Espiricueta v. Todd Investment Company et al
Plaintiff: Rueben Espiricueta
Defendant: Dollar Thrifty Automotive Group, Inc., Hertz Corporation, DTG Operations, Inc., Hertz Global Holdings, Inc., Todd Investment Company and Todd Investment Company doing business as Dollar Rent a Car
Case Number: 3:2018cv01593
Filed: August 30, 2018
Court: U.S. District Court for the District of Oregon
Presiding Judge: Michael H Simon
Nature of Suit: Contract: Other Contract Actions
Cause of Action: 28 U.S.C. § 1346 Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2018 Filing 18 Clerk's Notice of Mailing regarding Order #16 and Judgment #17 mailed to Plaintiff 11/2/2018. (mja)
November 2, 2018 Filing 17 Judgment. Signed on 11/2/2018 by Judge Michael H. Simon. (mja)
November 2, 2018 Opinion or Order Filing 16 ORDER - Plaintiff fails to meet his burden of demonstrating that the adverse parties in this case satisfy the jurisdictional requirement of complete diversity for subject matter jurisdiction pursuant to 28 U.S.C. 1332. Plaintiff has not alleged any alternative basis for subject matter jurisdiction. Defendants' motion to dismiss for lack of subject matter jurisdiction (ECF #7 ) is GRANTED. All other pending motions are DENIED AS MOOT. This case is dismissed without leave to amend, but without prejudice to Plaintiff to bring his claims in state court. Signed on 11/2/2018 by Judge Michael H. Simon. (mja)
October 30, 2018 Filing 15 Reply In Support of to Motion to Dismiss for Lack of Jurisdiction #7 . Filed by All Defendants. (Turpen, Kjersten)
October 24, 2018 Filing 14 Declaration of Brian Kernan ISO Def Resp. Filed by All Defendants. (Related document(s): Response to Motion #13 .) (Turpen, Kjersten)
October 24, 2018 Filing 13 Response to Motion for Leave to File Amended Complaint/Petition #10 . Filed by All Defendants. (Turpen, Kjersten)
October 12, 2018 Filing 12 Response to Motion to Dismiss for Lack of Jurisdiction #7 . Filed by Rueben Espiricueta. (joha)
October 12, 2018 Opinion or Order Filing 11 Order: Defendants move to dismiss this case ECF #7 on the grounds of lack of subject matter jurisdiction because not all Defendants are diverse. In the alternative, Defendants move for a more definite statement as to Plaintiff's claims for fraud, breach of contract, and negligence, and move to dismiss for failure to state a claim Plaintiff's claims for intentional and negligent infliction of emotional distress. In response, Plaintiff filed a motion for leave to file an amended complaint ECF #10 . Plaintiff notes that his proposed amended complaint alleged more facts and details, and thus purportedly cures the deficiencies raised by Defendants' motion and purportedly "moots" Defendants' motion to dismiss. Plaintiff did not, however, respond to Defendants' motion to dismiss for lack of jurisdiction based on the lack of total diversity due to Defendant Todd Investment Company dba Dollar Rent a Car's purported Oregon citizenship. In his proposed amended complaint, Plaintiff alleges that this defendant is a citizen of Washington or Florida. The Court does not, however, have to accept the alleged citizenship of a corporate entity as true. See, e.g., Terenkian v. Republic of Iraq, 694 F.3d 1122, 1131 (9th Cir. 2012) (noting that a defendant may factually challenge the sufficiency of jurisdictional allegations in a complaint and with such a challenge the district court does not presume the truthfulness of the plaintiffs allegations and may consider evidence extrinsic to the complaint). According to the records of the Oregon Secretary of State, Todd Investment Company's principal place of business is in Portland, Oregon. ECF #8 . For the purposes of diversity jurisdiction, a corporation is a citizen of any state where it is incorporated and of the state where it has its principal place of business. 28 U.S.C. 1332(c); see also Indus. Tectonics, Inc. v. Aero Alloy, 912 F.2d 1090, 1092 (9th Cir. 1990). Thus, before the Court will consider allowing Plaintiff to amend the factual allegations in his complaint supporting the merits of his claims, the Court will first resolve the jurisdictional challenge to Plaintiff's complaint. Plaintiff's motion to amend his complaint does not moot this aspect of Defendants' motion. Accordingly, the Court defers ruling on Plaintiff's motion to amend his complaint until after the Court decides Defendants' motion to dismiss for lack of subject matter jurisdiction. Plaintiff may respond to this aspect of Defendants' motion on or before October 26, 2018. Ordered by Judge Michael H. Simon. A copy of this order is mailed to Plaintiff Espiricueta on this date. (cw)
October 9, 2018 Filing 10 Motion for Leave to File Amended Complaint. Filed by Rueben Espiricueta. (Attachments: #1 Proposed Document) (joha)
September 25, 2018 Filing 9 Corporate Disclosure Statement . Filed by All Defendants. (Turpen, Kjersten)
September 25, 2018 Filing 8 Declaration of Brian J. Kernan iso Motion to Dismiss. Filed by All Defendants. (Related document(s): Motion to Dismiss/Lack of Jurisdiction #7 .) (Attachments: #1 Exhibit SOS Website) (Turpen, Kjersten)
September 25, 2018 Filing 7 Motion to Dismiss for Lack of Jurisdiction . Filed by All Defendants. (Turpen, Kjersten)
September 21, 2018 Filing 6 Proof of Service. Filed by Rueben Espiricueta. (joha)
September 17, 2018 Filing 5 Proof of Service. Filed by Rueben Espiricueta. (joha)
August 30, 2018 Filing 4 Summons Issued as to DTG Operations, Inc., Dollar Thrifty Automotive Group, Inc., Hertz Corporation, Hertz Global Holdings, Inc., Todd Investment Company. (sss)
August 29, 2018 Opinion or Order Filing 3 Notice of Case Assignment to Judge Michael H. Simon and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 12/27/2018. Joint Alternate Dispute Resolution Report is due by 1/28/2019. Pretrial Order is due by 1/28/2019. Ordered by Judge Michael H. Simon. (Mailed to Plaintiff this date.) (sss)
August 29, 2018 Filing 2 Motion for Temporary Restraining Order/Preliminary Injunction and Memorandum in Support. Oral Argument requested.Expedited Hearing requested. Filed by Rueben Espiricueta. (sss)
August 29, 2018 Filing 1 Complaint. Filing fee in the amount of $400 collected. Receipt No. 79634. Jury Trial Requested: Yes. Filed by Rueben Espiricueta against All Defendants (Attachments: #1 Civil Cover Sheet). (sss)

Access additional case information on PACER

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

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

Search for this case: Espiricueta v. Todd Investment Company 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: Dollar Thrifty Automotive Group, Inc.
Represented By: Kjersten H. Turpen
Represented By: Brian J. Kernan
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hertz Corporation
Represented By: Kjersten H. Turpen
Represented By: Brian J. Kernan
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DTG Operations, Inc.
Represented By: Kjersten H. Turpen
Represented By: Brian J. Kernan
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hertz Global Holdings, Inc.
Represented By: Kjersten H. Turpen
Represented By: Brian J. Kernan
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Investment Company
Represented By: Kjersten H. Turpen
Represented By: Brian J. Kernan
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Investment Company doing business as Dollar Rent a Car
Represented By: Brian J. Kernan
Represented By: Kjersten H. Turpen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rueben Espiricueta
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 [ 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?