Opinion

Pharmacy Express LLC v. Ohio Security Insurance Company

Court
District Court, E.D. Louisiana
Filed
Sep 30, 2022
Cited by
0 cases
Authority
More cited than 22.4%

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF LOUISIANA

PHARMACY EXPRESS LLC CIVIL ACTION

VERSUS NO. 22-1979

OHIO SECURITY INSURANCE CO. SECTION: “G”(5)

ORDER AND REASONS

Before the Court is Plaintiff Pharmacy Express, LLC’s (“Plaintiff”) “Motion to Remand.”1

Plaintiff argues that the case should be remanded because Defendant Ohio Security Insurance

Company (“Defendant”) has not shown by a preponderance of the evidence that the amount in

controversy exceeds $75,000.2 Defendant opposes the motion and argues that it has shown by a

preponderance of the evidence that the amount in controversy exceeds $75,000.3 Considering the

motion, the memoranda in support and in opposition, the record, and the applicable law, the Court

grants the Motion to Remand.

I. Background

This litigation arises out of alleged damage to Plaintiff’s property during Hurricane Ida.4

Plaintiff filed a petition for declaratory judgment against Defendant (the “Petition”) in the Thirty-

Second Judicial District Court for the Parish of Terrebonne on May 13, 2022.5 According to the

1 Rec. Doc. 7.

2 Id. at 1.

3 Rec. Doc. 9 at 1.

4 See Rec. Doc. 1 at 1.

5 Id.

Petition, Plaintiff purchased an insurance policy (the “Policy”) from Defendant insuring the

property located at 1963 Prospect Blvd., Houma, Louisiana 70363 (the “Property”), which Plaintiff

used to operate a pharmacy, against property damage and business income losses from November

1, 2020, to November 1, 2021.6 In the Petition, Plaintiff avers that, on August 29, 2021, the

Property suffered “massive property damage” as a result of Hurricane Ida, which shut down the

pharmacy.7

The Petition states that Plaintiff “faithfully paid” its premiums under the Policy and

notified Defendant of its losses due to Hurricane Ida but, “on October 1, 2021, [Defendant] sent

[Plaintiff] a denial letter, flat-out denying the claim.”8 The Petition also alleges that Defendant

denied the claim based on a “Windstorm or Hail Exclusion in the policy.”9 Plaintiff argues that a

hurricane is not a windstorm and so Plaintiff is entitled to a declaratory judgment that the

Windstorm or Hail Exclusion in the Policy does not apply to hurricanes.10 The Petition specifically

states that Plaintiff “does not seek any determination of the amount of damages owed at this time

or any other remedy besides declaratory relief.”11

On June 28, 2022, Defendant removed the action to this Court, asserting subject matter

jurisdiction under 28 U.S.C. § 1332.12 In the Notice of Removal, Defendant avers that the parties

are completely diverse because Plaintiff is a Louisiana limited liability company whose only

6 Id. at 3–4.

7 Id. at 4.

8 Id. at 5.

9 Id. at 6.

10 Id. at 7, 9.

11 Id. at 9.

12 Rec. Doc. 1.

member is a citizen of Louisiana and Defendant is a corporation organized under the laws of New

Hampshire with its principal place of business in Massachusetts.13 Furthermore, the Notice of

Removal states that the amount in controversy exceeds $75,000 because: (1) the Policy has limits

of $113,538 for damage to structure, $255,000 for damage to business personal property, and

$50,000 (after a $1,000 deductible) for business income and extra expenses;14 (2) “Plaintiff

submitted several invoices to [Defendant] for some of the alleged hurricane damage . . . total[ing]

$46,252.60 and cover[ing] only a small portion of the alleged hurricane damage to the building

without consideration of Plaintiff’s Business Income claim;”15 (3) Plaintiff claims loss of business

income in shutting down the pharmacy and extensive physical damage to the Property and

Defendant has not made any payments to Plaintiff for its claims;16 (4) if successful, Plaintiff is

entitled to recover fifty percent statutory damages equal to $23,378.90;17 and (5) Plaintiff seeks

attorney’s fees.18 On July 22, 2022, Plaintiff filed the instant motion to remand.19 On August 2,

2022, Defendant opposed the motion.20

13 Id. at 3–4. “Accordingly, [Defendant] is a citizen of New Hampshire and Massachusetts for purposes of

diversity jurisdiction.” Id. at 4.

