Hannah Development, LLC v. Maverick General Contractors, LLC

CourtCourt of Appeals of Tennessee
DecidedJuly 21, 2025
DocketM2024-01592-COA-R3-CV
StatusPublished

This text of Hannah Development, LLC v. Maverick General Contractors, LLC (Hannah Development, LLC v. Maverick General Contractors, LLC) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hannah Development, LLC v. Maverick General Contractors, LLC, (Tenn. Ct. App. 2025).

Opinion

07/21/2025 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE May 6, 2025 Session

HANNAH DEVELOPMENT, LLC v. MAVERICK GENERAL CONTRACTORS, LLC ET AL.

Appeal from the Circuit Court for Sumner County No. 83CC1-2024-CV-682 Joe Thompson, Judge ___________________________________

No. M2024-01592-COA-R3-CV ___________________________________

A Tennessee residential homebuilder alleged that a Floridian general contractor and its principal fraudulently disguised the painting of fencing at the principal’s personal residence as a legitimate business expense on a fraudulent invoice submitted to and paid by the Tennessee company. The company brought a tort suit in Tennessee. The trial court granted the Defendants’ motion to dismiss for lack of personal jurisdiction. We conclude that the homebuilder’s allegations and the Defendants’ contacts with Tennessee are sufficient for specific personal jurisdiction, and that exercising personal jurisdiction would not violate the Due Process Clause. Accordingly, we reverse.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Reversed

JEFFREY USMAN, J., delivered the opinion of the Court, in which J. STEVEN STAFFORD, P.J., W.S., and W. NEAL MCBRAYER, J., joined.

Andrew J. Pulliam, Nashville, Tennessee, for the appellant, Hannah Development, LLC.

Joshua J. Phillips, Gallatin, Tennessee, for the appellees, Maverick General Contractors, LLC, and Brent McDowell.

OPINION

I.

Appellant Hannah Development, LLC (Hannah), is a member-managed limited liability company that builds residential homes in multiple states, including Tennessee and Florida. Hannah established its headquarters and sole operating office at 100 Commerce Drive, Suite A, Hendersonville, Tennessee 37075. Hannah is registered with both the Tennessee Secretary of State’s office and the Florida Secretary of State’s office using the same Hendersonville, Tennessee, address as its “principal address” and “mailing address.” Hannah alleges that its members complete all contracting, design, payroll, management, and other essential functions from within the company’s Hendersonville, Tennessee, office. Hannah’s members opened a business account at Sumner Bank & Trust in Sumner County, Tennessee, for the purposes of facilitating all necessary monetary disbursements.

In 2022, Hannah began work on two homebuilding projects in Florida. First, Hannah designed a custom home to be built at 19 Saint Tropez Court in Miramar Beach, Florida (the “St. Tropez Project”). Hannah completed this project in 2023. Second, Hannah acted as an agent for a Tennessee couple seeking to build a house at 276 Clareon Drive in Inlet Beach, Florida (the “Clareon Project”). Hannah completed this project in 2024. Though the record lacks copies of any advertisements for these projects, the parties recognize that Hannah obtained bids for these projects from qualified Floridian general contractors.

Appellee Brent McDowell owns and principally operates Appellee Maverick General Contractors, LLC (“Maverick”), which is a Florida limited liability company. Acting on Maverick’s behalf, Mr. McDowell submitted bids for Hannah’s projects. The parties disagree on some of the details concerning the bidding process. Mr. McDowell swore in a declaration that one of Hannah’s members personally visited him in Florida to negotiate at least one of the bid contracts. Hannah, however, denies that it ever sent a representative to meet Mr. McDowell. Instead, Hannah points to a series of emails sent by Mr. McDowell to Hannah’s Tennessee-based representatives wherein Mr. McDowell attached copies of what appear to be bid contracts that he personally drafted for Hannah’s consideration.

Each of Maverick’s bid contracts is two pages long and is entitled “Construction Contract Agreement.” The contracts feature the name “Maverick General Contractors LLC” in the header and Mr. McDowell’s signature at the end of the document. Each contract briefly describes the work that Mr. McDowell and his company would perform, the minimum funding necessary to begin work, the company’s obligation to “comply to all FL building codes” and worker’s compensation requirements, the provision of Builder’s Risk Insurance by Maverick, alongside other general details about the length of the contracts and the terms. Neither contract includes a choice of law provision or a venue selection clause. Mr. McDowell and Maverick also appended quote sheets to both contracts that represented their reasonable forecast regarding how much funding would be necessary to complete each project. Regarding these attached quotes, the St. Tropez project quote describes Hannah as being located at “LOT 17 SAINT TROPEZ” in Florida. However, the later-executed Clareon Project quote describes Hannah as being located at “100 Commerce Drive, Suite A, Hendersonville, Tennessee 37075.” Hannah accepted Maverick’s bids. -2- Construction proceeded on both projects shortly thereafter. Regarding the construction process, Hannah alleges that it created and finalized plans for each project in Hendersonville and sent the finalized plans to Maverick and Mr. McDowell. Then, Mr. McDowell worked alongside other subcontractors to complete the physical work at each site. At Mr. McDowell’s request, Hannah regularly wired funds from its bank account in Sumner County, Tennessee, typically in the form of $50,000 draws, to pay for things like subcontractor compensation and material acquisition. In terms of construction progress, Mr. McDowell regularly sent written explanations or photographic proof of work being completed, allowing Hannah to review and respond with any necessary changes or questions. Despite Hannah playing a significant role in steering the parties’ relationship, it appears that Maverick controlled some aspects of the relationship as well, including some accounting matters. In one email in particular, Misty Pyle, one of Hannah’s members, asked Mr. McDowell if Hannah could “please do the billing differently” and to send invoices to a general email account. Mr. McDowell apparently rejected Ms. Pyle’s request, writing: “[T]his is the way I am going to do it moving forward, also I will be sending copies of the checks too. I am going to send to you and Dusty only” instead of the general email account. In the aggregate, the record contains hundreds of email communications between Hannah’s members and Mr. McDowell regarding these two projects. Almost every time that a Hannah representative sent an email to Mr. McDowell or responded to a communication from him, said representative signed the email with a corporate signature block that includes the company’s corporate address in Hendersonville, Tennessee.

Mr. McDowell and Maverick looped in many subcontractors while completing work on these two projects. The record contains many quotations and contracts from various vendors, including several Floridian subcontractors. However, the record also includes documents related to a company called Ferguson Enterprises, LLC, which is based in Nashville, Tennessee. Though the record does not confirm whether one of Hannah’s representatives personally contacted Ferguson Enterprises or if instead Mr. McDowell and Maverick initiated contact, quote sheets from Ferguson Enterprises indicate that appliances and fixtures were sold to “Hannah Custom Homes” before being immediately shipped to Florida.1

The dispute that animates this appeal concerns Maverick and Mr. McDowell’s interactions with one of their subcontractors, specifically a man named Freddy Pineda. Mr. Pineda is a painter by trade and owns a company called CEP Construction, Inc. Hannah alleges that Mr. McDowell instructed Mr. Pineda to paint a series of fences located at Mr.

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Hannah Development, LLC v. Maverick General Contractors, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hannah-development-llc-v-maverick-general-contractors-llc-tennctapp-2025.