A court must possess in personam jurisdiction over a party before it can validly enter an interlocutory injunction.
After a district court granted a preliminary injunction and denied a motion to dismiss for lack of personal jurisdiction despite disputed essential facts, the appellate court reviewed the order. The court held that a court must possess in personam jurisdiction over a party before it can validly enter an interlocutory injunction. Because the district court terminated the evidentiary hearing prematurely without allowing defendants to cross-examine witnesses or present evidence, and failed to make adequate findings of fact, the preliminary injunction order was vacated.
At page 58 Determining required hearing for preliminary injunction motions45 citing cases“[w]here... essential facts are in dispute, there must be a hearing and appropriate findings of fact must be made”
- Ohle v. Uhalt, 213 So. 3d 1 (La. Ct. App. 2017).published(In the absence of a full-blown hearing on the merits, plaintiff need make only a prima facie showing that the court has jurisdiction under a long-arm statute,)
- Gear, Inc. v. L.A. Gear California, Inc., 637 F. Supp. 1323 (S.D.N.Y. 1986).published Visual Sciences, 660 F.2d at 59 (“plaintiff must ‘adequately establish that there is at least a reasonable probability of ultimate success upon the question of jurisdiction when the action is tried on the merits.’”) (quoting Industrial Ele…
- Prairie Field Servs., LLC v. Welsh, 497 F. Supp. 3d 381 (D. Minn. 2020).publishedInt’l, 762 F.2d at 470 ; Visual Scis., 660 F.2d at 58; Hedberg, 350 F.2d at 927 ; Khatib, 846 F. Supp. 2d at 25 .
- Horne v. Mobile Area Water & Sewer Sys., 897 So. 2d 972 (Miss. 2004).publishedSee Patterson v. F.B.I., 893 F.2d 595, 604 (3d Cir.1990); Weidner Communications, Inc. v. Faisal, 859 F.2d 1302 , 1306 (7th Cir.1988); Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 58 (2d Cir.1981); Topliff v. Atla…
- Dodge v. Cnty. of Orange, 208 F.R.D. 79 (S.D.N.Y. 2002).publishedFengler v. Numismatic Americana, Inc., 832 F.2d 745, 747 (2d Cir.1987) (quoting Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 58 (2d Cir.1981));. see also In re Rationis Enter., Inc. of Panama, 261 F.3d 264, 269 (2…
- In The Matter Of The Complaint Of: Rationis Enter., Inc. Of Panama, 261 F.3d 264 (2d Cir. 2001).published“[w]here... essential facts are in dispute, there must be a hearing and appropriate findings of fact must be made”
- Hyundai Mipo Dockyard Co. v. AEP/Borden Indus., 261 F.3d 264 (2d Cir. 2001).published“[w]here ... essential facts are in dispute, there must be a hearing and appropriate findings of fact must be made”
- Easterling v. Am. Optical Corp., 529 S.E.2d 588 (W. Va. 2000).publishedPrince Bandar Al Faisal, 859 F.2d 1302, 1306 (7th Cir.1988); Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 58 (2d Cir.1981); Attwell v. LaSalle Nat’l Bank, 607 F.2d 1157, 1161 (5th Cir.1979); Hanson Eng’rs Inc. v.…
- Rounds v. Rea, 947 F. Supp. 78 (W.D.N.Y. 1996).publishedVisual Sciences, Inc. v. Integrated Communications Inc., 660 F.2d 56, 58 (2d Cir.1981).
- PC Com, Inc. v. Proteon, Inc., 906 F. Supp. 894 (S.D.N.Y. 1995).published The case at hand is distinguishable because (1) plaintiff has alleged that defendant Dutzy himself derives, or stood to derive, substantial revenue from interstate commerce, see PL's Mem., p. 16 ("upon information and belief, Dutzy, himsel…
Show 32 more citing cases
- Allstate Life Ins. v. Linter Grp. Ltd., 782 F. Supp. 215 (S.D.N.Y. 1992).publishedVisual Sciences, Inc. v. Integrated Communications Inc., 660 F.2d 56, 58 (2d Cir.1981).
