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Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 1 of 12 PageID #: 10829
`
`IN THE UNITED STATES DISTRICT COURT
`FOR THE EASTERN DISTRICT OF TEXAS
`MARSHALL DIVISION
`
`
`UNILOC 2017 LLC,
`
` Plaintiff,
`
`v.
`
`GOOGLE LLC,
`
` Defendant.
`









`
`Case No. 2:18-cv-00504-JRG-RSP
`
`
`MEMORANDUM ORDER
`
`Before the Court is the Motion to Transfer Venue to the Northern District of California
`
`under 28 U.S.C. § 1404 (“Motion”), filed by Defendant Google LLC.1 Dkt. No. 94. After
`
`consideration, the Court GRANTS Google’s Motion. It is therefore ORDERED that the case be
`
`transferred to the Northern District of California.
`
`I.
`
`BACKGROUND
`
`Plaintiff Uniloc 2017 LLC (“Uniloc”) is a Delaware limited liability company with offices
`
`in Tyler, Texas, and Newport Beach, California. Dkt. No. 1 at 1. Defendant Google LLC
`
`(“Google”) is a California corporation with its principal place of business in the Northern District
`
`of California. On November 17, 2018, Uniloc filed multiple patent infringement suits against
`
`Google in this Court.2
`
`A few months later, Google filed a motion pursuant to 28 U.S.C. § 1404(a) to transfer the
`
`cases to the Northern District of California.3 Google argues that its financial witnesses and key
`
`Google employees who worked on the accused functionality are located in the Northern District,
`
`
`1 A similar motion was filed in all the Uniloc v. Google cases, Case Nos. 2:18-cv-491–-493, -496–-497, -499, -501–-
`504, -548, -550–-553. Although some minor facts differ, the result is the same in every case.
`2 Uniloc filed some of the suits on December 30, 2018. See Case Nos. 2:18-cv-548, -550–-553.
`3 Google filed a renewed motion to transfer, which is the present motion, after some targeted discovery.
`
`

`

`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 2 of 12 PageID #: 10830
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`with the majority of the other witnesses also residing in California. Google further argues that the
`
`majority of the evidence is located in the Northern District or is accessible through the cloud.
`
`Uniloc opposes transfer, contending that this District is the proper venue. Uniloc argues
`
`that both it and Google have extensive ties to this District and Texas in general. It also argues that
`
`this District would be more convenient for non-party witnesses, especially willing witnesses.
`
`Finally, Uniloc argues that a denial of transfer could prevent a waste of judicial resources by
`
`avoiding the need for the Northern District to restart a series of cases nearing trial.4
`
`II.
`
`LEGAL STANDARD
`
`“For the convenience of parties and witnesses, in the interest of justice, a district court may
`
`transfer any civil action to any other district or division where it might have been brought . . . .”
`
`28 U.S.C. § 1404(a); see also In re Toyota Motor Corp., 747 F.3d 1338, 1339 (Fed. Cir. 2014). “A
`
`motion to transfer venue should be granted upon a showing that the transferee venue ‘is clearly
`
`more convenient’ than the venue chosen by the plaintiff.” In re Genentech, Inc., 566 F.3d 1338,
`
`1342 (quoting In re Volkswagen of Am., Inc., 545 F.3d 304, 315 (5th Cir. 2008) (en banc)
`
`(“Volkswagen II”)); see also In re Nintendo Co., Ltd., 589 F.3d 1194, 1197 (Fed. Cir. 2009); In re
`
`TS Tech USA Corp., 551 F.3d 1315, 1319 (Fed. Circ. 2008). The first inquiry when analyzing a
`
`case’s eligibility for § 1404(a) transfer is “whether the judicial district to which transfer is sought
`
`would have been a district in which the claim could have been filed.” In re Volkswagen AG, 371
`
`F.3d 201, 203 (5th Cir. 2004) (“Volkswagen I”).
`
`Once that threshold is met, courts analyze a number of private and public interest factors.
`
`Id. (citations omitted). The private factors include: “(1) the relative ease of access to sources of
`
`
`4 Google’s motions to transfer were filed timely but their consideration was delayed by venue discovery and
`developments in related litigation. The Court notes that, despite an invitation to do so (see Dkt. No. 289), Uniloc did
`not brief the effect of In re Google LLC, 949 F.3d 1338 (Fed. Cir. 2020), reh’g denied, No. 19-00126 (Fed. Cir. May
`15, 2020).
`
`2 / 12
`
`

