Hightower Holding, LLC v. John Gibson

CourtCourt of Chancery of Delaware
DecidedFebruary 9, 2023
Docket2022-0086-LWW
StatusPublished

This text of Hightower Holding, LLC v. John Gibson (Hightower Holding, LLC v. John Gibson) 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
Hightower Holding, LLC v. John Gibson, (Del. Ct. App. 2023).

Opinion

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

HIGHTOWER HOLDING, LLC, ) ) Plaintiff, ) ) v. ) C.A. No. 2022-0086-LWW ) JOHN GIBSON, ) ) Defendant. )

MEMORANDUM OPINION

Date Submitted: November 9, 2022 Date Decided: February 9, 2023

Daniel C. Herr, LAW OFFICE OF DANIEL C. HERR LLC, Wilmington, Delaware; Matthew D. Henneman & Scott D. Smith, HENNEMAN RAU KIRKLIN & SMITH LLP, Houston, Texas; Attorneys for Plaintiff HighTower Holding, LLC

John H. Newcomer, Jr., MORRIS JAMES LLP, Wilmington, Delaware; Andrew P. Campbell, Todd Campbell & Erin G. Godwin, CAMPBELL PARTNERS, LLC, Birmingham, Alabama; Attorneys for Defendant John Gibson

WILL, Vice Chancellor This decision considers plaintiff HighTower Holding, LLC’s request for a

preliminary injunction enjoining defendant John Gibson from breaching covenants

not to compete. Gibson agreed to these covenants when HighTower purchased an

investment advisory business in which Gibson was a partner. If enforced, the

covenants would arguably bar Gibson from managing a hedge fund he launched after

separating from HighTower.

I conclude that HighTower has not carried its burden of demonstrating that it

is likely to succeed after trial on its claims that Gibson breached the non-compete

provisions. Despite the parties’ choice of Delaware law to govern their contracts,

Alabama law—which has a substantially stronger relationship to this dispute than

Delaware—applies. Alabama maintains a legislatively expressed public policy

against broad non-compete provisions (particularly concerning professionals) that

outweighs Delaware’s interest in enforcing contracts. HighTower’s motion for a

preliminary injunction is therefore denied.

I. FACTUAL BACKGROUND

The background is drawn from the plaintiff’s Verified Original Complaint

(the “Complaint”), the record developed in connection with the plaintiff’s motion

1 for a preliminary injunction, and documents subject to judicial notice. Based on the

current record, the following facts are those that I would likely find after trial.1

A. The Protective Agreement and the LLC Agreement Defendant John Gibson is a licensed financial advisor residing in Alabama.2

In 2012, Gibson was hired as a Financial Analyst at Twickenham Wealth Advisors,

a financial advisory firm in Huntsville, Alabama.3

Around September 2013, Twickenham became an affiliate firm of plaintiff

HighTower Holding, LLC, which provides financial advisory services through

subsidiaries across the United States.4 In January 2019, Gibson and his Twickenham

1 See In re Dollar Thrifty S’holder Litig., 14 A.3d 573, 578 (Del. Ch. 2010); Braunschweiger v. Am. Home Shield Corp., 1991 WL 3920, at *1 (Del. Ch. Jan. 7, 1991) (“Because of the tentative nature of factual conclusions reached in a preliminary injunction proceeding, it is open to the court to further consider factual matters thereafter.” (citing Univ. of Texas v. Camenisch, 451 U.S. 390, 399 (1981))); In re Books-A-Million, Inc. S’holders Litig., 2016 WL 5874974, at *1 (Del. Ch. Oct. 10, 2016) (explaining that the court may take judicial notice of “facts that are not subject to reasonable dispute” (citing In re Gen. Motors (Hughes) S’holder Litig., 897 A.2d 162, 170 (Del. 2006))). Citations in the form of “Pl.’s Opening Br. Ex. __” refer to exhibits to the Plaintiff’s Opening Brief in Support of its Motion for Preliminary Injunction. Dkt. 28. Citations in the form of “Def.’s Answering Br. Ex. __” refer to exhibits to the Transmittal Affidavit of John H. Newcomer, Jr., Esquire in Support of Defendant’s Answering Brief in Opposition to Plaintiff’s Motion for Preliminary Injunction. Dkt. 30. 2 See Verified Original Compl. (Dkt. 1) (“Compl.”) ¶ 7; Def.’s Answering Br. Ex. 1 (“Gibson Dep.”) 13, 16; Pl.’s Opening Br. Ex. 16 (“Gibson Registration History”); BrightHaven, https://www.brighthavencapital.com/about (last visited Feb. 8, 2023). 3 Compl. ¶ 10; see Def.’s Answering Br. Ex. 11 (“Berg Dep.”) 97. 4 Compl. ¶ 11; see Hightower Advisors, https://hightoweradvisors.com (last visited Feb. 8, 2023).

