Borden, Inc. v. Texaco, Inc.

526 F. Supp. 1291, 1981 U.S. Dist. LEXIS 9973
CourtDistrict Court, S.D. Ohio
DecidedDecember 3, 1981
DocketC-3-80-510
StatusPublished
Cited by3 cases

This text of 526 F. Supp. 1291 (Borden, Inc. v. Texaco, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Borden, Inc. v. Texaco, Inc., 526 F. Supp. 1291, 1981 U.S. Dist. LEXIS 9973 (S.D. Ohio 1981).

Opinion

DECISION AND ENTRY DENYING DEFENDANT’S MOTION TO TRANSFER; CONFERENCE CALL SET

RICE, District Judge.

I. Introduction

On February 19, 1981, this Court filed an entry in the above-captioned action, denying the motion of Defendant Texaco, Inc. (Texaco), to transfer the within case to the District Court for the Eastern District of Louisiana (Doc. # 29). The Court’s decision was based primarily upon the fact that both parties had submitted inadequate factual data. Therefore, the Court granted the Defendant twenty-one days within which to file a renewed motion for transfer, and further designated certain items of information which needed to be set forth with some specificity, in the event that a renewed motion should be made. Pursuant to the Court’s order, Texaco filed a renewed Motion to Transfer on March 17, 1981, accompanied by three affidavits from attorneys representing Texaco. Plaintiff Borden, Inc. (Borden) then filed a memorandum in opposition to the Renewed Motion to Transfer, and in addition, submitted the affidavits of several Borden attorneys and employees.

After a thorough examination of all of the materials presented herein, the Court *1292 has concluded that its previous decision, denying transfer, must stand. Before articulating the reasons underlying this decision, however, the Court will first set forth certain facts which can be derived from the documents and affidavits filed with the Court.

II. Applicable Facts

In the Court’s previous opinion, the following facts were set forth:

1. Plaintiff, Borden, Inc., is a New Jersey Corporation with its principal place of business in Columbus, Ohio. (Complaint, para. 1);

2. Defendant, Texaco, Inc., is a Delaware Corporation, has its principal place of business in New York State, and has done business in Ohio. (Answer, para. 2);

3. On or about March 23, 1972, Plaintiff and Defendant entered into an agreement whereby Defendant consented to sell Plaintiff certain quantities of natural gas. (Exhibit A attached to Complaint, pp. 1, 2);

4. The execution of the above contract followed protracted negotiations between Borden and Texaco, with the involvement of Texaco’s New York Management. (Exhibits A, B, and C attached to Plaintiff’s Memorandum Opposing Transfer;

5. In the September 3,1980, Preliminary Pre-Trial Statement, Texaco expressed approval of the present forum, with one non-relevant exception. 1 (Defendant’s Preliminary Pre-Trial Memorandum, p. 6);

6. Documentary evidence pertinent to this case is located in “numerous” geographic locations, among which are Columbus, Ohio, and New Orleans, Louisiana. (Doughty Affidavit attached to Plaintiff’s Memorandum Opposing Transfer, p. 2; Exhibits A, B, and C attached to Plaintiff’s Memorandum Opposing Transfer; Defendant’s Preliminary Pre-Trial Memorandum, p. 8);

7. Plaintiff has purchased word processing equipment and computer capability for use in the present case. In addition, because of this litigation, Plaintiff has installed microfilm equipment in its administrative office in Columbus. (Doughty Affidavit, p. 2);

8. Plaintiff has hired several employees in Columbus, with the expectation that a substantial portion of their time will be devoted to the within case. (Doughty Affidavit, p. 2).

The memoranda and affidavits filed by both parties in connection with the renewed Motion to Transfer have not cast doubt upon the above facts, and have additionally disclosed that:

9. Texaco is presently, and at all pertinent times, has been, doing business in the Eastern District of Louisiana. (Defendant’s Memorandum in Support of Renewed Motion to Transfer, p. 2; Luttinger Affidavit, para. 5, 11);

10. Of the documents reviewed by Texaco to date in connection with Borden’s First Request for Production of Documents, approximately eighty-five percent (85%) are located in New Orleans and in other Texaco offices located in the Eastern District of Louisiana. (Jerz Affidavit, para. 3, 4). The majority of documents pertinent to Borden’s other requests for document production are also located in New Orleans. (Jerz Affidavit, para. 6);

11. The documents which have been reviewed by Borden in connection with Texaco’s First Request for Production of Documents are located in Columbus, Ohio, in Borden’s Administrative headquarters and record retention facility. (Belville Affidavit, para. 2);

12. At the time of the filing of Borden’s Memorandum Opposing the Renewed Motion to Transfer, Borden anticipated calling specific witnesses who reside in a variety of locations, including Ohio, California, Texas, Louisiana, New York State, and the Virgin Islands. (Hill Affidavit, para. 3a-f, para. 4,

*1293 8). In addition, Borden anticipated calling an unspecified number of engineers and geologists who conducted a 1979 analysis of Texaco’s onshore Louisiana natural gas reserves. None of these persons, all of whom were employed by Texaco, are residents of either Louisiana or Ohio. (Hill Affidavit, para. 6, 7; Exhibit A Attached to Hill Affidavit) (These facts have not been disputed by Texaco);

13. Texaco has not indicated which witnesses it anticipates calling, but has stated that the witnesses required to establish Borden’s prima facie case will be primarily from Louisiana. (Luttinger Affidavit, para. 5, 6, 7, 14, 16, 23, 27, 28, 30, 33);

14. Presently pending in the District Court for the Eastern District of Louisiana are two class actions, numbered 81-398, and 81-399, which have named Texaco, Inc., as a defendant. These actions were originally filed in the Louisiana state courts and were removed to the District Court at Texaco’s request. At present, the Plaintiffs in both actions have filed motions to remand, requesting that the cases be returned to state court since the claims of each class member do not satisfy the $10,000 jurisdictional requirement of federal court. (Veters Affidavit, para. 2, 3, 4, Exhibits A-F Attached to Veters Affidavit; Exhibit C Attached to Hill Affidavit);

15. The complaints filed in the class actions referred to above indicate that the Plaintiffs represent classes consisting of persons who are customers of the Louisiana Power & Light Company. According to the complaints, the class members have been forced to pay increased electrical costs because Texaco failed to deliver the natural gas for which the Power Company had been contracted, thereby forcing the Power Company to purchase fuel at a higher, or additional cost. (Exhibits A and B Attached to Veters Affidavit, para. III, VII-XI);

16. After Texaco had indicated its satisfaction with the present forum, Borden decided to create a Litigation Support System in Columbus, Ohio, for use in the within action. Borden has hired outside consultants, who are in the process of creating a computer software system for the Litigation Support System. This software program, which is required for input and retention of computerized materials, is being designed to fit the existing computer hardware at Borden Headquarters in Columbus, Ohio.

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Bluebook (online)
526 F. Supp. 1291, 1981 U.S. Dist. LEXIS 9973, Counsel Stack Legal Research, https://law.counselstack.com/opinion/borden-inc-v-texaco-inc-ohsd-1981.