Biglari Holdings Inc. v. Funston

CourtSuperior Court of Delaware
DecidedNovember 26, 2025
DocketN24C-06-187 EMD CCLD
StatusPublished

This text of Biglari Holdings Inc. v. Funston (Biglari Holdings Inc. v. Funston) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Biglari Holdings Inc. v. Funston, (Del. Ct. App. 2025).

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

BIGLARI HOLDINGS, INC., ) ) Plaintiff, ) ) v. ) C.A. No.: N24C-06-187 EMD CCLD ) BRENT FUNSTON, as executor for the ) estate of LANCE FUNSTON, ) ) Defendant. ) )

Submitted: August 14, 2025 Decided: November 26, 2025

Upon Defendant’s Motion to Dismiss GRANTED in part and DENIED in part

John M. Seaman, Esquire, S. Michael Blochberger, Esquire, Abrams & Bayliss LLP, Wilmington, Delaware, Lori Marks-Esterman, Esquire, Daniel M. Stone, Esqure, Olshan Frome Wolosky LLP, New York, New York. Attorneys for Plaintiff Biglari Holdings, Inc.

Richard L. Renck, Esquire, Michael B. Gonen, Esquire, Duane Morris LLP, Wilmington, Delaware, Luke McLoughlin, Esquire, Duane Morris LLP, Philadelphia, Pennsylvania. Attorneys for Defendant Brent Funston as executor for the estate of Lance Funston.

DAVIS, P. J.

I. INTRODUCTION

This is a civil action assigned to the Complex Commercial Litigation Division of the

Court. Plaintiff Biglari Holdings Inc. (“Biglari”) commenced this action against Defendant

Brent Funston, as executor (“Defendant” or “Executor”) for the estate of Lance Funston

(“Decedent” or “Mr. Funston”).

Biglari filed its Complaint (the “Complaint”) against Defendant on June 21, 2024,

asserting a breach of contract claim (Count I) and a fraudulent inducement claim (Count II). 1 0F

1 See Complaint (hereinafter “Compl.”) (D.I. No. 1). Presently before the Court is Defendant’s Motion to Dismiss which was filed on August

27, 2024. 2 The parties modified the briefing schedule multiple times throughout 2024 and 1F

2025. 3 Defendant timely filed his Opening Brief in Support of his Motion to Dismiss (the 2F

“Motion”) on April 18, 2025. 4 Biglari filed its opposition on June 6, 2025 (the “Opposition”). 5 3F 4F

Defendant filed his reply brief on July 2, 2025 (the “Reply Brief”). 6 The Court held argument on 5F

the Motion on August 14, 2025. At the conclusion of the hearing, the Court took the Motion

under advisement.

For the reasons set forth below, the Court GRANTS the Motion as to Count II and

DENIES the Motion as to I.

II. RELEVANT FACTS

A. THE PARTIES

Biglari is a Delaware corporation with its principal place of business in San Antonio,

Texas. 7 6F

Mr. Funston was a Pennsylvania resident at the time of his death. 8 His last Will and 7F

Testament, dated May 25, 2023 (the “Will”), is currently being probated in Orphan’s Court in

Montgomery County, Pennsylvania. 9 The Will names Mr. Funston’s son, Brent Funston, as 8F

executor and trustee of the estate. 10 The Executor is a California resident who currently serves 9F

2 See Defendant’s Motion to Dismiss (D.I. No. 13) 3 See D.I. Nos. 16, 18, 20, 22, 24. 4 See Defendant’s Opening Brief in Support of His Motion to Dismiss (hereinafter “Mot.”) (D.I. No. 26). 5 See Plaintiff’s Answering Brief in Opposition to Defendant’s Motion to Dismiss (hereinafter “Opp’n”) (D.I. No. 28). 6 See Defendant’s Reply Brief in Further Support of his Motion to Dismiss (hereinafter “Reply Br.”) (D.I. No. 32). 7 Compl. ¶ 8. 8 Id. ¶ 9. 9 Id. 10 Id.

