Lavi v. Sharp

District Court, S.D. New York

Lavi v. Sharp

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK PARVIS LAVI, Plaintiff, 23-CV-3617 (LTS) -against- TRANSFER ORDER BRADLEY SHARP, Defendant. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff Parvis (Pierre) Lavi, who is a resident of Suffolk County, New York, brings this pro se action in which he asserts claims arising from a bankruptcy action and related proceedings in the United States Bankruptcy Court for the Central District of California. See In re Namco Capital Group, Inc., No. 2:08-32333 (Bankr. C.D. Cal.); Sharp v. Lavi, No. 2:11-1170 (Bankr. C.D. Cal. June 11, 2015). Plaintiff sues Bradley Sharp, the Liquidating Trustee for Namco Liquidating trust, who filed an adversary proceeding against Plaintiff and his late wife in the bankruptcy court. For the following reasons, the Court transfers this action under

28 U.S.C. § 1406

to the United States District Court for the Central District of California. 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 brings claims against Defendant Sharpe arising out of or related to his role as Liquidating Trustee for the bankruptcy action in the Bankruptcy Court for the Central District of California. Plaintiff does not allege that Defendant resides in this district or that any of the events

giving rise to his claims occurred within this district. Thus, from the face of the complaint, it is clear that venue is not proper in this court under Section 1391(b)(1) or (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 Los Angeles, California, which is located within the United States District Court for the Central District of California. See

28 U.S.C. § 84

(c). Accordingly, venue lies in the Central District of California,

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 Central District of California,

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 Central District of California. 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 in this court. The Court certifies, pursuant to 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. See Coppedge v. United States,

369 U.S. 438, 444-45

(1962). SO ORDERED. Dated: May 3, 2023 New York, New York

/s/ Laura Taylor Swain LAURA TAYLOR SWAIN Chief United States District Judge

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