Opinion

Maurice v. Knowles-Carter

Court
District Court, S.D. New York
Filed
Mar 3, 2023
Cited by
0 cases
Authority
More cited than 27.6%

“[S]ubject-matter delineations must be policed by the courts on their own initiative”

How later courts described this case

  • “[S]ubject-matter delineations must be policed by the courts on their own initiative”
  • “A case falls within the federal district court’s ‘original’ diversity ‘jurisdiction’ only if diversity of citizenship among the parties is complete, i.e., only if there is no plaintiff and no defendant who are citizens of the same State.”
  • “Because an action against a federal agency or federal officers in their official capacities is essentially a suit against the United States, such suits are . . . barred under the doctrine of sovereign immunity, unless such immunity is waived.”
  • a corporation’s principal place of business is its “nerve center,” usually its main headquarters

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

ANDRE MAURICE,

Plaintiff,

-against-

1:23-CV-0035 (LTS)

BEYONCE GISELLE KNOWLES-CARTER;

BGK TRADEMARK HOLDINGS LLC; META

ORDER OF DISMISSAL

PLATFORMS INC.; GOOGLE LLC; UNITED

STATES PATENT AND TRADEMARK

OFFICE,

Defendants.

LAURA TAYLOR SWAIN, Chief United States District Judge:

Plaintiff Andre Maurice, of San Antonio, Texas, who is appearing pro se, filed this action

invoking the court’s diversity jurisdiction. He sues: (1) Beyonce Giselle Knowles-Carter

(“Beyonce”), the famous entertainer; (2) BGK Trademark Holdings LLC (“BGK”); (3) Meta

Platforms Inc. (“Meta” or “Facebook”); (4) Google LLC (“Google”); and (5) the United States

Patent and Trademark Office (“USPTO”). Plaintiff asserts claims of abuse of process,

defamation, and civil conspiracy under state law, as well as claims under New York’s Donnelly

Act and the “New York Business and Professional Code.” (ECF 2, at 1, 3.) He seeks damages in

the amount of $500,000,000, as well as the “cost of suit incurred in this action” and other

unspecified relief. (Id. at 16-17.)

By order dated January 5, 2023, the Court granted Plaintiff’s request to proceed in forma

pauperis (“IFP”), that is, without prepayment of fees. For the reasons discussed below, the Court

dismisses this action, but grants Plaintiff 30 days’ leave to replead his claims under state law,

under the court’s diversity jurisdiction, against Beyonce, BGK, Meta, and Google.

STANDARD OF REVIEW

The Court must dismiss an IFP complaint, or any portion of the complaint, that is

frivolous or malicious, fails to state a claim on which relief may be granted, or seeks monetary

relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2)(B); see

Livingston v. Adirondack Beverage Co., 141 F.3d 434, 437 (2d Cir. 1998). The Court must also

dismiss a complaint when the Court lacks subject matter jurisdiction of the claims raised. See

Fed. R. Civ. P. 12(h)(3). While the law mandates dismissal on any of these grounds, the Court is

obliged to construe pro se pleadings liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009),

and interpret them to raise the “strongest [claims] that they suggest,” Triestman v. Fed. Bureau of

Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (internal quotation marks and citations omitted,

emphasis in original).

BACKGROUND

In order to consider the present claims, the Court must examine Plaintiff’s related

litigation history. The Court will summarize that litigation history here before discussing the

present complaint.

A. Knowles-Carter v. Maurice, 1:16-CV-2532 (AJN) (JLC) (S.D.N.Y.) (“Maurice I”)

On April 5, 2016, Beyonce and BGK brought suit in this court (Maurice I), via counsel,

against Plaintiff, Leana Lopez, Lee Lee, and Feyonce Inc., which appears to be Plaintiff’s

business, asserting claims of trademark infringement, unfair competition, and trademark dilution

under federal law, as well as claims of deceptive acts and practices under Section 349 of New

York’s General Business Law, claims of trademark dilution under Section 360-L of New York’s

General Business Law, and claims of unfair competition and unjust enrichment under New York

common law. (ECF 1:16-CV-2532, 1) (Maurice I complaint). Beyonce and BGK brought that

action due to the Maurice I defendants’ use of the mark “FEYONCÉ.” (Id.)

