Goce Gligorov v. Nation of Brunei
CourtCourt of Appeals for the D.C. Circuit
Date FiledAugust 7, 2026
Docket24-7150
StatusPublished
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Full Opinion
United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued May 12, 2025 Decided August 7, 2026
Reargued September 17, 2025
No. 24-7150
GOCE GLIGOROV,
APPELLANT
v.
NATION OF BRUNEI, ET AL.,
APPELLEES
Appeal from the United States District Court
for the District of Columbia
(No. 1:21-cv-01773)
Kenneth Foard McCallion argued the cause and filed the
briefs for appellant.
Stephen K. Wirth argued the cause for appellees. With him
on the briefs were Guy A. Reiss, Peter B. Maretz, Adam Parry,
Jason Ehrenberg, John B. Bellinger III, and Robert Reeves
Anderson.
Before: MILLETT, PILLARD, and KATSAS, Circuit Judges.
Opinion for the Court filed by Circuit Judge MILLETT.
2
MILLETT, Circuit Judge: Goce Gligorov is a Slovenian
national, businessman, and past consultant to the government
of the Nation of Brunei. He filed this civil suit against Brunei,
certain Bruneian government officials, and three corporate
entities. The complaint alleges civil violations and conspiracy
under the Racketeer Influenced and Corrupt Organizations Act,
as well as a number of common law contract and tort claims.
The lawsuit arises from an agreement Mr. Gligorov made with
some of the individual defendants and representatives of the
Brunei government in which he was tasked with investigating
corruption by other Bruneian officials. Mr. Gligorov alleges
that, after uncovering damaging information about corruption
and support for terrorism by certain Bruneian government
officials, his contractual employers reneged on the deal and
then conspired, along with the three corporate defendants, to
destroy Mr. Gligorov’s reputation and business. The three
corporate defendants are Audley Property Management
Company Limited, Seven Properties AG, and The Dorchester
Group, LLC d/b/a The Dorchester Collection (collectively,
“corporate defendants”).
The district court dismissed Mr. Gligorov’s claims against
the corporate defendants for lack of personal jurisdiction and
denied Mr. Gligorov’s cross-motion for jurisdictional
discovery. The court then entered partial final judgment in
favor of the corporate defendants under Federal Rule of Civil
Procedure 54(b).
We affirm.
3
I
A
1
Personal jurisdiction refers to a court’s authority over the
parties. Fuld v. Palestine Liberation Org., 145 S. Ct. 2090,
2102 (2025). A federal court can exercise personal jurisdiction
over a defendant who does not consent to suit only if (1) the
defendant is served in compliance with the terms of a statute or
rule authorizing service of process, and (2) the exercise of
jurisdiction comports with the Constitution. Murphy Bros. v.
Michetti Pipe Stringing, Inc., 526 U.S. 344, 350 (1999); see
Fuld, 145 S. Ct. at 2102.
2
Prior to 1993, the Federal Rules authorized service on civil
defendants who were outside the State in which the district
court sat only if service was authorized by “a federal statute or
* * * the long-arm statute of [that] State[.]” Omni Cap. Int’l,
Ltd. v. Rudolf Wolff & Co., 484 U.S. 97, 105 (1987) (citing FED.
R. CIV. P. 4(e) (1963)).
In Omni Capital, the plaintiffs sued foreign defendants
under the Commodity Exchange Act’s implied private right of
action. See Omni Cap., 484 U.S. at 100 (citing Merrill Lynch,
Pierce, Fenner & Smith, Inc. v. Curran, 456 U.S. 353 (1982)).
The Court declined to conclude that the Act impliedly
authorized service of process on foreign defendants, and the
relevant state long-arm statute did not reach them either. See
id. at 106–108. Because nothing in federal law or the federal
rules addressed that problem, the Supreme Court recommended
that Congress or the federal courts’ Standing Committee on
4
Rules of Practice and Procedure consider adopting “[a]
narrowly tailored service of process provision, authorizing
service on an alien in a federal-question case when the alien is
not amenable to service under the applicable state long-arm
statute[.]” Id. at 111.
In response, the Standing Committee adopted Federal Rule
of Civil Procedure 4(k)(2), which provides:
For a claim that arises under federal law, serving a
summons or filing a waiver of service establishes
personal jurisdiction over a defendant if:
(A) the defendant is not subject to jurisdiction in
any state’s courts of general jurisdiction; and
(B) exercising jurisdiction is consistent with the
United States Constitution and laws.
FED. R. CIV. P. 4(k)(2); see also Mwani v. bin Laden, 417 F.3d
1, 10 (D.C. Cir. 2005) (“[T]he Rules now contain their own
long-arm provision which, in some circumstances, eliminates
the need to employ the forum state’s long-arm statute.”).
