In Re Faraday Future Intelligent Electric Inc. Stockholder Litigation

CourtCourt of Chancery of Delaware
DecidedFebruary 10, 2025
Docket2022-0845-LWW
StatusPublished

This text of In Re Faraday Future Intelligent Electric Inc. Stockholder Litigation (In Re Faraday Future Intelligent Electric Inc. Stockholder Litigation) 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
In Re Faraday Future Intelligent Electric Inc. Stockholder Litigation, (Del. Ct. App. 2025).

Opinion

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

IN RE FARADAY FUTURE CONSOLIDATED INTELLIGENT ELECTRIC INC. C.A. No. 2022-0845-LWW STOCKHOLDER LITIGATION

MEMORANDUM OPINION

Date Submitted: November 6, 2024 Date Decided: February 10, 2025

Michael Hanrahan, Corinne Elise Amato, Kevin H. Davenport, Eric J. Juray & Seth T. Ford, PRICKETT, JONES & ELLIOTT, P.A., Wilmington, Delaware; Counsel for Lead Plaintiff William Howard Cleveland

P. Bradford deLeeuw, DELEEUW LAW LLC, Wilmington, Delaware; Executive Committee of Additional Counsel for Plaintiff Jason Bin Yun

Douglas D. Herrmann & Emily L. Wheatley, TROUTMAN PEPPER LOCKE LLP, Wilmington Delaware; Alan Kessel, TROUTMAN PEPPER LOCKE LLP, Los Angeles, California; Jay A. Dubow & Erica Hall Dressler, TROUTMAN PEPPER LOCKE LLP, Philadelphia, Pennsylvania; Mary Weeks, TROUTMAN PEPPER LOCKE LLP, Atlanta, Georgia; Counsel for Defendant Faraday Future Intelligent Electric Inc., f/k/a Property Solutions Acquisition Corp.

Ronald N. Brown, Kelly L. Freund & Daniel P. Klusman, DLA PIPER LLP (US), Wilmington, Delaware; Counsel for Defendant FF Top Holding LLC

Raymond J. DiCamillo & Kevin M. Gallagher, RICHARDS, LAYTON & FINGER, P.A., Wilmington, Delaware; Counsel for Defendants Property Solutions Acquisition Sponsor, LLC, Jordan Vogel, Aaron Feldman, Eduardo Abush, & David Amsterdam Steven C. Norman, Jaclyn C. Levy & Emma K. Diver, POTTER ANDERSON & CORROON LLP, Wilmington, Delaware; David B. Hennes & Martin J. Crisp, ROPES & GRAY LLP, New York, New York; J. William Piereson, ROPES & GRAY LLP, Boston, Massachusetts; Counsel for Defendant Deutsche Bank Securities, Inc.

David E. Ross, S. Michael Sirkin & Roger S. Stronach, ROSS ARONSTAM & MORITZ LLP, Wilmington, Delaware; Counsel for Defendant Latham & Watkins LLP

Elena C. Norma, Richard J. Thomas, Paul J. Loughman & Daniel M. Kirshenbaum, YOUNG CONAWAY STARGATT & TAYLOR, LLP, Wilmington, Delaware; Counsel for Defendant Riverside Management Group, LLC.

WILL, Vice Chancellor This case concerns a 2021 de-SPAC transaction. Stockholder Howard

Cleveland asserts that the SPAC’s sponsor and directors breached their fiduciary

duties, with the assistance of various aiders and abettors, by impairing public

stockholders’ redemption rights. He also alleges that the transaction violated the

SPAC’s certificate of incorporation.

Nine months before Cleveland filed this action, another stockholder filed

securities law claims against the combined company and certain of its officers in

California federal court. The California action implicated the same transaction and

disclosures at issue here. The class of stockholders represented in California

subsumes the putative class in this action.

The California action settled. The stockholder class obtained $7.5 million in

exchange for a release of claims. After the federal court preliminarily approved the

settlement, Cleveland opposed final approval, arguing that the release was overbroad

and implicated his suit in Delaware. The federal judge approved the settlement over

Cleveland’s objection.

Now, the defendants in this suit seek summary judgment. They argue both

that Cleveland’s claims were released by the California settlement and that res

judicata precludes further litigation. Because the first ground is conclusive, I need

not reach the second. The California release unambiguously sweeps in this suit.