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`proof; (2) the availability of compulsory process to secure the attendance of witnesses; (3) the cost
`
`of attendance for willing witnesses; and (4) all other practical problems that make trial of a case
`
`easy, expeditious and inexpensive.” Id. (citing Piper Aircraft Co. v. Reyno, 454 U.S. 235, 241 n.6
`
`(1981)). The public factors include: “(1) the administrative difficulties flowing from court
`
`congestion; (2) the local interest in having localized interests decided at home; (3) the familiarity
`
`of the forum with the law that will govern the case; and (4) the avoidance of unnecessary problems
`
`of conflict of laws of the application of foreign law.” Id.
`
`The plaintiff’s choice of venue is not a factor in this analysis. Volkswagen II, 545 F.3d at
`
`314–15. Rather, the plaintiff’s choice of venue contributes to the defendant’s burden of proving
`
`that the transferee venue is “clearly more convenient” than the transferor venue. Id. at 315.
`
`Furthermore, though the factors apply to most transfer cases, “they are not necessarily exhaustive
`
`or exclusive” and no single factor is dispositive. Id. (citation omitted).
`
`III. ANALYSIS
`
`a. Northern District of California is a Proper Venue
`
`The first inquiry when analyzing a case’s eligibility for § 1404(a) transfer is “whether the
`
`judicial district to which transfer is sought would have been a district in which the claim could
`
`have been filed.” Volkswagen I, 371 F.3d at 203 (citation omitted). The parties do not dispute that
`
`this action could have been brought in the Northern District of California. The Court therefore
`
`assumes that venue would be proper in the Northern District.
`
`b. Private Interest Factors
`
`i. Cost of Attendance for Willing Witnesses
`
`“The convenience of the witnesses is probably the single most important factor in a transfer
`
`analysis.” Genentech, 566 F.3d at 1343 (citation omitted). Under the Fifth Circuit’s 100-mile rule,
`
`3 / 12
`
`

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`“[w]hen the distance between an existing venue for trial of a matter and a proposed venue under
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`§1404(a) is more than 100 miles, the factor of inconvenience to witnesses increases in direct
`
`relationship to the additional distance to be traveled.” Volkswagen I, 371 F.3d at 204–05.
`
`Google argues that most non-party witnesses likely to be called to testify in this case reside
`
`or work in or near the Northern District, including many relevant current and former Fortress
`
`employees.5 Dkt. No. 94 at 10 (citing id. at Background § III) (identifying over a dozen potential
`
`witnesses in California). On the other hand, Google states that it is not aware of any non-party
`
`witnesses who reside or work in the Eastern District. Id. (citing Toyota, 747 F.3d at 1340; Dkt. No.
`
`94-15 at 56:11–57:12). Google also argues that the Northern District is more convenient for party
`
`witnesses as most of the relevant Google and Uniloc witnesses reside in or near the Northern
`
`District. Id. (citing id. at Background §§ I–II; Dkt. No. 94-10 at 15–19).
`
`Uniloc counters that “Google fails to identify any willing nonparty witnesses” while Uniloc
`
`can identify two non-party witnesses who are willing to travel to this District. Dkt. No. 142 at 11
`
`(citing Palmer Decl.; Burdick Decl.).6 Further, Uniloc argues its witnesses can provide the
`
`information requested from many of the identified non-party witnesses, making their appearance
`
`unnecessary. Uniloc also calls into question Google’s assertion that the location of Google’s party
`
`witnesses favors transfer. Finally, Uniloc concedes that while two of its witnesses are based in
`
`California, another is based in New Jersey, which is closer to this District than California. Uniloc
`
`concludes that, taken as a whole, the convenience of its witnesses does not support transfer as the
`
`Uniloc witnesses prefer to testify in this District, Uniloc has an office in this District, and “lodging
`
`
`5 Fortress Investment Group is a Northern California entity that incorporated and formed both Uniloc and Uniloc’s
`parent, CF Uniloc Holdings LLC, funded Uniloc’s patent assertion strategies, and appointed its own employees as
`officers and board members of Uniloc and CF Uniloc, many of whom reside and work in the Northern District. Id. at
`6–8 (citations omitted). The parties sharply disagree over Fortress’ relevance.
`6 Uniloc only attached exhibits to its Motion briefing in Case No. 2:18-cv-00548. See, e.g., Dkt. No. 114 in the -548
`case. However, it stated that the exhibits are identical in each case. See Dkt. No. 142 at 1 n.1. Therefore, the Court
`relies on the exhibits attached in the -548 case but cites to the record in this case as if the exhibits had been attached.
`
`4 / 12
`
`