14 Id. at 4.

15 Id. at 5. Plaintiff submitted invoices to Defendant for “removal of cabinets, shelving, and ceiling ($4,800);

pharmacy equipment ($6,962.72); server replacement ($2,800); countertop and shelving installation ($31,689.88).”

Id.

16 Id. at 6.

17 Id. at 7. In the Notice of Removal, Defendant argues that, only considering the invoices submitted plus any

bad faith penalties applied to those invoices under La. Rev. Stats. 22:1892 and 22:1973, Defendant establishes an

amount in controversy of $46,252.60 plus $23,126.30 equal to $69,398.90. Id. Therefore, Defendant argues that,

because “Plaintiff also can recover attorneys’ fees on [that amount] . . . the submitted invoices alone indicate that the

amount in controversy exceeds $75,000.” Id.

18 Id.

19 Rec. Doc. 7.

20 Rec. Doc. 9.

II. Parties’ Arguments

A. Plaintiff’s Arguments in Support of Remand

Plaintiff argues that removal was improper because Defendant has not shown by a

preponderance of the evidence that the amount in controversy exceeds $75,000.21 Plaintiff makes

four arguments in support of the Motion to Remand. First, Plaintiff analogizes this matter to

Mitchell v. Amica Mut. Ins. Co.,22 arguing that, like in that case, the Petition requests declaratory

relief establishing the Property’s coverage under the Policy for hurricane damage, does not allege

an amount in controversy, and “makes no reference of policy limits.”23 Plaintiff avers that, like

this Court held in Mitchell, “these circumstances do not equate to a facial demonstration of the

amount in controversy exceeding the jurisdictional amount.”24 Plaintiff asserts that, like the

petition in Mitchell, which alleged that the property at issue was uninhabitable and needed

extensive repairs, here the Petition alleges that Hurricane Ida “resulted in massive property damage

and shut the Pharmacy down.”25 Therefore, Plaintiff concludes that, as in Mitchell, the amount in

controversy is not facially apparent and so “removal is only proper . . . if the removing defendant

can show satisfaction of the jurisdictional amount through the Notice of Removal or summary

[]judgment type evidence.”26

21 Rec. Doc. 7-1 at 1.

22 No. 14-2766, 2015 WL 1608670 (E.D. La. Apr. 10, 2015) (Brown J.).

23 Rec. Doc. 7-1 at 9.

24 Id.

25 Id. at 10.

26 Id.

Second, Plaintiff argues that, as in Lottinger v. State Farm Fire and Casualty Co.,27

Defendant fails to show through the Notice of Removal or summary judgment type evidence that

the $75,000 amount in controversy requirement is satisfied.28 Plaintiff asserts that, as in Lottinger,

where the defendant provided an adjuster estimate of $45,748.55 in damages, Defendant provides

“underlying proof of loss documents (invoices) totaling $46,252.60.”29 Furthermore, Plaintiff

avers that, as in Lottinger, where “removing defendant tried to bootstrap additional damages by

adding the fifty percent statutory penalty to this proof loss amount” to take the total amount in

controversy to $68,622.55, Defendant adds the fifty percent statutory penalty such that the total

amount in controversy is $69,378.90.30 Finally, Plaintiff asserts that, as in Lottinger, where the

possibility of attorney’s fees was mentioned to close the gap to the $75,000 requirement without

quantifying such fees, Defendant “has referenced the possibility of an attorney fee award with no

price tag attached.”31 Therefore, Plaintiff concludes that, as in Lottinger, where this Court found

that the defendant failed to satisfy its burden of establishing that the amount in controversy

exceeded $75,000, Defendant has not met its burden in this matter.32 Furthermore, Plaintiff notes

