Yates v. Kassem

CourtDistrict Court, E.D. Pennsylvania
DecidedJuly 20, 2021
Docket5:21-cv-02625
StatusUnknown

This text of Yates v. Kassem (Yates v. Kassem) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Yates v. Kassem, (E.D. Pa. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA ____________________________________

DAVID YATES, : Plaintiff, : : v. : No. 5:21-cv-02625 : MAJEED KASSEM and 3M TRUCKING, : LLC, : Defendants. : ____________________________________

O P I N I O N

Defendants’ Motion to Dismiss Plaintiff’s Complaint, ECF No. 3—GRANTED

Joseph F. Leeson, Jr. July 20, 2021 United States District Judge

I. INTRODUCTION This case involves a single count of negligence. Plaintiff David Yates alleges that Defendants are liable for his injuries in connection with a motor vehicle accident that occurred in Maryland, and he seeks compensatory damages in excess of $75,000.00. Yates filed suit in the Philadelphia County Court of Common Pleas against Defendants. Defendants removed the action to this Court based on diversity jurisdiction. Defendants now move to dismiss the Complaint for lack of personal jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(2), or, alternatively, pursuant to 12(b)(3) for improper venue. II. BACKGROUND A. Facts Alleged in the Complaint The following facts are alleged in the Complaint. David Yates is an adult individual who resides in Coopersburg, Pennsylvania. Compl., ECF No. 1-5, ¶ 1. Majeed Kassem is an adult individual who resides in Dearborn Heights, Michigan. Id. ¶ 2. 3M Trucking, LLC, is a limited 1 liability company which is organized under the laws of the State of Michigan with a business address located in Dearborn Heights, Michigan. Id. ¶ 3. On April 25, 2019, Yates, while in the course and scope of his employment, was operating a motor vehicle in Maryland. See id. ¶ 5. At the time of the relevant incident

underlying this lawsuit, Yates’s vehicle was stopped for traffic in the southbound lanes of Interstate 81 at or near its intersection with Cearfoss Pike in the City of Hagerstown, Maryland. Id. While stopped, Yates’s vehicle was struck in the rear by a vehicle owned by Defendants and operated by Defendant Majed Kassem and/or John Doe, causing severe and permanent injury to Yates.1 Id. Yates asserts that this collision and his resulting injuries were the direct result of Defendants’ negligence. See id. ¶¶ 11-17. B. Procedural History On April 22, 2021, Yates filed suit against Defendants in the Court of Common Pleas of Philadelphia County. See ECF No. 1-5. On June 10, 2021, Defendants removed the case to this Court on grounds of diversity jurisdiction. See ECF No. 1. On June 11, 2021, Defendants filed

their instant motion to dismiss, see ECF No. 3, to which Yates responded on June 25, 2021, see ECF No. 5. Defendants did not file a reply in further support of their motion.

1 The Complaint states that after reviewing the police report and contacting the insurer for Majed Kassem and 3M Trucking, LLC, Yates was unable to confirm the actual name of the operator and/or owner of the vehicle that struck him. Id. ¶ 6. Yates also alleges that Defendant John Doe is a fictious name designating the operator or owner of the motor vehicle that struck him. Id. ¶ 4. Yet in his opposition to Defendants’ motion, Yates has removed “John Doe” from the caption and changed the statement of facts to reflect that he was “struck in the rear by the vehicle owned by Defendants, Majed Kassem and/or 3M Trucking, LLC, and operated by Defendant, Majed Kassem.” Resp. in Opp’n. to Mot., ECF No. 5, at 3. The Court therefore assumes Yates is no longer pursuing a claim against “John Doe.” 2 III. LEGAL STANDARDS & APPLICABLE LAW

A. Legal Standard – Motions Under Federal Rule of Civil Procedure 12(b)(2) A motion to dismiss a pleading for lack of personal jurisdiction is properly raised under Federal Rule of Civil Procedure 12(b)(2). A Rule 12(b)(2) motion “is inherently a matter which requires resolution of factual issues outside the pleadings, i.e. whether in personam jurisdiction actually lies.” Patterson by Patterson v. F.B.I., 893 F.2d 595, 603 (3d Cir. 1990). Where a defendant challenges the existence of personal jurisdiction, the plaintiff bears the burden of making a prima facie showing that jurisdiction exists. Aetna Inc. v. Insys Therapeutics, Inc., 324 F. Supp. 3d 541, 550 (E.D. Pa. 2018) (citing O’Connor v. Sandy Lane Hotel Co., 496 F.3d 312, 316 (3d Cir. 2007)); Action Mfg. Co. v. Simon Wrecking Co., 375 F. Supp. 2d 411, 418 (E.D. Pa. 2005). “The plaintiff meets this burden by ‘establishing with reasonable particularity sufficient contacts between the defendant and the forum state to support jurisdiction.’” Hepp v. Facebook, Inc., No. CV 19-4034, 2020 WL 4437036, at *3 (E.D. Pa. Aug. 3, 2020) (quoting Provident Nat'l Bank v. California Fed. Sav. & Loan Assoc., 819 F.2d 434, 437 (3d Cir. 1987)).

