KAREN L. HAYES, Magistrate Judge.
Before the undersigned Magistrate Judge, on reference from the District Court, is a Motion to Remand [doc. # 7] filed by Plaintiff Thomasina White. The motion is opposed. For reasons stated below, the motion is
According to the petition filed in the Third Judicial District Court Parish of Lincoln on December 4, 2014, Plaintiff alleges that she was attending a function on the campus of Grambling State University, and "fell when she encountered water on the floor as she was exiting the back area of the dining hall through the swinging door." [doc. # 1-1, p. 4]. This allegedly caused the Plaintiff to suffer injuries to her right hip, leg, and back area and damages in the form of physical and mental pain, medical expenses and loss of enjoyment of life. Id. at 5. Defendant removed the above-captioned matter pursuant to 28 U.S.C. §§ 1332 and 1441, alleging complete diversity and that "[a] fair reading of the Petition reveals that it is apparent that the amount sought by the Plaintiff exceeds $75,000, exclusive of interests and costs." [doc. # 1, p. 3].
On January 27, 2016, Plaintiff filed the instant motion challenging the removal of this matter solely on the basis of Defendant's failure to prove the requisite amount in controversy. [doc. # 7, p. 2]. Additionally, in the instant motion, Plaintiff stipulates that the value of her claim does not exceed the jurisdictional requirements of $75,000 necessary for removal. Id. Defendant has opposed the motion. [doc. # 9]. The matter is now before the Court.
"The removing party bears the burden of establishing that federal jurisdiction exists." De Aguilar v. Boeing Co., 47 F.3d 1404, 1408 (5th Cir. 1995) (citing Gaitor v. Peninsular & Occidental S.S. Co., 287 F.2d 252, 253-54 (5th Cir. 1961)). "In general, defendants may remove a civil action if a federal court would have had original jurisdiction." Id. (citing 28 U.S.C. § 1441(a)).
In this case, Defendant asserts that federal jurisdiction exists on the basis of diversity jurisdiction, which, of course, requires complete diversity of citizenship and an amount in controversy exceeding $75,000. 28 U.S.C. § 1332(a). Removing defendant has not satisfied either requirement.
For purposes of diversity, the citizenship of a limited liability company ("LLC") is determined by the citizenship of all of its members. Harvey v. Grey Wolf Drilling Co., 542 F.3d 1077, 1080 (5th Cir. 2008). Moreover, for each member of an LLC that is itself an LLC or partnership, its members and their citizenship must be identified and traced up the chain of ownership until one reaches only individuals and/or corporations. Lewis v. Allied Bronze, LLC, 2007 WL 1299251 (E.D. N.Y. May 2, 2007); see also Mullins v. TestAmerica, Inc., 564 F.3d 386, 397 (5th Cir. 2009) (suggesting that to discern the citizenship of an LLC, the court must trace citizenship "down the various organizational layers"); Feaster v. Grey Wolf Drilling Co., 2007 WL 3146363, *1 (W.D. La. Oct. 25, 2007) ("citizenship must be traced through however many layers of members or partners there may be").
In this case, the notice of removal does not affirmatively set forth the members and citizenship for defendant, Aramark Educational Services, LLC. [doc. # 1, p. 2]. The notice of removal stated that "[t]he sole member of Aramark Educational Services, LLC is Aramark Educational Group, LLC, a limited liability company organized under the laws of the state of Delaware with its principal place of business in Pennsylvania. No entity which is a member of, or affiliated with, the Defendant Aramark Educational Services, LLC is organized under the laws of the state of Louisiana or has its principal place of business in Louisiana." Id.
The citizenship of an LLC is not determined by the state of incorporation or principal place of business, but rather from the citizenship of all of its members. Harvey, 542 F.3d at 1080. Additionally, for an LLC, the court must trace citizenship for diversity purposes down the various organizational layers, including when an LLC is the sole member of another LLC. Here, the notice of removal fails to assert the citizenship of Aramark Educational Group LLC's members. In the absence of requisite allegations of citizenship, the record fails to establish diversity of citizenship.
Pursuant to the Federal Courts Jurisdiction and Venue Clarification Act of 2011, the removal statute now specifies that
28 U.S.C. § 1446(c)(2)(A)(ii).
In Louisiana state court cases, plaintiffs are prohibited from alleging a monetary amount of damages in the petition. La. Code Civ. P. Art. 893 (as amended by Acts 2004, No. 334).
Applying the foregoing precepts here, the Court finds that removing Defendant has failed to meet their burden of proof regarding the amount in controversy. Defendant neither established that it is facially apparent that Plaintiff's claim exceed $75,000, nor does it allege facts in the removal petition to show that the amount in controversy is met. Defendant relies on the allegations of the complaint. [doc. # 9, p. 4]. The court finds that it is not facially apparent from Plaintiff's complaint that the amount in controversy is met, and Plaintiff claims that her damages do not exceed $75,000.
For the foregoing reasons, the Motion to Remand [doc. # 7] filed by Plaintiff is hereby