Princess House, Inc. v. Lindsey

136 F.R.D. 16, 1991 U.S. Dist. LEXIS 10591, 1991 WL 54613
CourtDistrict Court, D. Massachusetts
DecidedFebruary 5, 1991
DocketCiv. A. No. 90-11986-WF
StatusPublished
Cited by27 cases

This text of 136 F.R.D. 16 (Princess House, Inc. v. Lindsey) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Princess House, Inc. v. Lindsey, 136 F.R.D. 16, 1991 U.S. Dist. LEXIS 10591, 1991 WL 54613 (D. Mass. 1991).

Opinion

REPORT AND RECOMMENDATION RE: DEFENDANTS’ MOTION TO TRANSFER CASE TO WESTERN DISTRICT OF MISSOURI (DOCKET ENTRY #11)

MARIANNE B. BOWLER, United States Magistrate Judge.

Defendants’ Motion to Transfer Case to the Western District of Missouri was filed on September 5, 1990. (Docket Entry # 11). As grounds for their motion, the [17]*17defendants, Rita Lindsey, Herb Lindsey, and Debbie Kraft (hereinafter the “Lind-seys”), argue: (1) the claims involve acts allegedly committed in Missouri and the neighboring states; (2) Missouri is a more convenient forum for the parties and the witnesses; and (3) the interests of justice weigh in favor of transfer. The plaintiff, Princess House, Inc. (hereinafter “Princess House”), opposed the Lindseys’ motion, asserting that the defendants failed to make a sufficient showing to warrant transfer. (Docket Entry # 15). Specifically, Princess House argues that the convenience of its own witnesses, the application of Massachusetts law to the claims asserted, and the pendency of a related action in this district require that plaintiff’s choice of forum remain undisturbed. The Lindseys filed a reply to Princess House’s opposition to the motion to transfer, contending that plaintiff’s list of witnesses, the pendency of another proceeding in this district, and the existence of several choice of law issues regarding the claims asserted in the complaint are not sufficient bases to warrant denial of the defendants’ motion to transfer. The instant case was referred to this court by the district judge on November 2, 1990 for Report and Recommendation on the defendants’ motion to transfer. This court held a hearing pursuant to the motion in question on December 11, 1990.

FACTS

Plaintiff, Princess House, a Massachusetts corporation, is in the business of manufacturing, distributing, and selling home decorative and giftware items throughout the United States. (Docket Entry # 1, ¶ 1). These products are distributed through the “Home Party Plan” method of direct sales by use of independent contractors. (Id.) The Lindseys, three Missouri residents, are individual contractors in the Princess House network. Princess House brought this action against the Lindseys for damages and injunctive relief on the grounds that they allegedly engaged in improper activities which resulted in a breach of their contractual obligations to Princess House, intentional interference with Princess House’s contractual and business relationships, and misappropriation and/or wrongful use of trade secrets. (Id.). This Court has subject-matter jurisdiction over this dispute pursuant to 28 U.S.C. § 1332, because there is complete diversity between the parties and the amount in controversy exceeds $50,000.00 exclusive of interest and costs. (Docket Entry # 1, II2). Prior to initiating this suit, Princess House brought an action against Jewels by Park Lane, Inc. (hereinafter “Park Lane”), which, according to Princess House, is related to this action. The Honorable Judge Rya W. Zobel, U.S.D.J., is currently presiding over contempt proceedings in the Park Lane case.

DISCUSSION

A. Venue Pursuant to 28 U.S.C. § 1391(a)

In a civil action founded solely on diversity of citizenship, venue is proper “in the judicial district in which all plaintiffs reside or all defendants reside, or in which the claim arose.” 28 U.S.C. § 1391(a). The term “reside” for purposes of a corporation is defined as “any judicial district in which it [the corporation] is subject to personal jurisdiction at the time the action is commenced.” 28 U.S.C. § 1391(c).

Princess House is incorporated in Massachusetts. Venue is, therefore, appropriate in this district. All three defendants are residents of the state of Missouri. (Docket Entry # 28, ¶ 1; Docket Entry # 29, 111; Docket Entry # 30, U 1). Venue is, accordingly, also proper in the Western District of Missouri. The Lindseys further contend that venue is proper in this alternative forum because the claims arose in that district. (Docket Entry # 28, 1113; Docket Entry # 29, ¶ 8; Docket Entry # 30, II 8).