that, unlike in Lottinger, where the petition was for damages and plaintiff explicitly sought bad

faith penalties, the Petition is for declaratory judgment and does not explicitly seek bad faith

penalties.33

27 No. 13-6193, 2014 WL 4403440 (E.D. La. Sept. 5, 2014) (Brown, J.).

28 See Rec. Doc. 7-1 at 10.

29 Id. at 11.

30 Id.

31 Id.

32 Id. at 12.

33 Id. at 10–11.

Third, Plaintiff argues that Defendant cannot close the gap to the jurisdictional requirement

by providing photographs of the damage, but “has to attach a dollar figure to the amount of the

special damages.”34 Plaintiff asserts that Defendant “has not done this.”35

Fourth, Plaintiff contends that Defendant cannot argue that the amount in controversy

requirement is satisfied because Plaintiff would be entitled to double damages sustained under

Louisiana Revised Statute § 22:1973.36 Plaintiff avers that this Court rejected using the underlying

damage amount as the amount of damages sustained under § 22:1973 in Lottinger, and Defendant

“does not offer any evidence in the record that would support a showing of actual damages.”37 For

these reasons, Plaintiff concludes that “this Court should remand this case to state court for further

proceedings.”38

B. Defendant’s Arguments in Opposition

Defendant makes three arguments in opposition to the Motion to Remand. First, Defendant

argues that it is facially apparent that the amount controversy exceeds $75,000.39 Defendant avers

that Plaintiff is incorrect to argue that Defendant has failed to establish the amount in controversy

requirement in providing “a calculation of damages totaling ‘only’ $69,378.90” because Defendant

is only required to show by a preponderance of the evidence that the amount in controversy exceeds

$75,000, and does not need to calculate damages “with mathematical precision.”40 Defendant cites

34 Id. at 11.

35 Id.

36 Id. at 12.

37 Id. at 12–13.

38 Id. at 13.

39 Rec. Doc. 9 at 4.

40 Id. at 5.

Luckett v. Delta Airlines, Inc.,41 and Gebbia v. Wal-Mart Stores, Inc.,42 where the Fifth Circuit

held that the plaintiffs’ claims of significant bodily injuries without disclosing specific amounts of

damages were sufficient to satisfy the amount in controversy requirement.43 Defendant asserts that,

likewise, Plaintiff’s allegations in the Petition that Hurricane Ida caused “massive property

damage” and shut down a commercial business like a pharmacy make it facially apparent that the

amount in controversy exceeds $75,000.44

Second, Defendant argues that, even if it is not facially apparent from the Petition,

summary judgment type evidence shows “that it is more likely than not that the amount in

controversy exceeds $75,000.”45 Defendant points to six pieces of evidence to support this

argument: (1) the Policy limits of $113,538 for damage to structure, $255,000 for damage to

business personal property, and $50,000 (after a $1,000 deductible) for business income and extra

expenses;46 (2) photographs of the Property showing “extensive roof damage, collapsed ceilings

covering personal property, mold growth on interior walls, interior water damage, etc;”47 (3) the

“estimates from Plaintiff for a portion of the repairs totaling $46,252.60;”48 (4) Plaintiff’s seeking

41 171 F.3d 295, 298 (5th Cir. 1999)

42 233 F.3d 880, 883 (5th Cir. 2000).

43 Rec. Doc. 9 at 4–5.

44 Id. at 6.

45 Id.

46 Id. Defendant argues that “the entire limits are potentially recoverable by Plaintiff” because Defendant has

paid Plaintiff nothing thus far. Id.

47 Id. at 7 (citing Rec. Doc 1-4; Rec. Doc. 1-1).

48 Id. (citing Rec. Doc. 1-5). Defendant notes that the estimates do not include replacement of the ceiling

tiles, sheetrock, and insulation, or the repair/replacement of the damaged roof that allowed for the water intrusion. Id.

Defendant argues that, when considering these additional damages, “it is more likely than not that the damages exceed

$75,000.” Id.

