MEMORANDUM OPINION AND ORDER
Defendant Monster Cable Products, Inc. (“Monster”) has moved to transfer venue to the Northern District of California pursuant to 28 U.S.C. § 1404(a). I have recently granted a motion to transfer venue in another false marking case brought by Simonian against a different defendant. See Simonian v. Pella Corp., Case No. 10 C 1253, 8/5/10 Order, docket entry #23. For many of the same reasons stated in that opinion, I likewise grant Monster’s motion to transfer.
Monster is a California corporation with its headquarters (and only office) located in Brisbane, California, which is within the judicial district of the Northern District of California. Plaintiff Thomas Simonian,
“For the convenience of parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district or division where it might have been brought.” 28 U.S.C. § 1404(a). Transfer is appropriate where the moving party demonstrates the following: (1) venue was proper in the transferor district; (2) venue and jurisdiction would be proper in the transferee district; and (3) the transfer will serve the convenience of the parties and the witnesses as well as the interests of justice. Vandeveld v. Christoph,
Both parties agree that venue is proper both here and in the Northern District of California. Therefore, I turn to the third prong of § 1404(a) and the question of whether transfer “will serve the convenience of the parties and the witnesses as well as the interests of justice.” 28 U.S.C. § 1404(a). In order to analyze the “private interests” involved, I must consider: (1) the plaintiffs choice of forum; (2) the situs of the material events; (3) the relative ease of access to sources of proof; and (4) the convenience to the witnesses and parties. United Air Lines, Inc. v. Mesa Airlines, Inc.,
First, as I noted in granting the motion to transfer venue in the Pella case, the plaintiff in a qui tam action is actually the federal government, not Simonian. Therefore, contrary to Simonian’s suggestion otherwise, his choice of venue is not entitled to substantial deference. See, e.g., San Francisco Tech., Inc. v. Glad Prods. Co., No. 10-CV-00966 JF (PVT),
Moreover, any deference due to Simonian’s choice of venue is further lessened because the situs of most of the material events is in California. Although Monster sells the allegedly falsely marked products in this district (as it likely does in numerous other districts including the transferee district), the header cards were designed and approved by Monster at its Brisbane, California office, and the artwork associated with the header cards was produced by Monster in California.
Finally, Monster has provided evidence via affidavit that Monster’s witnesses are all located in California. There are eight current employees who, because of their job duties, may have information relevant to plaintiffs claims, and two of them are likely to be designated as Monster’s Rule 30(b)(6) witnesses. In addition, there are approximately five former employees who are likely to be called as witnesses. Because these former employees live within the subpoena power of the Northern District of California, they would not be subject to the subpoena power of this court. Therefore, trying this ease in the Northern District of Illinois would limit Monster’s ability to compel witnesses to testify as part of its defense. In addition, Monster has indicated that it would be “unlikely” that plaintiff would be called as a witness, since Monster does not dispute that plaintiff purchased the products at issue in Illinois. Considering all of the above, the convenience of the witnesses factor heavily weighs in favor of transfer.
Likewise, the convenience of the parties favors transfer, as well. Plaintiff resides in Illinois and Monster’s executives and employees all reside in the Northern District of California. Although plaintiff claims that litigating this case in California will be burdensome for him, plaintiff fails to develop this argument and provides no estimation of the costs he would incur in the event the case is transferred. Nor does he explain how his share of expenses would be impacted if the United States intervenes in this case. Significantly, all of Monster’s employees and former employees reside in Northern California and would incur significant travel and lodging expenses (and miss work hours) to attend a trial in Chicago.
Turning to the interest of justice factors, I must consider factors which relate to the “efficient administration of the court system,” such as “trying related litigation together, ensuring a speedy trial, and having the trial before a judge who is familiar with the applicable law.” Jaramillo v. DineEquity, Inc.,
Based on the above, I conclude that the balance of factors weighs in favor of transferring this case to the Northern District of California. Monster’s motion to transfer is granted.
Notes
. I note that the final step of the process (actually putting the header cards into the products) occurred in neither possible venue as the cards were inserted into the products overseas. Therefore, this final step favors neither party.
. Simonian argues that Monster should not be believed when it claims that it would suffer significant hardship litigating this matter in this district because Monster filed suit in the Northern District of Illinois in a different lawsuit, unrelated to this one. That case is not currently before me, and I have no way of determining whether the facts and circumstances of that case make it analogous to this one. Without this information, I reject plaintiffs argument.