Hardney v. ABC Phones of North Carolina

CourtDistrict Court, E.D. North Carolina
DecidedFebruary 27, 2020
Docket5:20-cv-00076
StatusUnknown

This text of Hardney v. ABC Phones of North Carolina (Hardney v. ABC Phones of North Carolina) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hardney v. ABC Phones of North Carolina, (E.D.N.C. 2020).

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

____________________________________ : RON HARDNEY, MANUEL : PANGASIRI, and MICHELLE SALWAY, : individually and on behalf of all others : similarly situated, : : : Case No. 3:19-cv-12722-BRM-ZNQ Plaintiffs, : : v. : : : OPINION : ABC PHONES OF NORTH CAROLINA, : INC., : : Defendant. : ____________________________________:

MARTINOTTI, DISTRICT JUDGE Before this Court is Defendant ABC Phones of North Carolina, Inc. (“ABC”) Motion to Transfer Venue pursuant to 28 U.S.C. § 1404(a) and Motion to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6). (ECF No. 24.) Plaintiffs Ron Hardney (“Hardney”), Manuel Panngasiri (“Panngasiri”), and Michelle Salway (“Salway”) (collectively, “Plaintiffs”) oppose these motions. (ECF No. 29.) Having reviewed the submissions filed in connection with the motion and having declined to hold oral argument pursuant to Federal Rule of Civil Procedure 78(b), for the reasons set forth below and for good cause having been shown, Defendants’ Motion to Transfer Venue is GRANTED and their Motion to Dismiss is ADMINISTRATIVELY TERMINATED WITHOUT PREJUDICE. I. FACTUAL BACKGROUND This case, a nationwide putative collection action brought by Plaintiffs on behalf of themselves and all other purportedly similarly situated, arises out of claims under the Fair Labor Standards Act of 1938 (“FLSA”), 29 U.S.C. §§ 201, et. seq., against ABC, a retailer for Verizon

wireless products and services. (Compl. (ECF No. 1) ¶ 1.) Plaintiffs are former employees of ABC. (Id.) Hardney is a resident of Manalapan, New Jersey and worked at ABC in New Jersey. (Id. ¶¶ 8, 9.) Panngasiri is a resident of Addison, Texas and worked “at locations in Coppell, Arlington, Waco, Mesquite, Frisco, Plano, Grapevine, and El Paso, Texas.” (Id. ¶¶ 10, 11.) Salway is a resident of Alliance, Nebraska and worked at ABC in Nebraska. (Id. ¶¶ 12, 13.) ABC is a North Carolina corporation headquartered in Raleigh, North Carolina. (Id. ¶ 16.) During the course of employment, Plaintiffs were given the designation of “Store Managers” and classified as “non-exempt, hourly paid” employees.1 (Id. ¶ 1.) Plaintiffs allege that they “regularly worked more than 40 hours a week,” and ABC failed to compensate them “for the hours they worked in excess of 40 in a workweek.” (Id. ¶¶ 27, 29.) Specifically, Plaintiffs claim

ABC “intentionally, willfully, and regularly engaged in a company-wide policy, pattern, or practice of violating FLSA . . . which . . . was authorized, established, promulgated, and/or ratified by ABC’s North Carolina headquarters.” (Id. ¶ 33.) Accordingly, Plaintiffs bring this putative collective action against ABC for “failing to properly compensate Plaintiffs and the Collective Action Members” in violation of FLSA. (Id. ¶¶ 25, 26.) Plaintiffs are seeking to recover “[u]npaid wages, statutory penalties and liquidated damages in the maximum amount allowed by 29 U.S.C. §§ 201 et seq., . . . as well as Defendant’s share of FICA, FUTA, state unemployment insurance

1 Plaintiffs claim that such classifications occurred between “the later of May 20, 2016 or the date in which [ABC] reclassified its [Store Manager] position from exempt to hourly, non-exempt through the date of final judgment.” (ECF No. 1 ¶ 25.) and any other required employment taxes.” (Id. at 9.) Further, Plaintiffs seek injunctive relief to enjoin ABC from “violating the FLSA and its regulations in the future.”2 (Id.) II. LEGAL STANDARD A motion to transfer venue is governed by 28 U.S.C. § 1404(a), which states: “For the

convenience of the parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district or division where it might have been brought or to any district or division to which all parties have consented.” In deciding a motion to transfer, the Court must first determine whether the alternative forum is a proper venue. Fernandes v. Deutsche Bank Nat'l Trust Co., 157 F. Supp. 3d 383, 389 (D.N.J. 2015); see 28 U.S.C. § 1391. Venue is appropriate in: (1) a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located; (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated; or (3) if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court's personal jurisdiction with respect to such action.

28 U.S.C. § 1391(b). When a plaintiff has laid a proper venue, “[t]he decision whether to transfer falls in the sound discretion of the trial court.” Park Inn Int’l, L.L.C. v. Mody Enters., Inc., 105 F. Supp. 2d 370, 377 (D.N.J. 2000). However, “the burden of establishing the need for transfer . . . rests with the movant.” Jumara v. State Farm Ins., 55 F.3d 873, 879 (3d Cir. 1995). The Court must consider three factors when determining whether to grant a transfer under § 1404(a): (1) the convenience of the parties, (2) the convenience of the witnesses, and (3) the

2 In addition, Plaintiffs seek (1) “[p]re and post-judgment interest”; (2) “[a]ttorneys’ fees and costs of the action, including expert fees”; and (3) “[i]njunctive, equitable, or other relief as this Court deems just and proper.” (ECF No. 1 at 9.) interests of justice. Liggett Grp., Inc. v. R.J. Reynolds Tobacco Co., 102 F. Supp. 2d 518, 526 (D.N.J. 2000) (citing 28 U.S.C. § 1404(a); Jumara, 55 F.3d at 879). These factors are not exclusive and must be applied through a “flexible and individualized analysis . . . made on the unique facts presented in each case.” Id. at 527 (citations omitted). The first two factors have been refined into

a non-exhaustive list of private and public interests that courts should consider. See Jumara, 55 F.3d at 879-80. The private interests a court should consider include: (1) plaintiff’s forum preference as manifested in the original choice; (2) the defendant’s preference; (3) whether the claim arose elsewhere; (4) the convenience of the parties as indicated by their relative physical and financial condition; (5) the convenience of the witnesses – but only to the extent that the witnesses may actually be unavailable for trial in one of the fora; and (6) the location of books and records (similarly limited to the extent that the files could not be produced in the alternative forum). Danka Funding, L.L.C. v.

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Hardney v. ABC Phones of North Carolina, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hardney-v-abc-phones-of-north-carolina-nced-2020.