O.E.I. International v. All Logisitcs Cargo CA2/8 ( 2014 )


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  • Filed 10/6/14 O.E.I. International v. All Logisitcs Cargo CA2/8
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
    publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
    or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION EIGHT
    O.E.I. INTERNATIONAL, INC.,                                          B250564
    Plaintiff and Appellant,                 (Los Angeles County
    Super. Ct. No. BC492463)
    v.
    ALL LOGISTICS CARGO, INC., et al.,
    Defendants;
    RONALD F. HILL et al.,
    Defendants and Respondents.
    APPEAL from orders of the Superior Court of Los Angeles County. Teresa
    Sanchez-Gordon, Judge. Affirmed.
    Law Offices of Shun C. Chen and Shun C. Chen for Plaintiff and Appellant.
    Levian Law, Korosh K. Levian and Antony R. Pizarro for Defendants and
    Respondents.
    **********
    In this appeal, plaintiff and appellant O.E.I. International, Inc. contests the trial
    court’s orders quashing service of process and dismissing defendants and respondents
    Galaxy Transport Corporation (Galaxy) and Ronald F. Hill (Hill). Plaintiff contends the
    court erred in quashing service because there was evidence sufficient to support specific
    jurisdiction as to both defendants, and also that the court abused its discretion in failing to
    grant plaintiff sufficient time to conduct jurisdictional discovery. Defendants argue the
    appeal was not timely filed, and also that plaintiff’s claims fail on the merits. We
    conclude the appeal was timely filed, and that substantial evidence supports the trial
    court’s orders quashing service on both defendants. We therefore affirm.
    FACTUAL AND PROCEDURAL BACKGROUND
    Plaintiff is a California corporation, engaged in the business of freight forwarding:
    coordinating the domestic and international transport of goods. Following the breakdown
    in a relationship with third parties, including defendants, to arrange the transportation of
    iron ore between Mexico and China on behalf of one of its customers, plaintiff filed this
    action alleging fraud, breach of contract and related claims against defendants Galaxy
    and Hill. The action also named as defendants All Logistics Cargo, Inc. (All Logistics),
    All Commodity Trading & Transport LLC (All Commodity) and Michael Kuhfal.1
    The complaint incorporated two attached documents. The first is a Memorandum
    of Understanding (MOU) executed by Skye Xu on behalf of plaintiff, and by Mr. Kuhfal
    on behalf of All Logistics and All Commodity. The MOU identifies All Logistics and
    All Commodity as California business entities, and also identifies plaintiff as a California
    entity with a business address in Rosemead, California. It states that All Logistics’s and
    All Commodity’s roles in the subject transaction were to “negotiate vessel charters” for
    the identified cargo. Plaintiff was to provide “cargo availability” and act in good faith in
    executing and complying with all agreed-upon terms for shipment of the cargo. Part VI
    of the MOU identifies the “[f]unding requirements” as a $48,000 deposit by plaintiff to
    1      All Logistics, All Commodity and Mr. Kuhfal are not parties to this appeal.
    2
    All Commodity’s bank account. Part VIII states the MOU shall be in force and effect
    from January 13, 2012, through February 29, 2012.
    The second document attached to the complaint is titled Voyage Charter
    Agreement (VCA) and identifies, as parties thereto, All Commodity, defendant Galaxy
    and plaintiff. The VCA identifies the “[p]lace and date” of the agreement as Pittsburgh,
    Pennsylvania and January 14, 2012. It provides that Galaxy’s “Bulk and Charter Div” is
    located in Pennsylvania. The “Proposed Vessel” is identified as the “MV Sky” with
    transportation points between Manzanillo, Mexico and Zhang Jingang, China.
    Arbitration is identified as the form of dispute resolution to take place in Pittsburgh,
    Pennsylvania.
    Defendants Galaxy and Hill specially appeared in the action by way of a motion to
    quash, arguing that California courts lacked any basis for asserting personal jurisdiction
    because both Galaxy and Hill are Canadian residents with no contacts in California
    sufficient to support jurisdiction. The motion was supported by Hill’s declaration, a copy
    of the operative complaint, and several documentary exhibits.
    In his declaration, defendant Hill attested to the following facts. Defendant
    Galaxy is a Canadian corporation “specializ[ing] in overweight cargo, hazardous cargo,
    and ship chartering.” Galaxy is headquartered in Vancouver, British Columbia, Canada.
