Diamond Strike LLC v. Wealth Accelerators Global, LLC

District Court, D. Nevada

Diamond Strike LLC v. Wealth Accelerators Global, LLC

Trial Court Opinion

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3 UNITED STATES DISTRICT COURT 4 DISTRICT OF NEVADA 5

6 DIAMOND STRIKE LLC, et al., Case No. 2:23-cv-00407-ART-NJK 7 Plaintiff(s), Order 8 v. 9 WEALTH ACCELERATORS GLOBAL 10 LLC, et al.,

11 Defendant(s). 12 This case has been removed on diversity grounds. See Docket No. 1. 13 For purposes of diversity jurisdiction, “an LLC is a citizen of every state of which its 14 owners/members are citizens.” Johnson v. Columbia Props. Anchorage, LP,

437 F.3d 894

, 899 15 (9th Cir. 2006). “Moreover, if any member of [the party LLC] is itself a partnership or association 16 (or another LLC), the Court needs to know the citizenship of each ‘sub-member’ as well.” Diamos 17 v. Specialized Loan Servicing, LLC,

2014 WL 12603136

, at *1 (N.D. Cal. Jan. 31, 2014). 18 To assist federal courts in ensuring that diversity jurisdiction exists, the corporate 19 disclosure statement filed by each party “must name—and identify the citizenship of—every 20 individual or entity whose citizenship is attributed to that party.” Fed. R. Civ. P. 7.1(a)(2).1 21 Defendants’ certificate of interested parties did not name all of its members (and any sub- 22 members), nor identify their citizenship. See Docket No. 3.2 23 24 1 This federal rule became effective on December 1, 2022. 25 2 Some pertinent information was included within the petition for removal. Those papers 26 identify several additional LLCs as the members of Wealth Accelerators, but those papers do not identify the members of these additional LLCs or the citizenship of these sub-members. See 27 Docket No. 1 at 6. The inquiry must continue to “drill down” through the various LLC members and sub-members until a qualifying business entity or natural person can be identified, along with 28 the citizenship information for that qualifying business entity or natural person. ] Accordingly, Defendants must file an amended certificate of interested parties complying 2|| with Fed. R. Civ. P. 7.1(a)(2) by March 24, 2023. 3 IT IS SO ORDERED. 4 Dated: March 16, 2023 Ax a Nancy J. Koppe\ 6 United States Magistrate Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

Reference

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