A plaintiff must prove service of process if the defendant challenges the sufficiency of service.
A plaintiff seeking to establish personal jurisdiction over a foreign parent corporation through its third-tier subsidiary must show that the parent exerts considerable control over the subsidiary's activities. When a district court decides a pretrial motion to dismiss for lack of personal jurisdiction without an evidentiary hearing, the plaintiff must prove a prima facie case, and the court must draw all reasonable inferences from the proof and resolve all factual disputes in the plaintiff's favor. Here, the court held that the Maryland long-arm statute does not authorize jurisdiction over a parent corporation where the subsidiary maintains separate books, officers, and management, and the parent does not exert sufficient control to pierce the corporate veil.
At page 60 Resolving factual disputes in personal jurisdiction analysis140 citing cases“the district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff's favor.”
- Brittany Williams v. Freedom Mortg. Corp., No. 9:26-cv-80874 (S.D. Fla. July 23, 2026).Accordingly, “[t]he pleadings, affidavits, and other supporting documents presented to the court are construed in the light most favorable to [the] plaintiff, drawing all inferences and resolving all factual disputes in its favor.” Massell…
- Slominski v. Globe Life Inc., No. 7:23-cv-01081, 2024 WL 556978 (E.D.N.C. Feb. 12, 2024). See, ¢.g., Mylan Lab’ys, 2 F.3d at 62 (“[Plaintiff’s] assertions carry the same quantum of trustworthiness as [defendant’s] sworn affidavit.
- In re Royal Ahold N v. Sec. & Erisa Litig., 351 F. Supp. 2d 334 (D. Md. 2004).published(In deciding whether the plaintiff has proved a prima facie case of personal jurisdiction, the district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintif…)
- Ferraro v. Rodgers, No. 7:24-cv-00833 (E.D.N.C. May 2, 2025). ([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff's favor.)
- Atkinson v. Duke Raleigh Hosp., No. 5:24-cv-00423 (E.D.N.C. Feb. 24, 2025). ([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff's favor.)
- Huffman v. RC3 Innovations, LLC, No. 7:24-cv-01037 (E.D.N.C. Feb. 24, 2025). ([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Foye v. Lassiter, No. 7:24-cv-00709 (E.D.N.C. Jan. 3, 2025). ([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Lee v. City of Fayetteville, No. 5:23-cv-00743, 2024 WL 3073714 (E.D.N.C. June 20, 2024).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Campbell v. Greiner, No. 5:23-cv-00201 (E.D.N.C. Mar. 14, 2024).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Carr v. North Carolina State Bd. of Elections, No. 5:22-cv-00353 (E.D.N.C. Jan. 6, 2023).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff's favor.)
Show 129 more citing cases
- Weaver v. 3M Co., No. 5:22-cv-00116 (E.D.N.C. Dec. 16, 2022). ([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Tiverton Advisors, LLC v. AgriFruit, LLC, No. 5:22-cv-00051 (E.D.N.C. July 29, 2022).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Speight v. Labor Source, LLC, No. 4:21-cv-00112 (E.D.N.C. Apr. 19, 2022).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Doe v. Cumberland Cnty. Bd. of Educ., No. 5:20-cv-00523 (E.D.N.C. June 21, 2021).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’ s favor.)
- Durity v. Precision Walls, Inc., No. 5:19-cv-00506 (E.D.N.C. Sept. 25, 2020). ([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Hartwein v. State of Missouri, No. 5:19-cv-00465 (E.D.N.C. Apr. 22, 2020).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff's favor.)
- Bourne v. McNealy-Minor, No. 7:19-cv-00236 (E.D.N.C. Mar. 27, 2020).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Argueta v. FSC II, LLC, No. 5:19-cv-00084 (E.D.N.C. Nov. 26, 2019). ([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Dolin v. Kindred, No. 4:19-cv-00046 (E.D.N.C. Oct. 9, 2019).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Miller v. North Carolina State Univ., No. 5:18-cv-00523 (E.D.N.C. Aug. 6, 2019).([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor.)
- Fields v. Sickle Cell Disease Ass'n of Am., 376 F. Supp. 3d 647 (E.D.N.C. 2018).published([T]he district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff's favor.)
- Ruemenapp, No. 2:25-cv-12692 (D.S.C. Aug. 17, 2026). See Combs, 886 F.2d at 676 ; Mylan Labs., 2 F.3d at 60.
- Wood v. NC Dept. of Just., No. 5:24-cv-00680 (E.D.N.C. July 14, 2025). Mylan Labs, Inc. 2 F.3d at 60.
- Red Hat, Inc. v. Competitive Access Sys., Inc., 786 F. Supp. 3d 945 (E.D.N.C. 2025).publishedSee Xilinx, 848 F.3d at 1352 ; cf, Hawkins, 935 F.3d at 226 ; Mylan Lab’ys, 2 F.3d at 60.
- Long v. Get U Trucking, LLC, No. 8:23-cv-02392 (D. Md. May 12, 2025). “must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiff’s favor”
- Structured Fin., LLC v. Shonuff Digit. Media, LLC, No. 5:24-cv-00687 (E.D.N.C. Apr. 30, 2025).See Hawkins, 935 F.3d at 226 ; Mylan Lab’ys, 2 F.3d at 60.
- Haynes v. Rocky Mount Cycles, Inc., No. 5:23-cv-00591 (E.D.N.C. Jan. 24, 2025). See Hawkins, 935 F.3d at 226 ; Mylan Lab’ys, 2 F.3d at 60.
- CoStar Realty Info., Inc. v. Meissner, 604 F. Supp. 2d 757 (D. Md. 2009).published
- Stratagene v. Parsons Behle & Latimer, 315 F. Supp. 2d 765 (D. Md. 2004).published
- Estes v. Midwest Prods., Inc., 24 F. Supp. 2d 621 (S.D. W. Va. 1998).published
- Cent. Virginia Aviation, Inc. v. North Am. Flight Servs., Inc., 23 F. Supp. 3d 625 (E.D. Va. 2014).published
- Liberty Mut. Fire Ins. v. Menozzi Luigi & C. S.p.A., 92 F. Supp. 3d 435 (E.D. Va. 2015).published
- Torres v. Duke Energy, No. 5:22-cv-00369 (E.D.N.C. Feb. 21, 2023).
- Brinson v. Fred Smith Co., No. 5:22-cv-00197 (E.D.N.C. Mar. 23, 2023).