    Galaxy maintains no offices in California, and does not advertise or conduct business in
    California. Galaxy operates as a “Licensed Customs Broker” and therefore does not
    handle cargo moving domestically between two points in the United States.
    Defendant Hill is the general manager of Galaxy and a Canadian resident with his
    principle residence in Vancouver, British Columbia. Galaxy opened an office in the
    United States in Pittsburgh, Pennsylvania. Hill sometimes works from that office but has
    “no intent” of residing in Pennsylvania or the United States on a permanent basis.
    Defendant Hill was contacted by All Logistics and All Commodity around
    January 14, 2012, requesting assistance in chartering a ship to transfer cargo from
    Mexico to China. During all such communications, Hill was in Pennsylvania. He
    arranged for a vessel (the MV Sky) to be available for the shipment by February 1, 2012.
    3
    Hill then drafted the VCA and forwarded it to plaintiff, All Logistics and All Commodity.
    Hill never received a finalized, executed version back from any party. The initials in his
    signature block on the draft VCA were not signed by Hill. The parties never executed a
    final version of the VCA.
    Sometime before February 1, 2012, it was determined the shipper for the cargo
    (identified as Metast) did not have an export license which “forced cancellation” of the
    MV Sky being available to transport the load as scheduled.
    Defendant Hill attested to the accuracy of the copies, attached as exhibits, of
    Galaxy’s articles of incorporation, Galaxy’s business license, Hill’s Canadian driver’s
    license and his Canadian passport. The documents identify Hill’s residence in
    Vancouver, Galaxy’s business address in Vancouver and the fact that Galaxy was
    incorporated in Canada in January 2009.
    Plaintiff’s opposition was supported by the declaration of Mr. Xu, plaintiff’s
    employee who had signed the MOU with All Logistics and All Commodity. Several
    documents were attached as exhibits.
    Mr. Xu testified to the following facts. He is a marketing sales representative for
    plaintiff and was primarily responsible for the subject transaction. In early January 2012,
    Mr. Xu was contacted by a customer who requested assistance in arranging a shipment of
    iron ore from Mexico to China. Mr. Xu contacted Mr. Kuhfal to arrange a vessel for the
    shipment. He and Mr. Kuhfal entered into the MOU.
    Mr. Kuhfal informed Mr. Xu that he had contacted defendant Hill to make the
    “actual arrangement of the vessel.” Sometime around January 19, 2012, Mr. Xu received
    a copy of the VCA. He noted it contained some typographical errors but executed the
    VCA and returned it to Mr. Kuhfal. The following day he received, from Mr. Kuhfal, an
    email returning the executed copy of the VCA attached to the complaint. The email
    shows a “cc” was sent to Hill and Galaxy. Mr. Xu never received any communication
    from Hill that his initials on the VCA were a forgery.
    Mr. Xu had plaintiff’s finance manager forward the agreed-upon $48,000 deposit
    to Mr. Kuhfal and All Commodity in accordance with the MOU, which was transmitted
    4
    on January 31, 2012. Plaintiff procured an export license for the subject shipment “in
    early February 2012” and then notified Mr. Kuhfal.
    Mr. Xu never received any notification that the vessel was available to pick up the
    cargo “as arranged and promised” by defendant Hill. By email, Mr. Xu demanded a
    refund of the deposit but Hill “refused” to refund any portion. Hill “never proposed any
    other vessel.”
    In defendants’ reply brief, defendant Hill presented a supplemental declaration.
    He attested to the following additional facts. Hill explained he has worked in the
    shipping and customs industry for over 35 years. In his experience, vessels are extremely
    expensive to operate and are “constantly on the move.” Because of the financial risks,
    vessels are not stopped in a port to receive cargo “until all criteria are met. Specifically,
    the cargo must be in place and verified before any vessel is moved. . . . [A]ll permits and
    clearances must be obtained.”
    Defendant Hill was first contacted by Mr. Kuhfal in December 2011 requesting
    pricing information on “a partial charter” described as 10,000 tons of iron ore. Then in
    early January, Mr. Kuhfal requested, on behalf of plaintiff, that defendant Galaxy arrange
    for the transport of that cargo. “After an extensive search,” Hill was able to arrange for
    the MV Sky, operated by a company called Thorco, to pick up the cargo in Mexico on
    February 1, 2012. Hill therefore drafted the VCA and forwarded it to all parties to be
    reviewed, and modified, as necessary. He never received an executed copy of the VCA
    back from any party. However, since Mr. Kuhfal had forwarded him a commission, Hill
    proceeded to make the arrangements. During efforts to finalize the transaction, “it was
    discovered that an export license was not in place and therefore the MV Sky could not be
    received at the port in Mexico. By the time an export license was secured by Plaintiff,
    Thorco had already accepted other cargo and [the ship was] lost.” (Boldface and italics
    omitted.)
