Ehmann v. Medflow, Inc.

2022 NCBC 55
CourtNorth Carolina Business Court
DecidedSeptember 12, 2022
Docket15-CVS-3098
StatusPublished

This text of 2022 NCBC 55 (Ehmann v. Medflow, Inc.) is published on Counsel Stack Legal Research, covering North Carolina Business Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ehmann v. Medflow, Inc., 2022 NCBC 55 (N.C. Super. Ct. 2022).

Opinion

Ehmann v. Medflow, Inc., 2022 NCBC 55.

STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION MECKLENBURG COUNTY 15 CVS 3098

EUGENE K. EHMANN; N. WILLIAM SCHIFFLI, JR.; and THAD A. THRONEBURG,

Plaintiffs,

v.

MEDFLOW, INC., GREG E. ORDER AND OPINION ON LINDBERG; ELI GLOBAL, LLC; ELI DEFENDANTS’ MOTION TO DISMISS RESEARCH, LLC; ELI EQUITY, LLC; [Public] 1 SNA CAPITAL, LLC; SOUTHLAND NATIONAL HOLDINGS, LLC; SOUTHLAND NATIONAL INSURANCE CORPORATION; DJRTC, LLC; AND MEDFLOW HOLDINGS, LLC,

Defendants.

1. THIS MATTER is before the Court on Defendants’ Motion to Dismiss (the

“Motion”) filed by Defendants Medflow, Inc., Greg E. Lindberg, Eli Global LLC, Eli

Research LLC, Eli Equity LLC, SNA Capital, LLC, Southland National Holdings,

LLC, Southland National Insurance Corporation, 2 DJRTC, LLC, and Medflow

1 Recognizing that this Order and Opinion cites and discusses the subject matter of documents that the Court has allowed to remain under seal in this action, and out of an abundance of caution, the Court filed this Order and Opinion under seal on 12 September 2022 pending consultation with the parties regarding proposed redactions. (See ECF No. 434.) On 23 September 2022, the parties notified the Court that, after conferring, all parties agree there is no material in this Order and Opinion that requires sealing. Accordingly, the Court now files this public version of this Order and Opinion. 2 Defendant Southland National Insurance Corporation separately filed a motion to dismiss the direct claims asserted against it (“SNIC’s Motion”), (ECF No. 387), after filing the instant Motion and brief. SNIC’s Motion is redundant and not properly before the Court. Accordingly, the Court declines to separately consider SNIC’s Motion. Holdings, LLC (collectively “Defendants”). (Defs.’ Mot. Dismiss, ECF No. 120

[“Mot.”].) The Motion requests the Court dismiss the Second Amended Complaint

(the “Complaint”) filed by Plaintiffs Eugene K. Ehmann, N. William Schiffli, Jr., and

Thad A. Throneburg. 3

2. For the reasons set forth herein, the Court hereby GRANTS IN PART and

DENIES IN PART the Motion.

Caudle and Spears, P.A., by Harold C. Spears and Christopher P. Raab, for Plaintiff

Fox Rothschild LLP by Matthew N. Leerberg, Troy D. Shelton and Matthew W. Krueger-Andes, for Defendants

Condon Tobin Sladek Thornton Nerenberg PLLC, by Aaron A. Tobin, pro hac vice, Kendal B. Reed, pro hac vice, and Jared T.S. Pace, pro hac vice, for Defendants

Robinson, Judge.

I. INTRODUCTION

3. Plaintiff Thad Throneburg (“Plaintiff”) served as Chief Executive Officer of

Defendant Medflow, Inc. (“Medflow”) during which time Medflow was acquired by

Defendant Greg E. Lindberg (“Lindberg”) through various companies Lindberg

directly or indirectly owned. Shortly after Medflow’s acquisition, Plaintiff requested

from Medflow certain payments which became due under Plaintiff’s employment

agreement. Medflow did not make such payments and instead placed Plaintiff on

“paid vacation.” This action followed.

