Lidya Holdings Inc. v. Ercin Eksin

CourtCourt of Chancery of Delaware
DecidedJanuary 31, 2022
DocketC.A. No. 2021-0110-JRS
StatusPublished

This text of Lidya Holdings Inc. v. Ercin Eksin (Lidya Holdings Inc. v. Ercin Eksin) 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
Lidya Holdings Inc. v. Ercin Eksin, (Del. Ct. App. 2022).

Opinion

COURT OF CHANCERY OF THE STATE OF DELAWARE

417 S. State Street JOSEPH R. SLIGHTS III Dover, Delaware 19901 VICE CHANCELLOR Telephone: (302) 739-4397 Facsimile: (302) 739-6179

Date Submitted: November 22, 2021 Date Decided: January 31, 2022

Blake Rohrbacher, Esquire Mr. Ercin Eksin Kevin M. Gallagher, Esquire Mennica Legacy Tower Alexander M. Krischik, Esquire Prosta 20 Christian C.F. Roberts, Esquire Warszawa, 00-850 Richards, Layton & Finger, P.A. Poland 920 North King Street ercineksin@gmail.com Wilmington, DE 19801

Re: Lidya Holdings Inc., et al. v. Ercin Eksin C.A. No. 2021-0110-JRS

Dear Counsel and Mr. Eksin:

This Letter Opinion addresses a motion to dismiss counterclaims brought by

Ercin Eksin against Lidya Holdings Inc. (“Lidya” or the “Company”), Accion

International, Omidyar Network Fund LLC, Flourish Ventures and Bamboo Capital

(together, excluding Lidya, the “Investor Defendants” and, with Lidya,

“Counterclaim Defendants”). For the reasons stated below, all counterclaims

against the Investor Defendants must be dismissed. Counts 1, 2, 3, 4 and 6 of the

counterclaims against Lidya must also be dismissed. With respect to the motion to Lidya Holdings Inc., et al. v. Ercin Eksin C.A. No. 2021-0110-JRS January 31, 2022 Page 2

dismiss Count 5 against Lidya, the Court requires supplemental submissions before

addressing that claim.

“In deciding a motion to dismiss under Rule 12(b)(6), a trial court must

accept as true all of the well-pleaded allegations of fact and draw reasonable

inferences in the plaintiff’s favor.”1 The complaint—and only the complaint—

“generally defines the universe of facts that the trial court may consider in ruling on

a Rule 12(b)(6) motion to dismiss.”2 As discussed below, Eksin has strayed well

beyond the pleadings in his bid to avoid dismissal of the counterclaims.3 Even after

allowing him more liberty to deviate from settled pleading standards to account for

1 In re Gen. Motors (Hughes) S’holder Litig., 897 A.2d 162, 168 (Del. 2006). 2 Id. 3 In his response to the motion to dismiss, Eksin alleged new facts and attached several new exhibits. See Pls./Counter-Defs.’ Reply Br. in Further Supp. of Their Mot. to Dismiss Countercls. (“CDRB”) (D.I. 62) at 6–7 (detailing additional facts and exhibits added in Eksin’s response). As Counterclaim Defendants point out, “it is impermissible to attempt to amend one’s pleading through a brief.” Standard Gen. L.P. v. Charney, 2017 WL 6498063, at *25 (Del. Ch. Dec. 19, 2017), aff’d, 195 A.3d 16 (Del. 2018) (TABLE); CDRB at 5 (quoting Charney). Because Eksin chose to respond to the motion to dismiss instead of amending his claims under Court of Chancery Rule 15(aaa), I may consider only the allegations in the Verified Counterclaims. See Ct. Ch. R. 15(aaa). Lidya Holdings Inc., et al. v. Ercin Eksin C.A. No. 2021-0110-JRS January 31, 2022 Page 3

his status as a pro se litigant, as discussed below, I cannot conclude that he has

stated viable claims. My reasoning follows.

