# Goldowsky v. Exeter Finance Corporation

> District Court, W.D. New York · February 23, 2021

URL: https://www.frixlaw.com/law-library/cases/10363353

## Case

- **Court:** District Court, W.D. New York
- **Decided:** February 23, 2021
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10363353

## How later opinions describe it (automated extraction)

- declining to address factors relevant to motion to transfer pursuant to § 1404(a) where moving defendant failed to establish the case could have been brought in the proposed transferee district

## Opinion text

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK
____________________________________

BRADLEY GOLDOWSKY, on behalf of DECISION
himself and all other similarly situated, and
ORDER
Plaintiff,
v. 15-CV-632A(F)

EXETER FINANCE CORP.,
Defendant.
____________________________________

APPEARANCES: THOMAS & SOLOMON, LLP
Attorneys for Plaintiff
JONATHAN W. FERRIS,
MICHAEL J. LINGLE, of Counsel
693 East Avenue
Rochester, New York 14607

OGLETREE DEAKINS NASH SMOAK & STEWART, PC
Attorneys for Defendant
EVAN V. CITRON,
AARON WARSHAW, of Counsel
599 Lexington Avenue, 17th Floor
New York, New York 10022

In this action, pursuant to the Fair Labor Standards Act of 1938, 29 U.S.C. §§
202, et seq. (“FLSA”), Plaintiff alleges on behalf of himself and 36 similarly situated opt-
in Plaintiffs who have filed consents to join the action as parties (Dkt. 2) (“Opt-In
Plaintiffs”) (collectively “Plaintiffs”), as permitted by 29 U.S.C. § 216(b) (“§ 216(b)”),
Defendant misclassified Plaintiffs as exempt from the FLSA’s overtime, in excess of 40
hours per week, pay requirements and failed to compensate Plaintiffs for such overtime
at the FLSA’s statutory rate of time and one-half per hour of overtime. Plaintiffs also
allege, pursuant to 28 U.S.C. § 1367, a class-action based on Defendant’s violations of
applicable provisions of the N.Y. Labor Law and those of various states in which 36 Opt-
In Plaintiffs resided and were employed by Defendant (Dkt. 50-1 at 10; 50-3 ¶¶ 4-39).
Plaintiff resided in this district but was employed by Defendant at Defendant’s office
located in Albany, New York in the Northern District of New York (Dkt. 1 ¶ 23); and one
Opt-In Plaintiff, Denise Gorgone, resided and was employed by Defendant in

Westchester, New York, in the Southern District of New York (Dkt. 39-1 ¶ 3). Unlike
Plaintiff and 20 of the Opt-In Plaintiffs, who had executed general arbitration
agreements with Defendant covering the claims alleged in the instant action (Dkt. 15 at
9-10), Gorgone and the 16 other Opt-In Plaintiffs did not execute any such arbitration
agreements with Defendant. Defendant, previously a Texas corporation and, since
2017, a Delaware corporation, is a national provider of sub-prime auto loans with its
principal place of business in Irving, Texas, within the Northern District of Texas;
Plaintiffs were employed as underwriters, credit analysts, credit managers, senior credit
managers and assistant area general managers, who evaluated applicants for
Defendant’s loan products based on Defendant’s credit criteria.

