Legal Opinion

Citigroup, Inc. v. Wachovia Corp.

District Court, S.D. New York

Decided March 20, 2009No. 08 Civ. 8668(SAS)PublishedCited by 14 opinions

1Opinion of the Court

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

THE COURT: “If it acts like a defense and sounds like a defense and quacks like a defense, then it’s a defense.”

March 11, 2009 Oral Argument

I. INTRODUCTION

On October 9, 2008, defendants Wachovia Corporation and Wells Fargo & Company removed this action (“the pending action”) — and an earlier action based on the same facts (“the original action”) — to federal court pursuant to section 1441 of title 28 of the United States Code. Citigroup Incorporated now moves to strike the notice of removal of both actions or remand the pending action to…

2Cases cited13 opinions

  1. Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
  2. Franchise Tax Bd. of Cal. v. Construction Laborers Vacation Trust for Southern Cal.Supreme Court of the United States · 1983
  3. Martin v. Franklin Capital Corp.Supreme Court of the United States · 2005
  4. Merrell Dow Pharmaceuticals Inc. v. Thompson Ex Rel. ThompsonSupreme Court of the United States · 1986
  5. Grable & Sons Metal Products, Inc. v. Darue Engineering & ManufacturingSupreme Court of the United States · 2005

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

3Cited by14 opinions

  1. Boelter v. Hearst Communications, Inc.District Court, S.D. New York · 2016
  2. Ironforge. Com v. Paychex, Inc.District Court, W.D. New York · 2010
  3. Veneruso v. Mount Vernon Neighborhood Health CenterDistrict Court, S.D. New York · 2013
  4. Greenwich Financial Services Distressed Mortgage Fund 3, LLC v. Countrywide Financial Corp.District Court, S.D. New York · 2009
  5. New York State Electric & Gas Corp. v. U.S. Gas & Electric, Inc.District Court, W.D. New York · 2010

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

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