McClain v. Bank of America Corporation et al
Filing
30
ORDER denying 25 Motion to Remand; dismissing Plaintiff's claims asserted against Defendant Lawrence. A hearing on the outstanding motion to dismiss shall be conducted Thursday, April 11, 2013, at 2:30 P.M., at the Third Floor Courtroom of the United States Courthouse, located at Wright Square, Savannah, Georgia, 31412. Signed by Judge Dudley H. Bowen on 04/05/2013. (thb)
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COURT FOR
THE TJNITED STATES DISTRICT
SOUTHERN DISTRICT OF GEORGIA
SAVAIINAII DIVXSION
IN
D O U G L A SA .
MCCLAIN,
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T
CIVIL
*
ACTTON NO.
cv 411-305
*
*
B A N K O F A M B R I C AC O R P O R A T I O N ;
THE BANK OF NEW YORK MELLON
f / K / a T H E B A N K O F N E WY O R K ,
A S T R U S T E EF O R T H E
C
C B R T I F I C A T EH O L D E R S W A L T , I N C .
A L T E R N A T I V EL O A N T R U S T O A 2 ] . ,
PASS THROUGH
MORTGAGE
i
S
CERTTFTCATES, ERIES 2006-0A21;
C
a n d C H A T H A M O U N T YS H E R T F FA L S T .
LAWRBNCE;
*
*
Defendants.
ORDER
Presentl-y pending before the Court is Plaintiff's
Remand."
(Doc. no.
the reasons set
forth
to
25.)
below,
I.
Pl-aintiff
jI
6. )
'
To
this
moti-on is
and for
DENIED.
EAEEGEOUND
purchased real- property Iocated at 3 Wakefiel-d
Savannah,
Place,
Upon due consideration
"Motion
Georgiar
finance
Thls defendant
York Melfon. "
the
oil December 18,
purchase,
is hereinafter
referred
2006.
Plaintiff
(Am. Compl.
executed
a
to as Defendant "Bank of New
promissory
amount of
note
favor
in
of
(Id-
$1,l-60,000.
Mortgage Electronic
(*MERS") Iegal
Inc.
property.
(Id.
nnJ_ e
l - t e fe n d a n t
rrv
LU
and
urrv
t
sale
in
Iegal
conmenced this
Mel-l-on conducted
alia,
wronsful
amended his
Plaintiff
'l
+ vR |
qeeki
?n r
4 v r 1 l1
nrr
uuu
complaint
ttrl.amerteq
supervision,
breach of duty of good faith
infl-iction
foreclosure
the
Chatham County,
20 . )
Plaintif
declaration
punitive
'l
itioat'i
execution
of
the
r:nsf s.
en
days
l-ater
f v+m
+ rrnr l
rv^ r! rvn ln r!-sr+f r r l
Y
r Y
an assignment,
and fair
dealing [, ]
property
Jocated
f or
narfc
on
negligent
real
relief
forecl-osure
FX
ofl October 13,
[]
damages of an unspecified
nn
five
in
action
distress,
(Notice
Georgia."
New
obtaining
of emotional
Plaintiff's
f ' s prayer
that
of
1 l 1 l2 1 ,
( T d . 1 13 4 . )
qi-
improper
to
properly
e q r+ n
u e v + r mr m ' ri r Y n
ssrrrsYvs
a
the power of
foreclosure
forecJosure/
and intentional
(Id.
Defendant Bank of
Court of Chatham County, Georgia,
the Superior
O rL. v _v ! l . r a r
vu ]v n
on the
the deed and note from MHRS.
to
Plaintiff
2011.
defaulted
deed without
security
Plaintiff's
title
Plaintiff
Georgia law by exercising
vio1ated
York Mellon
real
on June 7, 2011.
inter
aIIeges,
Plaintiff
Registration
Plaintiff's
New York
sale of the property
f oreclosure
24.)
of
Bank
the
in
title
Tn short'
tl B.)
in
The note was secured by a
1 11 . )
deed to secure debt granting
Systems,
NA,
Bank,
Countrywide
of
R e m o v a l -E x .
requests,
was void,
relating
I,
jns
19-
-lnter al-ia;
a
compensatory and
amount, attorney's
restrain
at
in
nrdor
'ln
ev
fees and
nro-'ent
u!vvr
the
from proceeding with an evictlon
sheriff
lL-thEe
l
rea'l
n lrvoJn e r t v
P
} Lr
rEqf
af
eJ
+n.r
i ssrre.