- Newport News Holdings Corp. v. Virtual City Vision, Inc., 650 F.3d 423 (4th Cir. 2011).published
- Jerry St. Jarre v. Heidelberger Druckmaschinen, A.G., 19 F.3d 1430 (4th Cir. 1994).unpublished
- Eleanor Carson Booth v. Aurell H. Leaf Cecilia Leaf, 40 F.3d 1243 (4th Cir. 1994).unpublished
- Young v. Fed. Deposit Ins. Corp., 103 F.3d 1180 (1st Cir. 1997).published
- United States v. Ziegler Bolt & Parts Co., 111 F.3d 878 (Fed. Cir. 1997).published
- In re the Celotex Corp., Debtor. Owens-Illinois, Inc. v. Rapid Am. Corp., Successor in Interest to Philip-Carey Corp., 124 F.3d 619 (4th Cir. 1997).published
- Carefirst of Maryland, Inc. v. Carefirst Pregnancy Centers, Inc., 334 F.3d 390 (1st Cir. 2003).published
- Masselli & Lane PC v. Miller & Schuh, P.A., No. 99-2440, 2000 WL 691100 (4th Cir. May 30, 2000).unpublished
- CEM Corp. v. Pers. Chemistry, 55 F. App'x 621 (4th Cir. 2003).unpublished
- PCS Phosphate Co. v. Norfolk S. Corp., 520 F. Supp. 2d 705 (E.D.N.C. 2007).published
- CBP Resources, Inc. v. Ingredient Resource Corp., 954 F. Supp. 1106 (M.D.N.C. 1996).published
- Dee-K Enter., Inc. v. Heveafil Sdn. Bhd., 982 F. Supp. 1138 (E.D. Va. 1997).published
- CoStar Realty Info., Inc. v. Field, 612 F. Supp. 2d 660 (D. Md. 2009).published
- African Dev. Co. v. Keene Eng'g, Inc., 963 F. Supp. 522 (E.D. Va. 1997).published
- Regent Lighting Corp. v. Galaxy Elec. Mfg., Inc., 933 F. Supp. 507 (M.D.N.C. 1996).published
- Marriott PLP Corp. v. Tuschman, 904 F. Supp. 461 (D. Md. 1995).published
- Noble Sec., Inc. v. MIZ Eng'g, Ltd., 611 F. Supp. 2d 513 (E.D. Va. 2009).published
- Design88 Ltd. v. Power Uptik Prods., LLC, 133 F. Supp. 2d 873 (W.D. Va. 2001).published
- Choice Hotels Int'l, Inc. v. Madison Three, Inc., 23 F. Supp. 2d 617 (D. Md. 1998).published
- Tech. Patents, LLC v. Deutsche Telekom AG, 573 F. Supp. 2d 903 (D. Md. 2008).published
- Neuralstem, Inc. v. StemCells, Inc., 573 F. Supp. 2d 888 (D. Md. 2008).published
- Blue Mako, Inc. v. Minidis, 472 F. Supp. 2d 690 (M.D.N.C. 2007).published
- Taylor v. CSR LTD., 956 A.2d 754 (Md. Ct. Spec. App. 2008).published
- Barham v. UBS Fin. Servs., 496 F. Supp. 2d 174 (D.D.C. 2007).published
- Vill. Lane Rentals, LLC v. Capital Fin. Grp., 159 F. Supp. 2d 910 (W.D. Va. 2001).published
- CEM CORP. v. Pers. Chemistry AB, 192 F. Supp. 2d 438 (W.D.N.C. 2002).published
- Ottenheimer Publishers, Inc. v. Playmore, Inc., 158 F. Supp. 2d 649 (D. Md. 2001).published
- Dring v. Sullivan, 423 F. Supp. 2d 540 (D. Md. 2006).published
- Newman v. Motorola, Inc., 125 F. Supp. 2d 717 (D. Md. 2000).published
- Branch Bank & Trust ex rel. Estates of Coyle v. Engine Components, Inc., 394 F. Supp. 2d 859 (S.D. W. Va. 2005).published
- Planet Tech., Inc. v. Planit Tech. Grp., LLC, 735 F. Supp. 2d 397 (D. Md. 2010).published
- Agora, Inc. v. Axxess, Inc., 90 F. Supp. 2d 697 (D. Md. 2000).published
- Jeffers v. Wal-Mart Stores, Inc., 152 F. Supp. 2d 913 (S.D. W. Va. 2001).published
- Screen v. Equifax Info. Sys., LLC, 303 F. Supp. 2d 685 (D. Md. 2004).published
- Heathmount A.E. Corp. v. Technodome.com, 106 F. Supp. 2d 860 (E.D. Va. 2000).published
- CoStar Grp., Inc. v. LoopNet, Inc., 106 F. Supp. 2d 780 (D. Md. 2000).published
- Chisholm v. UHP Projects, Inc., 1 F. Supp. 2d 581 (E.D. Va. 1998).published
- B.E.E. Int'l, Ltd. v. Hawes, 267 F. Supp. 2d 477 (M.D.N.C. 2003).published
- Weinstein v. Todd Marine Enter., Inc., 115 F. Supp. 2d 668 (E.D. Va. 2000).published
- Young v. Fed. Deposit Ins., 103 F.3d 1180 (4th Cir. 1997).published
- Owens-Illinois v. Rapid-Am., No. 96-1592 (4th Cir. Sept. 15, 1997).published
- Carefirst of Maryland, Inc. v. Carefirst Pregnancy Centers, Inc., 334 F.3d 390 (4th Cir. 2003).published
- Alan Grayson v. Randolph Anderson, 816 F.3d 262 (4th Cir. 2016).published
- Niya Wallace v. Yamaha Motor Corp., U.S., No. 19-2459, 2022 WL 61430 (4th Cir. Jan. 6, 2022).unpublished
- Yarbrough v. East Wake First Charter Sch., 108 F. Supp. 3d 331 (E.D.N.C. 2015).published
- E. Technical Enter., Inc. v. Wilson & Hayes, Inc., 46 Va. Cir. 558 (Norfolk Cir. Ct. 1997).published
- Sjolinder v. Am. Enter. Solutions, Inc., 54 Va. Cir. 138 (Charlottesville Cir. Ct. 2000).published
- Massey Energy Co. v. United Mine Workers of Am., 69 Va. Cir. 118 (Fairfax Cir. Ct. 2005).published
- Tabet v. Sheban, 83 Va. Cir. 89 (Fairfax Cir. Ct. 2011).published
- LWRC Int'l, LLC v. Mindlab Media, LLC, 838 F. Supp. 2d 330 (D. Md. 2011).published
- Capital Source Fin., LLC v. Delco Oil, Inc., 625 F. Supp. 2d 304 (D. Md. 2007).published
- Szulik v. Tag Virgin Islands, Inc., 858 F. Supp. 2d 532 (E.D.N.C. 2012).published
- Aphena Pharma Solutions-Maryland LLC v. BioZone Labs., Inc., 912 F. Supp. 2d 309 (D. Md. 2012).published
- Shinn v. Greeness, 218 F.R.D. 478 (M.D.N.C. 2003).published
- D2L Ltd. v. Biggs, No. 1:18-cv-02994, 2019 WL 3975656 (D. Md. Aug. 22, 2019).
- Gogel v. Maroulis, No. 1:16-cv-02695 (D. Md. Oct. 30, 2019).
- Blackstone Int'l, Ltd. v. Zhejiang Mikia Lighting Co., No. 1:19-cv-00243 (D. Md. Mar. 30, 2020).
- O'Reilly v. Tsottles, No. 1:18-cv-03622 (D. Md. Mar. 30, 2020).
- Big Birds, LLC v. Vanity Online, No. 1:19-cv-03594 (D. Md. Aug. 28, 2020).
- Perry v. Nat'l Ass'n of Home Builders of the United States, No. 8:20-cv-00454, 2020 WL 5759766 (D. Md. Sept. 28, 2020).
- Tusha v. Greenfield, No. 1:20-cv-02143, 2021 WL 1530211 (D. Md. Apr. 19, 2021).
- Gilman & Bedigian, LLC v. Sackett, No. 1:19-cv-03471 (D. Md. Sept. 27, 2021).
- Kumar v. Mahone, No. 1:21-cv-00735, 2022 WL 279798 (D. Md. Jan. 31, 2022).
- Alkali Sci., Inc. v. Wang, No. 1:21-cv-02827 (D. Md. Sept. 27, 2022).
- Tradepoint Atl., LLC v. Env't Liab. Transfer, Inc., No. 1:21-cv-01238 (D. Md. Sept. 29, 2022).
- Savu v. Purolite Co., No. 8:22-cv-01149 (D. Md. Feb. 21, 2023).
- Sant v. Marriott Int'l, Inc., No. 8:22-cv-01036, 2023 WL 2213926 (D. Md. Feb. 24, 2023).
- Toombs v. Lowe's Home Centers, LLC, No. 8:22-cv-02244 (D. Md. July 18, 2023).
- Nat'l Fire & Marine Ins. Co. v. Venture Lighting Int'l, Inc., No. 1:22-cv-02723 (D. Md. Sept. 20, 2023).
- U.S. Med Supplies, LLC v. Geri-Care Pharm., Corp, No. 5:20-cv-00067 (E.D.N.C. Oct. 27, 2020).
- Est. of Jada Johnson v. City Of Fayetteville, No. 5:23-cv-00180 (E.D.N.C. Dec. 1, 2023).
- Szulczewski v. Cox Enter. Inc, No. 3:19-cv-00479 (W.D.N.C. Apr. 6, 2020).
- Brady v. Charlotte-Mecklenburg Bd. of Educ., No. 3:19-cv-00698 (W.D.N.C. Mar. 31, 2021).
- Cunningham v. Headstart Warranty Grp., LLC, No. 3:23-cv-00239 (W.D.N.C. Mar. 4, 2024).
- Tusha v. Greenfield, No. 2:21-cv-00521 (W.D. Pa. Apr. 19, 2021).
- Dawsey v. Bayerische Motoren Werke Aktiengesellschaft, No. 7:22-cv-03738 (D.S.C. Feb. 7, 2024).
- Southland Nat'l Ins. Corp. v. Lindberg, No. 5:23-cv-00340 (E.D.N.C. Aug. 13, 2024).
- Cunningham v. Headstart Warranty Grp., LLC, No. 3:24-cv-00545 (N.D. Tex. Mar. 4, 2024).
- Perrott v. Coffee, No. 3:19-cv-00511 (E.D. Va. Dec. 16, 2019).
- Consortium For Indep. Journalism, Inc. v. Global News, No. 1:20-cv-01205 (E.D. Va. Apr. 15, 2021).
- United States ex rel. Rebecca Miller v. Reckitt Benckiser Grp. PLC, Inc., 698 F. Supp. 3d 889 (W.D. Va. 2023).published
- Smith v. Healthcare Fin. Servs., No. 2:18-cv-00053 (S.D. W. Va. Jan. 12, 2018).
- Morris-Wilkins v. Assurity Life Ins. Co., No. 5:24-cv-00449 (E.D.N.C. Apr. 3, 2025).
