Legal Opinion
Capital Bank International Ltd. v. Citigroup, Inc.
District Court, District of Columbia
Decided August 4, 2003No. Civil Action No 02-1149 (RMU)PublishedCited by 50 opinions
1Opinion of the Court
MEMORANDUM OPINION
URBINA, District Judge.
TRANSFERRING THE ACTION TO THE District of Delaware
I. INTRODUCTION
This matter is before the court on motions by two of the three defendants to dismiss the complaint for lack of personal jurisdiction and a motion by the plaintiff to transfer the action to the District of Delaware if the court finds that it lacks personal jurisdiction. The plaintiff is Capital Bank International Ltd. (“Capital Bank”), a West Indies banking corporation. The defendants are Citigroup, Inc. (“Citigroup”), a Delaware banking association; Citibank Delaware, another Delaware…
2Cases cited22 opinions
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- Naartex Consulting Corporation, Russell Huff v. James G. Watt, Secretary of InteriorCourt of Appeals for the D.C. Circuit · 1983
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- Freedman v. Suntrust Banks, Inc.District Court, District of Columbia · 2015
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