Opinion

Ebanks v. Brown

Court
District Court, S.D. New York
Filed
Feb 13, 2025
Cited by
0 cases
Authority
More cited than 34.0%

“[A]llegations of residency alone cannot establish citizenship... .”

How later courts described this case

  • “[A]llegations of residency alone cannot establish citizenship... .”
  • “For purposes of diversity jurisdiction, a party’s citizenship depends on his domicile.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

wee KX

ASHLEY S. EBANKS, :

Plaintiff, :

: 25-CV-1181 (JMF)

-v- :

: ORDER

ANDRE L. BROWN and PERFECT TIMING :

TRANSPORT LLC, :

Defendants. :

wee KX

JESSE M. FURMAN, United States District Judge:

On February 10, 2025, Defendants filed a Notice of Removal in which they invoked the

Court’s subject-matter jurisdiction pursuant to 28 U.S.C. § 1332. See ECF No. 1,98. Although

Defendants state that there is “complete diversity of citizenship,” they merely allege some of the

parties’ states of residence, not their states of citizenship. Jd. 9 6-7. This is not enough. See,

e.g., Davis v. Cannick, No. 14-CV-7571 (SJF) (SIL), 2015 WL 1954491, at *2 (E.D.N.Y. Apr.

29, 2015) (“[A] conclusory allegation in the Complaint regarding diversity of citizenship does

not extinguish the Court’s responsibility to determine, on its own review of the pleadings,

whether subject matter jurisdiction exists.” (internal quotation marks omitted)). For the purpose

of diversity jurisdiction, “‘a statement of the parties’ residence is insufficient to establish their

citizenship.” Leveraged Leasing Admin. Corp. v. PacifiCorp Capital, Inc., 87 F.3d 44, 47 (2d

Cir. 1996); see also, e.g., Linardos v. Fortuna, 157 F.3d 945, 948 (2d Cir. 1998) (“For purposes

of diversity jurisdiction, a party’s citizenship depends on his domicile.”); Canedy v. Liberty Mut.

Ins. Co., 126 F.3d 100, 103 (2d Cir. 1997) (“[A]llegations of residency alone cannot establish

citizenship... .”).

Accordingly, no later than February 20, 2025, Defendants shall file an amended notice

of removal properly alleging the citizenship of each party to this action. If, by that date,

Defendants do not file an amended notice of removal establishing this Court’s subject-matter

Jurisdiction, the Court will remand the case without prejudice and without further notice to any

party.

SO ORDERED.

Dated: February 13, 2025

New York, New York JESS “FURMAN

nited 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.

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