Carmouche Insurance, Inc. v. Astonish Results LLC, et al
Filing
36
RULING : Defendant Astonish Results, LLCs 4 Motion to Transfer Venue Pursuant to 28 U.S.C. § 1404(a), or, Alternatively, Motion to Dismiss Pursuant to FRCP Rule 4(m) is GRANTED IN PART and DENIED IN PART. The motion is granted to the exten t Astonish seeks to transfer venue and denied to the extent it seeks dismissal. Defendant Creekridge Capital, LLCs 7 Motion to Transfer Venue Pursuant to 28 U.S.C. §1404(a) and Motion to Sever Pursuant to Fed.R.Civ.P. 2143 are hereby GRANTED . Plaintiff Carmouche Insurance, Inc.s claims against Defendants, Astonish Results, LLC and David Buckley, are SEVERED from its claims against Defendant, Creekridge Capital, LLC. The Clerk shall transfer this case as it pertains to those claims bro ught by Plaintiff Carmouche Insurance, Inc. against Defendants, Astonish Results, LLC and David Buckley, to the United States District Court for the District of Rhode Island. The Clerk shall also transfer this case as it pertains to claims brought by Plaintiff Carmouche Insurance, Inc. against Defendant, Creekridge Capital, LLC, to the United States District Court for the District of Minnesota. Signed by Judge Shelly D. Dick on 6/17/2014. (LLH) [Transferred from Louisiana Middle on 6/18/2014.]
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
CARMOUCHE INSURANCE, INC.
CIVIL ACTION
VERSUS
NO. 14-00061-SDD-SCR
ASTONISH RESULTS, LLC F/K/A
ASTONISH RESULTS, L.P.,
DAVID BUCKLEY, AND
CREEKRIDGE CAPITAL, LLC
RULING
Before the Court is a Motion to Transfer Venue Pursuant to 28 U.S.C. § 1404(a),
or, Alternatively, Motion to Dismiss1 filed by Defendant, Astonish Results, LLC, and a
Motion to Transfer Venue Pursuant to 28 U.S.C. §1404(a) and Motion to Sever
Pursuant to Fed.R.Civ.P. 212 filed by Defendant, Creekridge Capital, LLC. Carmouche
Insurance, Inc. filed Opposition Memoranda3 to both motions; Creekridge also filed a
memorandum4 opposing transfer of the entire case to Rhode Island. Defendants have
filed supplemental memoranda5 in support of their respective motions.
Thereafter,
Carmouche filed a notice6 partially withdrawing its oppositions to the transfer of the
action to either Minnesota or Rhode Island, but not to both. The Court has subject
matter jurisdiction over this matter under 28 U.S.C. § 1332. For the following reasons,
Astonish’s Motion to Transfer Venue Pursuant to 28 U.S.C. § 1404(a) and Creekridge’s
1
Rec. Doc. 4.
Rec. Doc. 7.
3
Rec. Docs. 18 and 19.
4
Rec. Doc. 15.
5
Rec. Docs. 23 and 33.
6
Rec. Doc. 34, Notice of Partial Withdrawal of Oppositions to Transfer. Carmouche did not withdraw its
oppositions to the extent Astonish sought dismissal of Carmouche’s claims, or to the extent Creekridge
sought to sever Carmouche’s claims into two separate actions. Astonish filed a Response to
Carmouche’s Notice. Rec. Doc. 35.
2
DM #1590
1
Motion to Transfer Venue Pursuant to 28 U.S.C. §1404(a) and Motion to Sever
Pursuant to Fed.R.Civ.P. 21 shall be granted.
I.
BRIEF BACKGROUND PROCEDURAL HISTORY
Carmouche7, a Louisiana insurance agency, and Astonish8, a Delaware limited
liability company, entered into a Website Development, Design, and Marketing
Equipment and/or Software License Agreement (“Marketing Agreement”) on May 29,
2012. According to the Marketing Agreement9, Astonish agreed to provide Carmouche
with website design, marketing, social media, and search engine optimization services.
Notably, the Marketing Agreement contained the following forum selection clause:
This Agreement shall be governed by, and construed in accordance with
the laws of the State of Rhode Island excluding its conflict of law rules. All
actions and proceedings, interpretations, and any matters regarding
enforceability or effect arising out of or relating to this Agreement shall be
brought in any Rhode Island state or federal court sitting in the City of
Providence, Rhode Island.10
In addition to the Marketing Agreement, Carmouche also entered into a separate
Lease Agreement (Lease Number 1193500-001) with Defendant, Creekridge Capital,
LLC (Creekridge)—a financial services company that leased specific equipment and
software to Carmouche.11 The Lease Agreement contained the following choice of law
and exclusive jurisdiction clause:
7
Carmouche is a Louisiana corporation with its principal place of business in Louisiana. Rec. Doc. 1, pp.