-
allu
of the Pl-alntiff
^^eh5h^r1-
a
i n - i r r nrc f r u r ir o n
Hr vL
for
rrlJ
lJErlttarrElrL
from
the
-
above mentioned restraints.
the case was removed, on January 18' 201"2,
after
Shortly
Defendants Bank of
(colfectively
Mellon
filed
America Corporation
filed
to
response
2,
on February
dismiss
in
New York
"Bank Defendants")
.l_hon
D'l rinJ-iff
opposition
2012.
a reply.
Defendants filed
as the
to
dismiss.
a
a motion
counsel,
referred
and Bank of
ranracon1_erl
to
On February
the
16,
l.rrr
motion
20L2,
to
Bank
This Court scheduled a hearing
for
pending
motion.
The hearing
was
continued and subsequently reschedufed for
July 30' 2012.
The
May 23,
hearing
2AI2,
ds to
the
was agaj-n continued,
the hearing
to continue
until-
and then both parties
a mutually-agreeable
to a l-ack of activity,
20L2, and instructed
date.
the Court administratively
case on September 10,
they
could move to
reopen the
case to
the
Court
Plaintiff
14,
granted
to
2012.
extension
month
laterr
otr
counsel- moved to withdraw
Plaintiff's
The
a
of
to
new counsel within
find
On
motion
the
December
time
in
3,
order
20L2,
to
closed the
parties
that
on
(See doc. no. 18. )
October
as attornev
withdraw
twentv
and
26,
of
2012,
record.
encouraged
davs of November
Plaintiff
retain
Due
schedule a hearing
the motion to dismiss j-n Augusta, Georgia.
Approximately
consented
counsel
moved
for
an
The Court
.rrAnter.l
r e r r r r e s l _c d
J_ e
h
e - .1 e n s f
*x;
January 1, 201-3, to retain
on the record
indication
2,
On January
2013,
Plaintiff,
February B, 2013, Plaintiff
through
both
after
of
is no
located
the reply
brief
granted
the
to
was filed.
The time
Despite both
case
the
as
for
an
motion
Plaintiff
The Court
reply
to
instructed
remand would be considered
Plaintiff
failed,
for
Plaintiff
and the motion to remand is
now ripe
to
On
an extension
reopen
to
and enabled
motion
reply.
for
response.
March B, 2013.
the
that
a
filed
s€,
Bank Defendants fil-ed their
Court
Court
reply
and including
parties
expired,
the
to
time
pro
moved the Court
move the
to
ordered,
declined,
there
successfully
acting
to Bank Defendants'
repty
failing
extension
until
to the motion on January 22, 2013.
response in opposition
previously
Plaintiff
that
Pl e i nf i f f
To date,
new counsel.
(Doc. no. 25. )
motion to remand.
parties
'ncr
glv1,.Y
replacement counsel.
and retained
of time to
on,
or either
to
reply
has
for
the Court's
from state
court
consideration.
II.
LEGAI STAI{DARD
A defendant may only remove an action
the federal
subiect
shall
court would possess originaL
matter.
2 B U . S . c . S 1 4 4 1 ( a ).
have original
jurisdiction
of
aII
jurisdiction
over the
"The district
civil
if
actions
courts
where
nl ri
nti
remnrri
!EILIUVJTTV
f f
ncr
J
not
qdinl_
raanri
Irle.,
state
court
apparent
is
from
tt
remen1.
exceeds the jurisdictional
amount
iurlsdictional
r - c r m ta 'iln t r
v
vrlrlr
f
u
f
r r L
t
may require
the court
that
not
the
facially
tLh aL
ar
!L^
damaoe-
7
Of
exceeds
if
LIIE
thg
the
Plaza lI,
is
it
amount in
the
the
" [R]emoval f rom
2010) .
proper
t
vurrtuYUb
v!
I r.4rvrl F t rrs.v. r n d c r , a n r : e
I
rvr
requirement."
is
horo
Pretka v. KoJter Citv
Id.
facially
controversy
at ?54.
