Chapter III Jurisdiction, Venue and Removal

JurisdictionNorth Carolina
CHAPTER III Jurisdiction, Venue and Removal

Robert A. Cox Jr.
Hamilton Stephens Steele + Martin, PLLC
Charlotte, North Carolina

Hillary B. Crabtree
Moore & Van Allen, PLLC
Charlotte, North Carolina

Benjamin E. F. B. Waller
Hendren, Redwine & Malone, PLLC
Raleigh, North Carolina

CHAPTER III
Jurisdiction, Venue and Removal

I. INTRODUCTION

II. PRE-MARATHON PIPELINE JURISDICTION

III. POST-MARATHON PIPELINE JURISDICTION

IV. STERN V. MARSHALL

V. JURISDICTION OVER THIRD-PARTY RELEASES IN CHAPTER 11 PLAN

VI. CORE AND NON-CORE PROCEEDINGS

A. Core Proceedings

B. Non-Core Proceedings

VII. ABSTENTION

A. Discretionary Abstention

1. 11 U.S.C. § 305 Abstention

2. 28 U.S.C. § 1334(c)(1) Abstention

B. Mandatory Abstention

C. Withdrawal of Reference

VIII. VENUE

A. Change of Venue

B. Retention of Case

IX. REMOVAL

X. REMAND

Statutory References

11 U.S.C. § 305
28 U.S.C. § 157
28 U.S.C. § 157(b)
28 U.S.C. § 157(b)(1)
28 U.S.C. § 157(b)(2)
28 U.S.C. § 157(b)(2)(c)
28 U.S.C. § 157(b)(3)
28 U.S.C. § 157(c)(1)
28 U.S.C. § 157(c)(2)
28 U.S.C. § 1334(a)
28 U.S.C. § 1334(b)
28 U.S.C. § 1334(c)(1)
28 U.S.C. § 1334(c)(2)
28 U.S.C. § 1334(d)
28 U.S.C. § 1334(e)
28 U.S.C. § 1408
28 U.S.C. § 1409(b)
28 U.S.C. § 1409(c)
28 U.S.C. § 1452(a)
28 U.S.C. § 1452(b)
Fed. R. Bankr. P. 1014
Fed. R. Bankr. P. 5011
Fed. R. Bankr. P. 7008
Fed. R. Bankr. P. 7012(b)
Fed. R. Bankr. P. 7087
Fed. R. Bankr. P. 9014
Fed. R. Bankr. P. 9027(a)(1)
Fed. R. Bankr. P. 9027(a)(2)
Fed. R. Bankr. P. 9027(a)(3)
Fed. R. Bankr. P. 9027(b)
Fed. R. Bankr. P. 9027(c)
Fed. R. Bankr. P. 9027(e)(1)
Fed. R. Bankr. P. 9027(e)(2)
Fed. R. Bankr. P. 9027(e)(3)
Fed. R. Bankr. P. 9033(b)
Fed. R. Bankr. P. 9033(c)
Fed. R. Bankr. P. 9033(d)

Other References

3 Seascape at Wrightsville Beach, LLC v. Mercer's Enters., Inc. (In re Mercer's Enters., Inc.), 387 B.R. 681 (Bankr. E.D.N.C. 2008)
A.H. Robins Co. v. Piccinin, 788 F.2d 994 (4th Cir. 1986), cert. denied, 479 U.S. 876 (1986)
Abner v. Mate Creek Loading, Inc. (In re Mid-Atl. Res. Corp.), 283 B.R. 176 (S.D. W. Va. 2002)
Alvarez v. PNC Bank, N.A., No. 7.15-cv-121-BO, 2015 U.S. Dist. LEXIS 153143 (E.D.N.C. Nov. 10, 2015)
Appatek Indust. v. BioLab, Inc., 2010 U.S. Dist. LEXIS 17154 (M.D.N.C. Feb. 25, 2010)
Arcadia Grp., LLC v. Arcadius Inv'rs, LLC (In re Arcadius Dev., LLC), No. H-08-00034-5-AP, 2010 Bankr. LEXIS 1728, 2010 WL 2404339 (Bankr. E.D.N.C. June 9, 2010)
Athena Auto., Inc. v. DiGregorio, 166 F.3d 288 (4th Cir. 1999)
Baker v. Simpson, 613 F.3d 346 (2d Cir. 2010), cert. denied, 131 S. Ct. 928 (2011)
Barge v. W. S. Life Ins. Co., 307 B.R. 541 (Bankr. S.D. W. Va. 2004)
Blanton v. IMN Fin. Corp., 260 B.R. 257 (Bankr. M.D.N.C. 2001)
Brown v. Wells Fargo, 463 B.R. 332 (Bankr. M.D.N.C. 2011)
Brungardt Honomichl & Co. v. PF.Net Constr. Corp. (In re Velocita Corp.), 285 B.R. 188 (Bankr. M.D.N.C. 2002)
Coffey Creek Assocs. Ltd. P'Ship v. Guardian Prot. Servs., 2010 U.S. Dist. LEXIS 54875 (W.D.N.C. May 7, 2010)
Collins v. Straight, Inc., 748 F.2d 916 (4th Cir...

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