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OBERMAIER v. KENNETH COPELAND EVANGELISTIC ASS'N

No. 2:02CV206FTM29DNF.

208 F.Supp.2d 1288 (2002)

Otto G. OBERMAIER, as receiver for David M. Mobley, Sr., Maricopa Investment Fund, Ltd., Maricopa Index Hedge Fund, Ltd., Maricopa Financial Corporation, Ensign Trading Corporation, Maricopa International Investment Corp., d/b/a Maricopa Investment Corp., IAM, Inc., Maricopa Eclipse Partners, Ltd., Maricopa Overseas, Ltd., Epworth Financial, Ltd., Maricopa Capital Management L.C., Mobley Trading & Investment Corp., and D. Mobley Incorporated, Plaintiff, v. KENNETH COPELAND EVANGELISTIC ASSOCIATION, INC., previously known as Eagle Mountain Church, Inc. and also previously known as Kenneth Copeland Ministries, Defendant.

United States District Court, M.D. Florida, Ft. Myers Division.

June 21, 2002.

Attorney(s) appearing for the Case

Edward Soto, Eric N. Assouline, Weil, Gotshal & Manges, Miami, FL, for plaintiff.

Charles Michael Greene, Law Office of Charles M. Greene, P.A., Orlando, FL, for defendant.

ORDER

STEELE, District Judge.

This cause is before the Court on defendant's Motion to Dismiss or, Alternatively, Transfer Venue (Doc. # 6) and supporting Memorandum (Doc. # 7) and Declaration (Docs.# 14). Plaintiff filed a Responsive Memorandum (Doc. # 12).

The Complaint (Doc. # 2) was originally filed in state court, but was removed to federal court by defendant on the basis of diversity jurisdiction. One Complaint seeks to recover at least...

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