"If
the
from
apparent
should l-ook to the notice
the
of removal and
evidence rel-evant to the amount in controversy
the time the case was removed. "
in
A
(11th Cir.
complaint
of
amolrnf
bears
re
vrrrulut
controversy
ljurisdictionallyl
the
of
Sheppard, B5
tllnJhoro
urlrvullL
l"rrr
vI
in
amount
'7
44, 752
608 F.3d
.qneci f i c
rFUU!!!u
m ur rrLs . 1 _ n *rvfvi u\ r F
ltl
I/
the
inn.+l
a
party
Diaz v.
"
1996) .
Cir.
n'l er'l
c V e fl eUn ldLa n l _
U l!E r q l
that
r+sau
(11th
l-505
h.aq
evidence
irrri
sr
jurisdiction.
establ-ishing
1502,
removing
remand, the
to
"On a motion
burden of
between citizens
28 U. S. C. S 1332(a) .
states.rr
dif f erent
and coSLS, and is
interest
excl-usive of
F.3d
exgeeds the sum or value of $75,000'
in controversy
the matter
notice
of
removal
will
Id.
not
Concl-usory allegations
suffice;
Best Buv Co. , 269 F.3d 1316, 131,9-20 (11th Cir.
( - lh rr '!lr r r vI u6 r ' r r . r F q
vl q
J
tun
v
qu p l- - rUi Ue r - J _
rr J
J
L
must be
there
rrnderl rli nrr f acts to meet the def endant ' s burden.
III.
at
Williams
v.
2001) .
DISCUSSXON
m re iL_Lj E ro r
_
rr s
e l
i r r! r iA g M lrV t ri r - l _ i n n
H r
J
m reurJr
rr
l rLe
u
qc.l
r i
!rq r J E U
by any party,
or the
dt
Cir.
213 F.3d l-331-,1333-34 (1lth
was
(
1441-b),
1332 (a) .
requirement,
of
A. Complete Diversity
r-if izenehin
of
Corporation
of
New York
Mell-on
place
principal
case
U. S. C.
SS
address
the Court will
1332 (a) 's
P1aintiff
is
Delaware
a
is
a
New York
corporation
Defendant is a citizen
a citizen
with
it.s
Defendant Bank
corporation
in New York.
of business
is
complete
Defendant Bank of
place of business in North Carolina.
principal
28
+ I
's motj-on focuses on
(Am. Compl. 1[ 1.)
of the State of Georgia.
America
See
S
rerrrriremeni_
UfTf
VT
Anf
Citizenship
satisfies
actj-on
civil
dirrersifv
\r
of S 1332(a) .
each resuirement
V+VE!++LJ
rt
R e m o v a l -i n t h i s
Even though Plaintiff
the amount in controversy
This
2000) .
Qamha
jurisdiction.
diversity
on
based
any trme.
court,
with
Thus, neither
its
Bank
of the State of Georgia as contemplated
under 28 U. S.C. S 1332 (c) .
Plalntiff
is
completely
diverse
from Bank Defendants.
The Court must next
Sheriff
A1 St.
admits that
for
Lawrence.
Flrst,
rd- .'w - u l - L E
' l ^ l ^^
!
civil-
wa5
actions
Bank Defendants'
Defendant Lawrence is
two reasons,
is
nrnnorr'
lJrvIJErry
no evidence
c a r r rvp 6 l
LV
DEr
of
removal-
of Georgia,
but,
diversity.
on record
k r r z p 'l lq ar ir nf1 - i f f .
f
L
!
uI
notice
a citizen
he does not destroy
there
is
Defendant Chatham Countv
consider
that
The
Defendant
removal
of
governed by 28 U. S. C. S 1"44I, which states,
in
rrr
n + u fL
n E ! 1 1L-J ir r ni e n t
c
u re
lJ
IJdf
+I.J . o= r - f=
h L
l
L
7
i n tLc IrEc q f
E
J
rif
of
title
this
nr/rnF rl tr ini
U
the
(emphasls
1441(b) (2)
of
the
parties
Wal-Mart
defend,ants.
gL!vJJVgf
+9V
1441(b) ,
^ .I- y' r. '
\JI r
n rTc rVrE I nL1 _ q
cI J
IJ E
fhere
v Y 9 d
case
seems
l _h e
p ' l , a ' if i f f
* - . r rJrE+ r l J y \ /
UI
!
