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e." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig.. 69 F.Supp.2d 734, 735 (D.Vi.1999) (citing Shutte v. Armco Steel Corp., 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is afforded
ng by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig.. 69 F.Supp.2d 734, 735 (D.Vi.1999) (citing Shutte v. Armco Steel Corp., 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is afforded great discretion in deciding this motion, he or she should not disturb a plaint
e." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F.Supp.2d 734, 735 (D.Vi.1999) (citing Shutte v. Armco Steel Corp. 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is afforded
ng by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F.Supp.2d 734, 735 (D.Vi.1999) (citing Shutte v. Armco Steel Corp. 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is afforded great discretion in deciding this motion, he or she should not disturb a plainti
" 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F. Supp. 2d 734, 735 (D.V.I. 1999) (citing Shutte v. Armco Steel Corp., 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is aff
y a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F. Supp. 2d 734, 735 (D.V.I. 1999) (citing Shutte v. Armco Steel Corp., 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is afforded great discretion in deciding this motion, he or she should not disturb a plai
Entities connected to both Charles Schwab & Co. Sec and Shutte v. Armco Steel Corp.

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
the United States District Court
ORGANIZATION
Rhodes
PERSONthe State of New York
LOCATIONScheuer
PERSON
Financial Trust Company
ORGANIZATIONthe Southern District
LOCATIONRockefeller Ctr
ORGANIZATIONthe Martin Act
PERSONMesalic
ORGANIZATIONStar Media Sales, Inc.
ORGANIZATIONShutte
PERSONJumara
LOCATION