GEORGE Z. SINGAL, District Judge.
On November 19, 2014, the Court issued a Procedural Order requesting the parties to appear at oral argument on December 10, 2014 and to be prepared to explain why this Court should not transfer this case to the Northern District of Illinois. (
The S/V Halie & Matthew is a 79' fiberglass hulled gaff-rigged schooner. (Compl. for Decl. J. (ECF No. 1) ¶ 4.) Defendant Lakeshore Sail Charters, LLC ("Lakeshore") is a limited liability company organized under the laws of and with its principal place of business in Illinois. (
Plaintiff Acadia Insurance Company ("Acadia") is a New Hampshire corporation authorized to do business in Maine. (Def. Acadia Insurance Co.'s Answer and Affirmative Defenses and Countercl. filed Oct. 6, 2014 in the Northern District of Illinois, 1:14-cv-02410 (ECF No. 22-1) ("Acadia's Counterclaim") Countercl. ¶ 2.) On June 12, 2013, Acadia issued commercial hull policy, No. CHA5107176-10, with a policy period of June 12, 2013 to June 12, 2014 to Lakeshore for the S/V Halie & Matthew. (Compl. ¶ 7.) On June 29, 2013, the S/V Halie & Matthews was damaged in a storm while en-route from Maine to Chicago. (Compl. ¶ 12.) The parties dispute whether the insurance contract provided coverage for loss of earnings of the S/V Halie & Matthew.
Plaintiff Acadia commenced this action against Lakeshore on December 16, 2013. (Compl. For Declaratory J. (ECF No. 1).) Through the Complaint for Declaratory Judgment Acadia seeks a judgment "declaring that Acadia Policy No. CHA5107176-10 does not provide coverage for the claims being asserted by Lakeshore Sail Charters, LLC for the alleged loss of earnings of the S/V Halie & Matthew[.]" (Compl. at Page ID # 3.)
The Complaint was not served on Defendant Lakeshore Sail Charters, LLC until April 28, 2014. Between the time that Acadia filed the Complaint in this Court and the time that Acadia served the Complaint on Lakeshore — a time period spanning four months — Lakeshore filed a Complaint For Breach of Contract and Other Relief in the Northern District of Illinois on April 3, 2014. (ECF No. 13-1.)
On April 28, 2014, Acadia moved to dismiss, or in the alternative, to transfer venue to the District of Maine the case filed by Lakeshore in the Northern District of Illinois. (Def. Acadia Insurance Company's Mot. to Dismiss or, in the Alternative Transfer Venue (ECF No. 13-2).) On September 8, 2014, the Northern District of Illinois denied Acadia's motion to dismiss and declined to transfer the case to the District of Maine. (
On June 2, 2014, Lakeshore moved to dismiss the Complaint for Declaratory Relief in this Court because this Court lacks personal jurisdiction over Lakeshore, venue is improper in this Court and on equitable grounds. (Def.'s Mot. to Dismiss Pl.'s Compl. (ECF no. 13) at 2-6.)
28 U.S.C. § 1404(a) provides:
28 U.S.C. § 1404(a). Section 1406(a) similarly provides that "[t]he district court of a district in which is filed a case laying venue in the wrong division or district 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). In addition, section 1631 states that "[w]henever a civil action is filed in a court . . . and that court finds that there is a want of jurisdiction, the court shall, if it is in the interest of justice, transfer such action . . . to any other such court in which the action . . . could have been brought[.]" 28 U.S.C. § 1631. "It is well settled that a court may transfer a case sua sponte pursuant to 28 U.S.C. §§ 1404(a) and 1406(a)."
In deciding whether to transfer venue, the district court should consider the convenience of the parties and witnesses, the interest of justice, the availability of documents, the possibility of consolidation, and the order in which the district court obtained jurisdiction. Coady v. Ashcraft &
15 Charles Alan Wright & Arthur R. Miller, Federal Practice & Procedure § 3854 (4th ed. 2013) (quoting
The First Circuit has stated that "[w]here identical actions are proceeding concurrently in two federal courts, entailing duplicative litigation and a waste of judicial resources, the first filed action is generally preferred in a choice-of-venue decision."
Considering the convenience of the parties and witnesses, the interest of justice, the availability of documents, the possibility of consolidation, and the order in which the district court obtained jurisdiction and the Northern District of Illinois's detailed analysis of the transfer factors before declining to transfer that case to the District of Maine, the Court finds that this case should be TRANSFERRED to the Northern District of Illinois.
For the foregoing reasons, this case is TRANSFERRED to the Northern District of Illinois. In light of the transfer, the Motion to Dismiss filed by Defendant Lakeshore Sail Charters, LLC (ECF No. 13) is deemed MOOT.
SO ORDERED.