MARTIN v. THE KROGER COMPANY
Plaintiff: JAMES MARTIN
Defendant: THE KROGER COMPANY and ACCELLION USA, LLC.
Case Number: 1:2021cv00717
Filed: March 23, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Debra McVicker Lynch
Referring Judge: James R Sweeney
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2021 Filing 13 Submission of Proposed Subpoenas. (Attachments: #1 Envelope)(JDC)
May 11, 2021 Opinion or Order Filing 12 Order Directing Further Proceedings - Order Directing Further ProceedingsPlaintiff invokes the Court's diversity jurisdiction under 28 U.S.C. 1332, which requires diversity of citizenship among the parties and an amount in controversy exceeding $75,000 before interest and costs. On April 5, 2021, the Court granted Plaintiff leave to amend his complaint to properly allege his citizenship.Plaintiff timely filed his Amended Complaint, (ECF No. 9), which cured his pleading deficiency as to his citizenship, but added Defendant Accellion USA, LLC ("Accellion") to this action. Thus, Plaintiff's jurisdictional allegations are again insufficient because Plaintiff does not allege Accellion's citizenship. The Amended Complaint fails to properly allege Accellion's citizenship. Plaintiff alleges that Accellion is an "Indiana Liability company, with its main office located at 1804 Embarcadero Rd., Ste. 200, Palo Alto, California 94303." (Am. Comp., ECF No. 9 at 13.) "The citizenship for diversity purposes of a limited liability company,... despite the resemblance of such a company to a corporation (the hallmark of both being limited liability), is the citizenship of each of its members." Wise v. Wachovia Secs., LLC, 450 F.3d 265, 267 (7th Cir. 2006) (collecting cases) (internal citations omitted). Plaintiff must therefore allege the citizenship of each of Accellion's members to assure the Court of its subject-matter jurisdiction. See Altom Transp., Inc. v. Westchester Fire Ins. Co., 823 F.3d 416, 420 (7th Cir. 2016) ("Section 1332 requires complete diversity: no plaintiff may be a citizen of the same state as any defendant."). Plaintiff is allowed through and including May 31, 2021, to file an amended complaint correcting the pleading deficiency noted above. Failure to correct the above pleading deficiency may result in dismissal of the case for lack of subject-matter jurisdiction. On May 5, 2021, Plaintiff requested that the Court send him a copy the docket in this case. (ECF No. 11.) The Clerk is directed to send Plaintiff a copy of the public docket sheet, Case No. 1:21-cv- 717-JRS-DML. (Copy to Plaintiff via U.S. mail) Signed by Judge James R. Sweeney II on 5/11/2021.(JDC)
May 5, 2021 Filing 11 Correspondence REQUESTING COPY of Case Docket Sheet. Copy/Copies provided via US Mail. (Attachments: #1 Envelope) (JDC)
April 28, 2021 Filing 10 NOTICE of Memorandum in Support filed with Judicial Panel, filed by Plaintiff JAMES MARTIN (Attachments: #1 Envelope) (JDC)
April 12, 2021 Filing 9 AMENDED COMPLAINT against THE KROGER COMPANY, filed by JAMES MARTIN. (Attachments: #1 Envelope)(JDC)
April 9, 2021 Filing 8 AMENDED COMPLAINT against THE KROGER COMPANY, filed by JAMES MARTIN. (Attachments: #1 cover letter, #2 proposed summons, #3 Envelope)(JDC)
April 7, 2021 Filing 7 Submission of Signature Requirement re #1 Complaint by JAMES MARTIN. (Attachments: #1 Envelope)(JDC)
April 5, 2021 Filing 6 Entry Directing Further Proceedings - Plaintiff invokes the Court's diversity jurisdiction under 28 U.S.C. 1332, which requires diversity of citizenship among the parties and that the amount in controversy exceeds "$75,000, exclusive of interest and costs." 28 U.S.C. 1332. However, Plaintiff's jurisdictional allegations are insufficient because Plaintiff does not allege his citizenship. Plaintiff is allowed through and including April 23, 2021, within which to file an amended complaint correcting the pleading deficiency noted above. The amended complaint must also include Plaintiff's original signature. (Copy to Plaintiff via U.S. mail) Signed by Judge James R. Sweeney II on 4/5/2021. (Attachments: #1 Pro Se Notice)(JDC)
March 31, 2021 Filing 5 CONSENT to Jurisdiction to US Magistrate Judge by JAMES MARTIN. (Attachments: #1 Envelope)(JDC)
March 31, 2021 Filing 4 Correspondence REQUESTING COPY of Case Docket and Document(s)1. Copy/Copies provided via US Mail. (Attachments: #1 Exhibit) (JDC)
March 24, 2021 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH)
March 23, 2021 Filing 2 MOTION for Leave to Proceed in forma pauperis, filed by Plaintiff JAMES MARTIN. (Attachments: #1 Envelope).(AKH)
March 23, 2021 Filing 1 COMPLAINT against THE KROGER COMPANY, filed by JAMES MARTIN. (No fee paid with this filing) (Attachments: #1 Cover Letter, #2 Proposed Summons, #3 Envelope). (AKH)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: MARTIN v. THE KROGER COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE KROGER COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ACCELLION USA, LLC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JAMES MARTIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?