“[d]efendants may remove an action on the basis of diversity of citizenship if there is complete diversity between all named plaintiffs and all named defendants, and no defendant is a citizen of the forum State.”
How later courts described this case
- “[d]efendants may remove an action on the basis of diversity of citizenship if there is complete diversity between all named plaintiffs and all named defendants, and no defendant is a citizen of the forum State.”
- refusing to consider a patent law counterclaim in determining whether federal question jurisdiction existed
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
WBL SPO I, LLC )
)
Plaintiff, )
)
v. ) Civil Action No. 25-1642
)
REVIVE PITTSBURGH REAL )
ESTATE, LLC )
)
Defendant. )
MEMORANDUM OPINION
Presently before the Court is Plaintiff’s Motion for Remand and Request for Award of
Attorney’s Fees Pursuant to 28 U.S.C. § 1447. (Docket No. 15). The motion has been fully briefed
and is ready for disposition. For the reasons set forth herein, Plaintiff’s Motion shall be
GRANTED.
I. Procedural Background
Defendant initially lodged with this Court its Notice of Removal along with its Motion to
Proceed in Forma Pauperis (“Motion for IFP”) on October 21, 2025. (Docket Nos. 1, 4). That filing
also contained the underlying Complaint in Mortgage Foreclosure that had been filed nearly three
years earlier on or about August 10, 2022 in the Court of Common Pleas of Allegheny County,
Pennsylvania. (Docket No. 4-2). This Court granted the Motion for IFP on October 24, 2025, and
Defendant’s Notice of Removal was docketed that same day. (Docket Nos. 10, 13). Also on
October 24, 2025, this Court issued an Order pursuant to 28 U.S.C. § 1447(b) directing Defendant
to file on the docket all documents previously filed in the Court of Common Pleas of Allegheny
County, Pennsylvania, and to Show Cause why this action should not be remanded to the Court of
Common Pleas for failure to remove it within 30 days pursuant to 28 U.S.C. § 1446(b). (Docket
No. 11). The Court separately ordered that Plaintiff file any motion to remand by November 18,
2025 (Docket No. 12), which comports with the 30-day deadline provided by 28 U.S.C. § 1447(c).
Plaintiff timely filed its Motion to Remand on November 6, 2025. (Docket No. 15). The next day,
November 7, 2025, Defendant filed its “Rationale for Federal Court Jurisdiction to Continue” in
response to the Court’s Show Cause Order. (Docket No. 17). Defendant also filed certain
documents from the Common Pleas Court’s docket. (Docket Nos. 18, 19, 20, 21). Then, on
November 20, 2025, Defendant filed its Response in Opposition to Plaintiff’s Motion for
Remand.1 (Docket No. 22).
II. Plaintiff’s Complaint and Proceedings in the Court of Common Pleas
Plaintiff’s single-count Complaint in the Court of Common Pleas of Allegheny at Case No.
GD-22-009987 seeks a judgment in mortgage foreclosure on Defendant’s property located at 134
Ange Drive, Pittsburgh, Pennsylvania, in the amount of $101,043.11 as of August 10, 2022,
together with all costs, including attorney’s fees, and interest. (Docket No. 4-2 at 7). The sole
basis of this contractual cause of action is a $90,000 loan made to Defendant and the associated
Mortgage, Assignment of Leases and Rents and Security Agreement, Amendment of Business
1 In accord with this Court’s Order dated January 23, 2026 (Docket No. 29), Plaintiff filed a Supplement to its
Moton to Remand to Substantiate Plaintiff’s Attorneys’ Fees and Costs (Docket No. 30).
Separately, on January 5, 2026, Defendant’s counsel filed a Suggestion of Death representing that her client’s
sole member and CEO, Lynne Lamar Thompson, had died on December 31, 2025. (Docket No. 23). That same day,
Defendant’s counsel also filed a Motion to Stay (Docket No. 24) to which Plaintiff filed a Response in Opposition.
(Docket No. 27). Defendant filed an untimely Reply on January 23, 2026. (Docket No. 28). The basis of Defendant’s
Motion for Stay is that counsel purports she no longer has a client representative to direct litigation strategy and
authorize filings, among other duties, until a lawful representative is appointed through estate administration. (Docket
No. 24, ¶¶ 2-3). As an aside, the Court is sympathetic to Attorney Spragin who has kept the Court abreast of
developments involving Ms. Lamar Thompson’s funeral and her efforts towards facilitating estate administration.
