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Michelin North America, Inc. v. Vehicular Testing Services LLC

United States District Court, D. South Carolina, Greenville Division

August 22, 2016

Michelin North America Inc., Plaintiff,
v.
Vehicular Testing Services LLC, Marvin Foxworth, Doug Foxworth, Theresa Santos, American Receivables Corporation, Defendants. Vehicular Testing Services LLC, Marvin Foxworth, Doug Foxworth, Counter-Claimants,
v.
Michelin North America Inc., Counter-Defendant.

          Michelin North America Inc., Plaintiff, represented by Charles Monroe Sprinkle, III, Haynsworth Sinkler Boyd.

          Michelin North America Inc., Plaintiff, represented by James Derrick Quattlebaum, Haynsworth Sinkler Boyd, Joshua L. Howard, Womble Carlyle Sandridge and Rice & Pierce Talmadge Maclennan, Haynsworth Sinkler Boyd.

          Vehicular Testing Services LLC, Defendant, represented by C. Pierce Campbell, Turner Padget Graham and Laney, R. Taylor Speer, Turner Padget Graham and Laney & Sarah Day Hurley, Turner Padget Graham and Laney.

          Marvin Foxworth, Defendant, represented by C. Pierce Campbell, Turner Padget Graham and Laney, R. Taylor Speer, Turner Padget Graham and Laney & Sarah Day Hurley, Turner Padget Graham and Laney.

          Doug Foxworth, Defendant, represented by C. Pierce Campbell, Turner Padget Graham and Laney, R. Taylor Speer, Turner Padget Graham and Laney & Sarah Day Hurley, Turner Padget Graham and Laney.

          Theresa Santos, Defendant, Pro Se.

          American Receivables Corporation, Defendant, represented by Jeffrey P. Dunlaevy, Stephenson and Murphy & Thomas L. Stephenson, Stephenson and Murphy.

          Doug Foxworth, Counter Claimant, represented by C. Pierce Campbell, Turner Padget Graham and Laney, R. Taylor Speer, Turner Padget Graham and Laney & Sarah Day Hurley, Turner Padget Graham and Laney.

          Vehicular Testing Services LLC, Counter Claimant, represented by C. Pierce Campbell, Turner Padget Graham and Laney, R. Taylor Speer, Turner Padget Graham and Laney & Sarah Day Hurley, Turner Padget Graham and Laney.

          Marvin Foxworth, Counter Claimant, represented by C. Pierce Campbell, Turner Padget Graham and Laney, R. Taylor Speer, Turner Padget Graham and Laney & Sarah Day Hurley, Turner Padget Graham and Laney.

          Michelin North America Inc, Counter Defendant, represented by Charles Monroe Sprinkle, III, Haynsworth Sinkler Boyd, James Derrick Quattlebaum, Haynsworth Sinkler Boyd, Joshua L. Howard & Pierce Talmadge Maclennan, Haynsworth Sinkler Boyd.

          REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE

          JACQUELYN D. AUSTIN, Magistrate Judge.

         This matter is before the Court on a motion to transfer venue filed by Defendants Doug Foxworth ("Doug"), Marvin Foxworth ("Marvin"), and Vehicular Testing Services LLC ("VTS") (collectively, the "VTS Defendants"). [Doc. 72.] Pursuant to the provisions of 28 U.S.C. § 636(b) and Local Civil Rule 73.02(B)(2)(e), D.S.C., this magistrate judge is authorized to review all pre-trial matters in cases involving litigation by individuals proceeding pro se and to submit findings and recommendations to the District Court.[1]

         Plaintiff filed this case on March 18, 2015, alleging violations of the civil Racketeer Influenced and Corrupt Organizations Act ("RICO"), fraud, constructive fraud, aiding and abetting a fraud, conversion, negligence, negligent misrepresentation, quantum meruit, and a violation of the South Carolina Unfair Trade Practices Act ("SCUTPA"). [Doc. 1.] The VTS Defendants filed a motion to transfer venue on March 15, 2016. [Doc. 72.] Plaintiff filed a response in opposition on April 1, 2016. [Doc. 76.] Defendant American Receivables Corporation ...


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