1:25-cv-00711•Frie v. Davis et al
Gesamter Gesetzestext
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 1:25-cv-00711-CNS-SBP JOHN J. FRIE, Plaintiff, v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY and STATE FARM FIRE AND CASUALTY COMPANY, Defendants. REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE Susan Prose, United States Magistrate Judge This matter is before the court on Plaintiff John J. Frie’s Motion to Remand (ECF No. 48, “Motion” or “Motion to Remand”) filed April 4, 2025, which seeks remand of this action to the District Court for Jefferson County, Colorado, pursuant to 28 U.S.C. § 1447(c). Defendants State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company (collectively, “State Farm”) oppose remand, contending that removal was timely and proper following a settlement resulting in the dismissal of non-diverse defendants. State Farm filed its response to the Motion to Remand on May 5, 2025 (ECF No. 54), and Plaintiff filed a reply on May 12, 2025 (ECF No. 60). The court heard oral argument on the Motion on August 13, 2025. ECF No. 77. The motion is referred to the undersigned United States Magistrate Judge for recommendation pursuant to 28 U.S.C. § 636(b)(1)(B) and D.C.COLO.LCivR 72.1(c). ECF No. 49 (Order of Reference). Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 1 of 15
2 Having considered the Motion and all related briefing, the entire docket, and the applicable law, as well as the parties’ respective positions presented at the oral argument, the court now respectfully RECOMMENDS1 that the Motion to Remand be DENIED. BACKGROUND Plaintiff John J. Frie commenced this action on June 28, 2024, in the District Court for Jefferson County, Colorado, Case No. 2024CV30903 (the “State Court Action”). See Notice of Removal, ECF No. 1 ¶¶ 1–5. On July 2, 2021, Plaintiff was in a motor vehicle accident in which Kirkland D. Davis allegedly rear-ended Plaintiff’s vehicle while Davis was acting within the course and scope of his employment with Horizon Drywall, Incorporated (“Horizon”). Id. ¶¶ 1– 4; see also generally Complaint and Jury Demand (“Complaint”), ECF No. 4 ¶¶ 20-26, 9–10, 21- 26. In the State Court Action, Plaintiff brought a claim sounding in negligence and negligence per se against Davis and Horizon, imputing liability to Horizon on a respondeat superior theory. ECF No. 4 ¶¶ 27-31 (the “Personal Injury Claim”). Plaintiff also brought claims against State Farm, his insurer, for underinsured motorist (“UIM”) benefits and for State Farm’s alleged unreasonable denial or delay of payments in violation of Colorado Revised Statutes § 10-3-1115 and § 10-3-1116 (the “Insurance Claims”). ECF No. 4 ¶¶ 27–42. At the time the State Court Action was filed, Plaintiff and former defendants Davis and Horizon were citizens of Colorado. ECF No. 1 ¶¶ 12–15. State Farm is organized under Illinois 1 “[A] remand order is a final decision or dispositive action that must ultimately be made by the district court to survive Article III scrutiny. That means that a magistrate judge may recommend a remand so long as the ultimate decision is made by the district court.” First Union Mortg. Corp. v. Smith, 229 F.3d 992, 996 (10th Cir. 2000) (internal quotation marks and quotation omitted). Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 2 of 15
3 law and is therefore a citizen of that state. ECF No. 1 ¶ 36. State Farm was served in the State Court Action on July 18, 2024, and answered the Complaint on August 23, 2024. ECF No. 1 ¶¶ 9, 11.2 A case management order was entered in the State Court Action, see ECF No. 1-10, and the parties engaged in discovery. At a case management conference in the State Court Action on October 3, 2024, State Farm “announced its plan and desire to have the Insurance Claims removed to federal court.” See ECF No. 48 ¶ 4. As promised, on November 12, 2024, State Farm filed a motion asking the state court to sever the Insurance Claims and “order that they proceed separately.” See ECF No. 1‑45 & id. at 19. The motion to sever remained pending as of February 6, 2025—and, in fact, was never ruled on by the state court—when all parties participated in a mediation with a JAMS mediator. See ECF No. 64 at 5. Plaintiff reached a settlement with Davis and Horizon at the mediation, ECF No. 1 ¶¶ 19–22, but not with State Farm. On February 11, 2025, State Farm states that it learned for the first time by means an email from counsel for Davis and Horizon that those defendants had reached a settlement with Plaintiff. Id. ¶ 20.3 State Farm immediately requested a copy of the settlement agreement and “ask[ed] interrogatories about various pieces of information in the settlement agreement because the State Farm Defendants believe the settlement agreement is discoverable in this litigation 2 State Farm’s answer is docketed in the instant matter at ECF No. 4. 3 State Farm further represents that, on “January 14, 2025,” its counsel “confirmed with the mediator that Plaintiff and [Davis and Horizon] actually did settle.” ECF No. 1 ¶ 22 (emphasis added). In light of the undisputed timeline, the court assumes this to be a scrivener’s error and that this conversation actually occurred on February 14, 2025. Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 3 of 15
