Legal Opinion

North v. Winterthur Assurances (In Re North)

United States Bankruptcy Court, D. Arizona

Decided June 25, 2002No. Bankruptcy No. 00-05724-ECF-RJH. Adversary No. 01-00874PublishedCited by 10 opinions

1Opinion of the Court

OPINION

RANDOLPH J. HAINES, Bankruptcy Judge.

Defendant Winterthur Assurances, a Swiss corporation (‘Winterthur”), has moved to set aside a default judgment obtained against it by PlaintiffiDebtor Gerald D.W. North (“North”). For the reasons set forth below, the motion will be granted. Moreover, North’s Complaint will be dismissed, without prejudice, for lack of personal jurisdiction over Wintert-hur.

Background Facts

The following facts are uncontroverted.

North had been an Arizona attorney for many years but lived for a period of time in London and in Monaco. In 1999, he claimed residency in a…

2Cases cited20 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
  3. Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court of the United States · 1987
  4. Carnival Cruise Lines, Inc. v. ShuteSupreme Court of the United States · 1991
  5. Data Disc, Incorporated v. Systems Technology Associates, Inc.Court of Appeals for the Ninth Circuit · 1977

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3Cited by10 opinions

  1. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities, LLCUnited States Bankruptcy Court, S.D. New York · 2011
  2. Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2009
  3. Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2010
  4. Brown Ex Rel. Rhiner v. KerkhoffDistrict Court, S.D. Iowa · 2007
  5. Federalpha Steel LLC Creditors' Trust v. Federal Pipe & Steel Corp. (In Re Federalpha Steel LLC)United States Bankruptcy Court, N.D. Illinois · 2006

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