- Boyd ex rel. Est. of Boyd v. Green, 496 F. Supp. 2d 691 (W.D. Va. 2007).published
- Tanksley v. Rose, No. 3:19-cv-00229, 2019 WL 6709386 (E.D. Va. Dec. 9, 2019).
- Tanksley v. Rose, No. 3:19-cv-00229 (E.D. Va. Jan. 7, 2020).
- Autoscribe Corp. v. Goldman & Steinberg, 47 F.3d 1164 (4th Cir. 1995).unpublished
- Christian Sci. Bd. of Directors of the First Church of Christ, Scientist v. Robinson, 123 F. Supp. 2d 965 (W.D.N.C. 2000).published
- PTA-FLA Inc v. ZTE Corp., No. 15-2310 (4th Cir. Nov. 15, 2017).unpublished
- Umg Recordings, Inc. v. Kurbanov, 362 F. Supp. 3d 333 (E.D. Va. 2019).published
- AMA Sys., LLC v. Vonnic, Inc., No. 1:22-cv-00652 (D. Md. June 15, 2022).
- Beltway Paving Co. v. Prudential Ins. Co. of Am., No. 8:21-cv-00264 (D. Md. Sept. 6, 2022).
- AMA Sys., LLC v. 3B Tech, Inc., No. 1:21-cv-01472, 2023 WL 7410854 (D. Md. Nov. 9, 2023).
- Hernandez v. Noom, Inc., No. 1:23-cv-00641, 2023 WL 8934019 (D. Md. Dec. 27, 2023).
- Parker v. Cassin, No. 1:23-cv-01966 (D. Md. Feb. 13, 2024).
- Parker v. Cartwright, No. 1:23-cv-01628, 2024 WL 622077 (D. Md. Feb. 13, 2024).
- Cunningham v. Affordable Auto Prot., LLC, No. 3:23-cv-00238 (W.D.N.C. Feb. 27, 2024).
- Hart v. Carver, No. 5:24-cv-00235 (E.D. Ky. Sept. 3, 2024).
- Hart v. Carver, No. 1:23-cv-03499, 2024 WL 4025837 (D. Md. Sept. 3, 2024).
- United Coals, Inc. v. Attijariwafa Bank, No. 1:19-cv-00095 (N.D. W. Va. Apr. 14, 2020).
- CP 1109, LLC v. Cont'l Motors, Inc., No. 5:17-cv-03036 (S.D. W. Va. Mar. 13, 2018).
- Brighter Sky Prods., LLC v. Marriott Int'l, Inc., No. 5:17-cv-03254, 2018 WL 2248601 (S.D. W. Va. May 16, 2018).
- Baker v. CSX Transp., Inc., No. 3:18-cv-00321 (S.D. W. Va. July 30, 2019).
- Gilead Sciences, Inc. v. Meritain Health, Inc., No. 1:24-cv-03566 (D. Md. Apr. 19, 2025).
- Gold, No. 2:25-cv-00623 (S.D. W. Va. Aug. 20, 2026).
At page 62 Evaluating evidence from both parties in dispute resolution48 citing casesThus, the district court correctly looked both to Mylan’s and to Akzo’s proffered proof
- Brittany Williams v. Freedom Mortg. Corp., No. 9:26-cv-80874 (S.D. Fla. July 23, 2026).(In deciding whether the plaintiff has proved a prima facie case of personal jurisdiction, the district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintif…)
- Collard v. Bank of Am., No. 1:25-cv-00041 (D. Md. May 1, 2025). (Thus, the district court correctly looked both to Mylan’s and to Akzo’s proffered proof)
- State Farm Fire & Cas. Ins. Co. v. OneOnTarget.com, Inc., No. 1:24-cv-00446 (D. Md. Oct. 8, 2024). See Mylan Labs., 2 F.3d at 64 (“Discovery under the Federal Rules of Civil Procedure is, of course, broad in scope and freely permitted … [and] limited discovery may be warranted to explore jurisdictional facts[.]”).
- Slominski v. Globe Life Inc., No. 7:23-cv-01081, 2024 WL 556978 (E.D.N.C. Feb. 12, 2024). ([Plaintiff’s] assertions carry the same quantum of trustworthiness as [defendant’s] sworn affidavit. Construing both documents in the light most favorable to [plaintiff], we believe that the district court erred in res…)
- Rogers v. Senk, No. 2:20-cv-00386 (M.D. Fla. May 28, 2020). (Thus, the district court correctly looked both to Mylan’s and to Akzo’s proffered proof)
- Rogers v. Senk, No. 1:20-cv-00216 (D. Md. May 28, 2020). (Thus, the district court correctly looked both to Mylan’s and to Akzo’s proffered proof)
- Harford Mut. Ins. Co. v. iMedia Brands, Inc., No. 1:20-cv-02713 (D. Md. Feb. 9, 2021). See Mylan Labs., Inc. v. Akzo, N.V., 2 F.3d 56 , 64 (4th Cir. 1993) (“Discovery under the Federal Rules of Civil Procedure is, of course, broad in scope and freely permitted . . . [and] limited discovery may be warranted to explore jurisdi…
- Ross, No. 1:25-cv-00883 (D. Md. Feb. 5, 2026). Managers (Bermuda) Ltd., 2025 WL 943371 , at *1 (4th Cir. Mar. 28, 2025) (per curiam); UMG Recordings, Inc., 963 F.3d at 350 ; Grayson, 816 F.3d at 268 ; Consulting Eng'rs Corp. v. Geometric Ltd., 561 F.3d 273, 276 (4th Cir. 2009); Mylan L…
- Wilson, No. 1:24-cv-01274 (D. Md. Nov. 20, 2025). Mylan Lab’ys, Inc., 2 F.3d at 62.
- Wilson, No. 2:25-cv-13482 (D.S.C. Nov. 20, 2025). Mylan Lab’ys, Inc., 2 F.3d at 62.
Show 38 more citing cases
- Longino, No. 1:25-cv-01545 (D. Md. Nov. 3, 2025). Mylan Lab’ys, Inc., 2 F.3d at 62.
- Mobilization Funding II, LLC v. Jessup Constr., LLC, No. 9:24-cv-03592 (D.S.C. Oct. 27, 2025). To determine whether a plaintiff has satisfied this burden, the court may consider both defendant's and plaintiff's “pleadings, affidavits, and other supporting documents presented to the court” and must construe them “in the light most fa…
- Mobilization Funding II, LLC v. Jessup Constr., LLC, No. 9:24-cv-03592 (D.S.C. Oct. 22, 2025). To determine whether a plaintiff has satisfied this burden, the court may consider both defendant's and plaintiff's “pleadings, affidavits, and other supporting documents presented to the court” and must construe them “in the light most fa…
- Schultz v. Komori Am. Corp., No. 1:23-cv-03001 (D. Md. Feb. 28, 2025). Courts consider “whether significant decisions of the subsidiary must be approved by the parent,” as well as “whether the parent and subsidiary maintain separate books and records, employ separate accounting procedures, and hold separate d…
- Noble Sec., Inc. v. MIZ Eng'g, Ltd., 611 F. Supp. 2d 513 (E.D. Va. 2009).published
- Shinn v. Greeness, 218 F.R.D. 478 (M.D.N.C. 2003).published
- Vision Motor Cars, Inc. v. Valor Motor Co., 981 F. Supp. 2d 464 (M.D.N.C. 2013).published
- Ryan v. TEV Corp., No. 1:18-cv-03852 (D. Md. Nov. 1, 2019).
- Jones v. Gen. Elec. Co., No. 1:19-cv-00196, 2019 WL 6918490 (D. Md. Dec. 19, 2019).
- Allen v. One Stop Staffing, LLC., No. 1:19-cv-02859 (D. Md. July 2, 2020).
- State ex rel. Bell Atl.-West Virginia, Inc. v. Ranson, 497 S.E.2d 755 (W. Va. 1997).published
- Lane v. Boston Sci. Corp., 481 S.E.2d 753 (W. Va. 1996).published
- Hill v. Brush Engineered Materials, Inc., 383 F. Supp. 2d 814 (D. Md. 2005).published
- Sadighi v. Daghighfekr, 36 F. Supp. 2d 267 (D.S.C. 1999).published
- Sonoco Prods. Co. v. Ace Ina Ins., 877 F. Supp. 2d 398 (D.S.C. 2012).published
- Vance v. CHF Int'l, 914 F. Supp. 2d 669 (D. Md. 2012).published
- People Express Airlines, Inc. v. 200 Kelsey Assocs., LLC, 922 F. Supp. 2d 536 (E.D. Va. 2013).published
- Hall v. Tyco Int'l Ltd., 223 F.R.D. 219 (M.D.N.C. 2004).published
- Harris v. Option One Mortg. Corp., 261 F.R.D. 98 (D.S.C. 2009).published
- Zhang v. Appriss Inc., No. 3:22-cv-00629 (W.D. Ky. Nov. 29, 2022).
