No. 23-434

Erie Indemnity Company v. Erie Insurance Exchange, By Troy Stephenson, Christina Stephenson, and Steven Barnett, Trustees ad Litem

Lower Court: Third Circuit
Docketed: 2023-10-26
Status: Denied
Type: Paid
Response RequestedResponse WaivedRelisted (2) Experienced Counsel
Tags: CAFA cafa-jurisdiction civil-procedure class-action federal-jurisdiction federal-removal jurisdictional-rules procedural-gamesmanship removal standing voluntary-dismissal
Key Terms:
ClassAction Jurisdiction JusticiabilityDoctri
Latest Conference: 2024-02-23 (distributed 2 times)
Question Presented (AI Summary)

Whether plaintiffs can evade federal CAFA-jurisdiction through pleading-artifices

Question Presented (OCR Extract)

QUESTIONS PRESENTED This case concerns the ability of class action plaintiffs to subvert the jurisdictional protections of the Class Action Fairness Act (“CAFA”) and the removal statutes through procedural gamesmanship. This Court has emphasized that courts must not “exalt form over substance” when assessing federal CAFA jurisdiction. Standard Fire Ins. Co v. Knowles, 568 U.S. 588, 595 (2013). And it has long held that postremoval events “do not oust the district court’s jurisdiction once it has attached.” St. Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 293 (1938). This case turns on those two principles. Plaintiffs here filed a class action complaint against Erie Indemnity Co. (“Indemnity”) in state court. After Indemnity removed to federal court, Plaintiffs voluntarily dismissed and refiled an amended version of their complaint—which pleaded the same claim, based on the same legal theory and facts, and sought the same sort of class-wide relief on behalf of all Erie Insurance policyholders nationwide. But, in an effort to thwart federal jurisdiction, Plaintiffs purported to restyle their class action under different state rules. The decision below held that such maneuvering could defeat federal CAFA jurisdiction. The questions presented are: 1. Whether plaintiffs can evade federal CAFA jurisdiction through pleading artifices, while pursuing a representative action for the purported benefit of a class of millions of individuals nationwide. ii 2. Whether plaintiffs can destroy vested federal CAFA jurisdiction by voluntarily dismissing and then refiling an amended version of their complaint.

Docket Entries

2024-02-26
Petition DENIED.
2024-02-07
DISTRIBUTED for Conference of 2/23/2024.
2024-02-05
2024-01-24
Brief of respondents Erie Insurance Exchange, et al. in opposition filed.
2023-12-07
Motion to extend the time to file a response is granted and the time is extended to and including February 2, 2024.
2023-12-06
Motion to extend the time to file a response from January 3, 2024 to February 2, 2024, submitted to The Clerk.
2023-12-04
Response Requested. (Due January 3, 2024)
2023-11-21
DISTRIBUTED for Conference of 12/8/2023.
2023-11-15
Waiver of right of respondent Erie Insurance Exchange, et al. to respond filed.
2023-10-20
Petition for a writ of certiorari filed. (Response due November 27, 2023)
2023-09-06
Application (23A205) granted by Justice Alito extending the time to file until October 20, 2023.
2023-08-30
Application (23A205) to extend the time to file a petition for a writ of certiorari from September 20, 2023 to October 20, 2023, submitted to Justice Alito.

Attorneys

Erie Indemnity Company
Michael Hugh McGinleyDechert LLP, Petitioner
Erie Insurance Exchange, et al.
Allison M. ZievePublic Citizen Litigation Group, Respondent