Cervantes v. Allegheny Ludlum Industries, Inc.

90 F.R.D. 163, 1981 U.S. Dist. LEXIS 11817
District Court, D. Puerto Rico·Decided April 29, 1981·No. Civ. No. 80-2025·Published·Cited by 3 cases

Opinion

OPINION AND ORDER

GIERBOLINI-ORTIZ, District Judge.

This case is now before us on plaintiff’s Motion to Remand and defendant’s Motion to Dismiss for Lack of Jurisdiction Over the Person. While there is some dispute as to the facts surrounding conversations which allegedly took place between counsel for plaintiffs and counsel for defendant with regard to the issue of remand, we will outline the facts as they are set forth and as to which there is no dispute.

On July 3, 1980 a complaint was filed by plaintiffs against defendant, Allegheny Ludlum Industries, Inc., (Allegheny), before the Superior Court of Puerto Rico, San Juan Part. On July 10, 1980, prior to service of process, the complaint was amended to correct typographical errors and to increase the amount claimed. In compliance with the requirements of Rules 4.5 and 4.7 of the Puerto Rico Rules of Civil Procedure, 32 L.P.R.A. App. II, R. 4.51 and 4.7, permis[165] sion was sought to serve process by way of publication, since defendant is a non resident corporation. On August 16, 1980 an edict was published in a newspaper of general circulation. Rule 4.5 requires that within ten (10) days after the publication of the edict, copy of the summons and complaint be sent by certified mail to the last known address of the defendant.

On September 12, 1980 defendant filed with this court a petition for removal, pursuant to the provisions of 28 U.S.C. § 1446(b). Diversity of citizenship between the parties was alleged as ground for the removal sought. Simultaneously, defendant filed a Motion to Quash Service of Process and to Dismiss for Lack of Jurisdiction Over the Person. Defendant’s contention was that it was not engaged in business in the Commonwealth of Puerto Rico, nor did it conduct any business, either directly or through agents, within this jurisdiction. Accompanying the motion and brief was an affidavit executed by an officer of defendant setting forth these particulars. Thereafter, plaintiff sought and obtained from the court time to conduct discovery in an effort to obtain the necessary information to oppose defendant’s motion. Additionally, plaintiffs sought to have this case consolidated with two other actions, which had been brought against plaintiff, Evelio Cervantes, by two subsidiaries of Allegheny. On December 2, 1980, plaintiffs sought an extension of time to complete discovery, which was granted through January 15, 1981. A deposition was taken during this period. On January 15, 1981 plaintiffs, rather than responding to the pending Motion to Dismiss for Lack of Jurisdiction, filed instead a Request for Remand.

Plaintiffs base their request on the ground that defendant failed to petition for removal within the thirty (30) days after the receipt by defendant of a copy of the complaint. Plaintiffs contend that on July 3, 1980, the same date that the original complaint in this case was filed in the Superior Court, a copy of that complaint was forwarded along with answers by plaintiff, Evelio Cervantes, to the complaints which had been filed by the two subsidiaries of Allegheny, to the attorney who represented those subsidiaries. It is alleged that since counsel for those subsidiaries appeared subsequently on behalf of Allegheny in this litigation, receipt by counsel for defendant constitutes receipt by the defendant as set forth in 28 U.S.C. § 1446(b), which provides:

“The petition of removal of a civil action or proceeding shall be filed within 30 days after the receipt by the defendant through service or otherwise, of a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based, or within 30 days after the service of summons upon the defendant if such initial pleading has then been filed in Court and is not required to be served on the defendant, whichever period is shorter.” 28 U.S.C. § 1446(b).

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Cervantes v. Allegheny Ludlum Industries, Inc., 90 F.R.D. 163, 1981 U.S. Dist. LEXIS 11817 (prd 1981).

90 F.R.D. 163 (Cervantes v. Allegheny Ludlum Industries, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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