- Finley Alexander Wealth Mgmt., LLC v. M & O Mktg., Inc., No. 8:19-cv-01312 (D. Md. Mar. 20, 2020).
- Kadow v. First Fed. Bank, No. 1:19-cv-00566, 2020 WL 5230560 (D. Md. Sept. 2, 2020).
- Richards v. NewRez, LLC, No. 1:20-cv-01282, 2021 WL 1060286 (D. Md. Mar. 18, 2021).
- Harford Mut. Ins. Co. v. iMedia Brands, Inc., No. 1:20-cv-02713 (D. Md. Apr. 13, 2021).
- 68th Street Site Work Grp. v. Airgas, Inc., No. 1:20-cv-03385 (D. Md. Sept. 16, 2021).
- Harford Mut. Ins. Co. v. iMedia Brands, Inc., No. 1:20-cv-02713 (D. Md. Nov. 8, 2021).
- Jien v. Perdue Farms, Inc., No. 1:19-cv-02521 (D. Md. July 19, 2022).
- Wormack v. Caesars Baltimore Mgmt. Co., No. 1:22-cv-01108, 2022 WL 2668183 (D. Md. July 11, 2022).
- Jones v. Mut. of Omaha Ins. Co., 639 F. Supp. 3d 537 (D. Md. 2022).published
- Zhang v. Appriss Inc., No. 1:22-cv-02451 (D. Md. Nov. 29, 2022).
- Covington v. Am. Airlines, Inc., No. 1:22-cv-00725 (D. Md. Mar. 27, 2023).
- Freeman v. HKA Enter. of South Carolina, LLC, No. 4:21-cv-00077 (E.D.N.C. Aug. 26, 2022).
- Givens v. Erie Ins. Grp., No. 6:22-cv-00842 (D.S.C. July 14, 2022).
- Miller v. Cobra Enter. of Utah, Inc., No. 2:18-cv-00269 (S.D. W. Va. Apr. 21, 2022).
- Capital Resorts Grp. LLC v. Wesley Fin. Grp. LLC, No. 4:24-cv-03043 (D.S.C. Apr. 7, 2025).
- Campbell v. Avis Budget Grp. Inc, No. 6:24-cv-03982 (D.S.C. Apr. 25, 2025).
- Shamburg v. Ayvaz Pizza, LLC, No. 5:24-cv-00098 (W.D. Va. Aug. 22, 2025).
- Crockett v. Commonwealth of Virginia Virginia Dep't of Corr., No. 5:24-cv-00084 (W.D. Va. Sept. 18, 2025).
At page 59 Burden of proof on plaintiff challenging jurisdiction42 citing casesfor alleged violations of the federal antitrust laws, the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968, and the Maryland…
- JLX Solutions, LLC v. Allstate Sales Grp., Inc., No. 6:25-cv-12978 (D.S.C. July 8, 2026).“In deciding whether the plaintiff has made the requisite showing, the court must take all disputed facts and reasonable inferences in favor of the plaintiff.” Carefirst of Md., Inc. v. Carefirst Pregnancy Ctrs., Inc., 334 F.3d 390, 396 (4…
- Lacey v. Mercedes-Benz USA, LLC, No. 8:24-cv-02770 (D. Md. Sept. 5, 2025). Mylan Laboratories, Inc.,2 F.3d at 59-60.
- Diamond v. Experian Info. Solutions, Inc., No. 8:23-cv-03508 (D. Md. July 22, 2024). Mylan Labs., Inc., 2 F.3d at 59-60.
- Cape v. Von Maur, 932 F. Supp. 124 (D. Md. 1996).published
- CoStar Realty Info., Inc. v. Meissner, 604 F. Supp. 2d 757 (D. Md. 2009).published
- Bd. of Trs. v. McD Metals, Inc., 964 F. Supp. 1040 (E.D. Va. 1997).published
- Hardnett v. Duquesne Univ., 897 F. Supp. 920 (D. Md. 1995).published
- Dunham v. Hotelera Canco S.A. De C.V., 933 F. Supp. 543 (E.D. Va. 1996).published
- Allcarrier Worldwide Servs., Inc. v. United Network Equip. Dealer Ass'n, 812 F. Supp. 2d 676 (D. Md. 2011).published
- Stratagene v. Parsons Behle & Latimer, 315 F. Supp. 2d 765 (D. Md. 2004).published
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- Prod. Grp. Int'l, Inc. v. Goldman, 337 F. Supp. 2d 788 (E.D. Va. 2004).published
- Estes v. Midwest Prods., Inc., 24 F. Supp. 2d 621 (S.D. W. Va. 1998).published
- Robbins v. Yutopian Enter., Inc., 202 F. Supp. 2d 426 (D. Md. 2002).published
- Est. of Bank v. Swiss Valley Farms, Co., 286 F. Supp. 2d 514 (D. Md. 2003).published
- Cent. Virginia Aviation, Inc. v. North Am. Flight Servs., Inc., 23 F. Supp. 3d 625 (E.D. Va. 2014).published
- Liberty Mut. Fire Ins. v. Menozzi Luigi & C. S.p.A., 92 F. Supp. 3d 435 (E.D. Va. 2015).published
- Williams v. Romarm S.A., 116 F. Supp. 3d 631 (D. Md. 2015).published
- Hunt v. META/Facebook, No. 3:24-cv-01591 (N.D. Cal. Mar. 13, 2024).
- Yao v. Chen, No. 8:23-cv-00889, 2024 WL 1051740 (D. Md. Mar. 11, 2024).
- Hunt v. META/Facebook, No. 8:23-cv-03264, 2024 WL 1096758 (D. Md. Mar. 13, 2024).
- Torres v. Duke Energy, No. 5:22-cv-00369 (E.D.N.C. Feb. 21, 2023).
- Brinson v. Fred Smith Co., No. 5:22-cv-00197 (E.D.N.C. Mar. 23, 2023).
- Graham v. Anderson, No. 5:23-cv-00030 (E.D.N.C. June 8, 2023).
- Mosisa v. Perry, No. 8:24-cv-01445 (D. Md. June 2, 2025).
- Doe v. Choice Hotels Int'l. Inc., No. 8:24-cv-01598, 2025 WL 2108792 (D. Md. July 28, 2025).
- Doe v. Choice Hotels Int'l. Inc., No. 3:25-cv-00851 (M.D. Fla. July 28, 2025).
- Brown v. Washington Univ. Sch. of Law, No. 8:24-cv-03198 (D. Md. Aug. 1, 2025).
- Doe v. Choice Hotels Int'l, Inc., No. 8:24-cv-03769 (D. Md. Aug. 27, 2025).
- Doe v. Choice Hotels Int'l, Inc., No. 2:25-cv-04932 (E.D. Pa. Aug. 27, 2025).
- Fennell, No. 8:25-cv-01062 (D. Md. Oct. 30, 2025).
- Tsai, No. 8:25-cv-01774 (D. Md. Nov. 24, 2025).
- Motley Rice, LLC v. Baldwin & Baldwin, LLP, 518 F. Supp. 2d 688 (D.S.C. 2007).published
- Boyd ex rel. Est. of Boyd v. Green, 496 F. Supp. 2d 691 (W.D. Va. 2007).published
- Vaughn v. Transdev Servs., Inc., 179 F. Supp. 3d 559 (E.D.N.C. 2016).published
- Tanksley v. Rose, No. 3:19-cv-00229, 2019 WL 6709386 (E.D. Va. Dec. 9, 2019).
- Tanksley v. Rose, No. 3:19-cv-00229 (E.D. Va. Jan. 7, 2020).
- MSA Prods., Corp. v. Hunsaker, No. 3:24-cv-00058 (W.D. Va. Apr. 11, 2025).
- Pacelli v. Freejumpsystem, No. 3:23-cv-00028 (W.D. Va. July 2, 2025).
- Thompson, No. 5:25-cv-00003 (W.D. Va. Oct. 17, 2025).
At page 64 Courts' discretion regarding jurisdictional discovery scope40 citing cases“have broad discretion in their resolution of discovery problems that arise in cases pending before them.”
- State Farm Fire & Cas. Ins. Co. v. OneOnTarget.com, Inc., No. 1:24-cv-00446 (D. Md. Oct. 8, 2024). (Discovery under the Federal Rules of Civil Procedure is, of course, broad in scope and freely permitted … [and] limited discovery may be warranted to explore jurisdictional facts[.])
