Jurisdiction And Service Of Charging Order
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2021.09.30 ... Charging Order Interstate Jurisdictional Issues In Oberg Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021).
- Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021). https://chargingorder.com/opinion-2021-kansas-oberg-charging-order-jurisdiction.html
2021.08.30 ... Charging Order Jurisdictional Issues In O’Neal O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021).
- O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021). https://chargingorder.com/opinion-2021-florida-oneal-charging-order-jurisdiction.html
2016.02.13 … Charging Orders, Jurisdiction, And The Non-Party Debtor In Spates Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016).
- Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016). https://chargingorder.com/opinion-2016-texas-spates-charging-order.html
2013.08.16 ... No Jurisdiction Needed Over LLC Which Interests Were Charged In Rockstone Capital Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
- Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013). https://chargingorder.com/opinion-2013-connecticut-rockstone-charging-order.html
Steamfitters Union v. Direct Air, LLC, 2020 WL 6131163 (E.D.Pa., Oct. 19, 2020). Steamfitters Union v. Direct Air, LLC, 2020 WL 6131163 (E.D.Pa., 2020).
Merrill Ranch Properties, LLC v. Austell, 2016 WL 1176823 (Ga.App., 2016).
- Merrill Ranch Properties, LLC v. Austell, 2016 WL 1176823 (Ga.App., 2016). https://chargingorder.com/opinion-2016-georgia-merrill-ranch-llc-standing-charging-order.html
Bank of America, N.A. v. Freed, ___ N.E.2d ____, 2012 IL App (1st) 110749, 2012 WL 6725894 (Ill.App. 1 Dist., 2012).
- Bank of America, N.A. v. Freed, ___ N.E.2d ____, 2012 IL App (1st) 110749, 2012 WL 6725894 (Ill.App. 1 Dist., 2012). https://chargingorder.com/opinion-2012-illinois-bank-america-jurisdiction-necessary-parties-charging-order.html
- Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021).
- O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021).
- Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016).
- Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
2021.09.30 ... Charging Order Interstate Jurisdictional Issues In Oberg Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021).
- Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021). https://chargingorder.com/opinion-2021-kansas-oberg-charging-order-jurisdiction.html
2021.08.30 ... Charging Order Jurisdictional Issues In O’Neal O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021).
- O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021). https://chargingorder.com/opinion-2021-florida-oneal-charging-order-jurisdiction.html
2016.02.13 … Charging Orders, Jurisdiction, And The Non-Party Debtor In Spates Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016).
- Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016). https://chargingorder.com/opinion-2016-texas-spates-charging-order.html
2013.08.16 ... No Jurisdiction Needed Over LLC Which Interests Were Charged In Rockstone Capital Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
- Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013). https://chargingorder.com/opinion-2013-connecticut-rockstone-charging-order.html
German American Capital Corp. v. Morehouse, 2017 WL 3411941 (D.Md., 2017).
Arayos, LLC v. Jimmie Ellis, 2016 WL 1642676 (S.D.Ala., 2016).
Wells Fargo Bank v. Barber, 2015 WL 470589 (M.D.Fla., Feb. 4, 2015).
Shanghai Real Estate Ltd. v. Greenberg, 2014 WL 660624 (Conn.Super., Jan. 28, 2014).
Bank of America, N.A. v. Freed, ___ N.E.2d ____, 2012 IL App (1st) 110749, 2012 WL 6725894 (Ill.App. 1 Dist., 2012).
- Merrill Ranch Properties, LLC v. Austell, 2016 WL 1176823 (Ga.App., 2016). https://chargingorder.com/opinion-2016-georgia-merrill-ranch-llc-standing-charging-order.html
Bank of America, N.A. v. Freed, ___ N.E.2d ____, 2012 IL App (1st) 110749, 2012 WL 6725894 (Ill.App. 1 Dist., 2012).
- Bank of America, N.A. v. Freed, ___ N.E.2d ____, 2012 IL App (1st) 110749, 2012 WL 6725894 (Ill.App. 1 Dist., 2012). https://chargingorder.com/opinion-2012-illinois-bank-america-jurisdiction-necessary-parties-charging-order.html
- Vision Marketing Resources, Inc. v. McMillin Group, LLC, 2015 WL 4390071 (D.Kan., July 15, 2015).
JURISDICTION ARTICLES
- 2021.09.30 ... Charging Order Interstate Jurisdictional Issues In Oberg
- Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021).
- 2021.08.30 ... Charging Order Jurisdictional Issues In O’Neal
- O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021).
- 2016.02.13 … Charging Orders, Jurisdiction, And The Non-Party Debtor In Spates
- Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016).
- 2013.08.16 ... No Jurisdiction Needed Over LLC Which Interests Were Charged In Rockstone Capital
- Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
- 2015.10.14 ... Charging Order Jurisdictional And Foreign LLC Issues Become Clearer In Vision Marketing
- Vision Marketing Resources, Inc. v. McMillin Group, LLC, 2015 WL 4390071 (D.Kan., July 15, 2015).
O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021).
Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021).
Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016).
Vision Marketing Resources, Inc. v. McMillin Group, LLC, 2015 WL 4390071 (D.Kan., July 15, 2015).
Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
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T!JURISDICTION AND SERVICE OF CHARGING ORDERS OPINIONS
JURISDICTION AND SERVICE OF CHARGING ORDERS OPINIONS
Topic Jurisdiction
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The courts have frequently struggled the issue of whether there must be personal jurisdiction over the entity for the charging order to be issued. In my opinion, the correct rule would be that that the court does not need jurisdiction in personam to place the lien on the D/M's entity (any more than a creditor would need jurisdiction over Intel to place a lien on the debtor's Intel stock shares), but that personal jurisdiction would be required to enforce the charging order against the entity, i.e., if the court of judgment does not have personal jurisdiction over the entity, then to enforce the charging order against the entity as to distributions the creditor would need to domesticate the judgment in the jurisdiction where the entity is found. However, even as to distributions, the court of judgment would be able to enforce the charging order against the D/M, i.e., compel the D/M to pay over distributions to the creditor, since personal jurisdiction over the D/M has already been established.
At the very least, this issue needs to be fully addressed in the Comment to § 503, but because jurisdiction is a critically important threshold issue, perhaps it would warrant a statutory change.
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O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021).
Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021).
Steamfitters Union v. Direct Air, LLC, 2020 WL 6131163 (E.D.Pa., Oct. 19, 2020).
German American Capital Corp. v. Morehouse, 2017 WL 3411941 (D.Md., 2017).
Arayos, LLC v. Jimmie Ellis, 2016 WL 1642676 (S.D.Ala., 2016).
Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016).
Merrill Ranch Properties, LLC v. Austell, 2016 WL 1176823 (Ga.App., 2016).
Vision Marketing Resources, Inc. v. McMillin Group, LLC, 2015 WL 4390071 (D.Kan., July 15, 2015).
Wells Fargo Bank v. Barber, 2015 WL 470589 (M.D.Fla., Feb. 4, 2015).
Shanghai Real Estate Ltd. v. Greenberg, 2014 WL 660624 (Conn.Super., Jan. 28, 2014).
Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
Bank of America, N.A. v. Freed, ___ N.E.2d ____, 2012 IL App (1st) 110749, 2012 WL 6725894 (Ill.App. 1 Dist., 2012).
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