Justia U.S. 1st Circuit Court of Appeals Opinion SummariesArticles Posted in Real Estate & Property Law
Pleasantdale Condominiums, LLC v. Wakefield
The First Circuit affirmed the judgment of the district court entering summary judgment in favor of Defendant Thomas Wakefield and dismissing Plaintiff Pleasantdale Condominiums LLC's claims alleging nondisclosure of material information under a Maine statute, holding that Defendant was entitled to summary judgment as a matter of law.After it purchased an apartment complex Plaintiff sued Defendant, the seller, alleging claims for fraud and negligent misrepresentation. Both counts were based on the alleged violation of Me. Rev. Stat. Ann. tit. 33, 173(5). The district court concluded that Defendant was entitled to summary judgment on both counts. The First Circuit affirmed, holding that Defendant was entitled to summary judgment as a matter of law on Plaintiff's claim for fraud in the nature of active concealment. View "Pleasantdale Condominiums, LLC v. Wakefield" on Justia Law
Emigrant Residential LLC v. Pinti
The First Circuit vacated the district court's grant of summary judgment in this mortgage dispute, holding that the district court abused its discretion in denying Appellants' motion to defer the adjudication of a pending motion for summary judgment and proceeding to grant summary judgment.At is on appeal in this dispute that stretched over more than a decade and implicated several lawsuits was whether the district court abused its discretion in denying Appellants' motion for discovery under Fed. R. Civ. P. 56(d) and then granting summary judgment against them. The First Circuit answered the question in the affirmative, holding that the district court abused its discretion in denying Appellants' Rule 56(d) motion in its totality. The Court remanded this case for further proceedings. View "Emigrant Residential LLC v. Pinti" on Justia Law
Posted in: Real Estate & Property Law
Railroad Avenue Properties, LLC v. Acadia Insurance Co.
The First Circuit affirmed the decision of the district court granting summary judgment in favor of Acadia Insurance Company in this action brought by Railroad Avenue Properties, LLC for breach contract to recover additional insurance proceeds for property damage sustained from a fire at one of Railroad's commercial buildings, holding that there was no error.Although Acadia insured the building at issue and paid Railroad for damages arising out of the fire Railroad claimed that it was entitled to additional payment under the terms the insurance policy in the form of a depreciation holdback and code upgrade coverage. The district court granted summary judgment for Acadia. The First Circuit affirmed, holding that Railroad was not entitled to relief on any of its allegations of error. View "Railroad Avenue Properties, LLC v. Acadia Insurance Co." on Justia Law
State of Rhode Island v. Shell Oil Products Co., LLC
In this climate-change case, the First Circuit once more affirmed the order of the federal district court allowing Rhode Island's motion to return to state court its state court complaint against oil and gas companies for damages caused by fossil fuels, holding that Rhode Island's complaint did not give rise to federal removal jurisdiction.Rhode Island originally brought this complaint in state court, alleging state-law causes of action for, inter alia, public nuisance. After the energy companies removed the case to federal district court Rhode Island moved for the case to be remanded to state court. The district court granted the motion and ordered the case remanded to state court. The First Circuit affirmed the remand order. On certiorari, the Supreme Court instructed that the First Circuit give further consideration in light of recent caselaw. The First Circuit received supplemental briefs and then affirmed once more the judge's remand order, holding that removal based on federal-question jurisdiction and on other jurisdictional and removal statutes was not proper. View "State of Rhode Island v. Shell Oil Products Co., LLC" on Justia Law
VS PR, LLC v. ORC Miramar Corp.
The First Circuit affirmed the decision of the United States District Court for the District of Puerto Rico dismissing without prejudice this collection and foreclosure action that VS PR, a limited liability corporation, brought against several defendants, holding that the district court did not err in denying Defendants' motion to dismiss for lack of jurisdiction.In a motion to dismiss for lack of jurisdiction, Defendants argued that VS PR had not established that complete diversity between the parties existed as required by 28 U.S.C. 1332(a)(1). The district court denied the motion to dismiss without prejudice. VS PR later filed a motion to dismiss the complaint voluntarily pursuant to Fed. R. Civ. P. 41(a)(2). The district court granted the motion for voluntary dismissal and dismissed the action without prejudice. The First Circuit affirmed, holding that Rule 41(a) requires that an action must be dismissed with prejudice following a voluntary dismissal pursuant to a court order only when the court order so provides. View "VS PR, LLC v. ORC Miramar Corp." on Justia Law
UniBank for Savings v. SBK Holdings USA, Inc.
