NOTICE OF REMOVAL PAGE 1 OF 7

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

SANDRA LOYOLA

PLAINTIFF,

v.

WALMART, INC., Individually and/

or d/b/a WALMART

SUPERCENTER #4503, WAL-MART

STORES TEXAS, LLC, Individually

and/or d/b/a WALMART

SUPERCENTER #4503, WAL-MART

REALTY COMPANY, Individually

and/or d/b/a WALMART

SUPERCENTER #4503, WAL-MART

ASSOCIATES, INC., Individually

and/or d/b/a WALMART

SUPERCENTER #4503 , WALMART

REAL ESTATE BUSINESS

TRUST, Individually and/or d/b/a

WALMART SUPERCENTER #4503

and EDWARD TAFOYA,

DEFENDANTS.

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CIVIL ACTION NO. _______________

NOTICE OF REMOVAL

TO THE HONORABLE JUDGE OF SAID COURT:

COMES NOW, WAL-MART STORES TEXAS, LLC (incorrectly named WALMART, 

INC., Individually and/or d/b/a WALMART SUPERCENTER #4503, WAL-MART STORES 

TEXAS, LLC, Individually and/or d/b/a WALMART SUPERCENTER #4503, WAL-MART

REALTY COMPANY, Individually and/or d/b/a WALMART SUPERCENTER #4503, WALMART ASSOCIATES, INC., Individually and/or d/b/a WALMART SUPERCENTER #4503 , 

WALMARTREAL ESTATE BUSINESS TRUST, Individually and/or d/b/a WALMART 

SUPERCENTER #4503) (“Defendant”), and files this Notice of Removal pursuant to 28 U.S.C. 

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§§ 1441 and 1332.

I.

INTRODUCTION

1. Pursuant to 28 U.S.C. § 1441, et seq., this civil action is removed from the 95th

Judicial District Court, Dallas County, Texas, where this matter was pending under Cause No. 

DC-22-06210, in a matter styled Sandra Loyola v. Walmart, Inc., Individually and/or d/b/a 

Walmart Supercenter #4503, Wal-Mart Stores Texas, LLC, Individually and/or d/b/a Walmart 

Supercenter #4503, Wal-Mart Realty Company, Individually and/or d/b/a Walmart Supercenter 

#4503, Wal-Mart Associates, Inc., Individually and/or d/b/a Walmart Supercenter #4503, 

Walmart Real Estate Business Trust, Individually and/or d/b/a Walmart Supercenter #4503 (the 

“State Court Action”).

II.

NATURE OF THE SUIT

2. Plaintiff brings this lawsuit under theories of negligence and gross negligence

based on her alleged personal injury in Defendant’s store. See Plaintiff’s Original Petition, 

¶4.01. Plaintiff alleges that on or about June 10, 2020, she stepped on a wet/slippery substance 

causing her injuries. Id. Defendant timely filed its Original Answer, denying Plaintiff’s 

allegations and asserting its affirmative defenses. See Defendant’s Original Answer.

III.

TIMELINESS OF REMOVAL

3. Plaintiff commenced this lawsuit by filing her Original Petition on June 9, 2022. 

Defendant accepted service on July 5, 2022 through its agent, CT Corporation System. This 

removal is timely because it is filed within 30 days after Wal-Mart ascertained that the case is 

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one which is or has become removable. 28 U.S.C. § 1446.1

IV.

BASIS FOR REMOVAL JURISDICTION

5. Removal is proper under 28 U.S.C. §§ 1441 and 1332 because there is complete 

diversity of citizenship between Plaintiff and Defendant, and the amount in controversy exceeds 

$75,000, exclusive of interest and costs, as evidenced by Plaintiff’s settlement demand.

6. Plaintiff is domiciled in the state of Texas and therefore is a citizen of Texas. 

7. Plaintiff sued Defendant Wal-Mart Stores Texas, LLC, which is now and was at 

the time of filing of this action a Delaware Limited Liability Company with its principal place of 

business in Arkansas. The citizenship of an LLC is the same as the citizenship of all of its 

members. Harvey v. Grey Wolf Drilling, Co., 542 F.3d 1077, 1080 (5th Cir. 2008). Wal-Mart 

Real Estate Business Trust is the sole member of Wal-Mart Stores Texas, LLC. 