The Advisory Committee’s Notes for the amendment that
added Rule 4(k)(2) explain that the provision was adopted to
“correct[] a gap in the enforcement of federal law” for federal-
law claims against “non-resident” defendants who “hav[e]
contacts with the United States sufficient to justify the
application of United States law,” but who “hav[e] insufficient
contact with any single state[.]” FED. R. CIV. P. 4(k) Advisory
Committee’s note to 1993 amendment.
5
3
As relevant here, the Racketeer Influenced and Corrupt
Organizations Act (“RICO”) subjects those who are associated
with an enterprise engaged in a “pattern of racketeering
activity” to civil remedies and criminal penalties. 18 U.S.C.
§§ 1962–1964. Racketeering activity “encompass[es] dozens
of state and federal offenses, known in RICO parlance as
predicates.” RJR Nabisco v. European Community, 579 U.S.
325, 329–330 (2016). The USA PATRIOT Act of 2001 made
providing material support to terrorist organizations one such
RICO predicate. Pub. L. No. 107-56, § 813, 115 Stat. 272, 382;
see 18 U.S.C. § 1961(1) (Offenses listed “in section
2332b(g)(5)(B)” are predicate acts.); id. § 2332b(g)(5)(B)
(listing “providing material support to terrorist organizations”
as one form of committing the predicate act “Federal crime of
terrorism”).
RICO has a private cause of action, known as civil RICO,
that allows plaintiffs to sue defendants who injured them “by
reason of a violation” of RICO. 18 U.S.C. § 1964(c).
Personal jurisdiction over a civil RICO defendant lies in
“any district in which such person resides, is found, has an
agent, or transacts his affairs.” 18 U.S.C. § 1965(a); see FC
Inv. Group v. IFX Mkts., Ltd., 529 F.3d 1087, 1099 (D.C. Cir.
2008) (holding that Section 1965(a) concerns personal
jurisdiction), overruled on other grounds, Erwin-Simpson v.
AirAsia Berhad, 985 F.3d 883 (D.C. Cir. 2021); Laurel
Gardens, LLC v. Mckenna, 948 F.3d 105, 118–119 (3d Cir.
2020) (same); PT United Can Co. v. Crown Cork & Seal Co.,
138 F.3d 65, 71 (2d Cir. 1998) (same). Once personal
jurisdiction is established under Section 1965(a) for one
defendant, service of process outside the judicial district is
authorized under Section 1965(b) for any other party in the
6
same action when “the ends of justice require that other
part[y]” be “brought before the court[.]” 18 U.S.C. § 1965(b);
see FC Inv. Group, 529 F.3d at 1099–1100.
B
According to the allegations in the second amended
complaint, Mr. Gligorov is a Slovenian businessman. As early
as 2011, Mr. Gligorov “met with high-ranking officials in
Brunei and was invited to attend numerous Brunei state
events.” App. 20. Representatives of Brunei’s government,
including some of the individual defendants in this suit, “asked
[him] to * * * provide them with information relating to
allegations of wrongful and illegal acts by other Brunei
government officials.” App. 20–21. Mr. Gligorov agreed to
do so through a contract that promised to pay him $250,000 for
his services. In 2016, Mr. Gligorov turned over the requested
investigative findings, including information about certain
Bruneian government officials’ alleged involvement in theft,
money laundering, and terrorism financing.
Mr. Gligorov’s investigation assertedly revealed that high-
ranking officials were using bank accounts “associated with”
the three corporate defendants to “disguise Brunei’s financing
of terrorist organizations.” App. 21, 23–24. In particular, Mr.
Gligorov alleges that these officials, including some of the
individual Bruneian government defendants, funneled money
through Seven Properties’ bank accounts in Zurich and
Audley’s bank accounts in London. Also, “[w]ith the
knowledge and cooperation of officers and agents of the
Dorchester Group,” the Bruneian government and the
individual defendants allegedly “used bank accounts
maintained with Royal Bank of Scotland [and] NatWest Bank”
in London. App. 24. Mr. Gligorov does not allege that any of
7
the corporate defendants’ bank accounts relevant to this case
are in the United States.
The complaint also alleges that all three corporate
defendants maintained “safe houses” or “safe rooms” that the
individual defendants and “other agents of the Brunei
Government” used to engage in “clandestine meetings” with
terrorist organizations and their proxies. App. 23–24. Mr.
Gligorov does not allege that any of Seven Properties’ or
Audley’s safe houses or safe rooms are in the United States.
The complaint does allege, however, that the Dorchester Group
has “safe rooms” in its two U.S. properties: the Beverly Hills
Hotel and Bel Air Hotel, both of which are in California. App.
15.
