Wilma M. Maressa v. A.H. Robins Co., 839 F.2d 220 (4th Cir. 1988). · Go Syfert
Wilma M. Maressa v. A.H. Robins Co., 839 F.2d 220 (4th Cir. 1988). Cases Citing This Book View Copy Cite
47 citation events across 18 distinct courts.
Strongest positive: Padilla v. Dalkon Shield Trust (In re A.H Robins Co.) (vaed, 1997-05-28)
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988 2007 2026
Top citers, strongest first. 26 distinct citers. How cited ↗
cited Cited as authority (rule) Padilla v. Dalkon Shield Trust (In re A.H Robins Co.)
E.D. Va. · 1997 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988). .
cited Cited as authority (rule) Wagner v. Dalkon Shield Trust (In re A.H. Robins Co.)
E.D. Va. · 1997 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988).
cited Cited as authority (rule) Fox v. Dalkon Shield Trust (In re A.H. Robins Co.)
E.D. Va. · 1997 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988).
cited Cited as authority (rule) Bauer v. Dalkon Shield Trust (In re A.H. Robins Co.)
E.D. Va. · 1997 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988). .
cited Cited as authority (rule) Casey v. Dalkon Shield Trust (In re A.H. Robins Co.)
E.D. Va. · 1997 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988).
discussed Cited as authority (rule) In Re Tucker
Bankr. N.D. Ill. · 1994 · confidence medium
Robins Co. Inc., 839 F.2d 220, 221 (4th Cir.) (per curiam) (interpreting Rule 3003(c)(3) in a Chapter 11 case, the court said "[t]he clear Congressional intent to require filing of valid proofs of claims within the established time limits precludes any exceptions based on general equitable principles.
discussed Cited as authority (rule) Matter of Andrew
Bankr. M.D. Ga. · 1993 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.), cert. denied, 488 U.S. 826 , 109 S.Ct. 76 , 102 L.Ed.2d 53 (1988)). (“The clear Congressional intent to require filing of valid proofs of claims within the established time limits precludes any exceptions based on general equitable principles.”).
discussed Cited as authority (rule) Pioneer Investment Services Co. v. Brunswick Associates Ltd. Partnership (2×)
SCOTUS · 1993 · confidence medium
Robins Co., 839 F. 2d 220, 221 (CA4 1988) (no exception to claim filing deadlines based on general equitable principles).
cited Cited as authority (rule) In Re Best Products Co., Inc.
Bankr. S.D.N.Y. · 1992 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.), cert. denied, 488 U.S. 826 , 109 S.Ct. 76 , 102 L.Ed.2d 53 (1988); In re South Atlantic Fin.
cited Cited as authority (rule) In Re Standard Insulations, Inc.
Bankr. W.D. Mo. · 1992 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988), cert. denied, 488 U.S. 826 , 109 S.Ct. 76 , 102 L.Ed.2d 53 ; In re South Atlantic Fin.
cited Cited as authority (rule) In Re Pioneer Investment Services Company
6th Cir. · 1991 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988); In re Vertientes, 845 F.2d at 60-61 .
cited Cited as authority (rule) Brunswick Associates Ltd. Partnership v. Pioneer Investment Services Co.
6th Cir. · 1991 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988); In re Vertientes, 845 F.2d at 60-61 .
discussed Cited as authority (rule) In Re Analytical Systems, Inc., Debtor. Itt Commercial Finance Corp. v. Virginia Dilkes
11th Cir. · 1991 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.), cert. denied, 488 U.S. 826 , 109 S.Ct. 76 , 102 L.Ed.2d 53 (1988) (“The clear Congressional intent to require filing of valid proofs of claims within the established time limits precludes any exceptions based on general equitable principles.”); In re South Atlantic Financial Corp., 767 F.2d at 818 (“[Cjounsel’s failure accurately to determine whether a proof of claim had already been filed, a fact she could easily have verified by an examination of the bankruptcy court records[,]” did not constitute excusable neglect.) (discussing In re…