}J!
r'r* I
rFm.)---'r
rErttuVctJ.r
lsi r-l
i v + 'r ir E e d
o n
J
N r ++ #
L
VVcII-I'.lo!
rz inined
r f v
. .").
and
nronerl
tJ!vHu!rJ
and
Court after
of proper
service
(HL),
forum
to
removed
served
this
filed
its
the
reSident
Court. before
the
case
notice
McCuen.
def endant
resident
!+rrtv
v.
Under S
state.
serve
served
rr
("One of
make
to
the
2010 U.S.
hgCaUSg
Casg
defendant
in
of the record
removal,2 and of
the case's removal, fail-s to provide
evidence
of process as to Defendant Lawrence.
the Court concJudes that
'
rref
of
Gibson
Cf.
Here, careful- examination
of the Chatham County Superior
this
had
a citizen
28 U.S.C. S
2010)
However, f,t the time Wal-Mart
I^Ieq ncr nronorl
9 r f L + v
this
-
a
28,
the
of
presence
M c C u e n fs
r e lmv n r vr a4 l tq
E lt
^^
(M.D. Ga. Jan.
MrlCrren- i s a citizen
!
f1D
*4
in
the citizenship
served.
5:09-CV-228
rfuvsvra,
t
unremovable.
nf
v!
EcEt----L-P, No.
Stores
is
language
consider
have been properly
that
LEXIS 701-3, at
Dist.
The plain
added).
parties
the
brought."
is
the Courts to only
requires
any of
aS def endants
Served
which such action
in
State
Statute
nerl dnd
_|J!vFv!
1332(a)
under section
be removed if
mav nof
f emovable
OthefWiSe
actiOn
of the jurisdiction
sol-ely on the basis
of
.,Civil
Thus,
Defendant Lawrence was not properly
that on
The Superlor Court of Chatham County's docket refJects
November 7, 2011, service was nerfectecl a.c to Defendant Bank of America
There is no such indrcation
Corporation.
for Defendant Lawrence,
served. 3
Defendant Lawrence was properly
Second/ even rf
his
citizenshiP
fraudulent
disregarded
under
Fraudul-ent
1S
j oinder
roinder.
nl aintiff
names a non*diverse
defeat
Nat'f
Ins,_ ec',
Further,
I218,
then
F + + , , n , , ' rn * f I r r i n i n e r i
_rUarrEU
IIAUUUJEIILf_V
tL hr e
r E
(11th
n o n - dsi! VEet fL
V ! '
llVrr
non-diverse
back to
N.A.,
*6
the
situation,
no possibility
action
against
plaintiff
said
is
S e V VeLf, e n d a n t
d!
Ga.
Id.;
court./'
No. 5:11*CV-3tl
complaint
Nov.
2I,
issue[,]"
3
sheriff
to
Revnolds v.
2011).
does not contain
mentions him to describe
deputy
have
FIOf enCe
."
V.
2007) .
In
dismiss
must
the
JPMorqan Chase Bank
( M T T ), 2 0 1 , 1 U . S . D i s t .
evict
Here,
Plaintiff's
office's
the
Plaintiff
and to
role
amended
of wrongdoing
pleading
his
(Am. Compl. fl 4),
LBXIS 133874, at
even one allegation
Pfaintiff's
Defendant Lawrence.
as to
to
the
defendant and denv anv motion to remand the matter
state
(M.D.
court
"federal
Wash.
2006) .
Cir.
C r e s c e n t R e s - _ . _ _ L !,e 4 8 4 F . 3 d l - 2 9 3, 1 , 2 9 " 1( 1 1 t h C i r .
that
a
to
is
there
a cause of
the
order
Henderson v.
1281
shows that
can establish
defendant,
resident
F.3d
a defendant
"if
pfaintiff
the
454
in
solely
of
" [w] hen
occurs
jurisdiction."
federal- diversity
doctrine
the
defendant
served'
only hriefly
of designating
"a
property
at
from the
note that
the Magistrate
rt is worth noting that the unanimity of consent requirement in
multiple
defendants
does not require
removal- cases with
consent of
served.
Johnson v. Elizabeth
defendants who have not been properly
Wellborn, P.A., 418 F. App'x. 809, 815 (11th Cir. 2011).
These tangential
C o m p 1 . 9 14 1 ) .