4 despite any confidentiality provision.” Id. ¶ 23.4 On March 4, 2025, counsel for Davis and Horizon filed a “Status Report and Request to be Excused from Upcoming March 5, 2025 Hearing” in the State Court Action, in which they represented that they had settled the claims against them and “that a Stipulation of Dismissal would be filed by March 7, 2025.” See ECF No. 1-6. On March 5, 2025, the day after Davis and Horizon filed the status report signaling their dismissal from the State Court Action, State Farm removed the case to this court, explaining that the “settlement agreement and impending dismissal” of Davis and Horizon has rendered the State Court Action “removable because the amount in controversy exceeds $75,000” and “there is now complete diversity between Plaintiff and the State Farm Defendants[.]” ECF No. 1 ¶ 17. Plaintiff filed the Motion to Remand on April 4, 2025, arguing that State Farm’s removal was untimely. See generally ECF No. 48. Plaintiff contends that State Farm’s right to remove was ascertainable either from the face of the Complaint or from State Farm’s November 12, 2024 motion to sever, which Plaintiff characterizes as asserting procedural or fraudulent misjoinder of Davis and Horizon, and that State Farm also waived its right to remove through its participation in the State Court Action. State Farm opposes remand, arguing that Plaintiff’s position regarding remand is at odds with the factual record and the applicable law. See generally ECF No. 54. LEGAL STANDARD “A case originally filed in state court may be removed to federal court if, but only if, 4 State Farm’s argument that it is entitled to review the settlement agreement and related information is the subject of Plaintiff’s Motion to Quash May 5, 2025 Subpoenas to Produce Documents to Kirkland D. Davis a/k/a Kirk Davis and to Horizon Drywall, Incorporated, a/k/a Horizon Drywall, Inc., pursuant to Federal Rule of Civil Procedure 45(d)(3), ECF No. 61, which is pending. Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 4 of 15
5 ‘federal subject-matter jurisdiction would exist over the claim.’” Firstenberg v. City of Santa Fe, 696 F.3d 1018, 1023 (10th Cir. 2012) (quoting Hansen v. Harper Excavating, Inc., 641 F.3d 1216, 1220 (10th Cir. 2011)). “[A]ny civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending.” 28 U.S.C. § 1441(a). As pertinent here, original jurisdiction includes disputes between citizens of different states where the amount in controversy exceeds $75,000, exclusive of interest and costs. Id. § 1332(a)(1). Federal jurisdiction under § 1332(a) requires “complete diversity” among the parties, meaning the citizenship of all defendants must be different from the citizenship of all plaintiffs. Lincoln Prop. Co. v. Roche, 546 U.S. 81, 89 (2005). The party invoking diversity jurisdiction—here, State Farm—has the “burden of proving [diversity jurisdiction] by a preponderance of the evidence.” Middleton v. Stephenson, 749 F.3d 1197, 1200 (10th Cir. 2014) (citation omitted). 28 U.S.C. § 1446 governs the procedure to remove an action to federal court. It states, in pertinent part, that “[a] defendant or defendants desiring to remove any civil action from a State court shall file in the district court of the United States within which such action is pending a notice of removal . . . containing a short and plain statement of the grounds for removal, together with a copy of all process, pleadings, and orders served upon such defendant or defendants in such action.” 28 U.S.C. § 1446(a). A notice of removal must be “filed within 30 days after the receipt by the defendant, through service or otherwise, of a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based, or within 30 days after the service of summons upon the defendant, if such initial pleading has then been filed in court Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 5 of 15
