Legal Opinion

J.M. Resources Inc. v. Petro-Pak Resources, Ltd.

District Court, D. Colorado

Decided March 7, 1984No. Civ. A. 83-K-1430PublishedCited by 2 opinions

1Opinion of the Court

ORDER GRANTING MOTION TO DISMISS

KANE, District Judge.

The issue I must decide here is both novel and narrow: in a fraudulent conveyance action, in which the transferee of money is properly before the court on the basis of diversity jurisdiction, does the court have jurisdiction over a money claim against the transferor if that transferor is from the same state as the plaintiff?

Plaintiff J.M. Resources Incorporated (J.M.), a Colorado corporation, filed this action on August 9, 1983, against defendant Petro-Pak Resources, Ltd., a British Columbia Corporation (Petro-Pak), alleging fraudulent…

2Cases cited26 opinions

  1. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  2. Owen Equipment & Erection Co. v. KrogerSupreme Court of the United States · 1978
  3. Strawbridge v. CurtissSupreme Court of the United States · 1806
  4. Aldinger v. HowardSupreme Court of the United States · 1976
  5. Zahn v. International Paper Co.Supreme Court of the United States · 1973

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3Cited by2 opinions

  1. Sampson v. Yellow Cab Co.District Court, N.D. Illinois · 1999
  2. Scotts Co. v. Rhône-Poulenc S.A.District Court, S.D. Ohio · 2004

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