Leonard L. Bentz v. Sam Recile, 778 F.2d 1026 (5th Cir. 1985). · Go Syfert
Leonard L. Bentz v. Sam Recile, 778 F.2d 1026 (5th Cir. 1985). Cases Citing This Book View Copy Cite
“precedent of this court supports transfer of a case pursuant to section 1406(a) or section 1404(a) from a federal court lacking personal jurisdiction to one possessing it, even if the case was removed from a state court that itself lacked personal jurisdiction.”
56 citation events (36 in the last 25 years) across 23 distinct courts.
Strongest positive: Thomas E. Reynolds v. Behrman Capital IV L.P. (ca11, 2021-02-23)
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987 2006 2026
Top citers, strongest first. 28 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Thomas E. Reynolds v. Behrman Capital IV L.P.
11th Cir. · 2021 · signal: see also · quote attribution · 1 verbatim quote · confidence high
precedent of this court supports transfer of a case pursuant to section 1406(a) or section 1404(a) from a federal court lacking personal jurisdiction to one possessing it, even if the case was removed from a state court that itself lacked personal jurisdiction.
cited Cited as authority (rule) Gasology, LLC v. Dinges
E.D. La. · 2025 · confidence medium
Herman v. Cataphora, Inc., 730 F.3d 460, 466 (5th Cir. 2013); Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985).
cited Cited as authority (rule) Gasology, LLC v. Dinges
S.D. Tex. · 2025 · confidence medium
Herman v. Cataphora, Inc., 730 F.3d 460, 466 (5th Cir. 2013); Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985).
cited Cited as authority (rule) Fall v. Abdur-Rahim
1354 · 2024 · confidence medium
Bentz v. Recile, 778 F.2d 1026, 1027 (Sth Cir. 1985}.
discussed Cited as authority (rule) Williams v. Licari
E.D. Tex. · 2024 · confidence medium
Under 28 U.S.C. § 1406 (a), “[t]he district court of a district in which is filed a case laying venue in the wrong division or district shall dismiss, or if it be in the interest of justice, transfer such case to any district or division in which it could have been brought.” While this “statute specifically refers to ‘laying venue in the wrong division or district,’ . . . a transfer can be made due to the absence of personal jurisdiction in a district where venue is otherwise proper.” Herman v. Cataphora, Inc., 730 F.3d 460, 466 (5th Cir. 2013) (citing Bentz v. Recile, 778 F.2d 10…
discussed Cited as authority (rule) SANTANDER CONSUMER USA INC v. SANDY SANSING NISSAN INC
N.D. Fla. · 2022 · confidence medium
Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985) (citing Ellis v. Great Sw.
discussed Cited as authority (rule) Santander Consumer USA Inc v. Sandy Sansing Nissan Inc
N.D. Tex. · 2022 · confidence medium
Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985) (citing Ellis v. Great Sw.
discussed Cited as authority (rule) Corporate Universe, Inc. v. Emry Capital Group, Inc.
D. Maryland · 2021 · confidence medium
Excel, 2010 WL 1759789 at *2; see Muldoon v. Tropitone Furniture Co., 1 F.3d 964, 967 (9th Cir. 1993); Cote v. Wadel, 796 F.2d 981, 984-85 (7th Cir. 1986); Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985); Roofing & Sheet Metal Serv. v. La Quinta Motor Inns, Inc., 689 F.2d 982 , 992 n. 16 (11th Cir. 1982).
