Claire Ferrara v. Todd J. Ferrara, individually and as trustee of the Todd J. Ferrara Trust v. Theodore Ferrara

CourtDistrict Court, D. Minnesota
DecidedOctober 30, 2025
Docket0:25-cv-02142
StatusUnknown

This text of Claire Ferrara v. Todd J. Ferrara, individually and as trustee of the Todd J. Ferrara Trust v. Theodore Ferrara (Claire Ferrara v. Todd J. Ferrara, individually and as trustee of the Todd J. Ferrara Trust v. Theodore Ferrara) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Claire Ferrara v. Todd J. Ferrara, individually and as trustee of the Todd J. Ferrara Trust v. Theodore Ferrara, (mnd 2025).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

Claire Ferrara, File No. 25-cv-2142 (ECT/JFD)

Plaintiff and Counter Defendant,

v. OPINION AND ORDER

Todd J. Ferrara, individually and as trustee of the Todd J. Ferrara Trust,

Defendant, Counter Claimant, and Third-Party Plaintiff,

v.

Theodore Ferrara,

Third-Party Defendant.

Carol R.M. Moss, J. Robert Keena, Nicklaus Johnson, Hellmuth & Johnson PLLC, Edina, MN, and Christopher C. Grecian, Parker Daniels Kibort LLC, Minneapolis, MN, for Plaintiff and Counter Defendant Claire Ferrara. K. Jon Breyer, Leland Patrick Abide, Kutak Rock LLP, Minneapolis, MN, for Defendant, Counter Claimant, and Third-Party Plaintiff Todd J. Ferrara. Mark Bradford, David E. Camarotto, Elizabeth Euller, Bradford, Andresen, Norrie & Camarotto, Bloomington, MN, for Third-Party Defendant Theodore Ferrara.

This case involves an ownership dispute over a family business. Todd and Ted Ferrara jointly owned Standard Heating & Air Conditioning until Ted passed down his half of the company to his daughter Claire. Todd agreed to provide Claire a call option, which allowed Claire to purchase the rest of the company from Todd after a certain date at a certain price. When Claire tried to exercise the call option, Todd refused to sell her his shares on the grounds that, while her proposed purchase price followed the method

established in the written contract, Claire, Ted, and Todd had all orally agreed to use a different method of valuation—an independent appraisal. Claire sued Todd for specific performance, and Todd counterclaimed. Todd brought a third-party claim against Ted, alleging that Ted duped him into believing the call option purchase price would be set by appraisal, and that Ted induced Claire to breach the contract. Ted moves to dismiss Todd’s third-party complaint under Federal Rule of Civil Procedure 12(b)(6).

The motion will be granted. The misrepresentation claims fail because Ted owed no duty to Todd, Ted’s false statements concerned non-actionable future events, and Todd has not pleaded damages. The tortious-interference-with-contract claim fails to plausibly allege that Ted induced Claire to breach the contract. I1

Tony Ferrara founded Standard Heating & Air Conditioning, Inc., in 1930. Am. Third-Party Compl. [ECF No. 20] ¶ 6. He passed down shares in the company to his nine children, including his sons Todd and Ted. Id. ¶ 7. By 2007, after the company had undergone several mergers and acquisitions, Todd and Ted were the company’s sole shareholders, each owning 50%. Id. ¶¶ 9–12. Todd was Vice President and Secretary, and

Ted was Chairman of the Board and CEO. Id. ¶ 13. In 2017, Ted’s daughter, Claire, began

1 In accordance with the standards governing a Rule 12(b)(6) motion, the facts are drawn entirely from the amended third-party complaint and materials it necessarily embraces. See Zean v. Fairview Health Servs., 858 F.3d 520, 526 (8th Cir. 2017). to work at Standard. Id. ¶ 14. About a year later, she became CEO, and Ted transitioned to the role of “Advisor to the CEO.” Id.

On September 1, 2019, Ted, Todd, and Claire agreed to a Shareholder Transfer Agreement, and Todd and Claire agreed to its incorporated First Amended Share Purchase Agreement, which together contained three provisions relevant here. Id. ¶ 15; see ECF No. 25-1.2 First, Ted gifted all his shares to Claire. Am. Third-Party Compl. ¶ 15; ECF No. 25-1 at 2 ¶ 2. The accounting firm Lurie, Besikof, Lapidus & Company, LLP appraised the July 31, 2019 value of Ted’s shares at $1,784,900, which meant the value of the entire

company at that time was $3,569,800. Id. ¶ 16; ECF No. 25-1 at 1–2 ¶ 1. Second, Todd agreed to sell 200 non-voting shares to Claire, so Claire became the company’s majority owner.3 Am. Third-Party Compl. ¶ 17; ECF No. 25-1 at 5 ¶ 19. Third, the Agreement created a call option. Am. Third-Party Compl. ¶ 18; ECF No. 25-1 at 2–3 ¶ 7. Under that provision, Claire gained “the option to purchase all, but not less than all, of Todd Ferrara’s

shares” starting December 31, 2024. Am. Third-Party Compl. ¶ 19; ECF No. 25-1 at 2 ¶ 7. The call option had “no specific time limit,” and Claire could exercise it up to her death. ECF No. 25-1 at 2 ¶ 7. The call option purchase price was set to be “the fair market value of the Todd Ferrara Shares as determined pursuant to Section 6 of the First Amended Share Purchase

2 Both contracts are necessarily embraced by the pleadings and may be considered on a motion to dismiss. See Zean, 858 F.3d at 526.