3 Subsequent to the filing of the Second Amended Complaint (ECF Nos. 118 and 119), Plaintiffs Eugene K. Ehmann and N. William Schiffli, Jr. dismissed their claims against Defendants, leaving Thad A. Throneburg as the sole remaining Plaintiff in this action. 4. The Complaint makes the following claims directly against all Defendants:

Wage and Hour Act violation (count two); retaliatory employment discrimination

(count three); tortious retaliation (count four); fraudulent transfer (count five); and

unfair and deceptive trade practices (count seven). Against Medflow only, the

Complaint directly alleges breach of contract (count one), fraud (count six), and

replevin (count twelve). The Complaint’s claim for successor liability (count eight)

seeks to extend Medflow’s liability to Medflow Holdings. Claims for alter ego (count

nine) and civil conspiracy (count ten) seek to extend Medflow’s liability to all other

defendants. Count eleven requests a constructive trust remedy. (Second Am. Compl.

¶¶ 74–92.)

II. FACTUAL BACKGROUND

5. The Court does not make findings of fact on a motion brought pursuant to

Rule 12(b)(6) but instead recites only those facts included in the complaint relevant

to the Court’s determination of the motion.

A. The Parties

6. Defendant Medflow is a North Carolina corporation providing electronic

medical records software and related services specialized for the eye care industry.

(Second Am. Compl. ¶¶ 27–28.)

7. Plaintiff is a North Carolina attorney and served as Medflow’s CEO from 1

January 2005 to November 2007 when he sold his ownership interest in Medflow and

returned to active law practice. (Second Am. Compl. ¶¶ 124–25.) Plaintiff was rehired by Medflow as interim CEO on 10 December 2014. (Second Am. Compl. ¶

127.)

8. Lindberg is a resident of Durham County, North Carolina and is the

manager, president, or chairman of at least 101 entities who designate their principal

offices as 2222 Sedwick Road, Durham, North Carolina. (Second Am. Compl. ¶ 17.)

9. Lindberg is the owner, directly or indirectly, of Defendants Eli Global, LLC

(“Eli Global”), Eli Research, LLC (“Eli Research”), Eli Equity, LLC (“Eli Equity”),

SNA Capital, LLC (“SNA”), Southland National Holdings, LLC, Southland National

Insurance Corporation (“SNIC”), DJRTC, LLC (“DJRTC”) and Medflow Holdings,

LLC (collectively, with Medflow, the “Entity Defendants”). (Second Am. Compl. ¶¶

40, 45, 49, 63, 67, 82, 85.)

10. Lindberg is also the owner, directly or indirectly, of nonparty Eli India, LLC

(“Eli India”). (Second. Am. Compl. ¶¶ 87–89.)

B. The Employment Agreement

11. Plaintiff was appointed interim CEO of Medflow for a 90-day period

beginning on 10 December 2013. (Second Am. Compl. ¶ 137.) During that time,

Plaintiff and Medflow leadership developed a three-year strategic plan for Medflow

and decided that Plaintiff should stay on as Medflow’s CEO should another suitable

CEO not be found. (Second Am. Compl. ¶ 138.) Thereafter, Plaintiff executed a three-

year written employment agreement with Medflow on or before 8 July 2014 (the

“Employment Agreement”). (Second Am. Compl. ¶ 144.)

12. The Employment Agreement contains the following relevant provisions: a. A three-year term as Medflow’s CEO from 1 March 2014 until 28

February 2017;

b. An Annual Base Salary in the amount of $360,000 per year;

c. Upon the occurrence of a “Change of Control” of Medflow, Plaintiff

becomes entitled to a Change of Control Payment equal to his

Annual Base Salary “grossed up” by taxes and paid in a lump sum

(“Change of Control Payment”); and

d. Severance benefits in the event Medflow terminates the

Employment Agreement without cause or Plaintiff terminateshis

Employment Agreement for “Good Reason” as defined in the

Employment Agreement. Upon either occurrence, Plaintiff

becomes entitled to his Annual Base Salary and insurance

benefits for a period of 36 months which, in the event of a Change

of Control are “grossed up” by taxes and paid in a lump sum

(“Severance Benefits”).

(Second Am. Compl. ¶ 164.) Medflow’s obligations to Plaintiff under the

Employment Agreement are secured by a security interest in certain of Medflow’s

assets including accounts software, general intangibles, and the proceeds of the

foregoing (the “Encumbered Assets”).

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2022 NCBC 55, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ehmann-v-medflow-inc-ncbizct-2022.