Legal Opinion

U.S.I. Properties Corp. v. M.D. Construction Co.

Court of Appeals for the First Circuit

Decided November 6, 2000No. 99-1933PublishedCited by 69 opinions

1Opinion of the Court

LYNCH, Circuit Judge.

This case presents a difficult question of the limits on the subject matter jurisdiction of the federal courts. At issue is whether a state, not ever subject to diversity jurisdiction, may be subjected to the ancillary enforcement jurisdiction of the federal courts on a theory that the judgment debtor in an action originally based on diversity is the alter ego of the state. We conclude that the state cannot be so subjected to federal court subject matter jurisdiction unless there is an independent basis for such jurisdiction.

Compañía de Desarrollo Cooperativo (“CDC”), a…

2Cases cited35 opinions

  1. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  2. Puerto Rico Aqueduct and Sewer Authority v. Metcalf & Eddy, Inc.Supreme Court of the United States · 1993
  3. Local Loan Co. v. HuntSupreme Court of the United States · 1934
  4. College Savings Bank v. Florida Prepaid Postsecondary Education Expense BoardSupreme Court of the United States · 1999
  5. Moor v. County of AlamedaSupreme Court of the United States · 1973

30 more not listed; retrieve them via the Exa API.

3Cited by69 opinions

  1. Fafel v. DiPaolaCourt of Appeals for the First Circuit · 2005
  2. Destek Group, Inc. v. New Hampshire Public Utilities CommissionCourt of Appeals for the First Circuit · 2003
  3. Maysonet-Robles v. CabreroCourt of Appeals for the First Circuit · 2003
  4. Greenless v. AlmondCourt of Appeals for the First Circuit · 2002
  5. Epperson v. Entertainment Express, Inc.Court of Appeals for the Second Circuit · 2001

64 more not listed; retrieve them via the Exa API.

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