Pullman Sugar, LLC v. Intrastate Distributors, Inc.

Filing 2

WRITTEN Opinion entered by the Honorable Gary Feinerman on 5/2/2013: For the reasons set forth below, Defendants motion to dismiss 12 is granted. Pursuant to Defendant's agreement, rather than dismiss the case under Rule 12(b)(2), the court transfers the case to the Eastern District of Michigan pursuant to 28 U.S.C. § 1631. The Clerk is requested to effectuate the transfer pursuant to Local Rule 83.4. The 8/7/2013 status hearing 20 is stricken. Civil case closed. [ For further details see written opinion.] Mailed notice (tg, ) [Transferred from ilnd on 6/10/2013.]

Order Form (01/2005)

United States District Court, Northern District of Illinois
Name of Assigned Judge
or Magistrate Judge

Gary Feinerman

CASE NUMBER

13 C 754

CASE
TITLE

Sitting Judge if Other
than Assigned Judge

DATE

5/2/2013

Pullman Sugar, LLC vs. Intrastate Distributors, Inc.

DOCKET ENTRY TEXT

For the reasons set forth below, Defendant’s motion to dismiss [12] is granted. Pursuant to Defendant’s
agreement, rather than dismiss the case under Rule 12(b)(2), the court transfers the case to the Eastern
District of Michigan pursuant to 28 U.S.C. § 1631. The Clerk is requested to effectuate the transfer pursuant
to Local Rule 83.4. The 8/7/2013 status hearing [20] is stricken. Civil case closed.

O[ For further details see text below.]

Docketing to mail notices.

STATEMENT
Defendant Intrastate Distributors, Inc., has moved to dismiss the case under Federal Rule of Civil
Procedure 12(b)(2) for want of personal jurisdiction. Doc. 12. Based on the affidavit of Tim Dabish, its
president and principal owner, Intrastate argues that it does not have sufficient contacts with Illinois to
support the exercise of personal jurisdiction over it. Plaintiff Pullman Sugar, LLC, makes one and only one
argument in response—that Dabish’s affidavit admits that Intrastate “distributes products in Illinois,” which
means that a provision of the Motor Carrier Act, 49 U.S.C. § 13304(a), requires Intrastate to designate an
agent for service of process in Illinois, which in turn means Intrastate has consented to be sued in Illinois.
See R.R. Donnelley & Sons Co. v. Jet Messenger Servs., Inc., 2004 WL 1375402, at *2-4 (N.D. Ill. May 25,
2004).
Pullman’s argument fails because its initial premise—that Dabish’s affidavit admits that Intrastate
distributes products in Illinois—is incorrect. The affidavit admits no such thing; it avers only that Intrastate’s
products are distributed in Illinois, not that Intrastate itself distributes its own products in Illinois. Indeed,
Dabish avers that Intrastate’s employees “do not travel to Illinois for any business relating to or involving
Intrastate.” In a supplemental affidavit, Dabish confirms that “Intrastate’s trucks do not travel to the State of
Illinois to deliver products” and that “Intrastate does not use its own trucks to transport products into the state
of Illinois.” Given this, Intrastate is not required by § 13304(a) to designate an agent for service of process in
Illinois, which in turn means that Intrastate has not thereby consented to be sued in Illinois. Pullman’s
opposition brief offers no other argument to support its view that Intrastate distributes its own products in
Illinois, and any such arguments are forfeited.
Courtroom Deputy
Initials:

13C754 Pullman Sugar, LLC vs. Intrastate Distributors, Inc.

JD

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STATEMENT
Illinois, and any such arguments are forfeited. See Cnty. of McHenry v. Ins. Co. of the West, 438 F.3d 813,
817-18 (7th Cir. 2006). Because Pullman has offered the court no other basis for concluding that Intrastate is
subject to § 13304(a), its sole ground for opposing Intrastate’s Rule 12(b)(2) motion fails. And Pullman has
forfeited any other ground for opposing Intrastate’s motion.
The courts are split over whether 28 U.S.C. § 1631 allows a court to transfer rather than dismiss a case
upon finding that the defendant is not subject to personal jurisdiction. See 15 Wright, Miller & Cooper,
Federal Practice and Procedure, § 3842, at 8-11 (3d ed. 2007). Intrastate has mooted the point by agreeing to
have the case transferred to the Eastern District of Michigan, where it indisputably is subject to personal
jurisdiction and where venue indisputably lies. Because that District appears to be the most and perhaps the
only appropriate forum for this litigation, and because Pullman can dismiss the case without prejudice under
Federal Rule of Civil Procedure 41(a)(1)(A)(I) if it does not want to proceed in that District, the court will
transfer the case rather than dismiss it.

13C754 Pullman Sugar, LLC vs. Intrastate Distributors, Inc.

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