MEMORANDUM OPINION AND ORDER
Before the Court are defendants’ motions to dismiss or transfer this action for improper venue pursuant to 28 U.S.C. § 1406(a) or, in the alternative, to transfer the action for the convenience of the parties and witnesses and in the interest of justice pursuant to 28 U.S.C. § 1404(a) or, in the alternative, to dismiss defendant Mr. Christoph for lack of personal jurisdiction pursuant to Fed. R.Crv.P. 12(b). For the reasons stated herein, defendants’ motions are denied.
*1163 Facts
In late 1989, plaintiff, Gordon Vandeveld (“Mr. Vandeveld”) allegedly entered into a verbal partnership agreement with defendant, Robert Christoph (“Mr. Christoph”), and John F. Kennedy (“Mr. Kennedy”), who were then doing business as a partnership known as the ChrisKen Group. Under the partnership agreement, the parties agreed to engage in efforts to obtain an interest in property known as the Miami Beach Marina (“Marina”) located in Miami Beach, Florida. At the time, the Marina was owned by the Carner-Mason Limited Partnership (“Carner-Mason”) subject to a mortgage held by Heller Financial Corp. (“Heller Financial”). Mr. Vandeveld and the ChrisKen Group established a Florida corporation known as Miami Beach Marina Village, Inc. (“MBMV”) for the purpose of acquiring and operating the Marina. The shareholders of MBMV were the ChrisKen Group and Equitable Ventures, Inc., a corporation controlled by Mr. Vandeveld.
In June, 1989, MBMVs attempts to acquire the Marina failed. In October, 1989, Heller Financial foreclosed its mortgage on the Marina, acquired the leasehold, and operated the Marina through a subsidiary known as Tallahassee Building Corp. (“TBC”). Subsequently, Mr. Vandeveld and the ChrisKen Group allegedly modified their partnership agreement to include joint efforts to purchase or lease the Marina from Heller Financial or to negotiate a contract for the management or sale of the Marina. Under the terms of the modified agreement, the ChrisKen Group was primarily responsible for negotiations with Heller Financial and for any day-to-day management of the Marina if the negotiations proved successful. Mr. Vandeveld’s primary responsibilities focused on marketing — including, but not limited to, preparation of prospectus materials and meeting with potential investors, purchasers or lessees. This partnership agreement was negotiated, consummated, and modified in Chicago during the course of personal meetings involving Mr. Vandeveld, Mr. Christoph, and occasionally Mr. Kennedy. See Vandeveld Aff., ¶¶ 7, 8. 1
In September, 1991, Mr. Christoph entered into an agreement with TBC to manage the Marina for six months with a right to continue management if Mr. Christoph could successfully negotiate a resolution of litigation between the City of Miami Beach, Heller Financial, and Carner-Mason. Mr. Christoph negotiated a resolution of that litigation. In October, 1991, ChrisKen Marine Management, Inc. (“CMMI”) took over management and operation of the Marina, and continued to manage the Marina until December, 1993, when CMMI ceased operations and distributed its assets to its creditors and shareholders. Since December, 1993, the Marina has been managed by RCI Marine, Inc. (“RCI”), whose president is Mr. Christoph. On May 19, 1994, Mr. Vandeveld brought this action in the Circuit Court of Cook County against Mr. Christoph, individually and as General Partner of the ChrisKen Group, and CMMI. On July 5, 1994, Mr. Christoph removed the action to federal court. On November 4, 1994, Mr. Christoph and CMMI moved to dismiss or transfer the action to the Southern District of Florida pursuant to 28 U.S.C. §§ 1406(a), 1404(a), or to dismiss Mr. Christoph for lack of personal jurisdiction pursuant to Fed.R.Civ.P. 12(b).
Analysis
I. Personal Jurisdiction over Mr. Christoph
Jurisdiction in this ease is based on diversity of citizenship. In a diversity action, a federal district court in Illinois has personal jurisdiction over a nonresident defendant only if an Illinois state court would have personal jurisdiction.
