Marc J. Bern & Partners, LLP v. U.S. Legal Support Inc. et al
Plaintiff: Marc J. Bern & Partners, LLP
Defendant: U.S. Legal Support Inc. and Paul Lucido
Case Number: 1:2017cv06771
Filed: September 6, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Edgardo Ramos
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 11, 2018 Opinion or Order Filing 23 OPINION AND ORDER re: 14 CROSS MOTION to Remand to State Court filed by Marc J. Bern & Partners, LLP, 9 MOTION to Dismiss filed by U.S. Legal Support Inc., Paul Lucido. "[W]hile defendants may ultimate ly prevail in state court, the Court cannot say that there is no possibility that [Plaintiff] will prevail and '[a]ny possibility of recovery, however slim, weighs against a finding of fraudulent joinder and in favor of remand.'" R uiz v. Forest City Enters., Inc., No. 09 Civ. 4699 (RJD) (MDG), 2010 WL 3322505, at *3 (E.D.N.Y. Aug. 20, 2010) (third alteration in original) (quoting DNJ Logistic Grp., Inc. v. DHL Express (USA), Inc., 727 F. Supp. 2d 160, 171 (E.D.N.Y. 2010 )). Because there is a possibility of recovery against Lucido for both fraud and negligent misrepresentation, his citizenship cannot be disregarded for purposes of diversity jurisdiction. Because Lucido and Plaintiff are both citizens of New Yo rk, diversity jurisdiction is lacking. Accordingly, Plaintiff's cross-motion to remand the case to state court is GRANTED, and Defendants' motion to dismiss is DENIED as moot. The Clerk of the Court is respectfully directed to terminate the motions, Docs. 9, 14, and remand the case to the Supreme Court of the State of New York, County of New York. (Signed by Judge Edgardo Ramos on 6/11/2018) (mro)
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 New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Marc J. Bern & Partners, LLP v. U.S. Legal Support Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Legal Support Inc.
Represented By: Leonard Alan Benowich
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: Paul Lucido
Represented By: Leonard Alan Benowich
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: Marc J. Bern & Partners, LLP
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?