Sarmiento Lopez v. CMI Leisure Management, Inc.

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Case No. 21-cv-22001-BLOOM/Otazo-Reyes

MIGUEL ALFONSO SARMIENTO

LOPEZ, as Personal Representative of the

Estate of MIGUEL ANGEL

SARMIENTO BENEGAS,

Plaintiff,

v.

CMI LEISURE MANAGEMENT, INC.

and CRUISE MANAGEMENT

INTERNATIONAL, INC.,

Defendants.

__________________________________/

ORDER ON ISE’S MOTION TO DISMISS

THIS CAUSE is before the Court upon Defendant Institute for Shipboard Education,

Inc.’s (“Defendant” or “ISE”) Motion to Dismiss Plaintiff’s Complaint for Lack of Personal

Jurisdiction, ECF No. [52] (“Motion”). Plaintiff Miguel Alfonso Sarmiento Lopez (“Plaintiff”)

filed a Response in Opposition, ECF No. [56] (“Response”), to which Defendant filed a Reply,

ECF No. [59] (“Reply”). The Court has carefully reviewed the Motion, the record in this case, the

applicable law, and is otherwise fully advised. For the reasons set forth below, the Motion is

denied.

I. BACKGROUND

On November 5, 2021, Plaintiff filed a Complaint against Defendant ISE in a related case.

See 21-cv-23903-ECF No. [1] (“Complaint”).1 On December 14, 2021, the Court consolidated the

related case with the above-styled case. See ECF No. [46]. In the Complaint, Plaintiff asserts four

1 All references to the Complaint filed in the related case will be cited as “ECF No. [1].”

counts against Defendant ISE: vicarious liability for the negligence of its employee Dr. Grace

Escobar (“Dr. Escobar”) who was performing a non-delegable duty (“Count I”); direct negligence

(“Count II”); vicarious liability for the negligence of Dr. Escobar under a theory of joint venture

(“Count IV”); and unseaworthiness (“Count V”). See generally ECF No. [1].

According to the Complaint, decedent Miguel Angel Sarmiento Banegas (“Sarmiento”)

was a Honduran citizen working aboard the MV World Odyssey (“Vessel”). Id. ¶ 2. Defendant ISE

is a Virginia corporation with its principal place of business in Colorado, id. ¶ 4, and was the owner

pro hac vice of the Vessel at the time Sarmiento was working aboard the Vessel, id. ¶ 3. In

November 2019, Sarmiento began suffering from symptoms of malaria or a similar disease while

working aboard the Vessel. Id. ¶ 20. As the owner pro hac vice of the Vessel, ISE owed a non-

delegable duty to provide prompt, adequate, and proper medical care for all illnesses, diseases,

injuries, and conditions contracted, aggravated, or manifesting themselves during Sarmiento’s

service to the Vessel. Id. ¶ 21. ISE failed to fulfill its duties and properly provide Sarmiento’s

medical care. Id. ¶ 22. On or about November 19, 2019, Sarmiento died of toxic shock resulting

from his illness. Id.

Defendant filed the instant Motion and contends that the Complaint should be dismissed

for lack of personal jurisdiction over Defendant. See generally ECF No. [52]. Plaintiff filed his

Response arguing that the Court has specific personal jurisdiction over Defendant by virtue of the

activities of its agents in Florida, namely CMI Leisure Management (“CMI”), Cruise Management

International Leisure (“CMI-L”), and Vikand Solutions (“Vikand”). See generally ECF No. [56].

Defendant’s Reply followed. See generally ECF No. [59].

II. LEGAL STANDARD

“A plaintiff seeking to establish personal jurisdiction over a nonresident defendant ‘bears

the initial burden of alleging in the complaint sufficient facts to make out a prima facie case

of jurisdiction.’” Louis Vuitton Malletier, S.A. v. Mosseri, 736 F.3d 1339, 1350 (11th Cir.

2013) (quoting United Techs. Corp. v. Mazer, 556 F.3d 1260, 1274 (11th Cir. 2009)). “Once the

plaintiff pleads sufficient material facts to form a basis for in personam jurisdiction, the burden

shifts to the defendant to challenge plaintiff’s allegations by affidavits or other

pleadings.” Carmouche v. Carnival Corp., 36 F. Supp. 3d 1335, 1388 (S.D. Fla. 2014), aff’d sub

nom. Carmouche v. Tamborlee Mgmt., Inc., 789 F.3d 1201 (11th Cir. 2015). A defendant

challenging personal jurisdiction must present evidence to counter the plaintiff’s allegations.