- GB Mktg. USA Inc. v. Gerolsteiner Brunnen GmbH & Co., 782 F. Supp. 763 (W.D.N.Y. 1991).publishedHoffritz, 763 F.2d at 57 ; Miller, 664 F.2d at 904 ; Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 58 (2d Cir.1981). *772 In the case at bar, I do not believe that a hearing is necessary.
- Catalog Mktg. Servs., Ltd., D/B/A Shop the World by Mail v. David Savitch, Nationwide Shopper Sys., Inc., Catalog Mktg. Servs., Ltd., D/B/A Shop the World by Mail v. David Savitch, Nationwide Shopper Sys., Inc., Catalog Mktg. Servs., Ltd., D/B/A Shop the World by Mail v. David Savitch, Nationwide Shopper Sys., Inc., 873 F.2d 1438 (4th Cir. 1989).unpublished“that there is at least a reasonable probability of ultimate success upon the question of jurisdiction when the action is tried on the merits”
- Prete v. Lepore, 125 F.R.D. 572 (D. Conn. 1989).publishedCutCo Indus., Inc. v. Naughton, 806 F.2d 361, 364 (2d Cir. 1986); Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 58 (2d Cir.1981).
- Consol. Gold Fields PLC v. Minorco, S.A., 871 F.2d 252 (2d Cir. 1989).publishedThis Court has held that "[o]n a motion for a preliminary injunction, where 'essential facts are in dispute, there must be a hearing ... and appropriate findings of fact must be made.' " Fengler v. Numismatic Americana, Inc., 832 F.2d 745,…
- Consol. Gold Fields PLC v. Minorco, S.A., 871 F.2d 252 (2d Cir. 1989).publishedThis Court has held that “[o]n a motion for a preliminary injunction, where ‘essential facts are in dispute, there must be a hearing ... and appropriate findings of fact must be made.’ ” Fengler v. Numismatic Americana, Inc., 832 F.2d 745,…
- Carter v. Trafalgar Tours Ltd., 704 F. Supp. 673 (W.D. Va. 1989).publishedSee Marine Midland Bank v. Miller, 664 F.2d 899, 904 (2d Cir.1981); Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 58-59 (2d Cir.1981).
- Repub. of Philippines v. New York Land Co., 852 F.2d 33 (2d Cir. 1988).published We recently held that "[o]n a motion for preliminary injunction, where 'essential facts are in dispute, there must be a hearing ... and appropriate findings of fact must be made.' " Fengler v. Numismatic Americana, Inc., 832 F.2d 745, 747…
- David v. Weitzman, 677 F. Supp. 95 (D. Conn. 1987).publishedNeither party having requested oral argument, and the court not believing that such argument was necessary to a just disposition of the issues, the court has exercised its discretion to decide these motions “on the papers.” See Visual Scie…
- Fengler v. Numismatic Americana, Inc., 832 F.2d 745 (2d Cir. 1987).published “essential facts are in dispute, there must be a hearing ... and appropriate findings of fact must be made”
- Morse Typewriter Co. v. Samanda Off. Commc'ns Ltd., 629 F. Supp. 1150 (S.D.N.Y. 1986).publishedTeachers Ins. & Annuity Ass’n of America v. Butler, 592 F.Supp. 1097, 1099 (S.D.N.Y.1984); see also Volkswagenwerk Aktiengesellschaft v. *1152 Beech Aircraft Corp., 751 F.2d 117, 120 (2d Cir.1984); Mayes v. Leipziger, 674 F.2d 178 , 182 n.…
- United States v. Prof'l Sales Corp. (In re Prof'l Sales Corp.), 56 B.R. 753 (N.D. Ill. 1985).publishedWeeks Securities, 678 F.2d 649, 651 (6th Cir.1982); Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 58 (2d Cir.1981).
