Simpson et al v. Dollar Tree Stores Inc

Filing 19

ORDER re 1 Notice of Removal filed by Dollar Tree Stores Inc. Removing defendant is granted leave of court to file an amended notice of removal that establishes diversity jurisdiction within seven (7) days from the date of this order. Signed by Magistrate Judge Karen L Hayes on 09/11/2015. (crt,Yocum, M)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
MONROE DIVISION
SUSAN SIMPSON AND
JERRY SIMPSON

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CIVIL ACTION NO. 15-2107

VERSUS

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JUDGE ROBERT G. JAMES

DOLLAR TREE STORES, INC. D/B/A
DOLLAR TREE

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MAG. JUDGE KAREN L. HAYES

ORDER
On July 28, 2015, defendant, Dollar Tree Stores, Inc., removed this matter to federal court
on the basis of diversity jurisdiction, 28 U.S.C. § 1332. [doc. # 1]. Federal courts, however, are
courts of limited jurisdiction. Howery v. Allstate Ins. Co., 243 F.3d 912, 916 (5th Cir. 2001). The
burden of establishing federal jurisdiction rests with the party invoking the federal forum. Id.
Further, when jurisdiction depends on diversity of citizenship, “citizenship must be ‘distinctly
and affirmatively alleged.’” Getty Oil, Div. Of Texaco v. Ins. Co. of North America, 841 F.2d
1254, 1259 (5th Cir. 1988) (citation omitted) (emphasis in citing source). This rule requires
“strict adherence.” Id.
For individual parties, the courts have equated domicile with citizenship. Mas v. Perry,
489 F.2d 1396 (5th Cir. 1974). Moreover, “domicile” is not synonymous with “residence;” one
can reside at one place but be domiciled in another, and one can have more than one residence,
but only one domicile. Mississippi Band of Choctaw Indians v. Holyfield, 490 U.S. 30, 48
(1989). Here, the notice of removal alleges Plaintiffs’ residence, but fails to set forth their
domicile. [doc # 1, p. 2].
In diversity cases involving corporations, “allegations of citizenship must set forth the

state of incorporation as well as the principal place of business of each corporation.” Getty Oil,
supra; see also, Illinois Cent. Gulf R. Co. v. Pargas, Inc., 706 F.2d 633, 636 & n.2 (5th Cir. 1983)
(the basis upon which jurisdiction depends must be alleged affirmatively and distinctly and
cannot be established argumentatively or by mere inference); McGovern v. Am. Airlines, Inc.,
511 F.2d 653, 654 (5th Cir. 1975) (alleging that defendant is incorporated in a state “other than”
that of plaintiff is insufficient). Here, the notice of removal alleges that Dollar Tree Stores, Inc.,
is a foreign corporation, domiciled in Chesapeake, Virginia; it fails to specifically allege the state
of incorporation and the principal place of business of the corporation.
The Plaintiffs have filed a motion to remand, but their motion does not address the
insufficiency of the citizenship allegations nor challenge the defendant’s claim that the parties are
diverse. Therefore, prior to ruling on the motion to remand, the undersigned will give the
defendant an opportunity to correct the insufficient allegations.
Accordingly, within the next seven days from the date of this order, removing defendant
is granted leave of court to file an amended notice of removal that establishes diversity
jurisdiction. See 28 U.S.C. § 1653. If defendant fails to so comply, or if subject matter
jurisdiction is found to be lacking, then the matter will be remanded to state court.
IT IS SO ORDERED.
In Chambers, at Monroe, Louisiana, this 11th day of September 2015.

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KAREN L. HAYES
UNITED STATES MAGISTRATE JUDGE