Michael J. Neuman &
*1164
Associates, Ltd. v. Florabelle Flowers, Inc.,
A. Fiduciary Shield Doctrine
Mr. Christoph first argues that his contacts with Illinois were solely in his representative capacity for MBMV or CMMI, and therefore cannot be used to confer jurisdiction over him personally under the fiduciary shield doctrine. The fiduciary shield doctrine prevents the exercise of personal jurisdiction over an individual whose activities in Illinois were performed solely on behalf of his employer, corporation, or other principal.
Rice v. Nova Biomedical Corp.,
The fiduciary shield is withdrawn if the agent was acting also or instead on his own behalf — to “serve his personal interests.”
Rice v. Nova Biomedical Corp., supra,
B. Illinois Long-Arm, Statute
Mr. Christoph next argues that the exercise of jurisdiction over him would violate the Illinois long-arm statute as well as due process. Prior to September, 1989, a nonresident defendant could be sued in Illinois only if he or she (1) performed one of the acts enumerated in the Illinois long-arm statute; and (2) established minimum contacts with Illinois which satisfy due process requirements.
Mors v. Williams,
C. Federal Due Process
Under the Due Process Clause of the Fourteenth Amendment, a state court may exercise personal jurisdiction over a nonresident defendant only if the defendant has “certain minimum contacts with [the forum state] such that the maintenance of the suit does not offend ‘traditional notions of fan-play and substantial justice.’ ”
International Shoe Co. v. Washington, 326 U.S.
310, 316,
Travel to Illinois to transact business has long been considered an activity that “invokes the benefits and protections” of Illinois law.
Torco Oil Co. v. Innovative Thermal Corp., supra,
This conclusion does not end the analysis. “Once it has been decided that a defendant purposefully established minimum contacts within the forum State, these contacts may be considered in light of other factors to determine whether the assertion of personal jurisdiction would comport with ‘fair play and substantial justice.’ ”
Burger King Corp. v. Rudzewicz,
Both Mr. Vandeveld and the State of Illinois have significant interests in adjudicating the case in Illinois in light of the fact that the partnership agreement at issue was negotiated, consummated, and modified here. Certainly, the State of Illinois has a substantial interest in enforcing contracts involving Illinois citizens negotiated and consummated in this state. Likewise, Illinois citizens have a substantial interest in seeking such redress
*1166
in the courts of Illinois. Moreover, the adjudication of this case in Illinois would not be unduly burdensome for Mr. Christoph as a matter of due process. Unlike
Asahi,
long-arm jurisdiction in this case does not extend beyond national boundaries and Mr. Christoph need not present his defense in the judicial system of a foreign nation.
See, e.g., Dehmlow v. Austin Fireworks, swpra,
D. State Due Process
Under the Due Process Clause of the Illinois Constitution, jurisdiction over a defendant may be exercised by a state court “only when it is fair, just, and reasonable to require a non-resident defendant to defend an action in Illinois, considering the quality and nature of the defendant’s acts which occur in Illinois or which affect interests located in Illinois.”
Rollins v. Ellwood, supra,
II. Section 1406(a) Dismissal or Transfer
Defendants move to dismiss or transfer the case to the Southern District of Florida pursuant to 28 U.S.C. § 1406(a), which provides:
The 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). Under this section, a district court may transfer a case brought in the wrong district or division if it is in the interest of justice to do so.
Hapaniewski v. City of Chicago Heights,
Jurisdiction in this civil action is based on diversity of citizenship alone. The applicable provision for determining venue in this case is 28 U.S.C. § 1391(a)(2), which provides that, in diversity actions, venue is proper in “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.” 28 U.S.C. § 1391(a)(2). The present action arises from an alleged partnership agreement that was negotiated, consummated, and modified during the course of meetings taking place in Chicago. Accordingly, venue is proper in the Northern District of Illinois notwithstanding the possibility that Mr. Christoph’s activities may have been more substantial elsewhere.
