FARIAS v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
| HUMBERTO FARIAS |
| CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO |
| 1:2022cv02654 |
| September 13, 2022 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Property Damage |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2022. A more recent docket listing may be available from PACER.
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Filing 4
ORDER: For the reasons stated in the Court's Memorandum Opinion, Dkt. #3 , it is hereby ORDERED that (1) the motion for leave to file an amended complaint, Dkt. #2 , is DENIED as futile; (2) the complaint, Dkt. #1 , is DISMISSED without prejudice for failure to allege facts sufficient to sustain subject-matter jurisdiction in this Court; and (3) judgment is hereby ENTERED in favor of Defendants. This Order constitutes a final judgment of the Court within the meaning of Rule 58(a) of the Federal Rules of Civil Procedure. The Deputy Clerk of Court is directed to terminate the case. Signed by Judge Randolph D. Moss on 10/07/2022. (lcrdm2)
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Filing 3
MEMORANDUM OPINION: For the reasons stated in the attached Memorandum Opinion, the Court will DISMISS plaintiff's original complaint without prejudice for lack of subject matter jurisdiction, Dkt. #1 , and will DENY leave to file an amended complaint on grounds of futility, Dkt. #2 . It is further ORDERED that the case is DISMISSED. A separate order will issue. See document for details. Signed by Judge Randolph D. Moss on 10/07/2022. (lcrdm2)
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Filing 2
MOTION for Leave to File Amended Complaint for Fraud, Racketeering, Civil Conspiracy and to add a Plaintiff by HUMBERTO FARIAS. (zjm)
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MINUTE ORDER: Upon consideration of Plaintiff's Complaint, Dkt. #1 , the Plaintiff is hereby ORDERED to show cause, or on before October 3, 2022, why the Court should not dismiss the case for lack of subject-matter jurisdiction. Plaintiff invokes the Court's diversity jurisdiction, 28 U.S.C. 1332, but sues a Defendant who, according the Complaint, resides in the same state as the Plaintiff, Dkt. 1 at 1-2. See Lincoln Prop. Co. v. Roche, 546 U.S. 81, 89 (2005) ("we have read the statutory formulation 'between... citizens of different States' to require complete diversity between all plaintiffs and all defendants"). Signed by Judge Randolph D. Moss on 09/18/2022. (lcrdm2)
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Filing 1
COMPLAINT against CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC, DANIEL A. D'ANIELLO ( Filing fee $ 402, receipt number 203017) with Jury Demand filed by HUMBERTO FARIAS. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(zjm)
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SUMMONS Not Issued as to CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC, DANIEL A. D'ANIELLO (zjm)
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