However, and as set forth above, this Court does not need anything further from Defendant or Defendant’s counsel to
adjudicate the Motion for Remand. No prejudice will befall upon any party by proceeding to disposition of that motion,
particularly where this Court’s jurisdiction vel non is at issue, whereas Plaintiff could be prejudiced by the requested
stay, particularly one of an indeterminable length. Accordingly, Defendant’s Motion for Stay will be denied.
Promissory Note and Security Agreement, and subsequent Assignment of Mortgage (collectively,
the “Mortgage”) pertaining to the property at 134 Ange Drive. (Id. at 4-7).
Upon review of the docket and filings from the Court of Common Pleas2, it is readily
apparent that the Complaint was originally filed on August 11, 2022, that Defendant’s counsel
entered an appearance and filed an Answer and New Matter on December 2, 2022, that Plaintiff
filed a Motion for Summary Judgment on May 13, 2024 with an hearing date scheduled for August
26, 2024 before Common Pleas Judge Mary McGinley, and that such motion was granted and
judgment entered in favor of Plaintiff in the amount of $202,216.33 on August 27, 2024. Then, on
August 30, 2024, Defendant filed an Emergency Motion for Reconsideration and Judge McGinley
scheduled a hearing for that motion on September 9, 2024. Judge McGinley denied that motion
and Defendant subsequently filed a Motion to Stay Execution of Judgment and Sherriff’s Sale of
Property on October 4, 2024, followed by an Ex Parte Motion for Stay of Sherriff Sale and to
Strike the Judgment on November 27, 2024. Thereafter, Common Pleas Judge Alan Hertzberg
ordered postponement of the sheriff’s sale.
On December 17, 2024, Defendant once again filed a Motion for Reconsideration of
Summary Judgment and Judge McGinley scheduled argument for January 29, 2025. Shortly
before that scheduled argument, Defendant filed a Motion for Continuance and Judge McGinley
denied that motion. Despite doing so, Judge McGinley subsequently continued the hearing date
2 Notably, Defendant did not supply the entirely of documents from the Common Pleas Court as directed by
this Court’s Order dated October 24, 2025, though Defendant did file something entitled “Notice of Defendant’s Filing
of the Motion to State Court to File the Record send to Fed Court”, (Docket No. 14), which seemingly requested the
Common Pleas Court to transfer “all documents, filings, and records associated with this case” to this Court’s docket.
This Court knows of no legal obligation of the Prothonotary (or others) of the Allegheny County Court of Common
Pleas to abide by such request, and further notes that Defendant never complied with this Court’s Order to file such
documents itself. Nonetheless, Plaintiff helpfully supplied what appears to be the docket and certain filings, along
with several other criminal and civil dockets and news articles related to Ms. Lamar Thompson in its attached 205-
page Exhibit to its Motion. (Docket No. 15-3).
for argument until February 14, 2025 due to illness of Defendant’s counsel. Then, by Opinion and
Order of Court dated February 25, 2025, Judge McGinley vacated the prior grant of summary
judgment and entry of judgment and cancelled the sheriff’s sale. On March 17, 2025, Defendant
filed an “Amended Answer with Counter-claim.” In addition to the parties’ pleadings, discovery
ensued and certain discovery-related motions were also filed.
On September 15, 2025, Plaintiff once again filed a Motion for Summary Judgment. Judge
McGinley attempted to schedule argument for this motion and rescheduled. Judge McGinley
ultimately reschedule argument for October 21, 2025 and granted Defendant’s counsel permission
to participate remotely. However, Defendant filed its Notice of Removal on the day of the
scheduled argument, so Judge McGinley cancelled the argument.
As noted above, presently pending before this Court is Plaintiff’s Moton to Remand
(Docket No. 15), along with Defendant’s Motion to Stay Proceedings Due to the Death of its Sole
Member (Docket No. 24), which it filed in conjunction with its Suggestion of Death (Docket No.
23).
III. Discussion
Federal district courts have original jurisdiction over civil actions between citizens of
different states where the amount in controversy exceeds $75,000. 28 U.S.C. § 1332(a). Federal
district courts also have original jurisdiction over civil actions that arise under the United States
Constitution, laws, or treaties of the United States. 28 U.S.C. § 1331. A civil action initially filed
in state court that meets either of these criteria may be removed to federal court pursuant to 28
U.S.C. § 1441.
