United States Fid. & Guar. Co. v. The Am. State Bank, 372 F.2d 449 (10th Cir. 1967). · Go Syfert
United States Fid. & Guar. Co. v. The Am. State Bank, 372 F.2d 449 (10th Cir. 1967). Cases Citing This Book View Copy Cite
25 citation events (3 in the last 25 years) across 15 distinct courts.
Strongest positive: United States Ex Rel. Owens v. Olympic Marine Services, Inc. (vaed, 1993-08-17)
Treatment trajectory · 1967 → 2026 · click a year to view as-of
1967 1996 2026
Top citers, strongest first. 10 distinct citers. How cited ↗
cited Cited as authority (rule) United States Ex Rel. Owens v. Olympic Marine Services, Inc.
E.D. Va. · 1993 · confidence medium
Co. v. American State Bank, 372 F.2d 449, 450 (10th Cir.1967).
cited Cited as authority (rule) Paur v. Crookston Marine, Inc.
D.N.D. · 1979 · confidence medium
United States v. Joe Grasso & Son, Inc., 380 F.2d 749, 751 (5th Cir. 1967); United States Fidelity & Guaranty Co. v. American State Bank, 372 F.2d 449, 450 (10th Cir. 1967).
cited Cited as authority (rule) Moorhead Construction Co., Inc., a Corporation, Appellee-Cross-Appellant v. City of Grand Forks, a Municipal Corporation, Appellant-Cross-Appellee
8th Cir. · 1975 · signal: cf. · confidence medium
Wright and A. Miller, Federal Practice and Procedure § 1442 at 206 (1971); Fed.R.Civ.P. 14(a); cf. United States Fidelity & Guaranty Co. v. American State Bank, 372 F.2d 449, 450 (10th Cir. 1967).
discussed Cited as authority (rule) United States v. Hutchins
D. Or. · 1969 · confidence medium
Hutchins has cited no cases, and I find none, which give him a reimbursement right against Mullins and Richey for any sum Hutchins is required to pay the United States as a result of the illegal “kickback.” “The fact that the third-party claim arises against the same general background as the main claim is not enough to allow application of Rule 14 to independent claims.” United States Fidelity & Guaranty Co. v. American State Bank, 372 F.2d 449, 450 (10th Cir. 1967).
cited Cited as authority (rule) United States Fidelity & Guaranty Company v. R. S. Perkins
10th Cir. · 1968 · confidence medium
Co. v. American State Bank, supra, 372 F.2d at 450, although such fact may be a cohesive factor as in Limerick v. T.
cited Cited as authority (rule) United States Fidelity & Guaranty Co. v. Perkins
10th Cir. · 1968 · confidence medium
Co. v. American State Bank, supra, 372 F.2d at 450, although such fact may be a cohesive factor as in Limerick v. T.
discussed Cited "see" Li v. Lewis
D. Utah · 2020 · signal: accord · confidence high
Kan. 1986). 17 Id.; accord United States Fidelity & Guaranty Co. v. American State Bank, 372 F.2d 449, 450 (10th Cir. 1967). 18 See Docket No. 5-89, at 14 (“Plaintiff is correct in asserting that Jack’s third-party claims are not sufficiently derivative to the claims in Larry and Roland’s complaint.”). 19 See Docket No. 64.
discussed Cited "see, e.g." United States Ex Rel. B & M Roofing of Colorado, Inc. v. AKM Associates, Inc.
D. Colo. · 1997 · signal: see also · confidence medium
Co. v. Ober, 894 F.Supp. 471, 475-80 (D.Me.1995); see also United States Fidelity & Guaranty Co. v. American State Bank, 372 F.2d 449, 450 (10th Cir.1967) (finding that Miller Act payment and performance bonds represent separate obligations for the benefit of separate obli-gees). 3 .
cited Cited "see, e.g." Bethany Medical Center v. Harder
D. Kan. · 1986 · signal: see also · confidence medium
See also United States Fidelity & Guaranty Co. v. American State Bank, 372 F.2d 449, 450 (10th Cir.1967).
cited Cited "see, e.g." United of Omaha Life Insurance v. Reed
D. Kan. · 1986 · signal: see also · confidence medium
See also United States Fidelity and Guaranty Co. v. American State Bank, 372 F.2d 449, 450 (10th Cir.1967).
Retrieving the full opinion text from the archive…
United States Fidelity & Guaranty Company
v.
The American State Bank, Frank Farris, Howe Sound Company, Murray Director Affiliates, Inc., and Security National Bank of Kansas City, Kansas
8515_1.
Court of Appeals for the Tenth Circuit.
Feb 10, 1967.
372 F.2d 449
Cited by 3 opinions  |  Published

372 F.2d 449

UNITED STATES FIDELITY & GUARANTY COMPANY, Appellant,
v.
The AMERICAN STATE BANK, Frank Farris, Howe Sound Company, Murray Director Affiliates, Inc., and Security National Bank of Kansas City, Kansas, Appellees.

