Vanessa Black v. Toyota Boshoku Illinois, LLC
Filing
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ORDER REGARDING JURISDICTION. (Amended Pleadings due by 4/24/2017). Signed by Judge Nancy J. Rosenstengel on 3/27/2017. (bak)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
VANESSA BLACK,
Plaintiff,
vs.
TOYOTA BOSHOKU AMERICA, INC.
d/b/a TOYOTA BOSHOKU ILLINOIS,
LLC,
Defendant.
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Case No. 17-CV-309-NJR-DGW
MEMORANDUM AND ORDER
ROSENSTENGEL, District Judge:
This matter is before the Court sua sponte on the issue of federal subject matter
jurisdiction. See Foster v. Hill, 497 F.3d 695, 696-97 (7th Cir. 2007) (“It is the responsibility
of a court to make an independent evaluation of whether subject matter jurisdiction
exists in every case.”). Section 1332 of Title 28 states that a corporation shall be deemed
to be a citizen of any 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. The state of
incorporation and the principal place of business must be alleged in the Complaint.
McMillian v. Sheraton Chicago Hotel & Towers, 567 F.3d 839, 845 n.10 (7th Cir. 2009),
quoting 28 U.S.C. 1332(c)(1). Here, Plaintiff asserts that Defendant is a foreign
corporation, “licensed and doing business in the State of Illinois.” (Doc. 1, p. 1). In order
to correctly assert the basis of this Court’s subject matter jurisdiction, Plaintiff will need
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to specifically allege Defendant’s state of incorporation and principal place of business in
the Complaint.
Additionally, the Court notes that Defendant’s name is styled as “Toyota
Boshoku America, Inc., d/b/a Toyota Boshoku Illinois, LLC.” If Toyota Boshoku Illinois,
LLC is also a separate business entity, then Plaintiff also must plead the citizenship of
Toyota Boshoku Illinois, LLC, in the Complaint. See McDonald v. Household Intern., Inc.,
425 F.3d 424, 426 (7th Cir. 2005) (“The complaint referred to United HealthCare ‘d/b/a
United Health Insurance Company,’ but the latter is also a separate corporation . . . .”).
The law of this Circuit plainly provides that, if a party is an LLC, its citizenship depends
on the citizenship of each of its members. See, e.g., Copeland v. Penske Logistics, LLC, 675
F.3d 1040, 1043 (7th Cir. 2012) (“a limited liability company’s citizenship includes every
state of which any unit holder is a citizen”).
Lastly, the amount in controversy must exceed “$75,000, exclusive of interest and
costs” for the Court to have diversity jurisdiction over the case. 28 U.S.C. § 1332
(emphasis added). The Complaint alleges that the amount in controversy is believed to
exceed $75,000, but does not allege the amount in controversy, exclusive of interest and
costs.
Accordingly, pursuant to 28 U.S.C. § 1653, Plaintiff is ORDERED to file an
Amended Complaint on or before April 24, 2017, to properly set forth the basis for this
Court’s jurisdiction. If Plaintiff fails to file an Amended Complaint in the manner and
time prescribed or if, after reviewing it, the Court finds that Plaintiff cannot establish
subject matter jurisdiction, the Court will dismiss the action for lack of subject matter
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jurisdiction. See Guaranty Nat’l Title Co. Inc. v. J.E.G. Associates, 101 F.3d 57, 59 (7th Cir.
1996).
IT IS SO ORDERED.
DATED: March 27, 2017
____________________________
NANCY J. ROSENSTENGEL
United States District Judge
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