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CAPITAL BANK INTERN. LTD. v. CITIGROUP, INC.

Civil Action No 02-1149 (RMU).

276 F.Supp.2d 72 (2003)

CAPITAL BANK INTERNATIONAL LTD., Plaintiff, v. CITIGROUP, INC., et al., Defendants.

United States District Court, District of Columbia.

August 4, 2003.

Attorney(s) appearing for the Case

Frazer Walton, Jr., Washington, DC, Mark Lane, Greenwich, NJ, for Plaintiff.

Mitchell Bruce Weitzman, Bean, Kinney & Korman, P.C., Arlington, VA, Audrey E. Moog, Hogan & Hartson, L.L.P., Washington, DC, for Defendants.

MEMORANDUM OPINION

URBINA, District Judge.

TRANSFERRING THE ACTION TO THE DISTRICT OF DELAWARE

I. INTRODUCTION

This matter is before the court on motions by two of the three defendants to dismiss the complaint for lack of personal jurisdiction and a motion by the plaintiff to transfer the action to the District of Delaware if the court finds that it lacks personal jurisdiction. The plaintiff is Capital Bank International Ltd. ...

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