Removal Jurisdiction Flashcards

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1
Q

What is removal jurisdiction?

A

∆s can elect to move a case to federal court

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2
Q

Who must remove the case?

A

∆ or ∆s (can only remove based on π’s claim)

§1441(a)

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3
Q

Where is a case removed to?

A

The federal court where the state action was filed

§1441(a)

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4
Q

What happens if a case is removed and should be transferred to a different federal court?

A

§1404 – If initial venue was proper

§1406 – If initial venue was improper

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5
Q

What rule do we use for removal based on diversity of citizenship?

A

§1441(b)

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6
Q

Where are the procedures for removal located?

A

§1446

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7
Q

What is needed when a ∆ is filing for removal?

A

Files notice of removal in federal court in the same district where state court is located, stating grounds for removal, and copy of pleadings

§1446(a)

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8
Q

What is the timing for removal?

A

∆ must file for removal within 30 days of service of process

§1446(b)

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9
Q

What if there is no amount in controversy in the state claim?

A

May amend amount in controversy AND Fed Court finds by a preponderance of the evidence that the amount exceeds $75k

§1446(c)(2)(A)

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10
Q

Exception to removal jurisdiction?

A

In state ∆ Rule: Can’t remove diversity case if any ∆ is a citizen of the forum

§1441(b)(2)

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11
Q

Who must join the removal?

A

All ∆s who have been properly joined must agree to the removal

§1446(b)(2)(A)

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12
Q

What happens if ∆s are served with process at different times?

A

The 30 days for removal starts afresh for each newly served ∆

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13
Q

What if ∆s are improperly joined?

A

∆s will ask fed court to sever the claims against non-diverse ∆s

FRCP 21

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14
Q

When must removal occur in diversity action?

A

Within 1 year, unless π acted in bad faith

§1446(c)

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15
Q

What rule covers joinder of federal and non-removable claims?

A

§1441(c)

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16
Q

What if π deliberately waits to disclose amount in controversy after 1 year deadline?

A

Can be considered bad faith

§1446(c)(B)(3)

17
Q

What covers remand to state court?

A

§1447

18
Q

Why can a removed case be remanded back to state court?

A

Can be remanded back to state court for lack of SMJ and must be filed within 30 days of the Notice of Removal

§1447(c)

19
Q

When can a case be remanded if a district court lacks SMJ?

A

Any time before a final judgment

§1447(c)