1; Rec. Doc. 1-2, pp. 1 and 3; Rec. Doc. 2, p. 3; Rec. Doc. 2-2, pp. 1 and 3.
8
Rec. Doc. 1, p. 3; Rec. Doc. 1-2, p. 1; Rec. Doc. 2, p. 3; Rec. Doc. 2-2, p. 1. Astonish is a foreign limited
liability company formed under the laws of the State of Delaware, and no member of Astonish is a citizen
of the State of Louisiana or the State of Minnesota. Rec. Doc. 1-3; Rec. Doc. 2-4.
9
Rec. Doc. 1-2; Rec. Doc. 2-2; Rec. Doc. 16.
10
Rec. Doc. 4-2, p. 2, ¶15.
11
Rec. Doc. 1-2 and Rec. Doc. 2-2, p. 2; Rec. Doc. 16. Creekridge is a foreign limited liability company
formed under the laws of the State of Minnesota, with its principal place of business in Minnesota. Rec.
Doc. 6, p. 27. Creekridge has only two members, both citizens of the State of Minnesota. Rec. Doc. 1, p.
DM #1590
2
CHOICE OF LAW: THIS AGREEMENT WILL BE GOVERNED BY,
ENFORCED IN AND INTERPRETED ACCORDING TO THE LAWS OF
THE STATE OF MINNESOTA.
YOU CONSENT TO EXCLUSIVE
JURISDICTION IN THE STATE OR FEDERAL COURTS OF
MINNESOTA.12
At some point after entering these contractual agreements, Carmouche became
dissatisfied with the services it had received and sued Astonish, Creekridge, and David
Buckley, one of Astonish’s salespersons, in Louisiana state court.13 Carmouche asserts
fraud in the inducement claims against all three Defendants and seeks to recover
attorneys’ fees and punitive damages from them. Additionally, Carmouche has alleged
breach of contract claims against both Astonish and Creekridge and seeks declaratory
relief and rescission of the Marketing and Lease Agreements.
Independent claims for
breach of fiduciary duty and breach of covenant of good faith and fair dealings were
also made against Astonish.
On January 30, 2014, Astonish timely removed the lawsuit to federal court;
Creekridge consented to the removal.14 Considering the forum selection clause in the
Marketing Agreement between Astonish and Carmouche, Astonish now moves for the
Court to transfer this case to Rhode Island. Relying on the choice of law provision in
the Lease Agreement, Creekridge now seeks severance of Carmouche’s claims against
it and that they be transferred to Minnesota.
3; and Rec. Doc. 2, p. 3. David Buckley is an individual of age of majority and citizen of either California
or Florida. Rec Doc. 1-2 and 2-2, p. 1; Rec. Doc. 1 and Rec. Doc. 2, p. 3.
12
Rec. Doc. 6-1 (emphasis original). Exhibit to Creekridge’s Answer and Counterclaim.
13
Rec. Doc. 1-2; Rec. Doc. 2-2.
14
Rec. Doc. 1 and Rec. Doc. 2. Creekridge joined in and consented to the removal. Rec. Doc. 1-3 and
Rec Doc. 2-3. David Buckley, a former employee of Astonish, has not been served yet. Rec. Doc. 1-2
and Rec. Doc. 2-2, p. 26. Upon removal, Defendant Creekridge answered and filed its own counterclaims
against Carmouche. Rec. Doc. 6. Additionally, Carmouche has filed its First Amended Complaint, and
an Answer to Creekridge’s counterclaims. Rec. Doc. Nos. 16 and 17, respectively.
DM #1590
3
II.
LAW AND ANALYSIS
A. Motions to Transfer
Under 28 U.S.C. §1404(a), a district court may, for the convenience of the parties
and witnesses and in the interest of justice, 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 of
the parties have consented. A motion to transfer under 28 U.S.C. §1404(a) is the
proper mechanism for evaluating the enforcement of federal forum-selection clauses.15
As established by the Supreme Court in Atlantic Marine Const. Co. v. U.S. Dist. Court
for Western Dist. of Texas, “a proper application of § 1404(a) requires that a forumselection clause be ‘given controlling weight in all but the most exceptional cases.’”16
The Court further explained that “[w]hen the parties have agreed to a valid forumselection clause, a district court should ordinarily transfer the case to the forum
specified in that clause.