The removal procedures are found in 28 U.S.C. § 1446. A defendant desiring to remove a
civil action from state court to federal court shall file a notice of removal in the appropriate federal
district court within 30 days of receipt of the initial pleading or within 30 days after receipt of “an
amended pleading, motion, order or other paper from which it may first be ascertained that the
case is one which is or has become removable.” 28 U.S.C. § 1446(b). The notice of removal must
contain “a short and plain statement of the grounds for removal.” 28 U.S.C. § 1446(a). “By design,
§ 1446(a) tracks the general pleading requirement stated in Rule 8(a) of the Federal Rules of Civil
Procedure.” Dart Cherokee Basin Operating Co., LLC v. Owens, 574 U.S. 81, 87 (2014).
“Congress, by borrowing the familiar ‘short and plain statement’ standard from Rule 8(a), intended
to ‘simplify the pleading requirements for removal’ and to clarify that courts should ‘apply the
same liberal rules [to removal allegations] that are applied to other matters of pleading.’” Id.
(quoting H.R. Rep. No. 100-889, at 71 (1988) (additional quotation marks omitted)) (alterations
in original).
A party may file a motion to remand the case following the filing of a notice of removal.
28 U.S.C. §1447. Such a motion filed “on the basis of any defect other than lack of subject matter
jurisdiction must be made within 30 days after the filing of the notice of removal under section
1446(a). If at any time before final judgment it appears that the district court lacks subject matter
jurisdiction, the case shall be remanded. An order remanding the case may require payment of just
costs and any actual expenses, including attorney fees, incurred as a result of the removal.” 28
U.S.C. § 1447(c). “Because lack of jurisdiction would make any decree in the case void and the
continuation of the litigation in federal court futile, the removal statute should be strictly construed
and all doubts resolved in favor of remand.” Brown v. Francis, 75 F.3d 860, 864-65 (3d Cir.1996),
quoting Abels v. State Farm Fire & Cas. Co., 770 F.2d 26, 29 (3d Cir.1985). See also Batoff v.
State Farm Ins. Co., 977 F.2d 848, 851 (3d Cir. 1992). Thus, a removing defendant bears a heavy
burden to persuade the court to which the state action was removed that it has jurisdiction under
the removal statutes. Wilson v. Republic Iron & Steel Co., 257 U.S. 92, 97-98 (1921); See also
Boyer v. Snap-On Tools Corp., 913 F.2d 108, 111 (3d Cir. 1990), cert. denied, 498 U.S. 1085
(1991); UPMC Presby Shadyside v. Motel Hotel Assocs., Inc., No. 06-CV-1323, 2006 WL
3484316, at *1 (W.D. Pa. Nov. 30, 2006). “[A]ll doubts should be resolved in favor of remand.”
Steel Valley Auth. v. Union Switch & Signal Div., 809 F.2d 1006, 1010 (3d Cir. 1987) (internal
citation omitted), cert. dismissed sub nom. American Standard, Inc. v. Steel Valley Auth., 484 U.S.
1021 (1988).
Plaintiff timely filed its Motion for Remand on November 6, 2025, contending that
Defendant’s Notice of Removal was untimely, and that removal is barred by both the Forum-
Defendant Rule and the Well-Plead Complaint Rule. (Docket No. 15). This Court agrees.
A. Defendant’s Notice of Removal is Untimely
As set forth above, Defendant was required to file its Notice of Removal within 30 days of
receipt of the initial pleading or within 30 days after receipt of “an amended pleading, motion,
order or other paper from which it may first be ascertained that the case is one which is or has
become removable.” 28 U.S.C. § 1446(b). Here, Defendant proceeded to litigate the matter in the
Court of Common Pleas for nearly three years before filing its Notice of Removal on the morning
of October 21, 2025, the very day on which Judge McGinley had reschedule argument for
Plaintiff’s then-pending Motion for Summary Judgment. Defendant long beforehand had filed an
Answer and New Matter to Plaintiff’s Complaint on December 2, 2022, and then filed an Amended
Answer to Plaintiff’s Complaint with Counter-claim on March 17, 2025. There is no dispute that
Defendant filed its Notice of Removal more than 30 days after it received Plaintiff’s Complaint as
is required by 28 U.S.C. § 1446(b). Defendant’s attempt to remove this action to this Court is
untimely.
