Del Toro v. Sullair LLC/Hitachi

CourtDistrict Court, N.D. Indiana
DecidedJune 12, 2025
Docket3:24-cv-01002
StatusUnknown

This text of Del Toro v. Sullair LLC/Hitachi (Del Toro v. Sullair LLC/Hitachi) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Del Toro v. Sullair LLC/Hitachi, (N.D. Ind. 2025).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION

MICHAEL DEL TORO,

Plaintiff,

v. Case No. 3:24-CV-1002-CCB-SJF

SULLAIR LLC/HITACHI,

Defendant.

OPINION AND ORDER Before the Court is Plaintiff Michael Del Toro’s Motion to Remand (ECF 8), Amended Motion to Remand (ECF 9), and Defendants Hitachi Global Air Power US, LLC and Hitachi America, LTD.’s Motion to Dismiss (ECF 6) Plaintiff’s Amended Complaint (ECF 5). Based on the applicable law, facts, and arguments, Plaintiff’s Amended Motion to Remand is DENIED and Defendants’ Motion to Dismiss is GRANTED. I. RELEVANT BACKGROUND For clarity, Defendant Hitachi Global Air Power US, LLC, formerly known as Sullair, LLC, will be referred to as “Sullair” and Defendant Hitachi America, LTD. will be referred to as “Hitachi.” Plaintiff Michael Del Toro (“Del Toro”), an Indiana resident, was hired by Defendant Sullair in January 2022 as an Import and Compliance Specialist. (ECF 5 at 2). During Del Toro’s hiring orientation, he was shown a video which depicted Sullair as a “forward-thinking, innovative company, committed to progress, employee development, and technological leadership.” (Id.). Throughout his employment, however, it became clear that the company culture portrayed in the video was not accurate. (Id. at 2-3). Del Toro was the sole employee managing claims at

Sullair. (Id. at 2). During his employment, he improved damaged claim resolutions and saved Sullair significant costs. (Id.). Beginning in May 2022, Del Toro’s “professional contributions were undermined by management, who refused to acknowledge his achievements or provide adequate support.” (Id.). Del Toro also faced harassment and aggressive oversight from Sullair employees Patty Musial (“Musial”) and Mark Bradstreet (“Bradstreet”), who was Del Toro’s

supervisor. (Id. at 3). Del Toro filed multiple complaints regarding his concerns, but his efforts were either ignored or dismissed by Sullair or Hitachi management. (Id.). In January and March 2023, Del Toro received false write-ups, accusing him of inappropriate communication or unprofessional conduct with Bradstreet and Musial. (Id.). Del Toro believes these disciplinary actions were retaliatory, due to the fact they

were issued after he filed his complaints. (Id.). In March 2023, Del Toro filed an anonymous harassment complaint which was also mishandled and then ignored. (Id.). At some point during his employment, a human resources manager accused Del Toro of “making his coworkers ‘scared to work with him.’” (Id. at 4). Del Toro was ultimately terminated in April 2023 without justification. (Id.).

In May 2024, Del Toro filed a complaint alleging employment discrimination under Title VII of the Civil Rights Act of 1964 and Indiana state law. Del Toro v. Sullair LLC, Hitachi Ltd., Cause No. 3:24-cv-471-DRL. On October 30, 2024, the Court dismissed Del Toro’s case without prejudice for pleading and jurisdictional deficiencies. (Id.). On December 3, 2024, Del Toro filed a complaint (ECF 4) and an amended complaint (ECF 5) in LaPorte County Court. A few weeks later, on December 23, 2024,

Defendants removed the case from state court in LaPorte County to federal court in the Northern District of Indiana pursuant to 28 U.S.C §§ 1332, 1441, and 1446. (ECF 1). In December 2024, Defendants filed the instant motion to dismiss for failure to state a claim under Fed. R. Civ. P. 12(b)(6), asserting that Plaintiff’s amended complaint does not state a claim for which relief can be granted. (ECF 6). In January 2025, Plaintiff filed the instant amended motion to remand arguing that the Court lacks subject matter

jurisdiction because complete diversity of citizenship does not exist. (ECF 9). The Court must first analyze the amended motion to remand because without subject matter jurisdiction, “a court cannot proceed at all, but can only note the jurisdictional defect and dismiss the suit.” Steel Co. v. Citizens for a Better Env't, 523 U.S. 83, 84 (1998).

II. AMENDED MOTION TO REMAND A. Standard A defendant may remove a case to federal court if there is federal subject matter jurisdiction. 28 U.S.C.A. § 1441(a). There are two types of subject matter jurisdiction:

federal question jurisdiction and diversity jurisdiction. 28 U.S.C.A. §§ 1331, 1332. Removal based on federal question jurisdiction requires a claim arising under federal law. Royal Canin U.S.A., Inc. v. Wullschleger, 604 U.S. 22, 23 (2025). Removal based on diversity jurisdiction, on the other hand, requires that the parties be of complete diverse state citizenship, and the amount in controversy exceed $75,000. 28 U.S.C § 1332; Schur v. L.A. Weight Loss Centers, Inc., 577 F.3d 752, 758 (7th Cir. 2009). “The party seeking removal has the burden of establishing federal jurisdiction, and federal courts should

interpret the removal statute narrowly.” Schur v. L.A. Weight Loss Ctrs., 577 F.3d 752, 758 (7th Cir. 2009). The Court should resolve any doubts regarding removal in favor of the plaintiff’s choice of forum in state court. Morris v. Nuzzo, 718 F.3d 660, 668 (7th Cir. 2014). Plaintiff argues that removal was improper because his claims arise under Indiana law and complete diversity of citizenship does not exist. (ECF 9 at 1).

Defendants do not argue that federal question jurisdiction exists, rather, they argue that removal was proper based on diversity jurisdiction. (ECF 12 at 1). Defendants thus bear the burden of establishing diversity jurisdiction, otherwise, removal was improper. Schur, 577 F.3d at 758. B. Diversity of Citizenship

Complete diverse citizenship occurs when all parties “on one side of the controversy are citizens of different states from all parties on the other side.” City of Indianapolis v. Chase Nat. Bank of City of New York, 314 U.S. 63, 69 (1941). Citizenship under federal law means domicile, which is different than residency, and corresponds

to “the place one intends to remain.” Dakuras v. Edwards, 312 F.3d 256, 258 (7th Cir. 2002). Intent for diversity purposes “is a state of mind which must be evaluated through the circumstantial evidence of a person's manifested conduct.” Sadat v. Mertes, 615 F.2d 1176, 1181 (7th Cir. 1980) (internal quotations omitted). Of course, “statements of intent are entitled to little weight when in conflict with the facts.” Id.

There is no one factor that determines domicile for an individual. Instead, finding an individual's domicile requires a fact-based analysis that considers things like the individual's current residence, family ties, location of belongings and personal property, place of employment, ties to the surrounding community, location of financial accounts, and tax payments. See Sadat, 615 F.2d at 1181; Strabala v. Zhang, 318 F.R.D. 81, 97 (N.D. Ill. 2016). An individual can only have one domicile at a time. See Williamson v.

Osenton, 232 U.S. 619, 625 (1914).

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Del Toro v. Sullair LLC/Hitachi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/del-toro-v-sullair-llchitachi-innd-2025.