Deutsch v. ZST Digital Networks, Inc.

CourtCourt of Chancery of Delaware
DecidedJune 14, 2018
DocketCA 8014-VCL
StatusPublished

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

Bluebook
Deutsch v. ZST Digital Networks, Inc., (Del. Ct. App. 2018).

Opinion

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

PETER E. DEUTSCH, ) ) Plaintiff, ) v. ) C.A. No. 8014-VCL ) ZST DIGITAL NETWORKS, INC., ) ) Defendant. )

MEMORANDUM OPINION

Date Submitted: March 26, 2018 Date Decided: June 14, 2018

Theodore A. Kittila, James G. McMillan, III, HALLORAN FARKAS + KITTILA LLP, Wilmington, Delaware; David Graff, ROBINS KAPLAN LLP, New York, New York; Attorneys for Receiver Robert W. Seiden.

David L. Finger, FINGER & SLANINA, LLC, Wilmington, Delaware; Attorney for Non- parties Bo Zhong and Lin Zhong.

LASTER, V.C. ZST Digital Networks, Inc. (the “Company”) is a Delaware corporation which,

through three intermediate holding companies, owns an operating company that does

business in China and is organized under Chinese law. The Company raised capital by

accessing the public markets in the United States. It has since delisted.

Peter Deutsch owns a significant block of stock in the Company. Deutsch sought

books and records from the Company. The Company failed to appear, defaulted, and

judgment was entered against it.

Deutsch sought to enforce the default judgment. The Company failed to comply.

Deutsch demonstrated that the Company was in contempt of this court’s order.

As a coercive sanction, I appointed a receiver with the authority to cause the

Company to comply with the judgment. The receiver has spent five years and invested

significant resources attempting to cause the Company to comply. The receiver has

obtained additional orders from this court imposing further sanctions for contempt. The

receiver also has secured the assistance of other courts in multiple domestic and

international jurisdictions.

After other coercive sanctions proved ineffective, the receiver moved for the

issuance of bench warrants calling for the arrest of two senior officers of the Company.

Both are Chinese nationals, but they frequently visit the United States. Because of

arrangements that the United States government has made for the enforcement of arrest

warrants, issuing the bench warrants should result in the senior officers being arrested when

next they visit the United States.

1 The senior officers previously ignored this action. Faced with the current motion,

they hastily appeared and raised a slew of objections, which this decision rejects. This

decision nevertheless holds that the facts of the case call for additional proceedings before

issuing arrest warrants.

The receiver shall submit a form of order that specifically directs the two officers to

take or cause the Company to take the actions which the Company has failed to take to

date. The order shall require compliance within sixty days. If the officers fail to comply

with that order, then the receiver may seek the issuance of bench warrants as a coercive

sanction for contempt.

I. FACTUAL BACKGROUND

The Company defaulted in this action, with the consequence that the court “accepts

as true all the averments in the complaint, as a matter of law.”1 Other facts are drawn from

prior rulings in this case, the receiver’s periodic reports to the court, the Company’s public

filings, the current motion for contempt, and documents submitted in connection with the

motion. Because the Company and its principals have steadfastly ignored this proceeding,

the court has not yet conducted an evidentiary hearing with the benefit of adversarial

presentations. The description of the factual background in this decision, therefore, does

1 Whitwell v. Archmere Acad., Inc., 2008 WL 1735370, at *5 (Del. Super. Apr. 16, 2008); accord Campbell v. Robinson, 2007 WL 1765558, at *3 (Del. Super. June 19, 2007) (“Upon entering default judgment, the Court accepted as true all well-pleaded allegations in Plaintiffs’ complaint.”); Carlton Invs. v. TLC Beatrice Int’l Hldgs., Inc., 1996 WL 426501, at *1 (Del. Ch. July 24, 1996) (Allen, C.) (“The effect of a default is simply to admit all of the well-pleaded allegations of the complaint.”).

2 not represent formal factual findings. It rather represents how the record appears at this

stage.

A. The Holding Company Structure

The Company is the ultimate parent entity in a holding company structure. Through

its subsidiaries, the Company is “principally engaged in supplying digital and optical

network equipment to cable systems operators in the Henan Province of China.”2 Bo Zhong

is the Chairman of the Board and Chief Executive Officer of the Company. His son, Lin

Zhong, is a director and Chief Financial Officer of the Company.3

The Zhongs used the Company as a vehicle for accessing the U.S. capital markets.

In October 2009, the Zhongs and the Company completed an underwritten, all-secondary

offering and listed the Company’s shares on the NASDAQ Global Market.4 The offering

raised approximately $29,976,960. After the offering, the Zhongs controlled 43.57% of the

Company’s shares.5

2 See ZST Digital Networks, Inc., Prospectus 1 (Oct. 20, 2009) [hereinafter Prospectus]. This court can take judicial notice of public filings with the SEC. See, e.g., DFC Glob. Corp. v. Muirfield Value P’rs, L.P., 172 A.3d 346, 351 n.7 (Del. 2017). 3 The parties and the documents refer inconsistently to the Zhongs, at times placing their family name first in Chinese fashion (i.e., Zhong Bo and Zhong Lin), and at other times placing their family name second in Western fashion (i.e., Bo Zhong and Lin Zhong). The briefs use the latter format, which this decision adopts. Because the Zhongs share a family name, this decision refers to the father as Bo and the son as Lin. No disrespect is intended. 4 See generally Prospectus. 5 See Prospectus at 22.

3 The Company’s principal asset is its ownership of 100% of the equity of World

Orient Universal Limited, a corporation organized under the laws of the British Virgin

Islands. World Orient in turn owns 100% of the equity of Global Asia Universal Limited,

also organized under the laws of the British Virgin Islands. Global Asia owns 100% of the

equity of EverFair Technologies, Ltd., a corporation organized under the laws of Hong

Kong. For simplicity, this decision refers to World Orient and Global Asia as the “BVI

Subsidiaries” and to EverFair as the “Hong Kong Subsidiary.”

At the base of the tower is Zhenzhou Shenyang Technology Company Limited, an

entity organized under the laws of the People’s Republic of China and controlled by the

Hong Kong Subsidiary. Directly or through additional subsidiaries of its own, Zhenzhou

Shenyang carries out the Company’s business operations. For simplicity, this decision calls

it the “Operating Company.”

B. The Company Goes Dark.

After its IPO, the Company made a series of regular periodic reports and appeared

to be financially healthy.6 That changed on March 26, 2012, when the Company announced

that its outside auditors had resigned. In their public resignation letter, the auditors stated

that the Company had obstructed their efforts to verify its cash and account balances,

preventing the auditors from satisfactorily completing their audit for fiscal year 2011 and

6 See, e.g., Dkt. 16 Ex. 3 (Company’s Form 10-Q for the quarter ending September 30, 2011, showing over $100 million in assets, only $11.1 in liabilities, and no long-term indebtedness).

4 forcing them to resign.7 The auditors also stated that they could no longer certify the results

of their audit of the Company’s financial statements for fiscal year 2010.

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