8. Wal-Mart Real Estate Business Trust is a statutory business trust organized under 

the laws of the State of Delaware with its principal place of business in Arkansas. The 

citizenship of a statutory trust is the citizenship of its members, which includes its shareholders. 

Americold Realty Tr. v. Conagra Foods, Inc., 136 S. Ct. 1012, 1016 (2016); Bynane v. Bank of 

New York Mellon for CWMBS, Inc. Asset-Backed Certificates Series 2006-24, 866 F.3d 351, 358 

(5th Cir. 2017); U.S. Bank Tr., N.A. v. Dupre, 615CV0558LEKTWD, 2016 WL 5107123, at *4 

(N.D.N.Y. Sept. 20, 2016) (finding that a Delaware statutory trust “seems precisely like the type 

[of trust] considered by the Supreme Court in Americold”). The sole unit/shareholder of WalMart Real Estate Business Trust is Wal-Mart Property Co. 

9. A corporation is “‘a citizen of every State and foreign state by which it has been 

 

1

Per Federal Rule of Civil Procedure 6(a)(1)(C), if the last day of a period falls on a legal holiday, the period 

continues to run until the end of the next day that is not a Saturday, Sunday, or legal holiday.

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incorporated and of the State or foreign state where it has its principal place of business.’” 

MidCap Media Fin., L.L.C. v. Pathway Data, Inc., 929 F.3d 310, 314 (5th Cir. 2019) (quoting 28 

U.S.C. § 1332(c)(1)). Wal-Mart Property Co. is an incorporated entity under the laws of the 

State of Delaware with its principal place of business in Arkansas. Therefore, Wal-Mart 

Property Co. is a citizen of Delaware and Arkansas. Wal-Mart Property Co. is also a wholly 

owned subsidiary of Wal-Mart Stores East, LP.

10. Wal-Mart Stores East, LP is a Delaware limited partnership. The citizenship of a 

limited partnership, for diversity jurisdiction purposes, is based upon the citizenship of each of 

its partners. Harvey, 542 F.3d at 1079. WSE Management, LLC is the general partner of WalMart Stores East, LP, and WSE Investment, LLC is the limited partner. The citizenship of these 

LLCs is determined by the citizenship of each of its members. See id. at 1080. The sole member 

of WSE Management, LLC and WSE Investment, LLC is Wal-Mart Stores East, LLC (f/k/a 

Wal-Mart Stores East, Inc.). 

11. Wal-Mart Stores East, LLC is a limited liability company formed under the laws 

of the State of Arkansas and has its principal place of business in Arkansas. The citizenship of 

an LLC is the same as the citizenship of all of its members. Id. The sole member of Wal-Mart 

Stores East, LLC is Walmart Inc. (f/k/a Wal-Mart Stores, Inc.). 

12. Wal-Mart Inc. is an incorporated entity under the laws of the State of Delaware 

and has its principal place of business in Arkansas. Therefore, Wal-Mart Inc. is a citizen of 

Delaware and Arkansas. See MidCap Media Fin., L.L.C., 929 F.3d at 314.

13. Accordingly, for diversity purposes, Defendant Wal-Mart Stores Texas, LLC is a 

citizen of Delaware and Arkansas. 

14. Thus, this lawsuit is between citizens of different states, and there is complete 

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diversity of citizenship between Plaintiff and Wal-Mart Stores Texas, LLC pursuant to 28 U.S.C. 

§ 1332. 

15. Plaintiff seeks past and future pain and suffering, past and future mental anguish, 

past and future physical impairment, past and future reasonable and necessary medical care and 

expenses, list income and/or diminished earning capacity in the past and future, as set forth in 

Plaintiff’s Original Petition. See ¶6.01(a-j).

16. In Plaintiff’s Original Petition, Plaintiff seeks monetary relief of over 

$1,000,000.00 Id. at ¶3.01. Thus, the amount in controversy exceeds the jurisdictional minimum 

for removal to this Court.

