MEMORANDUM OPINION AND ORDER
Kohler Company (“Kohler Co.”), a Wisconsin corporation, manufactures home and building products and equipment, sold under the trademark “Kohler.” It owns as registered trademarks a stylized “K,” the mark “Kohler,” and several other marks, and it owns the domain names “www.koh-ler.com” and “www.kohlerco.com”. Kohler Co. alleges that the various defendants here, including Dimensional Millwork, Inc. (“Dimensional Millwork of Chicago”), a Texas corporation with its principal place of business in Orland Park, Illinois, and Tracy and Karan Edgemon of Texas, who own and operate Dimensional Millwork of Chicago, as well as Peter Kohler, who substantially owns, and operates Kohler International, a Canadian corporation, and Kohler Windows and Entrance Systems (“Kohler Windows”), a Maine corporation, infringed Kohler Co.’s marks by selling home and building supplies manufactured by Kohler International and Kohler Windows, in violation of the Lanham Act, 15 U.S.C § 1111 et seq., and of several Illinois intellectual property and deceptive trade practices laws.
Tracy and Karan Edgemon (the “Ed-gemons”) moved to dismiss the First Corrected Amended Complaint, as does Peter Kohler. Dimensional Millwork of Chicago has filed an Answer to a subsequently filed Second Corrected Amended Complaint. A Washington state firm also called “Dimensional Millwork, Inc.” (“Dimensional Mill-work of Washington”) moved to be dismissed from this action. I deal first with Dimensional Millwork of Washington’s motion, then I address the Edgemons’ motion together with Peter Kohler’s. I deny those motions.
I.
Dimensional Millwork of Washington asks to be dismissed, first, for improper service under Fed.R.Civ.P. 12(b)(5), and second for lack of personal jurisdiction under Rule 12(b)(2). Dimensional Millwork of Washington says that it is a Texas corporation that does business solely in Washington State, which Kohler Co. has confused with a separate “sister” corporation, “Dimensional Millwork of Chicago” *693 (“Dimensional Millwork of Chicago”), with has a business address in Orland Park, Illinois. The only connection between the two firms is that they are both owned by the Edgemons, husband and wife, along with 18 other independent companies that sell door and window products under the Dimensional name, each located in a different region. The service of process objection is that Kohler Co. served its initial complaint on Dimensional Millwork of Chicago or its agent, Ms. Becky Czmyr, Dimensional Millwork of Chicago’s office manager, and not on anyone having any connection with Dimensional Millwork of Washington. The lack of personal jurisdiction objection is that Dimensional Mill-work of Washington has no connection whatsoever with Illinois, being a Texas firm that does business only in Washington State, and incidentally has never sold any of the windows at issue here.
Kohler Co. responds that it has no interest in suing Dimensional Millwork of Washington in this court, and did not do so. It sued Dimensional Millwork of Chicago, operating in Illinois, under the name “Dimensional Millwork, Inc.” Dimensional Millwork of Chicago is named as a defendant in both the Corrected First Amended Complaint of June 24, 2001, and the Corrected Second Amended Complaint of October 11, 2001, and it is not disputed that Kohler Co. properly served Dimensional Millwork of Chicago. It is also clear, and undisputed, that personal jurisdiction is proper over Dimensional Millwork of Chicago, because that firm does business in Illinois.
See Haedike v. Kodiak Research, Ltd.,
Dimensional Millwork of Washington, by contrast, has not been sued, and so I cannot dismiss any claims against it. There are no claims against it in this court. It is not a defendant in this case. 1 Because it is not a party, Dimensional Mill-work of Washington has no standing. It has no business filing any motions. The only motions to dismiss I may entertain are of the parties.
II.
Kohler Co.’s Second Amended complaint names Tracy and Karan Edgemon a married couple, who are also the individual officers and owners of Dimensional Mill-work of Chicago. They moved to dismiss for failure to state a claim under Fed. R. Civ. P 12(b)(6), arguing that, as corporate officers or directors, they are not liable for acts of the corporation as a matter of law.
2
*694
Peter Kohler makes parallel arguments. Each invokes
Dangler v. Imperial Mach. Co.,
the officer acts willfully and knowingly— that is, when he personally participates in the manufacture or sale of the infringing article (acts other than as an officer), or when he uses the corporation as an instrument to carry out his own willful and deliberate infringements, or when he knowingly uses an irresponsible corporation with the purpose of avoiding personal liability — that officers are held jointly with the company.
Id.
at 947.
Accord Panther Pumps & Equip. Co. Inc. v. Hydrocraft, Inc.,
On a 12(b)(6) motion, I accept all the well-pleaded allegations in the complaint as true and draw all reasonable inferences in favor of the plaintiff.
