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U.S. v. GONZALES & GONZALES BONDS & INS. AGENCY

Case No. 2:09-cv-2552.

677 F.Supp.2d 987 (2010)

UNITED STATES of America, Plaintiff, v. GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC. and American Surety Company, Inc., Defendants.

United States District Court, W.D. Tennessee, Western Division.

January 11, 2010.

Attorney(s) appearing for the Case

E. Kathleen Shahan, Frances M. McLaughlin, J. Christopher Kohn, United States Department of Justice, Washington, DC, Lawrence J. Laurenzi, U.S. Attorney's Office, Memphis, TN, for Plaintiff.

Kristen C. Wright, Bass Berry & Sims PLC, Memphis, TN, for Defendants.

ORDER DENYING DEFENDANTS' MOTION TO DISMISS FOR IMPROPER VENUE AND GRANTING DEFENDANTS' MOTION IN THE ALTERNATIVE TO TRANSFER VENUE

BERNICE BOUIE DONALD, District Judge.

Before the Court is Defendants Gonzales & Gonzales Bonds and Insurance Agency, Inc. ("G & G") and American Surety Company, Inc.'s. ("ASC," collectively "Defendants") Motion to Dismiss for Improper Venue or, in the Alternative, to Transfer Venue filed on November 16,

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