Only under extraordinary circumstances unrelated to the
convenience of the parties should a § 1404(a) motion be denied.”17
The first question on a Section 1404(a) motion is whether the lawsuit could have
been filed originally in the destination venue. When a transfer of venue is sought based
on a forum selection clause, however, the Atlantic Marine Court altered the typical
analysis under 28 U.S.C. § 1404(a) in three specific ways.18
“First, the plaintiff’s choice of forum merits no weight.
Rather, as the party
defying the forum-selection clause, the plaintiff bears the burden of establishing that
15
Phi, Inc. v. Apical Industries, Inc., 2014 WL 1820717, at *7 (W.D. La. March 7, 2014).
Atlantic Marine Const. Co., Inc. v. U.S. Dist. Court for the Western District of Texas, 134 S.Ct. 568, at
579 (2013)(quoting Stewart Organization, Inc. v. Ricoh Corp., 487 U.S. 22, at 33 (1988)).
17
Id. at 581.
18
Id.
16
DM #1590
4
transfer to the forum for which the parties bargained is unwarranted.”19 Secondly, the
court “should not consider arguments about the parties’ private interests.”20 As noted by
the Atlantic Marine Court “[w]hen parties agree to a forum-selection clause, they waive
the right to challenge the preselected forum as inconvenient or less convenient for
themselves or their witnesses, or for their pursuit of the litigation.”21 In other words,
private-interest factors carry no weight in the Section 1404(a) analysis. “Third, when a
party bound by a forum-selection clause flouts its contractual obligation and files suit in
a different forum, a §1404(a) transfer of venue will not carry with it the original venue’s
choice-of-law rules.”22 In support of its revised analysis, the Supreme Court placed
great emphasis on the parties’ expectations as memorialized in their contract:
When parties have contracted in advance to litigate disputes in a particular
forum, courts should not unnecessarily disrupt the parties’ settled
expectations. A forum-selection clause, after all, may have figured
centrally in the parties’ negotiations and may have affected how they set
monetary and other contractual terms; it may, in fact, have been a critical
factor in their agreement to do business together in the first place. In all
but the most unusual cases, therefore, ‘the interest of justice’ is served by
holding parties to their bargain.23
Recently in 1-Stop Financial Service Centers of America, LLC v. Astonish
Results, LLC,24 the district court for the Western District of Texas applied the Atlantic
Marine analysis in a case that is strikingly similar, both factually and legally, to the case
before this Court.25
19
Id.
Id. at 582.
21
Id.
22
Id.
23
Id. at 583.
24
The Court notes that counsel for Carmouche in the instant matter also represented the plaintiff in 1Stop Financial Services Centers of America, LLC v. Astonish Results. Interestingly, Carmouche does not
address or attempt to differentiate the instant case from 1-Stop.
25
1-Stop Financial Service Centers of America, LLC v. Astonish Results, LLC, 2014 WL 279669 (W.D.Tx.
Jan. 23, 2014).
20
DM #1590
5
In 1-Stop, the plaintiff, 1-Stop Financial, had also entered into a Marketing
Agreement with Astonish and a separate Lender Agreement with Creekridge.
Additionally, the two contractual agreements contained their own forum selection
clauses designating Rhode Island as the designated forum governing the Marketing
Agreement and Minnesota as the Lender Agreement’s designated contractual forum.
Ultimately, 1-Stop Financial became dissatisfied with the performance of the contracts
and filed suit against Astonish and Creekridge in state court (Texas) despite the
contractual choice of forum clauses.
Thereafter, the state lawsuit was removed to
federal court where Astonish and Creekridge sought the enforcement of the choice of
forum clauses within their individual contractual agreements with 1-Stop Financial.
After determining that the lawsuit could have been filed in the United States
District Courts for Rhode Island and Minnesota, the 1-Stop court applied the Atlantic
Marine test to determine whether 1-Stop Financial could satisfy its burden of
establishing why transfer to either district court would be unwarranted.
The court
explained that the private interest factors asserted by 1-Stop Financial, specifically the
cost of litigating in Rhode Island and Minnesota and difficulties accessing proof, would
not be considered.