Internet Sols. Corp. v. Marshall, 557 F.3d 1293, 1295 (11th Cir. 2009).

“Where . . . the Defendant submits affidavit(s) to the contrary, the burden traditionally

shifts back to the plaintiff to produce evidence supporting jurisdiction.” Meier ex rel. Meier v. Sun

Int’l Hotels, Ltd., 288 F.3d 1264, 1269 (11th Cir. 2002); see also Internet Sols. Corp., 557 F.3d at

1295; Cable/Home Commc’n Corp. v. Network Prods., Inc., 902 F.2d 829, 855 (11th Cir. 1990).

If the defendant makes a sufficient showing of the inapplicability of the long-arm statute, “the

plaintiff is required to substantiate the jurisdictional allegations in the complaint by affidavits or

other competent proof, and not merely reiterate the factual allegations in the complaint.” Polskie

Linie Oceaniczne v. Seasafe Transp. A/S, 795 F.2d 968, 972 (11th Cir. 1986). Conclusory

statements, “although presented in the form of factual declarations, are in substance legal

conclusions that do not trigger a duty for Plaintiffs to respond with evidence of their own

supporting jurisdiction.” Posner v. Essex Ins. Co., 178 F.3d 1209, 1215 (11th Cir. 1999).

In addressing whether personal jurisdiction over a nonresident defendant exists, “[t]he

district court must accept the facts alleged in the complaint as true, to the extent they are

uncontroverted by the defendant’s affidavits.” Madara v. Hall, 916 F.2d 1510, 1514 (11th Cir.

1990) (citing Morris v. SSE, Inc., 843 F.2d 489, 492 (11th Cir. 1988)). Moreover, “where the

plaintiff’s complaint and the defendant’s affidavits conflict, the district court must construe all

reasonable inferences in favor of the plaintiff.” Id.

Furthermore, a court must conduct a two-part inquiry when deciding the issue of personal

jurisdiction. Sculptchair, Inc. v. Century Arts, Ltd., 94 F.3d 623 (11th Cir. 1996). First, the court

must determine whether the applicable state statute governing personal jurisdiction is

satisfied. Sculptchair, 94 F.3d at 626. Florida’s long-arm statute recognizes two kinds of personal

jurisdiction over a nonresident defendant: general jurisdiction and specific jurisdiction. See Fla.

Stat. §§ 48.193(1)-(2); see also easyGroup Ltd. v. Skyscanner, Inc., No. 20-20062-CIV, 2020 WL

5500695, at *6 (S.D. Fla. Sept. 11, 2020). The Eleventh Circuit has held that the reach of Florida’s

long-arm statute is a question of state law, and that federal courts must adhere to the statutory

constructions offered by the Florida Supreme Court and Florida’s District Courts of Appeal. See

Louis Vuitton Malletier, S.A., 736 F.3d at 1352. If the requirements of the long-arm statute are

satisfied, under either general jurisdiction or specific jurisdiction, then the court must also consider

the federal Due Process Clause. Future Tech. Today, Inc. v. OSF Healthcare Sys., 218 F.3d 1247,

1250-51 (11th Cir. 2000).

The court’s analysis of the Due Process Clause depends on three factors: (1) defendant’s

purposeful availment of the forum state; (2) the cause of action arising out of the activities of which

the defendant purposefully availed himself; and (3) reasonable foreseeability of the defendant

being haled into court in the forum state. See id. (citing Burger King, 471 U.S. at 475). In addition,

the court must determine whether exercising jurisdiction will comport with traditional notions of

fair play and substantial justice, meaning the court must balance: “(a) the burden on the defendant;

(b) the forum state’s interest in adjudicating the dispute; (c) the plaintiff’s interest in obtaining

convenient and effective relief; (d) the interstate judicial system’s interest in obtaining the most

efficient resolution of controversies; and (e) the shared interest of the several states in furthering

fundamental substantial social policies.” Id. at 1251 (citing Burger King, 471 U.S. at 466).

III. DISCUSSION

Defendant challenges the Court’s personal jurisdiction. See ECF No. [52]. As noted above,

Florida’s long-arm statute recognizes two types of personal jurisdiction over a nonresident

defendant: general jurisdiction and specific jurisdiction. See Fla. Stat. §§ 48.193(1)-(2); see also

easyGroup Ltd., 2020 WL 5500695, at *6. The Parties agree that the Court does not have general

jurisdiction over Defendant. See generally ECF Nos. [56]; [59] at 2. Therefore, the pertinent issues

before the Court are whether the Court has specific jurisdiction over Defendant and whether the

exercise of personal jurisdiction would violate the Due Process Clause.

