Legal Opinion

Von Graffenreid v. Craig

District Court, N.D. Texas

Decided February 14, 2003No. 3:02-cv-01393PublishedCited by 19 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

KAPLAN, United States Magistrate Judge.

Defendant Kevin Craig has filed a motion to dismiss for improper venue or, in the alternative, to transfer venue to the United States District Court for the District of Arizona. For the reasons stated herein, the motion to dismiss is denied but the motion to transfer is granted.

I

This case arises out of a $10 million loan made to Aperian, Inc. (“Aperian”), a Delaware corporation headquartered in Phoenix, Arizona, by Pictet & Cie, a Swiss bank, and guaranteed by Plaintiff von Graffenreid, von Burg, Kaufmann, Winzeler Asset…

2Cases cited27 opinions

  1. Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
  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. Coker v. CokerTexas Supreme Court · 1983

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3Cited by19 opinions

  1. Deep Water Slender Wells, Ltd. v. Shell International Exploration & Production, Inc., Texas Court of Appeals, 14th District (Houston)2007
  2. LeBlanc v. C.R. England, Inc.District Court, N.D. Texas · 2013
  3. EMPTY BARGE LINES II v. Dredge Leonard FisherDistrict Court, E.D. Texas · 2006
  4. J.D. Fields & Co. v. Eng'rsDistrict Court, S.D. Texas · 2019
  5. Salinas v. O'Reilly Automotive, Inc.District Court, N.D. Texas · 2005

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