Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants' Local 349, 427 F.2d 325 (5th Cir. 1970). · Go Syfert
Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants' Local 349, 427 F.2d 325 (5th Cir. 1970). Cases Citing This Book View Copy Cite
Quick Summary

A defendant is a nominal party if their role is that of a stakeholder or if a final judgment can be entered in their absence consistent with equity.

After a local union removed a state court injunction suit to federal court without the joinder of the international union, the plaintiff moved to remand because all defendants must join a removal petition. The district court denied the motion, finding the international union was a nominal party. The court holds that while removal procedure requires all defendants to join the petition, nominal or formal parties are not required to join. To determine if a defendant is a nominal party, the court must examine whether the defendant's role is that of a depositary or stakeholder, or if a final judgment can be entered in their absence consistent with equity and good conscience.

265 citation events (130 in the last 25 years) across 65 distinct courts.
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Cited for
At page 327 Determining nominal party status for removal purposes46 citing cases“the test of whether or not a named defendant is a nominal party is if his role in the lawsuit is that of a depositary or stakeholder.”3 citing courts quote it · 45 listed here
  • Sanders, No. 2:25-cv-12781 (E.D. Mich. July 15, 2026).
    (The test of whether or not a named defendant is a nominal party is if his role in the lawsuit is that of a depositary or stakeholder.)
  • Habeney, No. 2:25-cv-02346 (E.D. La. Apr. 27, 2026). 4 cites
    Charles, State of Louisiana, for lack of subject matter jurisdiction.59 Specifically, Plaintiff contends that RPM Pizza’s Notice of Removal was improper because White is a Louisiana citizen, like Plaintiff, thereby defeating complete diver…
  • Beck, No. 1:25-cv-00454 (S.D. Ala. Mar. 30, 2026). 2 cites
    “[t]he test of whether or not a named defendant is a nominal party is if his role in the law suit is that of a depositary or stakeholder”
  • Fox v. Bulkley, No. 3:24-cv-00031 (M.D. Ga. May 17, 2024). 3 cites
    But “nominal or formal parties” are “those that are ‘neither necessary nor indispensable’ to the action.” Id. (quoting Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 327 (5th Cir. 1970)…
  • Davies Enter., LLC v. Blue Sky Bank, No. 5:23-cv-01527 (W.D. Tex. Apr. 9, 2024).
    Analysis Whether a party is nominal for removal purposes depends on “whether, in the absence of the [defendant], the Court can enter a final judgment consistent with equity and good conscience which would not be in any way unfair or inequi…
  • William D. McCann v. Quality Loan Servs. Corp., No. 3:19-cv-00573 (D. Nev. July 8, 2020).
    (ECF Nos. 71–72.) This Court interprets Defendant Nam’s acknowledgment of the Court’s authority to dismiss the 24 1 or depository.” Hewitt, 798 F.2d at 1233 (citing Tri-Cities Newspapers, Inc. v. Tri-Cities Printing 2 Pressmen & Assistants…
  • Terry Joe Beasley v. Wells Fargo Bank, N.A., No. 17-6043 (6th Cir. July 19, 2018).unpublished
    (Appellant’s Br. at 8 (quoting Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants’ Local 349, 427 F.2d 325, 327 (5th Cir. 1970))).
  • Leslie Lassberg v. Bank of Am., N.A., 660 F. App'x 262 (5th Cir. 2016).unpublished