When Mr. Gligorov delivered his findings to his Bruneian
contacts, the individual defendants allegedly “turned on” Mr.
Gligorov and plotted to “prevent his information from being
made public and to destroy his reputation and business in the
process” so that no one would believe the information he had
gathered. App. 25–26. These defendants also “failed to pay
him the $250,000 that was owed” under the contract. App. 25.
The complaint next alleges that “safe rooms” at the
Dorchester Group’s “hotels and facilities” were “used by the
individual Brunei defendants * * * and representatives of the
corporate defendants * * * for meetings to plan and strategize
regarding defendants’ campaign to damage and destroy [Mr.
Gligorov’s] reputation and business[.]” App. 26. “At least one
of these clandestine meetings * * * too[k] place at the Beverly
Hills Hotel” in California. App. 26. The Defendants then
“made false and defamatory allegations about [Mr. Gligorov]
to INTERPOL, causing a ‘Blue Notice’ to be issued by that
* * * agency,” which resulted in Mr. Gligorov being stopped at
the United States’ and other international borders. App. 27.
8
According to the complaint, the Blue Notice has interfered with
Mr. Gligorov’s “ability to conduct his business [and] * * * has
seriously damaged his business and reputation.” App. 28.
C
Mr. Gligorov filed suit in the United States District Court
for the District of Columbia. His second amended complaint
alleges that the corporate defendants violated RICO, conspired
to violate RICO, and tortiously interfered with his business. He
also alleges that Seven Properties and the individual Bruneian
defendants engaged in defamation per se, and that the Brunei
Investment Agency and certain Bruneian government officials
are liable for breach of contract, unjust enrichment, fraud, and
fraudulent inducement. Only the three corporate defendants
were properly served and have appeared in the case. See
Gligorov v. Nation of Brunei, No. 21-cv-1773, 2024 WL
4523861, at *1 (D.D.C. Sept. 26, 2024).
The corporate defendants moved to dismiss Mr.
Gligorov’s complaint for lack of personal jurisdiction and for
failure to state a claim under Federal Rules of Civil Procedure
12(b)(2) and 12(b)(6), respectively. Mr. Gligorov cross-moved
for jurisdictional discovery.
Mr. Gligorov attached to his motion for jurisdictional
discovery a declaration from Ronald Dunnett, an investigator,
that identified the dates and attendees of four meetings that
took place at the Beverly Hills Hotel. Those meetings took
place from November 2015 to August 2019 and included
various Bruneian government officials as attendees. The
Dunnett declaration does not discuss either the existence of
“safe rooms” or the presence of any corporate defendants at
those meetings.
9
The district court dismissed Mr. Gligorov’s complaint for
lack of personal jurisdiction over the corporate defendants and
did not address whether the complaint failed to state a claim.
See Gligorov v. Nation of Brunei, No. 21-cv-1773, 2023 WL
1438326, at *1 (D.D.C. Jan. 31, 2023). The court also denied
Mr. Gligorov’s request for jurisdictional discovery. Id. at *6.
The district court first ruled that it lacked general
jurisdiction over the corporate defendants because none of the
corporate defendants are incorporated, have their principal
place of business, or are fairly considered at home in the
District of Columbia. Gligorov, 2023 WL 1438326, at *2.
The court next held that Mr. Gligorov failed to show
specific jurisdiction based on the civil RICO statute because he
had not established that at least one defendant had minimum
contacts with the District of Columbia. Gligorov, 2023 WL
1438326, at *3. Mr. Gligorov had tried to meet this
requirement by arguing, unsuccessfully, that the Nation of
Brunei had minimum contacts with the District. See id. at *4.
As for Mr. Gligorov’s argument that there was personal
jurisdiction over the corporate defendants because they were
served in accordance with Federal Rule of Civil Procedure
4(k)(2), the court concluded that Mr. Gligorov had not shown
that any of the corporate defendants had “sufficient contacts
with the United States as a whole to justify the exercise of
personal jurisdiction under the Fifth Amendment Due Process
Clause.” Gligorov, 2023 WL 1438326, at *4.
Lastly, the district court denied Mr. Gligorov’s motion for
jurisdictional discovery on the grounds that his allegations
were “speculat[ive]” and “broad in scope,” and that none of the
requested discovery “would help to show whether the
Corporate Defendants ‘purposefully directed’ activities toward
10
the United States that resulted in the alleged injuries and that
this litigation ‘arises out of or relate[s]’ to those activities.”
Gligorov, 2023 WL 1438326, at *6 (quoting Burger King
Corp. v. Rudzewicz, 471 U.S. 462, 472 (1985)).
The district court subsequently entered partial final
judgment as to the corporate defendants under Federal Rule of
Civil Procedure 54(b). Gligorov, 2024 WL 4523861, at *2.
