FURCINITO v. HERFF JONES, LLC

District Court, S.D. Indiana

FURCINITO v. HERFF JONES, LLC

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

ELIZABETH FURCINITO, and ) MIRIAM BARNICLE, ) ) Plaintiffs, ) ) v. ) No. 1:21-cv-01661-TWP-DLP ) HERFF JONES, LLC, ) ) Defendant. )

ENTRY ON JURISDICTION It has come to the Court's attention that the Plaintiffs’ Amended Class Action Complaint fails to allege all of the facts necessary to determine whether this Court has subject matter jurisdiction over this case. The Amended Class Action Complaint alleges that this Court has jurisdiction based upon diversity of citizenship. However, the Amended Class Action Complaint fails to sufficiently allege the citizenship of the Defendant. Citizenship is the operative consideration for jurisdictional purposes. See Meyerson v. Harrah's East Chicago Casino,

299 F.3d 616, 617

(7th Cir. 2002) ("residence and citizenship are not synonyms and it is the latter that matters for purposes of the diversity jurisdiction"). The citizenship of a corporation is "both the state of incorporation and the state in which the corporation has its principal place of business." Westfield Ins. Co. v. Kuhns,

2011 U.S. Dist. LEXIS 138262

, at *3 (S.D. Ind. Nov. 30, 2011). Thus, the complaint must allege both the state of incorporation and the state of the party's principal place of business. Illinois v. Kerr-McGee Chemical Corp.,

677 F.2d 571

, 578 n.13 (7th Cir. 1982). However, "[f]or diversity jurisdiction purposes, the citizenship of an LLC is the citizenship of each of its members." Thomas v. Guardsmark, LLC,

487 F.3d 531, 534

(7th Cir. 2007). "Consequently, an LLC's jurisdictional statement must identify the citizenship of each of its members as of the date the complaint or notice of removal was filed, and, if those members have members, the citizenship of those members as well."

Id.

The Amended Class Action Complaint alleges, "Defendant Herff Jones, LLC is a citizen of Indiana. It is a Limited Liability Company that maintains its principal place of business at 4625 West 62nd Street, Indianapolis, Indiana, 46268. Herff Jones is a brand or subsidiary of Bain Capital-owned Varsity Brands." (Filing No. 12 at 7.) This allegation is insufficient to allege Defendant's citizenship to allow the Court to determine whether diversity jurisdiction exists because it appears that Defendant is an LLC, and the allegation fails to state the LLC Defendant's members and their citizenship. As the party asking this Court to invoke its jurisdiction, Plaintiffs must properly allege the citizenship of each of the parties to establish subject matter jurisdiction. See Schur v. L.A. Weight Loss Ctrs., Inc.,

577 F.3d 752, 758

(7th Cir. 2009); Doe v. Allied-Signal, Inc.,

985 F.2d 908, 911

(7th Cir. 1993). Therefore, the Plaintiffs are ORDERED to file a Supplemental Jurisdictional Statement that establishes the Court's jurisdiction over this case. This statement should specifically identify the members of the Defendant and their citizenship. This jurisdictional statement is due fourteen (14) days from the date of this Entry. SO ORDERED.

Date: _ 7/12/2021 ( Nan x \ atta» V reat Hon. Tanya Walton Pratt, Chief Judge United States District Court Southern District of Indiana

Distribution:

Irwin B. Levin COHEN & MALAD LLP [email protected]

Natalie Ann Lyons COHEN & MALAD LLP [email protected]

Richard E. Shevitz COHEN & MALAD LLP [email protected]

Todd G. Vare BARNES & THORNBURG, LLP (Indianapolis) [email protected]

Reference

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