    Inc., 452 F.3d 373, 379 (5th Cir. 2006) (quoting Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants' Local 349, 427 F.2d 325, 327 (5th Cir. 1970)). 10 .
  • Payroll Mgmt., Inc. v. Lexington Ins. Co., 566 F. App'x 796 (11th Cir. 2014).unpublished 2 cites
    See Grupo Dataflux v. Atlas Global Grp., L.P., 541 U.S. 567, 572 , 124 S.Ct. 1920, 1925 , 158 L.Ed.2d 866 (2004) (“The question always is, or should be, when objection is taken to the jurisdiction of the court by reason of the citizenship…
  • Hartford Fire Ins. Co. v. Harleysville Mut. Ins. Co., 736 F.3d 255 (4th Cir. 2013).published 4 cites
    Bd. of Trustees for Mental Health Mental Retardation Servs., 925 F.2d 866, 871 (5th Cir.1991); Tri-Cities Newspapers, 427 F.2d at 327.
Show 35 more citing cases
  • Moreno Energy, Inc. v. Marathon Oil Co., 884 F. Supp. 2d 577 (S.D. Tex. 2012).published 2 cites
    Fontenot v. Global Marine, Inc., 703 F.2d 867 , 870 n. 3 (5th Cir.1983); Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 326 (5th Cir.1970).
  • Monroe v. Cont'l Tire the Americas, LLC, 807 F. Supp. 2d 1129 (M.D. Fla. 2011).published 2 cites
    Thus, consistent with the test set forth in Tri-Cities Newspapers, Inc., 427 F.2d at 327, EHF is an indispensable party to the instant actions.
  • Knop ex rel. Avenir Corp. v. MacKall, 640 F. Supp. 2d 58 (D.D.C. 2009).published 2 cites
    Defendants cite Tri-Cities, in support of the proposition that a defendant’s capacity for liability determines whether it is a nominal party. 427 F.2d at 327.
  • Knop v. MacKall, No. 2009-0279 (D.D.C. Aug. 6, 2009).published 2 cites
    Saylab, however, is not directly applicable here because it was not a shareholder derivative action. 4 Defendants cite Tri-Cities, in support of the proposition that a defendant’s capacity for liability determines whether it is a nominal p…
  • In re Beazley Ins, No. 09-20005, 2009 WL 7361370 (5th Cir. May 4, 2009).unpublished 3 cites
    Inc., 452 F.3d 373, 379 (5th Cir. 2006)) (quotation marks omitted); see Farias, 925 F.2d at 871 (quoting Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants’ Local 349, Int’l Printing Pressmen & Assistants’ Union of N.…
  • Creed v. Commonwealth of Virginia, 596 F. Supp. 2d 930 (E.D. Va. 2009).published
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 327 (5th Cir.1970) (quotation omitted).
  • Acosta v. Master Maint. & Constr. Inc., 452 F.3d 373 (5th Cir. 2006).published 2 cites
    “whether, in the absence of the [defendant], the Court can enter a final judgment consistent with equity and good conscience which would not be in any way unfair or inequitable to the plaintiff”
  • Allen v. Monsanto Co., 396 F. Supp. 2d 728 (S.D. W. Va. 2005).published
    Tri-Cities, 427 F.2d at 327.
  • Mayes v. Moore, 367 F. Supp. 2d 919 (M.D.N.C. 2005).published
    Another test for determining whether a party is nominal is “whether in the absence of the [defendant], the Court can enter a final judgment consistent with equity and good conscience which would not be in any way unfair or inequitable to p…
  • Diebel v. S.B. Trucking Co., 262 F. Supp. 2d 1319 (M.D. Fla. 2003).published
    “depends on the facts in each case”
  • Hunt v. Smith, 67 F. Supp. 2d 675 (E.D. Tex. 1999).published
    See Farias v. Bexar County Bd. of Trustees, 925 F.2d 866, 871 (5th Cir.1991); Johnson v. Helmerich & Payne, Inc., 892 F.2d 422 (5th Cir. 1990); Tri-Cities Newspapers, Inc. v. TriCities Printing Pressmen and Assistants' Local 349, 427 F.2d…
