Legal Opinion
Wachovia Bank, National Association v. Daniel G. Schmidt III Priag LLC Dgs Investments, Inc.
Court of Appeals for the Fourth Circuit
Decided November 1, 2004No. 03-2061PublishedCited by 24 opinions
1Opinion of the Court
Vacated and remanded by published opinion. Judge LUTTIG wrote the opinion, in which Senior Judge BEEZER joined. Judge KING wrote a dissenting opinion.
OPINION
LUTTIG, Circuit Judge:
Appellant Wachovia Bank, a national banking association with its principal place of business in North Carolina, appeals from the district court’s denial of its petition to compel arbitration of claims that appellee Daniel G. Schmidt III brought against Wachovia in state court. On appeal, Schmidt argues for the first time that the district court lacked diversity jurisdiction to entertain Wachovia’s petition .because…
2Cases cited29 opinions
- Federal Deposit Insurance v. MeyerSupreme Court of the United States · 1994
- Carden v. Arkoma AssociatesSupreme Court of the United States · 1990
- United States v. FaustoSupreme Court of the United States · 1988
- Rubin v. United StatesSupreme Court of the United States · 1981
- Oscar Mayer & Co. v. EvansSupreme Court of the United States · 1979
24 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Wachovia Bank, National Ass'n v. SchmidtSupreme Court of the United States · 2006
- In Re EdmundsUnited States Bankruptcy Court, D. South Carolina · 2005
- Wachovia Bank, National Ass'n v. SchmidtCourt of Appeals for the Fourth Circuit · 2006
- In Re JonesUnited States Bankruptcy Court, E.D. North Carolina · 2006
- Robert Rouse v. Wachovia Mortgage, FsbCourt of Appeals for the Ninth Circuit · 2014
19 more not listed; retrieve them via the Exa API.