A. Specific Jurisdiction

Defendant argues that the Court does not have personal jurisdiction over Defendant

because Defendant does not have any agents or partners in Florida and Defendant does not have a

joint venture with CMI in Florida. See ECF No. [59] at 5-10. Defendant specifically argues that

CMI, CMI-L, and Vikand are not agents or partners but rather “independent contractor[s]” or

“service provider[s]” who cannot confer personal jurisdiction over Defendant. Id. at 7, 11. Plaintiff

argues that the Court has specific jurisdiction over ISE pursuant to Fla. Stat. § 48.193(1)(a)(1)

because CMI, CMI-L, and Vikand were ISE’s agents that have offices in Florida and were

negligent in performing their duties as ISE’s agents in Florida. See ECF No. [56] at 4-11. Plaintiff

also argues that the negligence of ISE’s agents has a “connexity” to the subject incident that gave

rise to the cause of action. See id. at 11-16.

The Court agrees with Plaintiff. As an initial matter, Fla. Stat. § 48.193 states that courts

have specific personal jurisdiction over:

(1)(a) A person, whether or not a citizen or resident of this state, who personally

or through an agent does any of the acts enumerated in this subsection thereby

submits himself or herself and, if he or she is a natural person, his or her personal

representative to the jurisdiction of the courts of this state for any cause of action

arising from any of the following acts:

1. Operating, conducting, engaging in, or carrying on a business or business

venture in this state or having an office or agency in this state.

Fla. Stat. § 48.193(1) (emphasis added). Therefore, if Plaintiff can demonstrate that Defendant’s

agents operated, conducted, engaged in, or carried on a business or business venture in this state

or had an office or agency in Florida, then the Court has specific jurisdiction over Defendant. See

John Scott, Inc. v. Munford, Inc., 670 F. Supp. 344, 345 (S.D. Fla. 1987). The material issue is

whether there is sufficient evidence that CMI, CMI-L, or Vikand could be considered Defendant’s

agents.

As Defendant correctly notes, “[g]eneral agency principles apply when determining

personal jurisdiction.” ECF No. [59] at 6-7 (quoting GolTV, Inc. v. Fox Sports Latin Am. Ltd., 277

F. Supp. 3d 1301, 1312 (S.D. Fla. 2017) (quoting UnitedHealthcare of Fla., Inc. v. Am. Renal

Assocs. Holdings, Inc., No. 16-81180-CIV-MARRA/Matthewman, 2017 WL 1832436, at *6 (S.D.

Fla. May 8, 2017))). “In simple terms, agency may be defined as the relation which results where

one person [or entity], called the principal, authorizes another, called the agent, to act for [it] with

more or less discretionary power, in business dealings with third persons.” Id. (quoting Econ.

Research Analysts, Inc. v. Brennan, 232 So.2d 219, 221 (Fla. 4th DCA 1970) (alterations added;

citation omitted)). In order to show an agency relationship, the plaintiff must show: (1)

acknowledgment by the principal that the agent will act for it; (2) the agent’s acceptance of the

undertaking; and (3) control by the principal over the actions of the agent. See Ash v. Royal

Caribbean Cruises Ltd., 991 F. Supp. 2d 1214, 1217 (S.D. Fla. 2013) (citing E & H Cruises, Ltd.

v. Baker, 88 So.3d 291, 295 (Fla. 3d DCA 2012), reh’g denied (May 30, 2012), review denied, 107

So.3d 403 (Fla. 2012)).

Plaintiff points out that the plain language of the contract between ISE and CMI indicates

that ISE agreed that CMI would act as ISE’s “agent” and “attorney-in-fact” in performing the “total

management of vessel operational and financial services.” ECF No. [56] at 8-9 (quoting ECF No.

[56-9] at 2, 3); see also ECF Nos. [56-8] at 2, 17. The contract states, in relevant part:

Subject to the terms and conditions hereof, and in consideration of the payment of

the Fees by [ISE], [CMI] shall perform the Services in respect of the Vessel (in

connection with the Program) as agents for and on behalf of [ISE]. [CMI] shall

have the authority to take such actions as it may from time to time consider to be

necessary to enable the performance of the Services.