Mr. Gligorov timely appealed.
After we heard oral argument in this appeal, the Supreme
Court ruled in Fuld v. Palestine Liberation Organization,
supra, that the Fifth Amendment’s due process guarantee does
not incorporate the Fourteenth Amendment’s minimum
contacts standard for personal jurisdiction in state courts, 145
S. Ct. at 2105; cf. International Shoe Co. v. Washington, 326
U.S. 310, 317 (1945) (establishing the minimum contacts test
under the Fourteenth Amendment). In Fuld’s wake, we
ordered supplemental briefing and re-argument on the
appropriate test for personal jurisdiction under the Fifth
Amendment in this case.
II
The district court had subject matter jurisdiction under 28
U.S.C. § 1331 and 18 U.S.C. § 1964(c). We have appellate
jurisdiction under 28 U.S.C. § 1291. We review the district
court’s dismissal for lack of personal jurisdiction de novo and
the denial of jurisdictional discovery for abuse of discretion.
Lewis v. Mutond, 62 F.4th 587, 590 (D.C. Cir. 2023); Livnat v.
Palestinian Auth., 851 F.3d 45, 48 (D.C. Cir. 2017).
The plaintiff bears “the burden of establishing a factual
basis for the court’s exercise of personal jurisdiction over” the
defendant. Williams v. Romarm, SA, 756 F.3d 777, 785 (D.C.
11
Cir. 2014). To do so, plaintiffs “may rest their [jurisdictional]
argument on their pleadings, bolstered by such affidavits and
other written materials as they can otherwise obtain.” Mwani,
417 F.3d at 7; see Naartex Consulting Corp. v. Watt, 722 F.2d
779, 787–788 (D.C. Cir. 1983). In reviewing a motion to
dismiss for lack of personal jurisdiction, courts must “assume
the truth of facts plausibly alleged in [a] plaintiff’s * * *
complaint and draw all reasonable inferences in [the plaintiff’s]
favor.” Mills v. Anadolu Agency NA, Inc., 105 F.4th 388, 392
(D.C. Cir. 2024) (citing Urquhart-Bradley v. Mobley, 964 F.3d
36, 40 n.2 (D.C. Cir. 2020)). But the court “need not accept
inferences drawn by plaintiffs if such inferences are
unsupported by the facts[.]” Livnat, 851 F.3d at 57 (quoting
Helmer v. Doletskaya, 393 F.3d 201, 209 (D.C. Cir. 2004)).
III
This appeal turns on a single issue: whether the district
court had personal jurisdiction over the corporate defendants
under the Fifth Amendment.
This court had previously held that the Fifth Amendment’s
Due Process Clause imposed the same limits on the level of
forum-specific contacts needed for a federal court’s exercise of
personal jurisdiction as the Fourteenth Amendment imposes on
States. See, e.g., Lewis, 62 F.4th at 592; Livnat, 851 F.3d at 55.
But after the initial oral argument in this case, the Supreme
Court ruled for the first time that the Fifth Amendment’s due
process limits on personal jurisdiction in federal cases are
“more flexible” than the minimum-contacts requirement that
applies under the Fourteenth Amendment. Fuld, 145 S. Ct. at
2105; see id. (“[W]e decline to import the Fourteenth
Amendment minimum contacts standard into the Fifth
Amendment.”). At the same time, the Supreme Court declined
to prescribe a new test to take the place of the minimum-
12
contacts inquiry. See id. at 2106 (“[W]e do not purport to
delineate the outer bounds of the Federal Government’s power,
consistent with due process, to hale foreign defendants into
U.S. courts.”).
We need not determine what that test is to resolve this
appeal. The parties have agreed that, for purposes of this case,
the Fifth Amendment requires only that the exercise of
personal jurisdiction over a defendant be “reasonable,” and that
a reasonable nexus to the United States exists. See Gligorov
Second Suppl. Br. 1 (“[T]he Fifth Amendment requires only
that the assertion of personal jurisdiction be reasonable in light
of federal sovereignty, congressional authorization, and basic
fairness.”); id. at 13 (“The question is whether the Corporate
Defendants’ conduct sufficiently ties them to the United States
in a way that makes jurisdiction reasonable.”); Corporate
Defs.’ Corrected Second Suppl. Br. 20 (“This Court should
* * * continue to require a meaningful U.S. nexus and
reasonableness under Rule 4(k)(2)(B) unless and until
Congress passes a carefully calibrated statute that says
otherwise.”).
Lack of personal jurisdiction is the corporate defendants’
defense to assert or to waive. Insurance Corp. of Ireland v.
Compagnie des Bauxites de Guinee, 456 U.S. 694, 703 (1982).