- Land-O-Nod Co. v. Bassett Furniture Indus., Inc., 708 F.2d 1338 (8th Cir. 1983).published
- Am. Land Prog., Inc. v. Bonaventura Uitgevers Maatschappij, N v. Peter Hund, Louis Johan Leeman, N.A.G. Van Rossum, 710 F.2d 1449 (10th Cir. 1983).published
- Beacon Enter., Inc. v. Mary Rose Menzies, 715 F.2d 757 (2d Cir. 1983).published
- Harris O. Schoenberg v. Shapolsky Publishers, Inc., 971 F.2d 926 (2d Cir. 1992).published
- Schulz v. Williams, 38 F.3d 657 (2d Cir. 1994).published
- In re United Health Care Org., Inc. Amresco New England Ii, L.P., Intervenor--Appellant v. John F. Olson, Jr., Daniel E. Carpenter, Mary Ellen Olson, & United Auto., Aerospace & Agric. Implement Workers of Am., Afl-Cio, Intervenors-Appellees. Amresco New England Ii, L.P. v. John F. Olson, Jr., Daniel E. Carpenter, & Mary Ellen Olson, 147 F.3d 179 (2d Cir. 1998).published
- Apex Oil Co. v. DiMauro, 713 F. Supp. 587 (S.D.N.Y. 1989).published
- Dero Enter., Inc. v. Georgia Girl Fashions, Inc., 598 F. Supp. 318 (S.D.N.Y. 1984).published
- Picard v. Elbaum, 707 F. Supp. 144 (S.D.N.Y. 1989).published
- Pilates, Inc. v. Pilates Inst., Inc., 891 F. Supp. 175 (S.D.N.Y. 1995).published
- Epstein v. Wilder, 596 F. Supp. 793 (N.D. Ill. 1984).published
- Stuart v. Fed. Energy Sys., Inc., 596 F. Supp. 458 (D. Vt. 1984).published
- Aaacon Auto Transp., Inc. v. Barnes, 603 F. Supp. 1347 (S.D.N.Y. 1985).published
- Singer v. Bell, 599 F. Supp. 350 (S.D.N.Y. 1984).published
- Pleune v. Pierce, 697 F. Supp. 113 (E.D.N.Y. 1988).published
- Rolls-Royce Motors, Inc. v. Charles Schmitt & Co., 657 F. Supp. 1040 (S.D.N.Y. 1987).published
- Liberty USA Corp. v. Buyer's Choice Ins. Agency LLC, 386 F. Supp. 2d 421 (S.D.N.Y. 2005).published
- Polylok Corp. v. Valley Forge Fabrics Inc., 566 F. Supp. 263 (S.D.N.Y. 1983).published
- Nastro v. D'onofrio, 263 F. Supp. 2d 446 (D. Conn. 2003).published
- Amresco New England II, L.P. v. Olson (In re United Health Care Org., Inc.), 147 F.3d 179 (2d Cir. 1998).published
At page 59 Establishing personam jurisdiction for preliminary injunction35 citing cases“a court must have in personam jurisdiction over a party before it can validly enter even an interlocutory injunction against him.”
- Equibal, Inc. v. 365 Sun LLC, No. 7:21-cv-06254 (S.D.N.Y. Apr. 9, 2024). (A court must have in personam jurisdiction over a party before it can validly enter even an interlocutory injunction against him.)
- L'Europeenne De Banque v. La Republica De Venezuela, 700 F. Supp. 114 (S.D.N.Y. 1988).published (A court must have in personam jurisdiction over a party before it can validly enter even an interlocutory injunction against him.)
- Gear, Inc. v. L.A. Gear California, Inc., 637 F. Supp. 1323 (S.D.N.Y. 1986).published (plaintiff must ‘adequately establish that there is at least a reasonable probability of ultimate success upon the question of jurisdiction when the action is tried on the merits.’)
- Ma v. Wang, No. 1:21-cv-06182 (S.D.N.Y. July 21, 2021).(A court must have in personam jurisdiction over a party before it can validly enter even an interlocutory injunction against him.)
- Wong, No. 1:26-cv-06579 (S.D.N.Y. Sept. 25, 2026).A court must have in personam jurisdiction over a party before it can validly enter even an interlocutory injunction against [it].” Id. (quoting Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 59 (2d Cir. 1981).
