HEDGER et al v. BAR HARBOR TRUST SERVICES
Filing
192
MEMORANDUM OF DECISION AND ORDER reserving ruling 88 Motion to Exclude; denying without prejudice 128 Motion for Leave to File; denying without prejudice 128 Motion for Attorney Fees; reserving ruling 142 Motion to Strike ; reserving ruli ng 148 Motion for Order; reserving ruling 155 Motion for Order; denying 156 Motion to Enforce Settlement Agreement; denying 157 Motion to Stay; denying 158 Motion for Limited Jurisdiction; denying 158 Motion for Leave to File; reserving ruling 160 Motion to Dismiss for Lack of Jurisdiction; reserving ruling 170 Motion to Strike ; denying 175 Motion for Order By JUDGE LANCE E. WALKER. (CJD)
UNITED STATES DISTRICT COURT
DISTRICT OF MAINE
STEPHEN HEDGER, MATTHEW
HEDGER, ADAM HEDGER, AND
SARAH ENGLISH,
Plaintiffs
v.
BAR HARBOR TRUST SERVICES,
Defendant
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1:17-CV-00087-LEW
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MEMORANDUM OF DECISION AND ORDER
Siblings Sarah English and Stephen, Matthew and Adam Hedger (“Plaintiffs”) seek
to hold Bar Harbor Trust Services (“Defendant”) liable for acts and alleged omissions
associated with Defendant’s provision of trustee services to the Frank Howard Hedger
Testamentary Trust (“Frank Trust”) and the Nathalie C. Hedger Trust (“Nathalie Trust”).
In other words, this is a civil suit about the management of trusts, and the merits of the
litigation, therefore, turn entirely on state law. The matter returns to the active docket
following the breakdown of settlement, and it returns with an assortment of new problems
that have mushroomed into eleven motions for relief, including a motion to dismiss for
lack of subject matter jurisdiction.
Here is the nub of the jurisdictional crisis. Plaintiffs commenced this litigation as a
united front comprised of the trust settlors’ grandchildren; none of the Plaintiffs live in
Maine where Defendant is domiciled and Plaintiffs allege an amount in controversy in
excess of $75,000, so on the surface it seems the case is within this Court’s original,
diversity jurisdiction. Matters proceeded until, one day, it occurred to Defendant that
perhaps Plaintiffs should have joined Plaintiffs’ children in their complaint, because the
Plaintiffs’ children are necessary parties to the Frank Trust controversy. In part because of
this concern, and, in part, because of new points of friction related to tax planning (someone
forgot to account for a generation-skipping tax); Defendant’s use of trust funds to pay its
attorneys’ fees and other complications (lead defense counsel also happens to be the brother
of Defendant’s trust manager) the settlement broke down.
Defendant has filed a motion
to dismiss and Plaintiffs have moved to amend their complaint to add new claims, to
disqualify Defendant’s counsel, and to join new parties, even as both Plaintiffs and
Defendant propose enforcement of a settlement, albeit on different terms.
Remember the subject matter jurisdiction issue? Plaintiff Stephen Hedger went to
join his pregnant wife and child, in their household in Germany, a few days after Plaintiffs
filed their original complaint. This development raises the concern that Stephen Hedger
was a stateless citizen for jurisdictional purposes as of the date of filing, a condition that
would defeat diversity jurisdiction. But it is more complicated than that. According to the
common law of trusts and certain civil procedure precepts, persons with remainder interests
are necessary parties in a litigation over trust management, unless the absent
“remaindermen” (what I will call remainder beneficiaries) are adequately represented by
the trustee or have interests that will not be undermined by the litigation. The remainder
beneficiaries here are the trust settlors’ great-grandchildren, some of whom are adults and
some of whom are minors. If they all join as party plaintiffs, the Plaintiffs think, then
2
perhaps there will still be diversity since the great-grandchildren are not domiciled in
Maine. However, as of the date of the filing of the complaint, one of Stephen Hedger’s
children was already living in Germany, where he was enrolled in school and living in the
family home with his mother. The joinder of that great-grandchild has the potential to
defeat diversity jurisdiction because it reintroduces the stateless citizen problem, even if
Stephen Hedger can demonstrate that his own domicile was in the District of Columbia
when Plaintiffs filed the complaint.
The jurisdictional conundrum must be resolved. If this Court lacks jurisdiction, it
lacks the power to resolve the parties’ dispute. The purpose of this Order is to determine
whether there is a way to salvage jurisdiction so that the parties are not required to take
their dispute to state court after more than two years in this Court.