discussed Cited as authority (rule) Daniels v. Sadeq
E.D. Mich. · 2020 · confidence medium
Although the defendants suggested that the Western District of Michigan would be an appropriate court, Great Lakes’s principal place of business is in Wayne County, 58 See, e.g., Herman v. Cataphora, Inc., 730 F.3d 460, 466 (5th Cir. 2013); Bentz v. Recile, 778 F.2d 1026, 1027 (5th Cir. 1985); Koehring Co. v. Hyde Const. Co., 324 F.2d 295, 298 (5th Cir. 1963). 59 Caldwell v. Palmetto State Sav.
cited Cited as authority (rule) Garcia Hamilton & Associates, L.P. v. RBC Capital Markets, LLC
S.D. Tex. · 2020 · confidence medium
Recile, 778 F.2d 1026, 1027 (Sth Cir. 1985); Koehring Co. v. Hyde Const. Co., 324 F.2d 295, 298 (Sth Cir. 1963).
discussed Cited as authority (rule) Edgefield Holdings LLC v. Einbinder & Dunn LLP
N.D. Tex. · 2019 · confidence medium
And although “[t]he statute specifically refers to ‘laying venue in the wrong division or district’ . . . . [A] division or district may be ‘wrong’ under Section 1406(a) when the original court lacks personal jurisdiction.” Id. (citing Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985)).
discussed Cited as authority (rule) Edgefield Holdings LLC v. Einbinder & Dunn LLP
N.D. Tex. · 2019 · confidence medium
And although “[t]he statute specifically refers to ‘laying venue in the wrong division or district’ . . . . [A] division or district may be ‘wrong’ under Section 1406(a) when the original court lacks personal jurisdiction.” Id. (citing Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985)).
discussed Cited as authority (rule) Gennari Consulting, Inc. v. Wellington Corp, LLC
D. Maryland · 2019 · confidence medium
Excel, 2010 WL 1759789 at *2; see Muldoon v. Tropitone Furniture Co., 1 F.3d 964, 967 (9th Cir. 1993); Cote v. Wadel, 796 F.2d 981, 984-85 (7th Cir. 1986); Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985); Roofing & Sheet Metal Serv. v. La Quinta Motor Inns, Inc., 689 F.2d 982 , 992 n. 16 (11th Cir. 1982).
discussed Cited as authority (rule) Lee v. Verimatrix Inc
S.D. Cal. · 2019 · confidence medium
“The statute specifically refers to ‘laying venue in the wrong division or district,’ but a transfer can be made due to the absence of personal jurisdiction in a district where venue is otherwise proper.” Herman, 730 F.3d at 466 (quoting Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985)).
discussed Cited as authority (rule) Lee v. Verimatrix Inc
N.D. Tex. · 2019 · confidence medium
“The statute specifically refers to ‘laying venue in the wrong division or district,’ but a transfer can be made due to the absence of personal jurisdiction in a district where venue is otherwise proper.” Herman, 730 F.3d at 466 (quoting Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985)).
cited Cited as authority (rule) Evergreen Media Holdings, LLC v. Safran Co.
S.D. Tex. · 2014 · confidence medium
Bentz v. Recile, 778 F.2d 1026, 1027 (5th Cir.1985); Herman v. Cataphora, Inc., 730 F.3d 460, 466 (5th Cir.2013).
discussed Cited as authority (rule) Chicosky v. Presbyterian Medical Center
D.N.J. · 1997 · confidence medium
Since the Court has the power to transfer an action which was removed from a state court to another federal district court, see, e.g., Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir.1985); Betz Labs., Inc. v. Trahan, 1993 WL 335040 (E.D.Pa.
