Alexin LLC v. Olympic Metals LLC, No. 1:2013cv00230 - Document 6 (N.D. Ind. 2013)

Court Description: OPINION AND ORDER re 2 Notice of Removal. Dft to supplement the record by filing an Amended Notice of Removal on/bf 8/22/2013 as outlined. Signed by Magistrate Judge Roger B Cosbey on 8/8/2013. (lns)

Download PDF
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA FORT WAYNE DIVISION ALEXIN, LLC, Plaintiff, v. OLYMPIC METALS, LLC, Defendant. ) ) ) ) ) ) ) ) ) CAUSE NO. 1:13-CV-230 OPINION AND ORDER This case was removed here from Wells County Circuit Court on August 7, 2013, based on diversity jurisdiction pursuant to 28 U.S.C. § 1332(a). (Docket # 2.) The Notice of Removal contends that Plaintiff Alexin, LLC, is a citizen of the State of Indiana as a limited liability company and that Defendant Olympic Metals, LLC, is a limited liability company with its principal place of business in Miami, Florida. 1 (Notice of Removal ¶¶ 4-5.) The Notice of Removal, however, is inadequate. A limited liability company s citizenship for purposes of . . . diversity jurisdiction is the citizenship of its members. Cosgrove v. Bartolotta, 150 F.3d 729, 731 (7th Cir. 1998). Therefore, rather than alleging where Alexin and Olympic Metals are organized and maintain their principal places of business, the Court must be advised of the citizenship of all of Alexin s members and all of Olympic Metals members to ensure that none of Alexin s members share a common citizenship with Olympic Metals members. Hicklin Eng g, L.C. v. Bartell, 439 F.3d 346, 347 (7th Cir. 2006). Moreover, citizenship must be traced through multiple levels for those members of Alexin and Olympic 1 Similarly, the Complaint alleges that Alexin is an Indiana limited liability company with its principal place of business located in Bluffton, Indiana, and that [u]pon information and belief, Olympic Metals is a Florida limited liability company with its principal place of business located in Miami, Florida. (Compl. ¶¶ 1-2.) Metals who are a partnership or a limited liability company, as anything less can result in a dismissal or remand for want of jurisdiction. Mut. Assignment & Indem. Co. v. Lind-Waldock & Co., LLC, 364 F.3d 858, 861 (7th Cir. 2004). Therefore, Defendant is ORDERED to supplement the record by filing an Amended Notice of Removal on or before August 22, 2013, properly alleging on personal knowledge the citizenship of Plaintiff Alexin, LLC, and Defendant Olympic Metals, LLC, tracing the citizenship of all unincorporated associations through all applicable layers of ownership.2 SO ORDERED. Enter for this 8th day of August, 2013. /S/ Roger B. Cosbey Roger B. Cosbey, United States Magistrate Judge 2 Allegations of federal subject matter jurisdiction may not be made on the basis of information and belief, only personal knowledge. Yount v. Shashek, No. Civ. 06-753-GPM, 2006 WL 4017975, at *10 n.1 (S.D. Ill. Dec. 7, 2006) (citing Am. s Best Inns, Inc. v. Best Inns of Abilene, L.P., 980 F.2d 1072, 1074 (7th Cir. 1992)). 2

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.