ECF No. [56-8] at 2 (emphasis added). The contract further states that “[CMI] will generally act

as the Manager of the Vessel’s deck and engine departments and as agents and attorneys-in-fact

with regards to and limited to, those Management Services to be provided herein on behalf of

[ISE].” ECF No. [56-8] at 17 (emphasis added). Therefore, ISE clearly acknowledged that CMI

would act for it, and CMI accepted the undertaking. In accordance with agency principles noted

above, ISE also maintained control over the action of its “agent” CMI by reserving the right to

terminate the contract “if [ISE] has reasonable grounds for dissatisfaction with [CMI’s]

performance of the Services, provided, that, [CMI] fails to remedy such performance within thirty

(30) days of receipt of written notice . . . .” Id. at 5. ISE also reserved “the right to request [CMI]

to change the Master of the Vessel, and to interview and approve his successor.” Id. Therefore, the

plain language of the contract indicates that CMI was ISE’s agent.

Defendant fails to address the unambiguous contractual language and instead relies on

ISE’s CEO Scott Marshall’s (“Mr. Marshall”) deposition testimony where Mr. Marshall objected

to the use of the term “agency” to describe ISE’s relationship with CMI. See ECF No. [59] at 7-8

(quoting ECF No. [59-1] at 58). Mr. Marshall testified that “[a]s a lived document I can tell you

that [CMI] [did] not have full agency to represent [ISE] on all decisions related to the vessel.” ECF

No. [59-1] at 157-58. However, Plaintiff rebuts Defendant’s argument with deposition testimony

from CMI’s President James Barriero (“Mr. Barriero”), who testified that the contract “accurately

describe[s] the agreement between Cruise Management International and ISE.” ECF No. [56] at

10 (quoting ECF No. [56-2] at 12).2 The Eleventh Circuit has held that “where the plaintiff’s

complaint and the defendant’s affidavits conflict, the district court must construe all reasonable

inferences in favor of the plaintiff.” Madara, 916 F.2d at 1514. As such, in this case, the Court

determines that Mr. Barriero’s deposition testimony and the contract between ISE and CMI

constitute sufficient evidence that CMI was ISE’s agent for jurisdictional purposes.3

The Court now turns to “connexity.” Fla. Stat. § 48.193(1) states that the cause of action

must arise from the forum-related activities. Florida courts have interpreted Fla. Stat. § 48.193(1)

to require “connexity,” meaning “a causal connection between the defendant’s activities in Florida

and the plaintiff’s cause of action.” Canale v. Rubin, 20 So.3d 463, 466 (Fla. 2d DCA 2009)

(quoting Wendt v. Horowitz, 822 So.2d 1252, 1260 (Fla. 2002)). The connexity or causal

2 Because Defendant submitted an affidavit challenging the Court’s personal jurisdiction, the Court can

consider deposition testimony from Plaintiff supporting the Court’s personal jurisdiction. See Meier ex rel.

Meier v. Sun Int’l Hotels, Ltd., 288 F.3d 1264, 1269 (11th Cir. 2002).

3 Defendant cites Ash v. Royal Caribbean Cruise, Ltd, 991 F. Supp. 2d 1214, 1217 (S.D. Fla. 2013) and

L.O.T.I. Group Prods. v. Lund, 907 F. Supp. 1528, 1532 (S.D. Fla. 1995), but the two cases are

distinguishable. See ECF No. [59] at 8. Unlike the instant case where there is a formal contract enumerating

CMI as an agent for ISE, in Ash the contract between the relevant entities specified that the Florida entity

was an “independent contractor,” not an agent. 991 F. Supp. 2d at 1217. Next, unlike the instant case where

there is a formal contract that establishes a principal-agent relationship, in L.O.T.I. there was no record

evidence to establish a principal-agent relationship. See 907 F. Supp. at 1532.

connection requirement requires a “‘direct affiliation,’ ‘nexus,’ or ‘substantial connection’” to

exist between the basis for the cause of action and the business activity. Citicorp Ins. Brokers

(Marine), Ltd. v. Charman, 635 So.2d 79, 82 (Fla. 1st DCA 1994) (quoting Damoth v. Reinitz, 485

So.2d 881, 883 (Fla. 2d DCA 1986)). Without connexity or a causal connection, the existence of

Defendant’s “business activities [in Florida] are irrelevant.” Banco de los Trabajadores v. Moreno,

237 So. 3d 1127, 1137 (Fla. 3d DCA 2018) (citing Small v. Chicola, 929 So.2d 1122, 1125 n.1

(Fla. 3d DCA 2006)).