To overcome its untimeliness, Defendant contends that the summary judgment motion filed
by Plaintiff “revealed for the first time that the claims and defenses implicate federal statutes and
regulations,” including the Federal Truth in Lending Act (“TILA”), 15 U.S.C. § 1601 et seq., and
the Real Estate Settlement Procedures Act (“RESPA”), 12 U.S.C. § 2601 et seq. (Docket No. 17,
p. 4). To the contrary, however, Plaintiff’s Summary Judgment Motion primarily focused on
establishing that there are no material facts in dispute and that it is entitled to judgment on its
mortgage foreclosure claim as a matter of law. (Docket No. 18, ¶¶ 1-9). The motion additionally
contends that Defendant’s “alleged affirmative defenses and counterclaims are unfounded because
they are not supported by any facts whatsoever.” (Id., ¶ 10). Nothing in Plaintiff’s motion
identifies or addresses any federal claim. (Id.). The only express references to federal statutes
are found in Defendant’s Amended Answer and Counterclaim (Docket No. 21) and in its briefing
submitted to this Court pertaining to Plaintiff’s pending Motion to Remand. There is nothing in
Plaintiff’s Summary Judgment Motion from which Defendant may have ascertained that there is a
federal question that would permit removal. Even so, Plaintiff’s Summary Judgment Motion had
been filed on September 15, 2025, yet Defendant’s Notice of Removal was not filed until October
21, 2025, which, yet again, is well beyond the 30 day deadline set forth in 28 U.S.C. § 1446(b)(3).
Finally, Defendant contends that this 30 day deadline for removal is procedural and thus is
waivable. Even so, Plaintiff did not waive that statutory requirement as evidenced by timely filing
its Motion for Remand in accordance with 28 U.S.C. § 1446 (a) and (b).
Based upon the foregoing, removal is untimely.
B. The Forum-Defendant Rule Precludes Removal
Defendant attempts to invoke this Court’s subject matter jurisdiction based on diversity of
citizenship pursuant to 28 U.S.C. § 1332(a). However, a civil case that would be otherwise
removable based on diversity of citizenship is not removable if any defendant is “a citizen of the
State in which such action is brought.” 28 U.S.C. § 1441(b)(2). See also Lincoln Prop. Co. v.
Roche, 546 U.S. 81, 84 (2005) (“[d]efendants may remove an action on the basis of diversity of
citizenship if there is complete diversity between all named plaintiffs and all named defendants,
and no defendant is a citizen of the forum State.”); Target Corp. v Frederick Mut. Ins. Co., 302
F.Supp.3d 695, 699 (2018). Here, Defendant is a Pennsylvania limited liability company (whose
sole member was a Pennsylvanian)3 (Docket No. 6) and thus is a citizen of the forum State,
Pennsylvania, and therefore is precluded from removal based on diversity of citizenship pursuant
to 28 U.S.C. § 1332(a). See U.S.C. § 1441(b)(2).
C. The Well-Pleaded Complaint Rule Precludes Removal
Defendant alternatively attempts to invoke this Court’s subject matter jurisdiction pursuant
to 28 U.S.C. § 1331, contending that this action arises under the United States Constitution, laws,
or treaties of the United States. To determine whether an action involves such a federal question,
the Court limits its inquiry to the Plaintiff’s cause of action and does not consider Defendant’s
answer, defenses, or counterclaims. Holmes Grp., Inc. v. Vornado Air Circulation Sys., Inc., 535
U.S. 826, 831-32 (2002) (refusing to consider a patent law counterclaim in determining whether
federal question jurisdiction existed). This “well-pleaded complaint rule” provides that “federal
jurisdiction exists only when a federal question is presented on the face of the [plaintiff’s] properly
pleaded complaint.” Caterpillar Inc. v. Williams, 482 U.S. 386, 392-93 (1987) (citing Gully v.
3 Defendant’s Notice of Removal is devoid of any averments indicating where its sole member, Lynne Lamar
Thompson, resides or is domiciled to discern Defendant’s State of citizenship. (Docket No. 4-4). Defendant’s
Disclosure Statement filed pursuant to Fed. R. Civ. P. 7.1(a)(2) and Local Rule 7.1 likewise neglects to disclose Ms.
Lamar Thompson’s citizenship, which, as Defendant’s sole member, would be attributed to Defendant for the purpose
of evaluating whether complete diversity exits pursuant to 28 U.S.C. § 1332. (Docket No. 6). Even so, there appears
to be no dispute that Ms. Lamar Thompson was from Allegheny County, Pennsylvania.