In a memorandum and order dated September 30, 2018, the court denied Beyonce and

BGK’s motion for partial summary judgment and for entry of a permanent injunction against

Plaintiff and Lopez. Knowles-Carter v. Feyonce, Inc. (Maurice I), 347 F.Supp.3d 217 (S.D.N.Y.

2018).1 In an order dated January 16, 2019, however, the court granted Beyonce and BGK’s

motion to dismiss that action voluntarily, under Rule 41(a)(2) of the Federal Rules of Civil

Procedure, and dismissed Maurice I with prejudice. (ECF 1:16-CV-2532, 112.)

B. Maurice v. USPTO, 5:21-CV-0681 (XR) (W.D. Tx.) (“Maurice II”)

On July 19, 2021, Plaintiff filed a pro se action against the USPTO in the United States

District Court of the Western District of Texas (Maurice II). Plaintiff’s claims in Maurice II

arose from: (1) the USPTO’s suspension of Plaintiff’s application to register “FEYONCE” as a

trademark, due to what the USPTO found to be that mark’s confusing similarity with the

registered trademark “BEYONCÉ,” which is owned by Beyonce; (2) the USPTO’s September

2019, Final Office Action in which it finalized its refusal to register FEYONCE as a trademark;

and (3) the Trademark Trial and Appeal Board’s (“TTAB”) October 6, 2020, affirmance of the

USPTO’s refusal to register FEYONCE as a trademark. See Maurice v. USPTO (Maurice II),

No. SA-21-CV-0681, 2022 WL 875916 (W.D. Tx. Mar. 23, 2022). Plaintiff also asserted civil

rights claims against the USPTO, alleging that it had discriminated against him. Id. at *2.

In an order dated March 23, 2022, the Western District of Texas granted the USPTO’s

motion to dismiss Maurice II. Id. at *1-4. The court held that it lacked subject matter jurisdiction

to review the TTAB’s affirmance because Plaintiff had failed to file his complaint in that court

within the 63-day time limit for challenging such a TTAB decision, and it dismissed those claims

that challenged the TTAB’s affirmance without prejudice. Id. at *1-2, 4. The court also

1 Plaintiff and Lopez appeared as pro se defendants in Maurice I.

dismissed without prejudice Plaintiff’s civil rights claims under the doctrine of sovereign

immunity. Id. at *2, 4. The court further dismissed with prejudice Plaintiff’s remaining claims,

including his claim of trademark infringement under federal law, for failure to state a claim on

which relief may be granted. Id. at *2-4. Plaintiff did not appeal.

C. The present action

On January 3, 2023, Plaintiff filed the present action in this court against Beyonce, BGK,

Meta, Google, and the USPTO, invoking the court’s diversity jurisdiction, in which he asserts

claims of abuse of process, defamation, and civil conspiracy under state law, as well as claims

under New York’s Donnelly Act and the “New York Business and Professional Code” (ECF 2,

at 1, 3), seeking damages in the amount of $500,000,000, as well as the “cost of suit incurred in

this action” and other unspecified relief (id. at 16-17). In the present complaint, Plaintiff alleges

that Beyonce and BGK filed Maurice I in this court “with the intent to cause great harm to” him,

and that their filings in Maurice I “included defamatory material[,] which resulted in the loss of

[his] business and business relationships.” (ECF 2, at 1-2.) Plaintiff also alleges that in

Maurice I, Beyonce and BGK “had no intention[] [of] going to trial. They abused the civil

process in order to intimidate and diminish Plaintiff[’]s online presence.” (Id. at 2.) He further

alleges that Beyonce and BGK “contacted . . . Google, Facebook, and [the] USPTO to conspire

against [him] and instructed [them to] remov[e] . . . [his] business, products and applications

without any court order or restraining order.” (Id.)