2 partners—Henry “Moss” Crosby, Jr., Rob Warren, Jamie Day, Wes Clayton, and

Michael Ahearn (collectively, with Gibson, the “Partners”)—sold a majority interest

in Twickenham to HighTower.5

The sale was made pursuant to a Unit Purchase Agreement and other ancillary

agreements.6 Gibson received more than $600,000 in cash and more than 100,000

HT Holding, LLC units valued at $1.80 per unit.7

In connection with the transaction, each Partner signed a Standard Protective

Agreement (the “Protective Agreement”) containing restrictive covenants.8

Section 5 of the Protective Agreement provides:

During the Restricted Period [ending February 1, 2024], Principal [Gibson] shall not, directly or indirectly . . . (i) own any interest in, manage, control, participate in, consult with or be or become engaged or involved in any Person engaged in or to engage in the Business within the United States or any other jurisdiction in which HighTower or the Partner Firm [HTT Newco] does business (the “Territory”) . . . or (ii) make any investment (whether equity, debt or other) in, lend or otherwise provide any money or assets to, or provide any guaranty

5 Compl. ¶ 12 & n.5; id. ¶ 11. Crosby was a Managing Partner of Twickenham and co- founded the company with Clayton. Id. ¶ 19 n.12. 6 Id. ¶ 12; Pl.’s Opening Br. Ex. 3 (“Unit Purchase Agreement”); see Pl.’s Opening Br. Ex. 1 (“Protective Agreement”); Pl.’s Opening Br. Ex. 2 (“LLC Agreement”); Pl.’s Opening Br. Ex. 4 (“Partnership Services and Affiliation Agreement”); Pl.’s Opening Br. Ex. 5 (“Contribution and Exchange Agreement (Personal Goodwill)”). 7 Compl. ¶ 14; Unit Purchase Agreement § 1(a), Sched. A; see Gibson Dep. 158-59. 8 Compl. ¶¶ 13, 15-16.

3 or other financial assistance to any Person engaged in or to engage in the Business in the Territory . . . .9 The Partners, HighTower, and HT Holding also became members in a new

HighTower entity—HTT Newco, LLC.10 HighTower became the majority member

of HTT Newco, and the Partners were designated as principals.11 HTT Newco was

formed to provide certain services—pursuant to a Partnership Services and

Affiliation Agreement—to facilitate HighTower’s operation of the Twickenham

business.12

9 Protective Agreement § 5. “Business” means “(i) the business of acquiring and/or recruiting investment advisor firms and/or investment advisors or broker personnel; (ii) the business of providing services or products relating to investment management or advice and product or services ancillary thereto; or (iii) any other business that HighTower conducts or operates or takes material steps toward conducting or operating at any time during the term of the Partner Arrangements.” Id. § 11(a). “Restricted Period” means the “period ending on the date that is the later of (i) 24 months immediately following the voluntary or involuntary termination of the Partnership Arrangements for any reason and (ii) 60 months following the date of the last payment to or on behalf of Principal under the [Unit Purchase] Agreement.” Id. § 4. The last Unit Purchase Agreement payment was made to Gibson on February 1, 2019. Compl. ¶ 15 n.7. Therefore, the restrictions in the Protective Agreement extend to February 1, 2024. 10 Id. ¶ 12. 11 LLC Agreement Sched. A, Art. I. A majority of the principals had the authority to manage the company subject to certain negative and affirmative covenants based on HighTower’s prior written consent. Id. § 5.1.

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