The court acknowledged that, while the public interest factors
asserted by 1-Stop Financial—the “egregious waste of legal resources” and local
interest—were legitimate concerns, they did not “rise to a level sufficient to deny a
motion to transfer.”26 Accordingly, the court found that 1-Stop Financial had not met its
burden of showing that its case was so unusual that it should not be held to the forum
selections clauses it had agreed to when it signed the contracts with Astonish and
Creekridge.
26
Id. at *6.
DM #1590
6
1-Stop Financial also argued that the forum selection clauses were invalid and
unreasonable under the circumstances, because they were contained in contracts of
adhesion, or “‘form contracts offered on a take-or-leave basis by a party with stronger
bargaining power to a party with weaker power.’”27 As to the Marketing Agreement, 1Stop Financial claimed that, if it had not signed up immediately, it would not have been
able to buy Astonish’s products or services; therefore, under this pressure, 1-Stop
Financial signed the contract within five minutes of receiving it and without having the
opportunity to review it. 1-Stop Financial made similar arguments about the terms of
the Lender Agreement, as well as the following: “1-Stop became contractually obligated
to enter the Lender Agreement when 1-Stop entered into the Marketing Agreement on
September 13, 2012, a week before 1-Stop had even seen the Lender Agreement.”28
1-Stop Financial further alleged that Creekridge was the only approved financing option
and, had 1-Stop Financial refused to enter into the Lender Agreement, it would have
been in breach of the Marketing Agreement.29
In rejecting 1-Stop Financial’s argument, the court first explained that none of the
Haynesworth factors had been satisfied to support a finding of unreasonableness.30
Those factors include any of the following:
(1) the incorporation of the forum selection clause into the agreement was
the product of fraud or overreaching; (2) the party seeking to escape
enforcement ‘will for all practical purposes be deprived of his day in court’
because of the grave inconvenience and unfairness of the selected forum;
(3) the fundamental unfairness of the chosen law will deprive the plaintiff
of a remedy; or (4) enforcement of the forum selection clause would
contravene a strong public policy of the forum state.31
27
Id.
Id. at *8.
29
Id.
30
Id. at *7.
31
Id. (quoting Haynesworth v. The Corp., 121 F.3d 956, 962-63)(5th Cir. 1997)).
28
DM #1590
7
The 1-Stop court found that the plaintiff had not alleged that the incorporation of the
forum selection clause within either agreement was the product of fraud or
overreaching, nor would 1-Stop be denied its day in court if the case were transferred to
Rhode Island or Minnesota.32
The court reasoned that 1-Stop Financial was “a
sophisticated insurance agency, capable of making complicated business decisions.
While those decisions may have proved poor, 1-Stop cannot now escape the terms of
the agreements by claiming it had ‘no choice. 1-Stop had a choice all along despite its
protestations to the contrary.’”33
The court also found that 1-Stop Financial had
mischaracterized the relationship between the Marketing Agreement and the Lender
Agreement, as the Marketing Agreement was devoid of any express requirement that 1Stop had to enter into any finance agreement.34
Ultimately, the 1-Stop court found that the choice of forum clauses in both the
Marketing Agreement and the Lender Agreement were enforceable, and granted
Astonish’s motion to transfer to Rhode Island and Creekridge’s motion to transfer to
Minnesota. For similar reasons, the motions to transfer shall be granted in the instant
matter.
1. Language and Scope of the contracts
Carmouche challenges the scope of the agreements at issue. Initially,
Carmouche argues that the Marketing Agreement’s forum selection clause is permissive
and not mandatory. The pertinent language of the forum selection clause provides that
“all actions and proceedings, interpretations, and any matters regarding enforceability or
32
1-Stop only offered arguments as to the first two of the four Haynesworth factors. Id. at *7.
Id.
34
The court also explained that such a requirement, in and of itself, would still not have demonstrated that
the Lender Agreement was a contract of adhesion. Id. at 9.
33
DM #1590
8
effect arising out of or relating to this Agreement shall be brought in … Rhode Island.”
Where an agreement contains clear language, showing that jurisdiction is appropriate in
a designated forum, the clause is mandatory.35 The Court hereby finds that the term
“shall” is clear language mandating venue; therefore, the Marketing Agreement’s choice
of forum clause is mandatory.
Furthermore, the Court finds that this contractual
language clearly encompasses the scope of Carmouche’s allegations against Astonish.
The Court also finds no merit in Carmouche’s argument that its claims exceed
the choice of forum clause within the Lease Agreement.
