Goce Gligorov v. Nation of Brunei

Court of Appeals for the D.C. Circuit·Decided August 7, 2026·No. 24-7150·Published

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued May 12, 2025 Decided August 7, 2026 Reargued September 17, 2025

No. 24-7150

GOCE GLIGOROV, APPELLANT

v.

NATION OF BRUNEI, ET AL., APPELLEES

Appeal from the United States District Court for the District of Columbia (No. 1:21-cv-01773)

Kenneth Foard McCallion argued the cause and filed the briefs for appellant.

Stephen K. Wirth argued the cause for appellees. With him on the briefs were Guy A. Reiss, Peter B. Maretz, Adam Parry, Jason Ehrenberg, John B. Bellinger III, and Robert Reeves Anderson.

Before: MILLETT, PILLARD, and KATSAS, Circuit Judges.

Opinion for the Court filed by Circuit Judge MILLETT. 2 MILLETT, Circuit Judge: Goce Gligorov is a Slovenian national, businessman, and past consultant to the government of the Nation of Brunei. He filed this civil suit against Brunei, certain Bruneian government officials, and three corporate entities. The complaint alleges civil violations and conspiracy under the Racketeer Influenced and Corrupt Organizations Act, as well as a number of common law contract and tort claims. The lawsuit arises from an agreement Mr. Gligorov made with some of the individual defendants and representatives of the Brunei government in which he was tasked with investigating corruption by other Bruneian officials. Mr. Gligorov alleges that, after uncovering damaging information about corruption and support for terrorism by certain Bruneian government officials, his contractual employers reneged on the deal and then conspired, along with the three corporate defendants, to destroy Mr. Gligorov’s reputation and business. The three corporate defendants are Audley Property Management Company Limited, Seven Properties AG, and The Dorchester Group, LLC d/b/a The Dorchester Collection (collectively, “corporate defendants”).

The district court dismissed Mr. Gligorov’s claims against the corporate defendants for lack of personal jurisdiction and denied Mr. Gligorov’s cross-motion for jurisdictional discovery. The court then entered partial final judgment in favor of the corporate defendants under Federal Rule of Civil Procedure 54(b).

We affirm. 3 I

A

Personal jurisdiction refers to a court’s authority over the parties. Fuld v. Palestine Liberation Org., 145 S. Ct. 2090, 2102 (2025). A federal court can exercise personal jurisdiction over a defendant who does not consent to suit only if (1) the defendant is served in compliance with the terms of a statute or rule authorizing service of process, and (2) the exercise of jurisdiction comports with the Constitution. Murphy Bros. v. Michetti Pipe Stringing, Inc., 526 U.S. 344, 350 (1999); see Fuld, 145 S. Ct. at 2102.

Prior to 1993, the Federal Rules authorized service on civil defendants who were outside the State in which the district court sat only if service was authorized by “a federal statute or * * * the long-arm statute of [that] State[.]” Omni Cap. Int’l, Ltd. v. Rudolf Wolff & Co., 484 U.S. 97, 105 (1987) (citing FED. R. CIV. P. 4(e) (1963)).

In Omni Capital, the plaintiffs sued foreign defendants under the Commodity Exchange Act’s implied private right of action. See Omni Cap., 484 U.S. at 100 (citing Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran, 456 U.S. 353 (1982)). The Court declined to conclude that the Act impliedly authorized service of process on foreign defendants, and the relevant state long-arm statute did not reach them either. See id. at 106–108. Because nothing in federal law or the federal rules addressed that problem, the Supreme Court recommended that Congress or the federal courts’ Standing Committee on 4 Rules of Practice and Procedure consider adopting “[a] narrowly tailored service of process provision, authorizing service on an alien in a federal-question case when the alien is not amenable to service under the applicable state long-arm statute[.]” Id. at 111.

In response, the Standing Committee adopted Federal Rule of Civil Procedure 4(k)(2), which provides:

For a claim that arises under federal law, serving a summons or filing a waiver of service establishes personal jurisdiction over a defendant if:

(A) the defendant is not subject to jurisdiction in any state’s courts of general jurisdiction; and

(B) exercising jurisdiction is consistent with the United States Constitution and laws.

FED. R. CIV. P. 4(k)(2); see also Mwani v. bin Laden, 417 F.3d 1, 10 (D.C. Cir. 2005) (“[T]he Rules now contain their own long-arm provision which, in some circumstances, eliminates the need to employ the forum state’s long-arm statute.”).

The Advisory Committee’s Notes for the amendment that added Rule 4(k)(2) explain that the provision was adopted to “correct[] a gap in the enforcement of federal law” for federal- law claims against “non-resident” defendants who “hav[e] contacts with the United States sufficient to justify the application of United States law,” but who “hav[e] insufficient contact with any single state[.]” FED. R. CIV. P. 4(k) Advisory Committee’s note to 1993 amendment. 5 3

As relevant here, the Racketeer Influenced and Corrupt Organizations Act (“RICO”) subjects those who are associated with an enterprise engaged in a “pattern of racketeering activity” to civil remedies and criminal penalties. 18 U.S.C. §§ 1962–1964. Racketeering activity “encompass[es] dozens of state and federal offenses, known in RICO parlance as predicates.” RJR Nabisco v. European Community, 579 U.S. 325, 329–330 (2016). The USA PATRIOT Act of 2001 made providing material support to terrorist organizations one such RICO predicate. Pub. L. No. 107-56, § 813, 115 Stat. 272, 382; see 18 U.S.C. § 1961(1) (Offenses listed “in section 2332b(g)(5)(B)” are predicate acts.); id. § 2332b(g)(5)(B) (listing “providing material support to terrorist organizations” as one form of committing the predicate act “Federal crime of terrorism”).

RICO has a private cause of action, known as civil RICO, that allows plaintiffs to sue defendants who injured them “by reason of a violation” of RICO. 18 U.S.C. § 1964(c).

Personal jurisdiction over a civil RICO defendant lies in “any district in which such person resides, is found, has an agent, or transacts his affairs.” 18 U.S.C. § 1965(a); see FC Inv. Group v. IFX Mkts., Ltd., 529 F.3d 1087, 1099 (D.C. Cir. 2008) (holding that Section 1965(a) concerns personal jurisdiction), overruled on other grounds, Erwin-Simpson v. AirAsia Berhad, 985 F.3d 883 (D.C. Cir. 2021); Laurel Gardens, LLC v. Mckenna, 948 F.3d 105, 118–119 (3d Cir. 2020) (same); PT United Can Co. v.

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