No. 8515.

United States Court of Appeals Tenth Circuit.

February 10, 1967.

David H. Sanders, Tulsa, Okl., and Gus Rinehart, Oklahoma City, Okl. (Rinehart & Morrison, Oklahoma City, Okl., and Sanders, McElroy & Whitten, Tulsa, Okl., of counsel, on the brief with them), for appellant.

Coleman H. Hayes and John H. Cantrell, Oklahoma City, Okl. (Wm. J. Holloway, Jr., Crowe, Boxley, Dunlevy, Thweatt, Swinford & Johnson, Monnet, Hayes, Bullis, Grubb & Thompson, and Cantrell, Douglass, Thompson & Wilson, Oklahoma City, Okl., on the brief with them), for appellees.

Before PICKETT, LEWIS and HICKEY, Circuit Judges.

DAVID T. LEWIS, Circuit Judge.

[*~449]1

This case reaches us as a Rule 54(b) offshoot, Fed.R.Civ.P., in an original action brought under the Miller Act, 40 U.S.C. §§ 270a and 270b, by the United States for the use and benefit of Flint Steel Corporation, a subcontractor, against the PLS Company, a joint venture engaged as prime contractor on a federal project at Ft. Sill, Oklahoma. The United States Fidelity & Guaranty Company was joined as party defendant as surety on the Miller Act bonds required of PLS for both payment and performance. After obtaining leave of court, the appellant surety filed a third-party complaint alleging a right to recover from appellees actual and punitive damages together with attorney's fees suffered and expended by the surety under the requirements of its performance bond. Appellees were non-residents of Oklahoma and the claim against them was premised upon allegations of ex maleficio deeds leading to a right to indemnity implied in law. The specific allegation asserted that appellees had conspired to present a totally false statement of PLS's financial worth that had induced appellant to issue its surety bonds. This appeal followed an order of the trial court vacating its previous order allowing the filing of the third-party complaint, quashing the service of summons upon appellees, dismissing them from the action, and dismissing the action.

2

Although the full scope of this appeal has required the parties to present arguments touching upon the jurisdictional and venue aspects of the Miller Act, the requirements of Rules 4(f) and 14, Fed. R.Civ.P., as they apply to the Miller Act, and the availability of the Oklahoma long-arm statute in such cases, we deem a threshold question to be dispositive. Did the court err in dismissing the third-party complaint when it became apparent that the appellant surety's claim against appellees was founded on the performance bond and was totally unrelated to the payment bond on which the use plaintiff brought the original action? We hold that the court did not err and affirm the judgment.

3

In Limerick v. T. F. Scholes, Inc., 292 F.2d 195, this court held it proper under the Miller Act to allow a third-party complaint by the surety wherein it was alleged that the third-party defendants had agreed to indemnify the prime contractor for any failure of the sub-contractor to perform and that the claim in the main action was predicated on the non-performance of the sub-contractor. In Limerick the amount claimed by the use plaintiff was the identical amount for which the indemnifying third parties would be liable and the fact of liability of the third parties was dependent upon the success of the use plaintiff in the main action. In the case at bar, in contrast, no attempt is made to pass on to third parties all or part of the claim asserted against the original defendants. The original suit is on a payment bond. The third-party complaint is for indemnification for losses on a performance bond.[1] Under the Miller Act these bonds represent separate obligations running to separate obligees; to persons supplying materials and labor in the case of the payment bond and to the government of the United States in the case of the performance bond. Here, regardless of the success or failure of the use plaintiff's cause, the appellant surety's claims against appellees would persist as an entirely independent claim. The fact that the third-party claim arises against the same general background as the main claim is not enough to allow application of Rule 14 to independent claims. Horn v. Daniel, 10 Cir., 315 F.2d 471; 3 Moore, Federal Practice ¶ 14.07.

[*~450]4

Affirmed.

Notes:

1

In the third-party complaint, surety asked for $400,000 as its cost of taking over and completing the project for PLS Company, $400,000 for punitive damages, and $40,000 for attorney's fees. The prayer for damages did not mention surety's potential amount of liability on the payment bond