Equally, a plaintiff can forfeit theories of personal jurisdiction
by failing to raise them in briefing. Erwin-Simpson, 985 F.3d
at 889 n.1. Accordingly, for purposes of this appeal only, we
will assume without deciding that a “reasonableness” test
applies.
Applying that assumption, we conclude that the district
court lacked jurisdiction over the corporate defendants. Mr.
Gligorov has failed to adequately allege a concrete interest in
litigating this case in the United States. He also has not
13
identified any meaningful interest that the United States has in
resolving this dispute. Cf. Fuld, 145 S. Ct. at 2109. Nor has
he explained how this suit would avoid unreasonably
burdening defendants with scant connections to the United
States.
A
This case implicates two possible avenues for obtaining
personal jurisdiction: (1) the RICO statute’s service of process
provision, and (2) Federal Rule of Civil Procedure 4(k)(2).
Both routes would also have to comply with the Fifth
Amendment’s Due Process Clause. On this record, neither
route provides personal jurisdiction over the corporate
defendants.
1
RICO’s service of process provision affords Mr. Gligorov
no traction in his effort to establish personal jurisdiction.
Although the complaint asserts claims under the civil RICO
statute, Mr. Gligorov failed to perfect service over the
corporate defendants as RICO requires.
Section 1965(a) of RICO authorizes personal jurisdiction
over anyone who “is found, has an agent, or transacts his
affairs” in the federal judicial district where the district court
sits—that is, the District of Columbia. 18 U.S.C. § 1965(a).
Mr. Gligorov argues that the Nation of Brunei is present
through its embassy and transacts its affairs in the District of
Columbia, which makes personal jurisdiction over Brunei
proper under Section 1965(a). And once personal jurisdiction
is established over one defendant in a RICO case, the statute
extends personal jurisdiction over all other properly served
14
defendants when “the ends of justice [so] require[.]” Id.
§ 1965(b); see FC Inv. Group, 529 F.3d at 1100.
Brunei, however, is a foreign sovereign nation. As a
result, the Foreign Sovereign Immunities Act (“FSIA”), 28
U.S.C. § 1602 et seq., generally provides the “sole basis for
obtaining jurisdiction over” Brunei in the courts of the United
States. Argentine Republic v. Amerada Hess Shipping Corp.,
488 U.S. 428, 434 (1989); see Nassif v. Republic of Iraq, 166
F.4th 1099, 1101 (D.C. Cir. 2026). While Congress can
“enact[] a later exception to foreign sovereign immunity[,]”
Exxon Mobil Corp. v. Corporación Cimex, S.A. (Cuba), 146 S.
Ct. 1909, 1924 (2026), Mr. Gligorov has not identified any
exception that would apply in this case.
The FSIA grants personal jurisdiction over a foreign
sovereign only when “service has been made” in compliance
with that statute’s terms. 28 U.S.C. § 1608(d); see id.
§§ 1330(b), 1608(a)–(b) (specifying service requirements).
But Mr. Gligorov admits that he has not served Brunei at all,
let alone in accordance with the FSIA. Gligorov Opening Br.
23 n.6; Gligorov Reply Br. 7 (“Plaintiff has not yet been able
to effect service on the Nation of Brunei[.]”). And Mr.
Gligorov has not argued that personal jurisdiction over any
other defendant has been established under RICO Section
1965(a).
Because Mr. Gligorov fails to identify a single defendant
over whom the district court could exercise personal
jurisdiction under Section 1965(a), he has failed to establish
15
that any of the corporate defendants are subject to the court’s
jurisdiction under RICO’s personal jurisdiction provision.1
2
With RICO’s service provision unmet, Mr. Gligorov must
rely on Federal Rule of Civil Procedure 4(k)(2) to establish
personal jurisdiction over the three corporate defendants. That
Rule provides that, in federal cases, service of a summons
establishes personal jurisdiction if (i) the defendant “is not
subject to jurisdiction in any state’s courts of general
jurisdiction,” and (ii) “exercising jurisdiction is consistent with
the United States Constitution and laws.” FED. R. CIV. P.
4(k)(2).2
1
In February 2023, the district court ordered Mr. Gligorov to
show cause why he had not yet served “at least 10 Defendants,”
including the Nation of Brunei. Min. Order to Show Cause (Feb. 3,
2023). Mr. Gligorov responded that he would continue to attempt to
effect service. Response to Order to Show Cause, Dkt. No. 46 (Mar.
4, 2023). Mr. Gligorov attached to his motion for entry of judgment
under Rule 54(b) a declaration by one of his attorneys attesting that
“the attempted service regarding the other defendants in the case is
by no means imminent.” Decl. of Kenneth F. McCallion ¶ 5, Dkt.
No. 48-1. As far as the docket reflects, Mr. Gligorov has not
provided any updates regarding service of process.
