Bazinett v. Pregis LLC
Plaintiff: Lori Bazinett
Defendant: Pregis LLC
Case Number: 1:2023cv02246
Filed: April 10, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Steven C Seeger
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2023 Filing 15 MEMORANDUM by Pregis LLC in support of motion to dismiss #14 (Kay, Jennifer)
June 5, 2023 Filing 14 MOTION by Defendant Pregis LLC to dismiss (Kay, Jennifer)
June 5, 2023 Filing 13 Defendant's Report Identifying its Members and Their Citizenship STATEMENT by Pregis LLC (Kay, Jennifer)
June 5, 2023 Filing 12 MEMORANDUM by Pregis LLC in support of motion for miscellaneous relief #11 Defendant's Motion to Transfer Venue (Kay, Jennifer)
June 5, 2023 Filing 11 MOTION by Defendant Pregis LLC to Transfer Venue (Kay, Jennifer)
June 2, 2023 Filing 10 MOTION by Defendant Pregis LLC for extension of time to file answer Defendant's Motion for Additional Enlargement of Time to Submit its Responsive Pleading to Plaintiff's Complaint (Kay, Jennifer)
May 17, 2023 Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20645940. (Cardin, Kelly)
May 8, 2023 Filing 8 MINUTE entry before the Honorable Steven C. Seeger: Defendant's motion for an extension of time (Dckt. No. #7 ) is hereby granted. The response to the complaint is due by June 5, 2023. Defendant must disclose its members and their citizenship by June 5, 2023. Mailed notice. (jjr, )
May 3, 2023 Filing 7 MOTION by Defendant Pregis LLC for extension of time to file answer (Kay, Jennifer)
May 3, 2023 Filing 6 ATTORNEY Appearance for Defendant Pregis LLC by Jennifer Helen Kay (Kay, Jennifer)
April 17, 2023 Filing 5 SUMMONS Returned Executed by Lori Bazinett as to Pregis LLC on 4/13/2023, answer due 5/4/2023. (Kopel, Yitzchak)
April 14, 2023 Filing 4 Diversity Citizenship STATEMENT by Lori Bazinett (Kopel, Yitzchak)
April 14, 2023 Filing 3 MINUTE entry before the Honorable Steven C. Seeger: An initial status report is due by June 28, 2023. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. Mailed notice. (jjr, )
April 13, 2023 Filing 2 MINUTE entry before the Honorable Steven C. Seeger: The Court took a look at the complaint in this new case. Plaintiff Lori Bazinett filed suit under New York labor law, alleging that Defendant Pregis LLC is failing to pay on a timely basis. She brings a claim under the Class Action Fairness Act, and invokes this Court's diversity jurisdiction. Plaintiff alleges that she is a citizen of New York. The complaint also alleges that Pregis LLC is a Delaware LLC with a principal place of business in Illinois. But a corporation and a limited liability company are not the same thing. The differences include citizenship. A corporation is a citizen where it is incorporated and where it has its principal place of business. But a limited liability company is a citizen wherever its members are citizens. It makes no difference where a limited liability company is registered, or where it has its principal place of business. For an LLC, the citizenship of its members is all that matters. See Belleville Catering Co. v. Champaign Mkt. Place, LLC, 350 F.3d 691, 692 (7th Cir. 2003); Martin v. Living Essentials, LLC, 653 Fed. Appx. 482, 485 (7th Cir. 2016) ("[T]he home 'base' of a limited liability company, or LLC, is irrelevant, given that an LLC has the citizenship of each of its members."); Thomas v. Guardmark, LLC, 487 F.3d 531, 534 (7th Cir. 2007) ("For diversity jurisdictional purposes, the citizenship of an LLC is the citizenship of each of its members."); Cosgrove v. Bartolotta, 150 F.3d 729, 731 (7th Cir. 1998) ("[T]he citizenship of an LLC for purposes of the diversity jurisdiction is the citizenship of its members."); Fellowes, Inc. v. Changzhou Xinrui Fellowes Office Equip. Co., 759 F.3d 787, 787-88 (7th Cir. 2014). It is not good enough to state that a party is not a citizen of State X, Y, or Z. See West v. Louisville Gas & Elec. Co., 951 F.3d 827, 829 (7th Cir. 2020) ("We've held repeatedly that there's no such thing as a [state name here] partnership or LLC, that only the partners' or members' citizenships matter, and that their identities and citizenships must be revealed.") (brackets and emphasis in original); West, 951 F.3d at 829 ("We do not blithely accept assurances along the lines of 'no one on our side is a citizen of the opposing litigant's state.'"); Guar. Nat'l Title Co., Inc. v. J.E.G. Assocs., 101 F.3d 57, 58-59 (7th Cir. 1996); America's Best Inns, Inc. v. Best Inns of Abilene, LP, 980 F.2d 1072, 1073 (7th Cir. 1992) ("[N]either of the affidavits identifies the limited partners at the time the complaint was filed. It is impossible to determine diversity of citizenship without knowing who the persons in questions in question are. And litigants instructed to specify the partners and their citizenship may not respond with a vacuous statement such as 'no partner is a citizen of Illinois.' How can anyone tell?"). Here, Plaintiff sued an LLC, without identifying the members. Maybe there is, in fact, complete diversity. But based on the complaint, no one can tell. The Court directs Defendant to file a statement identifying all of its members and revealing their citizenship no later than 21 days after service of process. Mailed notice (jjr, )
April 11, 2023 CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (jb, )
April 11, 2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jb, )
April 10, 2023 Filing 1 COMPLAINT filed by Lori Bazinett; Jury Demand. Filing fee $ 402, receipt number AILNDC-20526675. (Attachments: #1 Civil Cover Sheet)(Kopel, Yitzchak)
April 10, 2023 SUMMONS Issued as to Defendant Pregis LLC (jn, )

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Plaintiff: Lori Bazinett
Represented By: Yitzchak Kopel
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Defendant: Pregis LLC
Represented By: Jennifer Helen Kay
Represented By: Kelly M Cardin
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