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2:25-cv-00107
W.D. Wash.
Apr 18, 2025
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Background

  • Plaintiff Daniel Rhine, a former employee, sued multiple DML Capital and Lionscove entities after being terminated in October 2021, alleging retaliation and discrimination under federal and state law.
  • Rhine filed his lawsuit in King County Superior Court on October 7, 2024, and attempted service via email, e-service, and eventually personal delivery.
  • The Defendants removed the case to federal court on January 16, 2025, citing federal question jurisdiction based on Title VII and ADA claims.
  • Rhine, proceeding pro se, moved to remand the case to state court, arguing improper removal based on untimeliness, failure of all defendants to join, lack of subject matter jurisdiction, and a local controversy exception.
  • The court examined whether service was properly effectuated and the timeliness and procedural propriety of the removal under the relevant statutes and rules.

Issues

Issue Plaintiff's Argument Defendant's Argument Held (Ruling)
Timeliness of Removal Service was effected via e-service in October or December, so removal was late Personal service is required; removal clock started later Removal was timely—clock started after personal service
Joinder of All Defendants Not all defendants, specifically Campos, joined removal Campos not properly served, so not required to join Joinder not required; Campos not properly served
Subject Matter Jurisdiction Court lacks subject matter jurisdiction over state law claims Federal claims present; court has jurisdiction Federal question on face; jurisdiction proper
State vs. Federal Law Handling Definitions differ, so state court is proper forum Federal court can handle mixed state and federal issues Federal court can adjudicate issues despite definitional differences

Key Cases Cited

  • Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344 (formal service required before removal clock starts)
  • Caterpillar Inc. v. Williams, 482 U.S. 386 (removal only proper where federal jurisdiction exists on complaint's face)
  • Destfino v. Reiswig, 630 F.3d 952 (all properly served defendants must join in removal)
  • Soliman v. Philip Morris Inc., 311 F.3d 966 (procedural defect at removal not grounds to remand if cured before judgment)
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Case Details

Case Name: Daniel Rhine v. DML Capital, Inc.; DML Capital Management, LLC; DML Capital Mortgage Fund, LLC; Campos Financial Corp.; Lionscove, Inc.; Lionscove Management, LLC; Lionscove Fund I, LLC
Court Name: District Court, W.D. Washington
Date Published: Apr 18, 2025
Citation: 2:25-cv-00107
Docket Number: 2:25-cv-00107
Court Abbreviation: W.D. Wash.
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