In re Graff

299 F. Supp. 3d 928
CourtDistrict Court, E.D. Illinois
DecidedOctober 26, 2017
DocketNo. 17–cv–06748
StatusPublished
Cited by20 cases

This text of 299 F. Supp. 3d 928 (In re Graff) is published on Counsel Stack Legal Research, covering District Court, E.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Graff, 299 F. Supp. 3d 928 (illinoised 2017).

Opinion

Plaintiff Stanley V. Graff ("Graff" or "Plaintiff") sued Defendants Leslie Hindman Auctioneers, Inc. ("Hindman"); Biltmore Loan and Jewelry-Scottsdale, LLC ("Biltmore"); The Owings Gallery, Inc. ("Gallery"); Nathaniel O. Owings ("Owings"); Ray Harvey ("Harvey"); and Unknown Defendants 1-3 (collectively, "Defendants") in the Circuit Court of Cook County, Illinois. (R. 1-1.) Defendant Harvey removed the case to federal court. (R. 1.) Before the Court is Plaintiff Graff's motion for remand. (R. 13.) Defendant Harvey opposes the motion. (R. 26.) For the following reasons, the Court denies 1) Plaintiff's motion for remand and 2) Plaintiff's request (and Defendant's counter request) for attorneys' fees and costs associated with the removal/remand.

BACKGROUND

Plaintiff Graff brings this suit to recover allegedly stolen and pawned paintings.

*931Plaintiff claims that Deborah Graff, a woman he was divorcing at the time, stole three pieces of "Western American art" from his Dallas home. (R. 1-1 at ¶ 16, 21.) Plaintiff further alleges that Deborah Graff pawned the three paintings with Biltmore and then failed to pay back the loan secured with the paintings. (Id. at ¶ 21-22, 31.) The paintings changed hands from Biltmore to Hindman, who sold two of the three paintings at an auction in September 2015. (Id. at ¶ 22-23.) Gallery, Owings, and Harvey, among others, bought one of the paintings as a group. (Id. at ¶ 25.) These parties, as well as the other current owners of the paintings, have either refused to return the paintings to Plaintiff or Plaintiff has been unable to contact them on account of not knowing their identity. (Id. at ¶ 24, 30, 32.)

Plaintiff Graff filed this lawsuit in the Circuit Court of Cook County on August 25, 2017. (R. 1-1; R. 15 at 1.) On the same day, Plaintiff requested issuance of a summons for each Defendant and summonses were issued on August 25, 2017. (R. 15 at 2.) One business day after the summonses were issued, on August 28, 2017, Plaintiff sent a copy of the complaint and each summons to the appropriate sheriffs' offices for service on the Defendants, as suggested by Illinois statute 735 ILCS 5/2-202(a).1 (Id. at 2, 12-15.) The sheriffs began serving the Defendants, including Harvey and Hindman. (Id. at 2-3.) The sheriff served Defendant Harvey on September 7, 2017, and Harvey filed his notice of removal on September 19, 2017. (R. 1; R. 26 at 4-5; R. 15 at 2-3.) Defendant Hindman was served on September 21, 2017. (R. 26 at 5; R. 15 at 5.)

Plaintiff Graff now moves to remand the case back to the Circuit Court of Cook County, and also moves for attorneys' fees and costs associated with the improper removal. (R. 13.) Defendant Harvey opposes the motion and also requests its own attorneys' fees and costs. (R. 26.)

LEGAL STANDARD

" 'Federal courts are courts of limited jurisdiction,' and '[t]he circumscribed *932nature of the federal judiciary's jurisdiction is a function of restrictions placed upon it by both the United States Constitution and federal statutory law, both of which must authorize a federal court to hear a given type of case.' " Munoz v. Ekl, Williams & Provenzale LLC , 2013 WL 1611373, *1 (N.D. Ill. Apr. 15, 2013) (quoting Int'l Union of Operating Eng'rs, Local 150, AFL-CIO v. Ward , 563 F.3d 276, 280 (7th Cir. 2009) ); see also Exxon Mobil Corp. v. Allapattah Servs., Inc. , 545 U.S. 546, 552, 125 S.Ct. 2611, 162 L.Ed.2d 502 (2005) ("The district courts of the United States, as we have said many times, are 'courts of limited jurisdiction. They possess only that power authorized by [the] Constitution and statute.' " (quoting Kokkonen v. Guardian Life Ins. Co. of Am. , 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994) )). "Defendants may remove a civil action from state court to the federal district court located in the place where such action is pending, as long as the federal district court had original jurisdiction over the case." Yassan v. J.P. Morgan Chase & Co. , 708 F.3d 963, 968 (7th Cir. 2013) (internal quotation marks omitted); see also 28 U.S.C. § 1441(a). In other words, a "case filed in state court may be removed to federal court only when the case originally could have been filed in federal court." Northeastern Rural Elec. Membership Corp. v. Wabash Valley Power Ass'n, Inc. , 707 F.3d 883, 890 (7th Cir. 2013).

"Defendants may remove civil suits filed in state court to federal court pursuant to 28 U.S.C. § 1441 and related statutes." Alegre v. Aguayo , 2007 WL 141891, *2 (N.D. Ill. Jan. 17, 2007). Removal based on diversity of citizenship under § 1332(a), however, is governed by the forum defendant rule: "A civil action otherwise removable solely on the basis of the jurisdiction under section 1332(a) of this title [diversity jurisdiction] may not be removed if any of the parties in interest properly joined and served as defendants is a citizen of the State in which such action is brought." 28 U.S.C. § 1441(b)(2).

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Bluebook (online)
299 F. Supp. 3d 928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-graff-illinoised-2017.