Sifaco Group, S.A., Thierry Parisot, and David Morton v. George Margioukla

CourtDistrict Court of Appeal of Florida
DecidedJuly 15, 2026
Docket4D2025-2497
StatusPublished

This text of Sifaco Group, S.A., Thierry Parisot, and David Morton v. George Margioukla (Sifaco Group, S.A., Thierry Parisot, and David Morton v. George Margioukla) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sifaco Group, S.A., Thierry Parisot, and David Morton v. George Margioukla, (Fla. Ct. App. 2026).

Opinion

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT

SIFACO GROUP, S.A., THIERRY PARISOT, and DAVID MORTON, Appellants,

v.

GEORGE MARGIOUKLA and JAIME FLOREZ-ESTRADA, Appellees.

No. 4D2025-2497

[July 15, 2026]

Appeal of nonfinal order from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; David Alan Haimes, Judge; L.T. Case No. 062024CA017120AXXXCE.

Christopher Kammerer and Havan Clark of Rabin Kammerer Johnson, West Palm Beach, for appellants.

Molly Schindler, Brandon K. Breslow and Kristin A. Norse of Kynes, Markman & Felman, P.A., Tampa, for appellees.

PER CURIAM.

Sifaco Group, S.A., Thierry Parisot, and David Morton appeal a nonfinal order denying their motion to dismiss for lack of personal jurisdiction. We affirm as to Sifaco because it contractually agreed to submit to jurisdiction in Florida. However, we reverse as to Parisot and Morton because they were not parties to the contract in their individual capacities, and the plaintiffs failed to establish any other basis for jurisdiction over them.

I. Background

Sifaco is a Belgian company with headquarters in Belgium. Parisot and Morton are Sifaco officers and Belgian residents. The plaintiffs, George Margioukla and Jaime Florez-Estrada, are Florida residents.

Sifaco and the plaintiffs entered into a business venture for selling, marketing, and distributing Sifaco’s tobacco products in the United States. The plaintiffs allege that Sifaco, through Parisot, promised to fund the venture during a five-year development period. The plaintiffs incorporated Dynamis Ventures, Inc. in Florida for the purpose of the venture. Dynamis, Sifaco, and the plaintiffs subsequently executed a shareholders’ agreement. The majority of Dynamis’s stock was held by Sifaco, with the remainder held by the plaintiffs. Parisot and Morton were appointed to Dynamis’s board of directors, and the plaintiffs were named as officers. Both plaintiffs signed an employment agreement with Dynamis for a five-year period, during which the company could terminate their employment only for cause.

According to the plaintiffs, Sifaco ceased funding Dynamis before the five-year period ended and restricted the plaintiffs’ ability to secure third- party investments, causing Dynamis to become insolvent and constructively terminating the plaintiffs’ employment.

The plaintiffs sued Dynamis, Sifaco, Parisot, and Morton in Broward County circuit court. The complaint alleges causes of action for breach of the employment agreements (against Dynamis and Sifaco as joint employers), breach of the shareholders’ agreement (against Sifaco), violation of the Private Sector Whistleblower’s Act (against Sifaco), fraudulent inducement (against Sifaco and Parisot), negligent misrepresentation (against Sifaco and Parisot), tortious interference with contractual relationships (against Parisot and Morton), and breach of fiduciary duty (against Parisot and Morton).

The complaint alleges that the defendants are subject to personal jurisdiction in Florida pursuant to the shareholders’ agreement’s section 9.9(a):

Each of the parties to this Agreement irrevocably and unconditionally submits, for itself and its property, to the nonexclusive jurisdiction of any Florida State court . . . in any action or proceeding arising out of or relating to this Agreement . . . .

Immediately preceding section 9.9(a), section 9.8 states that the shareholders’ agreement shall be “governed and construed” under Florida law.

Sifaco, Parisot, and Morton moved to dismiss the complaint for lack of personal jurisdiction. (Dynamis has not disputed personal jurisdiction and is not a party to this appeal.) The defendants argued that the shareholders’ agreement is insufficient to confer personal jurisdiction over them because the agreement does not meet the requirements of sections

2 685.101 and 685.102, Florida Statutes (2019). Parisot and Morton also argue they are not bound by the agreement because they were not parties in their individual capacities.

The plaintiffs responded that section 9.9(a) is presumptively valid and enforceable, and Parisot and Morton are bound by the agreement in their capacities as Dynamis directors.

As an alternative basis for jurisdiction over Parisot and Morton, the plaintiffs claimed the complaint alleged sufficient facts to establish jurisdiction for causes of action arising from Parisot’s and Morton’s acts in conducting business in Florida and/or committing tortious acts in Florida.

Parisot and Morton replied that the corporate shield doctrine precluded the plaintiffs from establishing jurisdiction over Parisot and Morton because all of their relevant actions were taken in a representative capacity, either as Sifaco officers or Dynamis directors.

The plaintiffs responded that the corporate shield doctrine did not apply because the complaint alleged that Parisot and Morton had personally committed intentional torts directed at Florida residents.

Each of the defendants also submitted an affidavit disputing they had sufficient minimum contacts with Florida to satisfy due process requirements. The plaintiffs responded that all three defendants had purposefully availed themselves of conducting business in Florida, such that they should have foreseen being sued here.

The trial court agreed with the plaintiffs’ arguments and denied the motion to dismiss. The defendants timely appealed.

II. Analysis

We review the trial court’s order denying the defendants’ motion to dismiss de novo. Karisma Hotels & Resorts Corp. Ltd. v. Hoffman, 400 So. 3d 10, 14 (Fla. 4th DCA 2025).

Determining whether a Florida court can exercise personal jurisdiction over a nonresident defendant generally involves a two-step analysis: (1) whether the complaint sufficiently alleges a basis for jurisdiction under Florida’s long-arm statute—section 48.193, Florida Statutes (2019)— either by tracking section 48.193’s applicable language or alleging sufficient facts to show that the defendant’s actions fit within one of its

3 subsections; and (2) whether the defendant has sufficient minimum contacts with Florida to allow a Florida court to exercise jurisdiction consistent with due process requirements. Id. (citing Venetian Salami Co. v. Parthenais, 554 So. 2d 499, 502 (Fla. 1989)).

A. Consent Under the Shareholders’ Agreement

The plaintiffs’ complaint alleges that the defendants are subject to personal jurisdiction pursuant to the shareholders’ agreement’s section 9.9(a), which provides that the parties “irrevocably and unconditionally” submit to Florida’s jurisdiction for any action arising out of the agreement.

As a general rule, “an agreement alone is insufficient to confer personal jurisdiction on Florida courts.” Vyas v. Am. Van Lines, Inc., 430 So. 3d 135, 139 (Fla. 4th DCA 2026) (alteration and citation omitted). As an exception to this rule, section 48.193(1)(a)9., Florida Statutes (2019), provides that a nonresident defendant submits to Florida’s jurisdiction by “[e]ntering into a contract that complies with s. 685.102,” for any cause of action arising from that act. See Vyas, 430 So. 3d at 139 (alteration omitted).

To comply with section 685.102, a contract must contain a choice-of- law provision pursuant to section 685.101. § 685.102(1), Fla. Stat. (2019). Together, the two statutes provide that the contract must:

(1) contain a choice-of-law provision providing for the application of Florida law;

(2) contain a provision by which the defendant agrees to submit to the jurisdiction of Florida courts;

(3) involve consideration of at least $250,000;

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Sifaco Group, S.A., Thierry Parisot, and David Morton v. George Margioukla, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sifaco-group-sa-thierry-parisot-and-david-morton-v-george-margioukla-fladistctapp-2026.