REG Marketing & Logistics Group, LLC v. Davis et al
| REG Marketing & Logistics Group, LLC |
| Elton Davis, Tribe Express, Inc., Tribe Transportation, Inc., Tribe Leasing, LLC and Tribe Express Leasing Corp. |
| 3:2022cv00070 |
| January 13, 2022 |
| US District Court for the District of Connecticut |
| Michael P Shea |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Property Damage |
| None |
Docket Report
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| Filing 19 WAIVER OF SERVICE Returned Executed as to Tribe Leasing, LLC waiver sent on 2/14/2022, answer due 4/15/2022 filed by REG Marketing & Logistics Group, LLC. (Horton, Dana) |
| Filing 18 WAIVER OF SERVICE Returned Executed as to Tribe Transportation, Inc. waiver sent on 2/14/2022, answer due 4/15/2022 filed by REG Marketing & Logistics Group, LLC. (Horton, Dana) |
| Filing 17 WAIVER OF SERVICE Returned Executed as to Tribe Express Leasing Corp. waiver sent on 2/14/2022, answer due 4/15/2022 filed by REG Marketing & Logistics Group, LLC. (Horton, Dana) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Tribe Express, Inc. waiver sent on 2/14/2022, answer due 4/15/2022 filed by REG Marketing & Logistics Group, LLC. (Horton, Dana) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Elton Davis waiver sent on 2/14/2022, answer due 4/15/2022 filed by REG Marketing & Logistics Group, LLC. (Horton, Dana) |
| Filing 14 NOTICE of Appearance by Michael P. Kenney on behalf of Elton Davis, Tribe Express Leasing Corp., Tribe Express, Inc., Tribe Leasing, LLC, Tribe Transportation, Inc. (Kenney, Michael) |
| Filing 13 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Elton Davis, Tribe Express Leasing Corp., Tribe Express, Inc., Tribe Leasing, LLC, Tribe Transportation, Inc.* with answer to complaint due within *21* days. Attorney *Dana M. Horton* *Robinson & Cole LLP* *One Financial Plaza, Suite 1430* *Providence, RI 02903*. (Peterson, M) |
| Request for Clerk to issue summons as to All Defendants. (with correct address of Ptfs Atty) (Horton, Dana) |
| Filing 12 AMENDED COMPLAINT against All Defendants, filed by REG Marketing & Logistics Group, LLC.(Horton, Dana) |
| Filing 11 NOTICE of Appearance by Jeffrey Renaud on behalf of REG Marketing & Logistics Group, LLC (Renaud, Jeffrey) |
| Set Deadlines: Amended Complaint due by 2/1/2022 (Johnson, D.) |
Filing 10
ORDER. The #1 Complaint does not state an adequate basis for the Court's subject matter jurisdiction. "If subject matter jurisdiction is lacking and no party has called the matter to the court's attention, the court has the duty to dismiss the action sua sponte." Durant, Nichols, Houston, Hodgson & Cortese-Costa P.C. v. Dupont, 565 F.3d 56, 62 (2d Cir. 2009). The citizenship of the plaintiff is inadequately pled, preventing the Court from verifying that it has subject matter jurisdiction over this case. More specifically, the Complaint alleges only the place of organization and home office address of the plaintiff. But for limited liability companies, citizenship is determined by the citizenship of its members, not their place of organization or principal place of business. See Handelsman v. Bedford Vill. Assocs. Ltd. P'ship, 213 F.3d 48, 51-52 (2d Cir. 2000) ("[F]or purposes of diversity jurisdiction, a limited liability company has the citizenship of its members.") (internal citation omitted). The Complaint must thus allege the identity and citizenship of each member. Moreover, if any of these members is itself an LLC, the Complaint must allege the identity and citizen of each of its members, and so on. The Plaintiff is directed to file an amended Complaint that states an adequate basis for this Court's jurisdiction no later than February 1, 2022. Otherwise, this case will be dismissed for lack of subject matter jurisdiction.Signed by Judge Michael P. Shea on 1/18/2022. (Silva, Madeline)
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| Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Elton Davis, Tribe Express Leasing Corp., Tribe Express, Inc., Tribe Leasing, LLC, Tribe Transportation, Inc.* with answer to complaint due within *21* days. Attorney *Dana M. Horton* *Robinson & Cole, LLP-HTFD* *280 Trumbull St.* *Hartford, CT 06103*. (Peterson, M) |
| Filing 8 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 Notice of Appearance filed by REG Marketing & Logistics Group, LLC, #7 Protective Order, #4 Exhibit filed by REG Marketing & Logistics Group, LLC, #6 Electronic Filing Order, #1 Complaint filed by REG Marketing & Logistics Group, LLC, #5 Order on Pretrial Deadlines, #3 Corporate Disclosure Statement filed by REG Marketing & Logistics Group, LLC Signed by Clerk on 1/14/2022. (Peterson, M) |
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Filing 7
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 1/13/2022. (Peterson, M)
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Filing 6
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 1/13/2022. (Peterson, M)
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Filing 5
Order on Pretrial Deadlines: Amended Pleadings due by 3/14/2022. Discovery due by 7/15/2022. Dispositive Motions due by 8/19/2022. Signed by Clerk on 1/13/2022. (Peterson, M)
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| Judge Michael P. Shea added. (Oliver, T.) |
| Filing 4 EXHIBIT (CIVIL COVER SHEET) by REG Marketing & Logistics Group, LLC re #1 Complaint. (Horton, Dana) |
| Filing 3 Corporate Disclosure Statement by REG Marketing & Logistics Group, LLC identifying Corporate Parent Renewable Energy Group, Inc. for REG Marketing & Logistics Group, LLC. (Horton, Dana) |
| Filing 2 NOTICE of Appearance by Dana M. Horton on behalf of REG Marketing & Logistics Group, LLC (Horton, Dana) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6790976.), filed by REG Marketing & Logistics Group, LLC.(Horton, Dana) |
| Request for Clerk to issue summons as to All Defendants. (Horton, Dana) |
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