Defendant argues that there is no connexity between the forum-related activities and the

injury. See ECF No. [52] at 8. Defendant relies on three cases, Wolf v. Celebrity Cruises Inc., 683

F. App’x 786, 793 (11th Cir. 2017), Brown v. Carnival Corp., 202 F. Supp. 3d 1332, 1343 (S.D.

Fla. 2016), and Zapata v. Royal Caribbean Cruises, Ltd., No. 12-21897-Civ, 2013 WL 1100028,

at *5 (S.D. Fla. Mar. 15, 2013), to support its contention. See ECF No. [52] at 8. Plaintiff responds

that CMI performed its contractual obligations from its office in Miami, including vetting, hiring,

and training Dr. Escobar; evaluating and fulfilling the shipboard medical facility’s equipment,

medical supply, and medication needs; and promulgating and supervising the enforcement of the

Vessel’s medical policies. See ECF No. [56] at 13-14 (citing ECF No. [1] ¶ 55). CMI’s alleged

failure to adequately perform its contractual duties in Miami led to Plaintiff’s cause of action. See

id.

The Court agrees with Plaintiff. CMI’s President Mr. Barriero specifically testified that

CMI provided its services to ISE from its office in Miami. See ECF No. [56-2] at 9. CMI’s failure

to adequately perform its contractual duties from its Miami office, in turn, gave rise to Plaintiff’s

cause of action. Further, the three cases Defendant cites are distinguishable. In Wolf, 683 F. App’x

at 793, the court determined that it did not have specific jurisdiction since the tortious conduct took

place outside of Florida and the contract in question did not provide any support for a third-party

beneficiary theory for specific jurisdiction. However, in the instant case, Plaintiff does not rely on

third-party beneficiary theory and instead relies on the allegation that ISE’s agent CMI performed,

or failed to perform, its contractual duties in Florida. In Brown, 202 F. Supp. 3d at 1343, there was

no nexus between the forum-related activity and the alleged tort. However, in this case, the forum-

related activity, namely CMI’s performance of its contractual duties in Miami, gave rise to the

cause of action. Lastly, in Zapata, 2013 WL 1100028, at *5, the act of selling tickets in the forum

had no nexus to the alleged negligence that gave rise to the cause of action. Here, CMI’s forum-

related activity gave rise to the cause of action. Therefore, in this case, there is sufficient connexity

between the forum-related activity and the cause of action to establish specific jurisdiction over

Defendant. 4

B. Due Process Requirements

The Court must next consider whether the exercise of personal jurisdiction over Defendant

would violate Due Process. As noted above, the Court must consider: (1) Defendant’s purposeful

availment of the forum state; (2) the cause of action arising out of the activities of which Defendant

purposefully availed himself; and (3) reasonable foreseeability of Defendant being haled into court

in the forum state. See Future Tech., 218 F.3d at 1250-51 (citing Burger King, 471 U.S. at 475).

4 To the extent that Defendant argues that the Court cannot exercise specific jurisdiction because the injury

itself did not take place in Florida, see ECF No. [52] at 2, 8 (citing Banco de los Trabajadores v. Moreno,

237 So. 3d 1127, 1136 n.10 (Fla. 3d DCA Jan. 24, 2018)), the Court is not persuaded. Because Plaintiff’s

claim is based on specific jurisdiction under Fla. Stat. § 48.193(1)(A)(1), by the plain language of the

statute, the injury itself does not have to take place in Florida as long as Defendant’s agent conducted,

engaged in, or carried on a business or business venture that gave rise to the cause of action in Florida. See

Poston v. American President Lines, Ltd, 452 F. Supp. 568 (S.D. Fla. 1978) (determining that personal

jurisdiction existed against a nonresident defendant because “[al]though the injury to the cargo did not occur

in Florida the injury was incidental to the defendant’s activities in Florida.”); Finantieri-Cantieri Navali

Italiani S.P.A. v. Yuzwa, 241 So.3d 938, 946 (Fla. 3d DCA 2018) (“it is true that the injury need not occur

in Florida” so long as connexity exists).

The Court must also determine whether exercising jurisdiction will comport with traditional

notions of fair play and substantial justice, namely “(a) the burden on the defendant; (b) the forum

state’s interest in adjudicating the dispute; (c) the plaintiff’s interest in obtaining convenient and

effective relief; (d) the interstate judicial system’s interest in obtaining the most efficient resolution

of controversies; and (e) the shared interest of the several states in furthering fundamental

substantial social policies.” Id. at 1251 (citing Burger King, 471 U.S. at 466).

