MARY ANN VIAL LEMMON, District Judge.
This matter is before the court on plaintiff's motion to remand this matter to the Civil District Court, Parish of Orleans, State of Louisiana. Plaintiff, Breal L. Hillery, argues that this matter should be remanded because the Notice of Removal was untimely filed and complete diversity is lacking.
On March 14, 2018, Hillery, a citizen of Louisiana, filed this action in the Civil District Court, Parish of Orleans, State of Louisiana naming as defendants: Zingg A. Ulivi; Great Northern Insurance Company; and, GEICO Indemnity Company. Hillery alleges that on March 27, 2017, she was traveling on Interstate 10 in Orleans Parish when her vehicle was struck by a 2016 Nissan Titan driven by Ulivi. Hillery alleges that she was severely injured in the accident and that Ulivi fled the scene. Hillery alleges that Great Northern was Ulivi's automotive liability insurer, and that GEICO was her uninsured/underinsured motorist insurer. Hillery seeks damages for past and future medical care, physical pain and suffering, mental anguish, permanent disability, lost wages, lost earning potential, loss of enjoyment of life and loss of consortium.
Great Northern was served on March 20, 2018. On June 2, 2017, Hillery's counsel sent a "demand for the policy limits" to Great Northern, but did not include a specific dollar amount in the demand. The medical records provided with the demand totaled $11,340.67 in medical bills over less than three months of treatment. On July 12, 2018, Great Northern received Hillery's discovery responses, which included additional medical records evidencing an additional $26,527.40 in medical bills and treatment. Ulivi was served via certified mail on July 12, 2018.
On August 8, 2018, Great Northern and Ulivi removed the action to the United States District Court for the Eastern District of Louisiana alleging diversity subject matter jurisdiction under 28 U.S.C. § 1332. Great Northern alleges in the Notice of Removal that it first determined that the amount in controversy exceeds $75,000 after it received Hillery's discovery responses on July 12, 2018.
Hillery filed the instant motion to remand arguing that the Notice of Removal was untimely because it was filed more than 30 days after Great Northern was served. Hillery also argues that complete diversity is lacking because GEICO should be considered a citizen of Louisiana.
Motions to remand to state court are governed by 28 U.S.C. § 1447(c), which provides that "[i]f at any time before the final judgment it appears that the district court lacks subject-matter jurisdiction, the case shall be remanded." The removing defendant bears the burden of demonstrating that federal jurisdiction exists and therefore that removal was proper.
Great Northern and Ulivi removed this action alleging that this court has diversity subject matter jurisdiction under 28 U.S.C. § 1332(a)(1), which provides that district courts have original jurisdiction over civil actions where the amount in controversy exceeds $75,000
The citizenship of an individual is determined by his or her domicile.
Pursuant to § 1332(c), for the purposes of diversity subject matter jurisdiction:
28 U.S.C. § 1332(c).
Great Northern is incorporated under the laws of Indiana and maintains it principal place of business in New Jersey; thus, it is a citizen of Indiana and New Jersey. GEICO is incorporated and maintains its principal place of business in Maryland; thus it is a citizen of Maryland. Hillery contends that GEICO should also be considered a citizen of Louisiana because she is the insured and not a defendant, and is instituting a direct action against GEICO. However, the United States Court of Appeals for the Fifth Circuit has held that an uninsured motorist policy is not a direct action against a liability insurer, and the insurer is not considered a citizen of the state in which its insured is a citizen.
Hillery argues that removal was untimely. The time limits for removal are set forth in 28 U.S.C. § 1446(b). Subsection 1446(b)(1) provides:
28 U.S.C. § 1446(b)(1). Further, "[e]ach defendant shall have 30 days after receipt by or service on that defendant of the initial pleadings of summons described in paragraph (1) to file the notice of removal."
In cases where the time limit set forth in § 1446(b)(1) is not triggered, the action may become removable under § 1446(b)(3), which provides:
28 U.S.C. § 1446(b)(3).
In this case, the 30-day time limit for removal set forth in § 1446(b)(1) was not triggered when Great Northern was served, because the original petition does not affirmatively reveal on its face that Hillery is seeking more than $75,000 in damages. The allegations regarding Hillery's damages are generic and do not give any indication of the magnitude of the injuries she allegedly sustained. On July 12, 2018, Great Northern received Hillery's discovery responses which indicated that her medical bills total more $37,868.07. The discovery responses constitute "other paper" for the purposes of § 1446(b)(3).