Plaintiff additionally alleges the following: Beyonce filed Maurice I in this court “with

the intent to cause great harm to . . . [P]laintiff through bad press.” (Id. at 4.) Beyonce, BGK,

Meta, Google, and the USPTO “conspired together to keep Plaintiff from advertising and

maintaining his website and/or any future online businesses.” (Id.) “As a result, . . . [the

defendants] had [Plaintiff’s] merchant account terminated . . . . [Beyonce and BGK] also

contacted Plaintiff’s selling partner[] Etsy on several occasions without a restraining order or

court order to have Plaintiff[’]s product listings removed.” (Id. at 4-5.) Beyonce and BGK “had

the opportunity to prove their case . . . [in Maurice I], but chose to withdraw [that action].” (Id. at

5.) Their “illegal, improper or perverted use of process served its purpose . . . causing [] Plaintiff

to lose his business and his good name, and his access to online marketplaces, merchant accounts

and online advertising revenues.” (Id.)

Plaintiff has attached to his complaint, among other attachments, copies of emails and

other online notices to him that indicate the following: (1) on January 22, 2016, Etsy informed

Plaintiff that it had received a notice of trademark infringement from BGK, and that, as a result,

Etsy had deactivated 13 of Plaintiff’s listings on Etsy’s website; (2) on April 8, 2016, Simply

Commerce informed Plaintiff that it was terminating Plaintiff’s use of Simply Commerce’s

services; and (3) on an indecipherable date, Facebook notified Plaintiff “that the content

advertised by [his] advert is prohibited. . . .” (Id. at 22, 24-25, 33.)

Moreover, Plaintiff alleges that Beyonce “conspired with the USPTO to prevent []

Plaintiff from obtaining exclusive rights to the term [FEYONCE] by purposely add[ing] office

actions. (Office Actions are letter[s] from the USPTO that list any legal issues with [a] trademark

as well as with [an] application [to register a trademark]).” (Id. at 7.) He also alleges that, in a

first office action, the USPTO “stated likelihood of confusion [among other reasons for]

refusal. . . . [After Plaintiff corrected the relevant issues, the USPTO] issued another Office

Action with new” reasons for refusal, such as “likelihood of confusion . . . , failure to function as

a trademark[,] . . . [the proposed trademark] is [a] widely used message, [it] fail[s] to function as

a trademark[,] . . . ornamental use, and dates of use after date of filing.” (Id. at. 7-8.) Plaintiff

contends that “[t]hese actions show bias, abuse of power and civil conspiracy. [Beyonce and

BGK] have contacted . . . [the] USPTO to oppose . . . [his] trademark application and to prevent

[him] from obtaining exclusive trademark rights to the term” FEYONCE. (Id. at 8.) He also

asserts that the USPTO “abused [its] position of power by prolonging and ultimately denying

[his] trademark application at” Beyonce’s and BGK’s “discretion.” (Id.)

DISCUSSION

A. Claims on behalf of Feyonce Inc.

To the extent that Plaintiff asserts claims on behalf of his business, Feyonce Inc., which

appears to be a corporation, the Court must dismiss those claims. The statute governing

appearances in federal court, 28 U.S.C. § 1654, “allow[s] two types of representation: ‘that by an

attorney admitted to the practice of law by a governmental regulatory body, and that by a person

representing himself.’” Lattanzio v. COMTA, 481 F.3d 137, 139 (2d Cir. 2007) (quoting Eagle

Assocs. v. Bank of Montreal, 926 F.2d 1305, 1308 (2d Cir. 1991)). A nonlawyer cannot bring suit

on behalf of another entity. See United States ex rel. Mergent Servs. v. Flaherty, 540 F.3d 89, 92

(2d Cir. 2008); Iannaccone v. Law, 142 F.3d 553, 558 (2d Cir. 1998). While “some courts allow

sole proprietorships to proceed pro se [because] a sole proprietorship has no legal existence apart

from its owner,” Lattanzio, 481 F.3d at 140 (citation omitted), courts generally do not allow

corporations, partnerships, associations, and other “artificial entities” to appear in court without

an attorney, Rowland v. Cal. Men’s Colony, Unit II Men’s Advisory Council, 506 U.S. 194, 202-

03 (1993).