- Weaver v. 3M Co., No. 5:22-cv-00116 (E.D.N.C. Dec. 16, 2022). “When a district court considers a question of personal jurisdiction based on the contents of a complaint . . . the plaintiff has the burden of making a prima facie showing in support of its assertion of jurisdiction.” Universal Leather, L…
- Harford Mut. Ins. Co. v. iMedia Brands, Inc., No. 1:20-cv-02713 (D. Md. Feb. 9, 2021). “discovery under the federal rules of civil procedure is, of course, broad in scope and freely permitted . . . and limited discovery may be warranted to explore jurisdictional facts”
- Fireman's Fund Ins. Co. v. Fed. Fire Prot. Corp., No. 1:18-cv-01962 (D. Md. Feb. 28, 2020).“limited discovery may be warranted to explore jurisdictional facts in some cases”
- McEvoy, No. 2:25-cv-08265 (D.S.C. Mar. 4, 2026).District courts have broad discretion to allow discovery to help resolve personal jurisdiction issues, Mylan Lab’ys, 2 F.3d at 64, and jurisdictional discovery should normally be permitted “[w]hen the Plaintiff’s claim does not appear to b…
- Greene, No. 2:25-cv-12658 (D.S.C. Feb. 23, 2026).District courts have broad discretion to allow discovery to help resolve personal jurisdiction issues, Mylan Lab’ys, 2 F.3d at 64, and jurisdictional discovery should normally be permitted “[w]hen the Plaintiff’s claim does not appear to b…
- Crum & Forster Specialty Ins. Co. v. Shreno Ltd., No. 2:24-cv-04705 (D.S.C. Mar. 3, 2025).District courts have broad discretion to allow discovery to help resolve personal jurisdiction issues, Mylan Lab’ys, 2 F.3d at 64, and jurisdictional discovery should normally be permitted “[w]hen the Plaintiff’s claim does not appear to b…
- Schultz v. Komori Am. Corp., No. 1:23-cv-03001 (D. Md. Feb. 28, 2025). Courts consider “whether significant decisions of the subsidiary must be approved by the parent,” as well as “whether the parent and subsidiary maintain separate books and records, employ separate accounting procedures, and hold separate d…
- Wooten v. Boppy Co., No. 1:23-cv-02695 (D. Md. Aug. 14, 2024). Under Maryland law, a subsidiary’s contacts in a forum may only be attributed to the foreign parent “if the parent exerts considerable control over the activities of the subsidiary.” Mylan Labs., 2 F.3d at 61.
- Batts v. SNAP Inc., No. 2:23-cv-03565 (D.S.C. Aug. 6, 2024).District courts have broad discretion to allow discovery to help resolve personal jurisdiction issues, Mylan Lab’ys, 2 F.3d at 64, and jurisdictional discovery should normally be permitted “[w]hen the Plaintiff’s claim does not appear to b…
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- Carefirst of Maryland, Inc. v. Carefirst Pregnancy Centers, Inc., 334 F.3d 390 (4th Cir. 2003).published
- D2L Ltd. v. Biggs, No. 1:18-cv-02994, 2019 WL 3975656 (D. Md. Aug. 22, 2019).
- Haley Paint Co. v. EI Dupont De Nemours & Co., 775 F. Supp. 2d 790 (D. Md. 2011).published
- Hill v. Brush Engineered Materials, Inc., 383 F. Supp. 2d 814 (D. Md. 2005).published
- 68th Street Site Work Grp. v. Airgas, Inc., No. 1:20-cv-03385 (D. Md. Sept. 16, 2021).
- Doe v. Roman Catholic Diocese of Boise, Inc., 918 P.2d 17 (N.M. Ct. App. 1996).published
- Crown Cork & Seal Co. v. Dockery, 886 F. Supp. 1253 (M.D.N.C. 1995).published
- ALS Scan, Inc. v. Digit. Serv. Consultants, Inc., 293 F.3d 707 (4th Cir. 2002).published
- Subodh Pandit v. Sudhir Pandit, 808 F. App'x 179 (4th Cir. 2020).unpublished
- BeoCare Grp., Inc. v. Morrissey, 124 F. Supp. 3d 696 (W.D.N.C. 2015).published
- Informaxion Solutions, Inc. v. Vantus Grp., 130 F. Supp. 3d 994 (D.S.C. 2015).published
- Rivera v. Altec, Inc., No. 1:21-cv-00681, 2021 WL 2784265 (D. Md. July 2, 2021).
- Yacht Basin Provision Co. v. Bates, No. 7:21-cv-00117 (E.D.N.C. Dec. 13, 2021).
- Celgard, LLC v. Shenzhen Senior Tech. Material Co., No. 3:20-cv-00130 (W.D.N.C. Jan. 22, 2021).
- Bermeo v. Andis, No. 3:22-cv-00505 (W.D.N.C. Feb. 3, 2023).
- Mitchell v. Burn & Reconstructive Centers of Am., LLC, No. 3:23-cv-00493 (W.D.N.C. May 29, 2024).
- Madden v. Petland Summerville LLC, No. 2:20-cv-02953, 2021 WL 288370 (D.S.C. Jan. 28, 2021).
- Guldenzoph v. Indigo Road Hosp. Grp., No. 2:23-cv-05339, 2024 WL 2848462 (D.S.C. June 4, 2024).
- Pompeian, Inc. v. Mill at Kings River, LLC, No. 1:23-cv-03494 (D. Md. June 27, 2024).
- Jackson v. Genuine Data Servs., LLC., No. 3:21-cv-00211 (E.D. Va. Jan. 26, 2022).
- Andrews v. Horizon Tire NJ, LLC, No. 3:21-cv-00794 (E.D. Va. July 6, 2022).
- United Coals, Inc. v. Attijariwafa Bank, No. 1:19-cv-00095 (N.D. W. Va. Sept. 30, 2022).
- MSA Prods., Corp. v. Hunsaker, No. 3:24-cv-00058 (W.D. Va. Apr. 11, 2025).
- Gibbs v. Plain Green, LLC, 331 F. Supp. 3d 518 (E.D. Va. 2018).published
- Prototype Prods., Inc. v. Reset, Inc., 844 F. Supp. 2d 691 (E.D. Va. 2012).published
- Schmitigal v. Twohig, No. 9:19-cv-01511 (D.S.C. Sept. 26, 2019).
- Gombo, No. 2:25-cv-00458 (E.D. Va. Apr. 20, 2026).
- Ronald Milor, Jr. v. Oasis Hotels & Resorts, S.A. de C.V., No. 1:24-cv-00792 (D. Md. Mar. 30, 2026).
At page 61 Imputability of subsidiary contacts to parent corporation26 citing casesnoting various factors, such as significant degree of control, that may rebut the general rule
- Ross, No. 1:25-cv-00883 (D. Md. Feb. 5, 2026). Managers (Bermuda) Ltd., 2025 WL 943371 , at *1 (4th Cir. Mar. 28, 2025) (per curiam); UMG Recordings, Inc., 963 F.3d at 350 ; Grayson, 816 F.3d at 268 ; Consulting Eng'rs Corp. v. Geometric Ltd., 561 F.3d 273, 276 (4th Cir. 2009); Mylan L…
- Roberts v. Equian, LLC, 793 F. Supp. 3d 643 (D. Md. 2025).published“or should have known, that its conduct would have some impact in Maryland”
- Schultz v. Komori Am. Corp., No. 1:23-cv-03001 (D. Md. Feb. 28, 2025). “the level of interdependence between parent and subsidiary”
- Wooten v. Boppy Co., No. 1:23-cv-02695 (D. Md. Aug. 14, 2024). “if the parent exerts considerable control over the activities of the subsidiary”
- Carefirst of Maryland, Inc. v. Carefirst Pregnancy Centers, Inc., 334 F.3d 390 (1st Cir. 2003).published
- Carefirst of Maryland, Inc. v. Carefirst Pregnancy Centers, Inc., 334 F.3d 390 (4th Cir. 2003).published
- O'Reilly v. Tsottles, No. 1:18-cv-03622 (D. Md. Mar. 30, 2020).
- Tradepoint Atl., LLC v. Env't Liab. Transfer, Inc., No. 1:21-cv-01238 (D. Md. Sept. 29, 2022).
- Dawsey v. Bayerische Motoren Werke Aktiengesellschaft, No. 7:22-cv-03738 (D.S.C. Feb. 7, 2024).
- Saudi v. Northrop Grumman Corp., 427 F.3d 271 (4th Cir. 2005).published
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- Giannaris v. Cheng, 219 F. Supp. 2d 687 (D. Md. 2002).published
- Haley Paint Co. v. EI Dupont De Nemours & Co., 775 F. Supp. 2d 790 (D. Md. 2011).published
- Cricket Grp., Ltd. v. Highmark, Inc., 198 F. Supp. 3d 540 (D. Md. 2016).published
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- Vision Motor Cars, Inc. v. Valor Motor Co., 981 F. Supp. 2d 464 (M.D.N.C. 2013).published
- Ryan v. TEV Corp., No. 1:18-cv-03852 (D. Md. Nov. 1, 2019).
- Jones v. Gen. Elec. Co., No. 1:19-cv-00196, 2019 WL 6918490 (D. Md. Dec. 19, 2019).