See, e.g., AMPAC Group Inc. v. Republic of Honduras,
III. Section 1404 Transfer
In the alternative, defendants move to transfer venue to the Southern District of Florida pursuant to 28 U.S.C. § 1404(a), which provides:
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 under Section 1404(a) where the moving party demonstrates that (1) venue is proper in the transferor district, (2) venue and jurisdiction are proper in the transferee district, and (3) the transfer will serve the convenience of the parties, the convenience of the witnesses, and the interest of justice.
Habitat Wallpaper and Blinds, Inc. v. K.T. Scott Limited Partnership,
The first two elements have been met in this case. First, as explained above, venue is proper in this forum. Second, jurisdiction and venue are proper in the Southern District of Florida (“Southern District”). The Southern District can exercise subject matter jurisdiction over this lawsuit based on diversity of citizenship, as well as personal jurisdiction over these resident defendants. Venue is proper under 28 U.S.C. § 1391(a) since both defendants reside in the Southern District, and the Marina, the property that is the subject of this action, is situated therein. Hence, this Court’s inquiry must focus on the third element, i.e., whether a transfer will serve the convenience of the parties, the convenience of the witnesses, and the interest of justice.
A. Considerations of Convenience
The party seeking a Section 1404(a) transfer bears the burden of showing that “the transferee forum is clearly more convenient” than the transferor forum.
Heller Financial, Inc. v. Midwhey Powder Co., Inc., supra,
1. Plaintiff’s Choice of Forum
A plaintiff’s choice of forum is entitled to substantial weight under Section 1404(a), particularly where it is also the plaintiffs home forum.
Gallery House, Inc. v. Yi,
2. Convenience of the Witnesses
The party seeking transfer must clearly specify the key witnesses to be called
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and make a general statement of their testimony.
Heller Financial, Inc. v. Midwhey Powder Co., Inc., supra,
The defendants state that they will seek the testimony of several non-party individuals for whom the Southern District of Florida is a more convenient forum. Specifically, they intend to introduce the testimony of eighteen non-party witnesses, seventeen of whom reside in the Southern District of Florida,
3
to establish that the MBMV attempted but failed to acquire a leasehold in the Marina; that TBC entered into a management contract with International Marina Management Company in 1989; that litigation ensued among the City of Miami Beach, Carner-Mason, and Heller Financial; that TBC entered into a six-month management contract with Mr. Christoph in September, 1991; that Mr. Christoph successfully negotiated an end to the Florida state court litigation, enabling CMMI to take over management of the Marina; and that Mr. Vandeveld has not been involved in the management or operation of the Marina from the original negotiation of the management contract to the present. However, Mr. Vandeveld does not contest these issues in this litigation.
See
Vandeveld Aff., ¶ 16; Opposition, p. 9. Rather, the central dispute in this case relates to the formation and content of an alleged partnership agreement between the parties. Accordingly, the defendants have failed to demonstrate that the testimony of these witnesses is relevant to the issues in this case.
See, e.g., Aquatic Amusement Associates, Ltd. v. Walt Disney World Co., supra,
On the other hand, the testimony of other potential non-party witnesses appears to be relevant to this dispute. Mr. Vandeveld seeks to introduce the testimony of Nicholas Nikolas (“Mr. Nikolas”) and Jeff Harman (“Mr. Harman”) to establish that Mr. Christoph and Mr. Vandeveld represented themselves as partners to these witnesses with respect to the Marina and that Mr. Vandeveld engaged in efforts to locate investors. The defendants also seek to introduce the testimony of Mr. Nikolas, Mr. Harman, and Paul Chapman (“Mr. Chapman”) to establish that these individuals were not involved in negotiations with Mr. Vandeveld as a partner of the ChrisKen Group. Mr. Nikolas resides in Florida; Mr. Harman resides in California; and Mr. Chapman resides in Texas. Christoph Aff., ¶ 22. For these individuals, it is unclear that the Southern District of Florida is more convenient than the Northern District of Illinois. For example, although Mr. Nikolas resides in the Southern District of Florida, both he and Mr. Harman own and manage Nick’s Fishmarket in Chicago. Significantly, Mr. Vandeveld also indicates that he intends to introduce the testimony of Mr. Kennedy, the former partner of Mr. Christoph in the ChrisKen Group who attended some of the meetings at which the alleged partnership agreement was discussed. Mr. Kennedy resides in Chicago. Vandeveld Aff., ¶ 15. On balance, it appears that the Northern District of Illinois is a more convenient forum for those non-party witnesses who *1169 have testimony relevant to the issues in this case.
