STORY v. REPUBLIC FIRST BANK et al
Filing
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ORDER upon consideration of pro se Plaintiff Pearlina S. Story's Complaint, (Docket No. 3 ), it is hereby ordered that the above captioned matter is dismissed, without prejudice, for lack of subject matter jurisdiction (details more fully stated in said Order). Signed by Judge Nora Barry Fischer on 2/4/13. (jg) (Main Document 6 replaced on 2/4/2013) (jg, ).
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
PEARLINA S. STORY,
Plaintiff,
v.
REPUBLIC FIRST BANK, a/k/a REPUBLIC
BANK, MARY F. GETHERS, CRS/Teller,
and ROBERT OPFERMAN,
Defendants.
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Civil Action No. 13-166
Judge Nora Barry Fischer
ORDER OF COURT
AND NOW, this 4th day of February, 2013, upon consideration of pro se Plaintiff
Pearlina S. Story’s Complaint, (Docket No. [3]),
IT IS HEREBY ORDERED that the above captioned matter is DISMISSED, without
prejudice, for lack of subject matter jurisdiction.
At issue is the Court’s “very power to hear the case.” Mortensen v. First Federal Savings
& Loan Ass’n, 549 F.2d 884, 891 (3d Cir. 1977). The Supreme Court has stressed the limited
scope of federal court jurisdiction in unambiguous terms:
Federal courts are courts of limited jurisdiction. They possess only
that power authorized by Constitution and statute, which is not to
be expanded by judicial decree. It is presumed that a cause lies
outside this limited jurisdiction, and the burden of establishing the
contrary rests upon the party asserting jurisdiction.
Kokkonen v. Guardian Life Ins. Co. of America, 511 U.S. 375, 377 (1994); see also Zambelli
Fireworks Mfg. Co., Inc. v. Wood, 592 F.3d 412 (3d Cir. 2010) (“[f]ederal courts are courts of
limited jurisdiction”). If this Court determines that subject matter jurisdiction is lacking, Rule
12(h)(3) of the Federal Rules of Civil Procedure authorizes and mandates dismissal of the action.
See id. (“If the court determines at any time that it lacks subject-matter jurisdiction, the court
must dismiss the action.”).
Generally, this Court exercises subject matter jurisdiction over “civil actions arising
under the Constitution, laws, or treaties of the United States,” 28 U.S.C. § 1331, or civil actions
wherein there is diversity of citizenship between the parties and the matter in controversy
exceeds $75,000.00. 28 U.S.C. § 1332. However, in this Court’s estimation, Plaintiff’s filings
fail to establish the existence of federal jurisdiction on either basis.
In order to invoke this Court’s diversity jurisdiction pursuant to § 1332, there must be
“complete diversity of citizenship.” LaSala v. Bordier et Cie, 519 F.3d 121, 139 (3d Cir. 2008).
“Complete diversity requires that, in cases with multiple plaintiffs or multiple defendants, no
plaintiff be a citizen of the same state as any defendant.” Zambelli Fireworks Mfg. Co., Inc. v.
Wood, 592 F.3d 412, 419 (3d Cir. 2010). Plaintiff holds herself out as a resident of Wilkinsburg,
Allegheny County, Pennsylvania. (Docket No. 1-1, at 1). She alleges that Defendant Republic
First Bank operates within the state of Pennsylvania “with principle [sic] offices located at 1600
Market Street, in the City of Philadelphia.” Id. at 1-2. She further represents that Defendants
Mary F. Gethers and Robert Opferman are residents of Philadelphia, which is in Pennsylvania.
Id. Accordingly, the parties are not completely diverse.
Moreover, the Court can discern no cognizable federal law claim. Plaintiff describes her
dispute with Defendants as one involving the wrongful taking of money:
Pearlina S. Story, Plaintiff, alleges that the relationship between
plaintiff and defendant or other circumstances appropriate to an
accounting was improper and illegal. Plaintiff states that Republic
Bank would not let Plaintiff, Pearlina S. Story cash the check
written from a client of the bank and took money from Plaintiff’s
account without Plaintiff’s authorization.
(Docket No. 1-1, at ¶ 8). Although she indicated that this case implicated federal question
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jurisdiction on the civil cover sheet attached to the complaint, she only cites to the numbers
“370” and “430” when prompted to provide the federal statute under which she sought recovery.
(Docket No. 1-4, at 1). The Court notes that the box “370 Other Fraud” was checked in the
“Torts” part of the “Nature of Suit” section. Id. The box “430 Banks and Banking” was left
unchecked. Id. Plaintiff further describes her claims as “Fraud and Misappropriation/Theft of
Deposits c/o Republic First Bank.” Id. In this Court’s opinion, there are no facts pled in
Plaintiff’s Complaint that provide any reason to believe that this fraud or conversion dispute
implicates federal law.
Based on the information contained in the filings before the Court, it cannot be concluded
that subject matter jurisdiction exists over this action. The Court reiterates that “[t]he burden is
on the plaintiff to establish the existence of federal jurisdiction.” McCracken v. ConocoPhillips
Co., 335 F. App’x 161, 162-63 (3d Cir. 2009) (citing Packard v. Provident Nat’l Bank, 994 F.2d
1039, 1045 (3d Cir. 1993)). Here, Plaintiff has simply failed to meet said burden. For these
reasons, this action is DISMISSED, without prejudice. The Clerk of Court is directed to mark
this case CLOSED.
s/Nora Barry Fischer
Nora Barry Fischer
United States District Judge
Dated:
February 4, 2013
cc:
Pearlina S. Story
1447 Foliage Street
Pittsburgh, PA 15221
(regular and certified mail)
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