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S.D.N.Y.Procedural orderFiled Feb. 6, 2023

Shiulaz v. Beaton

Judge
Jesse Furman
Docket
1:23-cv-00293
Court
U.S. District Court · Southern District of New York
Pages
1
Civil Procedure
In one sentence

In Shiulaz v. Beaton, Judge Furman remanded the case to state court because defendants did not establish the required amount for federal diversity jurisdiction.

Who this affects

Christopher Shiulaz and the defendants, including Michael E. Beaton; the case proceeds in Bronx County Supreme Court rather than federal court.

What happened

In Shiulaz v. Beaton, defendants moved the case from New York state court to federal court, claiming that federal diversity jurisdiction applied. The federal court required defendants to explain why the case should remain there.

Defendants did not show a reasonable probability that the claim involved more than the required $75,000. Their response supplied no additional support and largely conceded that moving the case to federal court was improper.

The court remanded the case to Bronx County Supreme Court and directed the Clerk to close the federal case. The remand was without prejudice to a later removal if a future filing makes the case removable. Judge Jesse M. Furman also noted that plaintiff did not request fees or costs.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Shiulaz v. Beaton · No. 1:23-cv-00293
Judge
Jesse Furman
Date
Feb. 6, 2023

Background

Defendants removed the case from New York state court on January 12, 2023, invoking federal diversity jurisdiction under 28 U.S.C. § 1332. The removal notice did not establish a reasonable probability that the amount in dispute exceeded $75,000.

Court’s Analysis

The court explained that the party removing a case to federal court bears the burden of showing that the statutory amount requirement is met. The court issued an order requiring defendants to explain why the case should not be sent back to state court because the federal court lacked a sufficient basis to exercise subject-matter jurisdiction.

Defendants responded on January 27, 2023, but provided no additional basis for satisfying the amount-in-controversy requirement and nearly conceded that the removal was improper. Plaintiff did not seek attorney fees or costs related to the removal.

Disposition

The court remanded the case to Bronx County Supreme Court and directed the Clerk of Court to immediately carry out the remand and close the federal case. The remand was without prejudice to a later removal, assuming a second removal is not otherwise prohibited, if defendants receive an amended pleading, motion, order, or other filing showing for the first time that the case is removable.

The authoritative version

Read the full 1-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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