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`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 5 of 12 PageID #: 10833
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`and meals are likely to be significantly less expensive in Marshall than in San Francisco.” Id. at
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`12–13 (citing Dkt. No. 142-1; Dkt. No. 142-9 at 59:5–7; Turner Decl. at ¶ 3; Pedersen Decl. at ¶
`
`2).
`
`Google replies that Uniloc does not dispute that the Northern District is more convenient
`
`for the non-party witnesses identified by Google as well as the vast majority of Google and Uniloc
`
`witnesses, who are residents of California. It further contends that Uniloc’s assertion that it can
`
`provide information requested from non-party witnesses is contradicted by Uniloc’s own
`
`representations throughout venue discovery. Dkt. No. 148 at 1 (citing Dkt. No. 148-2 at 2; Dkt.
`
`No. 148-3 at 3; Dkt. No. 94-8 at 118:19–119:14; Dkt. No. 148-4; Dkt. No. 106 at 2–3). Google
`
`also argues that while Uniloc submitted declarations stating that two non-party witnesses are
`
`willing to travel to this District, it did not address the willingness of the other non-party witnesses
`
`identified by Google, many of whom reside in the Northern District. Id. (identifying eight other
`
`potential non-party witnesses). Google also contends that the non-party witnesses identified by
`
`Uniloc either do not reside in this District, have testimony on irrelevant topics, or both. Finally,
`
`Google argues that Uniloc has shown only minimal ties to this District, especially as it relates to
`
`Uniloc’s witnesses.
`
`Google recently filed a supplement confirming its previous assertion that its prior
`
`identification of relevant witnesses was accurate. It states “that 13 of the 14 Google witnesses who
`
`were deposed [earlier] were located in the Northern District of California; and at least 25 of the 27
`
`Google witnesses who will be deposed in these cases . . . are similarly located in the Northern
`
`District of California.” Dkt. No. 286 at 2. It goes on to state that the other two Google witnesses
`
`as well as two potential Uniloc witnesses are on the West Coast while none are in Texas. Google
`
`then argues that the COVID-19 pandemic increases the importance of witness location and
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`5 / 12
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`

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`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 6 of 12 PageID #: 10834
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`convenience, stating “[t]he logic and purpose of the 100-mile rule has never been more sound and
`
`more important than it is today” and that “the 100-mile rule is not simply one of convenience, it is
`
`the difference between those witnesses being able to appear for trial or not.” Id. at 4.
`
`Uniloc responds that Google’s supplement should be given no weight since it is “merely a
`
`battle of numbers.” Dkt. No. 301 at 1 (citing Frederick v. Advanced Fin. Sols., Inc., 558 F. Supp.
`
`2d 699, 704 (E.D. Tex. 2007)). Uniloc argues that the lack of specificity in Google’s statement
`
`makes it impossible to weigh the convenience of any specific witness in any specific case. For
`
`example, Uniloc argues that just because these witnesses are confirmed deponents does not prove
`
`they will appear at trial. Further, it argues that, “[i]n a transfer motion, the convenience of expert
`
`witnesses means little, if anything to the transfer analysis” since parties can pick their experts,
`
`especially a party the size of Google. Id. at 2 (citing Fletcher v. S. Pac. Transp. Co., 648 F. Supp.
`
`1400, 1403–04 (E.D. Tex. 1986)) (citations omitted). It also represents that the two people cited
`
`in Google’s supplement as potential Uniloc witnesses will not be deposed in this case. Finally,
`
`Uniloc argues that the COVID-19 pandemic has not made the Northern District more convenient
`
`for a host of reasons.
`
`ii. Relative Ease of Access to Sources of Proof
`
`When considering the relative ease of access to sources of proof, a court looks to where
`
`documentary evidence and physical evidence is stored. See Volkswagen II, 545 F.3d at 316.
`
`Relevant evidence in patent cases usually comes from the accused infringer and, consequently, the
`
`place where the defendant’s documents are kept ordinarily does weigh in favor of transfer to that
`
`location. See Genentech, 566 F.3d at 1345 (citation omitted).
`
`Google argues that “[a] majority of the evidence, including evidence from Uniloc 2017,
`
`related Uniloc entities, Fortress, and other third-parties, may come from or favor the Northern
`
`6 / 12
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`