    Defendant Hill stated he attempted thereafter to arrange for suitable alternative
    vessels but plaintiff rejected them as “ ‘too costly.’ ” Hill conceded he did not return any
    5
    monies to plaintiff because he had received his agreed-upon commission from
    Mr. Kuhfal and he had undertaken significant work.
    The original motion hearing took place on February 13, 2013. After entertaining
    argument by the parties, the court granted the motion to quash as to defendant Hill. The
    February 13 minute order does not direct the preparation of a written order and indicates
    that notice was waived. As to defendant Galaxy, plaintiff requested, and the court
    granted, an extension of time to undertake jurisdictional discovery limited to Galaxy’s
    contacts with California. The court set a return hearing date for April 23, 2013.
    Plaintiff served a set of special interrogatories and a request for production of
    documents on defendant Galaxy. Galaxy served written responses. A significant portion
    of plaintiff’s requests were objected to as overly broad in scope and in violation of the
    court’s order limiting discovery to Galaxy’s potential contacts with California. The
    parties attempted to meet and confer but could not agree on limitations to the scope of
    plaintiff’s requests.
    In lieu of filing a motion to compel further responses, plaintiff filed its
    supplemental opposition with the court. In the opposition papers, plaintiff requested an
    additional continuance to complete the discovery process because there had not been
    sufficient time to get a noticed discovery motion on calendar before the April 23 return
    date.
    Defendant Galaxy served its supplemental reply reiterating its position that
    plaintiff’s discovery requests sought information well outside the scope of the court’s
    order allowing limited jurisdictional discovery. Galaxy argued that plaintiff failed to
    serve any amended requests and had not presented any further information supporting
    jurisdiction. Galaxy therefore requested that its motion be granted.
    At the continued hearing on April 23, 2013, the court stated its tentative was to
    grant the motion as to defendant Galaxy, explaining “[p]laintiff was given time to
    conduct discovery to address whether Galaxy had California contacts sufficient to
    support jurisdiction. Plaintiff’s supplemental opposition does not contain any further
    evidence that defendant Galaxy has contacts with the state of California. Plaintiff argues
    6
    that Galaxy refused to provide discovery responses necessary to determine whether it had
    contacts with California.
    “The court notes that plaintiff has not filed any discovery motions to compel
    responses from Galaxy, although, it was given sufficient time to do so. The motion is
    granted as to Galaxy.
    “And I just want to note that plaintiff was . . . specifically limited to discovery
    regarding Galaxy’s contacts with California. The discovery plaintiff propounded was
    very far-reaching, including producing minutes of board meetings, financial statements
    and responding to interrogatories regarding every employee and every business
    transaction worldwide.
    “So the court would not have ordered Galaxy to respond to these discovery
    requests even on a motion to compel. Okay. That is the court’s ruling.” After allowing
    argument, the court adopted its tentative as the final order. The April 23, 2013 minute
    order reflecting the court’s order expressly directed defendants “to prepare an appropriate
    order and give notice.”
    On April 24, 2013, defendants Hill and Galaxy served by mail a document titled
    “Notice of Ruling” memorializing the court’s orders of February 13 and April 23, 2013.
    The notice states it was served concurrently with a proposed order. There is no document
    in the record titled “Notice of Entry” regarding either order.
    Plaintiff filed its notice of appeal on August 7, 2013.
    On August 26, 2013, this court sent a letter to counsel indicating that the appeal
    “may” be untimely and requesting plaintiff to show cause why the appeal should not be
    dismissed. Plaintiff filed a written response and a request for judicial notice of additional
    documents, including a copy of the trial court’s docket sheet. On October 28, 2013, this
    court sent a letter, signed by a deputy clerk, indicating the order to show cause had been
    discharged and the case returned to active status.
    Thereafter, defendants Galaxy and Hill attached several additional documents as
    exhibits to their respondents’ brief, including a copy of the written order prepared
    7
    following the April 23 hearing, signed and filed by the court on August 2, 2013. Plaintiff
    filed a motion to strike the documents attached to the respondents’ brief.