  • Acosta v. Master Maint. & Constr., Inc., 52 F. Supp. 2d 699 (M.D. La. 1999).published
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants' Local 349, 427 F.2d 325, 327 (5th Cir.1970). 31 .
  • Miles v. Kilgore, 928 F. Supp. 1071 (N.D. Ala. 1996).published 2 cites
    Co. v. Martin, 178 U.S. 245, 247-248 , 20 S.Ct. 854, 855 , 44 L.Ed. 1055 (1900); Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants Local 349, 427 F.2d 325, 327 (5th Cir.1970) (citing Martin); 3 Adams v. Aero Sens.
  • Nathe v. Pottenberg, 931 F. Supp. 822 (M.D. Fla. 1995).published
    Corp., 837 F.2d 432 , 434-435 & n. 2 (11th Cir.1988); Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants’ Local 349, 427 F.2d 325, 327-8 (5th Cir.1970).
  • Thompson v. Louisville Ladder Corp., 835 F. Supp. 336 (E.D. Tex. 1993).published
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants' Local 349, 427 F.2d 325, 327 (5th Cir.1970).
  • Dollar v. Gen. Motors Corp., 814 F. Supp. 538 (E.D. Tex. 1993).published
    The test for whether or not a defendant is a nominal party is whether his role in *543 the lawsuit is that of depositary or stakeholder. 4 Tri-Cities Newspapers, Ine. v. Tri-Cities Printing Pressmen and Assistants’ Local, 349, 427 F.2d 325…
  • In re East Ridge Assocs., Ltd., 122 B.R. 809 (D. Ga. 1991).published
    The Court must look beyond the face of a contract to the surrounding facts when identifying the true parties to the contract, Tri-Cities Newspapers, Inc. v. Tri-Cities Pressmen and Assistants Local 349, 427 F.2d 325, 327 (5th Cir.1970).
  • Moody v. Com. Ins. Co. of Newark, NJ, 753 F. Supp. 198 (N.D. Tex. 1990).published 2 cites
    Getty Oil Corp., 841 F.2d at 1263 ; Tri-Cities News *200 papers, Inc. v. Tri-Cities Pressmen and Assistants’ Local 349, 427 F.2d 325, 327 (5th Cir.1970).
  • Klein v. Amfac, Inc., 688 F. Supp. 1415 (N.D. Cal. 1988).published
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants Local 349, 427 F.2d 325, 327 (5th Cir.1970).
  • Larry Hewitt v. City of Stanton, Anthony Sperl, Patricia Ridge, Anthony Sperl, Defendant/cross-Claimant/appellant, & Stephen Yagman v. City of Stanton, Robert Ohlemann & Ronald Johnson, Defendants/cross-Defendants/appellees, 798 F.2d 1230 (9th Cir. 1986).published
  • In re Fed. Sav. & Loan Ins. Corp., as Receiver for Sunrise Sav. & Loan Ass'n, 837 F.2d 432 (11th Cir. 1988).published
  • Marshall v. Skydive Am. South, 903 F. Supp. 1067 (E.D. Tex. 1995).published
  • Aynesworth v. Beech Aircraft Corp., 604 F. Supp. 630 (W.D. Tex. 1985).published
  • Crompton v. Park Ward Motors, Inc., 477 F. Supp. 699 (E.D. Pa. 1979).published
  • Padden v. Gallaher, 513 F. Supp. 770 (E.D. Wis. 1981).published
  • Hayduk v. United Parcel Serv., Inc., 930 F. Supp. 584 (S.D. Fla. 1996).published
  • Miami Herald Publ'g Co. v. Ferre, 606 F. Supp. 122 (S.D. Fla. 1984).published
  • Leonard v. Kern, 651 F. Supp. 263 (S.D. Fla. 1986).published
  • Tran v. Waste Mgmt., Inc., 290 F. Supp. 2d 1286 (M.D. Fla. 2003).published
  • Pesch v. First City Bank of Dallas, 637 F. Supp. 1530 (N.D. Tex. 1986).published
  • Centex Corp. v. United States, 52 Fed. Cl. 599 (Fed. Cl. 2002).published
  • Holland v. United States, 57 Fed. Cl. 540 (Fed. Cl. 2003).published
  • Hewitt v. City of Stanton, 798 F.2d 1230 (9th Cir. 1986).published
  • Schwarz v. Hosp. Corp. of Am., 636 F. Supp. 276 (S.D. Fla. 1986).published
