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Case Citations [1] (July 2019 - August 2020)

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                         CONFLICT OF LAWS 2D




Generally

C.A.1, 2019. Cit. generally in sup. After debtor murdered creditor's parents and committed suicide, and
creditor obtained a consent judgment in an Arizona wrongful-death action against debtor's estate,
creditor filed a reach-and-apply action against a Massachusetts self-settled, irrevocable, spendthrift trust
that debtor created shortly before the murders and against trustee of the trust, seeking to reach and apply
the trust's assets to satisfy the Arizona judgment. The district court granted summary judgment for
creditor. This court certified questions to the Massachusetts Supreme Judicial Court for review, holding,
among  other things, that creditor's reach-and-apply action was not time-barred under Arizona law. The
court explained that Arizona law applied under Arizona's choice-of-law rules and the Restatement
Second  of Conflict of Laws, because the trust's Massachusetts choice-of-law provision did not
determine which  statute of limitations governed, and Arizona was where creditor's parents and debtor
resided, where debtor murdered creditor's parents, and where debtor's estate was probated. De Prins v.
Michaeles Trustee of Donald Belanger Irrevocable Trust dated October 28, 2008, 942 F.3d 521, 524.

D.Md.Bkrtcy.Ct.2019.   Cit. generally in disc. Chapter 11 trustee of New Mexico debtors brought an
adversary action against banks, seeking to avoid certain transfers from debtors to banks as fraudulent
transfers pursuant to federal bankruptcy law. This court denied defendants' motion to dismiss, holding,
inter alia, that the fraudulent intent of debtors' president could be imputed onto defendants under
Maryland  law. The court noted that Maryland generally utilized the most significant relationship test
set forth in Restatement Second of Conflict of Laws, but applied the laws of the forum state in this case,
because the parties did not contest any choice-of-law issues and there were no conflicts in the imputation
laws of the parties' domiciled jurisdictions. In re TMST, Inc., 610 B.R. 807, 819.

D.Mass.2019.  Cit. generally in disc. Massachusetts truck driver who delivered packages for Washington
online retailer and its subsidiary brought a putative class-action lawsuit against retailer and subsidiary,
alleging violations of Massachusetts wage laws. This court denied in part defendants' motion to compel
arbitration, holding, inter alia, that the arbitration provisions in the parties' agreement violated
Massachusetts public policy prohibiting class-action waivers in arbitration contracts. The court observed
that Massachusetts drew its choice-of-law principles from the Restatement Second of Conflict of Laws.
Waithaka  v. Amazon.com,  Inc., 404 F.Supp.3d 335, 345.

D.V.I.2019. Cit. generally in disc. and in ftn. Resident of the Virgin Islands brought premises-liability
claims sounding in negligence and failure to warn against owners and managers of a hotel in St. Kitts,
after she slipped and fell in a bathtub in defendants' hotel and was injured. This court granted summary
judgment  for defendants, holding that they did not owe plaintiff a duty of care under St. Kitts law, which
applied under both the law of lex loci delicti set forth in the Restatement of Conflict of Laws and the
most-significant-relationship test set forth in the Restatement Second of Conflict of Laws. The court
noted that a prior statutory mandate requiring the courts of the Virgin Islands to apply the Restatements
in the absence of local laws to the contrary had been superseded and altered, and that the courts of the

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           For earlier citations, see the Appendices, Supplements, or Pocket Parts, if any, that correspond to the subject matter under examination.

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