Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC

CourtDistrict Court, E.D. Texas
DecidedAugust 20, 2025
Docket4:24-cv-00035
StatusUnknown

This text of Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC (Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC) 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
Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC, (E.D. Tex. 2025).

Opinion

United States District Court EASTERN DISTRICT OF TEXAS SHERMAN DIVISION

XLINK RESOURCE GROUP, LLC, § § Plaintiff, § v. § § EXPO PETROLEUM OIL AND GAS § Civil Action No. 4:24-cv-35 USA, LLC; MAYOMI OLOOTU; JAMES § Judge Mazzant UDUAK UBOM; ARCHER TACTICAL § GROUP; ARCHER ENERGY § CORPORATION; DAVID TOLLAKSEN; § and JIM TRICE, § § Defendants. §

MEMORANDUM OPINION AND ORDER Pending before the Court is James Uduak Ubom’s Motion to Dismiss for Lack of Personal Jurisdiction (Dkt. #83). Also before the Court is Ubom Law Group, PLLC’s Motion to Dismiss for Lack of Personal Jurisdiction (Dkt. #85). Having considered the Motions, the relevant pleadings, and the applicable law, the Court finds that the Motions should be DENIED. BACKGROUND Plaintiff Xlink Resource Group, LLC alleges that it was the victim of a multi-year fraud scheme (Dkt. #61 at ¶ 1). According to Plaintiff, Defendants conspired to falsely represent that they would sell two million barrels of oil from the Nigerian National Petroleum Corporation (Dkt. #61 at ¶ 1). In the transaction, Plaintiff was to act as an intermediary on behalf of a buyer (Dkt. #61 at ¶ 2). As an intermediary, Plaintiff spent approximately $700,000 for transaction deposits and testing fees (Dkt. #61 at ¶ 2). Throughout the negotiations, Plaintiff alleges that Defendants presented it with counterfeit documents so that the conspirators could create the illusion of a legitimate deal and defraud Plaintiff (Dkt. #61 at ¶¶ 2–3). Plaintiff filed its Original Complaint on January 1, 2024, alleging violations of the Civil

Racketeer Influenced and Corrupt Organizations Act (“RICO”) and common law fraud (Dkt. #61 at ¶¶ 62–92). The Original Complaint named James Uduak Ubom (“Ubom”), among others, as a defendant; however, the Original Complaint omitted Ubom Law Group as a co-defendant (See Dkt. #1). On August 13, 2024, Plaintiff served one of Ubom’s employees at his law office (Dkt #52). On September 17, 2024, Ubom filed a Motion to Dismiss under Federal Rule of Civil Procedure 12(b)(5) for none or insufficient service of process (Dkt. #56).

While Plaintiff sought to properly serve Ubom, it filed its First Amended Complaint on October 16, 2024 (Dkt. #61). The First Amended Complaint is largely the same as the Original Complaint, but it adds defendants to the lawsuit, including Ubom Law Group (Compare Dkt. #1, with Dkt. #61). Further, in response to Ubom’s Motion to Dismiss, Plaintiff filed a Motion Requesting Alternative Method of Service, which the Court granted (Dkt. #79; Dkt. #80).1 Service was perfected on Ubom on January 11, 2025 (Dkt. #80; Dkt. #84). After Ubom was served with the First Amended Complaint, he filed a Motion to Dismiss for Lack of Personal Jurisdiction on

January 30, 2025 (Dkt. #83). Ubom Law Group filed an identical Motion to Dismiss that same day (Dkt. #85). Plaintiff responded to Ubom Law Group’s Motion on February 14, 2025, and Ubom’s Motion on February 19, 2025 (Dkt. #89; Dkt. #91).