6 and is not required to be served on the defendant, whichever period is shorter.” Id. § 1446(b)(1). But “if the case stated by the initial pleading is not removable,” the defendant must remove the action to federal court “within thirty days after receipt by the defendant, through service or otherwise, of a copy of an amended pleading, motion, order or other paper from which it may first be ascertained that the case is one which is or has become removable.” Id. § 1446(b)(3). The thirty-day removal period under § 1446(b)(3) begins to run only when a defendant receives a pleading or other paper that “provide[s] unequivocal notice of the right to remove[.]” Akin v. Ashland Chem. Co., 156 F.3d 1030, 1036 (10th Cir. 1998); see also DeBry v. Transamerica Corp., 601 F.2d 480, 489 (10th Cir. 1979) (“If the statute [under § 1446(b)] is going to run, the notice ought to be unequivocal. It should not be one which may have a double design.”). The Tenth Circuit Court of Appeals has construed “‘ascertained’ as used in section 1446(b) [to] mean[] a statement that ‘should not be ambiguous’ or one which ‘requires an extensive investigation to determine the truth.’” Akin, 156 F.3d at 1035 (quoting DeBry, 601 F.2d at 490). In other words, “clear and unequivocal notice” of removability is required. Id. at 1036. Because federal courts are courts of limited jurisdiction, “[i]t is well-established that statutes conferring jurisdiction upon the federal courts, and particularly removal statutes, are to be narrowly construed in light of our constitutional role as limited tribunals.” Pritchett v. Office Depot, Inc., 420 F.3d 1090, 1094-95 (10th Cir. 2005) (citations omitted). Accordingly, “[f]ederal district courts must strictly construe their removal jurisdiction.” Castaneda v. State Farm Mut. Auto. Ins. Co., No. 24-cv-03536-PAB, 2025 WL 1201751, at *1 (D. Colo. Apr. 25, 2025) (quoting Env’t Remediation Holding Corp. v. Talisman Cap. Opportunity Fund, L.P., 106 F. Supp. 2d 1088, 1092 (D. Colo. 2000)). Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 6 of 15
7 ANALYSIS The parties dispute whether State Farm’s removal was timely. Plaintiff’s untimeliness argument hinges on the premise that this case was removable long before March 5, 2025, because (1) State Farm could have invoked a fraudulent or procedural “misjoinder” theory at the outset of the State Court Action, based on Plaintiff’s having improperly joined Davis and Horizon as parties; (2) State Farm’s own motion to sever in the State Court Action constituted an “other paper” under § 1446(b)(3), making removability ascertainable as of November 12, 2024, the date of filing of that motion; and (3) State Farm waived its right to seek removal by participating in the litigation of the State Court Action. See ECF No. 48 at 5–15. The court respectfully disagrees with Plaintiff, on all points. I. The State Court Action Was Not Initially Removable. Plaintiff first argues that removability was ascertainable on July 18, 2024, the date of service of the State Court Action on State Farm, because State Farm allegedly knew as of that date that Davis and Horizon had been fraudulently or improperly joined as parties. See ECF 48 at 5-9. This argument carries no weight because it is based on a mischaracterization of the motion to sever that State Farm filed in the State Court Action on November 12, 2024. See ECF No. 1- 45. The court has carefully reviewed the motion to sever and cannot find any argument in it urging severance based on some supposedly fraudulent or improper joinder of Davis and Horizon. To the contrary, State Farm expressly disclaimed any reliance on a misjoinder theory, stating that “[m]isjoinder is not a prerequisite to severance” and emphasizing that “[c]ourts can—and often do—sever cases without any finding of improper joinder.” Id. at 6 (collecting Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 7 of 15
8 cases) (emphasis added). Rather, State Farm’s argument for severance was based on the distinction between the claims brought against it and those brought against Davis and Horizon, which arose “from different transactions and occurrences,” as well as State Farm’s contention that its position in the litigation would be prejudiced “from the unavoidable disclosure of Mr. Davis and Horizon’s liability insurance and Plaintiff’s UIM insurance to the jury.” Id. at 6-18; see also id. at 4 (“As a host of courts have concluded, personal injury claims should be severed from insurance claims because they seek to remedy fundamentally different interests, do not arise out of the same transaction or occurrence despite a connection to the same accident, and are not sufficiently similar to gain any benefit from litigating them together.”). State Farm thus did not seek to establish that Plaintiff had “no reasonable procedural basis to join [Davis and Horizon] in one action” with State Farm, as would be required to demonstrate procedural misjoinder. See Lafalier v. State Farm Fire and Cas. Co., 391 F. App’x 732, 739 (10th Cir. 2015) (emphasis added).5 Rather, State Farm