Alan Davis John Mahony and the Mahoney Group, LLP, and Michael W. Foulard v. MSR Holding, LLC and Marrick Medical Finance, LLC

CourtCourt of Appeals of Texas
DecidedJune 28, 2024
Docket01-22-00451-CV
StatusPublished

This text of Alan Davis John Mahony and the Mahoney Group, LLP, and Michael W. Foulard v. MSR Holding, LLC and Marrick Medical Finance, LLC (Alan Davis John Mahony and the Mahoney Group, LLP, and Michael W. Foulard v. MSR Holding, LLC and Marrick Medical Finance, LLC) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Alan Davis John Mahony and the Mahoney Group, LLP, and Michael W. Foulard v. MSR Holding, LLC and Marrick Medical Finance, LLC, (Tex. Ct. App. 2024).

Opinion

Opinion issued June 28, 2024

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00451-CV ——————————— ALAN DAVIS, JOHN MAHONY, THE MAHONY GROUP, LLP, AND MICHAEL W. FOULARD, Appellants V. MSR HOLDINGS, LLC AND MARRICK MEDICAL FINANCE, LLC, Appellees

On Appeal from the 151st District Court Harris County, Texas Trial Court Case No. 2016-68569

MEMORANDUM OPINION

Following a bench trial, the trial court rendered judgment in favor of appellee

MSR Holdings, LLC against appellants (1) Alan Davis, (2) John Mahony, (3) The

Mahony Group, LLP, and (4) Michael W. Foulard based on the trial court’s determination that they had violated the Texas Securities Act related to the sale of

securities in Iomnis Surveillance Solutions, LLC (Iomnis). The trial court also

rendered judgment against Davis and Foulard in favor of Marrick Medical Finance,

LLC (Marrick) after determining that Davis and Foulard had breached an agreement

under which the trial court determined Marrick was a third-party beneficiary.1 On

appeal, the dispositive issues that we address are whether the evidence was legally

and factually sufficient to support liability under the Texas Securities Act, whether

Marrick was a third-party beneficiary under the agreement, and whether the statute

of frauds barred enforcement of the agreement.

We affirm in part and reverse and render in part.

Background

A. Iomnis’s Company Structure

Formed in 2011, Iomnis made and sold computer servers to operate

surveillance systems. Ownership in the company was divided into classes of

membership units, including Class A Membership Units and Common Membership

Units. Initially, Foulard was the only owner of Class A Membership Units. In 2013,

Foulard and his wife Georgia divorced, and she received part of his units. The

1 The judgment also awarded damages against Iomnis and Shelby Beard, but neither have filed a notice of appeal. 2 following year, Foulard sold 10 percent of his units to Dynarock Affiliates, LLC, a

company owned in part by his estranged son, George.

On December 30, 2014, an amended company agreement for Iomnis

(Company Agreement) was signed. A schedule attached to the Company Agreement

reflected the ownership interests of the three Class A Members: (1) Foulard owned

an 18.56 percent interest, (2) Georgia owned a 29.95 percent interest, and

(3) Dynarock owned an 11.39 percent interest. The schedule also reflected that

Iomnis had two owners of Common Membership Units: (1) Alan Davis—Iomnis’s

chief executive officer and president—who owned a 20.60 percent interest, and

(2) Shelby Beard—vice president of sales and marketing—who owned a 15.50

percent interest.2

The Company Agreement provided that the “Board of Managers shall

exercise complete and exclusive control of the management of [Iomnis’s] business

and affairs, and have the right, power, and authority on behalf of the Company, and

in its name, to exercise all of the rights, power, and authorities of the Company.”

The Board of Managers was comprised of five managers: three Class A Managers—

Foulard, Georgia, and George—and two Common Managers—Davis and Beard.

George served as chairman of the Board.

2 There was a third category of members—“Profits Interest Members.”—who owned a combined four percent interest in Iomnis. But they did not have voting interests, and their interests were not relevant to any issue in this case. 3 The Company Agreement stated that “[t]he vote of the majority of the Class

A Managers shall constitute the act of the Board.” To issue new membership units

or other forms of new membership interest, the Company Agreement required “prior

written vote or consent of the Members holding a Supermajority Interest.” The

agreement defined “Supermajority Interest” to mean “(a) members whose aggregate

Voting Percentage Interests exceed sixty-six and two-thirds percent (66-2/3%) and

(b) the majority of the Class A Members.” The schedule showed that each member’s

respective “voting percentage interest” varied slightly from his or her ownership

interest. Foulard’s voting percentage interest was 19.37 percent, Georgia’s was

31.20 percent, Dynarock’s was 11.83 percent, Davis’s was 21.45 percent, and

Beard’s was 16.15 percent.

Although he had an ownership interest in Iomnis since its inception, Foulard

was never an officer or employee, and he was not involved in Iomnis’s day-to-day

operations. Davis testified that, as Iomnis’s president, he made the “everyday

decisions” for the company. Davis explained that, before Foulard and Georgia

divorced, he would go to Foulard for financial decisions, but, after the divorce, he

reported to a “supermajority [of the] Class A Members”—meaning two of the three

Class A Members. Davis testified that, for financial decisions, he “typically” went

first to George, the Chairman of the Board, but, at times, he went to all three Class

A Members—Foulard, Georgia, and George.

4 The divorce between Foulard and Georgia was acrimonious. Foulard testified

that, when George purchased the Class A Membership Units from him and became

Chairman of the Board, he and George were estranged. The evidence at trial showed

that George and Georgia always voted the same on matters brought to the Board,

thereby constituting a supermajority voting interest that would control on matters

affecting Iomnis’s management.

Foulard testified that, since the divorce, he had not communicated with

Georgia. While he had since reconciled with George, Foulard indicated that the

communications he had with George through 2015 were acrimonious. Because of

the discord, Foulard testified that, after George and Georgia became members, he

“c[a]me to the conclusion . . . that it probably wouldn’t be a great idea for me to

continue my involvement with Iomnis, if possible, in light of the fact that there was

a lot of acrimony,” which caused him to lose sleep and impacted his ability to

manage another company, Gulfstream, his primary business.

Even before the divorce, the evidence showed that Foulard’s involvement in

Iomnis was limited. He testified that he attended a few board meetings, a convention,

and one company presentation, but he was not involved in the technical or planning

side of the business. Foulard’s business, Gulfstream, had provided office space for

Iomnis but Iomnis moved out before 2015. Gulfstream’s chief financial officer,

5 Becky Clamp, had also provided accounting services for Iomnis, but, by January

2015, she had stopped providing those services.

B. Iomnis’s Financial Issues

By 2015, Iomnis was struggling financially, and its members had been loaning

it money to cover its expenditures. In 2014, Foulard loaned Iomnis $820,504 and

Dynarock loaned it over $900,000. In the first half of 2015, Georgia loaned Iomnis

$975,000, and Davis loaned it $513,898. Despite the loans, Iomnis could not pay all

of its expenses. For instance, Iomnis had not paid some of its employees and owed

some of its salespeople commissions. Iomnis was also unable to pay its primary

vendor, Dell, from which Iomnis purchased the hardware it needed to make the

product it sold. By mid-2015, the Dell account was delinquent with Iomnis owing

Dell over $1.3 million. Dell had placed a hold on Iomnis’s account and did not sell

any hardware to Iomnis for 90 days.

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