V.

THIS NOTICE IS PROCEDURALLY CORRECT

17. Based on the aforementioned facts, the State Court Action may be removed to this 

Court by Defendant Wal-Mart Stores Texas, LLC in accordance with the provisions of 28 U.S.C. 

§ 1441(a) because: (i) this action is a civil action pending within the jurisdiction of the United 

States District Court for the Northern District of Texas; (ii) this action is between citizens of 

different states; and (iii) to Defendant’s knowledge and belief the amount in controversy exceeds 

$75,000, exclusive of interest and costs.

18. Defendant has attached to this Notice of Removal the documents required by 28 

U.S.C. § 1446(a) as follows: 

A. Docket Sheet in the State Court Action;

B. Index of all documents filed in the State Court Action; 

C. Copies of all process, pleadings and orders filed in State Court; 

19. Defendant is also filing a completed Civil Cover Sheet, Supplemental Cover 

Sheet, and Certificate of Interested Persons with this Notice of Removal. 

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20. Defendant retains the right to supplement the jurisdictional allegations by 

affidavit, declaration, or otherwise should Plaintiff challenges the allegations in a motion to 

remand or other filing.

21. In accordance with 28 U.S.C. § 1446(d), written notice of the filing of this Notice 

of Removal will be given to all parties and to the Clerk of the 14th Judicial District Court, Dallas

County, Texas, where this matter was pending under Cause No. DC-22-006210, in a matter 

styled Sandra Loyola v. Walmart, Inc., Individually and/or d/b/a Walmart Supercenter #4503, 

Wal-Mart Stores Texas, LLC, Individually and/or d/b/a Walmart Supercenter #4503, Wal-Mart 

Realty Company, Individually and/or d/b/a Walmart Supercenter #4503, Wal-Mart Associates, 

Inc., Individually and/or d/b/a Walmart Supercenter #4503, Walmart Real Estate Business Trust, 

Individually and/or d/b/a Walmart Supercenter #4503.

22. A jury trial has been demanded in the State Court Action by Defendant. 

23. Trial has not commenced in the 95th Judicial District Court, Dallas County, Texas. 

VI.

CONCLUSION

24. Because diversity jurisdiction exists over Plaintiff’s claim as set forth in 

Plaintiff’s Original Petition, Defendant desires and is entitled to remove the lawsuit filed in the

95th Judicial District Court, Dallas County, Texas to the United States District Court for the 

Northern District of Texas, Dallas Division.

WHEREFORE, PREMISES CONSIDERED, Defendant Wal-Mart Stores Texas, LLC

files this Notice of Removal pursuant to and in conformance with the statutory requirements, and 

removes this action from the 95th Judicial District Court, Dallas County, Texas. 

FURTHER, Defendant prays that Plaintiff take nothing by this suit against Defendant, 

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that Defendant be discharged, and that the Court grant such other and further relief, both general 

and special, at law and in equity to which Defendant may be justly entitled. 

Respectfully submitted,

COOPER & SCULLY, P.C.

By: /s/ Derek S. Davis 

DEREK S. DAVIS

Texas Bar No. 00793591 

Email: Derek.Davis@CooperScully.com

900 Jackson Street, Suite 100

Dallas, Texas 75202

Telephone: (214) 712-9500

Facsimile: (214) 712-9540 

ATTORNEYS FOR DEFENDANT

WAL-MART STORES TEXAS, LLC

CERTIFICATE OF SERVICE

I hereby certify that a true and correct copy of the foregoing document was served on all 

counsel of record named below, via facsimile, certified mail/return receipt request, electronic 

mail, and/or e-service on this 4

th day of August, 2022.

Gabriel A. Riveros

The Riveros Law Firm, PLLC

1925 E. Belt Line Road, Suite 420

Carrollton, Texas 75006

Telephone: (214) 385-6607

Facsimile: (214) 593-3628

Email: Gabriel@riveroslawfirm.com

ATTORNEY FOR PLAINTIFF

/s/ Derek S. Davis

DEREK S. DAVIS

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