“coverage for business interruption because the hurricane damage forced Plaintiff’s pharmacy to

close;”49 (5) Plaintiff’s entitlement to bad faith penalties of fifty percent;50 and (6) Plaintiff’s

entitlement to attorney’s fees of up to twenty percent of the total claim.51 Defendant notes that,

even without most of this evidence, Defendant meets the jurisdictional requirement based “solely

on the $46,252.60 in partial repair estimates, a 50 percent penalty, and a 10 percent attorney’s fee

award.”52

Third, Defendant argues that Lottinger is distinguishable from the instant case.53 Defendant

asserts that, in Lottinger, “[f]atal to the removal was this Court’s finding that ‘State Farm does not

provide a basis upon which the Court can close the gap [between $68,622.75 and $75,000].’ Here

[Defendant] has provided multiple bases with which to close the gap between $69,378.90 and

$75,000.”54 Defendant avers that, furthermore, unlike in Lottinger, where “the insurer had already

made payments to the insured” and the amount in controversy was based “on a public adjuster

estimate for all of the remaining repairs to the plaintiff’s property,”55 Plaintiff’s damages are not

capped such that the gap could only be bridged with attorney’s fees.56 Thus, Defendant concludes

that Lottinger is distinguishable because, in this case, Defendant estimates only a portion of the

49 Id.

50 Id. at 8–9.

51 Id. at 9 (citing Eaux Holdings LLC v. Scottsdale Ins. Co., No. 20-01582, 2022 WL 2393605 (W.D. La. July

1, 2022).

52 Id. at 9–10 (emphasis omitted).

53 See id. at 10.

54 Id. (quoting Lottinger, 2014 WL 4403440, at *10).

55 Id. (quoting Lottinger, 2014 WL 4403440, at *1).

56 Id. at 11.

repairs, provides photographs establishing the extent of the damage, and is potentially liable for

the cost of a commercial business shutting down.57 For these reasons, Defendant concludes that

the Motion to Remand should be denied because Defendant “has submitted summary judgment

evidence that the amount in controversy exceeds $75,000 by a preponderance of the evidence.”58

III. Legal Standard

A defendant may remove a state civil court action to federal court if the federal court has

original jurisdiction over the action.59 A federal court has subject matter jurisdiction over an action

“where the matter in controversy exceeds the sum or value of $75,000” and the action “is between

citizens of different states.”60 The removing party bears the burden of demonstrating that federal

jurisdiction exists.61

In assessing whether removal was appropriate, the Court is guided by the principle,

grounded in notions of comity and the recognition that federal courts are courts of limited

jurisdiction, that “removal statute[s] should be strictly construed in favor of remand.”62 Remand

is appropriate if the Court lacks subject matter jurisdiction, and “doubts regarding whether removal

jurisdiction is proper should be resolved against federal jurisdiction.”63

Pursuant to Fifth Circuit precedent, a removing defendant’s burden of showing that the

57 See id. at 10–11.

58 Id. at 12.

59 28 U.S.C. § 1441(a); Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28, 34 (2002).

60 28 U.S.C. § 1332(a)(1).

61 See Allen v. R & H Oil & Gas Co., 63 F.3d 1326, 1335 (5th Cir. 1995).

62 Manguno v. Prudential Prop. & Cas. Ins. Co., 276 F.3d 720, 723 (5th Cir. 2002).

63 Acuna v. Brown & Root Inc., 200 F.3d 335, 339 (5th Cir. 2000) (citing Willy v. Coastal Corp., 855 F.2d

1160, 1164 (5th Cir. 1988)).

amount in controversy is sufficient to support federal jurisdiction differs depending on whether

the plaintiff's complaint alleges a specific amount of monetary damages.64 When the plaintiff

alleges a damage figure in excess of the required amount in controversy, “that amount controls if

made in good faith.”65 If the plaintiff pleads damages less than the jurisdictional amount, this figure

will also generally control, barring removal.66 “Thus, in the typical diversity case, the plaintiff

remains the master of his complaint.”67

Louisiana law ordinarily does not allow a plaintiff to plead a specific amount of damages.68

