throbber

`UNITED STATES DISTRICT COURT
`DISTRICT OF NEW JERSEY
`
`
`LIZA GARDNER,
`
` Plaintiff,
`
`v.
`
`SEAN COMBS, AARON HALL,
`UMG RECORDINGS, INC.,
`UNIVERSAL MUSIC GROUP, N.V.,
`
` Defendants.
`
`
`Before: Leo M. Gordon, Judge
`
`Court No. 2:24-cv-07729
`
`
`OPINION
`
`[Granting Defendants UMG Recordings, Inc. and Universal Music Group, N.V.’s motion
`to dismiss; and granting in part and denying in part Defendant Combs’ motion to dismiss.]
`
`Dated: January 14, 2026
`
`Tyrone A. Blackburn, T.A. Blackburn Law, PLLC, of Brooklyn, N.Y., argued for
`Plaintiff Liza Gardner.
`
`Erica A. Wolff, Sher Tremonte, LLP, of New York, N.Y., argued for Defendant Sean
`Combs. With her on the brief was Yonatan Y. Jacobs.
`
`Lisa A. Linsky , McDermott, Will & Emery LLP, of New York, N.Y. , argued for
`Defendants UMG Recordings Inc. and Universal Music Group, N.V. With her on the brief
`were Jessica G. Griffith and Elizabeth A. Rodd.
`
`Gordon
`1, Judge: In this action, Plaintiff Liza Gardner (“Plaintiff”) brings claims
`against Defendants UMG Recordings, Inc. (“UMGR”) and Universal Music Group, N.V.
`(“UMGNV”), alleging negligent infliction of emotional distres s; negligence; vicarious
`liability; violation of the New Jersey Child Sexual Abuse Act, N.J. Stat. § 2A:61B-1;
`
`1 The Honorable Leo M. Gordon, Judge of the United States Court of International Trade,
`sitting by designation.
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 1 of 24 PageID:
`2451
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 2
`
`
`negligent hiring, training, accreditation, and supervision; failure to detect, investigate, and
`report sexual abuse; and violation of 18 U.S.C. § 2421, et seq. , (“the Mann Act”).
`See Am. Compl., ECF No. 42. Plaintiff also brings claims against
`Defendant Sean Combs, alleging battery, assault/sexual assault, negligent infliction of
`emotional distress, and violation of the Mann Act. Id. These various claims arise out of
`a series of events alleged by Plaintiff culminating in an alleged sexual assault by
`Defendants Combs and Hall
`2 in New Jersey. See generally id.
`Before the court are: (1) Defendants UMGR and UMGNV’s joint motion to dismiss
`Plaintiff’s amended complaint for lack of personal jurisdiction pursuant to Federal Rule of
`Civil Procedure 12(b)(2) , and for failure to state a claim pursuant to Federal Rule of
`Civil Procedure 12(b)(6), ECF No. 51; see also Defs. UMGR and UMGNV Mem. in Supp.,
`ECF No. 52 (“Defs. UMGR and UMGNV’s Br.”); Defs. UMGR and UMGNV’s Reply,
`ECF No. 68; and (2) Defendant Combs’ motion to dismiss Plaintiff’s amended complaint
`for lack of personal jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(2) and
`for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6),
`ECF No. 53; see also Def Combs’ Mem. in Supp., ECF No. 55 (“Def. Combs’ Br.”);
`Def. Combs’ Reply, ECF No. 69; Pl.’s Joint Mem. in Opp’n to Defendants’ Mots.
`to Dismiss, ECF No. 63 (“Pl.’s Resp.”). The court held oral argument . See Oral Arg.,
`ECF No. 78 (Nov. 17, 2025).
`
`2 While Aaron Hall is a named defendant, Plaintiff has been unable to personally serve
`him. Plaintiff is now moving this Court for the second time for an order permitting service
`of the summons and amended complaint by publication. Pl.’s Second Mot. for Serv.
`by Pub’n, ECF No. 94.