- Allen v. One Stop Staffing, LLC., No. 1:19-cv-02859 (D. Md. July 2, 2020).
- Stinger v. Fort Lincoln Cemetery, LLC, No. 8:20-cv-01052 (D. Md. Mar. 23, 2021).
- Liverpool v. Caesars Baltimore Mgmt. Co., No. 1:21-cv-00510 (D. Md. July 22, 2021).
- Costello v. Waste Mgmt., Inc., No. 3:25-cv-00254 (E.D. Va. Aug. 22, 2025).
- Autoscribe Corp. v. Goldman & Steinberg, 47 F.3d 1164 (4th Cir. 1995).unpublished
At page 63 Declining jurisdiction based on corporate formalities and agency theory10 citing casesdeclining to find agency solely on the basis of ownership interest
- Ross, No. 1:25-cv-00883 (D. Md. Feb. 5, 2026). Managers (Bermuda) Ltd., 2025 WL 943371 , at *1 (4th Cir. Mar. 28, 2025) (per curiam); UMG Recordings, Inc., 963 F.3d at 350 ; Grayson, 816 F.3d at 268 ; Consulting Eng'rs Corp. v. Geometric Ltd., 561 F.3d 273, 276 (4th Cir. 2009); Mylan L…
- Dtex, LLC v. BBVA Bancomer, S.A., 405 F. Supp. 2d 639 (D.S.C. 2005).published
- Newport News Holdings Corp. v. Virtual City Vision, Inc., 650 F.3d 423 (4th Cir. 2011).published
- Tradepoint Atl., LLC v. Env't Liab. Transfer, Inc., No. 1:21-cv-01238 (D. Md. Sept. 29, 2022).
- Nat'l Fire & Marine Ins. Co. v. Venture Lighting Int'l, Inc., No. 1:22-cv-02723 (D. Md. Sept. 20, 2023).
- Stinger v. Fort Lincoln Cemetery, LLC, No. 8:20-cv-01052 (D. Md. Mar. 23, 2021).
- United States v. Singh, 518 F.3d 236 (4th Cir. 2008).published
- United States v. Sun-Diamond Growers of California, 964 F. Supp. 486 (D.D.C. 1997).published
- Dewhurst v. Telenor Invest As, 83 F. Supp. 2d 577 (D. Md. 2000).published
- Chippari v. Brookfield Washington, LLC, No. 1:23-cv-01666 (E.D. Va. June 25, 2024).
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- United States v. Gramins, 939 F.3d 429 (2d Cir. 2019).published
v.
AKZO, N.V., and Raj Matkari Ashok Patel Dilip Shah Raju Vegesna Mohammed F. Azeem Charles Chang David J. Brancato Jin-Shung Chang Walter Kletch Jan T. Sturm Pharmaceutical Basics, Incorporated Par Pharmaceuticals, Incorporated Quad Pharmaceuticals, Incorporated American Therapeutics, Incorporated Vitarine Pharmaceuticals, Incorporated American Home Products Corporation Quantum Pharmics, Limited Steven Colton Salvatore J. Pinella
OPINION
ERVIN, Chief Judge:We must decide whether a federal district court may assert personal jurisdiction over a foreign parent corporation solely because the parent’s third-tier subsidiary corporation, over which the parent exerts no control, conducts business in the forum state. We hold that it may not.
I
On June 8, 1989 Mylan Laboratories, Inc. (“Mylan”) brought this action in the United States District Court for the District of Columbia, seeking damages and injunctive relief[*59] for alleged violations of the federal antitrust laws, the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968, and the Maryland common law of unfair competition and malicious interference with business relations. Mylan’s complaint named as defendants several manufacturers, sellers, and distributors of generic prescription drugs, including Akzo, N.V. (“Akzo”), a Dutch corporation having its principal place of business in the Netherlands, and Pharmaceutical Basics, Inc. (“PBI”), a Delaware corporation that maintains its principal place of business in Illinois. Mylan’s complaint alleged that between 1984 and 1989 the defendants conspired to facilitate and accelerate the United States Food and Drug Administration’s (“FDA”) approval of their abbreviated new drug applications for generic drugs, or “ANDAs,” and to delay or impede approval of ANDAs submitted by competing drug manufacturers, including Mylan.
Akzo promptly moved to dismiss Mylan’s complaint for lack of personal jurisdiction. Before ruling on Akzo’s motion, the district court found that venue was improper in the District of Columbia and ordered the case transferred to the District of Maryland pursuant to 28 U.S.C. § 1406(a).[1] On August 15, 1991 the United States District Court for the District of Maryland issued a memorandum opinion and order dismissing all of Mylan’s antitrust claims and a substantial number of its RICO claims. Although it did not dispose directly of Akzo’s pending motion to dismiss for want of personal jurisdiction, the court stated that
Akzo is only named in Mylan’s suit because it is the parent company of PBI; unlike Par, [another defendant], it is not alleged to have had any agents busily undermining the raison d’étre of the FDA.
Mylan Labs., Inc. v. Akzo, N.V., 770 F.Supp. 1053, 1077 n. 41 (D.Md.1991). Shortly after the Maryland district court’s action, Akzo renewed its motion to dismiss for lack of personal jurisdiction.
After hearing oral argument on Akzo’s motion, the district court read into the record a memorandum order holding that because it could not assert personal jurisdiction over Akzo, it was required to dismiss Mylan’s complaint as to the Dutch corporation. See Mylan Labs., Inc. v. Akzo, N.V., No. R-90-1069, at 15 (D.Md. June 19, 1992) (oral opinion). In so ruling, the court relied upon the following findings of fact: (1) Akzo and PBI have no ownership interest in each other; (2) PBI is a third-tier subsidiary corporation of Akzo, being owned by Akzo Pharma, Inc. (“Akzo Pharma”), which in turn is owned by Akzo; (3) PBI and Akzo have no officers and directors in common; (4) Akzo is not authorized to conduct business in Maryland or anywhere else in the United States; (5) Akzo is not actually present in Maryland; and (6) the corporate functions of Akzo and PBI are rigidly separated. Id. at 1-15 (oral ruling). Based upon these findings, the court reasoned that the Maryland long-arm statute, Md.Cts. & Jud.Proc.Code Ann. § 6-103(b) (1989 & Supp.1992), which Mylan had asserted as supporting jurisdiction, did not authorize it to exercise personal jurisdiction over Akzo. Id. at 15. The court therefore dismissed Akzo from the action, and Mylan took this appeal.
Mylan presents two questions for decision: (1) whether the district court erred as a matter of law in determining that it could not assert personal jurisdiction over Akzo; and (2) whether the district court abused its discretion in denying Mylan’s motion to take discovery on the personal jurisdiction issue. We consider these issues in turn.
II
When a court’s personal jurisdiction is properly challenged by motion under[*60] Federal Rule of Civil Procedure 12(b)(2), the jurisdictional question thereby raised is one for the judge, with the burden on the plaintiff ultimately to prove grounds for jurisdiction by a preponderance of the evidence. Combs v. Bakker, 886 F.2d 673, 676 (4th Cir.1989); Dowless v. Warren-Rupp Houdailles, Inc., 800 F.2d 1305, 1307 (4th Cir.1986); 2A James W. Moore, Moore’s Federal Practice ¶ 12.-07[2.-2] (1985 & Supp.1992-93). Yet when, as here, the district court decides a pretrial personal jurisdiction dismissal motion without an evidentiary hearing, the plaintiff need prove only a prima facie case of personal, jurisdiction. Combs, 886 F.2d at 676. In deciding whether the plaintiff has proved a prima facie case of personal jurisdiction, the district court must draw all reasonable inferences arising from the proof, and resolve all factual disputes, in the plaintiffs favor. Id.; Wolf v. Richmond County Hosp. Auth., 745 F.2d 904, 908 (4th Cir.1984), cert. denied, 474 U.S. 826, 106 S.Ct. 83, 88 L.Ed.2d 68 (1985). To the extent that the district court’s conclusions concerning whether the plaintiff has proved personal jurisdiction rest upon legal precepts, those conclusions are reviewed on appeal de novo. Combs, 886 F.2d at 676. To the extent the district court’s conclusions are based on findings of fact, however, such findings should not be disturbed by an appellate tribunal unless clearly erroneous. Id.; Bowman v. Curt G. Joa, Inc., 361 F.2d 706, 717 (4th Cir.1966).