    DISCUSSION
    1.     The Appeal Was Timely Filed
    Preliminarily, we note this court’s October 28, 2013 order, signed by a deputy
    clerk, discharging the order to show cause did not substantively resolve the timeliness of
    the appeal. As we now explain, based on our review of the issue, we have concluded the
    appeal is timely.2
    An order granting a motion to quash for lack of personal jurisdiction is an
    appealable order. (Code Civ. Proc., § 904.1, subd. (a)(3).) The time for filing an appeal
    is governed by California Rule of Court 8.104(a) (rule 8.104). As relevant here, a party
    has a maximum period of 180 days from entry of a judgment or an appealable order to
    file an appeal. However, that period may be shortened to 60 days upon service, by the
    clerk or a party, of a document titled Notice of Entry or a file-stamped copy of the
    judgment or order. (Ibid.)
    The court granted the motion to quash as to defendant Hill on February 13, 2013.
    The court continued the motion as to defendant Galaxy, allowing plaintiff to take
    jurisdictional discovery, and then granted the motion as to Galaxy on April 23, 2013.
    Accordingly, the timeliness of plaintiff’s appeal as to each defendant must be separately
    analyzed.
    The February 13 minute order granting the motion as to defendant Hill did not
    contain any express direction by the trial court to prepare a written order. There is
    nothing in the record indicating the clerk served a Notice of Entry of the order, or a file-
    stamped copy of the minute order in accordance with rule 8.104(a)(1)(A). Defendants
    2       We deny plaintiff’s motion to strike the documents attached to the respondents’
    brief. We take judicial notice, on our own motion, of said documents, and also grant
    plaintiff’s request for judicial notice of the documents it submitted in connection with the
    court’s letter of August 26, 2013.
    8
    contend their Notice of Ruling served on April 24, 2013, constituted Notice of Entry by a
    party pursuant to rule 8.104(a)(1)(B), thus triggering a 60-day window within which to
    appeal the February 13 order. We are not persuaded.
    Our Supreme Court has explained that in construing the rules applicable to the
    time limits governing the right to appeal, we must “follow the well-established policy . . .
    of ‘according [the] right [to appeal] in doubtful cases “when such can be accomplished
    without doing violence to applicable rules.” ’ [Citation.] . . . ‘Because the time limits for
    filing a notice of appeal are jurisdictional, we must apply [rule 8.104] strictly and literally
    according to its terms; the rules “must stand by themselves without embroidery.” ’
    [Citations.]” (Alan v. American Honda Motor Co., Inc. (2007) 
    40 Cal.4th 894
    , 902-903
    (Alan).)
    In order to trigger the shorter 60-day time limit, “courts have consistently held that
    the required ‘document entitled “Notice of Entry” ’ (rule 8.104(a)(1)) must bear precisely
    that title.” (Alan, 
    supra,
     40 Cal.4th at p. 903, italics added; accord, 20th Century
    Insurance Co. v. Superior Court (1994) 
    28 Cal.App.4th 666
    , 672 [in construing rule 2(a),
    the predecessor to rule 8.104, the court found the 180-day time limit applicable and
    rejected the argument that service by the clerk of a document titled Notice of Ruling
    triggered the shorter 60-day time limit within which to appeal]; see also Sunset
    Millennium Associates, LLC v. Le Songe, LLC (2006) 
    138 Cal.App.4th 256
    , 259 [“14-
    page minute order with the notice of entry language on page 13 does not comply with the
    literal requirement [of former rule 2(a)] that the document providing notice of entry be so
    entitled”].)
    Accordingly, the operative time limit as to defendant Hill was the maximum
    timeframe of 180 days from entry of the appealable February 13 minute order. The
    notice of appeal filed August 7, within the 180-day window, was therefore timely as to
    Hill.
    In contrast to the court’s February 13 minute order, the court’s April 23 minute
    order quashing service as to defendant Galaxy contained an express directive for the
    preparation of a written order memorializing the court’s ruling. Accordingly, the entry
    9
    date was governed by rule 8.104(c)(2) which provides, in relevant part, that “[t]he entry
    date of an appealable order that is entered in the minutes is the date it is entered in the
    permanent minutes. But if the minute order directs that a written order be prepared, the
    entry date is the date the signed order is filed.” (Italics added.)
    Defendants submitted a written order of dismissal of Galaxy to be signed by the
    court, and provided a copy to this court showing the order was signed and file-stamped
    by the trial court on August 2. The notice of appeal filed five days later on August 7 was
    timely.
    We now turn to the merits.
