Beem USA Ltd.-Liab. Ltd. P'ship v. Grax Consulting LLC

CourtSupreme Court of North Carolina
DecidedFebruary 28, 2020
Docket360A18
StatusPublished

This text of Beem USA Ltd.-Liab. Ltd. P'ship v. Grax Consulting LLC (Beem USA Ltd.-Liab. Ltd. P'ship v. Grax Consulting LLC) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Beem USA Ltd.-Liab. Ltd. P'ship v. Grax Consulting LLC, (N.C. 2020).

Opinion

IN THE SUPREME COURT OF NORTH CAROLINA

No. 360A18

Filed 28 February 2020

BEEM USA LIMITED-LIABILITY LIMITED PARTNERSHIP and STEPHEN STARK v. GRAX CONSULTING LLC

Appeal pursuant to N.C.G.S. § 7A-27(a)(2) from orders entered on 13 August

2018 and 4 September 2018, by Judge Michael L. Robinson, Special Superior Court

Judge for Complex Business Cases, in Superior Court, Orange County, after the case

was designated a mandatory complex business case by the Chief Justice pursuant to

N.C.G.S. § 7A-45.4(a). Heard in the Supreme Court on 27 August 2019.

Williams Mullen, by Camden R. Webb and Lauren E. Fussell, for plaintiffs- appellants.

No brief for defendant-appellee Grax Consulting, LLC.

DAVIS, Justice.

In this case, we consider the question of whether a nonresident company’s

contacts with North Carolina were sufficient to permit the exercise of personal

jurisdiction over it in the courts of our state. Because we conclude that the exercise

of personal jurisdiction over defendant does not trigger due process concerns, we

reverse the orders of the Business Court and remand for further proceedings.

Factual and Procedural Background

The complaint in this action alleges the following facts: Grax Consulting LLC BEEM USA LIMITED-LIABILITY LIMITED PARTNERSHIP V. GRAX CONSULTING LLC

Opinion of the Court

(Grax) is a limited liability company organized and existing under the laws of the

State of South Carolina with its principal place of business in Fort Mill, South

Carolina. Stephen Stark is a resident of Chapel Hill, North Carolina. On or about 22

February 2015, Grax and Stark signed an agreement to form Beem USA, Limited-

Liability Limited Partnership (Beem), an entity created under the laws of the State

of Nevada for the purpose of providing information technology services.

On 1 January 2016, Stark and Grax executed a “First Amended and Restated

Limited-Liability Limited Partnership Agreement” (the partnership agreement) that

set forth the rights, duties, and obligations of the parties and established that the

partnership would terminate on 31 December 2016, unless terminated sooner

pursuant to the provisions of the partnership agreement.

Grax, acting through its owner Mason Shane Boyd, was named the general

partner and an initial limited partner of Beem, possessing a ten percent ownership

interest in the partnership. Stark, individually, was named an initial limited partner

with a ninety percent ownership interest in Beem. Stark and Grax were the only

limited partners of Beem during its existence.

The partnership agreement provided, in part, that in the event the general

partner took action, or failed to take action, so as to cause material, adverse

consequences to Beem and the act or omission was fraudulent, in bad faith, or in

breach of the general partner’s fiduciary duty, the limited partner or partners holding

a majority of the ownership interests in Beem could remove the general partner and

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elect a new one.

Throughout the short lifespan of Beem, Grax and Stark would frequently

collaborate on matters relating to the partnership. Boyd traveled to North Carolina

on three separate occasions to meet with Stark to discuss the business of Beem and,

on at least one of those occasions, to meet with Beem’s banker. These meetings

occurred on 28 September 2015, 26 August 2016, 27 August 2016, and 9 November

2016.

In addition, in February 2015, Boyd—acting on behalf of Grax—drove to

Charlotte to open a bank account for Beem at Bank of America. Using this account,

Grax would regularly deposit checks received by Beem and initiate wire transfers on

behalf of the partnership. Over the course of 2016, while living in North Carolina,

Stark received approximately fifteen e-mails, fifteen text messages, and seven phone

calls per month from Grax relating to the partnership. Grax also mailed Stark

financial records, tax documents, and other correspondence relating to Beem.

On or about 5 December 2016, Stark removed Grax as the general partner of

Beem pursuant to the terms of the partnership agreement and assumed the role

himself. Grax was given notice of its removal as general partner by means of both

electronic communication and a letter sent to its principal place of business.

The partnership agreement expressly stated that no limited partner, unless

also serving as general partner, was permitted to act on behalf of or bind Beem.

Nevertheless, despite its removal as general partner, Grax—through Boyd—

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continued to act on Beem’s behalf. Specifically, Grax (1) continued to bill and charge

Beem for services that Grax purportedly provided for Beem after its removal as

general partner; (2) changed the online bank account access information for Beem’s

Bank of America partnership account and prevented Stark, the new general partner,

from accessing the account; (3) acquired a cashier’s check for $3,500 from the Bank

of America account without Stark’s permission; and (4) filed tax documents with the

Internal Revenue Service on behalf of Beem. Furthermore, Grax repeatedly failed to

provide Stark with Beem’s financial, accounting, banking, tax, and other records,

despite requests from Stark for this information.

Following the partnership’s dissolution on 31 December 2016, Stark attempted

to wind up the business affairs of Beem but was unable to do so due to Grax’s failure

to provide Stark with the partnership’s business records. Stark was also precluded

from filing accurate and complete tax documents on behalf of the partnership for 2016

because Grax withheld necessary information.

On 28 December 2017, Stark, on behalf of himself and Beem (collectively,

plaintiffs), filed a complaint in Superior Court, Orange County, asserting claims

against Grax for breach of contract and breach of fiduciary duty. The breach of

contract claim was based on plaintiffs’ allegation that Grax acted on behalf of Beem

following its removal as general partner on 5 December 2016 despite lacking the

authority to do so and in violation of the partnership agreement. The breach of

fiduciary duty claim was premised on plaintiffs’ assertion that Grax engaged in

-4- BEEM USA LIMITED-LIABILITY LIMITED PARTNERSHIP V. GRAX CONSULTING LLC

misconduct as the general partner of Beem and breached its duty of care to the

partnership—namely, that Grax failed to adequately maintain financial statements

of the partnership from July 2016 until the date of Grax’s removal as general partner

and refused to relinquish to plaintiffs those statements that existed upon its removal

as general partner.

In the complaint, plaintiffs sought an injunction, in part, directing Grax to turn

over the documents and information necessary for plaintiffs to wind up the affairs of

Beem and file tax documents on behalf of both Beem and Stark. The case was

designated a mandatory complex business case pursuant to N.C.G.S. § 7A-45.4(a) and

was assigned to the Honorable Michael L. Robinson, Special Superior Court Judge

for Complex Business Cases.

After repeated failed attempts to personally serve Boyd, who was the

registered agent for Grax, service of process was eventually effected on 3 February

2018.

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Beem USA Ltd.-Liab. Ltd. P'ship v. Grax Consulting LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/beem-usa-ltd-liab-ltd-pship-v-grax-consulting-llc-nc-2020.