The Court finds that the
allegations within Carmouche’s own pleadings indicate that its claims do, in fact, arise
out of the enforcement of the Lease Agreement. For instance, Carmouche has
specifically alleged breach of contract pertaining to the Lease Agreement and seeks
declaratory relief relating to and recession of the Lease. Hence, the Court finds that
Carmouche’s claims as to Creekridge arise out of the Lease Agreement and are,
therefore, subject to the Lease Agreement’s forum selection clause.
2. Enforceability of Forum Selection Clauses
At the outset, the Court finds that this lawsuit could have been brought in the
District of Rhode Island and the District of Minnesota; a point that Carmouche fails to
address. Carmouche fails to satisfy its burden of establishing that transfer to the District
of Rhode Island and the District of Minnesota is unwarranted.
In weighing whether transfer is appropriate, the Court may only consider the
public interest factors against enforcing the choice of forum clause. Therefore, the
Court in conducting its analysis will place no weight on Carmouche’s private interest
arguments about the “irreparable prejudice” it would face, the attorney’s fees and costs
35
Von Graffenreid v. Craig, 246 F.Supp. 2d 553, at 560 (N.D.Tx. 2003).
DM #1590
9
that it would incur, and the unfair and unreasonable burden it would face litigating in two
places. While the Court finds that the public interest factor of keeping the case in
Louisiana because it involves a localized controversy is a legitimate point, this point,
standing alone, is not enough to defeat the enforcement of the choice of forum clause.
To the extent Carmouche argues that the choice of forum clauses are
unenforceable, it has made no attempt to show how any of the following Haynesworth
factors exist to overcome the presumption of the clauses’ validity: (1) the incorporation
of the forum selection clauses into the Marketing and Lease Agreements was the
product of fraud or overreaching; (2) that Carmouche “will for all practical purposes be
deprived of his ‘day in court’ because of grave inconvenience or unfairness of the
selected forum”; (3) the fundamental unfairness of the chosen law will deprive
Carmouche of a remedy; or (4) enforcement of the forum selection clause would
contravene a strong public policy of the forum state.
The Court finds no merit in Carmouche’s argument that the forum selection
clauses cannot be enforced because they were included in contracts of adhesion. Like
the plaintiff in 1-Stop, Carmouche mischaracterizes the nature of the relationship of the
Marketing Agreement and the Lease Agreement.
Carmouche argues that the
“‘Marketing Agreement expressly required it to enter a non-cancellable lease’ and to
‘execute all paperwork promptly upon request.’”36 Carmouche further contends that
Creekridge “was the only approved financing company option provided by Astonish to
Carmouche.”37
36
37
Therefore, Carmouche maintains that refusal to enter the Lease
Rec. Doc. 19, p. 7.
Rec. Doc. 19, p. 7.
DM #1590
10
Agreement would have resulted in a breach of the Marketing Agreement. The identical
argument was made in the 1-Stop case and was flatly rejected by the court:
First, 1-Stop’s characterization of the relationship between the Marketing
Agreement and Lender Agreement is not accurate. The Marketing
Agreement does not ‘expressly require’ 1-Stop to enter into a finance
agreement. Instead, the Marketing Agreement clearly provides a choice:
(1) enter into a financing agreement, or (2) pay fully upfront in cash. 1Stop apparently chose the financing option. Second, even if the Marketing
Agreement did require entering into the Lender Agreement, this still does
not demonstrate that the Lender Agreement is a contract of adhesion.
The fact remains 1-Stop was free to enter into—or not enter into—the
Marketing Agreement.38
The Court adopts the 1-Stop court’s reasoning in rejecting Carmouche’s contract of
adhesion argument. The language of Astonish’s Marketing Agreement continues to
provide for the two payment options.
Moreover, the simple fact remains that
Carmouche, a sophisticated insurance company, had a choice to review the terms of
the respective contracts and then to either enter into or walk away from them.
If
Carmouche failed to read the terms of the Marketing Agreement and the Lease
Agreement, or failed to understand them, then Carmouche bears the blame.
Carmouche’s contention that there are conflicting choice of forum clauses that
are unreasonably prejudicial and burdensome to both Carmouche and the Court is
unpersuasive. To the extent Carmouche claims it will be unreasonably prejudiced or
burdened, these are private interest factors that carry no weight in the analysis.
Further, the Court further finds that, contrary to Carmouche’s unfounded assertion
otherwise, this is not a situation where there are conflicting clauses governing a single
dispute. Rather, this is a case involving two separate choice of forum clauses within
38
1-Stop Financial Service Centers of America, LLC, 2014 WL 279669, at *9.