2
This court has held that, in determining whether a defendant
is subject to jurisdiction in any State’s courts of general jurisdiction
within the meaning of Federal Rule of Civil Procedure 4(k)(2)(B),
we need not “traipse through the 50 states, asking whether each could
entertain the suit.” Mwani, 417 F.3d at 11 (formatting modified).
Instead, at least when a State’s jurisdiction is not apparent from the
face of the complaint, “so long as a defendant does not concede to
jurisdiction in another state, a court may use [Rule] 4(k)(2) to confer
jurisdiction.” Id. (formatting modified).
16
The corporate defendants do not dispute that service of
process on them was proper under Rule 4(k)(2) on the ground
that they are not subject to the jurisdiction of any State. See
Oral Arg. Tr. 45:8–10 (Sept. 17, 2025); see Corporate Defs.’
Br. 16–17. They argue only that the court’s exercise of
personal jurisdiction under Rule 4(k)(2) would be
unconstitutional under the Fifth Amendment’s Due Process
Clause. See Corporate Defs.’ Br. 16–17.
In Fuld, the Supreme Court upheld against a Fifth
Amendment due process challenge a statute that grants federal
courts personal jurisdiction over the Palestine Liberation
Organization and the Palestinian Authority in suits under the
Antiterrorism Act of 1990, Pub. L. No. 101-519, § 132, 104
Stat. 2250, 2250–2252 (codified at 18 U.S.C. § 2331 et seq.),
for specified conduct. See Fuld, 145 S. Ct. at 2099, 2110; 18
U.S.C. § 2334(e)(1) (“[A] defendant shall be deemed to have
consented to personal jurisdiction” if the defendant takes
predicate actions including “conduct[ing] any activity while
physically present in the United States on behalf of the
Palestine Liberation Organization or the Palestinian
Authority.”). Relying on a then-standard playbook in the
courts of appeals, the defendants contended that they lacked
minimum contacts with the United States, and so the statute
violated the Fifth Amendment. Fuld, 145 S. Ct. at 2101. The
Supreme Court rejected that argument. Id. at 2104–2106.
The Court explained that an exercise of personal
jurisdiction over the Palestine Liberation Organization and the
Palestinian Authority complied with the Fifth Amendment
because, among other things, the challenged statute “tie[d] the
assertion of jurisdiction to predicate conduct that in and of itself
bears a meaningful relationship to the United States” and gave
the defendants advance notice of the jurisdictional
consequences of their actions. Fuld, 145 S. Ct. at 2109–2110.
17
In addition, the Court recognized that the jurisdiction-
conferring statute “reflect[ed] the political branches’ balanced
judgment of competing concerns over ‘sensitive and weighty
interests of national security and foreign affairs’ and fairness to
these particular defendants[.]” Id. at 2107 (quoting Holder v.
Humanitarian Law Project, 561 U.S. 1, 33–34 (2010)).
The Court also reasoned that, assuming the Fifth
Amendment imposes a reasonableness requirement, it was met
based on factors such as the burden on the defendant, whether
the defendant received notice, the forum state’s interest, and
the plaintiff’s interest in relief. See Fuld, 145 S. Ct. at 2109;
id. at 2110 (The defendants “were put on clear notice—far
more than most defendants in the mine-run of litigation—that
continuing to engage in certain specified conduct would open
them up to potential federal court jurisdiction.”).
While Fuld dealt only with Congress’s ability to extend
personal jurisdiction by statute, the Supreme Court broadly
“decline[d] to import the Fourteenth Amendment minimum
contacts standard into the Fifth Amendment.” 145 S. Ct. at
2105. The full reach of that holding remains unclear. See id.
(“Any difference between the Fifth and Fourteenth
Amendments is * * * implicated in only a subset of federal
cases, such as those in which personal jurisdiction is * * *
‘authorized by a federal statute.’”) (emphasis added) (quoting
FED. R. CIV. P. 4(k)(1)(C)).3
Because personal jurisdiction here flows, if at all, from a
court-made rule rather than a statute, this case is an odd fit for
3
This court recently held that Fuld does not alter the standard
for personal jurisdiction in the District of Columbia’s local courts.
Akhmetshin v. Browder, --- F.4th ----, No. 25-7008, 2026 WL
2066200, at *3–4 (D.C. Cir. July 17, 2026).
