Federal Circuits, 4th Cir. (April 23, 1993)
Docket number: 92-1491,92-1492
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US Code - Title 28: Judiciary and Judicial Procedure - 28 USC 1404 - Sec. 1404. Change of venue
U.S. Supreme Court - Stewart Organization, Inc. v. Ricoh Corp., 487 U.S. 22 (1988)
U.S. Supreme Court - Keeton v. Hustler Magazine, Inc., 465 U.S. 770 (1984)
U.S. Supreme Court - Goldlawr, Inc. v. Heiman, 369 U.S. 463 (1962)
U.S. Court of Appeals for the 4th Cir. - Pacas v. Showell Farms Inc (4th Cir. 1996)
U.S. Court of Appeals for the 4th Cir. - Landers v. Dawson Construction (4th Cir. 1999)
U.S. Court of Appeals for the 4th Cir. - Proctor v. Morrissey (4th Cir. 1996)
U.S. Court of Appeals for the 11th Cir. - Associated Transport Line, Inc., Commercial Union Assurance Company, Plc, on Behalf of Certain Underwriters Institute of London Underwriters, Plaintiffs-Appellants, v. Productos Fitosanitarios Proficol El Carmen, S.A., Defendant-Appellee., 197 F.3d 1070 (11th Cir. 1999) Inc., Commercial Union Assurance Company, Plc, on Behalf of Certain Underwriters Institute of London Underwriters, Plaintiffs-Appellants, v. Productos Fitosanitarios Proficol El Carmen, S.A., Defendant-Appellee.
U.S. Court of Appeals for the 8th Cir. - Scott B. Lakin, Director of the Department of Insurance for the State of Missouri, in His Statutory Capacity as Liquidator of International Financial Services Life Insurance Company; George Dale, Commissioner of Insurance for the State of Mississippi, in His Statutory Capacity as Liquidator of Franklin Company Family Guarantee Life Insurance Company, and First National Life Insurance Company of America; Anne B. Pope, Commissioner of Commerce for the State of Tennessee in Her Statutory Capacity as a Liquidator of Franklin American Life Insurance Company; Carroll Fisher, Insurance Commissioner for the State of Oklahoma, in His Statutory Capacity as Receiver of Farmers and Ranchers Life Insurance Company in Liquidation, Appellants, v. Prudential Securities, Inc.; Prudential Investments, Inc., Appellees., 348 F.3d 704 (8th Cir. 2003) Director of the Department of Insurance for the State of Missouri, in His Statutory Capacity as Liquidator of International Financial Services Life Insurance Company; George Dale, Commissioner of Insurance for the State of Mississippi, in His Statutory Capacity as Liquidator of Franklin Company Family Guarantee Life Insurance Company, and First National Life Insurance Company of America; Anne B. Pope, Commissioner of Commerce for the State of Tennessee in Her Statutory Capacity as a Liquidator of Franklin American Life Insurance Company; Carroll Fisher, Insurance Commissioner for the State of Oklahoma, in His Statutory Capacity as Receiver of Farmers and Ranchers Life Insurance Company in Liquidation, Appellants, v. Prudential Securities, Inc.; Prudential Investments, Inc., Appellees.
U.S. Court of Appeals for the 3rd Cir. - Saudi v. Acomarit Maritimes (3rd Cir. 2004)
Howard Robert Erwin, Jr., Pretl & Erwin, Baltimore, MD, argued (Pamela Gwyneth Wiggin, on brief), for appellants.