- Gilead Sciences, Inc. v. ProAct, Inc., No. 25-1829 (4th Cir. Aug. 13, 2026).published Cf. Visual Scis., Inc., 660 F.2d at 59.
- Gilead Sciences, Inc. v. Gregory Santulli, No. 25-1850 (4th Cir. Aug. 13, 2026).published Visual Scis., Inc. v. Integrated Commc’ns Inc., 660 F.2d 56, 59 (4th Cir. 1981).
- Gilead Sciences, Inc. v. RX Valet, LLC, No. 25-1849 (4th Cir. Aug. 13, 2026).published Cf. Visual Scis., Inc., 660 F.2d at 59.
- Gilead Sciences, Inc. v. Meritain Health, Inc., No. 25-1828 (4th Cir. Aug. 13, 2026).published Cf. Visual Scis., Inc., 660 F.2d at 59.
- Hill, No. 5:25-cv-00275 (N.D.N.Y. Feb. 24, 2026).Id.659 (quoting Visual Sciences, 660 F.2d at 59); see also Twin Beauty LLC v. NR Interactive LLC, No. 24-cv-7412, 2024 WL 5108153 , at *2, 2024 U.S. Dist. LEXIS 226367 , at *7 (E.D.N.Y.
Show 19 more citing cases
- Vis Vires Grp., Inc. v. Endonovo Therapeutics, Inc., 149 F. Supp. 3d 376 (E.D.N.Y. 2016).published Generally, “[w]here a challenge to jurisdiction is interposed on an application for a preliminary injunction ‘[t]he plaintiff is required to adequately establish that there is at least a reasonable probability of ultimate success upon the…
- Lam Yeen Leng v. Pinnacle Performance Ltd., 474 F. App'x 810 (2d Cir. 2012).unpublished“make factual findings adequate enough to permit intelligent appellate review”
- Atlanta Retail, Inc. v. Eastman Kodak Co. (In re Atlanta Retail, Inc.), 294 B.R. 186 (Bankr. N.D. Ga. 2003).publishedGear California, Inc., 637 F.Supp. 1323, 1327 (S.D.N.Y.1986) (citing Visual Sciences Inc. v. Integrated Communications Inc., 660 F.2d 56, 59 (2d Cir.1981)). 5 .
- Yurman Designs, Inc. v. A.R. Morris Jewelers, L.L.C., 60 F. Supp. 2d 241 (S.D.N.Y. 1999).published (when a challenge to jurisdiction is interposed on an application for a preliminary injunction, the plaintiff need only show that “there is a reasonable probability of ultimate success on the question of jurisdiction whe…)
- Yurman Designs, Inc. v. A.R. Morris Jewelers, L.L.C., 41 F. Supp. 2d 453 (S.D.N.Y. 1999).publishedA court must have in personam jurisdiction over a party before it can validly enter even an interlocutory injunction against him.” Visual Sciences, Inc. v. Integrated *457 Communications, Inc., 660 F.2d 56, 59 (2d Cir.1981).
- Back v. LTV Corp. (In re Chateaugay Corp.), 213 B.R. 633 (S.D.N.Y. 1997).publishedVisual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 59 (2d Cir.1981) (non-bankruptcy case); In re Ocana, 151 B.R. 670, 671 (S.D.N.Y.1993) (preliminary injunction staying state court proceedings is appealable under 28 U.S…
- Savoie v. Merchants Bank, 84 F.3d 52 (2d Cir. 1996).published “[t]he plaintiff is required to adequately establish that there is at least a reasonable probability of ultimate success upon the question of jurisdiction when the action is tried on the merits”
- Cotter v. Helmer, 692 F. Supp. 313 (S.D.N.Y. 1988).published(A court must have in personam jurisdiction over a party before it can validly enter even an interlocutory injunction against him.)
