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