United Credit Recovery, LLC v. Bexten
6:11-cv-01714
M.D. Fla.Oct 18, 2012Background
- UCR buys debts and assigns them to agencies while retaining ownership; Bexten was a principal in I Recovery and provided software/hardware.
- Owens, a Nevada resident, was the collections manager for I Recovery.
- In Oct 2011, Bexten terminated UCR’s access to equipment, enabling I Recovery to collect for Bexten’s benefit against Imperial Recovery.
- UCR sued on Oct 25, 2011 and obtained a temporary restraining order the same day.
- A settlement during TRO proceedings dissolved the TRO and allowed the parties to resume separate collections; amended complaint filed May 8, 2012.
- UCR alleges Owens acted within his employment scope but also committed torts; Owens allegedly traveled to Florida to work in Florida offices.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Owens is subject to Florida jurisdiction under 48.193(1) or (10)(b). | UCR contends specific jurisdiction based on Florida long-arm provisions. | Owens denies Florida acts and involvement; no Florida business presence alleged. | Lacked personal jurisdiction; motion granted. |
| Whether UCR provided competent proof to support jurisdiction once Owens objected. | Potillo affidavit identifies Owens as a possible culprit; sufficient proof exists. | Potillo testimony is speculative and not based on personal knowledge. | Insufficient evidence to establish jurisdiction; burden not met. |
| Whether UCR can pursue claims against Owens in Florida despite lack of jurisdiction. | Jurisdiction is essential to proceed against Owens for tort claims. | Without jurisdiction, claims cannot be maintained against Owens here. | Claims dismissed without prejudice for lack of personal jurisdiction. |
Key Cases Cited
- Posner v. Essex Ins. Co., Ltd., 178 F.3d 1209 (11th Cir. 1999) (burden on plaintiff to establish prima facie jurisdiction)
- Meier v. Sun Int’l Hotels, Ltd., 288 F.3d 1264 (11th Cir. 2002) (burden shifts to plaintiff when defendant challenges jurisdiction)
- Dublin Co. v. Peninsular Supply Co., 309 So. 2d 207 (Fla. 4th DCA 1975) (competent proof required to substantiate jurisdictional allegations)
- Polski Linie Oceaniczne v. Seasafe Transp. A/S, 795 F.2d 968 (11th Cir. 1986) (procedure for establishing personal jurisdiction under Florida long-arm statute)
- Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408 (U.S. 1984) (minimum contacts and purposeful availment analysis for due process)
- Stubbs v. Wyndham Nassau Resorts & Crystal Palace Casino, 447 F.3d 1357 (11th Cir. 2006) (specific vs. general jurisdiction; relatedness requirement)
- Horizon Aggressive Growth, L.P. v. Rothstein-Kass, P.A., 421 F.3d 1162 (11th Cir. 2005) (minimum contacts and nexus for specific jurisdiction)
- Diamond Crystal Brands, Inc. v. Food Movers Int’l, Inc., 593 F.3d 1249 (11th Cir. 2010) (assessing relatedness and nexus for in-forum claims)