A plaintiff may not “rely on the bare pleadings alone in order to withstand a defendant’s motion to dismiss for lack of personal jurisdiction.” Time Share Vacation Club v. Atl. Resorts, Ltd., 735 F.2d 61, 66 n.9 (3d Cir. 1984). “Instead, the ‘plaintiff must respond with actual proofs, not mere allegations.’” Hepp, 2020 WL 4437036, at *3 (quoting Time Share Vacation Club, 735 F.2d at 66 n.9). In responding to a challenge to personal jurisdiction, “plaintiff[s] [are] entitled to have [their] allegations taken as true and all factual disputes drawn in [their] favor.” Miller Yacht Sales, Inc., v. Smith, 384 F.3d 93, 97 (3d Cir. 2004). Where a court reviewing a Rule 12(b)(2) motion declines to hold an evidentiary hearing, “the Court is bound only to consider Plaintiff's Complaint and supporting evidence.” Laverty v. Cox Enterprises, Inc., No. CV 18-

3 1323, 2019 WL 351905, at *1 (D.N.J. Jan. 29, 2019) (citing O’Connor, 496 F.3d at 316). That is to say, where a district court declines to “hold an evidentiary hearing . . . plaintiff[s] need only establish a prima facie case of personal jurisdiction.” O’Connor, 496 F.3d at 316 (quoting Miller Yacht Sales, 384 F.3d at 97).

B. Legal Principles – Personal Jurisdiction Federal Rule of Civil Procedure 4(k) provides that personal jurisdiction in a United States District Court is established in accordance with the law of the state in which the District Court sits. See FED. R. CIV. P. 4(k)(1)(A) (“Serving a summons or filing a waiver of service establishes personal jurisdiction over a defendant: (A) who is subject to the jurisdiction of a court of general jurisdiction in the state where the district court is located . . . .”); see also O’Connor, 496 F.3d at 316. This Court therefore looks to the law of Pennsylvania, and Pennsylvania’s long-arm statute in particular, to determine the existence of personal jurisdiction over Defendants. Pennsylvania’s long-arm statute provides that “the jurisdiction of the tribunals of this Commonwealth shall extend . . . to the fullest extent allowed under the Constitution of the

United States and may be based on the most minimum contact with this Commonwealth allowed under the Constitution of the United States.” 42 PA. CONS. STAT. § 5322(b); Mellon Bank (E.) PSFS, Nat. Ass’n v. Farino, 960 F.2d 1217, 1221 (3d Cir.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

International Shoe Co. v. Washington
326 U.S. 310 (Supreme Court, 1945)
Keeton v. Hustler Magazine, Inc.
465 U.S. 770 (Supreme Court, 1984)
Helicopteros Nacionales De Colombia, S. A. v. Hall
466 U.S. 408 (Supreme Court, 1984)
Mississippi Band of Choctaw Indians v. Holyfield
490 U.S. 30 (Supreme Court, 1989)
Goodyear Dunlop Tires Operations, S. A. v. Brown
131 S. Ct. 2846 (Supreme Court, 2011)
Washington v. HOVENSA LLC
652 F.3d 340 (Third Circuit, 2011)
Imo Industries, Inc. v. Kiekert Ag
155 F.3d 254 (Third Circuit, 1998)
Susan Rocke v. Pebble Beach Company
541 F. App'x 208 (Third Circuit, 2013)
Marten v. Godwin
499 F.3d 290 (Third Circuit, 2007)
Arch v. American Tobacco Co., Inc.
984 F. Supp. 830 (E.D. Pennsylvania, 1997)
O'CONNOR v. Sandy Lane Hotel Co., Ltd.
496 F.3d 312 (Third Circuit, 2007)
Amos Ex Rel. Amos v. Pendry
810 F. Supp. 146 (M.D. Pennsylvania, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
Yates v. Kassem, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yates-v-kassem-paed-2021.