A plaintiff is, however, permitted to make “a general allegation that the claim exceeds or is less

than” a particular amount if making such an allegation is necessary to establish the lack of

jurisdiction of federal courts due to insufficiency of damages.69 When, as here, the plaintiff has

alleged an indeterminate amount of damages, the Fifth Circuit requires the removing defendant to

prove by a preponderance of the evidence that the amount in controversy exceeds $75,000.70 A

defendant satisfies this burden either “(1) by demonstrating that it is facially apparent that the

claims are likely above $75,000, or (2) by setting forth facts in controversy—preferably in the

removal petition, but sometimes by affidavit—that support a finding of the requisite amount.”71

64 See Allen, 63 F.3d at 1335.

65 Id. (citing St. Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 289 (1938)).

66 Id.

67 Id.

68 See La. Code Civ. P. art. 893.

69 Id.

70 Gebbia v. Wal-Mart Stores, Inc., 233 F.3d 880, 882 (5th Cir. 2000); see also Simon v. Wal-Mart Stores,

Inc., 193 F.3d 848, 850 (5th Cir. 1999); Allen, 63 F.3d at 1335.

71 Simon, 193 F.3d at 850 (quoting Luckett v. Delta Airlines, Inc., 171 F.3d 295 (5th Cir. 1999)); see also

Allen, 63 F.3d at 1335.

The defendant must do more than point to a state law that might allow the plaintiff to recover more

than the jurisdictional minimum; the defendant must submit evidence that establishes that the

actual amount in controversy exceeds $75,000.72 Finally, the jurisdictional facts that support

removal “must be judged at the time of the removal, and any post-petition affidavits are allowable

only if relevant to that period of time.”73

IV. Analysis

Plaintiff moves the Court to remand this case, arguing that Defendant has not shown by a

preponderance of the evidence that the amount in controversy exceeds $75,000.74 Defendant

opposes the motion and argues that it has shown by a preponderance of the evidence that the

amount in controversy of this declaratory judgment action exceeds $75,000, and so this Court has

diversity jurisdiction over the matter.75 The parties do not contest that they are completely

diverse.76 Therefore, at issue here is whether the amount in controversy condition is met to confer

subject matter jurisdiction pursuant to 28 U.S.C. § 1332.

As a threshold matter, the Fifth Circuit has held that the amount in controversy in a

declaratory judgment action that involves “the applicability of an insurance policy to a particular

occurrence” is the value of the underlying claim.77 Therefore, Defendant must prove by a

preponderance of the evidence that the value of the underlying claim is likely above $75,000 by

72 See De Aguilar v. Boeing Co., 47 F.3d 1404, 1412 (5th Cir. 1995).

73 Allen, F.3d at 1335.

74 Rec. Doc. 7 at 1.

75 Rec. Doc. 9 at 1.

76 The parties are completely diverse because Plaintiff is a Louisiana limited liability company whose only

member is a citizen of Louisiana and Defendant is a corporation organized under the laws of New Hampshire with its

principal place of business in Massachusetts. Rec. Doc. 1 at 3–4.

77 Hartford Ins. Grp. v. Lou-Con Inc., 293 F.3d 908, 911 (5th Cir. 2002) (internal citation omitted).

showing either: (1) it is apparent from the face of the petition or (2) the facts set forth in the notice

of removal support such a finding.78

A. It is Not Apparent from the Face of the Petition that the Amount in Controversy

Requirement is Satisfied

Defendant first argues that it is apparent from the face of the Petition that the value of the

underlying claim exceeds $75,000.79 Although Defendant need not calculate the precise value of

the claim,80 it is not apparent from the face of the Petition that the value of the underlying claim

exceeds $75,000. The Petition states that “Hurricane Ida swept through Houma, Louisiana, causing

extensive flooding.”81 The Petition also states that “Hurricane Ida resulted in massive damage to

the [Property] and in the Pharmacy shutting down in the immediate aftermath of the hurricane.”82

Finally, the Petition states that “[t]he Policy covers property damage as well as business income

losses” and Defendant “has not paid anything” on Plaintiff’s claim.83

Defendant argues that these allegations are “no different for the purpose of establishing

that the $75,000 amount in controversy requirement is satisfied than the allegations of significant

bodily injuries in Gebbia and Luckett.”84 Defendant’s reliance on Gebbia and Luckett is misplaced.

