DIVERSITY MAX, LLC v. WALLER et al
| DIVERSITY MAX, LLC |
| TAYLOR NORTON, POLAR ENERGY (JERSEY) LIMITED, W2 LIMITED, DAVID WALLER, WALLER BERMUDA, LTD. and WALLER MARINE, INC. |
| 1:2014cv02066 |
| December 17, 2014 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Denise K. LaRue |
| Richard L. Young |
| Contract: Other |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
53
CLOSED TRANSFER to Southern District of Texas. The court lacks personal jurisdiction and venue is improper, and in the interests of justice, the court DENIES Defendants' 19 Motion to Dismiss, and GRANTS Defendants' Alternative Motion to Transfer pursuant to 28 U.S.C. § 1406(a).Signed by Judge Richard L. Young on 3/31/2016.(TMD) (Main Document 53 replaced on 3/31/2016) (TMD).
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
