Shirley Mae Graham v. Montecorp LLC, et al.

Graham · United States District Court for the Southern District of West Virginia, Bluefield Division · February 2, 2026 · No. 1:25-00300

Summary

The court explains its denial of defendants’ motion to dismiss for lack of subject-matter jurisdiction in a personal-injury action arising from a motor vehicle accident. Applying the legal-certainty standard for diversity jurisdiction, the court holds that the plaintiff’s good-faith demand for more than $75,000 satisfies the amount-in-controversy requirement.

Holdings

  1. The amount in controversy was satisfied because Graham's complaint alleged in good faith that her damages exceeded $75,000 and sought damages that could exceed that amount.
  2. Defendants did not show to a legal certainty that Graham could not recover more than $75,000, so dismissal for lack of subject-matter jurisdiction was unwarranted.

Questions Presented

  1. Whether the amount-in-controversy requirement for diversity jurisdiction was satisfied when the complaint alleged in good faith that damages exceeded $75,000 and sought compensatory, punitive, and other damages, despite a pre-suit letter identifying $12,597.40 in special damages.
  2. Whether the defendants established to a legal certainty that Graham could not recover more than $75,000.

Disposition

other

Cases Cited (12)

  • Choice Hotels Intern., Inc. v. Shiv Hospitality, LLC, 491 F.3d 171, 176 (4th Cir. 2007)(followed)
  • Horton v. Liberty Mut. Ins. Co., 367 U.S. 348, 353 (1961)(followed)
  • JTH Tax, Inc. v. Frashier, 624 F.3d 635, 638 (4th Cir. 2010)(followed)
  • St. Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 288-90, 292 (1938)(followed)
  • Smithers v. Smith, 204 U.S. 632, 643 (1907)(followed)
  • Ministry of Defence of the State of Kuwait v. Naffa, 105 F.4th 154, 159-61 (4th Cir. 2024)(followed)
  • Conley v. Schindler Elevator Corp., CIVIL ACTION NO. 3:25-0464, 2025 WL 2736923, at *2 (S.D.W. Va. Sept. 25, 2025)(followed)
  • Patton v. Wal-Mart Stores, Inc., No. Civ. A. 5:05-0655, 2005 WL 2352298, at *1-3 (S.D.W. Va. Sept. 26, 2005)(followed)
  • Campbell v. Restaurants First/Neighborhood Restaurants, Inc., 303 F. Supp. 2d 797, 799 (S.D.W. Va. 2004)(followed)
  • Adkins v. Ratliff, Civil Action No. 2:23-cv-00745, 2024 WL 4424370, at *4 (S.D.W. Va. Oct. 4, 2024)(followed)

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