Whitney B. Messersmith v. CATIC Title Insurance Company

CourtDistrict Court, M.D. Pennsylvania
DecidedDecember 9, 2025
Docket1:25-cv-00726
StatusUnknown

This text of Whitney B. Messersmith v. CATIC Title Insurance Company (Whitney B. Messersmith v. CATIC Title Insurance Company) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitney B. Messersmith v. CATIC Title Insurance Company, (M.D. Pa. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

WHITNEY B. MESSERSMITH, : Plaintiff : No. 1:25-cv-00726 : v. : (Judge Kane) : CATIC TITLE INSURANCE : COMPANY, : Defendant : :

MEMORANDUM Before the Court is a motion seeking dismissal of Plaintiff Whitney B. Messersmith (“Plaintiff”)’s complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), filed by Defendant CATIC Title Insurance Company (“Defendant” or “CATIC”). (Doc. No. 4.) Also before the Court is Plaintiff’s motion to remand the above-captioned action to the York County Court of Common Pleas on the basis that Defendant’s removal to this Court pursuant to 28 U.S.C. § 1441(b) was improper. (Doc. No. 7.) For the following reasons, the Court will deny Plaintiff’s motion to remand and grant Defendant’s motion to dismiss. I. BACKGROUND1 On or about March 15, 2024, Plaintiff purchased a property with a street address of 332 Old York Road, New Cumberland, PA 17070 (the “Messersmith Property”) for $70,000.00. (Doc. No. 1-1 at 5, 12.) Plaintiff purchased a title insurance policy from Defendant, insuring the title to the newly purchased property. (Id. at 4–10.) The title insurance policy insures title to the land described as “York County Parcel ID No. 27-000-RF-0029.A0-00000, the same being

1 Unless otherwise stated, all factual allegations are taken from Plaintiff’s complaint. For purposes of Defendant’s pending motion to dismiss, the court accepts all allegations as true. See Kedra v. Schroeter, 876 F.3d 424, 434 (3d Cir. (2017). known as 332 Old York Road” and names Plaintiff as the insured. (Doc. No. 1-1 at 5.) Plaintiff believed that she was purchasing the land described as “York County Parcel ID No. 27-000-RF- 0029.A0-00000” and a residential structure that she believed was located on the described parcel of land. (Id.) However, Plaintiff did not survey the land she purchased before purchasing the

title insurance policy or closing on the sale. (Id. at 5–6.) In late May or early June of 2024, Plaintiff was notified by her neighbor, Mr. Seaks, that the house she was living in at 332 Old York Road was actually located on his property (the “Seaks Property”). (Id.) Upon this revelation, Plaintiff filed a policy claim with Defendant. (Id. at 6.) Plaintiff was instructed by Defendant to obtain a survey of the land, and the survey revealed that the home was entirely located on the Seaks Property. (Id.) Plaintiff also received an abstract of the title to the Seaks property (“Seaks abstract”). (Id.) The Seaks abstract revealed a 1977 deed that conveyed two tracts of land to Douglas D. Hicks and Charlene R. Hicks. (Id. at 7.) Those two tracts of land are now the Messersmith Property and Seaks Property. (Id. at 7.) The deed reveals that the two properties were under

common ownership, and it records that the house is located on the Seaks Property. (Id.) On November 18, 2024, CATIC sent an email to Plaintiff stating that CATIC would be dispatching a formal denial of the claim to Ms. Messersmith. (Id. at 8.) On March 27, 2025, Plaintiff filed a complaint in the Court of Common Pleas for York County, Pennsylvania, alleging one claim for breach of contract, an alternative claim for unjust enrichment, and an alternative claim for negligence against CATIC. (Id. at 8–10.) Plaintiff claims that the title defect is a covered risk under the title insurance policy she bought from Defendant; therefore, Defendant’s refusal to cover the claim constitutes a breach of contract. (Id.) As an alternative claim, Plaintiff alleges unjust enrichment, asserting that it would be unjust enrichment for Defendant to obtain the benefit of a $929.59 premium that Plaintiff paid without fulfilling the contractual obligations of the policy. (Id.) Finally, as an alternative claim, Plaintiff alleges negligence. (Id.) Plaintiff asserts that Defendant owed a duty to Plaintiff and was negligent in their review of the title abstract and in failing to notify her of all title defects. (Id.)

Plaintiff seeks $90,000 in damages for the total cost of the property, plus closing costs, plus the costs of improvements made to the property. (Id. at 10.) Defendant filed a notice of removal with this Court on April 24, 2025, asserting that this Court has original jurisdiction over the matter pursuant to 28 U.S.C. § 1332 and § 1441. (Doc. No. 1 at 2.) Defendant’s notice of removal asserts that diversity jurisdiction exists because Defendant is a Florida business corporation that maintains its principal place of business in Connecticut, and Plaintiff is a citizen of Pennsylvania. CATIC then filed a motion to dismiss for failure to state a claim. (Doc. No. 4.) Plaintiff filed a motion to remand, asserting that this Court lacks subject matter jurisdiction because under § 1332(c)(1)(A), there is a lack of diverse citizenship. (Doc. No. 11 at 1.) The motions have been fully briefed and are ripe for disposition.

II. LEGAL STANDARDS A. Motion To Remand Removal by a defendant is appropriate in “any civil action brought in a state court of which the district courts of the United States have Original jurisdiction.” See 28 U.S.C. § 1441(a). “The propriety of removal thus depends on whether the case originally could have been filed in federal court.” City of Chicago v. Int’l Coll. of Surgeons, 552 U.S. 156, 163 (1997). A removed action must be remanded “[i]f at any time before final judgment it appears that the district court lacks subject matter jurisdiction.” See 28 U.S.C. § 1447(c). Moreover, § 1441 is to be strictly construed against removal. See Boyer v. Snap-On Tools Corp., 913 F. 2d 108, 111 (3d Cir. 1990). Accordingly, all doubts must be resolved in favor of remand. See id. When removal is based on diversity of citizenship, the removing party must be able to demonstrate complete diversity of citizenship between parties and that the amount in controversy

exceeds $75,000. See 28 U.S.C. § 1332. To establish complete diversity, “no plaintiff can be a citizen of the same state as any of the defendants.” See Johnson v. Smithline Beecham Corp., 724 F.3d 337, 346 (3d Cir. 2013). However, “[i]n a suit with named defendants who are not of diverse citizenship from the plaintiff, the diverse defendant may still remove the action if it can establish that the non-diverse defendants were ‘fraudulently’ named or joined solely to defeat diversity jurisdiction.” See In Re Briscoe, 448 F. 3d 201, 216 (3d Cir. 2006). Importantly, “the person asserting jurisdiction bears the burden of showing that the case is properly before the court at all stages of the litigation.” See Packard v. Provident Nat. Bank, 994 F. 2d 1039, 1045 (3d Cir. 1993). For purposes of diversity jurisdiction, in a direct action against an insurer, the insurer has

not only its normal citizenship, but also that of its insured. See 28 U.S.C. § 1332(c)(1)(A). 28 U.S.C §1332

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Whitney B. Messersmith v. CATIC Title Insurance Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitney-b-messersmith-v-catic-title-insurance-company-pamd-2025.