City Nat’l Bank of Florida v. Checkers, Simon & Rosner,
Kohler Co. alleges that the Edgemons “own, direct, control, authorize, and operate” the firm, Second Corrected Amended Complaint ¶ 3(f), which they do not deny. The Edgemons contend that is insufficient for wilfulness. But Kohler Co.’s complaint expressly says that “the adoption and use of the Kohler marks by
*695
defendants was wilful, wanton, malicious, and fraudulent.... Dimensional [Millwork of Chicago] and [the] Edgemon[s] conspired with Kohler International ... and Peter Kohler to violate the rights of Plaintiff.”
Id.
¶ 12. As a pleading this is sufficient for Rule 9(b) (“Malice, intent, knowledge, and other condition of mind of a person may be averred generally.”). Wilfulness is a state of mind, see
Rust Environment & Infrastructure, Inc. v. Teunissen,
The Edgemons and Peter Kohler cite
The Drink Growp, Inc. v. Gulfstream Communications, Inc.,
III.
Next, the Edgemons and Peter Kohler move to dismiss the complaint as against themselves individually on the basis of want of personal jurisdiction. The plaintiff bears the burden of demonstrating personal jurisdiction.
RAR, Inc. v. Turner Diesel, Ltd.,
I first determine whether there are federal or state statutory grounds for personal jurisdiction, then see whether the state constitution bars such jurisdiction if it is based on a state statute, and finally determine if the exercise of jurisdiction over the defendant would be consistent with the federal Constitution.
Central States, S.E. and S.W. Areas, Pension Fund v. Reimer Express World Corp.,
The Illinois Constitution permits jurisdiction to be asserted over a non-resident “only when it is fair, just, and reasonable to require a nonresident to defend an action in Illinois, considering the quality and nature of the defendant’s acts which occur in Illinois or which affect interests located in Illinois.”
Rollins v. Ellwood,
Under federal due process, a state may exercise personal jurisdiction over nonresidents if “maintenance of the suit does not offend traditional notions of fair play and substantial justice.”
International Shoe Co. v. Washington,
If the plaintiffs “allegations of jurisdictional facts are challenged by his adversary in any appropriate manner, he must support them by competent proof.”
McNutt v. GM Acceptance Corp.,
A.
I first consider specific jurisdiction. The litigation concerns the Edgemons’ and Peter Kohler’s allegedly unlawful activities related to the infringement of Kohler Co.’s trademarks. “In specific jurisdiction cases, I decide whether a defendant ‘has purposefully established minimum contacts within the forum State’ and consider whether, by traditional standards, those contacts would make personal jurisdiction reasonable and fair under the circumstances.”
RAR, Inc.,
Because this case is based in part on an alleged conspiracy, the plaintiff may use “the conspiracy theory of jurisdiction.”
See United Phosphorus, Ltd., et al., v. Angus Chem. Co.,
(1) make a prima facie factual showing of a conspiracy (i.e., point to evidence showing the existence of the conspiracy and the defendant’s knowing participation in that conspiracy); (2) allege specific facts warranting the inference that the defendant was a member of the conspiracy; and (3) show that the defendant’s co-conspirator committed a tor-tious act pursuant to the conspiracy in the forum.
Id.
The evidence relating to the conspiracy may be direct or circumstantial.
United States v. Hickok,
Kohler Co. offers the following undisputed circumstantial evidence of conspiracy as to the Edgemons. The Edgemons own Dimensional Millwork of Chicago, which they recently established as a very small closely held corporation in which they are the sole shareholders. They own the building in Orland Park out of which it operates, and rent that building to the corporation. They hold the positions of President and Secretary-Treasurer of the corporation, and so are responsible for corporate oversight and finances. It is not unreasonable to infer that they are aware of, and agree to, the major business decisions involved in running the company.
See Deluxe Ice Cream Co. v. R.C.H. Tool Corp.,
The Edgemons do not deny that they conspired to infringe the plaintiffs trademarks. This is case is therefore distinguishable from
Chrysler v. Fedders,
[Plaintiffs] “allegation of a conspiracy ... is unsupported by any factual assertions. In support of its motion to dismiss, [one defendant] filed two affidavits of its managing director .... stat[ing], in pertinent part, that [it] was not involved in the contract negotiations between [the plaintiff and another defendant] and had no knowledge of or connection with any conspiracy.”
Id
at 1236. “ ‘[T]he situation would have been quite different if the defendants had denied the allegations.’ ”
id.