Pending before the court are Plaintiffs’ motion, pursuant to 28 U.S.C. § 1404(a)
(“§ 1404(a)”), to transfer this action to the Southern District of New York (Dkt. 47)
(“Plaintiffs’ Motion”) and Defendant’s cross-motion requesting the case be transferred to
the Northern District of Texas (Dkt. 50) (“Defendant’s Cross-Motion”). Also pending are
Plaintiffs’ Motion For Conditional Certification And Expedited Notice Pursuant To The
FLSA (Dkt. 4), filed July 17, 2015) (“Plaintiffs’ Motion for Certification and Notice”);
Plaintiffs’ Motion To Expedite Motion For Expedited Notice Pursuant To The Fair Labor
Standards Act, also filed July 17, 2015, (Dkt. 7) (“Plaintiffs’ Motion to Expedite”);
Defendant’s Motion To Compel Arbitration and Stay This Action, filed August 18, 2015
(Dkt. 14) (“Defendant’s Motion to Compel Arbitration and Stay”); Defendant’s Motion to
Dismiss, filed April 29, 2019 (Dkt. 32) (“Defendant’s Motion to Dismiss”); Plaintiffs’
Motion To Amend The Complaint To Substitute [Opt-In Plaintiff Kenneth Fischer as] The
Named Plaintiff filed May 23, 2019 (Dkt. 35) (“Plaintiffs’ Motion to Substitute Kenneth

Fischer as Named Plaintiff”); Plaintiffs’ Motion To Amend The Complaint to Substitute
[Opt-In Plaintiff Denise Gorgone as] The Named Plaintiff, filed June 13, 2019 (Dkt. 38)
(“Plaintiffs’ Motion to Substitute Denise Gorgone as Named Plaintiff”). Plaintiffs did not
oppose Defendant’s Motion to Compel Arbitration and Stay proceedings, reserving
Plaintiffs’ rights to invalidate the arbitration agreements for unconscionability following
the completion of arbitration pursuant to the agreements between, as noted, 20 of the
Opt-In Plaintiffs subject to such agreements and Defendant; however, Plaintiff
requested the case proceed with the 16 Opt-In Plaintiffs who had not executed such
agreements. Dkt. 25; Dkt. 50-6 at 20. Defendant’s motion to Compel Arbitration and
Stay was not acted upon; however, the court was subsequently informed that Plaintiff

and the Opt-In Plaintiffs covered by the agreements had acceded to Defendant’s
arbitration demand, see, Dkt. 5-7, Dkt. 50-8,1 but no further information regarding the
result of the arbitrations has been provided by the parties.
As is apparent, Plaintiffs’ motions to amend and substitute Fischer and Gorgone
represented an effort by Plaintiffs to avoid dismissal of the action as to Plaintiff and the
20 Opt-In Plaintiffs subject to the arbitration agreements based on Defendant’s asserted
arbitration requirement applicable to these Plaintiffs; however, Defendant nevertheless
opposed Plaintiff’s motions contending that Plaintiffs’ proposed substitutions were futile

1 In Epic Systems Corporation v. Lewis, ___ U.S. ___, 138 S.Ct. 1612 (2018), the Supreme Court
upheld the validity of arbitration agreements covering FLSA claims brought by employees.
given neither Gorgone’s nor Fischer’s claims could avoid dismissal for lack of venue in
this district for Plaintiffs’ action required by 28 U.S.C. § 1391 (“§ 1391”). See Dkt. 45
(“Plaintiffs’ proposed amended Complaint cannot survive a motion to dismiss for
improper venue pursuant to Rule 12(b)(3) of the Federal Rules of Civil Procedure.”)

Compliance with § 1391 is required for FLSA actions, a proposition Plaintiffs do not
dispute. See Dkt. 47-1 at 12 (asserting venue required by 28 U.S.C. § 1391(b)(1)
proper in Southern District of New York where Opt-In Plaintiff Gorgone was employed
by Defendant). See Holmes v. Romeo Enterprises, LLC, 2015 WL 10848308, *2
(S.D.N.Y. Nov. 2, 2015) (as FLSA provides “no special venue provision” FLSA actions
are governed by § 1391(b)), appeal dismissed, 667 Fed.Appx. 317 (2d Cir. June 30,
2016). Following Defendant’s opposition to Plaintiffs’ Motions to Amend to Substitute
Fischer and Gorgone as Named Plaintiffs as indicated, supra, Plaintiffs filed Plaintiffs’
Motion. As Plaintiffs’ motions to amend and substitute (Dkts. 35 and 38) were not acted
on because of their apparent futility in that neither Fischer nor Gorgone’s employment

