Vega v. Arendal S. de R.L. de C.V.

CourtDistrict Court, E.D. Texas
DecidedJanuary 12, 2024
Docket1:21-cv-00069
StatusUnknown

This text of Vega v. Arendal S. de R.L. de C.V. (Vega v. Arendal S. de R.L. de C.V.) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vega v. Arendal S. de R.L. de C.V., (E.D. Tex. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS JUAN VEGA, § § Plaintiff, § § versus § CIVIL ACTION NO. 1:21-CV-69 § ARENDAL S. DE R.L. DE C.V., § § Defendant. § MEMORANDUM AND ORDER Pending before the court are Plaintiff Juan Vega’s (“Vega”) Motion for Leave to File First Amended Complaint (#37) and Amended Motion for Authorization of Alternative Service (#39). Having considered the motions, the record, and applicable law, the court is of the opinion that Vega’s motions should be granted. I. Background This dispute arises from Vega’s efforts to recover damages for alleged injuries he sustained while working aboard the Texas Tobala, a vessel owned by Arendal S. De R.L. De C.V. (“Arendal”), on or about June 16, 2016, when Vega stepped on a fire blanket and fell several feet, injuring his back and body. Vega originally filed suit on September 30, 2016, in the 58th Judicial District Court of Jefferson County, Texas. On October 21, 2016, Arendal removed the case to this court on the basis of diversity of citizenship.1 See Case No. 1:16-CV-441. Interestingly, Arendal waived service in that case. In any event, on April 28, 2017, the parties submitted a 1 Vega is a United States citizen and is domiciled in Port Arthur, Jefferson County, Texas; therefore, Vega is a citizen of Texas. Arendal is a construction company incorporated in Mexico, with its principal place of business in Monterrey, State of Nuevo Leon, Mexico; therefore, Arendal is a citizen of Mexico. Thus, diversity of citizenship exists between the parties. stipulation of dismissal without prejudice, and on May 1, 2017, the court entered an Order dismissing Arendal without prejudice. On January 17, 2019, Vega reasserted claims against Arendal and filed an Original Petition in the 58th Judicial District Court of Jefferson County, Texas. Subsequently, Vega amended his

petition four times. Vega ultimately added the following parties: Crowley Technical Management Inc. (“Crowley”), Marine Management Services, Inc. (“Marine”), and Cal Dive International, Inc. (“Cal Dive”). On April 1, 2019, Vega served the Original Petition on Mike Bletch (“Bletch”), whom Vega believed to be Arendal’s agent for service of process. Bletch reported, at the time, that he was not Arendal’s registered agent. Thus, on April 19, 2019, Vega began the process of serving Arendal through the Hague Convention, as Arendal is a Mexican citizen. In addition, the state court entered an order on May 17, 2019, allowing alternative means of service which included: facsimile, registered mail, and

service through the Texas Secretary of State. On October 29, 2019, Vega’s attempt to serve through the Hague Convention was rejected due to an invalid numerical designation within the address provided to the State for Letters Rogatory in Mexico. Vega, however, did not receive this notice of non-service until January 17, 2020. Upon learning of the rejection, Vega commenced an investigation by hiring an international legal support firm, APS International, Ltd. (“APS”), to research and confirm Arendal’s address. The investigation revealed that the rejected address appeared to be the correct address but that Mexico does not have an online searchable commercial registry to verify the address. According to Vega, the only way to verify the address definitively

was to send an investigator to Mexico to confirm the address in person. Nonetheless, due to domestic and foreign travel restrictions implemented as a result of the Coronavirus Disease 2019 2 (“COVID-19”) pandemic, Vega’s efforts were thwarted. Vega attempted to hire Mexican-based investigators from approximately July 21, 2020, until January 2021, without success. On February 18, 2021, Crowley and Marine removed the case to this court on the basis of diversity of citizenship, and, in the alternative, admiralty jurisdiction (#1). On May 25, 2021,

the court entered an Order dismissing Cal Dive from the suit, without prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) (#14). The next day, on May 26, 2021, Vega filed a Motion for Default Judgment, contending he used several alternative methods, allowed by the state court order prior to removal, to notify Arendal of this suit. According to Vega, Arendal had “near-certain knowledge” of the suit, yet failed to answer or otherwise defend this action, warranting default judgment (#16).2 On June 2, 2021, the court entered an Order dismissing Crowley and Marine without prejudice, also pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), thus leaving Arendal as the only remaining defendant (#18). On June 22, 2021,

Arendal filed a Rule 12(b)(4) and Rule 12(b)(5) Motion to Dismiss or Quash Service for Insufficient Process or Service (#19). Arendal argued that it never received service and attributed that to a purported defect in the summons and/or the failure to effectuate service properly through the Hague Convention. Arendal further argued that the court should quash the service of process and order Vega to serve Arendal properly within 120 days. Arendal also maintained that the case should be dismissed if sufficient service of process did not timely occur. Additionally, Arendal filed a Notice of Appearance of Counsel (#20) and a Response in Opposition to the Motion for Default Judgment (#21), contending that Vega’s Motion for Default Judgment was moot and

2 In the Motion for Default Judgment, Vega reported the corporate address for Arendal to be as follows: Prolongacio Los Soles No 200-302 Edifcio Mattel, IV, Colonia Valle Oriente Seccion Loma Large, 66269, San Pedro Garza Garcia, N.L., Mexico. 3 premature due to its failure to serve Arendal properly. Vega filed a Response to Arendal’s Motion to Dismiss and a Motion for Additional Time to Serve (#22).3 On August 3, 2021, the court denied Vega’s Motion for Default Judgment, granted Arendal’s Motion to Quash Service for Insufficient Process or Service, but denied Arendal’s Motion to Dismiss (#24). In addition, the

court granted Vega’s Motion for Additional Time to Serve. The Order specifically instructed Vega “to forward a letter of request for service to the proper authority in accordance with the Hague Convention within 60 days of this order.4 If service cannot be effected within 180 days after a proper request is submitted, the parties are to notify the court to permit an alternative means of service, as provided in Rule 4(f)(3) of the Federal Rules of Civil Procedure.” On August 18, 2021, Arendal, through attorneys David Isaak and Hector R. Chavez of the law firm Smyser Kaplan & Veselka, L.L.P. (“SKV”), filed an Unopposed Motion to Withdraw

3 In the Response, Vega stated that on October 29, 2019, Licentiate Angel Alejandor Salinas Gaytan, Judge at the First Instance Court for the State for Letters Rogatory reported an attempt at service on Arendal at Prolongacio Los Soles 200 302, Valle Oriente, Seccion Loma Large, San Pedro Garza Garcia, N.L. 66269 and that service was not perfected according to the report because Number 200 302 does not exist. Because all of Vega’s research indicated that Number 200 302 did exist and was the correct address, Vega requested and paid the service company, APS, to do its own search. That search produced an address including Number 200 302. As previously reported, APS indicated that Mexico does not have an online searchable commercial registry and the only way to confirm the address would be to have an investigator visit the site.

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Bluebook (online)
Vega v. Arendal S. de R.L. de C.V., Counsel Stack Legal Research, https://law.counselstack.com/opinion/vega-v-arendal-s-de-rl-de-cv-txed-2024.