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REV103394
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REV103394
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Last modified
8/25/2016 1:14:13 AM
Creation date
11/22/2007 1:05:56 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
C1981044
IBM Index Class Name
Revision
Doc Date
11/18/2004
Doc Name
November 2004 Status Report Barker Lawsuit
From
BTU Empire Corporation
To
DMG
Type & Sequence
RN4
Media Type
D
Archive
No
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LEXSEE 2002 US DIST LEXIS 15217 <br />CITY OF ATCHISON, Plaintiff, vs. ]NACZUK INDUSTRIES, INC., Defendant. <br />CIVIL ACTION No. 02-224SGTV <br />UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS <br />2002 U.S. Dist. LEXIS 15217 <br />August 14, 2002, Decided <br />DISPOSITION: (•t] Plaintiffs motion to remand was <br />granted. Case was retarded to the District Court of <br />Atchison County, Kansas. Pursuant to 18 U.S.C. § <br />J447(c), Defendant was ordered to pay the just costs and <br />actual expenses, including attorney fees, that Plaintiff <br />incurted as a result of removal. <br />CASE SUMMARY: <br />that jurisdiction was also defeated because the <br />corporation's counterclaim required joinder of the State <br />of Kansas as a parry. <br />OUTCOME: The court granted the city's motion to <br />remand the matter to state court. The court awazded the <br />city costs and actual expenses, including attorney's fees, <br />incurred by the city as a result of the removal. <br />PROCEDURAL POSTURE: Plaintiff city filed an <br />action in state court against defendant corporation, <br />seeking possession of property that it claimed was <br />unlawfully occupied by the corporation. The corporation <br />removed the case to the court, claiming that the court had <br />original subject matte diversity jurisdiction. The city <br />Sled a motion to remand the matter to state court <br />OVERVIEW: The city alleged in its original complaint <br />that the corporation wrongfully occupied property that <br />was owned by the city. The city did not set forth a <br />specific ambunt requested for recovery, but asked for <br />possession of the property, costs of collection, attorney's <br />fees, and any other just and proper relief. The city <br />alleged in its motion for remand that dic amount in <br />wnnoversy did not exceed the $ 75,000 jurisdictional <br />minimum The court granted the city's motion to remind <br />the matter to state wort. The court held that the <br />wrporation bad the burden of proving that the amount in <br />controversy exceeded the jurisdictional requirement The <br />conclusory allegation in the corporation's notice that the <br />value of the property exceeded $ 75,000 was insutU"cient <br />to establish jurisdiction. The court noted that it could not <br />rely on the additional materials subailtted by the <br />corporation in supplemrntal materials when those facts <br />were not previously raised in the corporation's notice of <br />removal. The court did not address the citys argument <br />LeaisNexis(R) Headnotes <br />Civil Procedure > Removal > Postremoval Reminds <br />[HNl] A defendant may remove a case Sled in state <br />court only if the plaintiff mould have filed suit in federal <br />court originally. 18 U.S.GS. § J441(a). If at any titre <br />before final judgment it appears that the district court <br />lacks subject matter jurisdiction, the case shall be <br />remanded. 28 U.S.C.S. ,¢ J447(c). As the party invoking <br />the federal court's jurisdiction, the defendant carries the <br />burden of demonstrating that the requirements for <br />exercising jurisdiction aze present Because the courts of <br />the Uttited States are courts of limited jurisdiction, there <br />is a presumption against federal jurisdiction. Doubtful <br />cases must be resolved in favor of remand. <br />Civil Procedure > JurisdiMioe > Diversity Jurisdiction <br />>Amount in Controversy <br />[IIN2] In the Tenth Cvcuit, the amount in controversy is <br />ordinarily detetttrined by the allegations of the <br />complaint, or, where they aze not diapositive, by the <br />allegations in the notice of removal. The defendant must <br />set forth, in the notice of removal itself, the underlying <br />facts supporting the assertion that the amount in <br />controversy exceeds $ 75,000. The defendant must <br />establish the requisite jurisdictional amount in <br />controversy by a preponderance of the evidence. <br />
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