Summary
The Eastern District of New York issued an order to show cause concerning Defendant Bob’s Discount Furniture, LLC’s removal of a New York personal-injury negligence action. The court found that the removal papers did not adequately establish that the amount in controversy exceeded $75,000 or that the plaintiff was domiciled outside the defendant’s states of citizenship, and directed Defendant to show cause why the action should not be remanded.
Holdings
- Defendant failed to demonstrate a reasonable probability that the amount in controversy exceeds $75,000 because the asserted $2,200,000 figure was unsupported by factual allegations or documentation.
- Defendant failed to establish complete diversity because allegations that Plaintiff was a resident of New York, without allegations establishing domicile, were insufficient.
- A federal district court has an independent obligation to determine whether subject matter jurisdiction exists and may raise a jurisdictional defect sua sponte at any time.
Questions Presented
- Whether Defendant established that the amount in controversy exceeds $75,000 for diversity jurisdiction under 28 U.S.C. § 1332(a).
- Whether Defendant established complete diversity by adequately alleging Plaintiff Nancy Marleni Daun's state citizenship or domicile.
- Whether the district court should remand the action for lack of subject matter jurisdiction.
Disposition
other
Cases Cited (15)
- Joseph v. Leavitt, 465 F.3d 87, 89 (2d Cir. 2006)(followed)
- Lyndonville Savings Bank & Trust Co. v. Lussier, 211 F.3d 697, 700 (2d Cir. 2000)(followed)
- Doe v. McDonald, 128 F.4th 379, 384 (2d Cir. 2025)(followed)
- Platinum-Montaur Life Sciences, LLC v. Navidea Biopharmaceuticals, Inc., 943 F.3d 613, 617-18 (2d Cir. 2019)(followed)
- Bayerische Landesbank v. Aladdin Capital Management LLC, 692 F.3d 42, 48 (2d Cir. 2012)(followed)
- Carter v. HealthPort Technologies, LLC, 822 F.3d 47, 60 (2d Cir. 2016)(followed)
- Van Buskirk v. United Group of Companies, Inc., 935 F.3d 49, 53-54 (2d Cir. 2019)(followed)
- RainMakers Partners LLC v. NewSpring Capital, LLC, No. 23-cv-899, 2024 WL 1846321, at *2 n.1 (2d Cir. Apr. 29, 2024)(followed)
- Lever v. Lyons, No. 16-cv-5130, 2021 WL 302648, at *7 (E.D.N.Y. Jan. 28, 2021)(followed)
- Lawrence Moskowitz CLU Ltd. v. ALP, Inc., 830 F. App'x 50, 51 (2d Cir. 2020)(followed)
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Cited In (0)
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Court Document
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