Michael Jermaine Taplin and Nova-Lee Marie Graber v. Holly Wagner, Jefferey Young, Gary Lewis, and Panther Premium Logistics

CourtDistrict Court, N.D. Texas
DecidedFebruary 24, 2026
Docket3:24-cv-03208
StatusUnknown

This text of Michael Jermaine Taplin and Nova-Lee Marie Graber v. Holly Wagner, Jefferey Young, Gary Lewis, and Panther Premium Logistics (Michael Jermaine Taplin and Nova-Lee Marie Graber v. Holly Wagner, Jefferey Young, Gary Lewis, and Panther Premium Logistics) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael Jermaine Taplin and Nova-Lee Marie Graber v. Holly Wagner, Jefferey Young, Gary Lewis, and Panther Premium Logistics, (N.D. Tex. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

MICHAEL JERMAINE TAPLIN and § NOVA-LEE MARIE GRABER, § § Plaintiffs, § § v. § Case No. 3:24-cv-03208-E-BT § HOLLY WAGNER, JEFFEREY YOUNG, § GARY LEWIS, and PANTHER § PREMIUM LOGISTICS § § Defendants. §

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE Plaintiffs Michael Jermain Taplin and Nova-Lee Marie Graber drove for Defendant Panther Premium Logistics (Panther), a trucking company, until their contract was terminated in December 2022, after Panther concluded that Taplin failed to report on time for a scheduled drug test. See generally Compl. (ECF No. 3); Mot. (ECF No. 10). Plaintiffs filed EEOC discrimination charges against Panther, and the EEOC issued Plaintiffs right-to-sue letters on July 19 and 26, 2024. Mot. App’x C, D (ECF No. 1o-1). Plaintiffs then filed this lawsuit on December 20, 2024, asserting claims against Panther, as well as Panther employees Holly Wagner, Jefferey Young, and Gary Lewis (the “individual Defendants”). Liberally construed, Plaintiffs sue Defendants for unlawful termination, defamation, and for violating the Federal Motor Carrier Safety Regulations (FMCSRs). See Compl. at 1–10 (ECF No. 3). In response, Defendants move to dismiss arguing, among other things, that

(1) this Court cannot exercise personal jurisdiction over the individual Defendants, (2) Plaintiffs’ employment discrimination and defamation claims are barred by limitations, and (3) the FMCSRs do not provide Plaintiffs a private right of action. See Mot. at 2 (ECF No. 10). As explained below, the District Judge should GRANT Defendants’ Motion.

I. Plaintiffs have not established that this Court can exercise personal jurisdiction over the individual Defendants.

In a federal question case,1 the Fifth Amendment’s Due Process Clause fixes the limits of the Court’s personal jurisdiction. Ins. Corp. of Ireland v. Compagnie des Bauxites de Guinee, 456 U.S. 694, 702 (1982). Due process is satisfied when a court finds that a defendant has “minimum contacts” with the forum state such that exercising personal jurisdiction over the defendant would not offend “traditional notions of fair play and substantial justice.” See Latshaw v. Johnston, 167 F.3d 208, 211 (5th Cir. 1999) (citation and internal quotation marks omitted). A defendant gains the requisite minimum contacts by conduct that gives rise to either general or specific jurisdiction. Panda Brandywine Corp. v. Potomac Elec. Power Co., 253 F.3d 865, 867–68 (5th Cir. 2001) (citation omitted).

1 Liberally construed, Plaintiffs’ complaint appears to assert claims arising under federal law. General jurisdiction exists over a person in the state where she is domiciled. Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 924 (2011). Specific jurisdiction exists when (1) the defendant has minimum contacts with the

forum state; (2) the plaintiff’s cause of action arises out of or results from the defendant’s forum-related contacts; and (3) the exercise of personal jurisdiction is fair and reasonable.” See Libersat v. Sundance Energy, Inc., 978 F.3d 315, 318–19 (5th Cir. 2020) (citing Seiferth v. Helicopteros Atuneros, Inc., 472 F.3d 266, 271 (5th Cir. 2006)).

These minimum contacts must be substantial enough that the defendant “should have reasonably anticipated being haled into a [court in the forum state].” Mullins v. TestAmerica, Inc., 564 F.3d 386, 402 (5th Cir. 2009). Put another way, a defendant only has the requisite minimum contacts if she “purposefully avail[ed] [herself] of the privilege of conducting activities within the forum State, thus invoking the benefits and protections of its laws.” Sayers Constr., L.L.C. v.