with Defendant had any connection with this district, the court therefore turns to the
merits of Plaintiffs’ Motion and Defendant’s Cross-Motion which both request transfer of
the litigation from this district to either the Southern District of New York, as Plaintiffs
request, or the Northern District of Texas where Defendant is headquartered and is
subject to general jurisdiction and proper venue pursuant to 28 U.S.C. § 1391(b)(1), as
Defendant requests.
Pursuant to 28 U.S.C. § 1404(a) “[f]or 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” (underlining added) (“§ 1404(a)”). It is
settled law that for purposes of compliance with § 1404(a) “‘an action might have been
brought in another forum if the transferee forum would have had personal jurisdiction
over the defendants at the time the action was commenced and if venue properly lies
there.’” Madison v. Dyal, 746 F.Supp.2d 450, 452 (W.D.N.Y. 2010) (quoting Royal Ins.

Co. of America v. Tower Records, Inc., 2002 WL 31385815, at *2 (S.D.N.Y. Oct. 22,
2002)) (citations and internal quotation marks omitted); see also Foster-Milburn Co. v.
Knight, 181 F.2d 949, 950-52 (2d Cir. 1950) (under § 1404(a) proposed transferee
district must be one where defendants are subject to process). Further, the moving
party has the burden to establish the prerequisites for transfer pursuant to § 1404(a).
See Travelers Property Casualty Company of America v. Ocean Reef Charters LLC,
324 F.Supp. 366, 374 (W.D.N.Y. 2018) (“The moving party carries the ‘burden of
making out a strong case for transfer [under § 1404(a)]”) (quoting Filmline (Cross-
Country Prods., Inc. v. United Artists Corp., 865 F.2d 513, 521 (2d Cir. 1989)).
(bracketed material added). If the action could have been brought in the proposed

transferee district, the court considers several factors to determine whether the transfer
would promote the convenience of witnesses and the interests of justice. 28 U.S.C. §
1404(a). Here, the record indicates that the remaining 16 Opt-In Plaintiffs, those are not
subject to arbitration agreements with Defendant, neither reside in New York State nor
have any business or other relationship with Defendant within New York State,
particularly employment sufficient to establish personal jurisdiction over Defendant in
New York State that supports service of process upon Defendant and that could be
issued by the Southern District of New York, Opt-in Plaintiff Gorgone’s place of
employment with Defendant. As a result, this collective action, brought pursuant to §
216(b), could not have been commenced in the Southern District of New York for lack of
personal jurisdiction over the claims of Plaintiff and the 35 non-resident Opt-In Plaintiffs
(except Gorgone) and, accordingly, Plaintiffs’ motion fails the threshold requirement of §
1404(a) to permit transfer as Plaintiffs request.

According to the Second Circuit, the availability of personal jurisdiction over a
plaintiff’s claim by a court requires proper service of process issued by the forum court,
a statutory basis for personal jurisdiction which supports service of process, and that the
exercise of personal jurisdiction in the forum court comports with due process.
Pettenato v. Beacon Health Options, Inc., 425 F.Supp.3d 264, 272 (S.D.N.Y. 2019)
(citing Licci ex rel. Licci v. Lebanese Canadian Bank, SAL (2d Cir. 2012)), settlement
upon joint motion approved 2020 WL 7240345 (S.D.N.Y. Sept. 28, 2020); see also
Walden v. Fiore, 571 U.S. 277, 283 (2014). “‘Federal courts ordinarily follow state law
in determining the bounds of their jurisdiction over persons.’” Walden , 571 U.S. at 283
(quoting Daimler AG v. Bauman, 571 U.S. 117, 125 (2014). “This [prerequisite to