In Gebbia, the plaintiff alleged severe bodily injuries to her wrist, knee, patella, and back, leading

78 Simon, 193 F.3d at 850 (quoting Luckett, 171 F.3d 295); see also Allen, 63 F.3d at 1335.

79 See Rec. Doc. 9 at 4.

80 See, e.g., Luckett, 171 F.3d at 298; Gebbia, 233 F.3d at 883.

81 Rec. Doc. 1-1 at 4.

82 Id.

83 Id. at 4–5.

84 Rec. Doc. 9 at 6.

to “permanent disability and disfigurement.”85 In Luckett, the plaintiff alleged heart failure leaving

her periodically unconscious over five days.86 Allegations of specific bodily injuries cannot be

compared to a general allegation of “massive property damage,” without any indication of the

damage that occurred or for how long the business was shut down.87 Without more specific

information, the Court cannot say that Defendant has met its burden of showing that it is more

likely than not that the amount in controversy requirement is satisfied based only on the face of

the Petition.

B. Defendant Has Not Established by a Preponderance of the Evidence that the Amount in

Controversy is Above $75,000

Since Defendant cannot rely on the face of the Petition to establish that the amount in

controversy requirement is satisfied, Defendant must produce additional facts to support that the

value of the underlying claim exceeded $75,000 at the time of removal.88 Here, the parties do not

dispute that the value of the underlying claim includes $46,252.60 in damages documented prior

to removal.89 Defendant also argues that the value of the underlying claim includes Plaintiff’s

potential entitlement to bad faith penalties equal to fifty percent on the amount owed to Plaintiff

85 Gebbia, 233 F.3d at 883.

86 Luckett, 171 F.3d at 297.

87 See Simon, 193 F.3d at 851–52 (holding that it was not apparent from the face of the petition that plaintiff’s

damages exceeded the jurisdictional requirement where damages were alleged “with substantially less specificity than

the description of damages in the complaint in Luckett); see also Mitchell v. Amica Mut. Ins. Co. , 2015 WL 1608670,

at *4 (E.D. La. Apr. 10, 2015) (Brown J.) (holding that it was not facially apparent from a petition stating that a

property was “uninhabitable and necessitating extensive repairs” that the amount in controversy requirement was

satisfied).

88 The Fifth Circuit has instructed that “[i]n situations where the facially apparent test is not met, the district

court can then require parties to submit summary-judgment-type evidence, relevant to the amount in controversy at

the time of removal.” See Allen, 63 F.3d at 1336.

89 These damages consist of the invoices Plaintiff submitted to Defendant for “removal of cabinets, shelving,

and ceiling ($4,800); pharmacy equipment ($6,962.72); server replacement ($2,800); countertop and shelving

installation ($31,689.88).” Rec. Doc. 1 at 5; see also Rec. Doc. 1-5.

and attorney’s fees under Louisiana Revised Statute § 22:1892.90 Plaintiff argues that the Petition

did not explicitly seek bad faith penalties or attorney’s fees.91 Even assuming bad faith penalties

or attorney’s fees should be included in the amount in controversy calculation, despite Plaintiff not

explicitly seeking either, Defendant still has not establish that the amount in controversy exceeds

