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16 Cards in this Set

  • Front
  • Back

Domicile (Definition)

Fixed Place of Abode with the intent to remain

How does one establish Domicile

one needs to display residence (Physical Presence) with the intent to remain indefinitely (indefinitely defined as no intention to go anywhere else)

Complete Diversity Rule

all plaintiffs are from different states than all of the defendants

Nerve Center Test

Where a corporation’s officers direct, control, and coordinate the corporation’s activities - not where a corporation holds its board meetings which are attended by officers who have traveled there for the occasion

Minimal Diversity

there is one party from the same states one each side of a case. (not a constitutional rule)

Osborne Rule

There only needs to be a federal "Ingredient" to have constitutional authority over a case

Motley Rule

Statutory scope of jurisdiction - If the case arises under federal law if the plaintiff's well pleaded complaint states a federal issue

The Smith Test

Holds that a case would fall within FQJ if the plaintiff’s complaint establishes that the right to relief depends on the application of federal law

Merril Dow Case

Product liability suit under state law, but a theory was that the defendant had violated a federal statute. Federal law was not intended to have a private cause of action. That was not good enough to establish FQJ

Grable and Sons Case

Instructs courts when they have jurisdiction over a court when the claim arises under both federal and state issues

Grable Factors

* Does the state law claim raise the federal issue * is the federal issue disputed and substantial * could the federal court entertain this without disrupting the balance of the state federal jurisdiction relationship

Supplemental Jurisdiction

A district court may exercise “supplemental jurisdiction” over additional claims over which the court would not usually have jurisdiction (state law claims against a non diverse defendant) that arise out of a Common Nucleus of Operative Fact.

When federal courts should allow state courts to preside

(1) There is a novel or complex issue of state law (2) The supplemental claim predominates over the federal one (3) all claims within the courts original jurisdiction have been dismissed (4) in exceptional circumstances

1367(b) Exemptions

Third Party Plaintiffs


Required Joinder of Party


Permissive Joinder of Parties


Intervention

Corporate Citizenship

1. Where it is incorporated


2. Its Principle Place of Business

Personal Place of Business (Nerve Center Test)

Where High Level Officers Direct, Coordinate Control and Direct Corporate activities.