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Omega Accounting Solutions, Inc. v. OABL XIII, LLC, No. 1:25-cv-10313 (S.D.N.Y.), order on pleading of citizenship (ECF 9, Dec. 16, 2025)

Summary

Order dated December 16, 2025 in Omega Accounting Solutions, Inc. v. OABL XIII, LLC, No. 1:25-cv-10313 (MMG) (Document 9), S.D.N.Y. The order states that a complaint premised on diversity of citizenship that names a limited liability company as a party must allege the citizenship of the natural persons who are members of the company. It states that Plaintiff only states the place of incorporation and the principal place of business of each of the Defendants, and does not allege membership or the citizenship of any member. It permits Plaintiff to file an Amended Complaint alleging that citizenship, failing which the action may be dismissed for lack of subject matter jurisdiction without further notice to any party.

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Cite this document

“Omega Accounting Solutions, Inc. v. OABL XIII, LLC, No. 1:25-cv-10313 (S.D.N.Y.), order on pleading of citizenship (ECF 9, Dec. 16, 2025).” Original at storage.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/omega-accounting-solutions-inc-v-oabl-xiii-llc-no-1-25-cv-10313-s-d-n-ea9f56a305/, SHA-256 b6a942c2a4c0cdb7467ed7d5f23275afa913e07fd29477a45bc6982c10d37991.

Full text

            Case 1:25-cv-10313-MMG                           Document 9           Filed 12/16/25              Page 1 of 1




U NI T E D S T A T E S DI S T RI C T C O U R T
S O U T H E R N DI S T RI C T O F N E W Y O R K
                                                                                                                               1 2/ 1 6/ 2 0 2 5
 O M E G A A C C O U N TI N G S O L U TI O N S, I N C. ,
                                              Pl ai ntiff,
                                                                                            2 5- C V - 1 0 3 1 3 (M M G )
                              -a g ai nst -
                                                                                                     O R DE R
 O A B L XIII, L L C, et al. ,
                                              D ef e n d a nt s.

M A R G A R E T M. G A R N E T T , U nit e d St at es Distri ct J u d g e:

          T h e li mit e d s u bj e ct m att er j uris di cti o n of a distri ct c o urt is b est a d dr ess e d at t h e o uts et of
a c as e. It f alls u p o n t h e C o urt t o r ais e iss u es of s u bj e ct m att er j uris di cti o n s u a s p o nt e.

            “It is fir ml y est a blis h e d t h at di v ersit y of citi z e ns hi p s h o ul d b e disti n ctl y a n d p ositi v el y
a v err e d i n t h e pl e a di n gs, or s h o ul d a p p e ar wit h e q u al disti n ct n ess i n ot h er p arts of t h e r e c or d. ”
L e v er a g e d L e asi n g A d mi n. C or p. v. P a cifi C or p C a p., I n c. , 8 7 F. 3 d 4 4, 4 7 ( 2 d Cir. 1 9 9 6)
(i nt er n al q u ot ati o n m ar ks o mitt e d). W h er e a c o m pl ai nt pr e mis e d o n di v ersit y of citi z e ns hi p
n a m es a li mit e d li a bilit y c o m p a n y as a p art y, t h e c o m pl ai nt m ust all e g e t h e citi z e ns hi p of n at ur al
p ers o ns w h o ar e m e m b ers of t h e li mit e d li a bilit y c o m p a n y as w ell as t h e pl a c e of i n c or p or ati o n
a n d pri n ci p al pl a c e of b usi n ess of a n y c or p or at e e ntiti es t h at ar e m e m b ers of t h e li mit e d li a bilit y
c o m p a n y. S e e Pl ati n u m- M o nt a ur Lif e S ci e n c es, L L C v. N a vi d e a Bi o p h ar m a c e uti c als, I n c. , 9 4 3
F. 3 d 6 1 3, 6 1 5 ( 2 d Cir. 2 0 1 9); H a n d els m a n v. B e df or d Vill. Ass o cs. Lt d. P’s hi p , 2 1 3 F. 3 d 4 8, 5 1–
5 2 ( 2 d Cir. 2 0 0 0).

            B ot h D ef e n d a nts i n t his a cti o n ar e L L Cs. D kt. N o. 1 ¶ ¶ 8– 9 . H o w e v er, Pl ai ntiff o nl y
st at es t h e pl a c e of i n c or p or ati o n a n d t h e pri n ci p al pl a c e of b usi n ess of e a c h of t h e D ef e n d a nt
L L Cs ; it d oes n ot all e g e t h e m e m b ers hi p n or t h e citi z e ns hi p of a n y m e m b er(s) of e a c h of t h e
D ef e n d a nts . S e e i d.

            Wit hi n 4 5 d a ys of t his Or d er, P l ai ntiff m a y fil e a n A m e n d e d C o m pl ai nt t h at e x pr essl y
all e g es t h e citi z e ns hi p of all n at ur al p ers o ns w h o ar e m e m b ers of e a c h of t h e D ef e n d a nts , a n d, if
a n y c or p or ati o n is a m e m b er of a n y D ef e n d a nt , t h e j uris di cti o n u n d er w h os e l a ws t h e c or p or ati o n
is i n c or p or at e d a n d t h e pri n ci p al pl a c e of b usi n ess. If, b y t his d at e, Pl ai ntiff f ails t o a m e n d t h e
C o m pl ai nt t o tr ut hf ull y all e g e c o m pl et e di v ersit y of citi z e ns hi p, t h e n t h e a cti o n m a y b e dis miss e d
f or l a c k of s u bj e ct m att er j uris di cti o n wit h o ut f urt h er n oti c e t o a n y p art y.

D at e d:     D e c e m b er 1 6, 2 0 2 5
            N e w Y or k, N e w Y or k
                                                                                  S O O R D E R E D.


                                                                                  M A R G A R E T M. G A R N E T T
                                                                                  U nit e d St at es Distri ct J u d g e

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