Ashland Ventures Holdings, LLC, et al. v. West Pine Lofts, LLC, et al.

Ashland Ventures · United States District Court for the Eastern District of Missouri, Eastern Division · March 17, 2026 · No. 4:26 CV 364 CDP

Summary

The court reviews its subject-matter jurisdiction over a removed Missouri state-court action involving disputed earnest money from a terminated real estate transaction. Because the removing defendant did not adequately plead the citizenship of the members of the LLC parties, the court orders an amended notice of removal within ten days and warns that failure to comply may result in remand.

Holdings

  1. The notice of removal did not adequately allege diversity jurisdiction because it failed to identify the members of the LLC parties and the states of citizenship of those members.
  2. The citizenship of Kensington Vanguard National Land Services, LLC, as a nominal party, may be disregarded when determining whether diversity jurisdiction exists.
  3. The removing defendant was given ten days to file an amended notice of removal properly alleging the court's subject-matter jurisdiction.

Questions Presented

  1. Whether the notice of removal adequately established diversity subject-matter jurisdiction under 28 U.S.C. § 1332.
  2. Whether a notice of removal adequately alleges an LLC's citizenship when it does not identify each member and each member's state of citizenship.
  3. Whether the removing defendant should be given an opportunity to amend the notice of removal before the case is remanded.

Disposition

other

Cases Cited (11)

  • Sanders v. Clemco Indus., 823 F.2d 214, 216 (8th Cir. 1987)(followed)
  • In re Prempro Prods. Liab. Litig., 591 F.3d 613, 619 (8th Cir. 2010)(followed)
  • Phipps v. FDIC, 417 F.3d 1006, 1010 (8th Cir. 2005)(followed)
  • Cleek v. Ameristar Casino Kansas City, LLC, 47 F.4th 629, 635 (8th Cir. 2022)(followed)
  • Reece v. Bank of New York Mellon, 760 F.3d 771, 777-78 (8th Cir. 2014)(followed)
  • Moore v. Kansas City Pub. Sch., 828 F.3d 687, 691 (8th Cir. 2016)(followed)
  • GMAC Com. Credit LLC v. Dillard Dep't Stores, Inc., 357 F.3d 827, 829 (8th Cir. 2004)(followed)
  • James v. Moore, No. 1:23-CV-115-SNLJ, 2023 WL 4350944, at *1 (E.D. Mo. July 5, 2023)(followed)
  • Gunapt Dev., L.L.C. v. Peine Lakes, L.P., No. 4:20-CV-01778-MTS, 2021 WL 3737273, at *1 (E.D. Mo. Aug. 24, 2021)(followed)
  • Howard v. Newrez, LLC, No. 4:21-CV-522 JAR, 2021 WL 2949535, at *5 (E.D. Mo. July 14, 2021)(followed)

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Cited In (0)

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