Legal Opinion

Berenson v. NATIONAL FINANCIAL SERVICES, LLC

District Court, District of Columbia

Decided May 14, 2004No. CIV.A.03-2004(RBW)PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM OPINION

WALTON, District Judge.

This matter comes before the Court on Defendants’ Motion to Transfer Venue (“Defs.’ Mot.”). The plaintiffs have brought this class action lawsuit on behalf of themselves and all other similarly situated individuals who, “as subscribers to an electronic bill payment service owned and operated by [the] Defendants, lost the use of certain monies and were not paid interest on those monies as they should have been.” Complaint (“Comph”) ¶ 1. The plaintiffs, residents of the District of Columbia, have brought claims against defendants National Financial…

2Cases cited8 opinions

  1. Van Dusen v. BarrackSupreme Court of the United States · 1964
  2. Trout Unlimited v. United States Department of AgricultureDistrict Court, District of Columbia · 1996
  3. Quarles v. General Investment & Development Co.District Court, District of Columbia · 2003
  4. Liban v. Churchey Group II, L.L.C.District Court, District of Columbia · 2004
  5. McClamrock v. Eli Lilly and Co.District Court, District of Columbia · 2003

3 more not listed; retrieve them via the Exa API.

3Cited by15 opinions

  1. Onyeneho v. Allstate InsuranceDistrict Court, District of Columbia · 2006
  2. Treppel Ex Rel. Norfolk Southern Corp. v. ReasonDistrict Court, District of Columbia · 2011
  3. Gipson v. Wells Fargo & Co.District Court, District of Columbia · 2008
  4. Schmidt v. American Institute of PhysicsDistrict Court, District of Columbia · 2004
  5. Ellis v. Costco Wholesale Corp.District Court, N.D. California · 2005

10 more not listed; retrieve them via the Exa API.

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