In re: Heller Ehrman LLP

United States Bankruptcy Appellate Panel for the Ninth Circuit·Decided May 8, 2025·No. 24-1156·Unpublished

Opinion

FILED

NOT FOR PUBLICATION MAY 8 2025 SUSAN M. SPRAUL, CLERK

U.S. BKCY. APP. PANEL

UNITED STATES BANKRUPTCY APPELLATE PANEL OF THE NINTH CIRCUIT OF THE NINTH CIRCUIT

In re: BAP No. NC-24-1156-BCF HELLER EHRMAN LLP, Debtor. Bk. No. 08-32514

MICHAEL F. BURKART, Chapter 11 Plan Adv. No. 23-03036 Administrator for Heller Ehrman LLP, Appellant,

v. MEMORANDUM∗ JOHN ROBERTSON; MARK MEDEARIS; MARK WINDFELD-HANSEN; VLG INVESTMENTS, LLC, a Delaware limited liability company; VLG INVESTMENTS 2006, LLC, a Delaware limited liability company; VLG INVESTMENTS 2007, LLC, a Delaware limited liability company; VLG INVESTMENTS 2008, LLC, a Delaware limited liability company, Appellees.

Appeal from the United States Bankruptcy Court for the Northern District of California Dennis Montali, Bankruptcy Judge, Presiding

Before: BRAND, CORBIT, and FARIS, Bankruptcy Judges.

∗ This disposition is not appropriate for publication. Although it may be cited for

whatever persuasive value it may have, see Fed. R. App. P. 32.1, it has no precedential value, see 9th Cir. BAP Rule 8024-1.

INTRODUCTION

Appellant Michael Burkhart, the chapter 11 1 plan administrator ("Plan Administrator") for debtor Heller Ehrman LLP ("Heller"), appeals orders dismissing his original and first amended complaints. His primary claim was that the Heller estate was entitled to more than it received from the sale of some stock interests in 2021. The bankruptcy court determined that the Plan Administrator failed to plead a plausible claim for any additional proceeds from the stock sale. Seeing no reversible error, we AFFIRM.

FACTS

A. Background In 2003, Venture Law Group ("Venture Law") was a Silicon Valley-

based law firm specializing in representing start-up technology and biotechnology companies. Eligible attorneys and staff at Venture Law personally invested in the firm's clients. These individual investments were made into separate LLCs, including VLG Investments, LLC ("VLGI"), which, in turn, invested in and held common and preferred stock in clients of Venture Law. From 1999 to 2003, Venture Law itself was an investor in the preferred stock investments of VLGI. Only Venture Law partners were eligible to invest in any common stock.

VLGI placed its investments into separate "subfunds" for each year,

1 Unless specified otherwise, all chapter and section references are to the Bankruptcy Code, 11 U.S.C. §§ 101-1532, all "Rule" references are to the Federal Rules of Bankruptcy Procedure, and all "Civil Rule" references are to the Federal Rules of Civil Procedure.

which existed under the umbrella of VLGI – e.g., 1999 subfund, 2000 subfund, and so on. Each "subfund" was governed by a separate "appendix" attached to VLGI's operating agreement. Starting in 2006, instead of creating a new subfund for each year, new limited liability companies were organized to hold the investments for each of the respective years: VLGI Investments 2006, LLC ("VLGI 2006"), VLGI Investments 2007, LLC ("VLGI 2007"), and VLGI Investments 2008, LLC ("VLGI 2008") (together with VLGI, the "Funds").

In 2003, Venture Law merged with Heller. Unlike Venture Law, Heller itself did not invest in the Funds, but Heller did inherit Venture Law's existing interests in VLGI's subfunds from 1999 through 2003. Prior to the merger, Venture Law was the manager of VLGI but delegated management duties to three Venture Law partners as a "board of managers." Following the merger, Heller became the manager and continued the practice of delegating management duties to the board of managers – defendants John Robertson, Mark Medearis, and Mark Windfeld-Hanson (the "Fund Managers," together with VLGI, VLGI 2006, VLGI 2007, and VLGI 2008, the "Defendants"). In October 2008, Heller was removed as manager due to the bankruptcy filing. Heller was also a member of the Funds until 2008, except for the 2004 and 2005 subfunds.

In fall 2008, Heller voted to dissolve and wind-up its business, and shortly thereafter, on December 28, 2008, filed a chapter 11 bankruptcy case. In 2010, the bankruptcy court confirmed a plan of liquidation, under which the Plan Administrator was appointed.

In 2010, the court approved settlement agreements and mutual general releases between Heller and many of its former shareholders, including the Fund Managers (the "2010 Releases"). The 2010 Releases released the former shareholders from "Estate Claims," which included "any claim . . . (v) arising out of Settling Shareholder's service or status as an officer, director, manager, shareholder, partner, member or employee of any of Heller Ehrman LLP or the Heller Affiliates, as a member of any committee of any of them[.]"

B. SpaceX stock sale, Plan Administrator's original complaint, and motion to dismiss

1. The stock sale While the majority of VLGI's start-up investments were unsuccessful, one notable success was Space Exploration Technologies Corp., better known as SpaceX. At the time of SpaceX's founding in 2002, VLGI acquired 35,000 shares of its common stock and 35,000 shares of its preferred stock. In 2021, VLGI sold its SpaceX stock at a substantial profit for the 2002 subfund investors. The common and preferred stock sold at the same price per share. VLGI distributed the sale proceeds to the 2002 subfund members, which included a large payout to Heller's estate based on its interest in SpaceX's preferred stock.

2. The original complaint After conducting extensive discovery by way of Rule 2004 exams,2 the

2 In 2023, the Plan Administrator conducted Rule 2004 exams relating to the Funds where Defendants produced thousands of pages of documents.

Plan Administrator filed his original complaint alleging seven causes of action against Defendants: turnover under § 542(a); breach of fiduciary duty; fraudulent concealment; intentional and negligent misrepresentation; conversion; and unjust enrichment. The gist of the complaint was that the Heller estate did not receive all that it should have received from the Funds and specifically with respect to the SpaceX distribution, and that the Fund Managers engaged in actionable conduct to deprive the Heller estate of distributions from the Funds.

The complaint alleged that, shortly before Heller's bankruptcy filing in 2008, the Fund Managers recognized that the VLGI stock investments might be considered assets of the estate and took steps to conceal any interest the estate had in those investments. To demonstrate misconduct by Defendants, the Plan Administrator pointed to emails among the Fund Managers, and the "Master Amendment Agreement Among Funds" ("MAAAF"), which amended each of the Funds' operating agreements and removed Heller as manager just before the bankruptcy filing without Heller's approval or signature. The Plan Administrator alleged that Heller's removal as manager of the Funds negatively impacted its rights.

The Plan Administrator further alleged that, by 2019, VLGI and the Fund Managers knew that the SpaceX stock had significant value. At that time, he alleged, there was uncertainty as to what percentage of the 2002 subfund was owned by Heller, and the Fund Managers discussed whether to "erase" Heller's interest or "transfer" it to one of the other VLGI subfunds. The

Plan Administrator alleged that, in December 2020, with knowledge of the substantial value of the SpaceX stock, Robertson, as manager of the Funds and a fiduciary to the Funds and to Heller, unsuccessfully attempted to purchase Heller's interests in the Funds from the estate for a de minimis amount, without disclosing to the Plan Administrator the stock's substantial value. The Plan Administrator inferred that Robertson's timing was suspect, given that VLGI soon thereafter sold the SpaceX stock at a significant profit.

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