To prove that the district court may assert personal jurisdiction over Akzo, Mylan must show (1) that a statute or rule authorizes service of process on Akzo in the District of Maryland;[2] and (2) that service on Akzo comports with the requirements of the Due Process Clause of the Fourteenth Amendment.[3] See Omni Capital Int’l Ltd. v. Rudolf Wolff & Co., 484 U.S. 97, 102-03, 108 S.Ct. 404, 408-09, 98 L.Ed.2d 415 (1987); World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 291, 100 S.Ct. 559, 564, 62 L.Ed.2d 490 (1980); International Shoe Co. v. Washington, 326 U.S. 310, 316, 66 S.Ct. 154, 158, 90 L.Ed. 95 (1945). Mylan contends that the Maryland long-arm statute, Md.Cts. & Jud.Proc.Code Ann. § 6-103(b) (1989 & Supp.1992),[4] authorizes the district[*61] court to assert personal jurisdiction over Akzo. The purpose of the Maryland long-arm statute is to give the courts of the state personal jurisdiction over all out-of-state defendants who purposefully avail themselves of the privilege of conducting activities in Maryland, thus invoking the benefits and protections of Maryland law. See Novack v. National Hot Rod Ass’n, 247 Md. 350, 353-57, 231 A.2d 22, 24-26 (1967). The statute permits the Maryland courts to assert personal jurisdiction over (1) persons who directly conduct activities in Maryland; and (2) persons who conduct activities in Maryland through an agent.
In the proof it adduced below, Mylan made no attempt to show that Akzo possessed direct contacts with Maryland at the time this action commenced. Under these circumstances, service of process on Akzo can be proper only if Akzo’s relationship with its third-tier subsidiary and co-defendant PBI is that of principal to agent. Mylan contends that such a relationship exists, because (1) as PBI’s parent corporation, Akzo controlled significant business activities of PBI in Maryland, warranting attribution of those activities to Akzo; (2) Akzo indirectly owns all the outstanding common stock of PBI, through its direct stock ownership of Akzo Pharma; and (3) certain allegedly criminal acts committed by PBI employees were performed with the intent to benefit Akzo, rendering Akzo hable for those acts in Maryland.
The Maryland Court of Appeals, whose authoritative interpretations of the Maryland long-arm statute bind us,[5] see Erie R.R. v. Tompkins, 304 U.S. 64, 78, 58 S.Ct. 817, 822, 82 L.Ed. 1188 (1938), has adopted the so-called “agency” test in deciding whether to pierce the veil separating parent corporations from their subsidiaries for jurisdictional purposes. See Vitro Elec. v. Milgray Elec., Inc., 255 Md. 498, 501-03, 258 A.2d 749, 751-52 (1969). Originally advanced by Justice Brandeis in Cannon Manufacturing Co. v. Cudahy Packing Co., 267 U.S. 333, 335-38, 45 S.Ct. 250, 251-52, 69 L.Ed. 634 (1925), this test allows a court to attribute the actions of a subsidiary corporation to the foreign parent corporation only if the parent exerts considerable control over the activities of the subsidiary. Central to the exertion of such control, and thus to whether the corporate veil may be pierced, is whether significant decisions of the subsidiary must be approved by the parent. See Finance Co. of Am. v. BankAmerica Corp., 493 F.Supp. 895, 903-08 (D.Md.1980). Other relevant factors include whether the parent and the subsidiary maintain separate books and records, employ separate accounting procedures, and hold separate directors’ meetings. Vitro Elec., 258 A.2d at 753. Another consideration in deciding whether to pierce the corporate veil is the level of interdependence between parent and subsidiary; if the Maryland courts are to refrain from exercising jurisdiction over the parent, the subsidiary “[must] have some independent reason for its existence, other than being under the complete domination and control of another legal entity simply for the purpose of doing its act and bidding.” Harris v. Arlen Properties, Inc., 256 Md. 185, 200, 260 A.2d 22, 29 (1969). Finally, the court must find that Akzo knew, or should have known, that its conduct would[*62] have some impact in Maryland. Finance Co., 493 F.Supp. at 907.
Mylan urged the district court to approve the exercise of personal jurisdiction over Akzo because the résumé of Jack Van Hulst, PBI’s chief executive officer, stated that he worked for Akzo at the time this action commenced.[6] In response to this assertion, Akzo submitted an affidavit in which Van Hulst denied ever having been employed by Akzo. The district court rejected Mylan’s proof, noting that it believed Van Hulst’s résumé was “puffed,” and concluded from Van Hulst’s affidavit that he was not employed by Akzo. Mylan now urges us to reverse the district court’s reliance on Van Hulst’s affidavit, arguing that in the absence of an evidentiary hearing it is entitled to have the court infer from Van Hulst’s résumé that Van Hulst was employed by Akzo.
Although it is true that the plaintiff opposing a Rule 12(b)(2) motion to dismiss for lack of jurisdiction is entitled to have all reasonable inferences from the parties’ proof drawn in his favor, district courts are not required, as Mylan suggests, to look solely to the plaintiffs proof in drawing those inferences. As we stated in Combs v. Bakker, 886 F.2d 673 (4th Cir.1989),
[i]n considering a [personal jurisdiction] challenge [in the absence of an evidentiary hearing], the court must construe all relevant pleading allegations in the light most favorable to the plaintiff, assume credibility, and draw the most favorable inferences for the existence of jurisdiction.
Id. at 676 (emphasis added). Thus, the district court correctly looked both to Mylan’s and to Akzo’s proffered proof in ruling upon Akzo’s motion. Taking Van Hulst’s résumé in its most credible light, as we must in reviewing the grant of a motion to dismiss, we find that Mylan’s assertions carry the same quantum of trustworthiness as Akzo’s sworn affidavit. Construing both documents in the light most favorable to Mylan, we believe that the district court erred in resolving the matter of Van Hulst’s employment in Akzo’s favor.
Nevertheless, the fact that Van Hulst may have been employed by Akzo does not justify an automatic decision to pierce the corporate veil between Akzo and PBI. We must also consider, as the district court properly did, any other evidence Akzo adduced in support of its motion. In so doing, we observe with the district court that affidavits submitted by Akzo demonstrate that Akzo and PBI have no ownership interest in each other, that PBI is merely a subsidiary of Akzo Pharma, and that the two defendants have no officers or directors in common. The corporate functions of Akzo and PBI, it appears, are rigidly separated; Akzo does not exert any control over the marketing, purchasing, pricing, management, or operating policies of PBI. PBI maintains its own books and records, forms its own contractual relationships with debtors and creditors, and has its own manufacturing facilities, personnel, and managing executives. The sworn statements also reveal that Akzo is not authorized to conduct any business, including the manufacturing of generic drugs, in Maryland or elsewhere in the United States.[*63] Akzo maintains no offices, telephone listings, mailing address, or bank accounts in Maryland. Because it does no business and has virtually no contacts in the United States, the district court found that Akzo had no reason to believe that its conduct would affect Maryland.
In light of this considerable quantum of proof, we cannot say that the district court erred in holding that the parent-subsidiary relationship between Akzo and PBI is insufficient to justify the exercise of personal jurisdiction over Akzo by the Maryland courts. Akzo and PBI have studiously observed all corporate formalities. Mylan, by contrast, offered no persuasive evidence below to counter Akzo’s representation that PBI is an autonomous corporation whose operations, management, and finances are entirely independent of Akzo. The existence of an employment relationship between Van Hulst and Akzo, though it draws the question closer, does not inherently make PBI a corporate agent of Akzo. The district court properly declined to infer from Van Hulst’s résumé that Akzo imposed Van Hulst as chief executive officer on PBI, or that Akzo interfered with Van Hulst’s management of PBI in any manner.
Mylan also contends that an agency relationship exists between Akzo and PBI because Akzo owns, albeit indirectly, 100 percent of PBI’s common stock. Even assuming that this assertion is true, Maryland law expressly rejects Mylan’s argument. “[A] foreign corporation is not construed as doing business within a state merely because of its ownership of all of the shares of stock of another corporation doing business in the state.” Vitro Elec. v. Milgray Elec., Inc., 255 Md. 498, 502, 258 A.2d 749, 751 (1969). Accordingly, we decline to acknowledge an agency relationship solely on the basis of Akzo’s ownership interest in Akzo Pharma.
Finally, Mylan attempts to establish the existence of an agency relationship between Akzo and PBI by contending that certain allegedly criminal acts of PBI employees, committed to procure rapid disposition of PBI’s ANDAs by the FDA, were performed for Akzo’s benefit. Although it is undoubtedly true that a corporation is liable for the criminal acts of its employees and agents done within the scope of their employment with the intent to benefit the corporation, see, e.g., United States v. Basic Constr. Co., 711 F.2d 570, 573 (4th Cir.1983) (per curiam), Mylan failed to adduce evidence below that PBI’s employees intended to benefit Akzo when they undermined the drug-approval procedures of the FDA. Moreover, the proof adduced offers no indication that Akzo knew, or should have known, of the PBI employees’ crimes at the time they were committed. Even if it is true that the PBI employees were acting within the scope of their employment, the lack of any agency relationship between Akzo and PBI preserves Akzo from liability for their behavior.
