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Scales v. Webster Bank

United States District Court, S.D. New York
Jan 9, 2024
23-CV-7607 (LTS) (S.D.N.Y. Jan. 9, 2024)

Opinion

23-CV-7607 (LTS)

01-09-2024

WILLIAM SCALES, Plaintiff, v. WEBSTER BANK, Defendant.


TRANSFER ORDER

LAURA TAYLOR SWAIN, CHIEF UNITED STATES DISTRICT JUDGE

Plaintiff brings this action, pro se, asserting state law claims and invoking the court's federal question and diversity of citizenship jurisdiction under 28 U.S.C. §§ 1331, 1332. He names as the sole defendant, Webster Bank, which is headquartered in Stamford, Connecticut. For the following reasons, the Court transfers this action under 28 U.S.C. § 1406 to the United States District Court for the District of Connecticut.

DISCUSSION

Under 28 U.S.C. § 1391(b), a civil action may be brought in (1) a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located; (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated; or (3) if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court's personal jurisdiction with respect to such action.

Under Section 1391(c), a “natural person” resides in the district where the person is domiciled, and an “entity with the capacity to sue and be sued” resides in any judicial district where it is subject to personal jurisdiction with respect to the civil action in question. See 28 U.S.C. § 1391(c)(1), (2).

Plaintiff alleges that Webster Bank breached a contract in connection with a business loan.

Webster Bank is headquartered in Connecticut where it appears the alleged breach occurred. (ECF No. 1 at 5). Because Webster Bank is headquartered in Connecticut, where it appears, from the face of the complaint, that the alleged events occurred, it does not appear that venue is proper in this District under Section 1391(b)(1), (2).

Under 28 U.S.C. § 1406, if a plaintiff files a case in the wrong venue, the Court “shall dismiss, or if it be in the interest of justice, transfer such case to any district or division in which it could have been brought.” 28 U.S.C. § 1406(a). Plaintiff's claims arose in Stamford, Connecticut, which is in the District of Connecticut. See 28 U.S.C. § 86. Accordingly, venue lies in the District of Connecticut, 28 U.S.C. § 1391(b)(2), and in the interest of justice, the Court transfers this action to the United States District Court for the District of Connecticut, 28 U.S.C. § 1406(a).

CONCLUSION

The Clerk of Court is directed to transfer this action to the United States District Court for the District of Connecticut. Whether Plaintiff should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. A summons shall not issue from this Court. This order closes this case.

The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue).

SO ORDERED.


Summaries of

Scales v. Webster Bank

United States District Court, S.D. New York
Jan 9, 2024
23-CV-7607 (LTS) (S.D.N.Y. Jan. 9, 2024)
Case details for

Scales v. Webster Bank

Case Details

Full title:WILLIAM SCALES, Plaintiff, v. WEBSTER BANK, Defendant.

Court:United States District Court, S.D. New York

Date published: Jan 9, 2024

Citations

23-CV-7607 (LTS) (S.D.N.Y. Jan. 9, 2024)