(quoting
Mandelkorn v. Patrick,
Likewise the plaintiff alleges that Peter Kohler is a director, officer, and major stockholder in Kohler International as well as Kohler Windows, and conspired with the Edgemons and other defendants to violate the plaintiffs rights. Now, while the Edgemons are out of state shareholders, officers, and directors of a corporation doing business and located in Illinois, Peter Kohler is an out of state (indeed a Canadian) shareholder, officer, and director of foreign corporations that are not located in Illinois. However, there is circumstantial evidence that Peter Kohler’s alleged co-conspirators, including the Ed-gemons and Dimension Millwork of Chicago, committed tortious acts related to selling infringing products in Illinois, and that there existed a conspiracy, discussed above in connection with the Edgemons.
The remaining issue is whether there is evidence that Peter Kohler participated in the conspiracy. And here there is evidence that he founded, owned, operated, and managed a company that used his own name to promote the allegedly infringing product, see PI. Mem. in Opposition to the Motion to Dismiss, Ex. E, which were sold to Dimensional Millwork of Chicago, in Illinois. Peter Kohler denies under oath that he ever “personally marketed or sold” the allegedly infringing products in Illinois, but that is not the issue for the conspiracy theory, which is rather whether he agreed to their sale in Illinois, knowing that they infringed. In his Answer, Peter Kohler states that he knew of plaintiff Kohler Co.’s existence when he adopted and used the Kohler name, so the remaining question is whether he knew of and agreed to sell the allegedly infringing product in Illinois. Peter Kohler’s affidavit states that he has an active role in the work of the corporate defendants using the contested name, and is involved in the day-to-day operations of one of them (Kohler Windows). He states that his involvement is “limited to my role as a corporate officer of the company,” but this is a legal conclusion, not a piece of factual evidence. Like the Edgemons, moreover, he does not deny that he so conspired. The total evidence is such that it would be reasonable to infer that Peter Kohler agreed to the sale to an Illinois firm of products he knew to infringe Kohler Co.’s trademarks.
I find that Kohler Co. has carried its burden to show by competent proof circumstantial evidence of a conspiracy in which the Edgemons and Peter Kohler participated, involving their co-conspirators’ undertaking the unlawful acts in Illinois that was its object.
The same facts will support the exercise of personal jurisdiction under the usual long-arm theory as well: having recited the evidence of the minimum contacts, it is obviously that Edgemons and Peter Koh-ler have “purposefully availed” themselves of the protection of Illinois law, and could reasonably anticipate being haled into an Illinois court. Either way, there is enough to justify exercise of specific personal jurisdiction over the Edgemons and Peter Kohler.
B.
Under federal due process, I may exercise general jurisdiction over a defendant in lawsuits that neither arise out of nor are related to the defendant’s contacts if he has had “continuous and systematic general business contacts” with Illinois.
Helicopteros,
The first point concerns the one area where Illinois law might give a different result from federal law. In Illinois, one cannot normally reach, as an individual, the employee of a corporation who acts in a representative capacity, unless his conduct was performed “for his personal benefit.”
Rollins,
On the essentially identical facts of this case, the Edgemons cannot hide behind the fiduciary shield doctrine, because their interests are coextensive with the interests of Dimensional Millwork of Chicago.
Contrast Plastic Film Corp. v. Unipac, Inc.,
The Edgemons argue, second, that they are protected because of “the general rule that corporate ownership alone is not sufficient for personal jurisdiction.”
Reimer Express World,
The Edgemons object to this approach, arguing that to determine whether personal jurisdiction exists, “[e]ach defendant’s contacts with the forum State must be assessed individually.”
Keeton v. Hustler Magazine, Inc.,
I find that Kohler Co. has made a prima facie showing of general jurisdiction over the Edgemons.
IV.
Having determined that the minimum contacts test is satisfied I must evaluate these contacts in light of other factors to determine whether the assertion of personal jurisdiction would comport with “fair play and substantial justice.”
Burger King Corp.,
V.
I Deny the motions to dismiss the complaint: (1) as to Tracy and Karan Edgem-on for (a) failure to state a claim or for (b) lack of personal jurisdiction, and (2) as to Peter Kohler for (a) failure to state a claim or for (b) lack of personal jurisdiction.
Notes
. In its response to the Edgemons' motion to dismiss the claims against themselves as individuals, Kohler Co. talks about "the Dimension Companies" collectively, arguing that the Orland Park facility of Dimensional Millwork of Chicago is the “instrumentality from which all the infringing activity takes place.” However, this is not alleged in the complaint, which I construe to name Dimensional Mill-work of Chicago only.
. I sua sponte treat the motion to dismiss the First Corrected Amended Complaint as to the Edgemons and to Peter Kohler as applying to *694 the essentially similar Second Amended Complaint.