In this action brought for the nonpayment of a promissory note the First Circuit affirmed the rulings of the district court entering summary judgment against SBK Holdings USA, Inc. and denying SBK's motion to set aside the judgment, holding that there was no error.Unibank for Savings sued Edgar and Elina Sargsyan and 999 Private Jet, LLC based on their nonpayment of a promissory note secured by a Gulfstream aircraft. The district court granted Unibank's unopposed motion for a preliminary injunction authorizing it to repossess the aircraft. SBK subsequently moved to intervene, asserting an alleged superior security interest in the aircraft. The district court allowed the intervention. The district court entered summary judgment against SBK and denied its subsequent motion to set aside the judgment. The First Circuit affirmed, holding that Unibank held a perfected security interest in the aircraft, while SKB did not. View "UniBank for Savings v. SBK Holdings USA, Inc." on Justia Law
Katz v. Belveron Real Estate Partners, LLC
The First Circuit affirmed the order of the district court entering summary judgment in favor of Defendant and dismissing Plaintiff's claims for fraud, civil conspiracy, breach of fiduciary duty, and unjust enrichment, holding that Plaintiff failed to make a sufficient showing on essential elements of her case.In 2014, Plaintiff sold her special limited partnership interests in an affordable housing property for $1.5 million. In 2016, the property sold for $11.7 million. Plaintiff brought this lawsuit alleging claims for civil conspiracy, fraud, unjust enrichment, and breach of fiduciary duty, alleging that she was fraudulently led to believe that Defendant had power over the property and would block any attempt to sell or refinance it. The district court entered summary judgment for Defendant. The First Circuit affirmed, holding (1) Plaintiff failed to establish that Defendant intentionally misrepresented the value of the property and Plaintiff's special interest; and (2) Plaintiff's remaining causes of action were unsuccessful in the absence of wrongdoing or foreseeable damages. View "Katz v. Belveron Real Estate Partners, LLC" on Justia Law
Borzilleri v. Bayer AG
The First Circuit affirmed the judgment of the district court dismissing a relator's qui tam action brought under the False Claims Act (FCA), 31 U.S.C. 3729 through 3733, holding that the district court did not err in dismissing the action.At issue before the First Circuit was the function of the hearing provided by statute when the government files a motion to dismiss a relator's FCA qui tam action over the relator's objections. The Court held (1) the government must provide its reasons for seeking dismissal such that the relator can attempt to convince the government to withdraw its motion at the hearing; (2) if the government does not agree to withdraw its motion, the district court should grant the motion unless the relator can show that, in seeking dismissal, the government is transgressing constitutional limitations or perpetrating a fraud on the court; and (3) the district court properly granted the government's motion to dismiss this case. View "Borzilleri v. Bayer AG" on Justia Law
United States v. Puerto Rico Industrial Development Co.
The First Circuit affirmed the judgment of the district court entering three separate judgment opinions and orders against Puerto Rico Industrial Development Company (PRIDCO) in this action brought by the United States seeking to recover response costs associated with the cleanup of the Maunabo Area Groundwater Contamination Superfund Site, holding that the district court did not err.The United States brought this action under the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA), 42 U.S.C. 9601 et seq., against PRIDCO, as a potentially responsible party. PRIDCO owned property on the Site that contained elevated levels of hazardous substances in the groundwater that were found downgradient in a public drinking water well. In its orders against PRIDCO, the district court found, inter alia, that the United States had established its prima facie case against PRIDCO for liability under CERCLA and that PRIDCO was liable for $5.5 million in past response costs and would be liable for additional response costs reasonably incurred by the United States. The First Circuit affirmed, holding that the entry of summary judgment and award of response costs was not error. View "United States v. Puerto Rico Industrial Development Co." on Justia Law
United States v. Boss
The First Circuit affirmed the judgment of the district court awarding to the Commonwealth a letter written by Alexander Hamilton to the Marquis de Lafayette on July 21, 1780 that was the subject of a civil forfeiture action, holding that there was no error.The letter at issue was seized pursuant to a judicial warrant by the Federal Bureau of Investigations from a fine antiques auctions house in Virginia. The government filed a verified complaint for forfeiture in rem against the letter, alleging that the letter was subject to forfeiture as property traceable to a violation of statutes that criminalize interstate transport of and trade in stolen goods valued over $5,000. The Commonwealth and the Estate of Stewart Crane filed claims to the letter. The district court struck the Estate's claim and concluded that the Commonwealth was the only entity that could own the letter. The First Circuit affirmed, holding that the district court did not err in honoring the Commonwealth's claim of entitlement to the letter. View "United States v. Boss" on Justia Law
Posted in: Real Estate & Property Law