Thursday, July 30, 2015

Diversity Jurisdiction and the GMBH


Diversity Jurisdiction and the GMBH

            A recent decision from Alabama highlights the problems which arise when a suit in Federal Court on the basis of diversity jurisdiction involves a foreign (i.e., non-US) business organization.  Keshock v. Metabowerke GMBH, Civ. Act. No. 15-00345-N, 2015 WL 4458858 (S.D. Ala. July 21, 2015).
            A defendant in the lawsuit was a German GMBH.  The defendants, in support of removal, described the entity as being a “foreign corporation” and then pled its citizenship accordingly, namely jurisdiction of organization and of the principal place of business. In not so many words, “not so fast” said the District Court.
            Rather, it was directed that the defendants demonstrate whether a GMBH should be treated as incorporated or in the alternative an unincorporated structure.  This direction was provided even as it was acknowledged through citation to prior cases that this question of taxonomy can be quite difficult.

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