As the preceding paragraphs reveal, the Maryland courts’ “agency” test for piercing the corporate veil relies on common-law agency principles. Together with the Maryland Court of Appeals, therefore, see Vitro Elec., 255 Md. at 502-03, 258 A.2d at 751-52, we consider the veil-piercing issue herein and the Maryland long-arm statute’s agency inquiry to be virtually identical. Because we conclude that Mylan has not adduced sufficient proof of Akzo’s involvement in the affairs of PBI to warrant piercing the veil between parent and subsidiary, we likewise decline to construe the Maryland long-arm statute as authorizing the Maryland courts to assert jurisdiction over Akzo on agency grounds. We therefore reject Mylan’s “agency” theory of personal jurisdiction.
As we have explained elsewhere herein, whether a court may assert personal jurisdiction over a particular foreign defendant is a two-part, conjunctive inquiry. See, e.g., Omni Capital Int’l Ltd. v. Rudolf Wolff & Co., 484 U.S. 97, 102-03, 108 S.Ct. 404, 408-09, 98 L.Ed.2d 415 (1987). Because we hold that the Maryland long-arm statute does not authorize the Maryland courts to assert personal jurisdiction over Akzo, we need not consider whether Akzo has sufficient “minimum contacts,” see, e.g., International Shoe Co. v. Washington, 326 U.S. 310, 316, 66 S.Ct. 154, 158, 90 L.Ed. 95 (1945), with Maryland to justify service of process on Akzo under the Due Process Clause of the Fourteenth Amendment.
[*64] III
Mylan also contends that the district court abused its discretion in refusing to allow Mylan to take discovery on the personal jurisdiction question.
Discovery under the Federal Rules of Civil Procedure is, of course, broad in scope and freely permitted. See Fed.R.Civ.P. 26(b)(1) advisory committee’s note. Yet we agree with the Court of Appeals for the District of Columbia Circuit that district courts “have broad discretion in [their] resolution of discovery problems that arise in cases pending before [them].” In re Multi-Piece Rim Prods. Liab. Litig., 653 F.2d 671, 679 (D.C.Cir.1981). Although limited discovery may be warranted to explore jurisdictional facts in some cases, see McLaughlin v. McPhail, 707 F.2d 800, 806-07 (4th Cir.1983) (per curiam), we cannot say that this was such a case. The district court did not abuse its discretion in denying further discovery when, as here, Mylan had ample opportunity to take discovery and the pleadings contained no specific facts that could establish the requisite contacts with Maryland. See Naartex Consulting Corp. v. Watt, 722 F.2d 779, 788 (D.C.Cir.1983), cert. denied sub. nom. Naartex Consulting Corp. v. Clark, 467 U.S. 1210, 104 S.Ct. 2399, 81 L.Ed.2d 355 (1984); McLaughlin, 707 F.2d at 807. Accordingly, we uphold the district court’s denial of further discovery.
IV
For the foregoing reasons, the district court’s dismissal of Akzo for want of personal jurisdiction is
AFFIRMED.
The District of Columbia district court transferred the case to the District of Maryland because none of the overt acts Mylan alleged in support of its RICO claims occurred in the District of Columbia, and because all of the other significant events involved in the litigation took place in Maryland. In so ruling, the court relied on Lamont v. Haig, 590 F.2d 1124 (D.C.Cir.1978), in which the Court of Appeals for the District of Columbia Circuit held that venue is conferred on a district under the general venue statute, 28 U.S.C. § 1391(b), "where a substantial portion of the acts or omissions giving rise to the actions occurred....” Id. at 1134-35. See Mylan Labs. v. Akzo, N.V., No. 89-1671, slip op. at 13, 1990 WL 58466 (D.D.C. Mar. 26, 1990) (mem.).
In its brief, Mylan argues that two statutes authorize the district court to assert personal jurisdiction over Akzo: (1) the Maryland long-arm statute, Md.Cts. & Jud.Proc.Code Ann. § 6-103(b) (1989 & Supp.1992), and (2) the RICO service-of-process statute, 18 U.S.C. § 1965(a). We observe that the RICO statute was not argued as a basis for jurisdiction below, and was not cited or discussed in the district court’s memorandum order dismissing Akzo from the case. Mylan’s failure to set up the RICO statute before the district court as an alternative authorization of personal jurisdiction effectively deprives us of appellate jurisdiction to entertain argument about the statute's construction. As Justice Black wrote half a century ago:
Ordinarily an appellate court does not consider issues not raised below, for our procedural scheme contemplates that parties shall come to issue in the trial forum vested with authority to determine questions of fact.
Hormel v. Helvering, 312 U.S. 552, 556, 61 S.Ct. 719, 721, 85 L.Ed. 1037 (1941). We therefore decline to consider the effect of the RICO statute on the personal jurisdiction question presented herein.
With respect to the Maryland long-arm statute, these inquiries ultimately collapse into virtually the same analysis, because the Maryland Court of Appeals has construed the statute as intended to reach to constitutional limits. See Curtis v. State, 284 Md. 132, 150, 395 A.2d 464, 474 n. 7 (1978) (citing cases); see also Md.Cts. & Jud.Proc.Code Ann. § 6-101(e) (1989 & Supp.1992) ("extending] the personal jurisdiction ... of courts of the State and the power to serve process of those courts to any person on federal enclaves ... within the State to the fullest extent permitted by the Constitution and laws of the United States”).
The Maryland long-arm statute reads:
A court may exercise personal jurisdiction over a person, who directly or by an agent:
(1) Transacts any business or performs any character of work or service in the State;
(2) Contracts to supply goods, food, services, or manufactured products in the State;
(3) Causes tortious injury in the State by an act or omission in the State;
(4) Causes tortious injury in the State or outside of the State by an act or omission outside the State if he regularly does or solicits business, engages in any other persistent course of conduct in the State or derives substantial revenue from goods, food, services, or manufactured products used or consumed in the State;
(5) Has an interest in, uses, or possesses real property in the State; or
(6) Contracts to insure or act as surety for, or on, any person, property, risk, contract, obligation, or agreement located, executed, or to be performed within the State at the time[*61] the contract is made, unless the parties otherwise provide in writing.
Md.Cts. & Jud.Proc.Code Ann. § 6-103(b) (1989 & Supp.1992).
Although decisions of the United States District Court for the District of Maryland do not bind our deliberations, we note that over the past two decades that bench has handed down several thorough, scholarly examinations of corporate veil-piercing for jurisdictional purposes under the Maryland long-arm statute. See, e.g., Birrane v. Master Collectors, Inc., 738 F.Supp. 167, 169—70 (D.Md.1990); Translation Sys., Inc. v. Applied Technology Ventures, 559 F.Supp. 566, 567-68 (D.Md.1983); Finance Co. of Am. v. BankAmerica Corp., 493 F.Supp. 895, 903-08 (D.Md.1980); Quinn v. Bowmar Publishing Co., 445 F.Supp. 780, 786 (D.Md.1978); Call Carl, Inc. v. BP Oil Corp., 391 F.Supp. 367, 370-78 (D.Md.1975), aff'd in part, rev'd in part on other grounds, 554 F.2d 623 (4th Cir.), cert. denied, 434 U.S. 923, 98 S.Ct. 400, 54 L.Ed.2d 280 (1977); Holfield v. Power Chemical Co., 382 F.Supp. 388, 393 (D.Md.1974). In light of the Maryland courts' recent silence on this issue (we having been unable to uncover state-court caselaw on point since 1969), and because we believe that the district court decisions accurately reflect the Maryland courts’ own interpretations of the long-arm statute, we cite to them as persuasive authority.
Mylan urged the district court to consider several other "critical” facts about Akzo, including (1) Akzo's use of the United States District Court for the Eastern District of Virginia to protect its United States patent; (2) Akzo’s alleged "ownership” of Bionetics Research, Inc., a medical research company with facilities in Rockville, Frederick, and Kensington, Maryland which, like some of its other American subsidiaries, uses the Akzo name and logo in advertising; (3) statements in Akzo’s annual report for 1989 concerning Akzo’s gross sales and the number of employees Akzo has in North America; and (4) the fact that Akzo's American Depository Receipts, or "ADRs,” trade on the National Association of Securities Dealers Automated Quotation System (NASDAQ); (5) Akzo’s use of its ADRs to acquire an American subsidiary; and (6) the guarantee of a $300 million line of credit for other Akzo American subsidiaries. In the face of Akzo’s proof, the court declined to credit these facts as sufficient to establish a prima facie case of personal jurisdiction under the Maryland long-arm statute. We are prevented from reviewing the district court's decision, however, because Mylan has failed to argue these jurisdictional facts in its brief. See Fed.R.App.P. 28(a)(5), (b). We therefore conclude that Mylan has waived the arguments on appeal. See Shopco Distrib. Co. v. Commanding General, 885 F.2d 167, 170 n. 3 (4th Cir.1989) (noting that failure to comply with terms of former version of Fed.R.App.P. 28(a)(5) constitutes waiver of asserted claims).