X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

MEMORANDUM & ORDER Plaintiff Shoshanah Kresin filed this action in New York state court against Defendant MRO Corp. (“MRO”), a healthcare organization. Proceeding pro se, Kresin asserted various state law claims against MRO, alleging that it “refused to release copies of Plaintiff’s medical records necessary for Plaintiff to act as Executor of the Estate of her late father in a timely manner.” Notice of Removal 2, ECF No. 1. MRO timely removed the case to this Court, invoking its diversity jurisdiction. Id. 3. Kresin moved to remand, asserting that she seeks only $60,000 and thus the amount-in-controversy requirement for diversity jurisdiction has not been satisfied. Mot. to Remand 1, ECF No. 5; see Pl. Reply 1, ECF No. 13. After initially opposing that motion, MRO indicated its consent to remand, on the condition that Kresin not seek damages in excess of $60,000. See Def. Response 2, ECF No. 11. Because MRO has not met its burden to establish the requisite amount in controversy, and in light of the parties’ representations regarding damages, the Court lacks subjectmatter jurisdiction over this matter and remands it to state court. I. Discussion Federal courts are of limited subject-matter jurisdiction. As the party invoking this Court’s federal jurisdiction, MRO “bears the burden of establishing jurisdiction” and must do so by a “preponderance of evidence.” here. See Platinum-Montaur Life Scis., LLC v. Navidea Biopharmaceuticals, Inc., 943 F.3d 613, 617 (2d Cir. 2019); see also Wilds v. United Parcel Serv., Inc., 262 F. Supp. 2d 163, 171 (S.D.N.Y. 2003) (“On a motion to remand, the party seeking to sustain the removal…bears the burden of demonstrating that removal was proper.”).1 MRO removed this case pursuant to 28 U.S.C. §1332, which provides for federal jurisdiction over “all civil actions where the matter in controversy exceeds the sum or value of $75,000″ and is between “citizens of different states.” At issue here is the amount-in-controversy prong.2 MRO, as the removing party, “has the burden of proving that it appears to a reasonable probability that the claim is in excess of” $75,000. Tongkook Am., Inc. v. Shipton Sportswear Co., 14 F.3d 781, 784 (2d Cir. 1994). In determining whether this burden has been satisfied, courts generally “look first to the plaintiff['s] complaint and then to [the defendant's] petition for removal.” Mehlenbacher v. Akzo Nobel Salt, Inc., 216 F.3d 291, 296 (2d Cir. 2000). Section 1446, moreover, provides that when the initial pleading alleges a specific damages amount, that sum, if “demanded in good faith…shall be deemed to be the amount in controversy.” 28 U.S.C. §1446(c)(2). MRO has failed to meet its burden. Kresin’s state court complaint states that she seeks damages “in an amount to be determined at trial but not less than $60,000.00.” Notice of Removal 2 (emphasis added). As a basis for removal, MRO argued that the amount-in-controversy exceeds $75,000.00 and that this is “facially apparent from Plaintiff’s Complaint” — based in large part on this “not less than” language. See Def. Opp’n to Mot. to Remand 2, ECF No. 8; see also Notice of Removal

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
November 27, 2024
London

Celebrating achievement, excellence, and innovation in the legal profession in the UK.


Learn More
December 02, 2024 - December 03, 2024
Scottsdale, AZ

Join the industry's top owners, investors, developers, brokers and financiers for the real estate healthcare event of the year!


Learn More
December 11, 2024
Las Vegas, NV

This event shines a spotlight on how individuals and firms are changing the investment advisory industry where it matters most.


Learn More

We are seeking two attorneys with a minimum of two to three years of experience to join our prominent and thriving education law practice in...


Apply Now ›

Description: Fox Rothschild has an opening in the New York office for a Real Estate Litigation Associate with three to six years of commerci...


Apply Now ›

Downtown NY property and casualty defense law firm seeks a Litigation Associate with 3+ years' experience to become a part of our team! You ...


Apply Now ›