As suChr anY claims
Lawrence.
now
Court
turns
requirement
articulates
four
to
o f S l - 3 3 2( a ) .
in
(?\
not
P sl r,r e i n f i f f
rr
r
l-rrrf
ar'rrritah'l
tsL{LTJ-LAUJE
UUL
the
burden that
hrz mnre
S' r7 vq v ' 0 0 0
Y
l v
Pfaintiff/
r v rfl lr mrn rl raL' i n f t J
s
v:
}J q
r
avers that
would
s
n"*
: !'i --^
$75,000
District
:
a
rectttesfincr
( iJ )
\
/
Dcfc.-r-'-+
f o COnfef
crttief.
titfe
-Ue
ILTAY
UETClIUO.IILJ
fOf
D
These
'J-*--p
uarttaVu
are
threshold.
of
have
not
satisfied
their
loan value exceeds the property
Bank Defendants'
jurisdictional
'
damages
tOO Soer:r:lat-i ve
+vYsvv
nofendants
\r/
motion
}JL,tII-LLIVE
exceed
Northern
(L\
the current
then
IEf
Plaintiff
requirement,
so damages are not measured by the value
and
nronertrr.
F'!vyv*ejl
is
e
r e ' l fi E If
e
controversy
remand: (1) the punitive
afe
\L,/
in
amount
As to this
reasons for
breach of contract,
of
the
emenclecl r:omolaint
his
i lrur! rdi sq vd i+ nl lr - i n n : .
!
! L v
r
=nr- i nn
of
complete diversity
Controversy
B. Amount in
dULIUIIT
Defendant
exists.
citizenship
ar'rlu lYe o e c l
s
against
Defendant Lawrence are
against
DISMISSED, and the Court concludes that
The
are unquestionably
allegations
a cause of action
to establish
insufficient
(Am.
property
from the subject
Pl-aintiff
to evict
the sheriff
order to
issued an eviction
Court of Chatham County, Georgia,
arottmenf
first
s
for
!vr
assertions
too
ltnnersltes'i
rre.
on
ArF
focuses
n r ua vre r
}J! JL
amended
Georgia cases to
his
relief.
that
speculative
Plaintiff
value
Pl-aintiff
punitive
to
relies
support
damages
satisfy
on two
his
the
recent
argument:
Est-at-e of Antoni
CV-00288-AT (N.D. Ga. JuIy
18,
fn Ke11ev, the plaintiff
her
modification
of
the
modification
but
mortgage
instead
jurisdiction
amount in controversy
was satisfied.
a
seek
damages in
to
Court declined
Kurdi,
and
disclosure
compensatory and punitive
remanded the
court
provide
any support
claims
for
r - n m n e n s a tLo!r v
v
uv4,t/vrlss
punitive
j
4 P-- aintiff
' l"
+ha
LllE
attached
of
and
the
its
mortr
Ultimately,
assertion
I i kel v
that
or
than
punitive
complalnt
claims
the
when
not
for
of
amount
the district
defendant
alone
did
controversy.
asserted
the
because
the
the home, and the
in
unspec-ified
an
damages.
damages,
r-lamarres
-
j urisdictional
,,.i d l -t
yfEfu,
case
for
compensatory
plaintiff
sought
subject
that
establish
about the amount in
the
of
home.
There, the plaintiff
had no equity
speculate
in
Similarly,
to
The allegations
complaj-nt.
the plaintiff
showed that
wrongful
amount of
specific
the
review
to
the case was due to be
failed
defendant
on her
forecJosed
and concluded that
remanded because the
failed
and then
conducted a sua sponte
court
The district
not
Bank of
v.
the defendant agreed to
that
alleged
a binding
matter
and Kurdi
2 0 1 ' 2 ),
N o . I : 1 - 2 - c v - 2 8 8 7 - W S D ( N . D . G a . N o v . 1 9 , 2 0 1 ' 2 \- 4
America- N-4-,
honor
M o t t - g e g e . - - L - L e ,N o . l - : 1 2 -
v. Nationstar
Kellev
failed
to
plaintiff's
added
exceeded
to
the
Iimit.
faifed
rnnea67.j
e}/}JtLr--**-
as exhibrts
4l-
p
to
I o n r o w i r i e. a n d t h e C o u r t ' s r e s e a r c h f a i l - e d t o
citation
to these two cases,
These cases were
Pfaintrff's
motion to
10
dismiss.
involved
present
the
UnIike
need
punitive
not
the
meri-ts
It
true
that
amount in
is
damages must be considered
a
certainty
Iegal
that
Equin. Co. V. Credit
v
relief,
injunctive
is
r r v v Y U
it
This
satisfied.
u !