B. Transfer Pursuant to 28 U.S.C. § 1404(a)

Title 28 U.S.C. § 1404(a), authorizing change of venue, provides in pertinent part:

For the convenience of the parties and witnesses, in the interest of justice, a district court may transfer any civil ac[18]*18tion to any other district or division where it might have been brought.

28 U.S.C. § 1404(a). Where the action might have been brought in the Western District of Missouri, transfer is appropriate if it will serve the convenience of the parties and the witnesses and the interests of justice.

The decision to transfer a case to a more convenient forum pursuant to § 1404(a) is a matter within the discretion of the district court. Codex Corp. v. Milgo Electronic Corp., 553 F.2d 735, 737 (1st Cir.1977); See Home Owners Funding Corp. of America v. Century Bank, 695 F.Supp. 1343, 1347 (D.Mass.1988) (decision to transfer discretionary for court). Such a decision requires a balancing of several factors, including plaintiffs choice of forum. A presumption in favor of plaintiff’s choice of forum exists, and the burden of proving that transfer is warranted rests with the defendant. Berrigan v. Greyhound Lines, Inc., 560 F.Supp. 165, 169 (D.Mass.1982), aff'd, 782 F.2d 295 (1st Cir. 1986). The weight accorded to plaintiff’s choice depends upon the circumstances of the case. Air & Water Technologies v. Rawls, No. 89-1847-WF, 1990 WL 5592 (D.Mass. Jan. 10, 1990); Brant Point v. Poetzsch, 671 F.Supp. 2, 5 (D.Mass.1987).

Other relevant factors include the convenience of the parties and the witnesses, the availability of documents, the possibilities of consolidation and coordination, and the interests of justice. Norman v. Brown, Todd & Heyburn, 693 F.Supp. 1259, 1261 (D.Mass.1988); Sea Hunt Corp. v. O.S. DeBraak, Ltd., No. 86-2758-MA, 1986 WL 15476 (D.Mass. Dec. 23, 1986).

Transferring the case to the Western District of Missouri does not appear to enhance the convenience of the parties. Princess House is a Massachusetts corporation. The Lindseys are Missouri residents. Although the defendants will be inconvenienced by a Massachusetts trial, the plaintiff will be inconvenienced if the case is transferred to Missouri. In effect, transfer would merely shift the inconvenience from one party to the other. See Berrigan v. Greyhound Lines, Inc., 560 F.Supp. at 169 (discussing factors involved in decision to transfer).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Untitled Case
D. Massachusetts, 2026
Lance Laconi v. Michael Ghosh
D. Massachusetts, 2025
Waithaka v. Amazon.com, Inc.
D. Massachusetts, 2019
Rosenthal v. Unum Group
D. Massachusetts, 2018
Montoya v. CRST Expedited, Inc.
D. Massachusetts, 2018
Montoya v. CRST Expedited, Inc.
285 F. Supp. 3d 493 (District of Columbia, 2018)
Avci v. Brennan
232 F. Supp. 3d 216 (D. Massachusetts, 2017)
Albert v. F/V Misty Dawn, Inc.
950 F. Supp. 2d 321 (D. Massachusetts, 2013)
Arroyo-Pérez v. Demir Group International
733 F. Supp. 2d 314 (D. Puerto Rico, 2010)
Kaufmann v. Prudential Insurance Co. of America
667 F. Supp. 2d 205 (D. Massachusetts, 2009)
Turnley v. Banc of America Investment Services, Inc.
576 F. Supp. 2d 204 (D. Massachusetts, 2008)
Jackson National Life Insurance v. Economou
557 F. Supp. 2d 216 (D. New Hampshire, 2008)
Gemini Investors Inc. v. Ameripark, Inc.
542 F. Supp. 2d 119 (D. Massachusetts, 2008)
US Ex Rel. Ondis v. City of Woonsocket, RI
480 F. Supp. 2d 434 (D. Massachusetts, 2007)
Boateng v. General Dynamics Corp.
460 F. Supp. 2d 270 (D. Massachusetts, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
136 F.R.D. 16, 1991 U.S. Dist. LEXIS 10591, 1991 WL 54613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/princess-house-inc-v-lindsey-mad-1991.