urged the state court to find good grounds to impose a permissive, discretionary severance. Stated otherwise, State Farm’s argument was not that Davis and Horizon could not have been joined in the State Court Action, but rather that they should not have been. In light of this record, the court finds Plaintiff’s argument for remand based on his own 5 The court observes that Plaintiff has made no attempt to show that he satisfied this standard and, in any event, the Tenth Circuit specifically declined to adopt the procedural misjoinder doctrine in Lafalier. See 391 F. App’x at 739 (“There may be many good reasons to adopt procedural misjoinder . . . [b]ut we need not decide that issue today.”); see also Parson v. Johnson & Johnson, 749 F.3d 879, 893 (10th Cir. 2014) (declining to decide whether to recognize the doctrine of fraudulent misjoinder of plaintiffs to circumvent diversity jurisdiction, which “has not yet been adopted within this circuit”). Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 8 of 15
9 supposedly fraudulent misjoinder of Davis and Horizon wholly irrelevant to the removal question. Plaintiff points the court to no authority supporting a different assessment. In the cases he references, the removing parties—unlike State Farm here—affirmatively invoked the misjoinder doctrine in seeking removal. See, e.g., Boyd v. Blue Cross & Blue Shield of Oklahoma, No. CIV-21-0690-HE, 2022 WL 19239784, at *1 (W.D. Okla. Jan. 5, 2022) (noting that the defendant “invokes the doctrine of procedural misjoinder, which has been applied to permit removal where a plaintiff’s claims against a diverse defendant are joined in the same suit with claims against a non-diverse defendant, and no reasonable procedural basis exists for the joinder”); Greer v. State Farm Fire & Cas. Co., No. CIV-19-378-PRW, 2019 WL 2578087, at *1 (W.D. Okla. June 24, 2019) (“State Farm argues, however, that removal was proper because the claim against the non-diverse Defendant Kawero was fraudulently misjoined.”); Rowan v. State Farm Fire & Cas. Co., No. CIV-18-109-C, 2018 WL 1426358, at *1 (W.D. Okla. Mar. 22, 2018) (“Defendant State Farm subsequently filed a Notice of Removal to this Court asserting that Plaintiffs engaged in fraudulent misjoinder in an effort to defeat diversity jurisdiction.”); Jones v. Masterson, No. 17-cv-00188-RBJ, 2017 WL 2532044, at *1 (D. Colo. June 12, 2017) (D. Colo. June 1, 2017) (“Encompass’s Notice of Removal invokes the “procedural-misjoinder doctrine.”); Ullman v. Safeway Ins. Co., 995 F. Supp. 2d 1196, 1208 (D.N.M. 2013) (“Ullman asserts that Safeway Insurance’s sole remaining basis for removal is procedural misjoinder, which she argues the Tenth Circuit has not adopted; even if the Tenth Circuit recognized the doctrine, she argues that she did not misjoin Bailey in this case.”); Bunnell v. Oklahoma MH Props., LP, No. CIV-12-372-R, 2012 WL 12863916, at *1 (W.D. Okla. May 11, 2012) (“Finally, [the removing defendants] assert that the Oklahoma Defendants were fraudulently misjoined.”). Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 9 of 15
10 Plaintiff, however, cites no precedent in which a federal court ordered remand based on a plaintiff’s post hoc confession—with no affirmative agreement from a defendant—that he fraudulently joined a non-diverse party more than thirty days before the defendant filed a notice of removal, and the supposedly fraudulent joinder was not the basis for the defendant’s removal. Respectfully, to merely state the proposition is to appreciate the illogic underlying it. This court has located no case holding that State Farm had a duty or obligation to proactively remove a case involving facially non-diverse parties based on an unconfirmed joinder defect on Plaintiff’s end. Cf. Alvarado v. New England Motor Freight, Inc., No. 18CV2027SJRML, 2018 WL 4043151, at *2 (E.D.N.Y. Aug. 24, 2018) (“Put another way, a ‘defendant need not guess as to whether the Plaintiff’s claim reaches the $75,000 threshold for . . . diversity jurisdiction purposes, and may wait to file a notice of removal until the Plaintiff provides specific information about the amount in controversy.’”) (quoting Moltner v. Starbucks Coffee Co., No. 08 civ. 9257(LAP)(AJP), 2009 WL 510879, at *1 (S.D.N.Y. June 18, 2007)). State Farm properly waited to seek removal when it was made “clear and unequivocal” that Davis and Horizon had settled and there was complete diversity among the remaining parties. See Akin, 156 F.3d at 1036. That happened, at the earliest, on March 4, 2025, with Davis’s and Horizon’s representation by their legal counsel in the State Court Action that “[c]laims between these Defendants and Plaintiff have resolved.”6 ECF No. 1-6 at 1; cf. Castaneda, 2025 WL 1201751, at *3 (concluding that even a notice of settlement was 6 Even if the February 11, 2025 email from Davis’s and Horizon’s counsel, ECF No. 1 ¶ 20, were sufficient to have provided the requisite notice under § 1446(b)(3), State Farm’s removal on March 5, 2025, would have been timely. Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 10 of 15