Summary judgment is granted in the defendants’ favor. I. RELEVANT BACKGROUND

Unless otherwise noted, the background that follows is based on the Verified

Class Action Complaint (the “Complaint”), documents integral to the Complaint or

incorporated by reference, and exhibits submitted with defendants’ motion for

summary judgment.1

A. Property Solutions Acquisition Corp.

Property Solutions Acquisition Corp. was incorporated in Delaware in

February 2020. It was formed as a special purpose acquisition company (SPAC) for

the purpose of combining with a private company target in a de-SPAC transaction.2

Its initial public offering was held five months later in July 2020, and the proceeds

were placed into a trust account.3

1 Verified Class Action Compl. (Dkt. 1) (“Compl.”). Exhibits to the Transmittal Affidavit of Emily L. Wheatley in Support of Defendants’ Motion for Summary Judgment (Dkt. 125) are cited as “Defs.’ Ex. __.” Exhibits to the Affidavit of Seth T. Ford in Support of Plaintiff’s Answering Brief in Opposition to Defendants’ Motion for Summary Judgment and Motion to Stay (Dkt. 134) are cited as “Pl.’s Ex. __.” 2 Compl. ¶ 41; Dkt. 53 Ex. C (Property Solutions Acquisition Corp., Prospectus (dated July 21, 2020) (“Prospectus”)) 1. The Prospectus is incorporated by reference in the Complaint. E.g., Compl. ¶ 12; see Freedman v. Adams, 2012 WL 1345638, at *5 (Del. Ch. Mar. 30, 2012) (“When a plaintiff expressly refers to and heavily relies upon documents in her complaint, these documents are considered to be incorporated by reference into the complaint[.]”) (citation omitted). 3 Compl. ¶¶ 45-46; Prospectus 5.

2 Property Solutions adopted an amended and restated certificate of

incorporation at the time of its IPO.4 “Article Sixth” of the amended certificate

governed common stockholder rights, including the right to redeem shares before a

business combination closed.5 Article Sixth C stated that “[i]n the event that a

Business Combination is approved . . . and is consummated by the Corporation, any

holder of shares of Common Stock sold in the IPO (the “IPO Shares”) may demand

that the Corporation convert his IPO Shares into cash . . . .”6

B. The Business Combination

After its IPO, Property Solutions searched for a business combination target.

In the fall of 2020, it explored a potential transaction with FF Intelligent Mobility

Global Holdings, Ltd. (“Legacy Faraday”), a private startup electric vehicle

manufacturer.7 Property Solutions was advised by Riverside Management Group,

LLC, Deutsche Bank Securities Inc., and Latham & Watkins LLP. 8 Discussions

culminated in a proposed business combination valued at $2.706 billion.9 Property

4 Compl. ¶ 126. 5 See id. ¶¶ 51-64. 6 Id. ¶ 51. 7 Dkt. 53, Ex. B (Proxy Statement for Special Meeting of Stockholders of Property Solutions Acquisition Corp. (filed June 24, 2021) (“Proxy”)) 9. The Proxy is incorporated by reference into the Complaint. E.g., Compl. ¶ 5. 8 Compl. ¶¶ 18-20; Proxy 82. 9 Proxy 83; see Compl. ¶ 81.

3 Solutions’ board of directors approved a merger agreement, which was announced

on January 28, 2021.10

Property Solutions filed a final proxy statement on June 24, 2021.11 The proxy

informed stockholders that a vote on the merger would occur during a July 20, 2021

special meeting. It also explained how public stockholders could exercise their

redemption rights.12

After stockholder approval, the de-SPAC merger closed on July 21, 2021.13

Unredeemed shares of Property Solutions stock were automatically “converted” into

shares of Class A common stock in the combined company, which was renamed

Faraday Future Intelligent Electric, Inc. (“Faraday”).14 The company’s stock trades

on NASDAQ.15

C. The Zhou Action

In December 2021, five months after the de-SPAC transaction closed, a

Property Solutions stockholder filed a class action complaint in the United States

10 Compl. ¶ 244. 11 Id. ¶ 5. 12 Proxy, Notice & Q&A 4. 13 See Dkt. 53, Ex. D (Excerpt, Property Solutions Acquisition Corp. Form 8-K (filed July 21, 2021) (“July 21 8-K”)) 1.

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