    2.     Substantial Evidence Supports the Court’s Orders Quashing Service
    Plaintiff contends the trial court erred in quashing service on both defendants.
    “ ‘When a defendant moves to quash service of process on jurisdictional grounds, the
    plaintiff has the initial burden of demonstrating facts justifying the exercise of
    jurisdiction. [Citation.] Once facts showing minimum contacts with the forum state are
    established, however, it becomes the defendant’s burden to demonstrate that the exercise
    of jurisdiction would be unreasonable. [Citation.] When there is conflicting evidence,
    the trial court’s factual determinations are not disturbed on appeal if supported by
    substantial evidence. [Citation.] When no conflict in the evidence exists, however, the
    question of jurisdiction is purely one of law and the reviewing court engages in an
    independent review of the record. [Citation.]’ ” (Serafini v. Superior Court (1998) 
    68 Cal.App.4th 70
    , 77; accord, Paneno v. Centres for Academic Programmes Abroad Ltd.
    (2004) 
    118 Cal.App.4th 1447
    , 1454.)
    Plaintiff does not appear to argue defendants had sufficient contacts in the state to
    support the assertion of general jurisdiction. Rather, plaintiff argues there was sufficient
    evidence supporting the exercise of specific jurisdiction over both defendants. We
    review the evidence accordingly.
    “When determining whether specific jurisdiction exists, courts consider the
    ‘ “relationship among the defendant, the forum, and the litigation.” ’ [Citation.] A court
    may exercise specific jurisdiction over a nonresident defendant only if: (1) ‘the
    10
    defendant has purposefully availed himself or herself of forum benefits’ [citation];
    (2) ‘the “controversy is related to or ‘arises out of’ [the] defendant’s contacts with the
    forum” ’ [citation]; and (3) ‘ “the assertion of personal jurisdiction would comport with
    ‘fair play and substantial justice’ ” ’ [citation].” (Pavlovich v. Superior Court (2002) 
    29 Cal.4th 262
    , 269 (Pavlovich).)
    “ ‘The purposeful availment inquiry . . . focuses on the defendant’s intentionality.
    [Citation.] This prong is only satisfied when the defendant purposefully and voluntarily
    directs his activities toward the forum so that he should expect, by virtue of the benefit he
    receives, to be subject to the court’s jurisdiction based on’ his contacts with the forum.
    [Citation.] Thus, the ‘ “purposeful availment” requirement ensures that a defendant will
    not be haled into a jurisdiction solely as a result of “random,” “fortuitous,” or
    “attenuated” contacts [citations], or of the “unilateral activity of another party or a third
    person.” [Citations.]’ ” (Pavlovich, supra, 29 Cal.4th at p. 269, quoting Burger King
    Corp. v. Rudzewicz (1985) 
    471 U.S. 462
    , 475.)
    The record supports the court’s order quashing service as to defendant Hill. The
    evidence is uncontradicted that Hill is a Canadian resident. He lives and works, on a
    temporary or occasional basis, out of an office in Pittsburgh, Pennsylvania, but there is no
    evidence he works in California or solicits business in this state. Further, with respect to
    the subject transaction, it is also undisputed Mr. Kuhfal contacted Hill in Pennsylvania
    and requested his assistance in arranging a vessel for the shipment of iron ore between
    Mexico and China, with no designated ports of call in California. Hill did not solicit
    plaintiff’s business in California. Hill then engaged in communications with Thorco, the
    company that owned the vessel, MV Sky, which defendants were attempting to secure for
    plaintiff’s cargo. The email and phone communications were between Hill and Thorco’s
    representatives in Texas. There is no evidence defendant Hill “purposefully and
    voluntarily direct[ed] his activities toward” California. (Pavlovich, supra, 29 Cal.4th at
    p. 269.)
    The record also supports the court’s order quashing service as to defendant
    Galaxy. It is undisputed Galaxy is a Canadian corporation, with one office in the United
    11
    States located in Pennsylvania. There is no evidence Galaxy advertises or solicits
    business in California. The only individual officer or employee alleged to have been
    involved in the subject transaction is defendant Hill whose conduct, as described above,
    did not involve any activities intentionally directed at California.