discussed Cited as authority (rule) In Re John R. Kolstad, Debtor. United States of America (Internal Revenue Service) v. John R. Kolstad
5th Cir. · 1991 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.), cert. denied, 488 U.S. 826 , 109 S.Ct. 76 , 102 L.Ed.2d 53 (1988); In re South Atlantic Financial Corp., 767 F.2d 814, 817 (11th Cir.1985), cert. denied, 475 U.S. 1015 , 106 S.Ct. 1197 , 89 L.Ed.2d 311 (1986).
discussed Cited as authority (rule) In Re Pettibone Corp.
Bankr. N.D. Ill. · 1990 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.1988), cert. denied, 488 U.S. 826 , 109 S.Ct. 76 , 102 L.Ed.2d 53 (1988) [suggesting that Fed.R.Civ.P. 60(b)(1) should be applied to determine if an untimely filing should be permitted.
discussed Cited as authority (rule) McDonald v. Centra
D. Maryland · 1990 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988) (Congressional intent precluded application of general equitable principles of tolling to time limits for filing proof of claim in bankruptcy); Ebrahimi v. E.F.
cited Cited as authority (rule) In Re Shelton
Bankr. D. Md. · 1990 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.1988).
discussed Cited as authority (rule) In Re Nutri Bevco, Inc.
Bankr. S.D.N.Y. · 1990 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988) (citation omitted), cert. denied, 488 U.S. 826 , 109 S.Ct. 76 , 102 L.Ed.2d 53 (1988). *788 The 5th Circuit expressed similar concerns in the following: The purpose of the bankruptcy laws is quickly and effectively to settle bankrupt estates.
discussed Cited as authority (rule) In Re Pettibone Corp.
Bankr. N.D. Ill. · 1990 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.1988), cert. denied, — U.S. -, 109 S.Ct. 76 , 102 L.Ed.2d 53 (1988) (suggesting that Fed.R.Civ.P. 60(b)(1) should be applied to determine if an untimely filing should be permitted).
cited Cited as authority (rule) In Re Pioneer Investment Services Co.
Bankr. E.D. Tenn. · 1989 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.1988) (citations omitted) (emphasis added).
discussed Cited as authority (rule) In Re CRC Wireline, Inc.
Bankr. N.D. Tex. · 1989 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988) (creditor whose attorney had actual notice of Bar Date may file claim after passage of Bar Date only if requirements of Rule 60(b)(1) of Fed.Rules of Civil Procedures are met).
cited Cited as authority (rule) In Re Roberts
Bankr. D. Vt. · 1989 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.1988)).
discussed Cited as authority (rule) In Re Robert Stone Cut Off Equipment Inc.
Bankr. N.D.N.Y. · 1989 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988), proofs of claim in Chapter 7, 12 and 13 cases must be filed within ninety days after the first date set *160 for the meeting of creditors subject to six exceptions.
cited Cited as authority (rule) In Re Nohle
Bankr. N.D.N.Y. · 1988 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.1988)).
cited Cited as authority (rule) In Re King
Bankr. E.D.N.C. · 1988 · confidence medium
Robins Co., Inc., 839 F.2d 220, 221 (4th Cir.1988).
cited Cited as authority (rule) In Re Green
Bankr. E.D. Pa. · 1988 · confidence medium
Robins Co., 839 F.2d 220, 221 (4th Cir.1988).
Retrieving the full opinion text from the archive…
Wilma M. Maressa
v.
A.H. Robins Company, Incorporated Official Committee of Equity Security Holders Dalkon Shield Claimants' Committee Legal Representative of the Future Tort
87-1041.
Court of Appeals for the Fourth Circuit.
Feb 16, 1988.
839 F.2d 220
Cited by 1 opinion  |  Published