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`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 7 of 12 PageID #: 10835
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`District, where many of these witnesses reside or spend time in California and are likely to have
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`relevant documents.” Dkt. No. 94 at 11–12 (citing id. at Background §§ I–III). Furthermore,
`
`Google argues any evidence from Uniloc in this District is remotely available from anywhere. Id.
`
`(citing id. at Background § II (“Mr. Etchegoyen testified that his emails and other Uniloc
`
`documents . . . are stored online in the cloud.”)).
`
`Uniloc counters that when considering this factor, a court looks to where documentary
`
`evidence is stored regardless of its accessibility. Dkt. No. 142 at 7 (citing Volkswagen II, 545 F.3d
`
`at 316). Uniloc argues that Google’s documents, which are hosted on Google’s data servers, are
`
`located closer to this District than the Northern District because Google’s servers are closer even
`
`though it admits neither Texas nor California contained a Google data center when this case was
`
`filed. Id. (citing Dkt. No. 142-1; Dkt. No. 142-7 at 4). Uniloc also admits that its documents are
`
`accessible anywhere but argues that some of its documents are physically located in this District.
`
`Finally, Uniloc argues that Google only speculates as to the existence and location of non-party
`
`documents, which is not enough to satisfy Google’s burden of proof. Furthermore, it argues that
`
`most of the so-called non-party information identified by Google is, in fact, party information since
`
`Uniloc has access to the requested information.
`
`Google replies that Uniloc does not deny that many sources of proof are in California or
`
`the Northern District. Google further contends that even if some documents are in this District,
`
`they are on the cloud and thus, conveniently accessed anywhere with an Internet connection.
`
`Regardless, Google argues the documents stored in this District are of little relevance to this case.
`
`Finally, it states that Uniloc’s claim that it can provide the requested non-party information is
`
`baseless and the requested information, like the non-parties themselves, is likely in California or
`
`even the Northern District.
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`7 / 12
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`

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`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 8 of 12 PageID #: 10836
`
`
`
`iii. Availability of Compulsory Process to Secure the Attendance of
`Witnesses
`
`A court may compel a non-party witness to attend depositions or trial within 100 miles of
`
`where the person resides, is employed, or regularly transacts business in person. FED. R. CIV. P.
`
`45(c)(1)(A). “Transfer is favored when a transferee district has absolute subpoena power over a
`
`greater number of non-party witnesses” than the transferor district. Adaptix, Inc. v. HTC Corp.,
`
`937 F. Supp. 2d 867, 874 (E.D. Tex. 2013). “The fact that the transferee venue is a venue with
`
`usable subpoena power . . . weighs in favor of transfer, and not only slightly.” Genentech, 566 F.3d
`
`at 1345.
`
`Google argues that many relevant non-party witnesses are in the Northern District or in
`
`parts of California where the Northern District has subpoena power, but this District does not. Dkt.
`
`No. 94 at 11 (citing id. at Background § III & Argument § II.A). Google further states it is not
`
`aware of any relevant non-party witnesses who reside or work in this District.
`
`Uniloc responds that Google does not properly identify non-party witnesses under this
`
`factor. Uniloc divides the identified non-party witnesses into two groups. The first group, Uniloc
`
`argues, contains witnesses who are either part of Uniloc or have information Uniloc could provide
`
`itself. Uniloc argues the second group contains witnesses who were cherrypicked by Google
`
`because they are in the Northern District but with no real chance of being called at trial, such as
`
`prior art inventors. Along these lines, Uniloc argues that “[t]o the extent any weight is given to the
`
`individuals in Background § III of Google’s motion, similar weight should be given to the
`
`individuals in Background § F of this response, who [are mostly in Texas and] are as likely to
`
`testify as the ‘nonparty’ witnesses Google identifies.” Dkt. No. 142 at 10–11.
`
`8 / 12
`
`