3. Convenience of the Parties
Mr. Vandeveld resides in the Northern District of Illinois, while Mr. Christoph resides in the Southern District of Florida. The other defendant, CMMI, is a dissolved Illinois corporation which was controlled by Mr. Christoph.
See
Complaint, ¶4; Christoph Aff., ¶¶ 16, 18. Under these circumstances, transfer to the Southern District of Florida will merely shift the inconvenience from one party to the other, which militates against transfer.
See Sage Products, Inc. v. Devon Industries, Inc., supra,
B. The Interest of Justice
The final consideration under Section 1404(a) is whether a change of venue would serve the interest of justice. This factor focuses on the efficient administration of the court system, rather than the private considerations of the litigants.
Espino v. Top Draw Freight System, Inc.,
1. Ensuring A Speedy Trial
Statistics from the Federal Court Management Statistics Report suggest that the parties might receive a speedier resolution of this case in the Northern District of Illinois than in the Southern District of Florida. Of the numerous court management statistics available, two statistics — the median number of months from filing to disposition of civil eases, and the median number of months from issue to trial in civil cases — bear the most relevance to this analysis.
Applied Web Systems, Inc. v. Catalytic Combustion Corp.,
No. 90 C 4411,
2. Applicable Law
Illinois choice of law rules will apply to this action irrespective of whether the court transfers this case.
See Providence Hospital v. Rollins Burdick Hunter of Illinois, Inc.,
C. Resolution
Upon weighing these considerations, the court finds that this action should not be transferred to the Southern District of Florida. A defendant moving to transfer an action has the burden of proving that the considerations embodied in Section 1404(a) weigh heavily in favor of transfer.
Peterson
*1170
v. United States Steel Corp.,
Conclusion
For the foregoing reasons, defendants’ motions to dismiss or transfer the action for improper venue, to transfer the ease for the convenience of the parties and witnesses and in the interest of justice, and to dismiss Mr. Christoph for lack of subject matter jurisdiction, are denied.
Notes
. Mr. Christoph insists that all discussions and meetings between himself and Mr. Vandeveld relating to the formation, ownership, and management of MBMV took place in Miami Beach or Miami, Florida. He adds that "nothing substantial occurred” during the meetings between himself and Mr. Vandeveld in Chicago.
See
Christoph Aff., ¶¶ 5, 8. The Court must resolve all factual disputes in favor of Mr. Vandeveld for purposes of these motions.
Diamond Mortgage Corp. of Illinois v. Sugar,
. The Supreme Court of Illinois has stated that the Illinois Constitution, which contains its own separate and independent guarantee of due process, must be satisfied in addition to the due process guarantee of the U.S. Constitution in order to subject a nonresident defendant to jurisdiction in Illinois.
Rollins v. Ellwood, supra,
. These non-party witnesses are Steve Carner, Irwin Mason, Carla Talerico, William Harrison, William Shocket, William Singer, Pat Brown, Stuart Hoffman, Carter McDowell, Paul Chapman, Steve Goldberg, Lawrence Feingold, William Sowden, Robert Hughes, Mike Rogan, John Dellagoria, Roger Carlton, and Ron Stroud. Of these individuals, only Paul Chapman resides outside the Southern District of Florida, i.e., in Texas.
. Mr. Vandeveld lists Harold Benware, Jerry Wexler, Sid Levy, and Mike Blum as his non-party witnesses living in Chicago.