I. BACKGROUND

I take the facts from Eksin’s counterclaims, accept all well-pled allegations

as true, and draw all reasonable inferences in Eksin’s favor.4

A. The Parties

Eksin is a co-founder, shareholder, director and former co-CEO of Lidya.5

Lidya is a fintech company that provides loans to small and medium-sized

businesses to finance their working capital needs, particularly in emerging

economies where traditional financing opportunities are limited and costly.6 It has

grown rapidly and now operates in several countries.7

4 See In re Gen. Motors (Hughes), 897 A.2d at 168 (citing Savor, Inc. v. FMR Corp., 812 A.2d 894, 896–97 (Del. 2002)). 5 Verified Countercls. Against Counter-Defs. (“Counterclaim”) (D.I. 49) ¶ 1. 6 Counterclaim ¶¶ 21, 25. 7 Counterclaim ¶¶ 31–33. Lidya Holdings Inc., et al. v. Ercin Eksin C.A. No. 2021-0110-JRS January 31, 2022 Page 4

In 2017 and 2018, Lidya conducted several private placements of its stock to

outside investors.8 The Investor Defendants acquired their Lidya shares in one of

these financing rounds and, in doing so, gained control of three of the five board

seats on Lidya’s Board of Directors (the “Board”).9 The then-co-CEOs, Eksin and

Tunde Kehinde, controlled the other two Board seats.10

B. Eksin Removed as Co-CEO

Disagreements with an employee and with the Board led to Eksin’s removal

as co-CEO on January 21, 2021.11 Specifically, Eksin clashed with an employee

“who was connected with and previously worked at Accion,” one of the Investor

Defendants represented on the Board, over her “demand for unearned incentives.”12

8 Counterclaim ¶ 43. 9 Counterclaim ¶¶ 44, 48. 10 Counterclaim ¶¶ 45, 48. 11 Counterclaim ¶¶ 96–102. 12 Counterclaim ¶ 74. Eksin alleges that “this employee continues to have close connections with Accion and one of the Board Director [sic] of Lidya, Ms. Lewis.” Counterclaim ¶ 75. Lidya Holdings Inc., et al. v. Ercin Eksin C.A. No. 2021-0110-JRS January 31, 2022 Page 5

This employee later accused Eksin of harassment.13 The Board formed a special

committee to investigate the claim, “during which Eksin was not [] provided a

meaningful opportunity to respond.”14

Concerned about the Board’s apparent sabotage of his attempts to make

additional investments in Lidya, Eksin contacted the Board and questioned its

support, hoping to engage in a dialogue about the future of the Company.15 This

contact was met with a month of silence, after which the Board asked Eksin to step

down as co-CEO.16 When Eksin and the Board could not agree on a mutually

acceptable buy-out arrangement, the Board voted to remove Eksin as co-CEO “for

cause,” relying on the harassment claim and a determination that Eksin’s behavior

was “unprofessional” and “bullying.”17

13 Counterclaim ¶¶ 72, 74. 14 Counterclaim ¶¶ 78–79. 15 Counterclaim ¶¶ 84–85. 16 Counterclaim ¶ 85. 17 Counterclaim ¶¶ 99–102. Eksin surmises that these characterizations referred to “Eksin’s engagement of counsel to represent Eksin’s interest against the Investor Defendants’ attacks.” Counterclaim ¶ 101. Lidya Holdings Inc., et al. v. Ercin Eksin C.A. No. 2021-0110-JRS January 31, 2022 Page 6

Eksin alleges that the employee with whom he had clashed “collaborated

with Investor Defendants and Directors of Lidya appointed by the Investor

Defendants to create the means for Investor Defendants to gain control over the

Company.”18 In other words, the harassment claim was part of a contrived scheme

to remove him as co-CEO after he questioned the Board’s commitment to Lidya.19

C. Procedural History

This action began when Plaintiffs, Lidya, Accion Gateway Fund L.L.C.,

Accion Venture Lab LP, Flourish Venture Fund LLC, Bamboo Financial Inclusion

Fund II, S.A., Sicav-Sif, Ashley Lewis, Ameya Upadhyay and Christian Ruehmer,

moved for a preliminary injunction to prevent Eksin from pursuing an emergency

arbitration against them.20 Eksin removed the action to federal court, but the federal

court remanded the case back to this Court.21 After briefing and argument, I granted

18 Counterclaim ¶ 76. 19 Counterclaim ¶¶ 80, 104–05. 20 Verified Compl. for Injunctive Relief (“Compl.”) (D.I. 1) ¶ 1. 21 D.I. 36. Lidya Holdings Inc., et al. v. Ercin Eksin C.A. No.

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