  • Onomatopoeia LLC v. Stewart Title Guar. Co., No. 2:23-cv-00001 (N.D. Ala. Sept. 29, 2023).
At page 326 Rule of unanimity in federal court removal procedure30 citing casesThe law is clear that . . . removal procedure requires that all defendants join in the removal petition.4 citing courts put it this way
  • Kerr v. McGuire, No. 4:20-cv-00117 (S.D. Ga. July 1, 2020).
    (The law is clear that . . . removal procedure requires that all defendants join in the removal petition.)
  • Brandenburg v. Burns, No. 6:19-cv-00065 (S.D. Ga. Nov. 4, 2019).
    (The law is clear that . . . removal procedure requires that all defendants join in the removal petition.)
  • SkyGlass Inc v. Freight Star Inc, No. 3:19-cv-01087 (N.D. Tex. Aug. 14, 2019).
    Ortiz, 431 F. App’x at 307 (first citing Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants’ Local 349, 427 F.2d 325, 326-27 (Sth Cir. 1970); and then citing Kerwood, 969 F.2d at 169 ).
  • Moreno Energy, Inc. v. Marathon Oil Co., 884 F. Supp. 2d 577 (S.D. Tex. 2012).published 2 cites
    Fontenot v. Global Marine, Inc., 703 F.2d 867 , 870 n. 3 (5th Cir.1983); Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 326 (5th Cir.1970).
  • Nicole Ortiz v. Atlas Credit Co., 431 F. App'x 306 (5th Cir. 2011).unpublished
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants’ Local 349, 427 F.2d 325, 326-27 (5th Cir.1970).
  • Barbour v. Int'l Union, No. 08-1740A (4th Cir. Jan. 28, 2011).published
    After finding that the intervenor-insurer had standing to challenge the denial of the motion to remand, the Brown court observed that "[t]he gen- eral rule . . . is that ‘[i]f the first served defendant abstains from seeking removal or doe…
  • Barbour v. Int'l Union, 640 F.3d 599 (4th Cir. 2011).published
    After finding that the intervenor-insurer had standing to challenge the denial of the motion to remand, the Brown court observed that “[t]he general rule ... is that ‘[i]f the first served defendant abstains from seeking removal or does no…
  • CI Int'l Fuels, Ltda. v. Helm Bank, S.A., 707 F. Supp. 2d 1351 (S.D. Fla. 2010).published
    Section 632 is a special removal statute as well, and it too specifically names who can effect removal: “any defendant.” According to its plain meaning, which the Court must use, see CBS Inc. v. PrimeTime 24 Joint Venture, 245 F.3d 1217, 1…
  • Mulder v. Wilson, 462 F. Supp. 2d 1214 (M.D. Ala. 2006).published
    Courts now read the unanimity requirement into the statutory procedures for removal codified at 28 *1216 U.S.C. § 1446(a). 1 Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants’ Local 349, 427 F.2d 325, 326-27 (5th Cir…
  • GMFS, L.L.C. v. Bounds, 275 F. Supp. 2d 1350 (S.D. Ala. 2003).published
    Accord In re Federal Savings & Loan Insurance Corp., 837 F.2d 432 , 434 n. 2 (11th Cir.1988); Tri-Cities Newspapers, Inc. v. TriCities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 326-27 (5th Cir.1970)("Local 349 "). 2 .
Show 20 more citing cases
  • Parker v. Cnty. of Oxford, 224 F. Supp. 2d 292 (D. Me. 2002).published
    Co., 264 F.3d 1040, 1044 (11th Cir.2001); Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 326-27 (5th Cir.1970); Gibson v. Inhabitants of Town of Brunswick, 899 F.Supp. 720, 721 (D.Me.19…
  • Fuller v. Exxon Corp., 78 F. Supp. 2d 1289 (S.D. Ala. 1999).published