Defendant relies on Israel v. Alfa Laval, Inc., No. 8:20-CV-2133-WFJ-AAS, 2021 WL

1662770, at *7 (M.D. Fla. Apr. 28, 2021), to argue that the exercise of personal jurisdiction would

violate Due Process. See ECF No. [59] at 11. Defendant contends that it has no employees in

Florida and is not registered to conduct business in Florida. See id. Defendant also maintains that

because Defendant hired CMI as an independent contractor, Defendant’s contacts with Florida are

too attenuated, and the exercise of personal jurisdiction would offend traditional notions of fair

play and substantial justice. See id.

Plaintiff argues that Defendant purposefully availed itself to Florida by contracting with

CMI, as well as other Florida entities, to perform all of the necessary functions to operate its

business. See ECF No. [56] at 19-20. Plaintiff also contends that Defendant’s relationship with

CMI was a long-standing, continuous relationship, rather than an isolated or sporadic one. See id.

at 20. Further, in regard to traditional notions of fair play and substantial justice, Plaintiff argues

that: (1) the comparative burden on ISE in litigating this case in Florida as opposed to Colorado

where it is located is minimal since the same Florida counsel who represents the other Defendants

also represents ISE; (2) Florida has a substantial interest in litigating this dispute, since it involves

three Florida entities and their business activities in this state, (3) litigating the case against ISE in

Florida alongside Plaintiff’s claims against the other Defendants clearly serves Plaintiff’s interest

in obtaining convenient and effective relief, especially since Florida is where the majority of

witnesses are located; and (4) the judicial system’s interest in obtaining the most efficient

resolution is best served by resolving the dispute in one location at one time. See id.

The Court agrees with Plaintiff. First, while Defendant correctly notes that it has no

employees in Florida and is not registered to conduct business in Florida, Defendant purposefully

availed itself to Florida when it hired CMI as its agent to perform essential aspects of its business

operations in Florida. Second, as noted above, the actions or inactions of Defendant’s agent in

Florida led to Plaintiff’s cause of action. Third, given the long-standing principal-agent

relationship between ISE and its Florida agent CMI, it was foreseeable that ISE could be haled

into a court in Florida. Therefore, the exercise of specific jurisdiction would not violate Due

Process. See Future Tech., 218 F.3d at 1250-51.

Defendant’s reliance on Israel, 2021 WL 1662770, at *7, is unavailing. See ECF No. [59]

at 11. In Israel, the court determined that it could not exercise personal jurisdiction over the

defendant, even though the defendant’s activities in Florida included employing an individual in

Florida, managing fuel tank lines at the Miami and Orlando International Airports, litigating cases

arising from fuel spills in Florida, operating as a parent company of a Florida cruise line, and

having an event-organizing business group in Florida. See id. The court determined that the

substantial forum-related activities did not confer specific jurisdiction because the activities did

not relate to the plaintiff’s claims. See id. Further, the court in Israel found that the plaintiff’s claim

against the defendant was caused by an independent third party who brought the defendant’s

product into Florida and incidentally caused the plaintiff’s injury in Florida. See id. Here, the

forum-related activities, namely the activities of CMI, did give rise to Plaintiff’s cause of action.

Case No. 21-cv-22001-BLOOM/Otazo-Reyes

Further, CMI is not an independent third party whom Defendant could not control but Defendant’s

agent. As such, /srael is inapposite, and Defendant’s argument is unpersuasive.

Therefore, the Court concludes that it has specific jurisdiction over Defendant through the

acts of CMI and that the exercise of personal jurisdiction does not violate Due Process or contradict

traditional notions of fair play and substantial justice. The Court need not address Plaintiffs

argument that other Florida entities are agents that confer specific jurisdiction over Defendant. The

Court also need not address Defendant’s argument that ISE and CMI are not engaged in a joint

venture.

IV. CONCLUSION

Accordingly, it is ORDERED AND ADJUDGED as follows:

1. Defendant ISE’s Motion, ECF No. [52], is DENIED.

2. Defendant ISE shall file its Answer to Plaintiff's Complaint by no later than March

21, 2022.

DONE AND ORDERED in Chambers at Miami, Florida, on March 7, 2022.

BETHBLOOM is—s

UNITED STATES DISTRICT JUDGE

Copies to:

Counsel of Record

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