Plaintiff does not allege that he is an attorney, and he does not allege that Feyonce Inc. is

a sole proprietorship; rather, it appears to be a corporation. Accordingly, to the extent that

Plaintiff asserts claims on behalf of Feyonce Inc., the Court dismisses those claims without

prejudice.

B. Claims against the USPTO and claims against Beyonce and BGK arising from the

USPTO’s denial of Plaintiff’s application to register FEYONCE as a trademark

The Court construes Plaintiff’s claims against the USPTO, which appear to be claims for

damages, as brought under the Federal Tort Claims Act (“FTCA”). To the extent that Plaintiff

challenges the USPTO’s decision to deny his application to register the term FEYONCE as a

trademark, as affirmed by the TTAB, the Court construes such claims as brought against

Beyonce and BGK under 15 U.S.C. § 1071(b).

Claims against the USPTO under the FTCA

The Court must dismiss Plaintiff’s claims against the USPTO under the FTCA because of

the doctrine of sovereign immunity. This doctrine bars federal courts from hearing all suits

against the federal government, including suits against any agency of the federal government,

such as the USPTO, except where sovereign immunity has been waived. United States v.

Mitchell, 445 U.S. 535, 538 (1980) (quoting United States v. Sherwood, 312 U.S. 584, 586

(1941)); Robinson v. Overseas Military Sales Corp., 21 F.3d 502, 510 (2d Cir. 1994) (“Because

an action against a federal agency or federal officers in their official capacities is essentially a

suit against the United States, such suits are . . . barred under the doctrine of sovereign immunity,

unless such immunity is waived.”).

The FTCA provides for a waiver of sovereign immunity for certain claims for damages

arising from the tortious conduct of federal officers or employees acting within the scope of their

office or employment. See 28 U.S.C. §§ 1346(b)(1), 2680. “The proper defendant in an FTCA

claim is the United States. . . .” Holliday v. Augustine, No. 3:14-CV-0855, 2015 WL 136545, at

*1 (D. Conn. Jan. 9, 2015).

A plaintiff must comply with the FTCA’s procedural requirements before a federal court

can entertain his claim. See Johnson v. Smithsonian Inst., 189 F.3d 180, 189 (2d Cir. 1999),

abrogated on other grounds, United States v. Kwai Fun Wong, 575 U.S. 402 (2015). Before

bringing a claim in a federal district court under the FTCA, a claimant must first exhaust his

administrative remedies by filing a claim for damages with the appropriate federal government

entity and must receive a final written determination. See 28 U.S.C. § 2675(a). Such an

administrative claim must be in writing, specify the amount of damages sought, and be filed

within two years of the claim’s accrual. 28 U.S.C. §§ 2401(b), 2675(a). A claimant may

thereafter challenge the Government’s final denial in a federal district court by filing an action

within six months after the date of the mailing of the notice of final denial by the federal entity.

See § 2401(b). If no written final determination is made by the appropriate federal entity within

six months of the date of the claimant’s filing of the administrative claim, the claimant may then

bring an FTCA action in a federal district court. See § 2675(a). While this exhaustion

requirement is jurisdictional and cannot be waived, see Celestine v. Mount Vernon Neighborhood

Health Ctr., 403 F.3d 76, 82 (2d Cir. 2005), “the FTCA’s time bars are nonjurisdictional and

subject to equitable tolling,” Kwai Fun Wong, 575 U.S. at 420.

The FTCA’s waiver of sovereign immunity, however, does not apply to:

[a]ny claim arising out of assault, battery, false imprisonment, false arrest,

malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit,

or interference with contract rights: Provided, That, with regard to acts or

omissions of investigative or law enforcement officers of the United States

Government, the provisions of this chapter and section 1346(b) of this title shall

apply to any claim arising, on or after the date of the enactment of this proviso,

out of assault, battery, false imprisonment, false arrest, abuse of process, or

malicious prosecution. For the purpose of this subsection, “investigative or law

enforcement officer” means any officer of the United States who is empowered by

law to execute searches, to seize evidence, or to make arrests for violations of

Federal law.