11 insufficient to trigger the thirty-day window for removal where the noticed stated that a settlement had been reached and that “[d]ismissal papers will be filed after the settlement Release is executed and the funds are received by Plaintiff”: “In other words, the notice of settlement indicated that further steps were required for the settlement to be finalized.”). State Farm’s Notice of Removal was timely. II. State Farm’s Motion to Sever Was Not a “Paper” Under § 1446(b)(3). Plaintiff next argues that even if the case was not removable upon service, it was necessarily removable by December 12, 2024—thirty days after State Farm filed its motion to sever. ECF No. 48 at 15. The motion to sever, Plaintiff contends, “is just the sort of ‘motion . . . or other paper’ contemplated and covered by 28 U.S.C. § 1446(b)(3).” Id. Again, the court must respectfully reject the proposition that State Farm’s own motion to sever constitutes a “paper from which it may first be ascertained that the case is one which is or has become removable.” See id. To be sure, “[f]ederal courts have given the reference to ‘other paper’ an expansive construction and have included a wide array of documents within its scope.” State Farm Fire & Cas. Co. v. Valspar Corp., 824 F. Supp. 2d 923, 933 (D.S.D. 2010) (alterations omitted) (quoting 14C Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 3731 (4th ed. 2009)). However, under the plain language of § 1446(b)(3), State Farm’s own motion cannot serve as an “other paper.” As the statute states, “a notice of removal may be filed within thirty days after receipt by the defendant, through service or otherwise, of a copy of an amended pleading, motion, order or other paper . . ..” 28 U.S.C. § 1446(b)(3) (emphasis added). It is self- evident that State Farm did not “receive” its own motion, either from Plaintiff or some other Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 11 of 15
12 outside source, and therefore this document cannot serve as an “other paper” triggering the thirty-day removal period. See Tolloty v. Republic Servs., Inc., No. 5:11CV1644, 2012 WL 529881, at *4 (N.D. Ohio Feb. 17, 2012) (holding that because “Defendants did not receive their own motions or letter . . . these documents are not ‘other papers’ pursuant to the removal statute and cannot serve [as] the basis of triggering the thirty-day removal time limit”). Furthermore, as State Farm emphatically argued in the motion to sever, the State Court Action was not one “which is or has become removable” and that—absent some action by the state court—the case could not become removable. That was the whole purpose of the motion to sever: to break the then-existing diversity-of-citizenship roadblock, created by the presence of Colorado citizens Davis and Horizon in the State Court Action, that “prevented [State Farm] from removing to federal court, where the case against it should be[.]” See ECF No. 1-45 at 2 (emphasis added). In other words, State Farm sought the intervention of the state court not because the action was or had become removable, but for precisely the opposite reason: because the case was not removable at that juncture. Far from providing “clear and unequivocal” notice of removability, the motion served to notify all concerned that State Farm needed the intervention of the state court to “allow the State Farm Defendants to remove this case to federal court, where it should be.” See id. at 6. In short, there is no logical way to construe the motion to sever as an “other paper from which it may first be ascertained that the case is one which is or has become removable,”7 and 7 This court can imagine that any attempt by State Farm to remove the State Court Action, with its then-existing cast of non-diverse parties when the motion to sever was filed, would have elicited a vigorous objection from Plaintiff. Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 12 of 15