1 Plaintiff attests that it attempted to serve Ubom multiple times, but that it could not do so because Ubom was dodging and fleeing from the process server (Dkt. #79). LEGAL STANDARD I. Subject Matter Jurisdiction Federal Rule of Civil Procedure 12(b)(1) authorizes dismissal of a case for lack of subject matter jurisdiction when the district court lacks statutory and constitutional power to adjudicate

the case. Home Builders Ass’n of Miss., Inc. v. City of Madison, 143 F.3d 1006, 1010 (5th Cir. 1998). If a Rule 12(b)(1) motion is filed in conjunction with other Rule 12 motions, the Court will consider the jurisdictional attack under Rule 12(b)(1) before addressing any attack on the legal merits. Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001). In deciding the motion, the Court may consider “(1) the complaint alone; (2) the complaint supplemented by the undisputed facts evidenced in the record; or (3) the complaint supplemented

by undisputed facts plus the [C]ourt’s resolution of disputed facts.” Lane v. Halliburton, 529 F.3d 548, 557 (5th Cir. 2008) (quoting Barrera-Montenegro v. United States, 74 F.3d 657, 659 (5th Cir. 1996)). The Court will accept as true all well-pleaded allegations set forth in the complaint and construe those allegations in the light most favorable to the plaintiff. Truman v. United States, 26 F.3d 592, 594 (5th Cir. 1994). Once a defendant files a motion to dismiss under Rule 12(b)(1) and challenges jurisdiction, the party invoking jurisdiction has the burden to establish subject matter jurisdiction. See Menchaca v. Chrysler Credit Corp., 613 F.2d 507, 511 (5th Cir. 1980). The Court

will grant a motion to dismiss for lack of subject matter jurisdiction only if it appears certain that the claimant cannot prove a plausible set of facts to support a claim that would entitle it to relief. Lane, 529 F.3d at 557. II. Personal Jurisdiction Federal Rule of Civil Procedure 12(b)(2) requires a court to dismiss a claim if the court does not have personal jurisdiction over the defendant. FED. R. CIV. P. 12(b)(2). After a non-resident defendant files a motion to dismiss for lack of personal jurisdiction, it is the plaintiff’s burden to establish that in personam jurisdiction exists. Bullion v. Gillespie, 895 F.2d 213, 217 (5th Cir. 1990) (citing WNS, Inc. v. Farrow, 884 F.2d 200, 202 (5th Cir. 1989)).

To satisfy that burden, the party seeking to invoke the court’s jurisdiction must “present sufficient facts as to make out only a prima facie case supporting jurisdiction,” if a court rules on a motion without an evidentiary hearing. Alpine View Co. v. Atlas Copco AB, 205 F.3d 208, 215 (5th Cir. 2000). When considering the motion to dismiss, “[a]llegations in [a] plaintiff’s complaint are taken as true except to the extent that they are contradicted by defendant’s affidavits.” Int’l Truck & Engine Corp. v. Quintana, 259 F. Supp. 2d 553, 557 (N.D. Tex. 2003) (citing Wyatt v. Kaplan,

686 F.2d 276, 282–83 n.13 (5th Cir. 1982)); accord Black v. Acme Mkts., Inc., 564 F.2d 681, 683 n.3 (5th Cir. 1977). Further, “[a]ny genuine, material conflicts between the facts established by the parties’ affidavits and other evidence are resolved in favor of plaintiff for the purposes of determining whether a prima facie case exists.” Id. (citing Jones v. Petty-Ray Geophysical Geosource, Inc., 954 F.2d 161, 1067 (5th Cir. 1992)). However, if a court holds an evidentiary hearing, a plaintiff “must establish jurisdiction by a preponderance of the admissible evidence.” In re Chinese Manufactured Drywall Prods. Liab. Lit., 742 F.3d 576, 585 (5th Cir. 2014) (citing Walk Haydel &

Assocs., Inc. v. Coastal Power Prod. Co., 517 F.3d 235, 241–42 (5th Cir. 2008)). A court conducts a two-step inquiry when a defendant challenges personal jurisdiction. Ham v. La Cinega Music Co., 4 F.3d 413, 415 (5th Cir. 1993). First, absent a controlling federal statute regarding service of process, the court must determine whether the forum state’s long-arm statute confers personal jurisdiction over the defendant. Id.

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