- Am. Sav. Bank, F.S.B. v. Cheshire Mgmt. Co., 693 F. Supp. 42 (S.D.N.Y. 1988).published“[t]he [sic] plaintiff is required to adequately establish that there is at least a reasonable probability of ultimate success upon the question of jurisdiction when the action is tried on the merits”
- Artemide SpA v. Grandlite Design & Mfg. Co., 672 F. Supp. 698 (S.D.N.Y. 1987).publishedVisual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 59 (2d Cir.1981) (quoting Industrial Electronics Corp. v. Cline, 330 F.2d 480, 482 (3d Cir.1964)).
- United States v. Local 6A, Cement & Concrete Workers, Laborers Int'l Union, 663 F. Supp. 192 (S.D.N.Y. 1986).publishedSee also 7 Moore’s Federal Practice ¶ 65.-04[3] at 65-60 (2d ed. 1986); Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 59 (2d Cir.1981).
- In the Matter of a Grand Jury Subpoena Directed to Marc Rich & Co., A.G. Marc Rich & Co., A.G., a Swiss Corp. v. United States, 707 F.2d 663 (2d Cir. 1983).published
- Enter. Int'l, Inc. v. Corporacion Estatal Petrolera Ecuatoriana, 762 F.2d 464 (5th Cir. 1985).published
- Carole Heller Weitzman, as Assignee of Saul Weitzman v. Sidney Stein, Albert Feiffer & Norman Rubinson v. Beverly Stein, 897 F.2d 653 (2d Cir. 1990).published
- Home-Stake Prod. Co. v. Talon Petroleum, 116 B.R. 1012 (10th Cir. 1990).published
- Am. Para Prof'l Sys., Inc. v. LabOne, Inc., 175 F. Supp. 2d 450 (E.D.N.Y. 2001).published
- Khatib v. All. Bankshares Corp., 846 F. Supp. 2d 18 (D.D.C. 2012).published
- Delaware Trust Co. v. 2084 Grand Ave Holdings LLC, No. 1:25-cv-05379 (S.D.N.Y. July 28, 2025).
- Prall v. Kuhn, No. 3:24-cv-08778 (D.N.J. Apr. 30, 2025).unpublished
At page 56 “these findings are not conclusive, and may be altered after a trial on the merits.”3 citing cases
- Nat'l Union Fire Ins. Co. of Pittsburgh, PA v. Stucco Sys., LLC, 289 F. Supp. 3d 457 (S.D. Ill. 2018).published
- Ferring B.V. v. Serenity Pharm., LLC, 348 F. Supp. 3d 236 (S.D. Ill. 2018).published
- Spectrum Dynamics Med. Ltd. v. Gen. Elec. Co., No. 1:18-cv-11386 (S.D.N.Y. Nov. 4, 2022).
At page 57 Prima facie showing suffices to defeat motion before hearing2 citing cases
- Cleopatra Kohlique, Inc. v. New High Glass, Inc., 652 F. Supp. 1254 (E.D.N.Y. 1987).publishedBut until such a hearing is held, a prima facie showing suffices, notwithstanding any controverting presentation by the moving party to defeat the motion."); Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 57 (2d Cir…
v.
INTEGRATED COMMUNICATIONS INCORPORATED, Duane C. Harden, Richard Haden, Allen B. Neuendorf, Alan W. Robinson, Allan W. Peddle, and Betacom Corporation, Duane C. Harden, Richard Haden, Allen B. Neuendorf and Betacom Corporation
This is an appeal from an order of the United States District Court for the Eastern District of New York (Costantino, J.) entered July 13, 1981, granting plaintiffappellee’s motion for a preliminary injunction and denying the motions of defendants-appellants, Duane C. Harden and Beta-corn Corporation to dismiss the second amended complaint for lack of personal jurisdiction. Because the matter is properly before us on appellants’ appeal from the temporary injunction order, we may consider appellants’ attack on the district court’s order denying their motion to dismiss for lack of jurisdiction. United States v. First National City Bank, 321 F.2d 14, 17 n.3 (2d Cir. 1963), rev’d on other grounds, 379 U.S. 378, 85 S.Ct. 528, 13 L.Ed.2d 365 (1965).