    Co. v. Martin, 178 U.S. 245, 247-48 , 20 S.Ct. 854, 855 , 44 L.Ed. 1055 (1900); Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen & Assistants’ Local 319, 427 F.2d 325, 326-27 (5th Cir.1970); 7 In re Federal Savings and Loan Ins.
  • Faulk v. Owens-Corning Fiberglass Corp., 48 F. Supp. 2d 653 (E.D. Tex. 1999).published
    “that under 28 U.S.C. § 1446 (a), removal procedure requires all defendants join in the removal petition”
  • Collings v. E-Z Serve Convenience Stores, Inc., 936 F. Supp. 892 (N.D. Fla. 1996).published
    “that all defendants join in the removal petition”
  • Kuhn v. Brunswick Corp., 871 F. Supp. 1444 (N.D. Ga. 1994).published
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 326-27 (5th Cir.1970); Clyde v. Nat’l Data Corp., 609 F.Supp. 216, 218 (N.D.Ga.1985) (Evans, J.).
  • Wesley v. Mississippi Transp. Comm'n, 857 F. Supp. 523 (S.D. Miss. 1994).published
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 319, 427 F.2d 325, 326-27 (5th Cir.1970).
  • Saunders v. Rider, 805 F. Supp. 17 (E.D. La. 1992).published
    In Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 326-27 (5 Cir.1970), the court held that 28 U.S.C. § 1446 (a) requires all defendants to join in a removal petition.
  • Hughes v. State Farm Mut. Auto. Ins. Co., 972 F.2d 340 (4th Cir. 1992).unpublished
    Co. v. Dowell, 229 U.S. 102 (1913); Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants' Local 349, 427 F.2d 325, 326-27 (5th Cir. 1970); Farias v. Bexar County Bd. of Trustees for Mental Health, Mental Retardation S…
  • Luckett v. Harris Hosp.-Fort Worth, 764 F. Supp. 436 (N.D. Tex. 1991).published
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 34-9, 427 F.2d 325, 326-27 (5th Cir.1970); Northern Illinois Gas Co. v. Airco Indus.
  • Home Owners Funding Corp. of Am. v. Allison, 756 F. Supp. 290 (N.D. Tex. 1991).published
    Tri-Cities Newspapers, Inc. v. Tri-Cities Printing Pressmen and Assistants’ Local 349, 427 F.2d 325, 326-27 (5th Cir.1970); Northern Illinois Gas Co. v. Airco Indus.
  • Mech. Rubber & Supply Co. v. Am. Saw & Mfg. Co., 810 F. Supp. 986 (C.D. Ill. 1990).published
    See, Cohen v. Hoard, 696 F.Supp. 564, 565-566 (D.Kan. 1988); Mason v. International Business Machines, Inc., 543 F.Supp. 444, 445-446 (M.D.N.C.1982); Cornwall v. Robinson, 654 F.2d 685, 686-687 (10th Cir.1981); Tri-Cities Newspapers, Inc.…
  • Lena Mae Harris v. Edward Hyman Co., 664 F.2d 943 (5th Cir. 1981).published
  • Yves J. Fontenot v. Global Marine, Inc., 703 F.2d 867 (5th Cir. 1983).published
  • Getty Oil Corp. v. Ins. Co. of North Am., 841 F.2d 1254 (5th Cir. 1988).published
  • Rembrant, Inc. v. Phillips Const. Co., 500 F. Supp. 766 (S.D. Ga. 1980).published
  • Gorman v. Abbott Labs., 629 F. Supp. 1196 (D.R.I. 1986).published
  • Dachenbach v. Pamida, Inc., 683 F. Supp. 1268 (S.D. Iowa 1988).published
  • Wallis v. S. Silo Co., 369 F. Supp. 92 (N.D. Miss. 1973).published
  • Clay v. Brown & Williamson Tobacco Corp., 77 F. Supp. 2d 1220 (M.D. Ala. 1999).published
  • Rincon Del Sol, LLC v. Lloyd's of London, 709 F. Supp. 2d 517 (S.D. Tex. 2010).published
Retrieving the full opinion text from the archive…
Tri-Cities Newspapers, Inc.
v.
Tri-Cities Printing Pressmen and Assistants' Local 349, International Printing Pressmen and Assistants' Union of North America
29314_1.
Court of Appeals for the Fifth Circuit.
May 14, 1970.
Published opinion
427 F.2d 325
1970 U.S. App. LEXIS 9229
Citation check: this opinion cites a case at a citation that does not lead to it (marked in red below).