DM #1590
11
two separate contracts governing two different disputes and involving two unrelated
Defendants.
Accordingly, the Court finds that the choice of forum clauses within the Marketing
Agreement and the Lease Agreement are enforceable, and the motions for transfer filed
by Astonish and Creekridge shall be granted.
B. Creekridge’s Motion to Sever
Rule 21 of the Federal Rules of Civil Procedure permits a court to sever any
claim against a party.
Carmouche attacks Creekridge’s request for a severance
claiming that the request is only sought to multiply the parties’ litigation costs and
increase the burden on the judiciary by “forcing the parties to litigate the same facts and
issues simultaneously in two separate districts.”39 It is Carmouche’s position that its
claims against Astonish and Creekridge arise out of the same transaction and are
virtually identical and, therefore, severance is unwarranted.
Once again, the Court looks to the 1-Stop decision for guidance, where this very
issue was analyzed.40 In rejecting a similar argument opposing Creekridge’s motion for
severance, the 1-Stop court explained:
1-Stop opposes severance, arguing the claims against each of the
Defendants arise out of the same transaction, severance would be a
waste of judicial resources, and severance would severely prejudice 1Stop. While 1-Stop may be correct on all of its contentions, the
undisputed record in this case shows it signed two separate contracts with
two separate forum selection clauses. Notwithstanding the fact these
claims are interrelated and separating them forces two different courts to
handle similar cases, this Court cannot override the parties’ contractual
agreements. Moreover, any inconvenience or prejudice imposed on 1Stop, or any other private interest factor, is not [to] be considered in the
39
40
1-Stop Financial Service Centers of America, LLC, 2014 WL 279669.
Id. at *10.
DM #1590
12
§1404(a) analysis given Atlantic Marine. 1-Stop could have avoided this
entire dilemma if it had read and understood the contracts it signed.41
The Court finds that the1-Stop court’s reasoning is applicable here and supports
a finding in favor of severance. Carmouche cannot and has not denied the simple fact
that it entered into two separate contracts with two separate forum selection clauses.
Pursuant to Atlantic Marine, the Court may not consider the inconvenience and
prejudice to the Carmouche, or any party, when considering a 28 U.S.C. §1404(a)
motion. Moreover, the Court cannot override the parties’ contractual agreements. Like
the plaintiff in 1-Stop, Carmouche could have avoided this dilemma if it had read and
understood the contracts it signed.
Therefore, because Carmouche’s Marketing
Agreement with Astonish requires disputes be handled in Rhode Island, and
Carmouche’s Lease Agreement with Creekridge requires disputes be handled in
Minnesota, the Court shall grant Creekridge’s motion to sever.
III.
CONCLUSION
Accordingly, Defendant Astonish Results, LLC’s Motion to Transfer Venue
Pursuant to 28 U.S.C. § 1404(a), or, Alternatively, Motion to Dismiss Pursuant to FRCP
Rule 4(m)42 is hereby GRANTED IN PART and DENIED IN PART.
The motion is
granted to the extent Astonish seeks to transfer venue and denied to the extent it seeks
dismissal.
41
1-Stop Financial Service Centers of America, LLC v. Astonish Results, LLC, 2014 WL 279669, at *10
(W.D.Tex. Jan. 23, 2014).
42
Rec. Doc. 4.
DM #1590
13
IT IS FURTHER ORDERED that Defendant Creekridge Capital, LLC’s Motion to
Transfer Venue Pursuant to 28 U.S.C. §1404(a) and Motion to Sever Pursuant to
Fed.R.Civ.P. 2143 are hereby GRANTED.
IT IS FURTHER ORDERED that Plaintiff Carmouche Insurance, Inc.’s claims
against Defendants, Astonish Results, LLC and David Buckley, are SEVERED from its
claims against Defendant, Creekridge Capital, LLC.
IT IS FURTHER ORDERED that the Clerk shall transfer this case as it pertains to
those claims brought by Plaintiff Carmouche Insurance, Inc. against Defendants,
Astonish Results, LLC and David Buckley, to the United States District Court for the
District of Rhode Island.
IT IS FURTHER ORDERED that the Clerk shall transfer this case as it pertains to
claims brought by Plaintiff Carmouche Insurance, Inc. against Defendant, Creekridge
Capital, LLC, to the United States District Court for the District of Minnesota.
Signed in Baton Rouge, Louisiana, on June 17, 2014.
S
JUDGE SHELLY D. DICK
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
43
Rec. Doc. 7.
DM #1590
14
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?