13 nothing in the motion to sever established the filing date of that motion as the starting point for the running of the thirty-day clock in § 1446(b)(3). III. State Farm Did Not Waive its Right to Remove by Litigating in the State Court. Finally, Plaintiff’s argument that State Farm waived its right to seek removal by participating in the litigation of the State Court Action warrants only brief attention, resting as it does on the factually-flawed premise that “State Farm was clearly aware of the above removability of the matter.” See ECF No. 48 at 14-15. For the reasons detailed above, it is apparent from the record that State Farm clearly was not aware of “the removability of the matter” and, indeed, was decidedly of the view that it was impossible for it to have sought removal at any earlier point than it did. Setting aside, for purposes of argument only, this fundamental defect in Plaintiff’s waiver argument, the record here evinces no willing intention by State Farm to litigate in the state court. “Generally, a defendant waives removal by taking some substantial offensive or defensive action in the state court action indicating a willingness to litigate in that tribunal before filing a notice of removal with the federal court.” City of Albuquerque v. Soto Enters., Inc., 864 F.3d 1089, 1098 (10th Cir. 2017) (internal quotation marks and quotation omitted). Critically, “[t]his waiver must be clear and unequivocal, meaning that short of the defendant seeking an adjudication on the merits, the right to removal is not lost.” Id. (cleaned up). Filing a motion to dismiss in state court “manifests a ‘clear and unequivocal’ intent to submit the case to the state court’s jurisdiction, and thus waives removal.” Id. at 1099. But filing an answer does not. See id. at 1098 (citing Fed. R. Civ. P. 81(c)(2) (“A defendant who did not answer before removal must answer or present other defenses or objections under these rules[.]”). Here, as previously noted, State Farm filed an Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 13 of 15
14 answer in the State Court Action, not a dispositive motion under Federal Rule of Civil Procedure 12(b)(6). ECF No. 1-31 (ECF No. 4 in the instant matter). In answering the Complaint, State Farm exhibited no “clear and unequivocal” intention to submit to the jurisdiction of the state court. Nor is there any other evidence in the record manifesting an unambiguous choice by State Farm to continue to litigate the merits of its defenses in the State Court Action. State Farm’s removal of the case to this court within twenty- four hours of the notice of settlement with the non-diverse defendants precludes any finding that State Farm possessed a clear and unequivocal intention to continue to litigate this action in the state forum. Plaintiff’s waiver argument accordingly fails as a matter of law. * * * The plain language of § 1446(b)(3) required State Farm to remove the case after it “ha[d] become removable.” To satisfy that requirement, Davis and Horizon must no longer have been parties to the case or their dismissal must have become inevitable. Castaneda, 2025 WL 1201751, at *3 (citations omitted). The court finds that the notice of settlement between Plaintiff and Davis and Horizon, ECF No. 1-6, was the earliest notification to State Farm that the case was or had become removable under § 1446(b)(3). The thirty-day period therefore began to run, at the earliest, on the date that the non-diverse defendants notified the state court of their impending dismissal. This record confirms that State Farm’s removal was timely. Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 14 of 15
15 CONCLUSION For the foregoing reasons, the undersigned respectfully RECOMMENDS that Plaintiff’s Motion to Remand (ECF No. 48) be DENIED. 8 DATED: February 17, 2026 BY THE COURT: ______________________________ Susan Prose United States Magistrate Judge 8 Rule 72 of the Federal Rules of Civil Procedure provides that within fourteen (14) days after service of a Magistrate Judge’s order or recommendation, any party may serve and file written objections with the Clerk of the United States District Court for the District of Colorado. 28 U.S.C. §§ 636(b)(1)(A), (B); Fed. R. Civ. P. 72(a), (b). Failure to make any such objection will result in a waiver of the right to appeal the Magistrate Judge’s order or recommendation. See Sinclair Wyo. Ref. Co. v. A & B Builders, Ltd., 989 F.3d 747, 783 (10th Cir. 2021) (firm waiver rule applies to non-dispositive orders); but see Morales-Fernandez v. INS, 418 F.3d 1116, 1119, 1122 (10th Cir. 2005) (firm waiver rule does not apply when the interests of justice require review, including when a “pro se litigant has not been informed of the time period for objecting and the consequences of failing to object”). Case No. 1:25-cv-00711-CNS-SBP Document 85 filed 02/17/26 USDC Colorado pg 15 of 15
Was bedeutet dieser Text für Ihre Situation?
Kostenlose und unverbindliche Beratung
Schildern Sie uns Ihre Situation. Unser Team meldet sich per E-Mail bei Ihnen für Ihre Beratung.
Setzen Sie Ihre Recherche in ChatGPT oder Claude fort
Verbinden Sie Omnilex, um den Rechtskorpus über Ihren KI-Assistenten zu durchsuchen.