Opinion
6:23-cv-2008-JA-RMN
10-31-2023
ORDER
JOHN ANTOON II UNITED STATES DISTRICT JUDGE
Upon review of the Amended Notice of Removal (Doc. 7) filed by Defendant, Nationwide General Insurance Company, the Court concludes that Defendant has not met its burden of establishing that this Court has subject-matter jurisdiction based on diversity of citizenship.
Defendant alleges in the Amended Notice of Removal that Plaintiff identifies its sole member as Fabian Tutundjian. While the documents submitted with the Amended Notice of Removal identify Tutundjian as a manager of Plaintiff, they do not identify him as a member-let alone the sole member of Plaintiff. See, e.g., Doc. 7-2 at 2 (Articles of Organization stating that Plaintiff is to be manager managed . . . by a manager or managers who may be, but are not required to be, members of the Company” and identifying Tutundjian as the initial manager); id. at 7 (signature of Tutundjian, who is identified as “mgr”). And even if the documents did support Defendant's assertion that Tutundjian is the sole member of Plaintiff, Defendant's allegation [u]pon information and belief that Tutundjian “is a foreign national and a citizen of Argentina” and that “[accordingly, [Plaintiff] is a citizen of Florida,” (Doc. 7 at 4), is a conjectural non sequitur that is insufficient to establish Plaintiffs citizenship.
In sum, neither Defendant s allegations, the attachments to the Amended Notice of Removal, nor anything else in the record is sufficient to establish the citizenship of Plaintiff. Thus, the Court is not satisfied that it has subject-matter jurisdiction over this action and it must be remanded to the state court from which it was removed.
Accordingly, it is ORDERED as follows:
1. This action is REMANDED to the Circuit Court of the Ninth Judicial Circuit in and for Orange County, Florida, Case No. 2023-CA-014715-O.
2. The Clerk is directed to close this case.
DONE and ORDERED