18
the Supreme Court’s analysis in Fuld. As a court-promulgated
rule, Rule 4(k)(2) does not communicate any substantive
federal policy or congressional interest in subjecting
defendants to federal jurisdiction. 28 U.S.C. § 2072(b); see
also Omni, 484 U.S. at 111 (proposing adoption of Rule 4(k)(2)
by the Advisory Committee); Douglass v. Nippon Yusen
Kabushiki Kaisha, 46 F.4th 226, 234 (5th Cir. 2022) (en banc)
(Rule 4(k)(2) is “just a procedural rule about issuing
summonses.”); Waters v. Day & Zimmermann NPS, Inc., 23
F.4th 84, 93 (1st Cir. 2022) (Rule 4 only sets “forth various
requirements for effectively serving a summons on a defendant
in federal court[.]”). Contrast Fuld, 145 S. Ct. at 2107 (The
challenged statute “reflects the political branches’ balanced
judgment of competing concerns over ‘sensitive and weighty
interests of national security and foreign affairs’ and fairness to
these particular defendants[.]”) (quoting Holder, 561 U.S. at
33–34); id. at 2106–2108. And we recently cautioned that
“[a]ny seemingly broad statements in [Fuld] must be ‘read as
referring in context to circumstances similar to the
circumstances then before the Court and not referring to quite
different circumstances that the Court was not then
considering.’” Akhmetshin v. Browder, --- F.4th ----, No. 25-
7008, 2026 WL 2066200, at *3–4 (D.C. Cir. July 17, 2026)
(quoting Olivier v. City of Brandon, 146 S. Ct. 916, 925
(2026)).
We need not tread new ground, though, because the parties
jointly agree that a test requiring reasonableness and a
meaningful nexus to the United States should determine
personal jurisdiction in this case. See Gligorov Second Suppl.
Br. 7, 13; Corporate Defs.’ Corrected Second Suppl. Br. 2.
Accordingly, we follow the Supreme Court’s example in
assuming without deciding that the Fifth Amendment includes
a requirement that the exercise of personal jurisdiction be
reasonable, in accord with principles of “fair play and
19
substantial justice.” Fuld, 145 S. Ct. at 2102 (quoting Ford
Motor Co. v. Montana Eighth Judicial Dist. Court, 141 S. Ct.
1017, 1024 (2021)). That reasonableness inquiry considers the
plaintiff’s interest in obtaining relief in the U.S. forum, the
interests of the forum (here, as in Fuld, the United States), and
the magnitude and fairness of the litigation burden imposed on
each defendant. See id. at 2109–2110.
B
Applying the parties’ proposed test, Mr. Gligorov has
failed to establish personal jurisdiction over any of the three
corporate defendants.
First, Mr. Gligorov has failed to establish any interest on
his part in litigating this case in the United States. He is not a
U.S. national or resident. He does not claim that he owns or
operates a business here, or even that he has any significant
business ties to the United States. See App. 28 (alleging loss
of business with corporations based in Slovenia and Malaysia);
App. 35 (claiming damages for breach of contract arising out
of business with Brunei). The closest Mr. Gligorov comes is
his declaration asserting that “the Blue Notice and defendants’
campaign to destroy my reputation cost me a lucrative
consulting contract that I had with Crystal Cruises, which is
based in Los Angeles, California, and Norwegian Cruise Lines,
which does a great deal of business in the U.S.” App. 95.
Those allegations about potential job opportunities notably do
not say that Mr. Gligorov’s work with either company would
have been in the United States or would even have related to
those companies’ U.S. presence.
Second, Mr. Gligorov has not identified any U.S.
sovereign interest in entertaining this suit. As to this factor,
Mr. Gligorov insists only that “the United States has a profound
20
interest in curbing terrorism financing and protecting
whistleblowers who expose such conduct.” Gligorov Second
Suppl. Br. 7–8; see id. at 5. But Mr. Gligorov does not explain
how any of the corporate defendants’ allegedly RICO-violating
actions—virtually all of which occurred overseas and affected
the overseas business of a foreign businessman, the alleged
fallout from his contract with a foreign government, and the
alleged activities of foreign-based corporate defendants—have
any impact on those interests of the United States, its residents,
or its property. See Asahi Metal Indus. Co. v. Superior Court
of Cal., 480 U.S. 102, 113 (1987). Contrast Fuld, 145 S. Ct. at
2107 (“The Federal Government, relatedly, has a strong
interest in permitting American victims of international terror
to pursue justice in domestic courts.”) (emphasis added).
Third, Mr. Gligorov has failed to establish that the burden
on the corporate defendants would be low enough to outweigh
the other two factors and render the exercise of jurisdiction
reasonable.
The complaint does not allege that either Audley or Seven
Properties has any offices, properties, business activities, or
other presence in the United States. Only a single tenuous
thread connects those companies to the United States: Mr.
Gligorov’s allegation “[u]pon information and belief” that
unidentified “representatives” of Audley and Seven Properties
attended “[a]t least one” meeting at the Dorchester Group’s
“Beverly Hills Hotel in Beverly Hills, California[.]” App. 26.