cited Cited as authority (rule) Matter of TLC Marine Services, Inc.
E.D. Tex. · 1995 · confidence medium
Bentz v. Recile, 778 F.2d 1026, 1027-28 (5th Cir.1985) (citing Aguacate Consolidated Mines, Inc. v. Deeprock, Inc., 566 F.2d 523 (5th Cir.1978)).
cited Cited as authority (rule) Rich v. Southern Gulf Operators
E.D. Tex. · 1995 · confidence medium
Goldlawr v. Heiman, 369 U.S. 463, 466 , 82 S.Ct. 913, 915-16 , 8 L.Ed.2d 39 (1962); Bentz v. Recite, 778 F.2d 1026, 1028 (5th Car.1985); 28 U.S.C. 1406(a).
discussed Cited as authority (rule) Mortensen v. Wheel Horse Products, Inc. (2×) also: Cited "see, e.g."
N.D.N.Y. · 1991 · confidence medium
The Fifth Circuit has held, however, that in addition to cases originally filed in federal court “removed cases meeting the federal standards of § 1406(a) or § 1404(a) may also be transferred.” Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir.1985) (transfer for lack of personal jurisdiction) (quoting Aguacate Consolidated Mines, Inc. v. Deeprock, Inc., 566 F.2d 523, 525 (5th Cir.1978)).
cited Cited "see" Franco v. Mabe Trucking
5th Cir. · 2021 · signal: see · confidence high
See Bentz v. Recile, 778 F.2d 1026 , 1028 n.5 (5th Cir. 1985) (noting the issue but explaining that we need not reach it).
cited Cited "see" Franco v. Mabe Trucking
5th Cir. · 2021 · signal: see · confidence high
See Bentz v. Recile, 778 F.2d 1026 , 1028 n.5 (5th Cir. 1985) (noting the issue but explaining that we need not reach it).
cited Cited "see" Nam v. Tex Net Inc
S.D. Cal. · 2021 · signal: see · confidence high
See Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir.1985). ... [A] division or district may be “wrong” under Section 1406(a) when the original court lacks personal jurisdiction.
cited Cited "see" Nam v. Tex Net Inc
N.D. Tex. · 2021 · signal: see · confidence high
See Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir.1985). ... [A] division or district may be “wrong” under Section 1406(a) when the original court lacks personal jurisdiction.
cited Cited "see" Scott's Trucking LLC v. Navistar Inc
N.D. Tex. · 2020 · signal: see · confidence high
See Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir. 1985) (citing Dubin v. United States, 380 F.2d 813, 815-16 (5th Cir. 1967)).
cited Cited "see" Russ Herman v. Cataphora, Incorporated, et
5th Cir. · 2013 · signal: see · confidence high
See Bentz v. Recile, 778 F.2d 1026, 1028 (5th Cir.1985).
cited Cited "see" Cornelius v. Deluca
D. Idaho · 2010 · signal: see · confidence high
See Bentz v. Recile, 778 F.2d 1026 , 1028 n. 5 (5th Cir.1985).
cited Cited "see, e.g." Roxco, Ltd. v. Harris Specialty Chemicals, Inc.
S.D. Miss. · 2000 · signal: see also · confidence medium
See also Bentz v. Recite, 778 F.2d 1026, 1027 (5th Cir.1985).
Retrieving the full opinion text from the archive…
Leonard L. BENTZ, Plaintiff-Appellee,
v.
Sam RECILE, Et Al., Defendants-Appellants
85-3036.
Court of Appeals for the Fifth Circuit.
Dec 12, 1985.
778 F.2d 1026
Ann C. Lazzara, Bay St. Louis, Miss., for defendants-appellants., James K. Wetzel, Gulfport, Miss., for plaintiff-appellee.
Rubin, Johnson, Jones.
Cited by 40 opinions  |  Published
PER CURIAM:

Defendants Sam Recile, Sajare Interests, Ltd., and Brian Investments, Ltd., appeal from the district court’s granting of summary judgment. We affirm.

I. BACKGROUND

Leonard L. Bentz, the plaintiff and a resident of Mississippi, brought a civil action in the Circuit Court of Harrison County, Mississippi to recover some $18,500.00 on two promissory notes from Sam J. Recile and the other defendants, all of whom are residents of Louisiana. The defendants challenged the state court’s in personam jurisdiction over them under the Mississippi long arm statute, Miss.Code Ann. § 13-3-57 (Supp.1984), but the state court upheld jurisdiction. The defendants then filed a petition for removal to the United States District Court for the Southern District of Mississippi and renewed their motion to dismiss for lack of personal jurisdiction in federal court. The plaintiff moved for summary judgment. The district court held that the Mississippi long arm statute was unconstitutionally overbroad as applied to the instant case and that the Mississippi federal district court lacked in personam jurisdiction. The Mississippi federal district court did not reach the plaintiff’s summary judgment motion.

Instead of dismissing the case, the Mississippi federal district court transferred the action to the United States District Court for the Eastern District of Louisiana, which had personal jurisdiction over the Louisiana resident defendants. The Mississippi federal district court stated that the transfer was made pursuant to 28 U.S.C. § 1631, which permits the transfer of a civil action between federal courts. The Louisiana federal district court denied the defendants’ motions to retransfer, to quash the service of process, and to dismiss for lack of in personam jurisdiction, and granted the plaintiff’s motion for summary judgment. The defendants then filed a timely notice of appeal.

This Court affirms the district court’s grant of summary judgment in favor of the plaintiff, although on somewhat different grounds. Although section 1631 may not allow such a transfer — a question we specifically reserve — the transfer of the case from the Southern District of Mississippi to the Eastern District of Louisiana, which had in personam jurisdiction over the defendants, was proper under 28 U.S.C. § 1406(a) or § 1404(a). Precedent of this court supports transfer of a case pursuant to section 1406(a) or section 1404(a) from a federal Court lacking personal jurisdiction to one possessing it, even if the case was removed from a state court that itself lacked personal jurisdiction.

II. THE MERITS

Both the two federal district courts below and the plaintiff relied on 28 U.S.C. § 1631, [1] the federal transfer statute, to support the transfer of the case from the Mississippi federal district court to the Louisiana federal district court. The defendants argue that transfer is not proper under section 1631. We need not reach this issue, however, because a transfer of the kind involved in this case is proper under 28 U.S.C. § 1406(a), [2] or § 1404(a). [3] Like[*1028] section 1631, sections 1404(a) and 1406(a) employ an “interest of justice” standard. A section 1406(a) or section 1404(a) transfer finds clear support from precedent in this circuit.

In Aguacate Consolidated Mines, Inc. v. Deeprock, Inc., 566 F.2d 523 (5th Cir.1978), a case with a procedural history strikingly similar to the instant case, the plaintiff originally filed suit in Georgia state court. The defendant removed to the federal district court for the Northern District of Georgia and moved to dismiss for lack of personal jurisdiction. The federal district court granted the motion because the minimum contacts requirement of the Georgia long arm statute were not met. The federal district court, however, vacated its order of dismissal upon a motion by the plaintiff, and transferred the case to the Middle District of Alabama, where both venue and personal jurisdiction were proper. The Alabama federal district court dismissed, holding that the Georgia federal district court could not transfer a case under section 1406(a) without first acquiring personal jurisdiction.

On appeal, this Court reversed and remanded. The Court first rejected the argument that the Georgia federal district court’s lack of personal jurisdiction was a bar to a section 1406(a) transfer, citing the Supreme Court’s decision in Goldlawr, Inc. v. Heiman, 369 U.S. 463, 82 S.Ct. 913, 8 L.Ed.2d 39 (1962), where the Court approved of section 1406(a) transfers even where both proper venue and personal jurisdiction are lacking. See also Ellis v. Great Southwestern Corp., 646 F.2d 1099, 1103-07 (5th Cir.1981). The Court in Aguacate also rejected the argument that transfer was inappropriate because venue was proper in the transferor court, citing our earlier decision in Dubin v. United States, 380 F.2d 813 (5th Cir.1967). In Dubin, the Court held that section 1406(a) refers to “laying venue in the wrong division or district,” not wrong venue itself. Transfer was proper in Dubin as in Aguacate because the district was “wrong” — the transferor court lacked in personam jurisdiction. Dubin, 380 F.2d at 815. Finally, the Court in Aguacate held unimportant that the case was removed from a Georgia state court without personal jurisdiction. The derivative nature of a federal court’s jurisdiction after removal does not change the fact that “removed actions become subject to federal rather than state rules of procedure.” Thus, “removed cases meeting the federal standards of section 1406(a) or section 1404(a) may also be transferred.” Aguacate, 566 F.2d at 525.