First Nat’l Bank, 299 U.S. 109, 112-13 (1936); see also Phillips Petroleum Co. v. Texaco, Inc.,
415 U.S. 125, 127-28 (1974).
Here, Plaintiff’s Complaint solely states a claim for mortgage foreclosure under
Pennsylvania law. (Docket No. 4-2). See Pa. R. C.P. 1141-1150; Fleet Real Estate Funding Corp.
v. Smith, 530 A.2d 919, 923 n.3 (Pa. Super. 1987). References to federal law, namely the TILA
and RESPA, are found in Defendant’s Answer and New Matter (Docket No. 15-3, pp. 7-16), and
in its Amended Answer with Counterclaim, alleging a RESPA and TILA counterclaims among
others. (Id., pp. 35-50). However, Defendant’s counterclaims are not to be considered when
evaluating whether Plaintiff’s action is “arising under” a federal law. To do so would violate the
long-established well-pleaded complaint rule. Removal is barred on this basis, too.
D. Attorney’s Fees
Plaintiff requests an award of attorney’s fees and costs associated with the remand pursuant
to 28 U.S.C. § 1447(c), which provides that “[a]n order remanding the case may require payment
of just costs and any actual expenses, including attorney fees, incurred as a result of the removal.”
28 U.S.C. §1447(c). Fees and costs are generally awardable in the discretion of the Court “where
the removing party lacked an objectively reasonable basis for seeking removal.” Martin v.
Franklin Capital Corp., 546 U.S. 132, 141 (2005).
Based upon a review of the record in its entirely and as set forth herein, it is palpably
evidence that Defendant had no objectively reasonable basis for seeking removal and ostensibly
did so to avoid or delay a hearing on Plaintiff’s motion for summary judgment. Removal was
untimely and violated several clear and long-established legal requirements for doing so. It is
noteworthy that Defendant filed the Notice of Removal on the very day the parties were scheduled
for oral argument on a dispositive motion pending in the Court of Common Pleas. An award of
fees and costs here is justified against both Defendant and Defendant’s counsel, jointly and
severally.
In calculating the fee award, this Court applies the lodestar method, multiplying a
reasonable hourly billing rate for the lawyers’ services by the reasonable number of hours
expended. League of Women Voters of Pa. v. Comm. of Pa., 921 F.3d 378, 387 (3d Cir. 2019),
citing In re AT&T Corp., 455 F.3d 160, 164 (3d Cir. 2006). Plaintiff submits invoices and a pre-
bill indicating that it incurred attorneys’ fees in the amount of $6,824 and costs in the amount of
$315.35 based on hourly rates of $280 - $300 per hour, for a total amount of $7,139.35. (Docket
No. 30-2). Upon a detailed review of Plaintiff’s invoices and pre-bill, this Court concludes that
the hourly rates are customary and reasonable and that most of the services performed are
reasonable in amount and relate to Defendant’s removal and Plaintiff’s Motion for Remand.4
Therefore, the Court awards fees and costs to Plaintiff in the amount of $6,047.35.
IV. Conclusion
For the foregoing reasons, Plaintiffs’ Motion for Remand shall be granted. The Court shall
remand this action to the Court of Common Pleas of Allegheny County, Pennsylvania. The Court
shall also order an award of attorneys’ fees and costs to be satisfied by Defendant and its counsel,
Lydia Evelyn Spragin, Esq., jointly and severally.
An Order consistent with this Memorandum Opinion follows.
4 There are two “block billed” entries for services performed on October 21, 2025 that encompass work related
to preparation for oral argument on the summary judgment motion in the Court of Common Pleas, along with work
related to Defendant’s Notice of Removal and the subsequently filed Motion to Remand. (Docket No. 30-2, p. 2).
Because worked performed in relation to the oral argument in Common Pleas Court is not “incurred as a result of the
removal” pursuant to 28 U.S.C. § 1447(c), such fees are not awardable here. Furthermore, the block-billed entries
commingle recoverable fees with nonrecoverable fees and this Court cannot discern which portions of these entries
are recoverable on the present record and therefore will disallow both entries in their entirety. Therefore, the total
value of these unrelated services is $1,092 based upon 3.9 hours billed at $280 per hour, which will be subtracted from
the total requested amount of $7,139.35 for an award of $6,047.35. This Court offers no opinion as to whether such
unrecoverable fees are recoverable in the Court of Common Pleas upon remand.
/s/ W. Scott Hardy
W. Scott Hardy
United States District Judge
Dated: February 3, 2026
cc/ecf: All counsel of record