Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_20-cv-00496/USCOURTS-azd-2_20-cv-00496-0/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 28:1441 Petition for Removal

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WO

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Gary T. Johanson, et al.,

Plaintiffs,

v. 

Nick Casavelli, et al.,

Defendants.

No. CV-20-00496-PHX-DWL

ORDER 

On March 9, 2020, pro se Defendants removed this action from Maricopa County 

Superior Court, where it has been heavily litigated for years, and attached 2,956 pages of 

state-court records to the Notice of Removal. (Doc. 1.) 

Defendants have the burden of establishing that removal is proper. Gaus v. Miles, 

Inc., 980 F.2d 564, 566 (9th Cir. 1992). There is a “strong presumption” against removal 

jurisdiction, such that “[f]ederal jurisdiction must be rejected if there is any doubt as to the 

right of removal in the first instance.” Id.

Defendants fail to cite specific pages within the 2,956 pages of state-court records. 

It is not the Court’s job to sift through thousands of pages of documents in a quest to find 

the operative complaint and determine whether it is removable.

Furthermore, the Notice of Removal does not establish that removal was timely. It 

indicates that an amended complaint was filed on December 11, 2018 (Doc. 1 ¶ 1) but does 

not indicate that any subsequent amended complaints were filed. Needless to say, if the 

most recent amended complaint was filed in 2018, the time to remove expired long ago. 

Case 2:20-cv-00496-DWL Document 10 Filed 03/26/20 Page 1 of 2
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28 U.S.C. § 1446(b) (notice of removal shall be filed within 30 days after receipt of initial 

pleading setting forth claim for relief). 

Thus, Defendants have not met their burden of establishing that removal was proper.

As a final matter, as the Court was finalizing this order and preparing to remand sua 

sponte, Plaintiffs filed a motion to remand, requesting attorneys’ fees. (Doc. 9.) That 

motion states that Defendants removed this case “in bad faith to avoid a pending ruling on 

attorneys’ fees and costs against them due to their willful disregard of the State Court’s 

orders” and to evade trial. (Id. at 4-5.) Although it certainly appears that Defendants 

“lacked an objectively reasonable basis for seeking removal,” such that an award of 

attorneys’ fees may be appropriate, Martin v. Franklin Capital Corp., 546 U.S. 132, 141

(2005), the state court is far more familiar with this case and is better positioned to make 

that determination. Thus, to promote efficiency and avoid satellite litigation, the request 

for attorneys’ fees regarding the remand should be addressed to the state court.

Accordingly,

IT IS ORDERED that Plaintiffs’ motion to remand (Doc. 9) is granted in part and 

denied in part. The Clerk of Court shall remand this action to Maricopa County Superior 

Court. Plaintiffs’ request for attorneys’ fees is denied without prejudice.

IT IS FURTHER ORDERED that Defendants’ motion to allow electronic filing 

(Doc. 6) and motion to submit electronic record (Doc. 7) are denied as moot.

Dated this 26th day of March, 2020.

Case 2:20-cv-00496-DWL Document 10 Filed 03/26/20 Page 2 of 2