TROBIANO v. LAGANO

CourtDistrict Court, D. New Jersey
DecidedJuly 29, 2019
Docket2:19-cv-04886
StatusUnknown

This text of TROBIANO v. LAGANO (TROBIANO v. LAGANO) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
TROBIANO v. LAGANO, (D.N.J. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

NOT FOR PUBLICATION

ANTHONY TROBIANO, Civil Action No. Plaintiff, 2:19-CV-4886-MCA-SCM v. ON PLAINTIFF’S MOTION TO

REMAND LAGANO, et al. [D.E. 2] Defendants.

REPORT AND RECOMMENDATION STEVEN C. MANNION, United States Magistrate Judge. Before the Court is Plaintiff Anthony Trobiano’s (“Mr. Trobiano”) motion to remand this case to state court.1 Defendant Frank Lagano, Esq. (“Mr. Lagano”) opposes the motion and cross moves to amend his Notice of Removal.2 Mr. Trobiano filed a reply certification.3 The Honorable Madeline Cox Arleo, U.S.D.J., referred the instant matter to the undersigned for report and recommendation.4 After considering the parties’ submissions, the Court decides the matter without oral argument.5 For the reasons set forth herein, it is respectfully recommended that Mr. Trobiano’s

1 (Electronic Case Filing Docket Entry (“D.E.”) 2, Pl’s. Mot. to Remand). Unless indicated otherwise, the Court will refer to documents by their docket entry number and the page number assigned by the Electronic Case Filing System.

2 (D.E. 3, Def.’s Opp’n & Cross-Mot.). The Court notes that the pro se defendant is admitted to practice law within this District.

3 (D.E. 4, Pl.’s Reply).

4 L. Civ. R. 72.1(a)(2).

5 See Fed. R. Civ. P. 78. motion to remand be DENIED, and Mr. Lagano’s motion to amend his Notice of Removal be DENIED. I. BACKGROUND This action concerns the recovery of an alleged debt owed to Mr. Trobiano. Mr. Trobiano

alleges that Frank P. Lagano (“Decedent”), who died in 2007, owes him $187,500.00, which Mr. Trobiano loaned to Decedent prior to Decedent’s death.6 Decedent’s surviving spouse, Frances Lagano, was appointed as administratrix to Decedent’s intestate estate (the “Estate”) until her death in 2011.7 In 2012, Mr. Lagano, Decedent’s son, applied to the Surrogate of Bergen County the “Surrogate”) for substitute administration of the Estate, and subsequently was bound with Defendant Liberty Mutual Insurance Company (“Liberty Mutual”) as the surety.8 Mr. Lagano contends that the Estate was closed in 2009 with the exception of two pending lawsuits, and in order to continue the prosecution and defense of those lawsuits, Mr. Lagano applied to be substitute administrator.9 Mr. Trobiano contends that in August 2018 he made a written demand to Mr. Lagano for repayment of the loans, and Mr. Lagano refused.10

On October 11, 2018, Mr. Trobiano—individually and as trustee of the Anthony Trobiano Trust—filed the instant action in the Superior Court of New Jersey against Mr. Lagano— individually and as the substitute administrator of the Estate—and Liberty Mutual.11 On February

6 (D.E. 1-2, Compl., at ¶¶ 2, 15–19).

7 (Id., at ¶¶ 4, 10).

8 (Id., Exs. E–F).

9 (D.E. 3, Def.’s Opp’n, at 2–3; Ex. 2).

10 (D.E. 1-2, Compl., at ¶¶ 19–21).

11 (D.E. 1, Notice of Removal, at ¶ 1). 6, 2019, Mr. Lagano removed the action to federal court on the grounds of diversity jurisdiction.12 In his Notice of Removal, Mr. Lagano states that Mr. Trobiano had not filed proof of service upon Liberty Mutual and failed to effect proper service upon him.13 To date, Liberty Mutual has not entered an appearance.

II. LEGAL STANDARD A claim first brought in state court may be removed to federal court under 28 U.S.C § 1441.14 When there is an alleged defect in the removal procedure or a lack of subject matter jurisdiction, a party may move to remand the issue back to state court.15 The Third Circuit directs its courts to strictly construe 28 U.S.C. § 1441 against removal and to resolve all doubts in favor of remand.16 It is presumed “that federal courts lack jurisdiction unless the contrary appears affirmatively from the record.”17 As a result, “[t]he burden is on the removing party to show the case belongs in federal court.”18

12 (D.E. 1, Notice of Removal).

13 (Id., at ¶¶ 3–4).

14 See 28 U.S.C. § 1441(a).

15 See 28 U.S.C. § 1447(c).

16 See Johnson v. SmithKline Beecham Corp., 724 F.3d 337, 346 (3d Cir. 2013) (citing Brown v. Francis, 75 F.3d 860, 864–65 (3d Cir. 1996)).

17 DeJoseph v. Cont’l Airlines, Inc., 18 F. Supp. 3d 595, 598 (D.N.J. 2014) (quoting Philadelphia Fed’n of Teachers, Am. Fed’n of Teachers, Local 3, ALF-CIO v. Ridge, 150 F.3d 319, 323 (3d Cir. 1998)).

18 Constantino v. Cont’l Airlines, Inc., No. 13-1770, 2014 WL 2587526, at *1 (D.N.J. June 9, 2014) (citing Boyer v. Snap-on Tools Corp., 913 F.2d 108, 111 (3d Cir. 1990)). Under 28 U.S.C. § 1441(a), a civil action brought in state court may be removed by a defendant to the proper federal district court with original jurisdiction.19 Removal requires an independent ground for subject matter jurisdiction such as diversity jurisdiction or federal question jurisdiction.20 Under 28 U.S.C. § 1446(b), a notice of removal of a civil action or

proceeding shall be filed within thirty days after the defendant is successfully served with process.21 A case removed from state court shall be remanded “[i]f at any time before final judgment it appears that the district court lacks subject matter jurisdiction.”22 When a defendant’s notice of removal is procedurally defective, a plaintiff may file a motion to remand the case to state court.23 For such defects, a plaintiff must file its motion to remand within 30 days after the notice of removal.24 If the defendant’s notice of removal is untimely and the plaintiff’s motion to remand is timely, a court may remand the case to state court.25

19 See 28 U.S.C. § 1441(a).

20 See 28 U.S.C. § 1441.

21 28 U.S.C. § 1446(b)(1).

22 28 U.S.C. § 1447(c).

23 See id. (“A motion to remand the case on the basis of any defect other than lack of subject matter jurisdiction must be made within 30 days after the filing of the notice of removal under section 1446(a).”); Costa v. Verizon New Jersey, Inc., 936 F. Supp. 2d 455, 468 (D.N.J. 2013) (remanding case after determining that the defendant’s removal was untimely).

24 28 U.S.C. § 1447(c).

25 See, e.g., H.S.B.C. Bank U.S.A., N.A. v. Ruffolo, No. 15-2891, 2015 WL 9460560, at *2–4 (D.N.J. Dec.

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TROBIANO v. LAGANO, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trobiano-v-lagano-njd-2019.