/
is
her:ause
the
reason,
Plaintiff's
diversity
it
is
casesf
apparent to
Hol-l-ev
recoveredr "
BZI F.2d 1531, 1535 (11th
Plaintif
cJear that
leads
be
cases
when "determining
unless
cannot
Corp.,
Alliance
H o w c r r e r-
1"987).
Cir.
such
of
in
controversy
punitive
those
For this
into
delve
damages argument.
the jurisdictional
of
neither
relief.
seeking injunctive
claims
Lhe Court
sj-tuation,
f
is
al-so
seeki no
the amount in controversy
Court
to
Pl-aintiff's
second
argumenf,,
admits that he is requesting
Plaintiff
He notes
while
that
*this
remedy would halt
Defendants
from
through a breach*of-contract
suit
would
25,
not
6.)
In
it
at
relief,
is
bar
is well
"actions
Occidental
f-i r
i s s r r e '-
value
More
! J J J '
rel-ief
fe +hve
r
at
of
the
Chem. Corp. V. Bullard,
'l qO?
\
injunctive
value
r z a ' lt t e
stake."
specifically,
the
nf
nrnnertrz
the
Roper v.
declaratory
object
value
(Doc. no.
injunctive
of
the
lltigation."
995 F.2d 1046, I047
if
plaintiff
a
(1lth
"seeks
on the property
d p i _e r m i n e s
Saxon Mortq.
1t_
or
it
the amount j-n controversy
foreclosure
barring
Loan
the
against McCl-ain."
that
relief.
foreclosure,
recovering
seeking
established
measured by the
injunctive
Ser
the
at
f inanCial
, No. 1:09-CV-
LEXIS 3'1194, at
312-RWS, 2009 U. S. Dist.
amount in
fair
controversy
t^n n
7\'r
^
44
rrrr.
Al-d.
v.
White
property,
.n 11\
Llr
f{ug.
'..But
tL/-L-L/
nor Whitets
("Therefore,
I04'7
Wel-l-s Farqo
No. 1:11-cv-408-MHT (WO) 2011 U.S. Dist.
'
(lvl,u.
(N.D. Ga. May 5,
was $98,350, the property/s
cf.
market value.");
at
995 F.2d
see Occidental,
2009);
*6
\
neither
debt/
current
'Fl-,a mnrfns^a
LllE
lLtL/r LYOVg
qaclr
'Ur!r
courts
"Moreover,
r n r r- L - " iL r v rn n
sl i
r
in
r r r iJr
look
often
erli dcnr:ed lrrr f he
confrcrversv
e r
s rn
JEEr
a foreclosure
in
deed to
case.//
value
f v r rEe rr -vlrn q v
! o
U
s+ t
of
I
loan
B a n k I , I c ! ' I A - $ - s ' - nN o . 1 : 1 2 - C V * 0 2 9 1 1 - R W S ,2 0 1 - 3U . S . D i s t .
,
+'l (N.D. Ga. Mar.
35838, at
Chase Bank N.A.,
133874, at
*6
15, 2013) ; Revnolds v.
secured
D
r lf
by
$1,160,000.00
"issue,
r
q -Ji r r n 1 I I i
Lr -,
a
€€
deed
nva-'.f
arl
EAEI-LlLELt
property
LBXIS
qqAr\/
nrnmt
HrvrLLroDvry
deed
.
t.rlr i nl-r
WllIUll
the
amount
of
the purchase of the real
property
at
secure
(Am. Compl. fl 1 .)
was removed, the
LEXIS
a
r r nJ L E r
rll f
to
to finance
O
as
States
(* [T]he security
requirement.")
meets the amount-in-controversy
I J a r! a ,
rrE E
2011)
.
JPMorsan
N o . 5 : 1 1 - C V - 3 1 1 ( M T T ), 2 0 1 , 1 U . S . D i s t .
