Moncrief Oil International, Inc. v. Gazprom
332 S.W.3d 1
Tex. App.2011Background
- Moncrief Oil International, Inc. appeals an interlocutory order granting special appearances by Gazprom entities in a Texas suit.
- The Court of Appeals evaluates general and specific jurisdiction over Gazprom, Gazprom Export, and Gazprom Marketing & Trading, Ltd., and addresses related discovery issues.
- Moncrief alleges misappropriation of trade secrets and tortious interference with a Texas-based Occidental joint venture, plus conspiracy theories.
- Gazprom argues lack of general jurisdiction and lack of specific jurisdiction related to the Texas claims, plus disputes over GMT USA and GMT ownership.
- The court discusses a detailed timeline of Gazprom’s contacts with Texas, including meetings in Texas and numerous communications with Moncrief in and outside Texas.
- The trial court’s ruling on the special appearances is affirmed, with direction on how the issues relate to jurisdictional analysis.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| General jurisdiction over Gazprom in Texas | Moncrief asserts Gazprom had continuous and systematic Texas contacts. | Gazprom contends its Texas contacts were insufficient for general jurisdiction. | No general jurisdiction over Gazprom in Texas. |
| Specific jurisdiction for tortious interference with the Occidental joint venture | Gazprom interfered with a Texas-based venture and damages occurred in Texas. | Interference occurred in California; no Texas-related nexus. | No specific jurisdiction for this tort claim. |
| Specific jurisdiction for misappropriation of trade secrets | Disclosures and use of trade secrets occurred in Texas; jurisdiction attaches. | Alleged disclosures could have occurred elsewhere; not purposeful in Texas. | Texas long-arm jurisdiction exists and is grounded in due process for this claim. |
| Alter ego/ fusion between Gazprom Marketing & Trading, Ltd. and GMT USA for jurisdiction | GMT USA is an alter ego; GMT USA’s Texas contacts should be imputed to Gazprom Marketing & Trading, Ltd. | No proven corporate fusion; separate entities with independent books. | No jurisdictional imputation; GMT USA not imputed to Gazprom Marketing & Trading, Ltd. |
| Depositions of Medvedev and Ivanov (jurisdictional discovery) | Depositions could yield material jurisdictional facts. | Discovery denied; depositions would be cumulative and non-material. | No abuse of discretion; depositions properly denied. |
Key Cases Cited
- Michiana Easy Livin' Country, Inc. v. Holten, 168 S.W.3d 777 (Tex. 2005) (minimum contacts focus on defendant's activities and expectations; phone calls alone insufficient for due process)
- Moki Mac River Expeditions v. Drugg, 221 S.W.3d 569 (Tex. 2007) (defining general vs. specific jurisdiction; nexus between defendant, forum, and litigation)
- PHC-Minden L.P. v. Kimberly-Clark Corp., 235 S.W.3d 163 (Tex. 2007) (broad long-arm statute; due process limitations on asserted jurisdiction)
- BMC Software Belg., N.V. v. Marchand, 83 S.W.3d 789 (Tex. 2002) (implied findings in nonevidentiary hearings; standard of review on jurisdiction)
- Retamco Operating, Inc. v. Republic Drilling Co., 278 S.W.3d 333 (Tex. 2009) (analysis of where torts and injuries occur for jurisdictional purposes)
- Burger King Corp. v. Rudzewicz, 471 U.S. 462 (1985) (purposeful availment; minimum contacts require more than contracts with out-of-state party)
- Glencoe Capital Partners II, LP v. Gernsbacher, 269 S.W.3d 157 (Tex.App.-Fort Worth 2008) (purposeful availment based on multiple contacts beyond phone calls)
- Citrin Holdings, LLC v. Minnis, 305 S.W.3d 269 (Tex.App.-Houston 2009) (telephonic participation in board-related activities as contacts)
- Fish v. Tandy Corp., 948 S.W.2d 886 (Tex.App.-Fort Worth 1997) (contracts and negotiations with Texas-based entities as jurisdictional basis)
- Cent. Freight Lines Inc. v. APA Transp. Corp., 322 F.3d 376 (5th Cir. 2003) (factor for analysis of jurisdiction in circuit court)
