EDWARD J. DAVILA, District Judge.
In this putative class action initiated by Plaintiff Joe Arroyo ("Plaintiff"), presently before the Court is Defendant TP-Link USA Corporation ("TP-Link USA") and TP-Link Technologies Co., Ltd.'s ("TP-Link Tech") (collectively "Defendants") Motion to Transfer the case to the United States District Court for the Central District of California.
Federal jurisdiction arises pursuant to 28 U.S.C. § 1332. The Court finds this matter suitable for decision without oral argument pursuant to Civil Local Rule 7-1(b). The hearing scheduled for February 18, 2016 is therefore VACATED. Having carefully considered the pleadings filed by the parties, the Court finds, concludes and orders as follows:
2. To determine whether transfer is appropriate, the court first examines whether the action could have been brought in the district to which transfer is sought.
3. In addition to the convenience considerations enumerated by § 1404(a), the Ninth Circuit has identified other fairness factors that should be weighed by the court when considering a transfer: "(1) the location where the relevant agreements were negotiated and executed, (2) the state that is most familiar with the governing law, (3) the plaintiff's choice of forum, (4) the respective parties' contacts with the forum, (5) the contacts relating to the plaintiff's cause of action in the chosen forum, (6) the differences in the costs of litigation in the two forums, (7) the availability of compulsory process to compel attendance of unwilling non-party witnesses, and (8) the ease of access to sources of proof."
4. "No single factor is dispositive, and a district court has broad discretion to adjudicate motions for transfer on a case-by-case basis."
5. A civil action may be brought in "a judicial district in which any defendant resides" or "a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred." 28 U.S.C. § 1391(b)(1), (2). For venue purposes, a defendant corporation shall be deemed to reside "in any judicial district in which such defendant is subject to the court's personal jurisdiction," and if the defendant does not reside in the United States, the defendant "may be sued in any judicial district"). 28 U.S.C. § 1391(c)(2), (c)(3).
6. As to whether this action could have been brought in the Central District of California, the Court observes that TP-Link USA — which has been a named defendant since the commencement of this action — is a California corporation with its principal place of business in San Dimas, a city located within the Central District. First Amended Complaint ("FAC") ¶ 8, Dkt. No. 71. The other current defendant, TP-Link Tech, is a corporation incorporated in the People's Republic of China with its principal place of business in Nanshan, Shenzhen, China.
7. Looking next to which forum is more convenient for the parties and relevant witnesses, it is apparent that the Central District is significantly more convenient for TP-Link USA, as well as a majority of Defendants' employees, corporate witnesses, and relevant third-party witnesses, most of whom are residents of that district.
While this evidence is suggestive of Defendants' contacts with the forum, it is unpersuasive as to the question of convenience. Plaintiff's pleadings generally fail to indicate the way these individuals are relevant witnesses to the litigation or why they will be inconvenienced by a transfer. In contrast, Defendants identify four entities that have already served with subpoenas and are likely to play a relevant role in the case, all of which are residents of — or located substantially closer to — the Central District.
8. As to the
9. The third factor, Plaintiff's choice of this district, generally favors maintaining the case here. But while this factor can sometimes be a weighty one under other circumstances, it is afforded less deference when, as here, the action is brought as a class action on behalf of a representative class.
10. The remaining factors generally weigh in favor of transfer. The fourth and fifth factors relate to the parties' contacts with the forum. Here, while Plaintiff has succeeded in demonstrating that Defendants have some contact with the Northern District, Plaintiff's showing is insufficient to outweigh Defendants' significantly greater contacts with the Central District. Plaintiff on the other hand had minimal contact with either forum; Plaintiff is a Florida resident who purchased Defendants' AV500 PowerLine adapter from an online retailer (NewEgg.com). FAC ¶ 55. NewEgg.com is a resident of City of Industry, California, a suburb located in the Central District.
11. The sixth, seventh, and eighth factors involve questions of efficiency: the relative cost differences between the forums, the ability to compel non-party witnesses, and the ease of access to evidence. Defendants again demonstrate that litigation efficiency tends to favor the Central District. Plaintiff argues that a majority of relevant evidence is located in China and other places outside California, but fails to make any showing that relevant evidence is likely to be found here. On the other hand, Defendants allege specific facts indicating that third-party witnesses such as NewEgg.com, as well as "documents related to product information, operations, importation, distribution, marketing or sales of the product-at-issue are located at or near TP-Link USA's San Dimas headquarters." Mot. at 4-5. Additionally, it seems few if any salient witnesses reside in this district, while a majority of employees and multiple potential third-party witnesses reside in the Central District. Thus, while Plaintiff's position on witnesses and evidence is largely neutral as to either forum, the facts alleged by Defendants favor transfer.
12. Finally, Plaintiff argues that Defendants' motion is untimely and, after "almost a year of litigation," "[a] transfer at this late stage would not serve the interest of justice." Opp. at 10-11. The Court is unpersuaded by Plaintiff's claim that the instant motion is untimely and Defendants already "had countless opportunities" to move for transfer.
As to the potential for further delay after a year's worth of litigation in this district, the Court is also unpersuaded. While many courts have looked to the time already spent litigating in one district and deny transfer based on the likelihood that it would lead to delay,
On balance, the convenience and fairness considerations applicable to an analysis under § 1404(a) weigh in favor of transferring this action to the Central District. Accordingly, Defendants' Motion to Transfer is GRANTED. The Clerk shall TRANSFER this case to the United States District Court for the Central District of California and close this court's file.
All other pending matters are TERMINATED and should be re-filed and re-noticed before the newly assigned district judge.