personal jurisdiction] is because a federal district court’s authority to assert personal
jurisdiction in most cases is linked to service of process on a defendant ‘who is subject
to the jurisdiction of a court of general jurisdiction in the state where the district court is
located.’” Id. (quoting Fed.R.Civ.P. 4(k)(1)(A) (bracketed material added)). A district
court may also exercise personal jurisdiction over a non-resident defendant and issue
process where a federal statute authorizes it. See Fed.R.Civ.P. 4(k)(1)(C). Thus, “[i]f
the federal statute [like § 216(b) which is basis for Plaintiffs’ claims] ‘does not
specifically provide for national service of process, and the defendants reside outside of
the forum state, ‘a federal court applies the forum state’s personal jurisdiction rules.’”
Pettenato, 425 F.Supp.3d at 271 (bracketed material added) (quoting PDK Labs, Inc. v.
Friedlander, 103 F.3d 1105, 1108 (2d Cir. 1997) (quoting Mareno v. Rowe, 910 F.2d
1043, 1046 (2d Cir. 1990))).
In § 216(b), the FLSA authorizes aggrieved employees to commence an action to

recover damages for, inter alia, unpaid overtime in “any Federal or State court of
competent jurisdiction” on behalf of such aggrieved employees and “other employees
similarly situated.” 29 U.S.C. § 216(b). While § 216(b) permits such similarly situated
employees to opt-in to the underlying action, § 216(b) does not “‘authorize[ ] a class
action; it is properly viewed as rule of joinder under which only the opt-in plaintiffs have
legal status, not the aggregate class of aggrieved employees.’” Roy v. FedEx Ground
Package System, Inc., 353 F.Supp.3d 43, 59 (D.Mass. 2018) (quoting Anjum v. J.C.
Penney Co., 2014 WL 5090018, at *8 (E.D.N.Y Oct. 9, 2014)). Significantly, the FLSA
also “does not provide for nation-wide service of process.” Pettenato, 425 F.Supp.3d at
273 (citing cases); see also Greinstein v. Fieldcore Services Solutions, LLC, 2020 WL

6821005 (N.D.Tex. Nov. 20, 2020) (“Congress did not include a nationwide service of
process provision in the FLSA”); Holmes v. Romeo Enterprises, LLC, 2015 WL
10848308, at *2 (S.D.N.Y. Nov. 2, 2015) (§ 216(b) contains no special venue provision
allowing a FLSA suit in any district court).
New York law provides personal jurisdiction over non-residents in New York
courts based on consent as provided in N.Y.C.P.L.R. § 301, see Pratt v. Atalian Global
Services, Inc., 2020 WL 7028690, at *19 (S.D.N.Y. Nov. 30, 2020), or through New
York’s long-arm jurisdiction, specifically, as relevant here, N.Y.C.P.L.R. 302 [a](1) which
extends personal jurisdiction over any “non-domiciliary . . . who . . . transacts any
business within the state . . .” (“§ 302[a](1)”). See Tianbo Huang v. iTV Media, Inc., 13
F.Supp.3d 246, 254-55 (E.D.N.Y. 2014) (employment of New York resident by non-
resident constitutes transaction of business sufficient to support long-arm jurisdiction
over non-resident defendant). Here, as noted, aside from Plaintiff and Opt-In Plaintiff

Gorgone, none of the Opt-In Plaintiffs were employed by Defendant in New York State
and Plaintiff does not argue otherwise. Although Plaintiff contends, Dkt. 39 at 16, that
by registering under N.Y. Bus. Corp. Law §§ 1301 and 1304[a](6) (“§§ 1301 and
1304[a](6)”) as a foreign corporation and designating the N.Y. Secretary of State as an
agent for service of process, Defendant has consented to general jurisdiction in New
York pursuant to §§ 1301 and § 1304[a](6)], Plaintiffs’ contention is without merit. See
Wilderness USA, Inc. v. DeAngelo Bros. LLC, 265 F.Supp.3d 301, 313-14 (W.D.N.Y.
2017) (registration pursuant to §§ 1301 and 1304[a](6) does not establish a foreign
corporation registrant has consented to general jurisdiction in New York State) (citing
Brown v. Lockheed Martin Corp., 814 F.2d 319, 640 (2d Cir. 2016) (Connecticut foreign