$75,000. Assuming that Plaintiff is entitled to bad faith penalties, Defendant has only shown an

amount in controversy of $69,378.90 equal to $46,252.60 (the specific damages documented by

invoice prior to removal) plus a penalty of fifty percent of the documented damages.92 Defendant

would still be $5,621.10 short of meeting the $75,000 requirement. Thus, Plaintiff correctly argues

that, as in Lottinger v. State Farm Fire and Casualty Co.,93 Defendant has failed to meet its burden

of showing that the amount in controversy requirement is satisfied by a preponderance of the

evidence.94

In Lottinger, this Court granted the plaintiff’s motion to remand. There, the plaintiff

claimed $68,622 in bad faith penalties and property damage due to Hurricane Isaac, and the

defendant argued that the plaintiff’s other claims and request for attorney’s fees established that

90 Rec. Doc. 9 at 9. La. Rev. Stat. § 22:1892(B)(1)(a) states that if an insurer fails to make payment to the

insured within thirty days of receiving satisfactory proof of loss, and this failure is made in bad faith the insurer must

pay:

a penalty, in addition to the amount of the loss, of fifty percent damages on the amount found

to be due from the insurer to the insured, or one thousand dollars, whichever is greater, payable to

the insured, or in the event a partial payment or tender has been made, fifty percent of the difference

between the amount paid or tendered and the amount found to be due as well as reasonable

attorney fees and costs or two thousand five hundred dollars, whichever is greater.

91 Rec. Doc. 7-1 at 11–12.

92 The Court calculates the total as follows: $46,252.60 + .50($46,252.60) = $69,378.90

93 No. 13-6193, 2014 WL 4403440 (E.D. La. Sept. 5, 2014).

94 Rec. Doc. 7-1 at 10.

the amount in controversy exceeded $75,000.95 In remanding the case, the Court explained that

the defendant in Lottinger “provide[d] no basis upon which to estimate the monetary value of these

claims, and cite[d] no authority to instruct the Court on how to do so.”96 Thus, “the Court [relied]

solely on Lottinger’s state court petition to determine the monetary value of his non-contractual

claims. ”97

As in Lottinger, where the defendant was unable to close a gap of $6,377 to meet the

jurisdictional requirement because it did not instruct the Court on the value of plaintiff’s additional

claims, here Defendant provides no basis for determining the value of the additional damages to

the Property. Also, unlike in Lottinger where plaintiff specifically sought attorney’s fees, Plaintiff

does not seek attorney’s fees in the Petition.98 Regardless, Defendant’s reliance on a single case

decided by another district court to argue that, with attorney’s fees, the amount in controversy

exceeds $75,000, is insufficient to sustain its burden to show that removal is proper.99 Thus, like

this Court found in Lottinger, “the fact that these claims might establish that [Plaintiff’s] claims

meet the jurisdictional minimum is not enough to support a finding that these claims do establish,

by a preponderance of the evidence, that the jurisdictional threshold has been crossed.”100 As the

Fifth Circuit has recognized, such “doubts regarding whether removal jurisdiction is proper should

95 Lottinger, 2014 WL 4403440, at *9–10. Defendant had relied on Plaintiff’s adjuster’s estimate that

Plaintiff’s total contractual claims equaled $45,748.55. Id. at *4.

96 Id. at *9.

97 Id.

98 See Rec. Doc. 1-1.

99 See Rec. Doc. 9 at 9.

100 Lottinger, 2014 WL 4403440, at *9.

be resolved against federal jurisdiction.” !”! Therefore, Defendant has failed to meet its burden of

establishing that this Court has diversity jurisdiction pursuant to 28 U.S.C. § 1332. Accordingly,

IT IS HEREBY ORDERED that Plaintiff’s “Motion to Remand”! is GRANTED.

IT IS FURTHER ORDERED that the case is hereby remanded to the Thirty-Second

Judicial District Court for the Parish of Terrebonne, State of Louisiana for further proceedings.

NEW ORLEANS, LOUISIANA, this 30th day of September, 2022.

NANNETTE JOLIVETTE BROWN

CHIEF JUDGE

UNITED STATES DISTRICT COURT

101 Acuna v. Brown & Root Inc., 200 F.3d 335, 339 (Sth Cir. 2000) (citing Willy v. Coastal Corp., 855 F.2d

1160, 1164 (Sth Cir. 1988)).

102 Rec. Doc. 7.

16

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.