3 Standard Heating & Air Conditioning had a total of 20,000 shares. See Am. Third-Party Compl. ¶ 10. So Claire’s purchase of 200 shares, added to the 10,000 shares gifted from her father, made her the 51% owner. Agreement.” Id. Section 6 provided two ways to calculate fair market value. Id. at 11 § 6.01. The first way was to apply the value determined by the shareholders at the annual

meeting. Id. at 11 § 6.02. That provision reads: Contemporaneously with each annual meeting of the Shareholders of the Corporation commencing in 2019 or at such other time as the Shareholders may agree in writing, to [sic] the Shareholders shall set the Fair Market Value of the Shares by taking into consideration the factors set forth in Section 6.03(e), below. The determination or redetermination of such Fair Market Value shall be made by the unanimous consent of the Shareholders in writing and shall be reflected on a Re-determination of Value Certificate . . . which shall be signed by all of the Shareholders. The Fair Market Value of the Shares determined in the manner provided in this Section 6.02 shall be binding for the purposes of this Agreement except to the extent set forth in Section 6.03.

Id. The second valuation method applied when there was no “re-determination of the Fair Market Value of the Shares pursuant to Section 6.02 within fifteen (15) months prior to a valuation Date.” Id. at 12 § 6.03. In that case, the Fair Market Value of the Shares shall be determined as follows, with the term “Fair Market Value” being the price that a ready, willing and able buyer, who is interested but not desperate, would pay, and a ready, willing and able seller, who is interested but not desperate, would accept.

Id. That value would be determined by agreement between the transferring shareholder and the corporation, or—if they did not agree on the fair market value—by an independent appraisal. Id. at 12 § 6.03(a)–(b). Section 6.03 of the Agreement also stated, “[i]t is the intent of the parties that Fair Market Value shall take into account all discounts for lack of marketability, restrictions on transfer, and the like, but will not take into account any minority interest discount, or discount for lack of control.” Id. at 12 § 6.03(e). Standard “had a history of declaring very low valuations of its shares in its annual determination of value.” Am. Third-Party Compl. ¶ 25. It did so to anticipate one owner’s

death—the surviving owner could buy the remaining shares at a low price, and the company would stay in the Ferrara family. See id. The 2019 Lurie Besikof valuation of $3,569,800 was low because the firm discounted “for lack of marketability,” forbidden under Section 6.03(3). Id. ¶¶ 22–23. Undervaluation was Ted’s idea, and Todd “agreed the practice was reasonable.” Id. ¶ 26. In 2020, however, Todd had misgivings when he was asked to sign a Re-determination of Value Certificate. Id. ¶ 24.

Nevertheless, Todd agreed to sign the Certificate after Ted “proposed” “that the figure would not be used to determine the value of Todd Ferrara’s shares under the Call Option.” Id. ¶¶ 27–28.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
TROOIEN v. Mansour
608 F.3d 1020 (Eighth Circuit, 2010)
Valspar Refinish, Inc. v. Gaylord's, Inc.
764 N.W.2d 359 (Supreme Court of Minnesota, 2009)
Safeco Insurance Co. of America v. Dain Bosworth Inc.
531 N.W.2d 867 (Court of Appeals of Minnesota, 1995)
Bouten v. Richard Miller Homes, Inc.
321 N.W.2d 895 (Supreme Court of Minnesota, 1982)
M.H. v. Caritas Family Services
488 N.W.2d 282 (Supreme Court of Minnesota, 1992)
Smith v. Woodwind Homes, Inc.
605 N.W.2d 418 (Court of Appeals of Minnesota, 2000)
Florenzano v. Olson
387 N.W.2d 168 (Supreme Court of Minnesota, 1986)
Church of the Nativity of Our Lord v. WatPro, Inc.
491 N.W.2d 1 (Supreme Court of Minnesota, 1992)
Nordling v. Northern States Power Co.
478 N.W.2d 498 (Supreme Court of Minnesota, 1991)
Rognlien v. Carter
443 N.W.2d 217 (Court of Appeals of Minnesota, 1989)
Christopher Gorog v. Best Buy Co., Inc.
760 F.3d 787 (Eighth Circuit, 2014)
Johnson v. Gustafson
277 N.W. 252 (Supreme Court of Minnesota, 1938)
Samuel Zean v. Fairview Health Services
858 F.3d 520 (Eighth Circuit, 2017)
James Aulick v. Skybridge Americas, Inc.
860 F.3d 613 (Eighth Circuit, 2017)
Paisley Park Enters., Inc. v. Boxill
361 F. Supp. 3d 869 (D. Maine, 2019)
Williams v. Smith
820 N.W.2d 807 (Supreme Court of Minnesota, 2012)
Minnesota Pipe & Equipment Co. v. Ameron International Corp.
938 F. Supp. 2d 862 (D. Minnesota, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Claire Ferrara v. Todd J. Ferrara, individually and as trustee of the Todd J. Ferrara Trust v. Theodore Ferrara, Counsel Stack Legal Research, https://law.counselstack.com/opinion/claire-ferrara-v-todd-j-ferrara-individually-and-as-trustee-of-the-todd-mnd-2025.