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 2 of 24 PageID:
`2452
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 3
`
`
`For the following reasons, the court grants Defendants’ UMGR and UMGNV ’s
`motion to dismiss. The court also grants Defendant Combs’ motion to dismiss in part and
`denies it in part.
`I. Background
`Plaintiff’s allegations are as follows: in 1990, when Plaintiff was 16 years old, she
`was invited to New Jersey from North Carolina by members of the music group known as
`“Jodeci.” Am. Compl. ¶¶ 3, 25–27, 38, 106. At the time, Jodeci was signed to a record
`contract with Uptown Records (“Uptown”) .3 Id. ¶ 31. Plaintiff alleges that Defendant
`Combs was an Uptown employee, who was responsible for “developing” the music group.
`Id. ¶ 32.
`Plaintiff asserts that at a time in either late Summer or early Fall 1990, she and a
`friend attended an event hosted by Music Corporation of America (“MCA”), Inc. 4, at its
`New York City office and met Defendants Hall and Combs. Id. ¶¶ 34–35. Plaintiff further
`alleges that, despite being underage, the two adolescents were “provided a lot of alcohol,”
`and that they left the event with Defendants Hall and Combs to go to dinner .
`Id. ¶¶ 36–37. Plaintiff claims that throughout the event and after dinner, Defendants Hall
`and Combs continuously offered them alcoholic drinks and marijuana, and that the
`
`3 Plaintiff alleges that Uptown was a subsidiary of MCA, and that both merged into the
`current Defendant UMGR, a subsidiary of UMGNV. Id. ¶ 5.
`
`4 While the parties do not define MCA, it appears that it is an acronym for “Music
`Corporation of America.” See Busch, Anita M., A whole new U for MCA, Variety (Dec. 9,
`1996), https://variety.com/1996/scene/vpage/a- whole-new-u-for-mca-1117466464/
`(on file with the court).
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 3 of 24 PageID:
`2453
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 4
`
`
`Defendants were “flirtatious and handsy.” Id. ¶¶ 37–38. Following dinner, Plaintiff asserts
`that Defendants Hall and Combs transported her and her friend to Defendant Hall’s
`apartment—that was owned or subsidized by Uptown. Id. ¶¶ 10, 41.
`Once there, Plaintiff alleges that she was offered more alcoholic drinks by
`Defendants Hall and Combs, became intoxicated, and was forced into having sex with
`Defendant Combs. Id. ¶ 47. Following Defendant Combs’ alleged sexual assault, Plaintiff
`asserts that Defendant Hall entered the room, pinned her down, and forced her to also
`have sex with him. Id. ¶ 51. Following the assaults, Plaintiff claims that she and her
`friend left Defendant Hall’s apartment. Id. ¶ 54. According to Plaintiff, the next day ,
`Defendant Combs appeared where Plaintiff and her friend were staying, yelled at Plaintiff,
`and assaulted and choked her until she lost consciousness. Id. ¶ 56.
`II. Standard of Review
`Federal Rule of Civil Procedure 12(b)(2) provides for dismissal in actions in which
`the court does not have personal jurisdiction over a defendant, so as not to
`“offend traditional notions of fair play and substantial justice.” Daimler AG v. Bauman ,
`571 U.S. 117, 126 (2014); Ontel Prods. Corp. v. Mindscope Prods., 220 F. Supp. 3d 555,
`559 (D.N.J. 2016). With a Rule 12(b)(2) motion, the central concern is “the relationship
`among the defendant, the forum [state], and the litigation.” Daimler , 571 U.S. at 126
`(citing Shaffer v. Heitner, 433 U.S. 186, 204 (1977)). The Supreme Court has developed
`two categories of personal jurisdiction: (1) specific jurisdiction, in which a plaintiff’s suit
`“aris[es] out of or relate[s] to the defendant’s contacts with the forum [state],”
`Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 414 n.8 (1984); and
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 4 of 24 PageID:
`2454
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 5
`
`
`(2) general jurisdiction, in which a non- resident defendant’s “affiliations with the [forum]
`State are so continuous and systematic as to render [it] essentially at home in [that] State.”
