Solventes v. Trans Marketing
Solventes v. Trans Marketing
Opinion
UNITED STATES COURT OF APPEALS For the Fifth Circuit
No. 95-20425 Summary Calendar
In the Matter of: TRANS MARKETING, Houston, Inc.,
Debtor.
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SOLVENTES, Y QUIMICA DE NICARAGUA S A SOLQUIMISA; TRANSMERQUIM, DE MEXICO S A DE C V; TRANSMERICIAN, GUATEMALA S A; TRANSMERIDIAN, EL SALVADOR S A DE CV; TRANSMERQUIM DE COSTA RICA S A; QUIMICA FLAMINGO, S A; TRANSQUIMICA SA DE, CV,
Appellants,
VERSUS
JOHN W. WEAVER, Trustee, Liquidating,
Appellee.
Appeal from the United States District Court For the Southern District of Texas (H-94-CV-3601) November 20, 1995
Before DAVIS, BARKSDALE and DeMOSS, Circuit Judges.
PER CURIAM:*
John W. Weaver, Liquidating Trustee ("Trustee"), for Trans
Marketing, Houston, Inc. ("Debtor"), in Bankruptcy Case No. 93-
* Local Rule 47.5 provides: "The publication of opinions that have no precedential value and merely decide particular cases on the basis of well-settled principles of law imposes needless expense on the public and burdens on the legal profession." Pursuant to that Rule, the Court has determined that this opinion should not be published. 43008-H4-11, in the Bankruptcy Court for the Southern District of
Texas, filed a non-core adversary complaint in Case No. 94-4292,
against seven Central and South American corporate entities (the
"defendants"), seeking to collect on accounts receivable owed by
each defendant to the Debtor. The defendants, appearing subject to
a plea of lack of personal jurisdiction, filed objections to the
jurisdiction of the court, claims of improper service of process
and improper venue, and general answers. The bankruptcy judge set
the pleas to the jurisdiction for a hearing and ruled that the
defendants had sufficient United States contacts to substantiate
imposition of in personam jurisdiction and that Bankruptcy Rule
7004(d) provided for nationwide service of process. The defendants
appealed the rulings of the bankruptcy judge to the United States
District Court. The district court affirmed the bankruptcy judge's
holdings which denied motions to dismiss for lack of personal
jurisdiction and for forum non conveniens. The district court,
however, reversed the holding of the bankruptcy judge that citation
was properly effected. The defendants appealed to this Court.
We have carefully reviewed the briefs, the record excerpts and
relevant portions of the record itself. For the reasons stated by
the district court in its Memorandum on Appeal of Interlocutory
Order entered under date of May 1, 1995, we AFFIRM the holding of
the district court which affirmed the holding of the bankruptcy
judge which denied motions to dismiss for lack of jurisdiction and
for forum non conveniens.
2 Our appellate review of the propriety of the bankruptcy
judge's determination regarding the sufficiency of service of
process is complicated by the fact that neither party chose to
include in the appellate record the text of the bankruptcy judge's
memorandum on this issue nor the transcription of the bankruptcy
judge's ruling, if it was an oral ruling. Likewise, the appellate
record does not contain copies of any returns of service nor of any
affidavits of any person as to the manner and means by which
service of process was effected. Consequently, we are unable to
resolve the apparent conflict between the ruling of the bankruptcy
judge that service of process was sufficient and the ruling of the
district court to the contrary. Under these circumstances, we
think the ends of justice are best served by our VACATING the order
of the district court insofar as it relates to sufficiency of
service of process and REMANDING this matter to the district court
with instructions to promptly remand the matter to the bankruptcy
judge with instructions that the bankruptcy judge conduct a hearing
if necessary and make appropriate findings of fact as to whether or
not the methods of service of process used by the Trustee were
reasonably calculated to give notice to the defendants of the
claims asserted in the adversary proceeding as required by
Bankruptcy Rule 7004 and Fed. R. Civ. P. 4.
AFFIRMED in part; VACATED and REMANDED in part.
3
Reference
- Status
- Unpublished