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S.D.N.Y.Procedural orderFiled June 15, 2020

Ferrantino v. U.S.D.C. Bridgeport

Judge
Colleen McMahon
Docket
1:20-cv-04525
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Ferrantino v. U.S.D.C. Bridgeport, Chief Judge McMahon transferred the case to Connecticut because venue was improper in New York.

Who this affects

Vincent Ferrantino and the defendants were affected by the transfer from the Southern District of New York to the District of Connecticut. The transferee court was left to decide whether Ferrantino could proceed without prepaying fees.

What happened

Vincent Ferrantino, who was incarcerated and proceeding without a lawyer, sued U.S.D.C. Bridgeport and Enfield Trust Fund over money submitted to a federal court in Connecticut.

He sought the return of $1,580. The court found that he did not allege that a defendant lived in New York or that a substantial part of the events occurred there. The claims instead arose in Bridgeport, Connecticut.

The court transferred the case to the District of Connecticut and closed the case in New York. Chief Judge Colleen McMahon also denied fee-free status for any appeal and stated that no summons would issue from her court.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Ferrantino v. U.S.D.C. Bridgeport · No. 1:20-cv-04525
Judge
Colleen McMahon
Date
June 15, 2020

Background

Vincent Ferrantino, who was incarcerated at Garner Correctional Institution and was proceeding without a lawyer, brought an action against U.S.D.C. Bridgeport and Enfield Trust Fund. The dispute concerned $1,580 that Enfield Trust Fund submitted to the United States District Court for the District of Connecticut. Ferrantino sought the money’s return.

Venue analysis

The court applied the general federal venue statute, 28 U.S.C. § 1391(b). That statute permits a civil action in a district where a defendant resides, where a substantial part of the events or omissions occurred, or, in limited circumstances, where a defendant is subject to the court’s personal jurisdiction. The court concluded that Ferrantino did not allege that any defendant resided in the Southern District of New York or that a substantial part of the events occurred there. It found that the claims arose in Bridgeport, Connecticut, which is in the District of Connecticut.

Disposition

Under 28 U.S.C. § 1406(a), the court transferred the action to the United States District Court for the District of Connecticut. The order directed the clerk to mail the order to Ferrantino and transfer the action, stated that the transferee court would decide whether he could proceed without prepaying fees, and directed that no summons issue from the Southern District of New York. The order closed the case in that court. Chief Judge Colleen McMahon certified that any appeal would not be taken in good faith and denied fee-free status for purposes of an appeal.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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