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of factors strongly weighs in favor of transfer. Jackson v. Executive Airlines, Inc., Civ. No.2000-121, 20
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
of factors strongly weighs in favor of transfer. Jackson v. Executive Airlines, Inc.. Civ. No.2000-121, 20
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
eciding this motion, he or she should not disturb a plaintiff's choice of forum unless the balance of factors strongly weighs in favor of transfer. Jackson v. Executive Airlines, Inc., Civ. No. 2000-121, 2001 U.S. Dist. 8004 LEXIS at *7 (D.V.I. June 7, 2001). A defendant seeking a transfer will not ov
" 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
Entities connected to both Michael Jackson and Charles Schwab & Co. Sec

Jeffrey Epstein
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
the United States District Court
ORGANIZATION
Financial Trust Company
ORGANIZATION
Rhodes
PERSONthe State of New York
LOCATIONRockefeller Ctr
ORGANIZATIONScheuer
PERSONShutte v. Armco Steel Corp.
ORGANIZATIONMesalic
ORGANIZATIONthe Martin Act
PERSONStar Media Sales, Inc.
ORGANIZATIONShutte
PERSONJumara
LOCATION