Wescott v. SparkLabs IoT Accelerator Fund, L.P.

United States District Court for the Northern District of California

Wescott v. SparkLabs IoT Accelerator Fund, L.P.

Trial Court Opinion

1 2 3 4 IN THE UNITED STATES DISTRICT COURT 5 FOR THE NORTHERN DISTRICT OF CALIFORNIA 6 7 CARL A. WESCOTT, Case No. 21-cv-09200-MMC

8 Plaintiff, ORDER DECLINING TO ADOPT REPORT AND RECOMMENDATION; 9 v. DIRECTIONS TO CLERK; DISMISSING COMPLAINT WITH 10 SPARKLABS IOT ACCELERATOR LEAVE TO AMEND FUND, L.P., et al., 11 Defendants.

12 13 Before the Court is a "Report and Recommendation to Dismiss Plaintiff's Case 14 Without Prejudice Due to Failure to Notify of Address Change," filed August 22, 2022. 15 Having fully reviewed the matter, the Court rules as follows. 16 In the Report and Recommendation, the Magistrate Judge recommends the 17 instant action be dismissed for failure to prosecute. In particular, the Report and 18 Recommendation notes that (1) after plaintiff did not appear at a scheduled case 19 management conference, the Magistrate Judge issued an order directing plaintiff, who 20 proceeds pro se, to explain why he did not appear at a conference, (2) the order was 21 returned as undeliverable, and (3) following the date of such return, more than four 22 months have passed without plaintiff's having filed a document identifying his current 23 address. See Civil L.R. 3-11(a) (providing court may dismiss complaint without prejudice 24 where "[m]ail directed to . . . pro se party by the Court has been returned to the Court as 25 not deliverable" and "[t]he Court fails to receive within 60 days of this return a written 26 communication from the . . . pro se party indicating a current address"). 27 The Court has determined, however, that the above-referenced order to show 1 was returned as undeliverable, were not sent to the address provided by plaintiff in his 2 complaint, but, rather, to an address that does not appear on any document plaintiff has 3 filed in the instant action. 4 Accordingly, the Court hereby DECLINES to adopt the Report and 5 Recommendation and DIRECTS the Clerk of Court to correct plaintiff's address and 6 phone number to reflect the following address and phone number, as provided by plaintiff 7 in his Complaint (see Doc. No. 2): Carl A. Wescott 8 8210 E. Via de la Escuela 9 Scottsdale AZ 85258

10 (936) 937-2688 11 Additionally, the Clerk is DIRECTED to send plaintiff a copy of the instant order, as well 12 as a copy of the Order Reassigning Case. (See Doc. No. 16.) 13 The Court notes, however, that, as discussed below, plaintiff's Complaint fails to 14 allege facts sufficient to support a finding that the Court has subject matter jurisdiction 15 over the instant action, and, consequently, the Complaint is subject to dismissal. 16 In his Complaint, plaintiff asserts state law claims against two individuals and three 17 entities (see Compl. first ¶¶ 1-5),1 and, in a document filed concurrently therewith, asserts 18 the Court has diversity jurisdiction over his claims (see Civil Cover Sheet (Doc. No. 2-2)). 19 A district court has diversity jurisdiction only if "the matter in controversy exceeds 20 the sum and value of $75,000, exclusive of interest and costs," see

28 U.S.C. § 1332

(a), 21 and, where there are multiple defendants, each defendant's citizenship must be diverse 22 from that of the plaintiff, see

id.

23 Here, plaintiff sufficiently alleges the requisite amount in controversy (see Compl. 24 ¶ 71-72 (alleging defendants have failed to pay plaintiff $265,650.68 in wages)), and 25 appears to sufficiently allege he is a citizen of Arizona and that individual defendants 26

27 1 The Complaint contains two introductory sections, each with paragraphs 1 Charles Reed Anderson ("Anderson") and Bernard Moon ("Moon") are citizens of, 2 respectively, Singapore and California. (See Compl. first ¶¶ 3, 4, Ex. A ¶¶ 1, 3.)2 3 Plaintiff has not, however, alleged facts sufficient to establish the citizenship of any of the 4 three entity defendants. See Newman-Green, Inc. v. Alfonso-Larrain,