In the affidavits submitted in support of the parties’ several motions, many essential facts were sharply disputed. The parties disagreed as to the existence and nature of an alleged contract between Visual Sciences and defendant Harden. They disagreed as to the purpose of trips by Harden, a citizen of Minnesota, to New York. They also disagreed as to the facts necessary to confer standing on plaintiff to pursue its derivative stockholder’s action on behalf of Integrated Communications, Inc. The district court ordered a combined hearing on the motions but terminated it abruptly before defendants had cross-examined plaintiff’s witnesses or presented evidence of their own.
On a motion for a preliminary injunction an adequate presentation of the facts is necessary. Where, as here, essential facts are in dispute, there must be a hearing, Forts v. Ward, 566 F.2d 849 (2d Cir. 1977), and appropriate findings of fact must be made. Fed.R.Civ.P. 52(a). These findings are not conclusive, and may be altered after a trial on the merits. Hamilton Watch Co. v. Benrus Watch Co., 206 F.2d 738, 740 (2d Cir. 1953). However, tentative or not, findings must be made.
Moreover, if the hearing is to serve its intended purpose of illuminating and resolving factual issues, it must be conducted fairly. The opposing party must be afforded the opportunity to cross-examine the moving party’s witnesses and to present evidence. Because appellants were not given an opportunity to fully cross-examine appellee’s witnesses and present evidence and because the district court made no adequate findings of fact, the order granting the preliminary injunction must be vacated.
Ordinarily, in passing upon a defendant’s Rule 12(b) motion to dismiss for lack of jurisdiction, a district court may exercise more procedural leeway. Data Disc, Inc. v. Systems Technology Associates, Inc., 557 F.2d 1280, 1285 (9th Cir. 1977). The court may determine the motion on the basis of affidavits alone; it may grant discovery; it may conduct a preliminary hearing on the merits. Id. In the absence of a full-blown hearing on the merits, plaintiff need make only a prima facie showing that the court has jurisdiction under a long-arm statute. United States v. Montreal Trust Co., 358 F.2d 239, 242 (2d Cir.), cert. denied, 384 U.S. 919, 86 S.Ct. 1366, 16 L.Ed.2d 440 (1966). Such a showing will not prevent the defendant from challenging the jurisdictional facts on the trial, and the plaintiff must then prove the facts supporting jurisdiction by a preponderance of the evidence. United States v. Montreal Trust Co., supra, 358 F.2d at 242 n.4; Bowman v. Grolsche Bierbrouwerij B.V., 474 F.Supp. 725[*59] (D.Conn.1979); Ghazoul v. International Management Services, Inc., 398 F.Supp. 307, 309 (S.D.N.Y.1975).
A prima facie showing of jurisdiction will not suffice, however, where a plaintiff seeks preliminary injunctive relief. A court must have in personam jurisdiction over a party before it can validly enter even an interlocutory injunction against him. 7 Moore’s Federal Practice, A. 65.04[3]; see 601 West 26 Corp. v. Solitron Devices, Inc., 291 F.Supp. 882, 895 (S.D.N.Y.1968), aff’d, 420 F.2d 293 (2d Cir. 1969). Where a challenge to jurisdiction is interposed on an application for a preliminary injunction “[t]he plaintiff is required to adequately establish that there is at least a reasonable probability of ultimate success upon the question of jurisdiction when the action is tried on the merits.” Industrial Electronics Corp. v. Cline, 330 F.2d 480, 482 (3d Cir. 1964). See A.H. Bull Steamship Co. v. National Marine Engineers Beneficial Ass’n., 250 F.2d 332, 337 (2d Cir. 1957). Since the order denying a defendant’s motion to dismiss will be reviewable on the appeal from • the order granting plaintiff’s motion for a preliminary injunction, the district court must make factual findings adequate enough to permit intelligent appellate review. That has not been done in the instant case.
The order appealed from is vacated and the matter is remanded to the district court for further proceedings consistent with this opinion. In view of this disposition, the motions of the parties directed to the briefs and appendix are denied as moot.