`Daimler, 571 U.S. at 127 (internal citations and quotations omitted). In addition, the
`Supreme Court has established that a party may consent to personal jurisdiction.
`Burger King Corp. v. Rudzewicz, 471 U.S. 462, 472 n.14 (1985).
`As to a motion to dismiss for failure to state a claim upon which relief can be
`granted under Federal Rule of Civil Procedure 12(b)(6), the court assumes all
`factual allegations to be true and draws all reasonable inferences in the plaintiff ’s favor.
`Zuber v. Boscov’s, 871 F.3d 255, 258 (3d Cir. 2017). A plaintiff’s factual allegations must
`be “enough to raise a right to relief above the speculative level on the assumption that all
`the allegations in the complaint are true (even if doubtful in fact).” Bell Atlantic Corp. v.
`Twombly, 550 U.S. 544, 555 (2007).
`“A pleading that offers ‘labels and conclusions’ or ‘a formulaic recitation of the
`elements of a cause of action will not do. ’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
`(quoting Twombly, 550 U.S. at 555). Therefore, the court is “not bound to accept as true
`a legal conclusion couched as a factual allegation.” Papasan v. Allain, 478 U.S. 265, 286
`(1986). Instead, “to survive a motion to dismiss, a complaint must contain sufficient
`factual matter, accepted as true, to ‘state a claim for relief that is plausible on its face.’”
`Iqbal, 566 U.S. at 678 (quoting Twombly, 550 U.S. at 570).
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 5 of 24 PageID:
`2455
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 6
`
`
`III. Discussion
`Before the court is Defendants UMGR and UMGNV’s joint motion to dismiss and
`Defendant Combs’ motion to dismiss. The court will first address Defendants UMGR and
`UMGNV’s motion before turning to the motion by Defendant Combs.
`A. Jurisdiction over Defendants UMGR and UMGNV
`1. General Personal Jurisdiction
`To exercise general jurisdiction over a corporate defendant that is a resident of the
`non-forum state, a court must find that the defendant’s “affiliations with the [forum] State
`are so continuous and systematic as to render [it] essentially at home in [that] State.”
`Daimler, 571 U.S. at 127 (internal citations and quotations omitted). Absent an
`“exceptional case,” a corporate defendant is “at home in the forum State” that is its place
`of incorporation or principal place of business. Id. at 138–39; see also Display Works, LLC
`v. Bartley, 182 F. Supp. 3d 166, 173 (D.N.J. 2016) (internal citations omitted).
`Plaintiff does not allege that Defendants UMG R and UMGNV are incorporated or
`have their principal places of business in New Jersey. See Am. Compl. ¶¶12 –13.
`(“[UMGR] is a global Music Company headquartered at 2220 Colorado Avenue in Santa
`Monica, California. . . . [UMGNV] is a Dutch -American multinational music corporation
`under Dutch law. [UMGNV]’s corporate headquarters are located in Hilver sum,
`Netherlands and its operational headquarters are located in Santa Monica, California.”).
`5
`
`5 Importantly, Plaintiff makes no allegation in her amended complaint, nor does she argue
`in her response to the motion to dismiss that UMGNV, the Netherlands -based
`parent company of UMGR, is subject to the general jurisdiction of New Jersey.
`(footnote continued)
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 6 of 24 PageID:
`2456
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 7
`
`
`Rather, Plaintiff claims that general jurisdiction exists because UMGR “is registered as a
`foreign business in the State of New Jersey.” Am. Compl. ¶12. Plaintiff contends that
`the court has general jurisdiction over Defendants UMG R because “UMG[R]’s presence
`and activities in New Jersey” make it “essentially at home.” Pl.’s Resp. at 11. In support
`of its argument, Plaintiff maintains that: (1) “[UMGR ] is registered to do business in
`New Jersey”; (2) “[UMGR ] has engaged in sustained business operations within
`New Jersey for decades”; (3) “[UMGR] owns several subsidiaries that are headquartered
`or operate within New Jersey”; (4) “[UMG R]’s artists and affiliated frequently conduct
`business within the state”; (5) “[UMG R] [b]enefits [f]inancially from the New Jersey
`[m]arket”; and (6) “[UMGR]’s long-standing presence and integration into New Jersey’s
`entertainment industry solidify its ‘at home’ status.” Id. at 11–13.