490 U.S. 826

, 829 5 (1989) (holding plaintiff must meet diversity requirement "for each defendant or face 6 dismissal"). 7 First, with regard to defendant SparkLabs IoT Accelerator Fund, L.P. ("SparkLabs 8 IoT"), plaintiff alleges said entity is a "Delaware/Cayman fund." (See Compl. second ¶ 1.) 9 Plaintiff fails, however, to identify the general and limited partners of SparkLabs Iot, let 10 alone set forth the states and/or countries of which each general and limited partner is a 11 citizen. See Carden v. Arkoma Associates,

494 U.S. 185, 192, 195-96

(1990) (holding 12 limited partnership is citizen of every state of which its general and limited partners are 13 citizens). In the absence of such allegations, the complaint is deficient. See, e.g., 14 Lindley Contours, LLC v. AABB Fitness Holdings, Inc., 414 Fed Appx. 62, 64 (9th Cir. 15 2011) (holding district court lacked jurisdiction over action in which one party was a 16 limited partnership and party seeking to establish jurisdiction "fail[ed] to state the 17 citizenship of the partners"). 18 Next, with regard to defendant SparkLabs Management, LLC ("SparkLabs 19 Management"), plaintiff alleges said entity is a "Delaware-based LLC." (See Compl. 20 second ¶ 1.) Plaintiff fails, however, to identify the owners and/or members of SparkLabs 21 Management, let alone set forth the states and/or countries of which each owner and/or 22 member is a citizen. See Johnson v. Columbia Properties Anchorage, LP,

437 F.3d 894

, 23 2 Plaintiff alleges that he is a "resident" of Arizona (see Compl. Ex. A ¶¶ 1,3), that 24 Anderson is a "resident" of Singapore (see Compl. first ¶ 3), and that Moon is a "resident" of California (see Compl. first ¶ 4). A natural person is a citizen of the state or country in 25 which he is "domicile[d]," which is where he "resides . . . with the intent to remain or to which [he] intends to return." See Adams v. West Marine Products, Inc.,

958 F.3d 1216

, 26 1221 (9th Cir. 2020) (internal quotation and citation omitted). "[A] person's residence constitutes some evidence of domicile."

Id.

(emphasis omitted); see also

id.

at 1222-23 27 (finding plaintiff met burden of establishing citizenship of members of putative class by 1 899 (9th Cir. 2006) (holding "an LLC is a citizen of every state of which its owners/ 2 || members are citizens"). In the absence of such allegations, the complaint is deficient. 3 || See, e.g., Lindley Contours, 414 Fed Appx. at 64 (9th Cir. 2011) (holding district court 4 || lacked jurisdiction over action in which two parties were LLCs and party seeking to 5 || establish jurisdiction "fail[ed] to state the citizenship of the . .. members of [each LLC]"). 6 Lastly, with regard to defendant SparkLabs Connex, plaintiff alleges said entity's 7 || "domicile is unknown." (See Compl. first | 5.) Consequently, plaintiff fails to allege the 8 || states and/or countries of which said defendant is a citizen. Moreover, in light of 9 || plaintiff's allegation that SparkLab Connex has "the same main partners" as SparkLabs 10 || loT (see Compl. § 79), it appears SparkLabs Connex, like SparkLabs IoT, is a limited 11 partnership, which entity, as discussed above, is a citizen of each state and/or country of g 12 || which each of its partners is a citizen. Plaintiff, however, does not allege the identity of s 13 || the partners of SparkLabs Connex, let alone identify the states and/or countries of which 14 || each partner is a citizen. 2 15 Accordingly, the complaint is hereby DISMISSED with leave to amend. If plaintiff a 16 || wishes to pursue his claims in federal court, plaintiff shall file, no later than September g 17 || 19, 2022, a First Amended Complaint, in which plaintiff must allege facts sufficient to S 18 || support a finding that the Court has jurisdiction over the instant action. 19 IT IS SO ORDERED. 20 21 || Dated: August 25, 2022 bain hate INE M. CHESNEY 22 United States District Judge 23 24 25 26 27 28

Reference

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