839 F.2d 220

56 USLW 2511

Wilma M. MARESSA, Plaintiff-Appellee,
v.
A.H. ROBINS COMPANY, INCORPORATED; Official Committee of
Equity Security Holders; Dalkon Shield Claimants'
Committee; Legal Representative of the
Future Tort Claimants,
Defendants-Appellants.

No. 87-1041.

United States Court of Appeals,
Fourth Circuit.

Argued Dec. 2, 1987.
Decided Feb. 16, 1988.

Linda Jenkins Thomason (William R. Cogar; Clifford W. Perrin, Jr.; James S. Crockett, Jr.; Mays & Valentine, Richmond, Va., Michael L. Cook; Dennis J. Drebsky; Skadden, Arps, Slate, Meagher & Flom, New York City, on brief), for defendants-appellants.

James B. Tuttle (Harvey and Harvey, Mumford & Kingsley, Albany, N.Y., Matthew N. Ott, Richmond, Va., on brief), for plaintiff-appellee.

Before RUSSELL, WIDENER and CHAPMAN, Circuit Judges.

PER CURIAM:

1

A.H. Robins Company, Inc. appeals the order of the district court granting Wilma M. Maressa leave to file a proof of claim subsequent to the bar date of April 30, 1986 set by the court. At the hearing on Maressa's motion for relief from the bar date pursuant to Local Rule 7(f) and Rules 60(b) and 55(c) of the Federal Rules of Civil Procedure, the court found that excusable neglect was not established. Nevertheless, the court held that

2

justice requires that we permit the filing of the claim. Robins had notice of it. There was a lawsuit pending. I don't think it sets any precedent except as to lawsuits that were pending, and they were on notice. I would simply direct instead of calling it an amended one, go ahead and present an order permitting the filing of the claim....

3

Because we believe the district court abused its discretion in exercising its general equitable powers, we remand this case to the district court for further consideration under Fed.R.Civ.P. 60(b).

4

* Maressa filed an action against Robins on July 1, 1985 in the United States District Court for the Western District of New York seeking damages for injuries caused by her use of a Dalkon Shield. The action was stayed when Robins filed its bankruptcy petition on August 21, 1985. Thereafter, Maressa's claim was listed in Robins' bankruptcy schedule as an unliquidated, contingent and disputed claim. Pursuant to Bankruptcy Rule 3003(c)(3), the district court established April 30, 1986 as the bar date for the filing of claims against Robins. Maressa received notification of the bar date through her attorney. Her attorney also served as counsel to a number of other Dalkon Shield claimants and ultimately filed approximately thirty separate claims prior to the bar date. Unfortunately, in the words of Maressa's attorney, "as a result of th[e] large influx of cases and the blizzard of paperwork that it involved, our obligation to file a separate Proof of Claim on behalf of Wilma Maressa ... was overlooked, and no Proof of Claim was filed."

II

5

Bankruptcy Rule 3003(c)(2) expressly requires creditors with a claim scheduled by the debtor as "disputed, contingent or unliquidated" to file a proof of claim. Therefore, regardless of actual notice to the debtor, Congress has established a scheme which requires the filing of creditors' claims within a set time limit to promote certainty and finality. See Hoos & Co. v. Dynamics Corp., 570 F.2d 433 (2d Cir.1978). The clear Congressional intent to require filing of valid proofs of claims within the established time limits precludes any exceptions based on general equitable principles. While the effects of the bar date appear harsh, any other result would undermine the clear purpose of the Bankruptcy Rules.

6

Rule 60(b)(1) of the Federal Rules of Civil Procedure, however, provides relief from a final order of the court upon a showing of "mistake, inadvertence, surprise, or excusable neglect...." This rule sets forth a tangible standard which should be applied in this case to determine whether the untimely filing of a claim should be permitted.

7

Therefore, we remand this case to the district court for further consideration and disposition consistent with this opinion under Federal Rule 60(b).

8

REMANDED.