corporation registration law did not create valid consent to state court’s general
jurisdiction over foreign corporate registrant), and citing Daimler AG v. Bauman, 571
U.S. at 137-38 (2014)). Although in opposition to Defendant’s Motion to Dismiss,
Plaintiffs assert, Dkt. 39 at 24-25, and as further relied upon by Plaintiffs in support of
Plaintiffs’ Motion and Plaintiffs’ opposition to Defendant’s Cross-Motion, Dkt. 54 at 11-
12, that discovery may demonstrate Defendant’s presence in New York State based on
the substantiality and continuance of Defendant’s business activities in New York State,
the court finds this suggestion is unavailing given that, based on the pleadings,
Defendant employed only two underwriters in New York, Plaintiff and Gorgone, whereas
the record indicates Defendant, a national auto loan company with numerous
employees conducting auto loan credit evaluations in at least thirteen other states
throughout the United States, supports the conclusion that Plaintiffs’ requested
discovery is unlikely to demonstrate that, based on the volume of business Defendant

transacts in New York, Defendant could be found to be present in New York to the
degree now required to support general jurisdiction over Defendant in the State. See
Wilderness USA, Inc., 265 F.Supp.3d at 309 (“[w]hen a corporation is neither
incorporated in nor maintains its principal place of business in a state, mere contacts,
no matter how systematic and continuous, are extraordinarily unlikely to add up to an
exceptional case warranting the exercise of general personal jurisdiction”) (quoting
Brown, 814 F.3d at 629) (citing Daimler AG, 571 U.S. at 140 n. 20) (internal quotation
marks omitted) (underlining added)). Here, it is undisputed that when this action was
commenced Defendant was incorporated in Texas (since 2017 in Delaware) and
maintains its principal place of business in Texas. Accordingly, discovery is unlikely to

provide evidence that Defendant is present in New York State and thus subject to
general jurisdiction based on any substantial amount of its business activity in New
York.
Relevantly, the Supreme Court in Bristol-Myers Squibb Co. v. Superior Court of
California, ___ U.S. ___, 137 S.Ct. 1773 (2017) (“Bristol-Myers”) has clarified that
where numerous non-resident plaintiffs sued a non-resident defendant alleging product
liability claims, in order to satisfy Fourteenth Amendment due process, the underlying
claim of each plaintiff must be shown to have an “‘affiliation between the forum and the
underlying controversy, principally, [an] activity or an occurrence that takes place in the
forum state.’” Bristol-Myers, 137 S.Ct. at 1780 (quoting Goodyear Dunlop Tires
Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011)). Significantly, although in Bristol-
Myers the claims of the numerous non-resident plaintiffs were similar to those of the
resident plaintiffs in that case, because the underlying actions giving rise to the non-

resident plaintiffs’ claims, specifically, ingestion of defendant’s Plavix medication as the
cause of plaintiffs’ illnesses, occurred in other jurisdictions California, the forum state,
lacked any “connection between the forum and the specific claims at issue, Bristol-
Myers, 137 S.Ct. at 1781, requiring their dismissal for lack of due process. Because,
like most of the numerous – 600 plus – individual non-resident plaintiffs’ claims in
Bristol-Myers, considered as a mass tort case, Pettenato, 425 F.Supp.3d at 274
(quoting Simon v. Ultimate Fitness Grp., LLC, 2019 WL 4382204, at 3 (S.D.N.Y. Aug.
19, 2019) (citing Bristol-Myers, 137 S.Ct. at 1778), as sued by the individual party
plaintiffs, bear a marked similarity to the collective action claims of opt-in plaintiffs who,
by the terms of § 216(b), are, and remain, actual parties to the collective action by virtue