BACKGROUND
The Frank Trust
Article V of the Last Will and Testament of Frank Howard Hedger created a separate
trust for each of the children of Frank and Nathalie Hedger, including Robert Hedger, father
of Plaintiffs herein. The parties call the trust established for the benefit of Robert Hedger
the “Frank Trust,” in reference to the trust’s settlor, Frank Hedger. The Frank Trust
provides its trustee the authority to “hold, administer, and distribute” income and principal,
in the trustee’s “sole and uncontrolled discretion.” Frank Trust Art. V § B.1 (ECF No. 1541.) Although the Frank Trust allowed for distributions to Robert Hedger’s children in his
lifetime, it required that the Trustee “consider first, and to the exclusion of the need of any
3
other beneficiary …, the needs of [Robert Hedger] on whose account the [trust] was
created.” Id.
Upon the death of Robert Hedger, the Plaintiffs (grandchildren of Frank and
Nathalie through Robert) succeeded to per stirpes interests in the trust res, but the res is
not distributable to Plaintiffs until the death of Robert Hedger’s brother, Uncle John. Id.
§ B.2. If a plaintiff should predecease Uncle John, then the next generation through that
plaintiff succeeds to that plaintiff’s interest, subject to the same final distribution rule, i.e.,
not before the death of Great-Uncle John. Id. §§ B.3, B.4. Because it is possible for a
great-grandchild to be entitled to a distribution, the law of trusts says the grandchildren are
“remaindermen.” In other words, they are persons having “remainder” beneficial interests
in the trust.
The Nathalie Trust
The “Nathalie Trust” is the product of a trust agreement. Article III of the Nathalie
Trust provided for distribution of income to the grantor, Nathalie, during her lifetime.
Pursuant to Article V, as amended, upon Nathalie’s death each of her children, including
Robert Hedger, succeeded to a per stirpes share in the portion of her trust’s res that spilled
over from Frank Hedger’s will. As to those funds, Nathalie allowed for immediate
distribution to two of her children upon her death, but she created a spendthrift trust for the
benefit of Plaintiffs’ father, Robert Hedger. Article VI of the Nathalie Trust refers to this
trust as “Robert’s Trust.” Nathalie Trust Amended Art. VI (ECF No. 154-2, PageID #
1936).
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Robert’s Trust provides for the payment of all income and as much principal as
required for Robert’s “health, maintenance, and support.” Id. § A. It also provides for the
distribution of the res to Robert’s descendants, per stirpes, on his death. Id. § B. Because
Robert’s children survived him and because they are all 25 or older, they are presently
entitled to distribution of the res. In other words, as of the filing of the complaint,
Plaintiffs’ right to distribution vested, such that the Nathalie Trust controversy does not
present the remainder beneficiary problem.
The Gist of this Litigation
As alleged by Plaintiffs, Defendant succeeded to the office of trustee, for both trusts,
in 2001, allegedly without the “necessary approvals” set forth in the trust instruments.
According to Plaintiffs, during Robert Hedger’s lifetime, Defendant authorized
distributions to Robert in excess of what appropriate discretion or investigation would have
warranted; failed to maintain adequate documentation related to distributions; failed to
provide Plaintiffs with meaningful information about distributions; and, in the case of the
Frank Trust, failed to make any distributions for the benefit of Plaintiffs during Robert
Hedger’s lifetime (among other alleged transgressions). Claiming Defendant unlawfully
permitted the res to be depleted excessively and neglected to consider their needs during
Robert’s life, Plaintiffs seek to recover money damages from Defendant for
maladministration of the trusts, under a variety of state law legal theories.
The Motions
The matter is before the Court on eleven motions, listed in chronological order:
Motion to Exclude Proposed Expert Testimony (ECF No. 88); Motion for Leave to Amend
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the Complaint and for Return of Attorneys’ Fees (ECF No. 128); Motion to Strike Jury
Demand (ECF No. 142); Motion to Disqualify Defendant’s Counsel (ECF No. 148);
Amended Motion for Appointment of Special Fiduciary and other relief (ECF No. 155);
Motion to Enforce Settlement Agreement (ECF No. 156); Motion to Stay (ECF No. 157);
Motion for Limited Jurisdictional Discovery (ECF No. 158); Motion to Dismiss for Lack
of Jurisdiction (ECF No. 160); Motion to Strike Plaintiffs’ Counsel’s Declaration (ECF
No. 170); and Cross Motion for Order to Add Parties (ECF No. 175).
