STATE FARM FIRE & CASUALTY COMPANY v. KATZ

District Court, W.D. Pennsylvania·Decided October 8, 2024·No. 2:23-cv-00912·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA PITTSBURGH STATE FARM FIRE & CASUALTY ) COMPANY, ) ) 2:23-CV-00912-MJH Plaintiff, ) ) vs. ) ) ) DIANE KATZ, DANIELLE KATZ, and ) HYDIN ROAD TRUST

Defendant,

OPINION AND ORDER Plaintiff, State Farm Fire & Casualty Company, brings the within subrogation action, for property damage sustained by its insureds, against Defendants, Diane Katz, Danielle Katz, and Hydin Road Trust. (ECF No. 37). Defendant, Danielle Katz (Danielle), now moves for dismissal pursuant to Fed. R. Civ. P. 12(b)(2), 12(b)(5), and 12(b)(6), or in the alternative, to strike pursuant to Fed. R. Civ. P. 12(f). (ECF No. 40). The matter is now ripe for decision. Upon consideration of State Farm’s Second Amended Complaint (ECF No. 37), Danielle’s Motion to Dismiss (ECF No. 40), the respective briefs (ECF Nos. 41, 44, and 45), and for the following reasons, Danielle’s Motion to Dismiss and Motion to Strike will each be denied. I. Background A. Factual Background State Farm insured the residential property at 5435 Pocussett Street in Pittsburgh, Pennsylvania (“subject property”). (ECF No. 37 at ¶ 3). State Farm alleges that Defendant, Diane Katz (“Diane”), was, at all relevant times, a Grantor of the residential property located at 1 Hydin Road in Pittsburgh, PA (“origin property”). Id. at ¶ 5. State Farm avers that Defendant, Hydin Road Trust (“Trust”), owned the origin property, and Defendant, Danielle Katz (“Danielle”), Diane’s granddaughter, resided at the origin property during the relevant time period. Id. at ¶ 6 and 7. State Farm alleges that Diane, Danielle, and the Trust allowed a proliferation of vegetation and/or trees on and surrounding the origin property. Id. at 8. Around

September 9, 2019, Danielle allegedly started residing at the origin property, and allegedly exercised control over the origin property, including by clearing brush, cleaning the swimming pool, and rebuilding the fence. Id. at 11. State Farm avers that, on or before December 5th of either 2019 or 2020, a tree fell from the origin property and caused damage to the property of neighbors, Poholek and Hand. Id. at ¶ 13. On or about June 13, 2021, a tree on the origin property (“the tree”) allegedly fell onto the subject property next door, causing damages. Id. at ¶ 18. State Farm alleges that Diane, Danielle, and Trust had notice of the tree’s dangerous condition before it fell, but failed to protect their neighbors and others – including State Farm’s subrogors – from the tree’s lack of structural integrity and/or rotting and decaying condition, and ultimately from the foreseeable

harm. Id. at ¶ 19. B. Procedural Background On May 31, 2023, State Farm filed the within lawsuit against Diane Katz. (ECF No. 1). On September 5, 2023, Diane filed her Answer (ECF No. 7), denying that she either owned the origin property or resided at the same during the relevant time period. Diane asserted that the origin property was owned by the Hydin Road Trust. Id. at ¶ 5. On November 17, 2023, State Farm moved for leave to file an Amended Complaint pursuant to Fed. R. Civ. P. 15(a)(2), to add Danielle Katz and Hydin Road Trust as named Defendants. (ECF No. 18). Diane opposed the motion and argued that the proposed Amended Complaint, which added the two defendants, would lie outside the Pennsylvania statute of limitations period two years. (ECF No. 20). In its December 21, 2023 Opinion and Order, this Court permitted the amendment “based upon familial connections of Diane Katz, Danielle Katz, and the Haydin Road Trust’s and a plausible ‘identity of interest.’” (ECF No. 21). The Court further concluded, “at this stage of the

proceedings, the Court will permit amendment, without prejudice for Defendants to raise a statute of limitations defense once the pertinent facts are developed for a relation back analysis and/or potential imputed notice.” Id. On December 21, 2023, State Farm filed its Amended Complaint. (ECF No. 22). Diane answered on January 2, 2024, and filed a crossclaim against Danielle and the Hydin Road Trust. (ECF No. 24). On May 6, 2024, the Court issued a show cause order, because Danielle had not been served with the Amended Complaint. (ECF No. 25). On May 9, 2024, State Farm filed an Affidavit of Service purporting to and having served Danielle. (ECF No. 28). On May 10, 2024, the Court struck the Affidavit, because it did “not reflect that [Danielle] was served personally or that the subject address that she was at ‘sometimes’ was her ‘dwelling or usual place of abode.’”

(ECF No. 29). On June 6, 2024, State Farm filed an Affidavit of Service, reflecting that, on June 3, 2024, a concierge was served at an address purporting to be the New York residence of Diane Katz. (ECF No. 32). Said Affidavit also reflected that the Summons and Amended Complaint were also sent to the New York residence via U.S. Mail. Id. State Farm also filed an Affidavit of Non-Service (ECF No. 33), wherein a process server purported to have encountered a gentleman at 15 Woodbrook Drive on May 29, 2024, and that gentlemen indicated that Danielle did not live there, she only visited sporadically, and he had given the service documents to Danielle three weeks prior. On July 15, 2024, State Farm filed a Second Amended Complaint. (ECF No. 37). Danielle Katz has moved for dismissal pursuant to Fed. R. Civ. P. 12(b)(6) on the basis that State Farm has failed to allege 1) any defect in the subject tree that could have been reasonably discovered, 2) that Danielle had any knowledge of said defect, 3) that Danielle had any

ownership interest in the property, or 4) that she exercised any control over the trees on the property. The parties resolved these arguments via stipulation. (ECF No. 42). Danielle has also moved for dismissal pursuant to Fed. R. Civ. P. 12(b)(6), 12(b)(5) and 12(b)(2) on the basis that State Farm has failed to provide sufficient service on Danielle; thus depriving this Court of personal jurisdiction over her. Further, Danielle maintains that State Farm’s failure to effectuate timely and sufficient service prior to the expiration of the statute of limitation should bar State Farm’s claims against her. In the alternative, pursuant to Fed. R. Civ. P. 12(f), Danielle moves to strike paragraphs 12 through 20 of the Second Amended Complaint and Exhibits A and B. II. Relevant Standards

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STATE FARM FIRE & CASUALTY COMPANY v. KATZ, (W.D. Pa. 2024).

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