(M.D. Ga. Nov. 2I,
"\ I
amount in
United
v.
of
tre
the
the
determine
WaIker
the
of
the validity
value
*9
the amount in
represents
the
s e c r rr i t v
Home Nlaltq.,
total
the
nrrvn rh! ivh i t i n c r L r i r Y
y
r
r
to
undisputed
LEXIS 93889, at
because White does not challenge
controversy
the
As of
at
debt,
in
2011, dt
issue/ s fair
L2
the
Wd.D
time the case
market
value
was
(Notice of Removal Bx. 8.,
$1,24'7,000.00.s
to demonstrate that
has failed
lrarrino
vq!
!
f he foreclosure
llrv
value
r
Lrr*
of
nronerfvf
t|/!VIJL!9j
s
fair
qa.rrrri
daad
property
the
nrr
f he
minimum requirement
remand provides
refute
to
of
q q JoL r! r z
-
nI V Lt E
I o e
the
value
clear
of
any, facLs or meritorious
amount
in
noti-ce of
amount in
controversy
Therefore,
removal
Plaintiff's
clearlv
motion
to
nnn
to
l/
/JtVVU
allegations
Cnnrrerselrr-
establishes
jurisdictional
exceeds the
q? q
motion
's
Pl-aintiff
controversv.
securitv
fL l ll s +
"
EAUEEU
Bank
that
the
t.hreshold.
(doc.
remand
the
that
the
^-'^^^'J
l rVo It Ih
V L
(
1"332a) .
S
is
few, if
the
Defendants/
and
It
issue.
value
trrnmi
relief
1_
should not be determined l'rrz ho
at
market
Plaintiff
the value of iniunctive
action
Lurvu
vr
at 2.)
no.
25)
is
DENTED.
determined
Having
jurisdiction
consider
over
this
that
this
civil
the Bank Defendants'
Given the unique procedural
matter,
County,
of
this
The fair
Georgia,
CaSe
history
market
at the
and
wil-I
a
, n r'n* o r lr v * - y t a x r e c o r d w a s a t t a c h e d
, nv B.
notice
RemovaJ as Exhibit
Judicial
-ri'-rj
--!i--^
UUILoLIVE
€--!-
IoLLD
*--'
Ittoy
L^
!s
rL - r - l-] q^s
a- t
-
a- nr v
* -
Court
original
will
next
motion to dismiss.
of the case, a hearing
on
Delay has permeated the
nO
vafue
fisted
is
time of removaL.
l,]anr^'i
4UJ
the
outstandinq
the motion to dlsmiss is appropriate.
nr61crress
possesses
Court
]pnaor
l-ro
1 " n 1o A 6 l g g [
the appraised
val-ue by
A copy of the Chatham
.
Chatham
County,
to Bank Defendants'Notice
of
of public
records
and other
sf aoe
of
f he
n r o n e e u u i rnr o .
rlr y
r
Fed.
R.
E v i d . 2 0 1 ( d ) , ' s e e a L s o U n i v e r a l E x p r e s s , I n c . V . U n i t e d S t a t e s S E e, I 1 1 F .
App'x 52, 53 (l"Lth Cir. 2006) ("Publ-ic records are ameng the permissibte
facts that a district
court may consider.").
Accordingly, the Court takes
judicial
fair market vafue as evidenced by the
notice of the property's
tax record,
r3
Accordingly,
a
the Court hereby ORDERS hearing
on the pending
motion to dismiss to be conducted on Thursday, April
at
2:30
p.m.,
dt
the
Third
Floor
Courtroom
of
11' 201'3,
the
United
States Courthouse Jocated at Wright Square, Savannah, Georgia,
3 l - 4t _ 2.
IV.
Based upon the
CONCLTISION
the
foregoing,
motion to remand (doc. no. 25).
against
the
DENIES Plaintiff's
Plaintiff's
claims
motj-on to
11, 2013, at 2:30 p.m.,
United
States
shall
dismiss
be conducted
dt the Third
focated
Courthouse,
asserted
A hearing
Defendant Lawrence are DISMISSED.
outstanding
April
Court
on the
Thursday,
Floor Courtroom of
at
Wright
Square,
Savannah, GeorgTia, 3141-2.
O R D E RE N T E R S Da t A u g u s t a ,
April ,
Georgia,
this
5'n day of
2013.
UNITED
14
DI STRICT
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