`Despite these arguments, Plaintiff’s action does not amount to the type of
`“exceptional case” in which a corporate defendant’s operations , without incorporation or
`principal place of business in a forum state, “may be so substantial and of such a nature
`as to render the corporation at home in that State.” Daimler, 571 U.S. at 130 n.8;
`BNSF Ry. Co. v. Tyrell, 581 U.S. 402, 413 (2017). The inquiry as to whether a corporate
`defendant’s operations amount to an exceptional case, “calls for an appraisal of a
`corporation’s activities in their entirety; a corporation that operates in many places can
`
`See Am. Compl. ¶13; Pl.’s Resp. at 11– 13. Instead, Plaintiff’s claim that UMGNV is
`subject to the jurisdiction of this Court is limited to the allegations that UMGR and UMGNV
`are liable as successors in interest and that UMGNV’s jurisdiction attaches as the parent
`company to UMGR . See infra Section 3. As such, Plaintiff’s jurisdiction claims relate
`solely to UMGR.
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 7 of 24 PageID:
`2457
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 8
`
`
`scarcely be deemed at home in all of them.” BNSF, 581 U.S. at 414. While UMGR has
`conducted and profited from business operations in New Jersey over a long period
`of time, that in and of itself does not “render [it] essentially at home.” Daimler, 571 U.S.
`at 127; BNSF , 581 U.S. at 414 (holding that railroad corporation that maintained
`2,000 miles of railroad track and employed over 2,000 people in state “is sufficient to
`subject [it] to specific personal jurisdiction,” but is not one such “exceptional case” and “at
`home” because “in- state business does not suffice to permit assertion of general
`jurisdiction over claims . . . that are unrelated to any activity occurring in” state).
`Additionally, the fact that UMG R “owns several subsidiaries that are headquartered or
`operate within New Jersey,” Pl.’s Resp. at 11, is the very argument that the Daimler Court
`rejected. The Court specifically noted that “subject[ing] foreign corporations to general
`jurisdiction whenever they have an in- state subsidiary or affiliate [is] an outcome that
`would sweep beyond even the ‘sprawling view of general jurisdiction’ we [previously]
`rejected.” 571 U.S. at 136 (citing Goodyear Dunlop Tires Operations S.A. v. Brown,
`564 U.S. 915, 929 (2011)). Finally, Plaintiff’s argument that general jurisdiction exists
`because “UMGR is registered to do business in New Jersey,” Pl.’s Resp. at 11, is an issue
`of consent—a separate inquiry discussed below. Display Works, 182 F. Supp. 3d at 179.
`Accordingly, there is no general jurisdiction as to Defendants UMGR or UMGNV.
`2. Consent to Personal Jurisdiction
`The court next addresses whether Defendant UMGR consented to personal
`jurisdiction because it “is registered as a foreign business in the State of New Jersey.”
`Am. Compl. ¶12. The court observes that Plaintiff does not allege that Defendant UMGR
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 8 of 24 PageID:
`2458
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 9
`
`
`consented to personal jurisdiction in the State of New Jersey because of UMGR’s
`registration as a foreign business. Rather, Plaintiff mistakenly argues that Defendant
`UMGR’s registration as a foreign business is a factor for determining general jurisdiction.
`Pl.’s Resp. at 11. Similarly, Defendants UMGR and UMGNV do not address the issue of
`consent to personal jurisdiction in their motion. See Defs. UMGR and UMGNV’s Br.
`at 10–16. However, because the court has an independent obligation to determine
`whether jurisdiction exists, it will, on its own initiative, determine whether Defendant
`UMGR’s status as a registered foreign business in New Jersey “carries with it consent
`to be sued” in New Jersey. Bane v. Netlink, Inc., 925 F.2d 637, 640 (3d Cir. 1991).
