Legal Opinion

Cargill, Inc. v. Man Financial, Inc. (In Re Refco, Inc.)

United States Bankruptcy Appellate Panel for the Eighth Circuit

Decided October 19, 2006No. 06-6024MNPublishedCited by 14 opinions

1Opinion of the Court

FEDERMAN, Bankruptcy Judge.

This is an appeal of Man Financial, Inc. (“Man”) from the final order of the United States Bankruptcy Court for the District of Minnesota entered on March 15, 2006, remanding this removed action to the District Court of the State of Minnesota for Hennepin County (the “State Court”). We reverse and remand, with instructions to transfer this action to the United States Bankruptcy Court for the Southern District of New York.

FACTUAL BACKGROUND

Cargill, Incorporated (“Cargill”), filed suit in Minnesota State Court on January 4, 2006 (the “Minnesota Lawsuit”). On January…

2Cases cited10 opinions

  1. Things Remembered, Inc. v. PetrarcaSupreme Court of the United States · 1995
  2. First National Bank of Olathe, Kansas v. Thomas M. Pontow Ann M. PontowCourt of Appeals for the First Circuit · 1997
  3. Sholdan v. DietzCourt of Appeals for the Eighth Circuit · 1997
  4. Specialty Mills, Inc. Hesco, Inc. Bruce Hestad v. Citizens State Bank Dakota Oat Processors, Inc.Court of Appeals for the Eighth Circuit · 1995
  5. In Re La Providencia Development CorporationCourt of Appeals for the First Circuit · 1969

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3Cited by14 opinions

  1. Joremi Enterprises, Inc. v. Hershkowitz (In Re New 118th LLC)United States Bankruptcy Court, S.D. New York · 2008
  2. Schmidt v. Bank (In Re Schmidt)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2011
  3. Kaiser Group Holdings, Inc. v. Squire Sanders & Dempsey LLP (In Re Kaiser Group International, Inc.)District Court, District of Columbia · 2009
  4. Sears v. Sears (In re Sears)District Court, D. Nebraska · 2015
  5. Turner Grain Merchandising, Inc. v. LTD Farms Partnership (In re Turner Grain Merchandising, Inc.)United States Bankruptcy Court, E.D. Arkansas · 2016

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