    Plaintiff failed to produce any evidence of contacts by either defendant with the
    state of California, focusing instead on attempting to show that defendants defrauded and
    therefore intentionally caused harm to plaintiff, a California resident. Thus, plaintiff
    argues jurisdiction is appropriately asserted over defendants because it was foreseeable
    that any wrongdoing by them with respect to the subject transaction could cause harm to
    a California entity. Such foreseeability of harm, without more, is insufficient to support
    jurisdiction. (Pavlovich, supra, 29 Cal.4th at pp. 272-273.) “ ‘[T]he foreseeability that is
    critical to due process analysis . . . is that the defendant’s conduct and connection with
    the forum State are such that he should reasonably anticipate being haled into court
    there.’ [Citation.] The knowledge that harm will likely be suffered in the forum state,
    ‘when unaccompanied by other contacts,’ is therefore ‘too unfocused to justify personal
    jurisdiction.’ [Citation.]” (Id. at p. 272.)
    3.     Plaintiff Has Not Shown an Abuse of Discretion Regarding the Request for
    Jurisdictional Discovery
    Plaintiff argues the trial court abused its discretion in denying a further
    continuance to complete jurisdictional discovery, including presenting a motion to
    compel defendant Galaxy to produce further responses. We are not persuaded.
    “A plaintiff attempting to assert jurisdiction over a nonresident defendant is
    entitled to an opportunity to conduct discovery of the jurisdictional facts necessary to
    sustain its burden of proof. [Citation.] In order to prevail on a motion for a continuance
    for jurisdictional discovery, the plaintiff should demonstrate that discovery is likely to
    lead to the production of evidence of facts establishing jurisdiction.” (In re Automobile
    Antitrust Cases I & II (2005) 
    135 Cal.App.4th 100
    , 127; accord, Goehring v. Superior
    Court (1998) 
    62 Cal.App.4th 894
    , 911 [“A plaintiff is generally entitled to conduct
    12
    discovery with regard to a jurisdictional issue before a court rules on a motion to
    quash”].)
    The trial court is vested with broad discretion to determine whether to grant a
    continuance to allow for jurisdictional discovery and such a ruling “will not be disturbed
    in the absence of manifest abuse.” (Beckman v. Thompson (1992) 
    4 Cal.App.4th 481
    ,
    487; accord, In re Automobile Antitrust Cases I & II, supra, 135 Cal.App.4th at p. 127.)
    Here, the trial court granted plaintiff the right to take jurisdictional discovery as to
    defendant Galaxy, limited to its contacts with California. Plaintiff thereafter served a
    vastly overbroad set of special interrogatories and requests for documents. Galaxy
    provided some responses to plaintiff’s requests, and otherwise objected that the balance
    of the requests were overbroad and violated the court’s discovery order. The parties met
    and conferred but were unable to agree on amended responses. Galaxy offered to provide
    supplemental responses if plaintiff served amended requests focused on any contacts
    Galaxy had with California. Plaintiff did not serve amended requests, and did not file a
    motion to compel, but filed a supplemental opposition to the motion to quash and
    requested a further continuance.
    In arguing to the trial court, plaintiff stated only there was insufficient time to get a
    motion to compel on file, and that the original discovery was proper in scope because, in
    essence, defendants were likely to provide evasive responses to more narrow discovery in
    order to avoid jurisdiction. Plaintiff urged that the broad discovery, including seeking
    information regarding defendant Galaxy’s transactions in other jurisdictions, was relevant
    and necessary to allow plaintiff to have the ability to determine if there was any nexus
    with California. Plaintiff contended that since a substantial amount of international cargo
    goes through California ports, it was “likely” defendants targeted California residents.
    Plaintiff has failed to show the trial court abused its discretion in refusing a further
    continuance of the motion. Plaintiff offered only speculation about defendant Galaxy’s
    likely contacts with California and a credibility attack on defendants as justification for
    its failure to serve jurisdictionally appropriate requests in accordance with the court’s
    order. Plaintiff did not offer below, and has not shown here, any facts or proposed
    13
    discovery requests that “demonstrate that [further] discovery is likely to lead to the
    production of evidence of facts establishing jurisdiction.” (In re Automobile Antitrust
    Cases I & II, supra, 135 Cal.App.4th at p. 127.)
    DISPOSITION
    The court’s orders quashing service and dismissing Ronald F. Hill and Galaxy
    Transport Corporation are affirmed. Ronald F. Hill and Galaxy Transport Corporation
    are awarded costs on appeal.
    GRIMES, J.
    We concur:
    BIGELOW, P. J.
    RUBIN, J.
    14
    

Document Info

Docket Number: B250564

Filed Date: 10/6/2014

Precedential Status: Non-Precedential

Modified Date: 10/30/2014