`Consent to personal jurisdiction, “express or implied . . . by word or deed,” Mallory
`v. Norfolk S. Ry. Co. , 600 U.S. 122, 138 (2023), can be evidenced by , “under certain
`circumstances, a corporation’s registration to do business in a state.” Cryopak Inc. v.
`Freshly LLC, Civ. No. 23-18896, 2024 WL 4986818, at *4 (D.N.J. Dec. 5, 2024). In the
`U.S. Court of Appeals for the Third Circuit (“Third Circuit”), little guidance exists on
`consent-by-registration. Display Works, 182 F. Supp. 3d at 173. In Bane, the
`Third Circuit held that the Pennsylvania business registration statute contained explicit
`language “that the qualification of a foreign corporation to do business” within the state
`additionally “carries with it consent to be sued in Pennsylvania courts .” Id. Therefore,
`“by registering to do business in a state, a court may find that a corporation consented to
`personal jurisdiction,” but “the answer depends on whether the text of the state’s
`registration statute constitutes express consent to jurisdiction.”
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 9 of 24 PageID:
`2459
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 10
`
`
`Display Works, 182 F. Supp. 3d at 174 (emphasis added) (citing Bane, 925 F.2d 637) .
`The Third Circuit’s guidance on consent by registration ends there.
`While the Third Circuit has not examined whether the parallel New Jersey business
`r
`egistration statutes, N.J. Stat. Ann. §§ 14:A:1-1, et seq, carry with them consent to be
`sued in New Jersey, the majority of decisions from this District have followed the holding
`in Display Works, that “the New Jersey statutory scheme does not permit jurisdiction by
`consent by virtue of registration to do business here or actually doing business here.”
`182 F. Supp. 3d at 175; Kim v. Korean Air Lines Co., 513 F. Supp. 3d 462, 469
`(D.N.J. 2021); see also Simplot India LLC v. Himalaya Food Int’l Ltd., No 23- 1612,
`2024 WL 1136791, at *10 (D.N.J. Mar. 15, 2024) (collecting cases holding that
`New Jersey business registration statutes do not provide consent to personal jurisdiction).
`These decisions are based on the common reasoning that, unlike the Pennsylvania
`business registration statute examined in Bane, the New Jersey business registration
`statutes do not “explicitly provide that registering to conduct business in New Jersey
`constitutes express consent to general or specific jurisdiction.” Basse v. Bank of Am. ,
`Civ. No. 22-3674, 2023 WL 2696627, at *7 (D.N.J. Mar. 29, 2023) (citing Display Works,
`182 F. Supp. 3d at 166). This Court agrees and will follow the rationale of Display Works.
`Accordingly, it holds that Defendant UMGR did not consent to personal jurisdiction simply
`because it is registered as a foreign business in the State of New Jersey.
`3. Specific Personal Jurisdiction
`The court turns to the question of specific jurisdiction over Defendants UMGR and
`UMGNV. For a court to exercise specific jurisdiction over a non-forum state defendant,
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 10 of 24 PageID:
`2460
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 11
`
`
`the lawsuit must arise out of or relate to the defendant’s contacts with the forum state.
`Walden v. Fiore, 571 U.S. 277, 284 (2014). A plaintiff must establish three things for a
`court to possess specific jurisdiction over a non-forum state defendant:
`First, the defendant must have “ purposefully directed [its] activities” at the
`forum. The first prong is a “threshold” inquiry. “Second, the litigation must
`‘arise out of or relate to’ at least one of those activities.” Third, if the two
`prior conditions are satisfied, a court may exercise specific personal
`jurisdiction should it otherwise “comport with ‘fair play and substantial
`justice.’”
`CBD & Sons, Ltd. v. Setteducati, No. 3:18-CV-4276-BRM-DEA, 2019 WL 396982, at *6,
`D.N.J. Jan. 31, 2019), appeal dismissed sub nom. , No. 19- 1502, 2019 WL 4160152
`(3d Cir. May 28, 2019) (internal citations omitted).