`

`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 9 of 12 PageID #: 10837
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`Google replies that Uniloc does not dispute that the Northern District has absolute
`
`subpoena power over the non-party witnesses identified by Google. It then argues that Uniloc’s
`
`assertion that Uniloc has information possessed by the identified non-party witnesses is
`
`contradicted by Uniloc’s own representations throughout venue discovery. Google also identifies
`
`multiple witnesses who it argues reside in the Northern District and contain relevant information
`
`not likely to be available to Uniloc. Since it is unclear if they are willing witnesses, Google argues
`
`it is better to be in the Northern District, which has subpoena power over them. Google also argues
`
`that it regularly calls prior art inventors at trial. Dkt. No. 148 at 2 (citations omitted) (listing cases
`
`where Google has called such witnesses at trial).
`
`iv. All Other Practical Problems that Make Trial of a Case Easy,
`Expeditious and Inexpensive
`
`Google argues there are no practical problems with transferring this case because this case
`
`was still in the early stage of litigation when Google’s initial motion to transfer was filed. The fact
`
`that multiple cases were filed should not sway this decision as this case is unrelated to the other
`
`cases and therefore, the relevant witnesses and documents will likely also be different.
`
`Uniloc responds that practical problems based on judicial economy exist. It argues the
`
`Court and parties have invested time into this case and that a transfer will create inefficiency by
`
`requiring a new court to familiarize itself with these issues. It also argues that even if this factor is
`
`neutral, that would weigh against transfer since Google has the burden of proof
`
`c. Public Interest Factors
`
`i. Administrative Difficulties Flowing from Court Congestion
`
`The speed with which a case can come to trial and be resolved is a factor in the transfer
`
`analysis. A proposed transferee court’s “less congested docket” and “[ability] to resolve this
`
`dispute more quickly” should be considered. In re Hoffman-La Roche Inc., 587 F.3d 1333, 1336
`
`9 / 12
`
`

`

`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 10 of 12 PageID #:
` 10838
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`(Fed. Cir. 2009). In situations where “several relevant factors weigh in favor of transfer and others
`
`are neutral, then the speed of the transferee district court should not alone outweigh all of those
`
`other factors.” Genentech, 566 F.3d at 1347.
`
`Google argues this factor is neutral since the time to disposition is about the same for both
`
`districts. Dkt. No. 94 at 14 (citing Dkt. Nos. 94-46–94-47).
`
`Uniloc counters that this District’s time to trial is shorter than the Northern District’s time
`
`to trial, making the administrative difficulties flowing from court congestion weigh against
`
`transfer. Dkt. No. 142 at 14 (citation omitted).
`
`ii. Local Interest in Having Localized Interests Decided at Home
`
`This factor considers the interest of the locality of each venue in having the case resolved
`
`there. See Volkswagen I, 371 F.3d at 205–06. This consideration is based on the principle that
`
`“[j]ury duty is a burden that ought not to be imposed upon the people of a community [that] has
`
`no relation to the litigation.” Id.
`
`Google argues that its activities related to the accused functionality are primarily centered
`
`in the Northern District. Dkt. No. 94 at 13 (citing id. at Background § I & Argument § II.A). Since
`
`Uniloc’s allegations call into question “the work and reputation” of engineers responsible for these
`
`products as well as Google’s reputation, the Northern District’s “interest in this case remains
`
`strong.” Id. (quoting Hoffman-La Roche, 587 F.3d at 1336) (citations omitted)). Further, multiple
`
`non-parties, such as prior art inventors as well as Fortress, call the Northern District home. Id.
`
`(citing id. at Background § III; Dkt. No. 94-34 at 67:9–69:3; Dkt. Nos. 94-37–94-44). Google
`
`contrasts this with Uniloc, which Google contends does not transact business under Texas law and
`
`is not registered as a business in Texas. Id. at 13–14 (citing Dkt. No. 94-2 at ¶ 2). Finally, Google
`
`argues neither it nor Uniloc has a connection to this District that could not also be drawn to other
`
`10 / 12
`
`