427 F.2d 325

TRI-CITIES NEWSPAPERS, INC., Plaintiff-Appellant,
v.
TRI-CITIES PRINTING PRESSMEN AND ASSISTANTS' LOCAL 349, INTERNATIONAL PRINTING PRESSMEN AND ASSISTANTS' UNION OF NORTH AMERICA, et al., Defendants-Appellees.

No. 29314 Summary Calendar.

United States Court of Appeals, Fifth Circuit.

May 14, 1970.

William M. Pate, Atlanta, Ga., C. A. Poellnitz, Florence, Ala., for appellant.

Donald G. Wright, Florence, Ala., Jerome A. Cooper, Birmingham, Ala., Anthony J. DeAndrade, Int'l Printing Pressmen & Assistants' Union, Washington, D. C., for appellees.

Before JOHN R. BROWN, Chief Judge, and MORGAN and CLARK, Circuit Judges.

MORGAN, Circuit Judge:

[*~325–327]1

Pursuant to Rule 18 of the Rules of this Court, we have concluded on the merits that this case is of such character as not to justify oral argument and have directed the clerk to place the case on the Summary Calendar and to notify the parties in writing. See Murphy v. Houma Well Service, 5 Cir., 1969, 409 F.2d 804, Part I; and Huth v. Southern Pacific Company, 5 Cir., 1969, 417 F.2d 526, Part I.

2

This is an interlocutory appeal made from the District Court's order denying a petition to remand the cause to state court.

3

Tri-Cities Newspapers, Inc. (hereinafter the company) brought suit in an Alabama state court seeking an injunction against union strikes and picketing in violation of a no-strike provision of a collective bargaining agreement which existed between the company and its employees' representative. The named defendants in that suit were Tri-Cities Printing Pressmen and Assistants' Local 349 (hereinafter the local union), International Printing Pressmen and Assistants' Union of North America (hereinafter the international union), Anthony J. DeAndrade, president of the international union, and eleven other individuals who were members of the local union. The Alabama court granted a temporary restraining order. The local union then petitioned to have the cause removed to the federal district court, which was granted. The international union did not join in this petition. Once before the District Court for the Northern District of Alabama, the company moved to have the cause remanded back to the state court because the international union had not joined in the petition for removal. The District Court denied the company's motion on the grounds that the international union was a mere nominal party to the proceeding and its joinder was therefore not a prerequisite to removal. The District Court also dissolved the state court's temporary restraining order. We allowed the company to make this appeal under 28 U.S.C. § 1292(b).

4

The important part of the contract in question here is the first paragraph which designates the parties thereto. It reads in pertinent part:

5

This agreement is entered into * * * between the Tri-Cities Newspapers, Inc. * * * hereinafter called the Publisher, the party of the first part, and Tri-Cities Printing Pressmen Union No. 349, subordinate to the International Printing Pressmen and Assistants' Union of North America, hereinafter called the Union, the party of the second part * * *

[*~326–328]6

The contract was signed by officials of the local union, and, on a separate line, by the president of the international.