`It is undisputed that neither corporate Def endant existed at the time that the
`alleged activities took place. Defs. UMGR and UMGNV’s Br. at 12; see generally
`Pl.’s Resp. Even so, Plaintiff’s claims relate to the companies in existence at the time of
`the alleged incidents: Uptown and MCA, now allegedly part of UMGR and UMGNV. To
`obtain personal jurisdiction over the current corporate Defendants, Plaintiff claims that
`UMGR and UMGNV are “successors in interest” to U ptown and MCA .
`Am. Compl. ¶¶ 5, 6.
`To determine whether personal jurisdiction over a successor corporation exists,
`“
`courts apply the same test used for successor liability.” Ortho -Clinical Diagnostics, Inc.
`v. Physicians Stat Lab, Inc., No. 21-2530, 2021 WL 4284581, at *2 (D.N.J. Sep. 21, 2021).
`“The general rule of corporate-successor liability is that when a company sells its assets
`to another company, the purchaser is not liable for the debts and liabilities of the seller
`simply because it has succeeded to the ownership of the assets of the seller.” Oticon,
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 11 of 24 PageID:
`2461
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 12
`
`
`Inc. v. Sebotek Hearing Sys., LLC, 865 F. Supp. 2d 501, 514 (D.N.J. 2011); see also
`Glynwed, Inc. v. Plastimatic, Inc., 869 F. Supp. 265, 271 (D.N.J. 1994) (“It is well settled
`that ‘where one company sells or otherwise transfers all its assets to another company,
`the latter is not liable for the debts and liabilities of the transferor.’ Fletcher Cyc. Corp.
`§ 7122 (Perm.Ed.1990)”).
`Ther e are exceptions to the general rule, and the Third Circuit has recognized that
`“the jurisdictional contacts of a predecessor corporation may be imputed to its successor
`corporation without offending due process.” In re Nazi Era Cases Against German
`Defendants Litigation, 153 Fed. App. 819, 825 (3d Cir. 2005) (emphasis added).
`Thus for personal jurisdiction to exist over a successor corporation, a plaintiff must
`sufficiently plead that: “(1) the successor expressly or impliedly assumes the
`predecessor’s liabilities; (2) there is actual or de facto consolidation or merger of the seller
`and the purchaser; (3) the purchaser is a mere continuation of the seller; or
`(4) the transaction is entered into fraudulently to escape liability.” Id.
`The first exception—that “the successor expressly or impliedly assumes the
`predecessor’s liabilities”—is “usually straightforward in application” and looks to the terms
`of the agreement between the predecessor and successor. Berg Chilling Sys., Inc. v .
`Hull Corp., 435 F.3d 455, 464 (3d Cir. 2006). Here, Plaintiff does not allege that there
`was an agreement between U ptown, MCA, and UMGR , let alone assert any facts as to
`the terms of any such agreement. 6 See generally Am. Compl. Similarly, Plaintiff does
`
`6 Plaintiff fails to make any such allegations at to UMGNV. See supra footnote 5.
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 12 of 24 PageID:
`2462
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 13
`
`
`not plead any facts as to the fourth exception, that Uptown and MCA merged into UMGR
`fraudulently to escape liability. Id. Accordingly, the court will focus on the “second and
`third grounds —de facto merger and continuation —which ‘are genuinely treated
`identically.’” Ortho-Clinical Diagnostics, 2021 WL 4284581, at *2 (citing Berg Chilling
`Sys., 435 F.3d at 564–65).
`In determining merger and continuation, courts consider four factors:
`(1) “continuity of management, personnel, physical location, assets, and
`general business operations”; (2) “a cessation of ordinary business and
`dissolution of the predecessor as soon as practically and legally possible”;
`(3) “assumption ... of the liabilities ordinarily necessary for the uninterrupted
`continuation of the business of the predecessor”; and (4) “continuity of
`ownership/shareholders.” Glynwed, Inc. v. Plastimatic, Inc., 869 F. Supp.
`265, 275–76 (D.N.J. 1994).
`
`Ortho-Clinical Diagnostics, 2021 WL 4284581, at *2.