Paul Farrell Strain, Venable, Baetjer & Howard, Baltimore, MD, argued (James L. Shea, Elizabeth C. Honeywell, on brief), for appellees.Before RUSSELL, NIEMEYER, and WILLIAMS, Circuit Judges.OPINIONDONALD RUSSELL, Circuit Judge:Plaintiffs in this consolidated appeal are 116 women who filed products liability actions against defendant G.D. Searle & Company ("Searle") in the District of Maryland from 1987-1991 alleging that they were injured by the Cu-7 intrauterine device manufactured by Searle. The district court granted Searle's motion to dismiss these actions for lack of personal jurisdiction 783 F.Supp. 233, and denied plaintiffs' motion to amend its dismissal in order to transfer their cases to the Northern District of Illinois. Plaintiffs appeal both of these orders. Because we find no error in either order, we affirm.* None of the plaintiffs reside in Maryland, and none of their causes of action arose there. Searle has never maintained an office in Maryland and has never manufactured there. Searle's only activity in the state in the years prior to these suits was that between 1981 and 1987 it employed 17-21 people, 13 of whom were Maryland residents, as "detail" representatives and consumer product representatives.The detail representatives, under the direction of a district manager who was also in Maryland, promoted the use of Searle's pharmaceutical products by physicians, hospitals, and wholesalers. Orders for the products they promoted were not placed through them but were made directly through the company. To coordinate the detail representatives, the district manager held meetings in Maryland thrice annually.The consumer product representatives, who were also under the direction of a district manager in Maryland, promoted Searle's pharmaceutical products to retail drug stores. This promotion included providing counter-top advertising displays to these stores, and advertising in local papers. In addition to promotion, consumer product representatives took product orders from the drug stores.In connection with their employment, Searle gave both detail representatives and consumer product representatives a supply of samples and promotional materials and the use of company cars registered in Maryland. As a result of these representatives' efforts, Searle had $9,000,000-$13,000,000 annual sales in Maryland between 1983 and 1987, which constituted approximately two percent of its total sales.In addition, on two occasions in the years preceding the suits, Searle held regional and national meetings in Maryland for its district managers. Also, it contracted in the years preceding the suits with a Maryland firm for some of its drug research. Finally, it made certain purchases1 in Maryland in the years preceding the suit, but these constituted less than one percent of its annual purchases.The Maryland district court granted Searle's motion to dismiss all of these cases for lack of personal jurisdiction. Plaintiffs then moved under Fed.R.Civ.P. 59(e) to amend the district court's judgment in order to transfer their cases, under 28 U.S.C. 1406(a), to the Northern District of Illinois, where Searle has its principal place of business, instead of dismissing the cases. The district court denied this motion, finding that, because plaintiffs' attorneys could have foreseen that the district court lacked personal jurisdiction over plaintiffs' actions when they filed them, it was not now in the interest of justice to transfer them.IIPlaintiffs contend that the district court erred in dismissing their cases for lack of personal jurisdiction. We review the district court's ruling de novo and reject this contention.A federal court sitting in diversity has personal jurisdiction over a non-resident defendant if (1) an applicable state long-arm statute confers jurisdiction and (2) the assertion of that jurisdiction is consistent with constitutional due process. Blue Ridge Bank v. Veribanc, Inc., 755 F.2d 371, 373 (4th Cir.1985). Maryland's long-arm statute permits jurisdiction to the limits permitted by due process. Geelhoed v. Jensen, 277 Md. 220, 352 A.2d 818, 821 (Md.1976). Thus, as the parties here agree, the Maryland district court had personal jurisdiction over Searle if such jurisdiction would not have violated due process.Due process requires that in order to subject a defendant to personal jurisdiction, the defendant must have "certain minimum contacts with [the forum state] such that the maintenance of the suit does not offend traditional notions of fair play and substantial justice." International Shoe Co. v. Washington, 326 U.S. 310, 316, 66 S.Ct. 154, 158, 90 L.Ed. 95 (1945) (quotation omitted). When, as in the case at bar, a suit does not arise out of the defendant's activities in the forum state, the court must exercise "general jurisdiction" and the requisite "minimum contacts" between the defendant and the forum state are "fairly extensive." Ratliff v. Cooper Laboratories, Inc., 444 F.2d 745, 748 (4th Cir.) (quotation omitted), cert. denied,Try vLex for FREE for 3 days
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