Berkshire II Real Estate Holdings, LLC v. Centro Hispano Daniel Torres, Inc. et al
Plaintiff: Berkshire II Real Estate Holdings, LLC
Defendant: Centro Hispano Daniel Torres, Inc., Family Counseling Center and Fireman's Fund Insurance Company
Case Number: 1:2012cv03936
Filed: May 17, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: John G. Koeltl
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
June 21, 2012 Opinion or Order Filing 6 MEMORANDUM OPINION AND ORDER #101972 : The plaintiff is directed to advise the Court of the place of incorporation of defendant Firemans Fund Insurance Company. While the plaintiff has explained that this defendants principal place of business is in California, a corporation has the citizenship of both its place of incorporation and its principal place of business for the purposes of diversity jurisdiction. Accordingly, the plaintiff should provide this information to the Court as soon as possible. (Signed by Judge John G. Koeltl on 6/20/2012) (jfe) Modified on 6/21/2012 (ft).
June 13, 2012 Opinion or Order Filing 4 MEMORANDUM OPINION AND ORDER:The plaintiff is directed to explain to the Court by June 27, 2012 why this action should not be dismissed for lack of subject matter jurisdiction in view of the fact that complete diversity appears to be lacking under 28 U.S.C. § 1332. According to the letter submitted by the plaintiff, at least two members of the limited liability company Berkshire Realty Group, LLC are citizens of New York, and a limited liability corporation has the citizenship of each of it s members for the purposes of diversity jurisdiction. See Handelsman v. Bedford Vill. Assocs. Ltd. P'ship, 213 F.3d 48, 51-52 (2d Cir. 2000). Moreover, the complaint alleges that each of the defendant corporations was incorporated under the law s of New York. A corporation has the citizenship of both its place of incorporation and its principal place of business for the purposes of diversity jurisdiction. See 28 U.S.C. § 1332(c); Sty-Lite Co. v. Eminent Sportswear Inc., 115 F. Supp. 2d 394, 398 (S.D.N.Y. 2000) ("[I]f either the corporation's place of incorporation or principal place of business destroys diversity, then the courts will not have diversity jurisdiction. " ). Accordingly, the plaintiff should show cause why this case should not be dismissed for lack of complete diversity given that one of the plaintiffs and all of the defendants appear to be citizens of New York., ( Show Cause Response due by 6/27/2012.) (Signed by Judge John G. Koeltl on 6/12/2012) (lmb)
May 25, 2012 Opinion or Order Filing 2 MEMORANDUM OPINION AND ORDER: The plaintiff alleges diversity jurisdiction pursuant to 28 U.S.C. § 1332. The complaint describes the plaintiff as a limited liability corporation. A limited liability corporation has the citizenship of each of its members for the purposes of diversity jurisdiction. The plaintiff should therefore advise the Court as soon as possible as to the citizenship of each of the members of this limited liability corporation. (Signed by Judge John G. Koeltl on 5/24/2012) (jfe)
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Plaintiff: Berkshire II Real Estate Holdings, LLC
Represented By: Matthew Steven Aboulafia
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Defendant: Centro Hispano Daniel Torres, Inc.
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Defendant: Family Counseling Center
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Defendant: Fireman's Fund Insurance Company
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