The instant case follows Ellis, Aguacate and Dubin. The instant case too involves the transfer of a removed case from a district where venue is proper, under 28 U.S.C. § 1441(a), [4] but where personal jurisdiction is lacking, to another district where both venue is proper and personal jurisdiction can be had over the defendants. As noted above the Aguacate court also addressed the issue of a federal court’s derivative jurisdiction after removal where the state court from which the case was removed itself lacked personal jurisdiction. The Court found no problem with applying section 1406(a) or section 1404(a) to transfer such a case, and Aguacate equally applies to the instant case. See also Welsh v. Cunard Lines, Ltd., 595 F.Supp. 844 (D.Ariz.1984); Cariffe v. Greninger, 532 F.Supp. 131 (D.N.J.1982). [5]

[*1029] III. CONCLUSION

In sum, transfer of this case to the Eastern District of Louisiana was proper, the original service of process was valid, and the Aguacate opinion disposes of the personal jurisdiction issue. We also find no error as to the defendants’ liability on the notes and the grant of summary judgment was thus proper. The judgment of the district court is

AFFIRMED.

1

. Section 1631 provides:

Whenever a civil action is filed in a court as defined in section 610 of this title or an appeal, including a petition for review of administrative action, is noticed for or filed with such a court and that court finds that there is a want of jurisdiction, the court shall, if it is in the interest of justice, transfer such action or appeal to any other such court in which the action or appeal could have been brought at the time it was filed or noticed, and the action or appeal shall proceed as if it had been filed in or noticed for the court to which it is transferred on the date upon which it was actually filed in or noticed for the court from which it is transferred.
2

. Section 1406(a) provides:

The district court of a district in which is filed a case laying venue in the wrong division or district shall dismiss, or if it be in the interest of justice, transfer such case to any district or division in which it could have been brought.
3

. Section 1404(a) provides:

For the convenience of parties and witnesses, in the interest of justice, a district court[*1028] may transfer any civil action to any other district or division where it might have been brought.
4

. Section 1441(a) provides:

Except as otherwise expressly provided by Act of Congress, any civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending.
5

. We note that the interplay between § 1631 and § 1406(a) has been considered by a federal district court in another circuit. In Nose v. Rementer, 610 F.Supp. 191, 192 (D.Del.1985), the court held that transfer of the case to it from the Maryland federal district court, which lacked personal jurisdiction over the defend[*1029] ants, was proper under § 1404(a) although apparently not so under § 1631. The Nose court noted that § 1631 "appears from its legislative history to apply only to cases in which the transferor court lacks subject matter jurisdiction.” 610 F.Supp. at 192 n. 1 (emphasis added). This Court, however, need not reach that issue in the instant case.

The defendants also contend that the service of process under the Mississippi long arm statute was insufficient because the statute could not constitutionally extend personal jurisdiction over them. "Although the questions of personal jurisdiction and service of process are closely interrelated, service of process is merely the means by which a court gives notice to defendant and asserts jurisdiction over him.” C. Wright, A. Miller, & M. Kane, Federal Practice and Procedure: Civil § 1353 (Supp.1985), at 204 (footnote omitted). In this case, the defendants were served under the Mississippi long arm statute; they received adequate notice of the lawsuit and in fact appeared at all stages of this litigation. The defendants have received all the notice service of process is designed to give. While the better practice is to re-serve defendants after a case is transferred from a federal district court lacking in personam jurisdiction, a remand to the district court to allow such reservice in this case would, to this Court, be merely a useless act and a waste of judicial resources. We emphasize, however, that "the act of transfer, in and of itself, [does not] cure any defect in service or cause previously unperfected jurisdiction to attach.” Stewart Coach Indus., Inc. v. Moore, 512 F.Supp. 879 (S.D.Ohio 1981) (emphasis in original). We note also that this case presents no statute of limitations or choice of law issues. See Driscoll v. New Orleans Steamboat Co., 633 F.2d 1158 (5th Cir.1981).