of their opting-in to the collective action as permitted by § 216(b), courts are now
required, in accordance with Bristol-Myers, to scrutinize the relationship of the specific
factual contacts of each non-resident plaintiff, who has opted-in to a § 216(b) collective
action, to the forum court, specifically, opt-in plaintiff’s place of employment, in order to
assure that the assertion of the forum court’s personal, i.e., specific, jurisdiction over
these claims comports with due process and also supports the issuance of service of
process upon the non-resident employer defendant as required by Rule 4(k)(1)(A). See
Pettenato, 425 F.Supp.2d at 278 (applying Bristol-Myers’s requirement that non-
resident plaintiff’s “‘suit must arise out of or relat[e] to the defendant’s contacts within
the forum,’” Bristol-Myers, 137 S.Ct. at 1780 (quoting Daimler AG, 571 U.S. at 127)
(italics in Bristol-Myers) to the claims of non-resident opt-in plaintiffs in FLSA collective
action).2 As the court in Pettenato also persuasively explained, the applicability of
Bristol-Myers to an FLSA collective action is apparent given that the FLSA’s collective

action more closely resembles the mass tort actions asserted by the non-resident
plaintiffs in Bristol-Myers as each plaintiff in the collective action becomes an actual
plaintiff in the collective action in contrast to non-appearing members of a class action in
which the forum court requires only personal jurisdiction over the representative
plaintiff’s claim. Pettenato, 425 F.Supp.3d at 279 (“[e]very plaintiff who opts into an
FLSA action has party status.”) Id. (quoting 7B Charles A. Wright & Arthur R. Miller,
FEDERAL PRACTICE AND PROCEDURE, § 1807 (3d ed. 2004)); see also Alan G. King &
Camille E. Ozumba, Strange Fiction: The “Class Certification” Decision in FLSA
Collective Actions, 24 Labor Lawyer 267, 268 (Winter/Spring 2009) (opining that FLSA
collective actions “are mass, not class, actions”). Moreover, unlike class actions, opt-in

plaintiffs in § 216(b) actions are subject to discovery. Id. (citing caselaw).
As based on the record in this case, except for Opt-In Plaintiff Gorgone, none of
the other Opt-In Plaintiffs, have demonstrated any nexus between their respective
employment with Defendant and their related unpaid over-time claims within New York
state, such that their claims cannot support personal jurisdiction in New York based on
N.Y.C.P.L.R. 302[a](1) and, therefore, cannot support service of process upon
Defendant in the Southern District of New York as Rule 4(k)(1)(A) requires. The court

2 Whether Bristol-Myers is applicable to the claims of non-resident opt-in plaintiffs in FLSA actions has
produced a split of authority, see Pettenato, 425 F.Supp.3d at 276-79, among district courts. To date, no
Court of Appeals has addressed the question.
therefore finds the case, pleaded as a § 216(b) collective action inclusive of 36 alleged
opt-in similarly situated non-resident employees, could not, for lack of personal
jurisdiction and proper venue over such claims, have been brought in the Southern
District of New York as Plaintiff asserts. Accordingly, Plaintiffs have failed to

demonstrate, as is Plaintiffs’ burden, this action could have been brought in the
Southern District of New York as Plaintiffs request and, as such, Plaintiff’s Motion must
be DENIED.3 Further, as Plaintiff’s motion fails to meet the threshold requirement for
transfer, by showing jurisdiction and proper venue, pursuant to § 1404(a), it is
unnecessary to evaluate Plaintiff’s further contentions based on § 1404(a)(2) relating to
convenience of witnesses and other relevant factors. See PI, Inc. v. Ogle, 932 F.Supp.
80, 84-85 (S.D.N.Y. 1996) (declining to address factors relevant to motion to transfer
pursuant to § 1404(a) where moving defendant failed to establish the case could have
been brought in the proposed transferee district). Additionally, as Defendant is
headquartered in the Northern District of Texas it is therefore “at home” in that district

sufficient to support general jurisdiction over all cognizable claims, including those
brought pursuant to the FLSA in the instant matter, as Defendant concedes. See Dkt.
50-1 at 9 (“each Plaintiff could have asserted their claims against Exeter in the Northern
District of Texas because . . . [that] court possesses general jurisdiction over Exeter.”)
(citing Daimler AG, 571 U.S. at 122 (“court may assert general jurisdiction over a foreign
corporation only where the corporation is ‘essentially home in the forum State.’”));
Brown, 814 F.3d at 624 (2d Cir. 2016) (“. . . a corporate defendant may be treated as
‘essentially at home’ only where it is incorporated or maintains its principal place of

