Legal Opinion

Mills 2011 LLC v. Synovus Bank

District Court, S.D. New York

Decided February 5, 2013No. 12 Civ. 6158(AJN)PublishedCited by 25 opinions

1Opinion of the Court

OPINION

ALISON J. NATHAN, District Judge.

Defendant Synovus Bank removed this matter to this Court from state court on August 10, 2012. (D.E. 1). Synovus Bank has now moved to dismiss this case due to lack of personal jurisdiction or, in the alternative, to transfer it to the Northern District of Georgia under 28 U.S.C. § 1404(a). (D.E. 4). Plaintiff Mills 2011 LLC (“Mills”) opposes these requests and, in its opposition, argues that the case should be remanded to state court due to lack of diversity jurisdiction. (D.E. 21).

I. BACKGROUND

Mills alleges in its Complaint that in December 2011 it…

2Cases cited33 opinions

  1. Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
  2. Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
  3. Hertz Corp. v. FriendSupreme Court of the United States · 2010
  4. Exxon Mobil Corp. v. Allapattah Services, Inc.Supreme Court of the United States · 2005
  5. Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945

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3Cited by25 opinions

  1. France v. Thermo Funding Co.District Court, S.D. New York · 2013
  2. High Speed Capital, LLC v. Corporate Debt Advisors, LLCDistrict Court, W.D. New York · 2018
  3. WBCMT 2007-C33 NY Living, LLC v. 1145 Clay Avenue Owner, LLCDistrict Court, S.D. New York · 2013
  4. Nomura Asset Acceptance Corp. Alternative Loan Trust, Series 2007-1 ex rel. HSBC Bank USA, N.A. v. Nomura Credit & Capital, Inc.District Court, S.D. New York · 2014
  5. Air Marshall Motorsports LLC v. Moke America LLCDistrict Court, S.D. New York · 2021

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