That alone is far too little to constitute the type of “meaningful
relationship” between the United States and Audley or Seven
Properties that could reasonably justify an exercise of federal-
court jurisdiction over these foreign defendants that the
Political Branches have not endorsed. Fuld, 145 S. Ct. at 2109;
see Asahi, 480 U.S. at 115 (“Great care and reserve should be
exercised when extending our notions of personal jurisdiction
21
into the international field.”) (quoting United States v. First
Nat’l City Bank, 379 U.S. 378, 404 (1965) (Harlan, J.,
dissenting)).
Indeed, Mr. Gligorov does not present any argument that
this suit would impose a justifiable burden on Seven Properties
or Audley. All Mr. Gligorov says is that, because “[t]he
Dorchester Group operates luxury hotels in California and
conducts business in the United States[,] participation in U.S.
litigation is not an undue hardship” for the Dorchester Group.
Gligorov Second Suppl. Br. 7 (emphasis added). That
argument does nothing to address the burden on Audley and
Seven Properties of litigating in the United States.
Nor, given the complaint’s thin allegations, is it enough to
justify the litigation burden imposed on the Dorchester Group.
To be sure, Mr. Gligorov’s complaint draws some connections
between the Dorchester Group and the United States, which he
did not do for Audley and Seven Properties. Specifically, Mr.
Gligorov alleges that (i) the Dorchester Group owns and
operates the Beverly Hills and Bel Air Hotels in California;
(ii) the Dorchester Group maintains “safe rooms” in these
hotels for the purpose of holding and facilitating secret
meetings; and (iii) the safe room in the Beverly Hills Hotel was
used on several occasions for meetings with Bruneian officials
to discuss plans to harm Mr. Gligorov economically and
reputationally, including at least one meeting that included
“representatives” of the corporate defendants. App. 15, 26, 97–
98.4
4
The first of the four meetings the Dunnett declaration
identifies as having occurred at the Beverly Hills Hotel is not
relevant because it occurred prior to Mr. Gligorov’s delivery of his
findings to Bruneian officials that allegedly gave rise to the
conspiratorial actions against him. See App. 97 (Dunnett Decl.
22
But that business presence alone did not put the Dorchester
Group on reasonable notice that it might be sued (i) by a
foreign businessman who is not alleged ever to have set foot in
the hotel or had any interactions with any hotel personnel or
contractors for (ii) alleged activities far outside the Dorchester
Group’s hotelier bailiwick—engaging in a conspiracy to harm
the overseas reputation of that foreign businessman—
(iii) based on injuries suffered nowhere near its premises and
almost exclusively outside of the United States. Contrast Fuld,
145 S. Ct. at 2110 (Defendants “have litigated [Antiterrorism
Act] suits here for decades, and in the [challenged statute] were
put on clear notice * * * that continuing to engage in certain
specified conduct would open them up to potential federal court
jurisdiction.”) (emphasis added). Given both the lack of notice
and the lack of any discernible U.S. interest in this suit, it would
be unreasonable to exercise personal jurisdiction over the
Dorchester Group under the totality of these unique
circumstances.
The complaint’s reference to a safe room in scare quotes
adds nothing to the jurisdictional mix. The complaint nowhere
explains what is meant by a “safe room”—whether it might be,
for instance, a hardened room designed to shield occupants
during a natural disaster, or a room with special security
features. Nothing on the face of that term relates its usage to
Mr. Gligorov’s claims. At oral argument, Mr. Gligorov’s
counsel insisted that the “safe room” was a soundproofed room
meant for confidential meetings, which “would be tested and
searched for any surveillance equipment, recording equipment,
before any particular meeting.” Oral Arg. Tr. at 12:4–9, 13:12–
13 (Sept. 17, 2025). But counsel rested that contention entirely
listing a meeting at the Beverly Hills Hotel on November 17, 2015);
App. 21 (alleging that Mr. Gligorov started providing information to
the Bruneian officials in 2016).
23
on the “declaration of Mr. Dunnett[,]” id. at 13:23–14:3, which
nowhere mentions “safe rooms.” Anyhow, a hotel’s provision
of rooms that allow for confidential business meetings does
not, in itself, endorse or invite illicit behavior that would give
rise to the United States’ interest in hearing this case when
nothing else connects that allegation to the United States’
interests at home or abroad.
For all of those reasons, we conclude that it would not be
reasonable to exercise personal jurisdiction over the corporate
defendants.
C
Mr. Gligorov separately argues that, to the extent the
complaint’s allegations do not establish personal jurisdiction,
the district court should have granted jurisdictional discovery.
Mr. Gligorov seeks discovery of six categories of
information from each corporate defendant:
(a) the number of U.S. employees (by year);