Liverpool v. Caesars Baltimore Management Company, LLC

CourtDistrict Court, D. Maryland
DecidedJuly 22, 2021
Docket1:21-cv-00510
StatusUnknown

This text of Liverpool v. Caesars Baltimore Management Company, LLC (Liverpool v. Caesars Baltimore Management Company, LLC) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Liverpool v. Caesars Baltimore Management Company, LLC, (D. Md. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

DOMINIQUE LIVERPOOL, * Plaintiff *

ve * CIVIL NO. JKB-21-0510 CAESARS BALTIMORE MANAGEMENT COMPANY, et al., Defendant. * * * x * * * * * k * x x MEMORANDUM In this action, which was removed from Baltimore City Circuit Court, Plaintiff Dominique Liverpool brings a host of state law tort claims against Defendants CBAC Borrower, LLC; Caesars License Company, LLC; Caesars Growth Partners, LLC; Caesars Holdings, Inc.; Caesars Entertainment, Inc. (collectively, the “Moving Defendants”); and Caesars Baltimore Management Company, LLC (collectively with the Moving Defendants, the “Entity Defendants”), as well as John Doe Security Guard 1, John Doe Security Guard 2, and John Doe Supervisor (collectively, the “John Doe Defendants”). (See Not. Removal, ECF No. 1; Compl., ECF No. 3.) Currently pending before the Court are Liverpool’s Motion to Remand (ECF No. 9) and the Moving Defendants’ Motion to Dismiss (ECF No. 10). Both motions are fully briefed, and no hearing is required. See Local Rule 105.6 (D. Md. 2021). For the reasons set forth below, Liverpool’s Motion to Remand (ECF No. 9) will be denied, Defendant CBAC Borrower, LLC will be dismissed from this case pursuant to Federal Rule of Civil Procedure 21, and the Moving Defendants’ Motion to Dismiss (ECF No. 10) will be granted.

I. Background! On-April 22, 2018, Liverpool was playing a game of craps with a friend at the Horseshoe Casino Baltimore (the “Horseshoe Casino”) when he was allegedly accosted by another casino patron, who threatened to shoot Liverpool for talking to his wife. (Compl. J] 17-19.) After the other casino patron walked away—purportedly to retrieve his gun—casino personnel approached Liverpool and ordered him to leave the casino for twenty-four hours. (/d. $20.) Liverpool alleges that he asked to speak with a floor supervisor to explain the other patron’s threatening behavior but instead several casino security guards surrounded him “in a menacing way.” (Jd. J] 21-22.) The encounter escalated when a security guard attempted to grab Liverpool’s arm and Liverpool pushed him away. (/d. § 27.) In response, Liverpool alleges that “[mlultiple security personnel then sprinted towards and attacked Liverpool and forced him onto the floor.” Ud. □□ 23-28.) Liverpool also alleges that during this attack two of the John Doe Defendants kneeled on his back, while other casino personne! “pile[d] on top of Liverpool, with some of the security guards pressing down Liverpool’s arms while other’s [sic] got onto Liverpool’s legs.” (/d. J] 30- 33.) Casino personnel eventually handcuffed Liverpool and led him to a chair in a holding room, where he sat with his hands bound behind his back. (/d. {] 39-41.) Liverpool alleges that while he was detained, John Doe Supervisor advised him that the Horseshoe Casino had already been investigating Liverpool based on the amount of money that he had been bringing into the casino— a comment which reflected “race-based invidiously discriminatory animus” against him. (/d. 42.) Liverpool was released after two officers from the Baltimore Police Department conducted a check of Liverpool’s license and “made the determination that there was no evidence that Liverpoot had committed any crime.” (Id: J 47.) On his way out, casino “security personnel gave facts in this section are taken from the Complaint and construed in the light most favorable to Plaintiff. fbarra v. United States, 120 F.3d 472, 474 (4th Cir. 1997).

Liverpool a permanent eviction letter, notifying him that he was permanently banned from Horseshoe Casino Baltimore and all other Caesars properties.” (Jd, J 48.) Liverpool brought claims against the six Entity Defendants and three John Doe Defendants for battery; false imprisonment; false arrest; negligence; gross negligence; negligent hiring and retention; false light; and conversion. (/d. J 55-138.) On February 26, 2021, Defendant Caesars Baltimore Management Company, LLC (“CBMC”) removed the suit to this Court. (See Not. Removal.) . I. Motion to Remand Liverpool moves to remand this case back to Baltimore City Circuit Court. (ECF No. 9.) A, Legal Standard An action brought in a state court may be removed only if the district court would have had original jurisdiction over the action. See 28 U.S.C. § 1441(a). “The burden of establishing federal jurisdiction is placed upon the party seeking removal.” Mulcahey v. Columbia Organic Chems. Co., 29 F.3d 148, 151 (4th Cir. 1994). Federal courts “must strictly construe removal jurisdiction” because it “raises significant federalism concerns.” Jd. The federal diversity jurisdiction statute provides that district courts have “original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between . . . citizens of different states.” 28 U.S.C. § 1332(a)(1). With certain exceptions, diversity jurisdiction “requires complete diversity among the parties, meaning that the citizenship of every plaintiff must be different from the citizenship of every defendant.” Cent. W. Va. Energy Co. v. Mountain State Carbon, LLC, 636 F.3d 101, 103 (4th Cir. 2011) (citing Caterpillar, Inc. v. Lewis, 519 U.S. 61, 68 (1996)). For purposes of diversity jurisdiction, a limited liability company (“LLC”) is an unincorporated association

“whose citizenship is that of its members.” Gen. Tech. Applications, Inc. v. Exro Lida, 388 F.3d 114, 121 (4th Cir. 2004), B. Analysis Liverpool argues that the instant matter must be remanded for two reasons: (1) because CBMC fails to allege that the John Doe Defendants are not citizens of Maryland and (2) because there is not complete diversity between Liverpool and the Entity Defendants, (Mot. Remand.) The Court finds that both of Liverpool’s stated bases for remand are unavailing and that removal jurisdiction is proper. I. Citizenship of the John Doe Defendants First, Liverpool contends that this Court may not assert diversity jurisdiction over the instant matter because the Entity Defendants have not demonstrated that the John Doe Defendants are not citizens of Maryland. (Ud at 3-6.) As the Entity Defendants point out, Liverpool’s argument is based entirely on cases that were overruled by congressional amendment of the federal removal statute in 1988, (See Opp’n to Mot. Remand at 9-11, ECF No. 13); see also WRIGHT & MILLER, 13F FEDERAL PRACTICE & PROCEDURE § 3642 (3d ed. 2020) (“In the Judicial Improvements and Access to Justice Act of 1988, Congress amended the general removal statute, Section 1441(a), in order to curtail the practice of naming fictitious defendants in a state court action to destroy diversity of citizenship, thereby preventing the defendant from exercising its right of removal.”). Indeed, for more than thirty years, 28 U.S.C. § 1441(b)(1) has expressly provided that for the purposes of “determining whether a civil action is removable on the basis of [diversity jurisdiction], the citizenship of defendants sued under fictitious names shall be disregarded.” See also Flores y. Ethicon, Inc., 563 F. App’x 266, 267 n. 2 (4th Cir. 2014); Berry v, SeaWorld Parks & Ent, LLC, Civ. No.

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Liverpool v. Caesars Baltimore Management Company, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liverpool-v-caesars-baltimore-management-company-llc-mdd-2021.