gno.law

Murrey Life Insurance & Endowment Trust v. Kohl's, Inc.

District Court, S.D. California · 3:25-cv-02134 · 2025-08-20 · Unknown

Proceeding
district
Area
civil
Panel
Cathy Ann Bencivengo (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T20:56Z · confidence high

The court considered a complaint filed by a trust's representative without counsel, a motion to proceed in forma pauperis, and a motion for a temporary restraining order. The court denied the IFP motion as moot, dismissed the complaint and TRO motion for lack of subject matter jurisdiction, and allowed the plaintiff to refile with counsel by September 3, 2025.

What the court decidedThe model
Denial of Motion to Proceed In Forma Pauperis
“Plaintiff’s IFP motion is DENIED as moot.”
agree with court
The court correctly identified that a trustee cannot proceed pro se on behalf of a trust. Because the plaintiff lacked the capacity to represent the entity without counsel, the IFP application was effectively moot or premature, as the underlying action could not proceed in its current form. Denying the IFP motion in this context is a standard procedural response to the lack of proper representation.
Dismissal of Complaint for Lack of Subject Matter Jurisdiction
“The Court dismisses this entire action under Fed. Civ. P. 12(b)(1) without prejudice.”
agree with court
The court correctly applied the rule that federal courts are courts of limited jurisdiction. It found no federal question because the UCC claim is state law. It found no diversity jurisdiction because the plaintiff failed to meet the amount-in-controversy requirement (alleging only $10,000 against the $75,000 threshold). Dismissing for lack of subject matter jurisdiction is the correct remedy when neither basis for jurisdiction is established.
Dismissal of Motion for Temporary Restraining Order
“the complaint and motion for temporary restraining order are DISMISSED.”
agree with court
Since the court lacked subject matter jurisdiction over the underlying action, it could not grant equitable relief via a TRO. Dismissing the TRO motion alongside the complaint is procedurally consistent with the dismissal for lack of jurisdiction.

The order itself: sound — The order correctly identifies the lack of pro se representation for the trust and the lack of subject matter jurisdiction (both federal question and diversity). The reasoning is concise and supported by appropriate Ninth Circuit and Supreme Court authority. The dismissal is without prejudice, allowing the plaintiff to refile with counsel, which is a fair and legally sound outcome.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MURREY LIFE INS. & ENDOWMENT Case No.: 3:25-cv-2134-CAB-JLB TRUST, 12 ORDER Plaintiff, 13 v. (1) DENYING IFP APPLICATION; 14 and KOHL’S, INC. 15 Defendant. (2) DISMISSING COMPLAINT 16 17 [Doc. Nos. 1–2, 4.]

19 On August 19, 2025, Plaintiff Murrey Life Insurance and Endowment Trust filed a 20 complaint against Defendant Kohl’s Inc. [Doc. No. 1.] Plaintiff also filed a motion for a 21 temporary restraining order against Defendant. [Doc. No. 4.] At the time of filing, Plaintiff 22 did not prepay the civil filing fees 28 U.S.C. § 1914(a) requires. Instead, Plaintiff filed a 23 motion to proceed in forma pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a). [Doc. No. 24 2.] For the reasons discussed below, the Court DENIES the Plaintiff’s motion to proceed 25 IFP and DISMISSES this complaint. 26 /// 27 /// 28 1 I. Motion to Proceed IFP 2 Generally, all parties instituting a civil action in this Court must pay a filing fee. See 3 28 U.S.C. § 1914(a); CivLR 4.5(a). But under 28 U.S.C. § 1915(a), the Court may 4 authorize any suit’s commencement, prosecution, or defense without payment of fees if the 5 plaintiff submits an affidavit, including a statement of all his or her assets, showing he or 6 she is unable to pay filing fees or costs. 7 Mr. Murrey claims that he is the authorized representative of the Murrey Life 8 Insurance and Endowment Trust. [Doc. No. 1 at 1.] The Ninth Circuit has ruled that a 9 trustee may not proceed pro se on behalf of the trust. C.E. Pope Equity Trust v. United 10 States, 818 F.2d 696, 697 (9th Cir. 1987). If Mr. Murrey is representing the interests of 11 the trust, he must obtain counsel to represent the trust. See Maisano v. Welcher, 940 F.2d 12 499, 501 (9th Cir. 1991) (finding that the plaintiffs, who were both trustees and 13 beneficiaries of the trust, lacked standing to maintain an action on behalf of the trust as pro 14 se litigants). Plaintiff’s IFP motion is DENIED as moot. 15 II. Dismissal Pursuant to Fed. R. Civ. P. 12(b)(1) 16 Federal courts are courts of limited jurisdiction. Exxon Mobil Corp. v. Allapattah 17 Servs., Inc., 545 U.S. 546, 552 (2005). As it relates to Fed. R. Civ. P. 12(b)(1), “subject- 18 matter jurisdiction, because it involves a court’s power to hear a case, can never be forfeited 19 or waived.” United States v. Cotton, 535 U.S. 625, 630 (2002). As such, the Court can 20 dismiss a case on subject matter jurisdiction grounds sua sponte. Snell v. Cleveland, Inc., 21 316 F.3d 822, 826 (9th Cir. 2002). 22 Although Plaintiff claims that the Court’s exercise of jurisdiction is based on a 23 federal question, [Doc. No. 1-1], Plaintiff does not assert a federal cause of action. The 24 only claim that appears alleged, one arising under the Uniform Commercial Code, does not 25 raise a question of federal law. See, e.g., Maxwell v. Kaylor, No. 19-CV-07832-LHK, 2020 26 WL 4732340, at *6 (N.D. Cal. Aug. 14, 2020) (explaining that claims relating to the UCC 27 are based on state law). 28 1 The Court construes Plaintiff’s complaint liberally. See Hebbe vy. Pliler, 627 F.3d 2 342 (9th Cir. 2010). Looking to diversity jurisdiction as an alternate basis to maintain 3 ||this lawsuit, 28 U.S.C. § 1332(a), Plaintiff fails to meet the amount in controversy 4 ||requirement. Diversity jurisdiction “requires complete diversity of citizenship and an 5 amount in controversy greater than $75,000.” Canela v. Costco Wholesale Corp., 971 F.3d 6 849 (9th Cir. 2020). Plaintiff fails to identify any damages in his complaint. In the 7 || materials attached to his complaint, Plaintiff indicates the Defendant is responsible for only 8 $10,000 in damages. [Doc. No. 1-3.] 9 Plaintiff’s complaint is sparse, and the voluminous materials attached to his filing 10 || do not clarify his allegations. See Jackson v. Ariz., 885 F.2d 639, 640-41 (9th Cir. 1989) 11 |/(a complaint may be dismissed as frivolous if it lacks an arguable basis in law or fact), 12 || superseded by statute on other grounds as stated in Lopez v. Smith, 203 F.3d 1122, 1130 13 || (9th Cir. 2000). As pleaded, Plaintiff has not established subject matter jurisdiction based 14 ||on either diversity or a proper federal question. The Court dismisses this entire action 15 || under Fed. R. Civ. P. 12(b)(1) without prejudice. 16 iI. Conclusion 17 Plaintiffs’ IFP application is DENIED, and the complaint and motion for temporary 18 restraining order are DISMISSED. Plaintiff may refile any amended complaint by 19 ||September 3, 2025. As explained, Mr. Murrey may not proceed pro se in a legal action 20 behalf of the trust he represents. 21 It is SO ORDERED. 22 23 Dated: August 20, 2025 € ZL 24 Hon. Cathy Ann Bencivengo 25 United States District Judge 26 27 28