`Even liberally construed, the amended complaint does not sufficiently plead facts
`that meets the four-factor test for successor liability. While Plaintiff makes the conclusory
`allegations that Uptown and MCA “merged into [UMGR], which is a subsidiary
`of [UMGNV],” and that UMGR and UMGV are “successors in interest”
`to Uptown and MCA,” Am. Compl. ¶¶ 4, 5, she does not allege any required facts
`regarding the management, dissolution, continuation, or ownership of Uptown , MCA,
`UMGR, or UMGNV . Without a demonstration that Defendants UMG R or UMGNV are
`successors-in-interest to MCA and Uptown, the court cannot conclude that it has specific
`jurisdiction over Defendants UMGR or UMGNV.
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 13 of 24 PageID:
`2463
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 14
`
`
`Because personal jurisdiction has not attached to Defendants UMGR or UMGNV,
`their joint motion to dismiss is granted.7
`B. Jurisdiction Over Defendant Combs
`1. General Personal Jurisdiction
` Plaintiff maintains that Defendant Combs is subject to the general jurisdiction of
`this Court because his “significant business operations in New Jersey ,”
`“New Jersey-based resources,” and “long-standing industry relations within New Jersey”
`amount to “affiliations with [New Jersey] that are so continuous and systematic that he is
`essentially at home.” Pl.’s Resp. at 46 (citing Daimler , 571 U.S. at 137).
`Plaintiff’s jurisdictional theory is flawed for two reasons. First, Plaintiff misconstrues
`Daimler, and second, conflates the general jurisdiction analysis for an individual with that
`of a corporation. See 571 U.S. at 137 (emphasis added).
`As a general principle, an individual, such as Defendant Combs, is subject to the
`general jurisdiction of the forum state where he is domiciled. Id. Despite Plaintiff’s claims,
`Defendant Combs’ alleged activities in New Jersey are irrelevant for the purpose of
`general jurisdiction. Because Plaintiff alleges in her amended complaint that
`Defendant Combs “was at all relevant times a resident and domiciled in the
`
`7 Because the court grants Defendants UMG R and UMGNV’s Rule 12(b)(2) motion to
`dismiss for lack of personal jurisdiction, the court does not need to reach their
`Rule 12(b)(6) motion to dismiss.
`
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 14 of 24 PageID:
`2464
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 15
`
`
`State of New York,” Am. Compl. ¶ 8 , Defendant Combs is not subject to the general
`jurisdiction of this Court.
`8
`2. Specific Personal Jurisdiction
`Having addressed that there is no general jurisdiction over Defendant Combs, the
`court must determine whether it has specific jurisdiction. Specific jurisdiction over a
`non-forum state defendant , who has not consented to suit 9, exists if he “‘purposefully
`directed’ his activities at residents of the forum [state] and the litigation resulted from
`alleged injuries that ‘arise out of or relate to’ those activities.” Burger King Corp., 471
`U.S. at 472 (internal citations omitted) ; see also Ataman v. Parris , Civ. No. 23-20994,
`2024 WL 4289577, at *3 (D.N.J. Sept. 25, 2024). Additionally, “New Jersey allows for
`‘the exercise of personal jurisdiction over a nonresident defendant who commit[s] a single
`tortious act, whether negligent or intentional, within New Jersey.” Id. at *4 (quoting
`Carteret Sav. Bank, FA v. Shushan, 954 F.2d 141, 147 (3d Cir. 1992)); see Carteret,
`954 F.2d at 148.
`In this action, Plaintiff claims t hat specific jurisdiction over Defendant Combs exists
`because the tortious actions giving rise to Plaintiff’s causes of action took place in
`New Jersey. See Am. Compl. Interestingly, Defendant Combs does not dispute that
`Plaintiff’s allegations —if taken as true—provide the court with personal jurisdiction.
`
`8 Plaintiff similarly alleges in her amended complaint, and argued at oral argument, that
`for purposes of general personal jurisdiction, it is the predicate act that gives rise.
`Am. Compl. ¶ 8; Oral Arg. Tr. At 45:24–46:2.
