motion to terminate ifp redacted

8/20/2019 Motion to Terminate IFP Redacted

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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MARYLAND

WILLIAM M. SCHMALFELDT, **

Plaintiff, **v * Civil Action No. RDB-15-315

*ERIC P. JOHNSON, et al. *

*Defendant(s). *

***O R D E R

Plaintiff William M. Schmalfeldt, Sr., brings this action against defendants for fraud and

mismanagement of trust funds based on diversity of citizenship jurisdiction, 28 U.S.C. § 1332, 1

and requests permission to proceed in forma pauperis. Plaintiff does not appear to be eligible to

proceed as an indigent since his financial information shows his monthly income of $ 2,421.83

exceeds his stated expenses. Additionally, he owns real estate estimated at $10,000 and a motor

vehicle. He also maintains a checking account containing $2,075.00. This Court will not require

Plaintiff to pay the filing fee, however, as this case will be dismissed without prejudice for lack

of jurisdiction.

The jurisdiction of the federal courts is limited. Federal jurisdiction is available only

when a “federal question” is presented or the parties are of diverse citizenship and the amount in

controversy exceeds $ 75,000.00. See U.S. Const. Art. 3 § 2; 28 U.S.C. §§ 1331 & 1332. There is

no presumption that jurisdiction is vested in the court. See Pinkley, Inc. v. City of Frederick, 191

F.3d 394, 399 (4th Cir. 1999). The burden of establishing subject matter jurisdiction rests on the

1 Plaintiff provides no cognizable basis for federal question jurisdiction.

!"#$ &'&()*+),,-&()./0 /1*23$45 6 789$: ,;


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2

party invoking the jurisdiction of the court. See Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir.

1982).

The diversity statute, 28 U.S.C. § 1332(a), requires complete diversity of parties.

Complete diversity of parties means that no party on one side may be a citizen of the same state

as any party on the other side. See Owen Equip. & Erection Co. v. Kroger , 437 U.S. 365, 372–74

& nn. 13–16 (1978); see also Exxon Mobil Corp. v. Allapattah Services, Inc., 545 U.S. 546, 553

(2005); 28 U.S.C. § 1332(c)(1)(B) (“[A] corporation shall be deemed to be a citizen of every

State ... by which it has been incorporated”). In this case, Plaintiff and Defendant William

Joseph John Hoge, III are shown as Maryland residents. Under these circumstances, there is no

basis for diversity jurisdiction under 28 U.S.C. § 1332 because Plaintiff shares Maryland

citizenship in common with one defendant. Consequently, the Complaint will be dismissed for

lack of jurisdiction without prejudice. See Fed.R.Civ.P. 12(h)(3) (“If the court determines at any

time that it lacks subject-matter jurisdiction, the court must dismiss the action.”).

Accordingly, it is this 18th

day of February 2015, by the United States District Court for

the District of Maryland, hereby ordered:

1. The Motion for Leave to Proceed in Forma Pauperis (ECF 2) IS DENIED;

2. The case IS DISMISSED for lack of jurisdiction;

3. The Clerk SHALL CLOSE this case; and

4. The Clerk SHALL SEND a copy of this Order to the William M. Schmalfeldt, Sr. and

William John Joseph Hoge, III.

_________/s/________________________

RICHARD D. BENNETT

UNITED STATES DISTRICT JUDGE

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motion to terminate ifp redacted

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