28 U.S.C. § 2680(h).

Thus, to the extent that Plaintiff asserts claims of abuse of process, libel (defamation), or

slander (same), against the USPTO for damages, under the FTCA, the Court dismisses those

claims under the doctrine of sovereign immunity, for lack of subject matter jurisdiction, because

the Government has not waived its sovereign immunity as to such claims. Fed. R. Civ. P.

12(h)(3); see 28 U.S.C. §§ 1915(e)(2)(B)(iii), 2680(h).

To the extent that Plaintiff asserts claims against the USPTO for damages, under the

FTCA, that are not specifically prohibited by Section 2680(h), he has not alleged facts

demonstrating that he filed an administrative claim under the FTCA with a federal government

entity for damages and subsequently received a final written determination before bringing this

action; he has also not alleged facts showing that it has been more than six months since he has

filed such an administrative claim. Accordingly, the Court also dismisses those claims under the

doctrine of sovereign immunity, for lack of subject matter jurisdiction. See Fed. R. Civ. 12(h)(3);

see § 1915(e)(2)(B)(iii).

Claims under 15 U.S.C. § 1071(b)

a. Beyonce and/or BGK, not the USPTO, are the proper defendants for such

claims

To the extent that Plaintiff challenges the USPTO’s decision to deny his trademark

registration application, as affirmed by the TTAB, which seems to arise from an administrative

proceeding in which Beyonce and/or BGK opposed his application, the proper defendant(s) for

any such claims under 15 U.S.C. § 1071(b)(1) appear to be Beyonce and/or BGK, not the

USPTO. A person seeking to register a trademark may seek judicial review of a decision of the

TTAB by filing a civil action in a federal district court. See 15 U.S.C. § 1071(b)(1). When an

adverse party administratively opposes a person’s trademark registration application, and then

the USPTO denies that application, followed by the TTAB’s affirmance of that denial decision,

“the USPTO is not a proper defendant” in a subsequently filed civil action seeking federal

district court judicial review, under Section 1071(b)(1), of that decision. Murdock v. Microsoft

Corp., No. 15-CV-3583, 2015 WL 5460190, at *4 (S.D.N.Y. Aug. 19, 2015) (citing Pro-Football,

Inc. v. Blackhorse, 62 F. Supp. 3d 498, 506 (E.D. Va. 2014)); see Pro-Football, Inc., 62 F. Supp.

3d at 506 (noting that a trademark “cancellation proceeding is necessarily an inter partes

proceeding”) (citing United States Trademark Law: Rules of Practice & Federal Statutes

§ 2.145); see also U.S. Trademark Law: Rules of Practice & Federal Statutes § 2.145(a)(1) (“An

applicant for registration . . . , any party to an interference, opposition, or cancellation, . . .

hereinafter referred to as inter partes proceedings. . . .”). Judicial review must be sought in an

inter partes proceeding in which the USPTO cannot be named as a defendant, but adversarial

parties may be named. See Murdock, 2015 WL 5460190, at *3-4; see also 5 U.S.C. § 1071(b)(2)

(“The Director shall not be made a party to an inter partes proceeding under this subsection.”);

§ 1071(b)(4) (“Where there is an adverse party, such suit may be instituted against the party in

interest as shown by the records of the [USPTO] at the time of the decision complained of. . . .”).

Plaintiff seems to challenge the USPTO’s decision to deny his trademark registration

application, as affirmed by the TTAB, and that challenge appears to arise from an inter partes

administrative proceeding in which Beyonce and/or BGK opposed his application. Thus, the

proper defendant(s) for any claims of Plaintiff’s under Section 1071(b)(1) appear to be Beyonce

and/or BGK, and not the USPTO. The Court therefore construes any such claims as properly

brought against Beyonce and BGK, who are named defendants, Murdock, 2015 WL 5460190, at

*3-4; see § 1071(b)(2), and to the extent that Plaintiff asserts any such claims against the

USPTO, the Court dismisses them for lack of subject matter jurisdiction, under the doctrine of

sovereign immunity, see Fed. R. Civ. P. 12(h)(3); Murdock, 2015 WL 5460190, at *3-4.

b. The Court must dismiss Plaintiff’s claims under Section 1071(b)(1) against

Beyonce and/or BGK

An action seeking judicial review under Section 1071(b)(1) must be brought within “not

less than sixty days, as the Director [of the USPTO] appoints.” § 1071(b)(1). By regulation, this

period has been extended to 63 days after the date of the TTAB’s final decision, 37 C.F.R.