Timberline Constr., Inc., 976 F.3d 570, 573 (5th Cir. 2020) (quoting Hanson v. Denckla, 357 U.S. 235, 253, (1958)). This “purposeful availment” requirement protects a defendant from being summoned to a forum where she has only “random, fortuitous, or attenuated contacts.” Burger King Corp. v. Rudzewicz, 471 U.S. 462, 475 (1985) (citation and internal quotation marks omitted). Ultimately,

the defendant must have a “substantial connection” for a court to exercise specific personal jurisdiction. Jones v. Petty-Ray Geophysical Geosource, Inc., 954 F.2d 1061, 1068 n.9 (5th Cir. 1992). “When a nonresident defendant presents a motion to dismiss for lack of personal jurisdiction, the plaintiff bears the burden of establishing that in personam jurisdiction exists.” Dynamo v. Warehouse of Vending & Games, 168 F.

Supp. 2d 616, (N.D. Tex. 2001) (McBryde, J.) (citing Wilson v. Belin, 20 F.3d 644, 648 (5th Cir. 1994), Stuart v. Spademan, 772 F.2d 1185, 1192 (5th Cir. 1985); D.J. Invs., Inc. v. Metzeler Motorcycle Tire Agent Gregg Inc., 754 F.2d 542, 545–46 (5th Cir. 1985)). Where, as here, the Court resolves questions of personal jurisdiction without holding an evidentiary hearing, Plaintiffs need only establish

a prima facie case for personal jurisdiction. See, e.g., Clemens v. McNamee, 615 F.3d 374, 378 (5th Cir. 2010). The court may resolve a jurisdictional issue by reviewing pleadings, affidavits, interrogatories, depositions, oral testimony, exhibits, any part of the record, and any combination thereof. Stuart, 772 F.2d at 1192. Allegations in the plaintiff’s complaint are taken as true unless they are contradicted by the defendant’s affidavits. Wyatt v. Kaplan, 686 F.2d 276, 282

n.13 (5th Cir. 1982) (citing Black v. Acme Markets, Inc., 564 F.2d 681, 683 n.3 (5th Cir. 1977)). Any genuine, material conflicts between the facts established by the parties’ affidavits and other evidence are resolved in favor of the plaintiff in determining whether a prima facie case exists. Bullion v. Gillespie, 895 F.2d 213, 217 (5th Cir. 1990).

Here, Plaintiffs’ initial pleading wholly fails to establish this Court’s personal jurisdiction over any of the individual Defendants. Plaintiffs have not shown that any individual Defendant is domiciled in Texas. Indeed, the returns of service Plaintiffs filed reveal that the individual Defendants were personally served in Ohio. See ECF Nos. 6, 7, 8. Nor have Plaintiffs alleged any facts showing that any of the individual Defendants have “purposefully availed themselves” of this forum.

See Sayers Constr., L.L.C., 976 F.3d at 573. In their Response to the Motion to Dismiss, Plaintiffs argue that the Court has personal jurisdiction over Wagner and Young based on email communications to and about Plaintiffs. See Resp. at 2 (ECF No. 12). But these communications, standing alone, do not permit the Court to exercise personal jurisdiction. See

Manchester Tex. Fin. Grp., LLC v. Badame, No. A-19-CV-00009-LY, 2019 WL 4228370, at *11 (W.D. Tex. 2019) (“Sending a Texas resident a few emails related to a contract is not sufficient to establish the requisite minimum contacts to confer personal jurisdiction over [plaintiff] in this case.”) (citing Marathon Oil Co. v. A.G. Ruhrgas, 182 F.3d 291, 295 (5th Cir. 1999)); see also Lea v. McGue, No. 4:20-CV- 00483, 2020 WL 5642320, at *4 (E.D. Tex. 2020) (“[T]he Court is not willing to

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Michael Jermaine Taplin and Nova-Lee Marie Graber v. Holly Wagner, Jefferey Young, Gary Lewis, and Panther Premium Logistics, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-jermaine-taplin-and-nova-lee-marie-graber-v-holly-wagner-jefferey-txnd-2026.