2 as the executor of the Estate of Lance Funston. 11 The Executor is named as Defendant in this 10F

action pursuant to 10 Del. C. § 3701. 12 11F

B. NATURE OF THE DISPUTE

1. Timeline of Events

In September 2014, Mr. Funston and his affiliated companies entered into a loan

agreement and warrant with CCA Industries, Inc. (“CCA” or the “Company”). 13 CCA is “a 12F

Delaware corporation formerly traded on the New York Stock Exchange but traded on the pink

sheets since April 2019.” 14 Throughout the transaction, Mr. Funston and his affiliated 13F

companies beneficially owned approximately 17% of the Company and were entitled to appoint

four of the seven directors of CCA. 15 As a result, Mr. Funston and his affiliated companies 14F

controlled CCA. 16 15F

The Lion Fund, L.P. (“Lion Fund”) is an affiliate of Biglari. 17 When Mr. Funston 16F

acquired control of CCA, Lion Fund was a CCA shareholder. 18 Specifically, Lion Fund owned 17F

776,259 shares of CCA’s common stock (the “CCA Shares”), representing approximately 12.9%

of the outstanding common stock. 19 18F

Sadar Biglari, Lion Fund’s Chairman and CEO, is an entrepreneur and investor with

decades of experience growing successful businesses. 20 Mr. Biglari also had a long history and 19F

11 Id. ¶ 10. 12 Id.; see also 10 Del. C. § 3701, stating in relevant part: "[a]ll causes of action, except actions for defamation, malicious prosecution, or upon penal statutes, shall survive to and against the executors or administrators of the person to, or against whom, the cause of action accrued....)." 13 See Compl. ¶¶ 1, 12. 14 See id. 15 See id. ¶ 12. 16 See id. 17 See id. ¶ 2. 18 See id. ¶ 13. 19 See id. 20 See id. ¶ 14.

3 familiarity with CCA, having served as CCA’s director from 2011 through 2014. 21 Mr. Funston 20F

sought to have Mr. Biglari remain as director of CCA and to maintain Lion Fund’s status as a

significant stockholder of the Company. 22 21F

On November 14, 2014, Mr. Funston and Lion Fund entered into a Lock Up and Put

Agreement (the “2014 Lock Up and Put Agreement”). 23 The 2014 Lock Up and Put Agreement 22F

provides that Lion Fund could not sell or otherwise transfer its 776,259 CCA Shares until the

earliest of (a) the sale of the Company; (b) the Company became insolvent; or (c) January 1,

2018. 24 Lion Fund also agreed that Mr. Biglari would continue to serve as a director for so long 23F

as the CCA board nominated him. 25 24F

In exchange, Lion Fund had the right to sell, and Mr. Funston agreed to purchase, Lion

Fund’s CCA Shares for $6 per share within thirty days after the end of the Lock Up Period (the

“Put Right”). 26 During this period, Lion Fund could exercise its Put Right by giving written 25F

notice to Mr. Funston. 27 Upon receipt, Mr. Funston had an obligation to pay, within seven days, 26F

Lion Fund $6 per share for each CCA Share noticed. 28 27F

Mr. Funston explained his rationale for entering the 2014 Lock Up and Put Agreement to

the CCA Board of Directors, stating:

[t]he additional personal risk of $4.2 million dollars [sic] seemed justified given [Mr. Biglari’s] demonstrated record of building shareholder value… [Mr. Biglari] wanted to protect his funds downside, with a three-year put at his investment basis which would give management the time to work to increase CCA’s market cap… The benefits to both sides were obvious.” 29 28F

21 See id. 22 See id. ¶ 15. 23 See id. ¶ 16. 24 See id. 25 Id. 26 See id. ¶ 17. 27 See id. ¶ 18. 28 See id. 29 See id. ¶ 19.

4 At the time of the 2014 Lock Up and Put Agreement, CCA shares traded at or around $3.40 per

share. 30 29F

In 2016, Lion Fund sought to transfer the CCA Shares to Biglari, a related entity also

controlled by Mr. Biglari; however, the transfer restrictions in the 2014 Lock Up and Put

Agreement precluded this. 31 On June 14, 2016, Mr. Funston, Lion Fund, and Biglari entered 30F

into a second agreement regarding the CCA Shares (the “2016 Lock Up and Put Agreement”). 32 31F

The 2016 Lock Up and Put Agreement amended and superseded the 2014 Lock Up and Put

Agreement. 33 32F

The 2016 Lock Up and Put Agreement authorizes Lion Fund to transfer the CCA Shares

to Biglari and contained the same Put Right as the 2014 Lock Up and Put Agreement. 34 33F

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