§ 2.145(d)(3), and the Director of the USPTO may extend that period of time if a written request

for such an extension is filed and (1) there is a showing of good cause made before the expiration

of the 63-day period, or (2) there is a showing of excusable neglect made after the expiration of

that period, § 2.145(e)(1)(i)-(ii). Such an action is for judicial review; it is not for damages. See

§ 1071(b)(1) (“The court may adjudge that an applicant is entitled to a registration upon the

application involved, that a registration involved should be canceled, or such other matter as the

issues in the proceeding require, as the facts in the case may appear. Such adjudication shall

authorize the Director to take any necessary action, upon compliance with the requirements of

law.”).

In the present action, which the Court construes, in part, as an inter partes action against

Beyonce and/or BGK under Section 1071(b)(1), the only specific relief that Plaintiff seeks is

damages, which are not available under that statute. In addition, to the extent that Plaintiff is

seeking judicial review of the USPTO’s decision to deny his application to register FEYONCE

as a trademark, as affirmed by the TTAB, this Court dismisses such a claim for the same reason

that the Western District of Texas previously did in Maurice II, for lack of subject matter

jurisdiction, see Fed. R. Civ. P. 12(h)(3), because Plaintiff did not file such a challenge in a

timely manner, see Maurice, 2022 WL 875916, at *2.

C. Claims under state law under the court’s diversity jurisdiction

Plaintiff has not alleged facts sufficient to invoke the court’s diversity jurisdiction with

respect to his claims under state law against the non-federal defendants – Beyonce, BGK, Meta,

and Google.

The subject matter jurisdiction of the federal district courts is limited and is set forth

generally in 28 U.S.C. §§ 1331 and 1332. Under these statutes, a federal district court’s subject

matter jurisdiction is available only when a “federal question” is presented or, if the plaintiff is

asserting claims under state law under the court’s diversity jurisdiction, when the plaintiff and the

defendants are citizens of different States and the amount in controversy exceeds the sum or

value of $75,000. “‘[I]t is common ground that in our federal system of limited jurisdiction any

party or the court sua sponte, at any stage of the proceedings, may raise the question of whether

the court has subject matter jurisdiction.’” United Food & Commercial Workers Union, Local

919, AFL-CIO v. CenterMark Prop. Meriden Square, Inc., 30 F.3d 298, 301 (2d Cir. 1994)

(quoting Manway Constr. Co., Inc. v. Hous. Auth. of the City of Hartford, 711 F.2d 501, 503 (2d

Cir. 1983)); see Fed. R. Civ. P. 12(h)(3) (“If the court determines at any time that it lacks subject-

matter jurisdiction, the court must dismiss the action.”); Ruhrgas AG v. Marathon Oil Co., 526

U.S. 574, 583 (1999) (“[S]ubject-matter delineations must be policed by the courts on their own

initiative”).

To establish the court’s diversity jurisdiction, a plaintiff must first show that he and the

defendants are citizens of different States. See 28 U.S.C. § 1332(a)(1); Wis. Dep’t of Corr. v.

Schacht, 524 U.S. 381, 388 (1998) (“A case falls within the federal district court’s ‘original’

diversity ‘jurisdiction’ only if diversity of citizenship among the parties is complete, i.e., only if

there is no plaintiff and no defendant who are citizens of the same State.”). For diversity

purposes, an individual is a citizen of the State where he is domiciled, which is defined as the

place where a person “has his true fixed home . . . and to which, whenever he is absent, he has

the intention of returning.” Palazzo ex rel. Delmage v. Corio, 232 F.3d 38, 42 (2d Cir. 2000)

(internal quotation marks and citation omitted). An individual “has but one domicile.” Id. In

addition, for diversity purposes, a corporation is a citizen “of every State and foreign state by

which it has been incorporated and of the State or foreign state where it has its principal place of

business.” § 1332(c)(1); see also The Hertz Corp. v. Friend, 559 U.S. 77, 92-93 (2010) (a

corporation’s principal place of business is its “nerve center,” usually its main headquarters).

