23 Cited authorities

  1. Van Dusen v. Barrack

    376 U.S. 612 (1964)   Cited 4,629 times   7 Legal Analyses
    Holding that a "change of venue under § 1404 generally should be, with respect to state law, but a change of courtrooms"
  2. Cont'l Grain Co. v. Barge FBL-585

    364 U.S. 19 (1960)   Cited 1,070 times   1 Legal Analyses
    Holding that § 1404 permits transfer of in rem claims along with in personam claims to more convenient district, even though in rem claim standing alone could not have been brought in transferee district
  3. Koster v. Lumbermens Mutual Co.

    330 U.S. 518 (1947)   Cited 1,162 times   1 Legal Analyses
    Holding that when the plaintiff has chosen his home forum, he should not be deprived of it absent a "clear showing" of either "oppressiveness and vexation" or evidence that the chosen forum is "inappropriate"
  4. Factors Etc., Inc. v. Pro Arts, Inc.

    579 F.2d 215 (2d Cir. 1978)   Cited 524 times
    Holding that the district court properly allowed later-filed suit to proceed because first-filed declaratory judgment suit was triggered by notice letter and was therefore "in apparent anticipation of [the later-filed suit]"
  5. Berman v. Informix Corp.

    30 F. Supp. 2d 653 (S.D.N.Y. 1998)   Cited 159 times
    Finding that sale and purchase of stock in New York did not pull locus away from district from which financial statements emanated and in which due diligence and independent audits occurred
  6. Hernandez v. Graebel Van Lines

    761 F. Supp. 983 (E.D.N.Y. 1991)   Cited 192 times
    Holding that the movant "must support the transfer application with an affidavit containing detailed factual statements relevant to the factors [to be considered by the court in its transfer decision], including the potential principal witnesses expected to be called and a general statement of the substance of their testimony"
  7. Dwyer v. General Motors Corp.

    853 F. Supp. 690 (S.D.N.Y. 1994)   Cited 122 times
    Holding venue proper in state where car accident occurred
  8. Royal Sunalliance v. British Airways

    167 F. Supp. 2d 573 (S.D.N.Y. 2001)   Cited 83 times
    Explaining courts must consider the materiality, nature, and quality of each witness's testimony, not merely the number of witnesses, in determining whether the convenience of witnesses would favor transfer
  9. Worldwide Futgol Associates v. Event Entertainment

    983 F. Supp. 173 (E.D.N.Y. 1997)   Cited 39 times
    Holding that the "mere appearance of a colorable jurisdictional issue may be a factor in a court's decision to transfer venue under 28 U.S.C. § 1404" and transferring the action on that basis although the initial forum was not otherwise inconvenient
  10. Lewis v. C.R.I. Inc.

    No. 03 Civ. 651 (MBM) (S.D.N.Y. Apr. 15, 2003)   Cited 19 times
    Transferring venue in part because defendant had only a "tenuous" connection to New York through its solicitation agent
  11. Section 1332 - Diversity of citizenship; amount in controversy; costs

    28 U.S.C. § 1332   Cited 111,518 times   572 Legal Analyses
    Holding district court has jurisdiction over action between diverse citizens "where the matter in controversy exceeds the sum or value of $75,000"
  12. Section 1404 - Change of venue

    28 U.S.C. § 1404   Cited 28,393 times   184 Legal Analyses
    Granting Class Plaintiffs' motion to transfer action in order to "facilitate a unified settlement approval process together with the class action cases in" In re Amex ASR
  13. Section 1391 - Venue generally

    28 U.S.C. § 1391   Cited 27,860 times   197 Legal Analyses
    Finding that venue lies where a "substantial part of the events or omissions giving rise to the claim" occurred
  14. Section 1961 - Definitions

    18 U.S.C. § 1961   Cited 14,962 times   72 Legal Analyses
    Defining what the terms “person” and “enterprise” include
  15. Section 302 - Personal jurisdiction by acts of non-domiciliaries

    N.Y. CPLR 302   Cited 4,206 times   5 Legal Analyses
    Holding that service may be made "to a person of suitable age and discretion at the actual place of business, dwelling place or usual place of abode of the person to be served and by ... mailing the summons to the person to be served at his or her last known residence"
  16. Section 78aa - Jurisdiction of offenses and suits

    15 U.S.C. § 78aa   Cited 2,326 times   19 Legal Analyses
    Granting "[t]he district courts of the United States . . . exclusive jurisdiction [over] violations of [the Exchange Act of 1934] or the rules and regulations thereunder, and of all suits in equity and actions at law brought to enforce any liability or duty created by [the Exchange Act of 1934] or the rules and regulations thereunder."
  17. Section 1965 - Venue and process

    18 U.S.C. § 1965   Cited 741 times   1 Legal Analyses
    Providing for special RICO venue
  18. Section 720 - Action against directors and officers for misconduct

    N.Y. Bus. Corp. Law § 720   Cited 277 times   1 Legal Analyses

    (a) An action may be brought against one or more directors or officers of a corporation to procure a judgment for the following relief: (1) Subject to any provision of the certificate of incorporation authorized pursuant to paragraph (b) of section 402, to compel the defendant to account for his official conduct in the following cases: (A) The neglect of, or failure to perform, or other violation of his duties in the management and disposition of corporate assets committed to his charge. (B) The