Legal Opinion
Destfino v. Reiswig
Court of Appeals for the Ninth Circuit
Decided January 21, 2011No. 09-16214PublishedCited by 373 opinions
1Opinion of the Court
OPINION
KOZINSKI, Chief Judge:
Plaintiffs sued twenty-nine individuals, ten businesses and a church in state court, alleging that defendants used a bogus debt elimination and tax avoidance scheme to bilk them out of tens of thousands of dollars. One of the defendants, Courtesy Oldsmobile-Cadillac (“Courtesy”), removed the case to federal court. Plaintiffs moved to remand to state court, arguing that Courtesy’s removal was procedurally defective. While this motion was pending, the Federal Deposit Insurance Corporation (FDIC) took over IndyMac Bank, another defendant, and filed an assertion of…
2Cases cited22 opinions
- Alphonso Thompson v. The Housing Authority of the City of Los Angeles, a Public CorporationCourt of Appeals for the Ninth Circuit · 1986
- Murphy Brothers, Inc. v. Michetti Pipe Stringing, Inc.Supreme Court of the United States · 1999
- Theodore C. Swartz v. Kpmg Llp, and Presidio Advisory Services Inc. Deutsche Bank Ag Deutsche Bank Securities, Inc.Court of Appeals for the Ninth Circuit · 2007
- Kearns v. Ford Motor Co.Court of Appeals for the Ninth Circuit · 2009
- Zucco Partners, LLC v. Digimarc Corp.Court of Appeals for the Ninth Circuit · 2009
17 more not listed; retrieve them via the Exa API.
3Cited by373 opinions
- Michael Lacey v. Joseph ArpaioCourt of Appeals for the Ninth Circuit · 2012
- Jeffery Paul v. Helen MarberryCourt of Appeals for the Seventh Circuit · 2011
- Michael Lacey v. Joseph ArpaioCourt of Appeals for the Ninth Circuit · 2012
- United States ex rel. Silingo v. Wellpoint, Inc.Court of Appeals for the Ninth Circuit · 2018
- Pietrangelo v. Alvas Corp.Court of Appeals for the Second Circuit · 2012
368 more not listed; retrieve them via the Exa API.