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`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 11 of 12 PageID #:
` 10839
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`districts, such as Google making its services and products available nationally. Id. at 14 (citing
`
`Volkswagen II, 545 F.3d at 318; Nintendo, 589 F.3d at 1198; TS Tech, 551 F.3d at 1321).
`
`Uniloc responds that it and its predecessor entities have been in this District for more than
`
`a decade while it has no office or employees in the Northern District. It goes on to contend that its
`
`general ties to California do not give the Northern District an interest in this case and that this
`
`District has at least as much interest in the outcome of this case as the Northern District. It further
`
`argues that Google’s activities related to the accused product are not primarily centered in the
`
`Northern District but instead are provided from Google’s data centers, which are closer to this
`
`District than the Northern District. Finally, Uniloc distinguishes Volkswagen II by arguing that the
`
`Dallas Division in that case had an interest because the accident that gave rise to the case occurred
`
`there, affecting the residents of that division. Here, however, Google’s infringing activity that gives
`
`rise to this suit occurs in this District and affects, directly and indirectly, the residents of this
`
`District.
`
`iii. Familiarity of the Forum with the Law that Will Govern the Case
`and Avoidance of Unnecessary Problems of Conflict of Laws or in
`the Application of Foreign Law
`
`The parties agree these factors are neutral as both districts are familiar with and can apply
`
`the same federal patent laws to this patent infringement case. See, e.g., Dkt. No. 94 at 14 (citing
`
`TS Tech, 551 F.3d at 1320).
`
`IV. CONCLUSION
`
`The Court has considered all the arguments made by both sides, laying out the most
`
`persuasive ones in this Order. Neither party seems to truly contend that sources of proof cannot be
`
`easily accessed from either venue. The few documents that are physically present in either district
`
`have little relevance. However, keeping the Fifth Circuit’s 100-mile rule in mind, Google has
`
`shown that far more witnesses in this case, both party and non-party, are in the Northern District
`
`11 / 12
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`

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`Case 2:18-cv-00504-JRG-RSP Document 308 Filed 06/08/20 Page 12 of 12 PageID #:
` 10840
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`or close to it. This is not just a matter of numbers but also of substance as well. Google’s
`
`supplement also shows that these identified witnesses are more likely to attend trial, making the
`
`need to consider their convenience more important, even without regard to the difficulties posed
`
`by the pandemic. Regardless of whether the non-party witnesses would be unwilling to attend trial,
`
`which is unclear for most of them, Google has made a credible showing that the Northern District
`
`would have subpoena power over many of the identified witnesses pursuant to Rule 45(c). The
`
`fact that this decision comes at a relatively late stage provides an unusual degree of certainty about
`
`the trial witnesses, in place of the speculation normally necessary. The late stage of this case does
`
`itself present some cause for concern. Yet, Google filed this motion in a timely manner early in
`
`the case and the delay was due to venue discovery and developments in other related cases, which
`
`cannot be attributed to Google.
`
`After consideration, and on the unusual record before it, the Court finds that the Northern
`
`District of California is clearly more convenient than this District. It therefore GRANTS Google’s
`
`Motion to Transfer and ORDERS that this case be transferred to the Northern District of
`
`California.
`
`12 / 12
`
`____________________________________
`ROY S. PAYNE
`UNITED STATES MAGISTRATE JUDGE
`
`SIGNED this 3rd day of January, 2012.
`
`SIGNED this 8th day of June, 2020.
`
`

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