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Boone Central Title Company v. Dittmer Properties, L.P.
2:12-cv-04137
W.D. Mo.
Dec 26, 2012
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Background

  • Interpleader action involving Boone-Central Title Company and CADC/RADC over escrowed funds from a Barkley Center General Partnership loan.
  • The Dittmer Defendants previously pursued the same claims in two other cases, which were dismissed, and later appeals are pending.
  • CADC argues res judicata bars the Dittmer claims and seeks dismissal; the Dittmer Defendants seek a stay pending appellate resolution.
  • Landmark Bank asserts its interest is derivative of the Dittmer claims and thus could be dismissed if those claims fail.
  • The court granted CADC’s motions to dismiss both the Dittmer Defendants and Landmark Bank, and denied the Dittmer Defendants’ motion for a stay, finding res judicata applicable and no stay due to lack of supersedeas bond.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Are the Dittmer claims barred by res judicata? Dittmer defenses CADC—claims identical to earlier actions; pending appeals do not bar res judicata Yes, dismissals granted for res judicata.
Are Landmark Bank's claims derivative and dismissible? Landmark stakes derivative interest via security agreement Landmark's claims are derivative of Dittmer claims Yes, dismissals granted.
Should the stay of proceedings be granted pending appeal? Stay to await appellate decision No stay absent supersedeas bond; pendency does not suspend finality No stay granted.

Key Cases Cited

  • Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (standard for pleading plausibility in 12(b)(6))
  • Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (pleading must raise plausible entitlement to relief)
  • In re Ewing, 852 F.2d 1057 (8th Cir. 1988) (pendency of appeal does not diminish res judicata effect)
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Case Details

Case Name: Boone Central Title Company v. Dittmer Properties, L.P.
Court Name: District Court, W.D. Missouri
Date Published: Dec 26, 2012
Docket Number: 2:12-cv-04137
Court Abbreviation: W.D. Mo.