“[A] limited liability company . . .[,] [however,] takes the citizenship of each of its members.”

Bayerische Landesbank, N.Y. Branch v. Aladdin Capital Mgmt. LLC, 692 F.3d 42, 49 (2d Cir.

2012).

Plaintiff alleges that he is a citizen of Texas. He does not allege facts sufficient to show,

however, that he and all of the non-federal defendants are diverse, specifically, that none of the

non-federal defendants is also a citizen of Texas. Plaintiff alleges that Beyonce is a citizen of

New York, and that Meta, a corporation, is incorporated in Delaware and has its principal place

of business in Menlo Park, California. (ECF 2, at 2-3.) Thus, for diversity purposes, it appears

that Meta is both a citizen of Delaware and California. See § 1332(c)(1). Plaintiff also alleges,

however, that BGK “is a Delaware limited liability company with its principal place of business

in New York,” and that Google “is a Delaware limited liability company . . . [with] its

headquarters in Mountain View, California.” (Id. at 2, 3.) If both BGK and Google are actually

limited liability companies (LLCs), then their state citizenships are those of each of their

respective members. Bayerische Landesbank, N.Y. Branch, 692 F.3d at 49. Because Plaintiff does

not allege the state citizenships of each of BGK’s and Google’s members, it is not clear that

Plaintiff and all of the non-federal defendants – Beyonce, BGK, Meta, and Google – are diverse;

if at least one of BGK’s or Google’s members is a citizen of Texas, Plaintiff and the non-federal

defendants are not diverse.

Because Plaintiff does not allege facts showing that he and the non-federal defendants are

diverse, the Court dismisses his claims under state law against those defendants – Beyonce,

BGK, Meta, and Google – that he asserts under the court’s diversity jurisdiction, for lack of

subject matter jurisdiction. See Fed. R. Civ. P. 12(h)(3). In light of Plaintiff’s pro se status,

however, the Court grants Plaintiff 30 days’ leave to replead his claims under state law under the

court’s diversity jurisdiction against the non-federal defendants in an amended complaint in

which he clearly shows that he and the non-federal defendants are diverse, and that the claims

asserted in the amended complaint satisfy the jurisdictional amount, an amount in excess of the

sum or value of $75,000. None of the defendants named in the amended complaint may be a

citizen of Texas.

CONCLUSION

The Court dismisses this action. The Court dismisses Plaintiff’s claims that he asserts on

behalf of Feyonce Inc. without prejudice. The Court also dismisses Plaintiff’s claims against the

USPTO under the doctrine of sovereign immunity, see 28 U.S.C. § 1915(e)(2)(B)(iii), for lack of

subject matter jurisdiction, see Fed. R. Civ. P. 12(h)(3). The Court further dismisses any claims

under federal law that Plaintiff asserts against Beyonce and BGK for lack of subject matter

jurisdiction. See id. The Court additionally dismisses Plaintiff claims under state law, brought

under the court’s diversity jurisdiction, against the non-federal defendants – Beyonce, BGK,

Meta, and Google – for lack of subject matter jurisdiction. See id. The Court, however, grants

Plaintiff 30 days’ leave to replead only those claims that arise under state law, brought under the

court’s diversity jurisdiction, against the non-federal defendants, in an amended complaint in

which he clearly shows that he and the non-federal defendants are diverse, and that the claims he

asserts in the amended complaint satisfy the jurisdiction amount, an amount in excess of the sum

or value of $75,000.

If Plaintiff fails to file an amended complaint within the time allowed, or fails to show

good cause to excuse such failure, the Court will enter judgment dismissing this action for the

reasons set forth in this order.

The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from this order would

not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. See

Coppedge v. United States, 369 U.S. 438, 444-45 (1962).

SO ORDERED.

Dated: March 3, 2023

New York, New York

/s/ Laura Taylor Swain

LAURA TAYLOR SWAIN

Chief United States District Judge

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.