Where the plaintiff filed suit against the wrong corporate defendant and had no proof that the correct defendant had notice of the suit within the time constraints mandated by Tennessee Rule of Civil Procedure 15.03, the trial court should not have granted the plaintiff’s motion to amend and allowed the claim against the new defendant to relate back to the filing of the complaint.
In Coleman v. CBL & Associates, Inc., No. W2025-01080-COA-R9-CV (Tenn. Ct. App. April 1, 2026), the plaintiff had a car accident due to a sinkhole in the parking lot of a mall. The plaintiff filed a premises liability suit against CBL & Associates, Inc. (“Associates”), who he alleged owned the mall. In Associates’ answer, it denied owning the mall.
After the plaintiff had conducted written discovery, Associates filed a motion for summary judgment. Associates argued that it did not own the mall, but that the mall was actually owned by Old Hickory Mall Venture II, LLC. The plaintiff responded that Old Hickory Mall Venture was an alter ego of Associates, but on the morning of the summary judgment hearing, Associates noted for the first time the existence of a Delaware-based corporation, CBL & Associates Properties, Inc. (“Properties”). Associates argued that all references to CBL at the mall or on the mall website were to Properties, not Associates. Based on this information, the trial court granted summary judgment to Associates.