7

At the outset, it is not necessary for us to determine whether or not the District Court had original jurisdiction so as to permit this removal under 28 U.S.C. § 1441(a) and (b). Avco Corporation v. Aero Lodge et al., 390 U.S. 557, 559, 88 S.Ct. 1235, 20 L.Ed.2d 126 (1968). Nor is it necessary for this Court to pass on the question of whether the District Court's dissolution of the state court's injunction was proper. Sinclair Refining Company v. Atkinson, 370 U.S. 195, 82 S.Ct. 1328, 8 L.Ed.2d 440 (1962). The only question before this Court is whether or not the international union was required to join in the petition for removal. If it was, then the cause must be remanded to the state court. If not, then the litigation on this cause is terminated.

8

The law is clear that under 28 U.S.C. § 1446(a), removal procedure requires that all defendants join in the removal petition. Chicago, R. I. & P. R. Co. v. Martin, 178 U.S. 245, 20 S.Ct. 854, 44 L.Ed. 1055 (1900); P. P. Farmers' Elevator Co. v. Farmers Elevator Mutual Ins. Co., 7 Cir., 1968, 395 F.2d 546. However, nominal or formal parties, being neither necessary nor indispensable, are not required to join in the petition for removal. Shattuck v. North British and Mercantile Ins. Co., 8 Cir., 1893, 58 F. 609; Stonybrook Tenants Association, Inc. v. Alpert, 194 F.Supp. 552 (D. Conn., 1961). The test of whether or not a named defendant is a nominal party is if "his role in the law suit is that of a depositary or stakeholder * * *". Colman v. Shimer, 163 F.Supp. 347, 350 (W.D.Mich., 1958). Another court has said that:

9

"The ultimate test of whether the * * * defendants are * * * indispensable parties * * * is whether in the absence of the [defendant], the Court can enter a final judgment consistent with equity and good conscience which would not be in any way unfair or inequitable to plaintiff."

10

Stonybrook Tenants Association, Inc. v. Alpert, supra, 194 F.Supp. 559[incorrect citation].

11

An examination of the facts, though not fully developed in the District Court below, indicate that the case should be remanded to the District Court to more fully explore the facts here involved. The question of whether or not a named defendant is a nominal party depends on the facts in each case. See, e. g., Boeing Airplane Co. v. Aeronautical Industrial, 91 F.Supp. 596 (W.D. Wash., 1950).

[*~327–328]12

This is an action based on breach of contract, so that the issue of whether International was a party to the contract is important here. However, as the company points out in its brief, it is incumbent on our courts to examine not only the face of the contract, but to look beyond it to other facts which would indicate who were the parties to the contract. See, e. g., Genesco, Inc. v. Joint Council 13, United Shoe Workers, 2 Cir., 1965, 341 F.2d 482; Roadway Express, Inc. v. General Teamsters, Chauffeurs and Helpers Union, Local 249, 3 Cir., 1964, 330 F.2d 859; Franchi Construction Co. v. Local No. 560 of International Hod Carriers, 248 F.Supp. 131 (D.C.Mass., 1965). The terms of the contract itself are at least ambiguous. The designation of the parties does not conclusively determine the issue. Specific reference is made to the international union in several paragraphs of the contract. And officers of both the local and the international signed the contract.

13

In addition to the ambiguity on the face of the contract, there are a number of other material facts which have been unexplored and are therefore not on record on this appeal. Who, for example, is the actual bargaining agent for the employees? Whom has the company dealt with in handling its labor disputes, or in amending the collective bargaining agreement? Who participated in the actual negotiations of this contract? What is the relationship between the local and the international? And, most important of all, against whom would an injunction be binding or liability for damages for breach of contract be imposed? And who was actually responsible for the alleged breach of contract? It does not appear from the record that any of these facts have been determined. Once they are, then we should be able to decide whether or not the international union was a nominal party to the proceedings.

14

Remanded for further proceedings consistent herewith.