Opinion
Case No: 2:06-cv-72-FtM-38DNF
02-11-2015
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This matter comes before the Court on review of the docket. Plaintiff Brett A. Bennett initiated this action against Defendant Forest Laboratories in February 2006. (Doc. #1). Soon after the Complaint was filed this matter was transferred to the Multidistrict Litigation panel and then proceeded before the Multidistrict Litigation panel from April 2006 to September 2013. (Doc. #16; Doc. #17). When this matter was remanded to the district court, it was reassigned to the undersigned. (Doc. #18).
In the Complaint, Bennett asserts the Court has subject matter jurisdiction pursuant to diversity jurisdiction. (Doc. #1). Bennett specifically asserts he is a resident of Florida and Forest Laboratories is a company with its headquarters in New York. (Doc. #1, at 2). Moreover, the parties have recently engaged in motion practice. In a motion, Forest Laboratories indicates it is now a limited liability company (hereinafter "LLC") but that it was formally recognized as a corporation. (Doc. #73, at 1). In light of this information, and out of an abundance of caution, the Court must ensure it continues to have subject matter jurisdiction.
After all, for the purposes of federal diversity jurisdiction, the citizenship of a corporation and a LLC are determined differently. A corporation is a citizen of any state by which it has been incorporated. Fritz v. American Home Shield Corp., 751 F.2d 1152, 1154 (11th Cir. 1985). Whereas, a LLC is a citizen of every state in which one of its members is located. Moreno v. Breitburn Florida, LLC, No. 2:09-cv-566-FtM-29DNF, 2011 WL 2293124 at *1 (M.D. Fla. June 9, 2011) (citing Rolling Greens MHP, L.P. v. Comcast SCH Holdings, LLC., 374 F.3d 1020 (11th Cir. 2004)). Moreover, the citizenship of an individual in determined by their domicile. See Jones v. Law Firm of Hill and Ponton, 141 F. Supp. 2d 1349, 1355 (M.D. Fla. 2001). Thus, in this case for diversity jurisdiction to exist each member of the LLC must be diverse from the plaintiff. Lincoln Prop. Co. v. Roche, 546 U.S. 81, 89 (2005) ("Since Strawbridge v. Curtiss, 3 Cranch 267, 2 L.Ed. 435, this Court has read the statutory formulation 'between . . . citizens of different States,' 28 U.S.C. § 1332(a)(1), to require complete diversity between all plaintiffs and all defendants.").
At this stage, it is unclear whether the Court properly has subject matter jurisdiction to facilitate this case. Since the Court is required to ensure that it has subject matter jurisdiction, the Court will require Bennett to provide the citizenship of all parties. See Morrison v. Allstate Indem. Co., 228 F.3d 1255, 1275 n. 22 (11th Cir. 2000) ("doubts regarding subject matter jurisdiction must be resolved before taking any steps to address the merits of a case.") (citation omitted); Smith v. GTE Corp., 236 F.3d 1292, 1299 (11th Cir. 2001) ("because a federal court is powerless to act beyond its statutory grant of subject matter jurisdiction, a court must zealously insure that jurisdiction exists over a case.").
Accordingly, it is now
ORDERED:
Plaintiff Brett A. Bennett is directed to provide in writing the citizenship of all parties in this action on or before February 25, 2015.
DONE and ORDERED in Fort Myers, Florida this 11 th day of February, 2015.
/s/ _________
SHERIPOLSTER CHAPPELL
UNITED STATES DISTRICT JUDGE
Copies: All Parties of Record