Legal Opinion

Doral Bank v. Citibank N.A.

District Court, D. Puerto Rico

Decided August 4, 2014No. Civil No. 14-1196 (GAG)PublishedCited by 3 opinions

1Opinion of the Court

OPINION AND ORDER

GUSTAVO A. GELPI, District Judge.

On April 30, 2014, Citibank, N.A., (“Citibank”) filed a motion to transfer venue pursuant to 28 U.S.C.' § 1404(a) to the United States District Court for the District of Connecticut (Docket No. 10.) Doral Bank (“Doral”) opposed said request on May 21, 2014. (Docket No. 18.) On June 2, 2014, Citibank replied to Doral’s opposition. (Docket No. 23.) After reviewing the parties’ submissions and pertinent law, the court DENIES Citibank’s motion to transfer venue.

I. Factual and Procedural Background

By virtue of a Loan Agreement dated October 16,…

2Cases cited14 opinions

  1. Atlantic Marine Constr. Co. v. United States Dist. Court for Western Dist. of Tex.Supreme Court of the United States · 2013
  2. The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
  3. Stewart Organization, Inc. v. Ricoh Corp.Supreme Court of the United States · 1988
  4. Van Dusen v. BarrackSupreme Court of the United States · 1964
  5. Astro-Med, Inc. v. Nihon Kohden America, Inc.Court of Appeals for the First Circuit · 2009

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3Cited by3 opinions

  1. Afunday Charters, Inc. v. Spencer Yachts, Inc.District Court, D. Puerto Rico · 2017
  2. Vitalife, Inc. v. Omniguide, Inc.United States District Court · 2018
  3. TRIANGLE FASTENER CORPORATION v. CONNECTIVE SYSTEMS & SUPPLY, INC.District Court, W.D. Pennsylvania · 2024

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