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Abbington SPE, LLC v. U. S. Bank NA, 16-2343 (2017)

Court: Court of Appeals for the Fourth Circuit Number: 16-2343 Visitors: 19
Filed: Oct. 12, 2017
Latest Update: Mar. 03, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 16-2343 ABBINGTON SPE, LLC, Plaintiff - Appellant, v. U. S. BANK, NATIONAL ASSOCIATION, As Trustee, As Successor-In-Interest to Bank of America, N.A., As Trustee, As Successor-In-Interest to Wells Fargo Bank, N.A., As Trustee for the Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through; C-III ASSET MANAGEMENT LLC, Defendants - Appellees. Appeal from the United States Dist
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                                     UNPUBLISHED

                       UNITED STATES COURT OF APPEALS
                           FOR THE FOURTH CIRCUIT


                                       No. 16-2343


ABBINGTON SPE, LLC,

                     Plaintiff - Appellant,

              v.

U. S. BANK, NATIONAL ASSOCIATION, As Trustee, As Successor-In-Interest
to Bank of America, N.A., As Trustee, As Successor-In-Interest to Wells Fargo
Bank, N.A., As Trustee for the Registered Holders Of Credit Suisse First Boston
Mortgage Securities Corp., Commercial Mortgage Pass-Through; C-III ASSET
MANAGEMENT LLC,

                     Defendants - Appellees.



Appeal from the United States District Court for the Eastern District of North Carolina, at
Wilmington. James C. Dever III, Chief District Judge. (7:16-cv-00249-D)


Submitted: October 5, 2017                                    Decided: October 12, 2017


Before AGEE and WYNN, Circuit Judges, and HAMILTON, Senior Circuit Judge.


Affirmed by unpublished per curiam opinion.


Jennifer N. Fountain, ISAACSON ISAACSON SHERIDAN FOUNTAIN &
LEFTWICH, LLP, Greensboro, North Carolina, for Appellant. Kiah T. Ford, IV,
Matthew P. Weiner, PARKER POE ADAMS & BERNSTEIN, LLP, Charlotte, North
Carolina, for Appellees.
Unpublished opinions are not binding precedent in this circuit.




                                            2
PER CURIAM:

       Abbington, SPE, LLC, initially filed a complaint in state court against the

Appellees, U.S. Bank National Association and C-III Asset Management, LLC, asserting

breach of contract and related claims. The Appellees removed the action to federal court

based on diversity jurisdiction. Abbington moved to remand the action to state court

based on the forum-selection clause in the contract.             The district court denied

Abbington’s motion and granted the Appellees’ motion to dismiss the complaint.

Because the district court dismissed the complaint without prejudice, we ordered the

parties to address the issue of the appealability of the order. For the reasons that follow,

we affirm.

       We may exercise jurisdiction only over final orders, 28 U.S.C. § 1291 (2012), and

certain interlocutory and collateral orders, 28 U.S.C. § 1292 (2012); Fed. R. Civ. P.

54(b); Cohen v. Beneficial Indus. Loan Corp., 
337 U.S. 541
, 545-46 (1949). “An order

dismissing a complaint without prejudice is not an appealable final order under § 1291 if

the plaintiff could save his action by merely amending his complaint.” Goode v. Cent. Va.

Legal Aid Soc’y, Inc., 
807 F.3d 619
, 623 (4th Cir. 2015) (internal quotation marks

omitted). By contrast, “if the grounds of the dismissal make clear that no amendment

could cure the defects in the plaintiff's case, the order dismissing the complaint is final in

fact and therefore appealable.” 
Id. (internal quotation
marks omitted). We have reviewed

the parties’ supplemental submissions regarding the appealability of the district court’s

order and the relevant legal authorities, and agree that no amendment could cure the



                                              3
pleading defects. Therefore, we possess jurisdiction over Abbington’s appeal of the

district court’s order.

         On appeal, Abbington challenges the district court’s conclusion that the Appellees

did not waive their right to remove the action to federal court in the forum-selection

clause of the contract. We review a district court’s denial of a motion to remand to state

court de novo. Lontz v. Tharp, 
413 F.3d 435
, 439 (4th Cir. 2005). “A defendant may

remove any action from a state court to a federal court if the action could have originally

been brought in federal court.” Yarnevic v. Brink’s, Inc., 
102 F.3d 753
(4th Cir. 1996)

(citing 28 U.S.C. § 1441 (2012)). “Removal jurisdiction is not a favored construction; we

construe it strictly in light of the federalism concerns inherent in that form of federal

jurisdiction.” In re Blackwater Sec. Consulting, LLC, 
460 F.3d 576
, 583 (4th Cir. 2006).

“The party seeking removal bears the burden of demonstrating that removal jurisdiction

is proper.” 
Id. (citing Mulcahey
v. Columbia Organic Chems. Co., 
29 F.3d 148
, 151 (4th

Cir. 1994)).

         A defendant, however, may waive the right to remove an action to federal court in

a valid forum-selection clause. See Foster v. Chesapeake Ins. Co., 
933 F.2d 1207
,

1216-18 (3d Cir. 1991); see also Yakin v. Tyler Hill Corp., 
566 F.3d 72
, 76 (2d Cir. 2009)

(“To the extent that a forum-selection clause binds diverse parties by its express terms to

a specific jurisdiction that is not federal, it waives a statutory right to remove.”). The

district court concluded that the Appellees had not so waived their rights in the

forum-selection clause in the contract. We conclude that this determination was not in

error.

                                             4
       Finally, Abbington challenges the district court’s dismissal of each of its

individual claims. We review de novo a district court’s dismissal under Fed. R. Civ. P.

12(b)(6), accepting factual allegations in the complaint as true and drawing all reasonable

inferences in favor of the nonmoving party.         Kensington Volunteer Fire Dep’t v.

Montgomery Cty., 
684 F.3d 462
, 467 (4th Cir. 2012). To survive a Rule 12(b)(6) motion

to dismiss, a complaint must contain sufficient “facts to state a claim to relief that is

plausible on its face.” Bell Atl. Corp. v. Twombly, 
550 U.S. 544
, 570 (2007). We have

thoroughly reviewed the record and conclude that the district court correctly determined

that Abbington failed to state any claims on which relief could be granted in the

complaint.

       Accordingly, we affirm the district court’s order. We also deny the Appellees’

motion to strike Abbington’s supplemental reply brief as moot. We dispense with oral

argument because the facts and legal contentions are adequately presented in the

materials before this court and argument would not aid in the decisional process.



                                                                              AFFIRMED




                                            5

Source:  CourtListener

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