3 A motion to transfer pursuant to 28 U.S.C. § 1404(a) is non-dispositive. Buffalo Newspress Inc. v. Adlife
Marketing & Communications Co., Inc., 2019 WL 3886725, at * 1 (W.D.N.Y. Aug. 19, 2019) (citing cases).
business.”). Moreover, the court notes Opt-In Plaintiffs will not be unfairly prejudiced by
transfer to the Northern District of Texas as Defendant’s Cross-Motion requests. Sixty
percent of the Opt-In Plaintiffs reside in southern states – nine in Texas, three in North
Carolina, three in Florida, two in Georgia and Tennessee, and one in Alabama,

Arkansas, and Oklahoma. Dkt. 50-1 at 10. The others reside in California, Missouri,
Indiana, Illinois, Ohio and Wisconsin. Id. Thus, as a matter of geographical distribution,
Texas, and more particularly, Dallas, where the Northern District of Texas courthouse is
located, is a more central and convenient location for litigation of Plaintiffs’ claims than
that of the Southern District of New York with the exception of Opt-In Plaintiff Gorgone’s
claims. Further, with the availability of video-conferencing technology, it is unlikely that
Plaintiffs will be required to travel to Dallas for depositions. The locus of operative facts,
particularly the formulation and implementation of Defendant’s employment policies and
practices at issue in this case, also points to the Northern District of Texas where
Defendant is headquartered. Defendant’s Cross-Motion is therefore GRANTED.

As regards to Defendant’s Motion to Compel Arbitration and Stay (Dkt. 14),
based on the Plaintiffs’ failure to oppose this motion and the indications to the court that
Plaintiffs subject to the arbitration agreements have proceeded to arbitration of their
claims with Defendant it appears that Defendant’s motion is moot and as such should
be DISMISSED. Similarly, given that Defendant’s Cross-Motion to Transfer is
GRANTED, Defendant’s Motion to Dismiss (Dkt. 32), asserting deficient jurisdiction and
improper venue, and Plaintiff’s Motions to Amend and to Substitute Kenneth Fischer
and Denise Gorgone as the Named Plaintiffs (Dkts. 35 and 38) should also be
DISMISSED as moot. Plaintiff’s Motions for Conditional Certification and for Notice
(Dkt. 4 and 7) relating to the merits of the case should be addressed by the transferee
court.

CONCLUSION

Based on the foregoing, Plaintiff’s Motion (Dkt. 47) is DENIED; Defendant’s
Cross-Motion (Dkt. 50) is GRANTED; Defendant’s Motion to Compel Arbitration and
Stay (Dkt. 14); Defendant’s Motion to Dismiss (Dkt, 32) and Plaintiffs’ Motions to Amend
and to Substitute Kenneth Fischer and Denise Gorgone as the Named Plaintiffs (Dkt. 35
and 38) are DISMISSED as moot. Plaintiffs’ Motion for Conditional Certification Notice
(Dkt. 4) and Plaintiffs’ Motion to Expedite Conditional Certification and Notice (Dkt. 7)
should be addressed by the transferee court. The Clerk of Court is directed to take all
steps necessary to transfer this matter to the Northern District of Texas.
SO ORDERED.
/s/ Leslie G. Foschio
_________________________________
LESLIE G. FOSCHIO
UNITED STATES MAGISTRATE JUDGE

Dates: February 23, 2020
Buffalo, New York

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10363353. Public record. Not legal advice.