DISCUSSION
First things first. I must resolve the jurisdictional contest. Unless this Court has
jurisdiction over the subject matter of the parties’ dispute, I cannot resolve the parties’
requests for substantive relief, Fafel v. Dipaola, 399 F.3d 403, 410 (1st Cir. 2005),
including the request to enforce a purported settlement. 1 Kokkonen v. Guardian Life Ins.
Co. of Am., 511 U.S. 375, 380–81 (1994); Roman-Oliveras v. Puerto Rico Elec. Power
Auth., 797 F.3d 83, 86 (1st Cir. 2015).
Because this case does not present a federal question, subject matter jurisdiction
depends entirely on diversity principles. Congress has accorded the District Courts of the
United States original jurisdiction of “all civil action where the matter in controversy
exceeds the sum or value of $75,000, exclusive of interest and costs, and is between …
citizens of different States ….” 28 U.S.C.A. § 1332(a). As used in the jurisdictional
statute, to be a citizen of a state, a United States citizen must not only regard the state as
1
A cause of action to enforce a settlement agreement is a contract claim governed by the same jurisdictional
considerations discussed herein, although the accrual date for the claim is not the same as the claims in the
underlying action.
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his or her home state, but also must maintain his or her domicile in that state. Hearts With
Haiti, Inc. v. Kendrick, 856 F.3d 1, 2 (1st Cir. 2017). When an American citizen takes up
domicile in another country, the citizen is no longer considered a citizen of a state and,
consequently, his or her presence in the action will destroy diversity jurisdiction because
the action is no longer purely a matter between citizens of different states. Id.; D.B. Zwirn
Special Opportunities Fund, L.P. v. Mehrotra, 661 F.3d 124, 126 (1st Cir. 2011).
A.
Jurisdiction Part I (The Nathalie Trust)
Before settlement negotiations began in earnest, the Court directed the parties to
address the matter of Stephen Hedger’s domicile. That matter is now fully briefed after a
period of focused discovery. 2 Based on the information disclosed in discovery, Defendant
contends the “state” of Stephen Hedger’s domicile, as of the filing of the complaint, was
Germany, while Plaintiffs argue it was the District of Columbia. 3
“A person’s domicile ‘is the place where he has his true, fixed home and
principal establishment, and to which, whenever he is absent, he has the
intention of returning,’” Rodriguez–Diaz v. Sierra–Martinez, 853 F.2d 1027,
1029 (1st Cir. 1988) (quoting 13B C. Wright, A. Miller & E. Cooper, Federal
Practice & Procedure § 3612, at 526 (2d ed. 1984)). Proving domicile
requires two showings: (1) “physical presence in a place,” and (2) “the intent
to make that place one’s home.” Valentin, 254 F.3d at 366. Necessarily then,
domicile and residence are not the same thing. After it is established, a
domicile “persists until a new one is acquired.” Id.
2
The parties did not brief the matter before embarking on settlement discussions. See March 7, 2019
Procedural Order (ECF No. 94); Sealed Joint Statement of Fact Regarding Domicile (ECF No. 96); Stephen
Hedger’s Objections and Responses to Defendant’s First Set of Special Interrogatories, and Additional
Attachments re. Stephen Hedger’s Domicile (ECF No. 101).
3
The District of Columbia is considered a state for purposes of the diversity jurisdiction statute. 28 U.S.C.
§ 1332(e).
7
Aponte–Dávila v. Municipality of Caguas, 828 F.3d 40, 46 (1st Cir. 2016). Factors relevant
to the determination of a citizen’s domicile include: residence on the date an action
commenced; voting registration and voting practices; location of personal and real
property; location of brokerage and bank accounts; membership in unions, fraternal
organizations, churches, clubs and other associations; place of employment or business;
and other considerations related to intent to abide in a location, such as the acquisition of a
driver’s license and the payment of taxes. Id. at 46. “No single factor is dispositive, and
the analysis focuses not simply on the number of contacts with the purported domicile, but
also on their substantive nature.” Id. at 47.
Stephen Hedger owns residential real estate in D.C. that served as his family’s
residence for a few months beginning December 31, 2015. However, when Plaintiffs filed
the complaint in this Court on March 10, 2017, neither Stephen Hedger nor any member
of his family resided at that address. In February, 2016, Mr. Hedger’s wife and son took
up residence 4 in Germany, where his wife obtained employment with the United Nations
and his son enrolled in school. Fully intending to join his family in Germany, Mr. Hedger
leased out the family residence in D.C., in March of 2016, and entered into a short-term
lease of space in a friend’s D.C. home, all in preparation for his relocation to Germany.
Also in 2016, Mr. Hedger secured the legal right to travel and remain in Germany, so long
as his wife remained employed there, and he secured a German driver’s license.
4
That is, they moved into a residence and commenced living in Germany more than a year before Plaintiffs
filed the complaint. Whether or not the German state confers “residency status” on them is beside the point.
8
In February of 2017, Mr. Hedger wrote to his landlord that he would be leaving to
join his family in April. While his wife and son resided in Germany, Mr. Hedger travelled
to Germany on a recurring basis to be with them and attend to family matters there,
including a change of family housing in Germany and vacation(s) in Europe.
On March 16, 2017, Mr. Hedger received orders to report to a unit of the US Army
Reserve based in Germany, which means that he was engaged in communication
concerning this change of status prior to that date, most likely before March 10, 2017. On
April 8, 2017, Mr. Hedger moved to join his family at their residence in Germany. Within
months, Mr. Hedger secured employment with a German company that had begun
negotiating with him while he was in the United States, though evidently no firm offer
existed before his arrival in Germany. In December of 2017, a second son was born to the
Hedgers in Germany.
Although Mr. Hedger still owns realty in the United States and maintains financial
accounts based in the United States, his pay is deposited in a German bank account, he has
registered for the payment of German taxes, and he has acquired a German driver’s license.
Mr. Hedger and his wife intend to remain in Germany so long as she remains employed by
the United Nations. Nothing in the record supplied by Plaintiffs suggests that her tenure
with that organization will not persist for the foreseeable future.
Mr. Hedger presumes that the family will one day return to the United States, but it
is not apparent from the record that Mr. Hedger had the intention, in or around March 10,
2017, to maintain domiciliary status in the United States. I, therefore, reject his contention
that he is presently domiciled in the United States. I also find that, as of March 10, 2017,
9
Stephen Hedger fully intended to establish his residency, on an indefinite basis, in
Germany. Plaintiffs, in other words, have not persuaded me that Stephen Hedger intended
to maintain his domicile in D.C., as of the date Plaintiffs filed this action. Id. at 46.
Nevertheless, Plaintiffs’ burden is augmented by the rule that a party’s domicile
persists until it is changed. Valentin, 254 F.3d at 367. Thus, Plaintiffs may establish
Stephen Hedger’s status as a domiciliary of the District of Columbia by demonstrating that
Stephen Hedger had not yet changed his domicile to Germany when Plaintiffs filed the
complaint in this action. On that issue, I find it significant that Mr. Hedger maintained
employment with the Department of Defense, with a duty station in Washington, D.C.,
from January 1, 2016, through April 5, 2017 (he tendered his resignation on March 13,
2017). Given that Mr. Hedger remained employed in D.C. and still resided in D.C. on
March 10, 2017, I find it reasonable to conclude that, for jurisdictional purposes, he had
not yet changed his domicile to Germany and was, deshalb, still a domiciliary of the
District of Columbia.
Accordingly, at least for purposes of litigation concerning the Nathalie Trust, I
conclude that this Court has subject matter jurisdiction because no Plaintiffs are a citizen
of the same state as Defendant, and because Stephen Hedger was not yet domiciled in
Germany when Plaintiffs commenced this action. 5
5
There is a line of authority that suggests, when it comes to the amount in controversy issue, the “pecuniary
consequence” to each plaintiff must cross the jurisdictional threshold, Thomson v. Gaskill, 315 U.S. 442,
446 – 47 (1942), unless the plaintiffs together share a “common and undivided interest” in excess of the
jurisdictional amount. Pinel v. Pinel, 240 U.S. 594, 596 (1916). Each plaintiffs’ interest in the Nathalie
Trust exceeded $75,000 on the date of filing, mooting any potential concern related to the amount in
controversy.
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B.
Jurisdiction Part II (The Frank Trust)
The Frank Trust presents a more difficult jurisdictional puzzle.
Specifically,
because Frank Hedger’s great-grandchildren have remainder interests in the trust res, there
is authority that indicates the great-grandchildren are “required” parties for purposes of
Rule 19 and therefore need to be joined in the case, if their joinder can occur without
introducing problems for the diversity jurisdiction analysis, and unless they are dispensable
(i.e., not indispensable). Fed. R. Civ. P. 19. In other words, the joinder of an indispensable
party can destroy the existence of diversity jurisdiction, but the mere identification of
dispensable-but-interested parties will not defeat jurisdiction once obtained. Cf. Cason v.
Puerto Rico Elec. Power Auth., 770 F.3d 971, 976 – 77 (1st Cir. 2014).
[T]he question always is, or should be, when objection is taken to the
jurisdiction of the court by reason of the citizenship of some of the parties,
whether ... they are indispensable parties, for if their interests are severable
and a decree without prejudice to their rights can be made, the jurisdiction of
the court should be retained and the suit dismissed as to them.
Id. at 977 (quoting Horn v. Lockhart, 84 U.S. 570, 579 (1873)). Rule 19 “provides for
joinder of required parties when feasible and for dismissal of suits when joinder of a
required party is not feasible and that party is indispensable.” Bacardi Int’l Ltd. v. V.
Suarez & Co., 719 F.3d 1, 9 (1st Cir. 2013) (citation omitted). The Rule requires
“pragmatic, practical judgments that are heavily influenced by the facts of each case.” Id.
When these principles are applied in this case about trust administration, they must
be squared with the “general rule” that “in suits respecting trust-property, brought either
by or against the trustees, the cestuis que trust as well as the trustees are necessary parties.”
Markham v. Fay, 74 F.3d 1347, 1355 (1st Cir. 1996) (quoting Carey v. Brown, 92 U.S.
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171, 172, (1875)). 6 “An exception to the general rule, however, exists when the trustee
represents the beneficiaries’ interests fully and without conflict.” Id.
No party to this case has suggested that the trustee (Defendant) can represent the
interests of the great-grandchildren “fully and without conflict.” Nor does any party
contend that the remainder interest of the great-grandchildren is in no way undermined by
any of the remedies Plaintiffs pursue in this litigation. And although Plaintiffs think it
would be neat to leave Defendant open to the possibility of redundant liabilities to members
of the great-grandchild group, Defendant and the Court both have an interest in avoiding
further litigation, and the great-grandchildren may be impaired in their ability to protect an
interest if they are left out of this action. Indeed, it is not even possible on this record to
rule out the possibility that Plaintiffs’ claims concerning alleged “lost distributions” are
based on needs associated with the care and upbringing of the great-grandchildren.
Given the Rule 19 problem, Defendant filed its Motion to Dismiss for Failure to
Join Parties Under Rule 19 and Lack of Subject Matter Jurisdiction (ECF No. 160). In
response, Plaintiffs both opposed the motion to dismiss (ECF No. 173) 7 and filed a Cross
Motion for Order to Add Parties (ECF No. 175). The “fix” Plaintiffs propose in their cross
motion to add parties takes the following form: all of the adult great-grandchildren except
6
See also Stevens v. Loomis, 334 F.2d 775, 777–78 (1st Cir. 1964) (“Only incomplete and unsatisfactory
relief could be afforded in a suit, the purpose of which was to charge the trustees to augment the corpus of
the trust, in which but one income beneficiary was represented.”); Monsarrat v. Monsarrat, 9 F. Supp. 374,
376–77 (D. Mass. 1934); Green v. Green, 218 F.2d 130, 136 – 39 (7th Cir. 1954).
7
Plaintiffs state in their opposition to the motion to dismiss that they “are willing to concede that the Adult
[great-grandchildren] are required parties under Rule 19(a).” ECF No. 173 at 6.
(continued next page)
12
one 8 will join the litigation proactively as party plaintiffs, in which capacity they will also
serve as “virtual representatives” of those great-grandchildren who are minors. Evidently,
existing Plaintiffs’ counsel will then represent 9 every beneficiary, even though the law of
trusts recognizes that their interests may be conflicting. 10
The problem with Plaintiffs’ fix is this: pursuant to the diversity jurisdiction statute,
“the legal representative of an infant … shall be deemed to be a citizen only of the same
State as the infant.” 28 U.S.C. § 1332(c)(2). Stephen Hedger’s oldest child was domiciled
in Germany before Plaintiffs filed suit. Thus, the proposed “virtual representation” does
not fix the problem, even if I accept that the great-grandchildren should join as party
plaintiffs. When that great-grandchild is factored, by representation or otherwise, his
domicile counts in the diversity analysis, and the stateless citizen rule defeats diversity
jurisdiction. 11
Based on the foregoing analysis, the controversy concerning the Frank Hedger
testamentary trust is “broken” in terms of diversity jurisdiction. Moreover, even though
the Court has diversity jurisdiction over the Nathalie Trust controversy, the Court cannot
8
One great-grandchild supplied plaintiffs’ counsel a Disclaimer (ECF No. 174-1), executed in the presence
of witnesses, which states she disclaims any interest in the Frank Trust.
9
Maine and Florida trust laws anticipate that minors may need to be represented by adults having a
“substantially identical interest” in some scenarios. 18-B M.R.S. § 304; Fla. Stat. § 736.0304.
10
The Plaintiffs also posit that I can enforce the settlement agreement in the manner they advocate (which
would include a finding that Defendant engaged in an anticipatory breach), and thereby avoid any
jurisdictional or Rule 19 problem, as though this Court’s enforcement of a settlement agreement would not
be subject to the same jurisdictional problems. (ECF No. 171). I am not persuaded. See, supra, footnote
1 and associated text.
11
I am aware of the additional arguments raised by Plaintiffs that Stephen Hedger’s wife and son cannot
establish domicile in Germany as a matter of law. (ECF No. 173 at 14.) I do not find the arguments
persuasive.
(continued next page)
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exercise supplemental jurisdiction over the Frank Trust controversy because the
supplemental jurisdiction statute does not allow it. See 28 U.S.C. § 1367(b); Exxon Mobil
Corp. v. Allapattah Servs., Inc., 545 U.S. 546, 557 – 558 (2005). The Frank Trust
controversy simply does not belong in this Court. 12
C.
Jurisdiction Part III (Purported Settlement Agreement)
Finally, it has been proposed that the Court might evade the jurisdictional
sockdolager by simply enforcing the parties’ settlement agreement.
The settlement
agreement has its own jurisdictional problems. The accrual date of the breach of contract
claim post-dates Stephen Hedger’s establishment of domicile in Germany. Consequently,
an action to enforce the agreement in federal court succumbs to the stateless citizen rule,
even though that controversy is limited to the existing parties.
KÖNNEN SIE MIR HELFEN?
This Court has subject matter jurisdiction over the Nathalie Trust controversy, but
it lacks jurisdiction over the Frank Trust controversy. At this time, I will reserve judgment
on the motion to dismiss the case, because it seems to me that Plaintiffs might move to
amend the complaint to sever out and jettison the Frank Trust controversy, or they might
prefer to take the entire controversy to state court. The parties might also wish to consider
whether they want to pursue an action to enforce the settlement in state court, or perhaps
12
Presumably this case does not also succumb to the “probate exception” to diversity jurisdiction, though
it certainly makes one appreciate the sagacity of pursuing these kinds of claims in state court. Weingarten
v. Warren, 753 F. Supp. 491, 494 – 95 (S.D.N.Y. 1990); Barnes v. Brandrup, 506 F. Supp. 396, 399
(S.D.N.Y. 1981).
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return to the judicially-assisted settlement table to resolve this entire case without the need
for further litigation.
CONCLUSION
The Motion to Exclude Proposed Expert Testimony (ECF No. 88) is RESERVED;
the Motion for Leave to Amend the Complaint and for Return of Attorneys’ Fees (ECF
No. 128) is DENIED WITHOUT PREJUDICE to a further motion; the Motion to Strike
Jury Demand (ECF No. 142) is RESERVED; the Motion to Disqualify Defendant’s
Counsel (ECF No. 148) is RESERVED; the Amended Motion for Appointment of Special
Fiduciary and other relief (ECF No. 155) is RESERVED; the Motion to Enforce
Settlement Agreement (ECF No. 156) is DENIED; the Motion to Stay Proceedings
Pending Ruling on Subject Matter Jurisdiction (ECF No. 157) is DENIED; the Motion for
Limited Jurisdictional Discovery and for Leave to Supplement Motion to Dismiss (ECF
No. 158) is DENIED; the Motion to Dismiss for Lack of Jurisdiction (ECF No. 160) is
RESERVED; the Motion to Strike Plaintiffs’ Counsel’s Declaration (ECF No. 170) is
RESERVED; and the Cross Motion for Order to Add Parties (ECF No. 175) is DENIED. 13
SO ORDERED.
Dated this 10th day of February, 2020.
/S/ Lance E. Walker
LANCE E. WALKER
UNITED STATES DISTRICT JUDGE
13
The Cross Motion is denied as because it is inadequate to overcome the jurisdictional challenge to the
Frank Trust controversy.
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