`
`9 Plaintiff does not allege, nor does the court find, on its own initiative , that Defendant
`Combs consented to jurisdiction.
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 15 of 24 PageID:
`2465
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 16
`
`
`However, Defendant Combs claims that: (1) “[a]lthough typically a court must accept a
`plaintiff’s allegations as true on a motion to dismiss, a court should not do so where, as
`here, material facts alleged in an amended pleading directly contradict those made
`repeatedly in prior pleadings”; and therefore (2) “[o]nce the court discredits Plaintiff’s . . .
`allegation that she and [Defendant] Combs were in New Jersey . . . Plaintiff cannot satisfy
`the requirements of personal jurisdiction.” Def. Combs’ Br . at 13, 19. In support of his
`argument, Defendant Combs asks the court to not credit Plaintiff’s allegations as true,
`citing that “[n]umerous courts, including the Middle District of Pennsylvania, the
`Federal Circuit Court, and [some] within the Second Circuit[,] have addressed this precise
`issue and held that a court need not unequivocally credit allegations in an amended
`pleading under circumstances akin to those involved here.” Id. at 13. In particular ,
`Defendant Combs seeks to have the court set aside two binding principles: (1) that the
`court must accept Plaintiff’s allegations as true, and (2) that jurisdiction follows only from
`the amended complaint.
`First, Defendant Combs asks the court to set aside the Thi
` rd Circuit’s repeated
`holding in deciding a motion under Rule 12(b)(2). This the court will not do. Even though
`a plaintiff bears the burden of establishing a prima facie case of the court’s personal
`jurisdiction, the court “ must accept all of the plaintiff’s allegations as true and construe
`disputed facts in favor of the plaintiff.” Laurel Gardens, LLC v. Mckenna, 948 F.3d 105,
`113 n.1 (3d Cir. 2020).
`Second, D efendant Combs asks that the court disregard the Supreme Court’s rule
`that “[t]he plaintiff is the master of the complaint.” Royal Canin U.S.A., Inc. v.
`Case 2:24-cv-07729-LMG-JRA Document 98 Filed 01/14/26 Page 16 of 24 PageID:
`2466
`
`
`
`
`
`
`
`Court No. 2:24-cv-24-07729 Page 17
`
`
`Wullschleger, 604 U.S. 22, 36 (2025). In Royal Canin, the Supreme Court held that, when
`a plaintiff amends her complaint to eliminate federal claims after removal to federal court,
`the federal court loses supplemental jurisdiction over state- law claims. 604 U.S. 22.
`In reaching its conclusion, the Supreme Court relied on the “the usual procedural
`principle” that “jurisdiction follows from (and only from) the operative pleading.” Id. at 35
`(emphasis added). More specifically, the Supreme Court explained:
`Begin from the beginning: The plaintiff is “the master of the complaint,” and
`t
`herefore controls much about her suit. . . . And the plaintiff’s control over
`those matters extends beyond the time her first complaint is filed. If a
`plaintiff amends her complaint, the new pleading “supersedes” the old one:
`The “original pleading no longer performs any function in the case. ” Or as
`we put the matter over a century ago: “When a petition is amended,” the
`“cause proceeds on the amended petition.” So changes in parties, or
`changes in claims, effectively remake the suit. And that includes its
`jurisdictional basis: The reconfiguration accomplished by an amendment
`may bring the suit either newly within or newly outside a federal court’s
`jurisdiction.
`
`Id. at 35–36 (internal citations omitted) (emphasis added).
`Because the Supreme Court, in part, based its holding on “a bevy of rules hinging
`federal jurisdiction on the allegations made in the amended complaint” and
`“Congress’s usual view of how amended pleadings can . . . wipe the jurisdictional slate
`clean,” i d. at 29, 34, it is no surprise that its holding has since been applied broadly .
`The Third Circuit has applied Royal Canin to hold that d istrict courts cannot look to an
`original complaint to “help fill the factual void in [an] amended complaint” because “‘ [i]f a
`plaintiff amends his complaint, the new pleading supersedes the old one:
`The original pleading no longer performs any function in the case

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket