Maric Healthcare, LLC v. Perla Ramirez-Groothuis
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Opinion
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
MARIC HEALTHCARE, LLC; NEW ) MEXICO TREATMENT SERVICES, ) LLC; and COLORADO TREATMENT ) SERVICES, LLC ) ) Plaintiffs, ) ) v. ) C.A. No. 2023-0878-NAC ) PERLA RAMIREZ-GROOTHUIS ) ) Defendant. )
POST-TRIAL MEMORANDUM OPINION Date Submitted: October 13, 2025 Date Decided: April 16, 2026
John M. Seaman, Michael T. Manuel, Clara E. Hubbard, ABRAMS & BAYLISS LLP, Wilmington, Delaware; Counsel for Plaintiffs Maric Healthcare, LLC, New Mexico Treatment Services, LLC, and Colorado Treatment Services, LLC.
Glenn A. Brown, REAL WORLD LAW, P.C., Wilmington, Delaware; Thomas P. Howard, Kammie Cuneo, THOMAS P. HOWARD, LLC, Louisville, Colorado; Counsel for Defendant Perla Ramirez-Groothuis.
COOK, V.C. The plaintiffs seek more than $4 million in damages from the defendant, who
set up an opioid treatment facility two miles from the plaintiffs’ clinic. The plaintiffs
proved liability and damages resulting from the defendant’s solicitation of a single
key employee. They are entitled to travels costs for the replacement hire.
I. FACTUAL BACKGROUND
The facts are drawn from a relatively slim post-trial record, which includes 21
stipulations of fact, approximately 200 exhibits, deposition testimony of eight
witnesses, and trial testimony from four. 1 Having evaluated the credibility of the
witnesses and weighed the evidence, the Court makes the following findings by a
preponderance of the evidence.
A. Maric
With the opioid addiction crisis raging, Maric Healthcare LLC (“Maric”) grew
to include twenty-nine opioid addiction treatment centers across seven states in the
United States. 2 Maric is a Delaware limited liability company based in Tulsa,
Oklahoma 3 and owned by Michael Margolis. 4 Alan Jamieson served as its Chief
1 Citations to Pre-Trial Stip. refer to the Joint Pre-Trial Stipulation and Order. Dkt. 118. Joint trial exhibits are cited as “JX ___,” trial testimony is cited as “TT___([Name]),” and depositions are cited as “([Name]) Dep. ____.” Per the Joint Pre-Trial Stipulation and Order, any objections to deposition testimony and trial exhibits would be addressed in post-trial briefing unless resolved at or before trial. Pre-Trial Stip. VIII.A & C.
2 TT 5:19–20 (Ann Jamieson).
3 Pre-Trial Stip. ¶¶ 1, 2.
4 TT 7:13–14 (Ann Jamieson). Executive Officer since its formation in the early 2010s. 5 He resigned towards the
end of 2023 due, in part, to a difference in vision with Margolis. 6 His wife, Ann
Jamieson, assumed the role of chief operating officer in 2018, and in 2024 changed
roles to become chief clinical officer. 7 Starting out as a counselor, she has worked
with Margolis in the opioid addiction treatment industry since 2004. 8
Ann Jamieson described Maric’s “vision statement” to be “increasing access” to
“everybody who needs treatment for opioid abuse disorder.” 9 Its clinics provide
medication-assisted treatment plans using methadone and suboxone, as well as
counseling services to patients struggling with substance use disorder. 10 Much of its
patient population is insured by Medicaid. 11 Maric operates its clinics through
Delaware limited liability companies. 12 The Maric entity for Colorado was Colorado
Treatment Services, LLC (“CTS”).
5 TT 9:4–7 (Ann Jamieson).
6 TT 9:17–23 (Ann Jamieson). He also resigned due to illness. TT 9:13–14 (Ann Jamieson).
7 TT 8:5–9:1 (Ann Jamieson).
8 TT 7:13–24 (Ann Jamieson).
9 TT 48:9–12 (Ann Jamieson).
10 Pre-Trial Stip. ¶ 1–3.
11 TT 93:1–4 (Ann Jamieson).
12 Pre-Trial Stip. ¶ 1.
2 B. Ramirez’ Success at CTS
Defendant Perla Ramirez-Groothuis began her employment at CTS in
Colorado Springs as a counselor for substance abuse patients in 2016. 13 Before that,
she spent several years with the Idaho Department of Corrections working as a
substance abuse counselor for inmates and parolees. 14
As a counselor at CTS, Ramirez conducted individual counseling sessions, case
management, and care coordination for individuals with opioid addiction receiving
methadone treatment. 15 Less than a year into the job, Maric promoted Ramirez to
serve as the program director at CTS’ new Outpatient Treatment Program (“OTP”)
located in Pueblo, Colorado (“CTS Pueblo”). 16
Pueblo is one of the many urban centers grappling with the opioid addiction
crisis in this country. The statistics are grim. Ramirez described Pueblo as having
one of the highest rates of opioid-related deaths in the country. 17 Because of its
intergenerational use, Ramirez would see grandparents, aunts, uncles, and children
coming in as patients. 18 In an application for grant funding, CTS recorded Pueblo as
having the highest average number of heroin related deaths per year in southern
13 Id. ¶ 14.
14 TT 392:1–8, 395:20 (Ramirez).
15 TT 392:23–393:4 (Ramirez).
16 Id.
17 TT 441:2–6 (Ramirez).
18 Id.
3 Colorado, at 9.6 per 100,000 residents, between 2013 to 2017. 19 In the period of 2014
to 2016, Pueblo’s death rate was even higher, at 15 per 100,000 residents, compared
to 8.8 for the state as a whole. 20 Even with the high need, there was only one other
OTP operating in Pueblo. 21
About a year and a half after CTS Pueblo’s opening, Alan Jamieson promoted
Ramirez to executive director of CTS. 22 As executive director, Ramirez reported
directly to Alan Jamieson, the chairman of the board of directors of Maric at the
time. 23 Alan Jamieson and Ramirez were “very close,” and “friends.” 24
Ramirez’ new responsibilities covered CTS’ three OTPs, all in Colorado, and
included regulatory compliance, billing, and management. 25 Ramirez also became
Manager and President of CTS and signed CTS’ Limited Liability Company
Agreement (“CTS Agreement”) in that capacity. 26 The CTS Agreement provided that
19 JX 506 at 50.
20 Id.
21 TT 180:15–18 (Ann Jamieson).
22 Pre-Trial Stip. ¶ 15; TT 17:11–12, 18:8–10 (Ann Jamieson).
23 TT 17:16–22 (Ann Jamieson).
24 Id.
25 TT 398:23–399:5 (Ramirez).
26 JX 2, 3.Ramirez mistakenly signed on Maric’s signature line. JX 3. In a subsequent version, Maric’s CEO Alan Jamieson signed on behalf of Maric. JX 41.
4 Ramirez, as Manager of the entity, “shall be subject to the fiduciary duties that would
be due by an officer or a director of a Delaware corporation to such corporation.” 27
Ramirez’ upward trajectory continued. In late 2021, after serving as executive
director of CTS for about three years, Ramirez was promoted to regional executive
director, in which role she oversaw Maric’s OTPs in New Mexico and Colorado. 28
Ramirez executed, as Manager and President, a limited liability company agreement
with New Mexico Treatment Services (“NMTS”), a Delaware limited liability
company. 29 She agreed to be subject to the same fiduciary duties as in the CTS
Agreement. 30 NMTS operated four OTPs in New Mexico. 31
C. Ramirez Forms Elevate to Provide Consulting Services
As Ramirez’ responsibilities grew, she began receiving requests from
Colorado’s State Opioid Treatment Authority (“SOTA”) to assist providers in
27 JX 41 § 14. My impression from trial is that, in signing the CTS Agreement, Ramirez likely did not fully understand the import of the fiduciary responsibilities to which she was agreeing.
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IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
MARIC HEALTHCARE, LLC; NEW ) MEXICO TREATMENT SERVICES, ) LLC; and COLORADO TREATMENT ) SERVICES, LLC ) ) Plaintiffs, ) ) v. ) C.A. No. 2023-0878-NAC ) PERLA RAMIREZ-GROOTHUIS ) ) Defendant. )
POST-TRIAL MEMORANDUM OPINION Date Submitted: October 13, 2025 Date Decided: April 16, 2026
John M. Seaman, Michael T. Manuel, Clara E. Hubbard, ABRAMS & BAYLISS LLP, Wilmington, Delaware; Counsel for Plaintiffs Maric Healthcare, LLC, New Mexico Treatment Services, LLC, and Colorado Treatment Services, LLC.
Glenn A. Brown, REAL WORLD LAW, P.C., Wilmington, Delaware; Thomas P. Howard, Kammie Cuneo, THOMAS P. HOWARD, LLC, Louisville, Colorado; Counsel for Defendant Perla Ramirez-Groothuis.
COOK, V.C. The plaintiffs seek more than $4 million in damages from the defendant, who
set up an opioid treatment facility two miles from the plaintiffs’ clinic. The plaintiffs
proved liability and damages resulting from the defendant’s solicitation of a single
key employee. They are entitled to travels costs for the replacement hire.
I. FACTUAL BACKGROUND
The facts are drawn from a relatively slim post-trial record, which includes 21
stipulations of fact, approximately 200 exhibits, deposition testimony of eight
witnesses, and trial testimony from four. 1 Having evaluated the credibility of the
witnesses and weighed the evidence, the Court makes the following findings by a
preponderance of the evidence.
A. Maric
With the opioid addiction crisis raging, Maric Healthcare LLC (“Maric”) grew
to include twenty-nine opioid addiction treatment centers across seven states in the
United States. 2 Maric is a Delaware limited liability company based in Tulsa,
Oklahoma 3 and owned by Michael Margolis. 4 Alan Jamieson served as its Chief
1 Citations to Pre-Trial Stip. refer to the Joint Pre-Trial Stipulation and Order. Dkt. 118. Joint trial exhibits are cited as “JX ___,” trial testimony is cited as “TT___([Name]),” and depositions are cited as “([Name]) Dep. ____.” Per the Joint Pre-Trial Stipulation and Order, any objections to deposition testimony and trial exhibits would be addressed in post-trial briefing unless resolved at or before trial. Pre-Trial Stip. VIII.A & C.
2 TT 5:19–20 (Ann Jamieson).
3 Pre-Trial Stip. ¶¶ 1, 2.
4 TT 7:13–14 (Ann Jamieson). Executive Officer since its formation in the early 2010s. 5 He resigned towards the
end of 2023 due, in part, to a difference in vision with Margolis. 6 His wife, Ann
Jamieson, assumed the role of chief operating officer in 2018, and in 2024 changed
roles to become chief clinical officer. 7 Starting out as a counselor, she has worked
with Margolis in the opioid addiction treatment industry since 2004. 8
Ann Jamieson described Maric’s “vision statement” to be “increasing access” to
“everybody who needs treatment for opioid abuse disorder.” 9 Its clinics provide
medication-assisted treatment plans using methadone and suboxone, as well as
counseling services to patients struggling with substance use disorder. 10 Much of its
patient population is insured by Medicaid. 11 Maric operates its clinics through
Delaware limited liability companies. 12 The Maric entity for Colorado was Colorado
Treatment Services, LLC (“CTS”).
5 TT 9:4–7 (Ann Jamieson).
6 TT 9:17–23 (Ann Jamieson). He also resigned due to illness. TT 9:13–14 (Ann Jamieson).
7 TT 8:5–9:1 (Ann Jamieson).
8 TT 7:13–24 (Ann Jamieson).
9 TT 48:9–12 (Ann Jamieson).
10 Pre-Trial Stip. ¶ 1–3.
11 TT 93:1–4 (Ann Jamieson).
12 Pre-Trial Stip. ¶ 1.
2 B. Ramirez’ Success at CTS
Defendant Perla Ramirez-Groothuis began her employment at CTS in
Colorado Springs as a counselor for substance abuse patients in 2016. 13 Before that,
she spent several years with the Idaho Department of Corrections working as a
substance abuse counselor for inmates and parolees. 14
As a counselor at CTS, Ramirez conducted individual counseling sessions, case
management, and care coordination for individuals with opioid addiction receiving
methadone treatment. 15 Less than a year into the job, Maric promoted Ramirez to
serve as the program director at CTS’ new Outpatient Treatment Program (“OTP”)
located in Pueblo, Colorado (“CTS Pueblo”). 16
Pueblo is one of the many urban centers grappling with the opioid addiction
crisis in this country. The statistics are grim. Ramirez described Pueblo as having
one of the highest rates of opioid-related deaths in the country. 17 Because of its
intergenerational use, Ramirez would see grandparents, aunts, uncles, and children
coming in as patients. 18 In an application for grant funding, CTS recorded Pueblo as
having the highest average number of heroin related deaths per year in southern
13 Id. ¶ 14.
14 TT 392:1–8, 395:20 (Ramirez).
15 TT 392:23–393:4 (Ramirez).
16 Id.
17 TT 441:2–6 (Ramirez).
18 Id.
3 Colorado, at 9.6 per 100,000 residents, between 2013 to 2017. 19 In the period of 2014
to 2016, Pueblo’s death rate was even higher, at 15 per 100,000 residents, compared
to 8.8 for the state as a whole. 20 Even with the high need, there was only one other
OTP operating in Pueblo. 21
About a year and a half after CTS Pueblo’s opening, Alan Jamieson promoted
Ramirez to executive director of CTS. 22 As executive director, Ramirez reported
directly to Alan Jamieson, the chairman of the board of directors of Maric at the
time. 23 Alan Jamieson and Ramirez were “very close,” and “friends.” 24
Ramirez’ new responsibilities covered CTS’ three OTPs, all in Colorado, and
included regulatory compliance, billing, and management. 25 Ramirez also became
Manager and President of CTS and signed CTS’ Limited Liability Company
Agreement (“CTS Agreement”) in that capacity. 26 The CTS Agreement provided that
19 JX 506 at 50.
20 Id.
21 TT 180:15–18 (Ann Jamieson).
22 Pre-Trial Stip. ¶ 15; TT 17:11–12, 18:8–10 (Ann Jamieson).
23 TT 17:16–22 (Ann Jamieson).
24 Id.
25 TT 398:23–399:5 (Ramirez).
26 JX 2, 3.Ramirez mistakenly signed on Maric’s signature line. JX 3. In a subsequent version, Maric’s CEO Alan Jamieson signed on behalf of Maric. JX 41.
4 Ramirez, as Manager of the entity, “shall be subject to the fiduciary duties that would
be due by an officer or a director of a Delaware corporation to such corporation.” 27
Ramirez’ upward trajectory continued. In late 2021, after serving as executive
director of CTS for about three years, Ramirez was promoted to regional executive
director, in which role she oversaw Maric’s OTPs in New Mexico and Colorado. 28
Ramirez executed, as Manager and President, a limited liability company agreement
with New Mexico Treatment Services (“NMTS”), a Delaware limited liability
company. 29 She agreed to be subject to the same fiduciary duties as in the CTS
Agreement. 30 NMTS operated four OTPs in New Mexico. 31
C. Ramirez Forms Elevate to Provide Consulting Services
As Ramirez’ responsibilities grew, she began receiving requests from
Colorado’s State Opioid Treatment Authority (“SOTA”) to assist providers in
27 JX 41 § 14. My impression from trial is that, in signing the CTS Agreement, Ramirez likely did not fully understand the import of the fiduciary responsibilities to which she was agreeing. Instead, I suspect she continued to view herself simply as an employee and manager (in the colloquial sense) of Maric. TT 491:2–12 (Ramirez). This in no way lessened the fiduciary duties that Ramirez owed in signing on as a Manager of CTS. But, having sat through trial, I believe it does provide helpful context in understanding some of the decisions Ramirez would later make.
28 TT 398:6–13 (Ramirez).
29 JX 11.
30 Id. § 14.Ramirez executed an amended and restated CTS and NMTS Agreement with substantially the same provisions on July 3, 2023. JX 40, 41.
31 Pre-Trial Stip. ¶ 3; JX 11.
5 establishing methadone treatment clinics throughout the state. 32 For example, one
request from SOTA was to assist a provider in setting up a methadone treatment
clinic in Aurora, Colorado—a request for which Alan Jamieson was supportive. 33 To
facilitate the consulting services she provided, Ramirez created two Colorado-based
entities. She filed articles of organization in Colorado forming RMZ Holdings LLC
(“RMZ”) on May 28, 2021. 34 About a month later, Ramirez, through RMZ, formed
Elevate Healthcare, LLC (“Elevate”) for her consulting work. 35 Steven Young, M.D.,
the medical director at CTS Pueblo, also assisted in providing consulting services
with Ramirez and signed, and became a member under, the Limited Liability
Company Agreement of Elevate Healthcare, LLC. 36
Ramirez provided consulting advice related to licenses, facility compliance,
administrative compliance, clinical compliance, medical compliance, and systems and
supplier contracts. 37 Ramirez provided the entities for which she consulted sample
32 TT 410:10–24 (Ramirez).Several consulting referrals came from SOTA. TT 399:15–21, 425:22–426:3 (Ramirez). One of the referrals came from a friend of Dr. Young. TT 430:13– 18 (Ramirez).
33 TT 410:10–411:5, 412:7–10 (Ramirez).
34 JX 601.
35 JX 503; TT 415:4–8 (Ramirez).
36 JX 9; TT 430:19–431:10 (Ramirez).
37 See, e.g., JX 602.
6 policies, procedures and forms that Maric used. 38 These forms were available in the
clinic’s hallway where all staff could access them. 39 All staff had copies of them on
their desk, and were available to patients upon request. 40 Although Alan Jamieson
was supportive of assisting SOTA and other clinics, 41 and generally aware of Ramirez’
consulting activities, 42 Ramirez did not expressly seek CTS’ or NMTS’ permission to
engage in these services or disclose that she was compensated for them. 43 But no
entity for which she consulted set up a clinic near a Maric OTP. 44 And, indeed, the
consulting work resulted in patient referrals for Maric if the patients lived near
Pueblo. 45
D. Ramirez Opens a New Clinic in Pueblo
While Ramirez was overseeing several clinics across two states, CTS Pueblo
was “bu[r]sting at the seams” due to overgrowth. 46 The clinic’s average monthly
38 TT 562:11–16 (Ramirez).For other entities, Ramirez drafted the policies and procedures forms from scratch. Ramirez Dep. 56:19–20, 61:1–4, 14–15.
39 TT 419:9–16 (Ramirez).
40 Id.
41 Alan Dep. 43:17–44:10; TT 411–412, 645 (Ramirez); JX 18, 43.
42 TT 572:6–13 (Ramirez).
43 TT 572–578 (Ramirez).
44 TT 566:3–5 (Ramirez) (“The clinics that I helped open were all over 100 miles, at least.”);
TT 425:22–426:23, 640:12–19, 641:4–12 (Ramirez).
45 TT 417:1–6 (Ramirez).
46 TT 437:2–5 (Ramirez).
7 patient census increased from 507 in 2021 to 680 in 2022. 47 Staff members were
“overburdened” and searched for employment elsewhere. 48 The counselor caseload
was unsustainable 49 and became a “vicious spiral” precipitating more staff
turnover, 50 and adversely impacting patient care. 51 CTS aimed to assign 55 to 60
patients per counselor, 52 but the caseload had grown to around 80 patients per
counselor. 53 Lines wrapped around the facility. 54 The lobby was frequently
congested. 55 Approximately 500 patients was considered sustainable. 56 But by the
end of 2022, CTS Pueblo was serving approximately 700 patients, outnumbering CTS’
47 JX 72 at 4 (citing CTS_00006491, 96), JX 83. Plaintiffs noted on the JX list an objection to JX 83 on the basis of completeness, but Plaintiffs did not pursue the objection in post-trial briefing or post-trial argument. Per the Joint Pre-Trial Stipulation and Order, any objections to deposition testimony and trial exhibits would be addressed in post-trial briefing unless resolved at or before trial. Pre-Trial Stip. VIII. C.; see also TT 24–25. Plaintiffs did not raise this objection in post-trial briefing; the objection is waived.
48 TT 437:8–14 (Ramirez)
49 TT 453:9–12 (Ramirez).
50 TT 437:11–14 (Ramirez).
51 TT 453:23–454:5 (Ramirez).
52 TT 66:16–21, 189:5–7 (Ann Jamieson); TT 453:4–8 (Ramirez).
53 See TT 189:18–190:4 (Ann Jamieson).
54 TT 437:8–18 (Ramirez).
55 TT 437:9 (Ramirez).
56 TT 456:1–15 (Ramirez).
8 OTPs in Greeley and Colorado Springs each. 57 Eventually, CTS Pueblo’s staff at the
front desk turned patients away as intakes reached a maximum level. 58
Due to CTS Pueblo’s capacity limits and Pueblo’s high need, Ramirez inquired
with Maric whether it would open another clinic. But Alan Jamieson informed her
that it would not. 59 This was apparently because “opening new facilities [was]
financed out of cash flow” from existing clinics. 60 But after 2021, cash flow
constraints limited expansion and caused Maric to shut down three clinics that were
in the process of being opened. 61 Thus, the last clinic Maric opened was in Florida in
2019. 62 It did not intend to open any other clinics. 63 Maric also would not open a
57 JX 83; TT 441:7–9 (Ramirez).
58 TT 455:12–19 (Ramirez).
59 TT 436:11–19 (Ramirez); Alan Dep. 23:10–21 (“Okay. Given the sizes of those cities, do you
think it was likely that Maric would’ve ever put a second location in any of them? . . . THE WITNESS: No. Q. And given the fact that Maric hadn’t . . . built another location since 2019, anywhere except in Florida, do you think it was likely that Maric was putting another location in any of those smaller Colorado cities? A. No.”); see also id. 29:4–8 (“Would you agree that during the time you worked there through the end of 2023, Maric chose not to take advantage of any further business opportunities that may have been available in Pueblo, Colorado. A. Yes.”).
60 Alan Dep. 15:10–20.
61 Id.
62 TT 103:6–14 (Ann Jamieson).
63 Alan Dep. 16:13–16.
9 second treatment center in a location in which there was already an existing Maric
clinic. 64
With Maric unable and unwilling to open another clinic in Pueblo, Ramirez
worked with Dr. Young to open one. Beginning in October 2022, Ramirez searched
for a potential location for Elevate to open an OTP. 65 Later that winter, Elevate
entered into a lease at a location about two miles from CTS Pueblo. 66 Ramirez
submitted regulatory applications and other paperwork, including policies,
procedures, and consent forms for licensure and certification to the State of
Colorado. 67 Shortly thereafter, the Colorado Behavioral Health Administration
approved a license for Elevate to deliver Substance Use Disorder Treatment
Services. 68 By February 2023, Elevate was a certified healthcare provider. 69
Elevate next hired staff to run the clinic. Although Ramirez was still serving
as Manager of CTS and regional executive director of Maric, she hired Ursula Hollins,
64 Id. 24–25. Alan Jamieson explained that there were two cities with two Maric clinics, but those were not opened by Maric and were instead acquired in a separate transaction. Those clinics also operated in large population centers, namely Fort Worth, Texas and Oklahoma City, Oklahoma. Id.
65 JX 63 at 14.
66 JX 20.
67 JX 17, 63 at 21.
68 JX 519.
69 See National Provider Identifier at Elevate Healthcare LLC, https://npir.org/providers/ahc/261qm2800x/tsmfqy (last visited June 4, 2025).
10 the program director at CTS Pueblo, as executive director at Elevate. 70 Through
advertisements on Indeed, 71 Hollins hired in turn additional staff, several of whom
quit CTS. 72 On March 20, 2023, Elevate officially opened. 73
Upon Elevate’s opening, however, Ramirez did not resign from CTS, despite
the conflicts that could arise from her dual roles at CTS and Elevate. Instead,
Ramirez sought to stabilize CTS Pueblo. To replace Hollins, Ramirez reassigned the
then-program director of CTS Colorado Springs, Kristi Brewster, to serve as interim
director at CTS Pueblo. 74 But Brewster did not fit into the role well. Several
counselors quit, citing Brewster as the reason. 75
Issues also arose regarding patient intakes at CTS Pueblo during Brewster’s
tenure there. Due to high counselor caseloads, a CTS employee responsible for
caseload and quality assurance, Johnny Vialpando, placed a temporary moratorium
on taking new patients. 76 In addition, at least 21 patients from CTS Pueblo went to
70 TT 587–88 (Ramirez).
71 TT 459:22–460:3 (Ramirez).
72 TT 445:10–15, 446:5–8 (Ramirez).
73 On the same day, Dr. Young also became the medical director at Elevate and entered into
an independent contractor agreement. JX 24.
74 TT 597–98 (Ramirez).
75 TT 192:16–18 (Ann Jamieson).
76 TT 192:15–24 (Ann Jamieson); JX 72 at 3.
11 Elevate to receive a guest-dose treatment on May 30. 77 The record remains unclear
as to why the patients received a guest dosing at Elevate, but it seems likely that it
was due to a power system failure at CTS Pueblo. 78 In any event, there is no evidence
that Elevate retained any of these patients afterwards. 79 The record also does not
reflect that any potential new CTS patients went to Elevate during the patient intake
hold.
After a few months of serving in the role, Brewster was terminated as program
director of CTS Pueblo because she was “causing a lot of stress . . . and disruption.” 80
Ramirez then reassigned Isabella Del Castillo from Maric’s Albuquerque Treatment
Services to replace Brewster as the new program director in June 2023. 81
Towards the end of the summer, Alan Jamieson discovered that Ramirez
formed Elevate through a search of Elevate and RMZ’s publicly available articles of
organization. 82 He was “heartbroken.” 83 Ann Jamieson flew to Colorado to confront
Ramirez. 84 Ramirez resigned on August 2, 2023, while Ann Jamieson was still in the
77 JX 524.
78 TT 463:13–464:10 (Ramirez).
79 Alan Dep. 63:10–17.
80 TT 194:13–195:5 (Ann Jamieson).
81 Del Castillo Dep. 8:7–14.
82 TT 26:17–22 (Ann Jamieson).
83 TT 26:24 (Ann Jamieson).
84 TT 31:23–32:3 (Ann Jamieson).
12 air. 85 Towards the end of 2023, Alan Jamieson also resigned from Maric due in part
to health and “a difference in vision for what he wanted Maric [ ] to be” from Maric’s
owner’s vision, Margolis. 86
CTS Pueblo’s average monthly patient census decreased from 680 in 2022 to
628 in 2023. 87 It fell further to 563 in 2024. 88 Despite the decrease in average patient
census, Maric has not identified a single patient that left CTS for Elevate. At least
through the time discovery closed in this action, Elevate has not turned a profit. 89
E. This Action
On August 25, 2023, Plaintiffs Maric, NMTS, and CTS initiated this action by
filing a complaint against Defendant Ramirez. Plaintiffs allege that Ramirez
breached her duty of loyalty by usurping a business opportunity and engaging in
competitive behavior during her tenure at CTS and NMTS (Count I). They further
allege that the wrongful diversion of patients to Elevate constituted intentional
interference with existing contractual relationships and prospective business
advantage (Count III). Finally, Plaintiffs raise claims for conversion and
misappropriation of trade secrets concerning the use of Plaintiffs’ policies, procedures
and forms (Counts II and IV).
85 JX 46, 63 at 21; TT 31:21–23:3 (Ann Jamieson).
86 TT 9:8–23 (Ann Jamieson).
87 JX 72 at 4.
88 Id.
89 JX 80 at 20 (Rubin Report) (citing to Elevate_000413, Def_000613).
13 In litigating this action, Plaintiffs failed to engage with important aspects of
discovery until after key deadlines passed. A few examples follow. In answering
Defendant’s standard, early interrogatories concerning damages, Plaintiffs
responded that the discovery was premature as their damages calculations would be
the subject of expert discovery. But, when the time came to disclose experts, Plaintiffs
failed to identify anyone. Later—just three months before trial—Plaintiffs popped
up with a supplemental interrogatory response outlining a damages calculation
prepared by Maric’s Chief Financial Officer, Mary Clark. 90 Plaintiffs also served
discovery subpoenas on numerous third parties months after the close of fact
discovery. Similarly, months after the close of discovery—and just two weeks before
trial—Plaintiffs suddenly produced hundreds of documents that they asserted they
would rely on at trial. Defendant filed a motion in limine to exclude the untimely
produced documents, which the Court granted. A three-day trial took place from
April 23–25, 2025. The Court heard post-trial argument on October 13, 2025.
II. ANALYSIS
Plaintiffs brought little to prove their claims. With a bare bones written record
and a factually unsupported and assumption-riddled damages analysis, Plaintiffs
basically ask the Court to fill in the blanks. But this is not a circumstance in which
equity will reach out and do Plaintiffs’ work for them. Ramirez credibly testified that
she opened Elevate to meet a severe need in the Pueblo community, and although she
90 See JX 72.
14 did so while working for Maric, she was considered an excellent manager and
employee who helped steady the ship. To be sure, Ramirez owed fiduciary duties.
But, as will be discussed in detail below, nearly all of Plaintiffs’ claims fail due to
large and surprising evidentiary gaps on liability and damages.
I address Plaintiffs’ claim in turn below, beginning with Plaintiffs’ various
fiduciary duty claims. I then conclude by addressing Plaintiffs’ potpourri of ancillary
claims and their request for fee shifting.
A. Breach of Fiduciary Duty
“A claim for breach of fiduciary duty requires proof of two elements: (1) that a
fiduciary duty existed and (2) that the defendant breached that duty.” 91 “Although a
claim for breach of fiduciary duty has only two formal elements, a beneficiary cannot
obtain a meaningful remedy without additional showings that parallel the other
elements of a traditional common-law tort.” 92 “One is harm to the beneficiary or a
benefit wrongly received by the fiduciary.” 93 “Another is a sufficiently convincing
91 McKenna v. Singer, 2017 WL 3500241, at *15 (Del. Ch. July 31, 2017) (quotation omitted).
92 Arxada Holdings NA Inc. v. Harvey, 351 A.3d 519, 570 (Del. Ch. 2026).
93 Id.
15 causal linkage between the breach and the remedy sought.” 94 “A court may award
nominal damages when a breach does not warrant a meaningful remedy.” 95
Ramirez owed fiduciary duties to Plaintiffs. The operating agreements of CTS
and NMTS did not modify or eliminate the default fiduciary duties owed by managers
of the entities. 96 Instead, in executing CTS’ and NMTS’ operating agreements,
Ramirez expressly agreed to be subject to the traditional fiduciary duties owed by an
officer or director of a Delaware corporation. 97 Until her resignation, she therefore
owed fiduciary duties to CTS, NMTS and their sole member, Maric.
1. Usurpation of a Business Opportunity
Plaintiffs’ marquee claim is for usurpation of business opportunity. Based on
the evidence presented at trial, the need for opioid addiction treatment in Pueblo was
overwhelming. For this reason, Plaintiffs’ usurpation claim had the feel of someone
holding an overflowing bucket in a rainstorm and complaining that someone twenty
feet away is also holding a bucket and competing for their rain. In any event, for the
reasons I explain below, I conclude Plaintiffs are not entitled to judgment in their
favor on their usurpation claim.
94 Id.
95 Id.
96 6 Del. C. § 18-1101(c).
97 See, e.g., JX 41 § 14.
16 a. Plaintiffs Have Not Proven Liability
“The corporate opportunity doctrine is a species of a corporate officer’s broad
fiduciary duties.” 98 In Broz v. Cellular Information Systems, Inc., the Delaware
Supreme Court held that a “corporate officer or director” usurps a business
opportunity if:
(1) the corporation is financially able to exploit the opportunity; (2) the opportunity is within the corporation’s line of business; (3) the corporation has an interest or expectancy in the opportunity; and (4) by taking the opportunity for his own, the corporate fiduciary will thereby be placed in a position inimicable to his duties to the corporation. 99
Broz provides “guidelines to be considered by a reviewing court in balancing the
equities of an individual case.” 100 “No one factor is dispositive and all factors must
be taken into account insofar as they are applicable.” 101 “Hard and fast rules are not
easily crafted” here. 102
98 Sorrento Therapeutics, Inc. v. Mack, 2023 WL 5670689, at *24 (Del. Ch. Sept. 1, 2023)
(citing Broz v. Cellular Info. Sys., Inc., 673 A.2d 148, 154–55 (Del. 1996)).
99 673 A.2d 148, 155 (Del. 1996)). Conversely, “a corporate officer may take a corporate opportunity if: (1) it is presented to him in his individual capacity; (2) the opportunity is not essential to the corporation; (3) the corporation has no interest or expectancy in the opportunity; and (4) the officer does not wrongfully employ the resources of the corporation in pursuing the opportunity.” Sorrento Therapeutics, Inc., 2023 WL 5670689, at *25 (citation omitted).
100 Sorrento Therapeutics, Inc., 2023 WL 5670689, at *25 (citation omitted).
101 Id. (citation omitted).
102 Broz, 673 A.2d at 154–55.
17 As for the first Broz factor, whether the company had the financial ability to
take on the opportunity, the court has “flexibility” in determining this factor. 103
“There is no bright-line standard.” 104 The court may consider “whether the
corporation is in a position to commit capital, notwithstanding the fact that the
corporation is actually solvent.” 105
Maric was not in the financial position to open another clinic in Pueblo. Maric
had not opened a new clinic since 2019 and never opened a clinic in a city where there
already was a Maric treatment center. 106 Alan Jamieson, Maric’s CEO, also stated
that it was not Maric’s goal to open any new clinics. 107 “[O]pening new facilities [was]
financed out of cash flow” from existing clinics, 108 but that was not an option for Maric
after 2021. 109 Indeed, Maric closed several clinics in Florida. 110
The evidence at trial suggested that Maric needed, if anything, to scale back
significantly in Pueblo, not expand. CTS Pueblo was substantially understaffed and
unable to serve the existing number of patients, compelling a pause on new patient
103 In re Riverstone Nat’l, Inc. S’holder Litig., 2016 WL 4045411, at *9 (Del. Ch. July 28, 2016).
104 Sorrento Therapeutics, Inc., 2023 WL 5670689, at *25 (citation omitted).
105 In re Riverstone Nat’l, Inc. S’holder Litig., 2016 WL 4045411, at *9.
106 Alan Dep. 24–25.
107 Id. 16:13–16.
108 Id. 15:10–20.
109 Id.
110 Id.
18 intakes and necessitating a decrease in patient counts. Ramirez decided to open
Elevate only after she determined that Maric did not intend to open another clinic in
Pueblo. Ramirez credibly testified that she inquired with Alan Jamieson, the CEO
at the time, about opening another location in Pueblo. 111 As mentioned, Alan
Jamieson said it was unlikely that Maric would ever open a second clinic in Pueblo. 112
Given the record before me, I conclude Maric was not in a financial position to open
another clinic in Pueblo.
The second Broz factor asks whether the opportunity was within the company’s
line of business. “[A] company’s line of business includes all activities where the
company has ‘fundamental knowledge, practical experience and ability to pursue’
provided that the activity is ‘consonant with its reasonable needs and aspirations for
expansion.’” 113 This factor “should be given flexibility when the case requires.” 114
Maric clinics provide methadone and suboxone treatments, as well as counseling
services to patients struggling with substance use disorder. There is no dispute that
Elevate provides the same services. This factor points in Plaintiffs’ favor.
111 TT 436:11–19 (Ramirez).
112 Alan Dep. 23:10–21; see also id. 29:4–8.
113 SDF Funding LLC v. Fry, 2022 WL 1511594, at *16 (Del. Ch. May 13, 2022) (quoting Guth
v. Loft, Inc., 5 A.2d 503, 514 (1939)). The Delaware Supreme Court in Broz found this language in Guth to be “less than clear,” because it blended other elements of the test. Broz, 673 A.2d at 156, n.7.
114 Sorrento Therapeutics, Inc., 2023 WL 5670689, at *26 (quoting Guth, 5 A.2d at 514).
19 As to the third Broz factor, Maric had an interest or expectancy in Elevate.
“The interest or expectancy factor . . . largely concerns whether there is a tie between
the opportunity and the nature of the corporation’s business.” 115 “The answer
typically turn[s] on whether the individual who identified the opportunity did so in
an official capacity.” 116 “When a company rejects an opportunity, it no longer has an
interest or expectancy in that opportunity.” 117 But “it is not the law of Delaware that
presentation to the board is a necessary prerequisite to a finding that a corporate
opportunity has not been usurped.” 118
Maric, at least for the purposes of this third factor, had an interest or
expectancy in the opportunity to open another clinic given the indisputable tie that
the opportunity had to Maric’s business. 119 Although not necessarily required to, had
Ramirez formally presented the opportunity, Maric certainly may have rejected it
thus freeing Ramirez to pursue the opportunity of her own. But she did not. Nor has
Ramirez shown that she learned of or became involved in the opportunity in her
individual capacity. As executive director, Ramirez was responsible for supervising
115 Id. (citation omitted).
116 Metro Storage Int’l LLC v. Harron, 275 A.3d 810, 853 (Del. Ch.), judgment entered sub
nom. In re Metro Storage Int’l LLC v. Harron (Del. Ch. 2022).
117 Sorrento Therapeutics, Inc., 2023 WL 5670689, at *26.
118 Broz, 673 A.2d at 157.
119 See Sorrento Therapeutics, Inc., 2023 WL 5670689, at *26 (“The interest or expectancy
factor implicates many of the same considerations as the former factor and largely concerns whether there is a tie between the opportunity and the nature of the corporation's business.”).
20 Maric’s Colorado clinics, which inferably would, for example, include some role in
being aware of and identifying the need to open other clinics addressing
competition. 120 This factor also weighs in Plaintiffs’ favor.
The last Broz factor asks whether the “fiduciary will . . . be placed in a position
inimicable to h[er] duties to the corporation.” 121 This conflict may materialize where
the “fiduciary will be competing in some way with the entity [s]he serves or depriving
it of an advantage.” 122 Superficially, this factor cuts against Ramirez. She opened a
clinic less than two miles away from CTS Pueblo and was providing the same services
to a similar patient population. But the absence of any evidence in the record that
patients were actually diverted and the indisputable evidence of the opioid addiction
crisis gripping Pueblo suggest the lack of meaningful competitive risk from Elevate’s
nearby operation. Furthermore, Maric was operating beyond its capacity and mired
in the “vicious spiral” precipitating more staff turnover, 123 and adversely impacting
patient care. 124 Considering the unusual circumstances in which all of this arises—
and as strange as it might seem at first blush—I conclude Ramirez did not place
herself in a position inimicable to her duties. At best, this factor is a wash.
120 See TT 47:22–48:4 (Ann Jamieson).
121 Broz, 673 A.2d at 155.
122 Enhabit, Inc. v. Nautic Partners IX, L.P., 2024 WL 4929729, at *17 (Del. Ch. Dec. 2, 2024)
(quotations omitted).
123 TT 437:11–14 (Ramirez).
124 TT 453:23–454:5 (Ramirez).
21 “Balancing the equities of [this] individual case,” 125 and with “all factors . . .
taken into account,” 126 I give most weight to the plain lack of capacity to open a
second clinic and the lack of meaningful competition. In these unusual circumstances,
the other factors weigh less, and so I find that Plaintiffs did not prove usurpation.
That said, this is arguably a close call given what would, in other circumstances, be
plainly improper competitive behavior by a fiduciary. And so I also examine Plaintiffs’
showing as to harm.
b. Plaintiffs Have Failed to Show Harm or Wrongful Benefit
Even assuming breach, Plaintiffs fail to show harm, wrongful benefit, or a
causal link to the breach entitling them to a “meaningful remedy.”
The Court’s powers “in fashioning equitable and monetary relief” are “very
broad.” 127 “The law does not require certainty in the award of damages where a
wrong has been proven and injury established.” 128 “]U]ncertainties in awarding
damages are generally resolved against the wrongdoer,” 129 and “the scope of recovery
for a breach of the duty of loyalty is not to be determined narrowly.” 130 This does not,
however, excuse a party’s burden to show harm. Plaintiffs must show “that [they]
125 Sorrento Therapeutics, Inc., 2023 WL 5670689, at *26.
126 Id.
127 Int’l Telecharge, Inc. v. Bomarko, Inc., 766 A.2d 437, 440 (Del. 2000).
128 Metro Storage Int’l LLC, 275 A.3d at 859 (quotation omitted).
129 Id. (quotation omitted).
130 Id. (quotation omitted).
22 suffered harm or that the fiduciary wrongfully received a benefit.” 131 Although the
amount of damages can be an “estimate,” 132 the Court must have “a basis to make a
responsible estimate.” 133 Plaintiffs cannot recover for damages that are “uncertain,
contingent, conjectural or speculative.” 134
Plaintiffs failed to prove Ramirez made any profits on Elevate. Instead, at
least through the end of 2024, Elevate made no profits at all. 135 Indeed, by the time
discovery closed, Elevate had suffered net losses of $388,817 between Q4 2022 and
Q4 2024. 136
Nor have Plaintiffs shown that a single patient left CTS for Elevate. 137 Yet,
Maric argues for an award of more than $2 million against Ramirez. In support,
Maric relies on what it says is lay expert testimony by Clark, Maric’s CFO. But, even
setting aside the parties’ dust-up over whether Clark’s testimony should be admitted
at all, the substance of Clark’s testimony was troubling for a host of reasons. To begin,
131 Id. (citations omitted); Agilent Techs., Inc. v. Kirkland, 2010 WL 610725, at *27 (Del. Ch.
Feb. 18, 2010) (“The loss suffered by the plaintiff, such as lost profits, is the usual indicator of damage; but, in cases where a specific injury to the plaintiff cannot be established, the defendant’s actual gain may be considered.”).
132 Siga Techs., Inc. v. PharmAthene, Inc., 132 A.3d 1108, 1111 (Del. 2015), as corrected (Dec.
28, 2015) (citations omitted).
133 Del. Express Shuttle, Inc. v. Older, 2002 WL 31458243, at *15 (Del. Ch. Oct. 23, 2002).
134 Sorrento Therapeutics, Inc., 2025 WL 2172268, at *8 (quotation omitted).
135 JX 80 at 20 (Rubin Report) (citing to Elevate_000413, Def_000613).
136 Id.
137 TT 323:16–324:21, 326:20–327:1 (Clark).
23 the supplemental interrogatory response that Clark prepared and that Plaintiffs filed
(late) in lieu of an expert report purported to present an analysis of damages in which
Plaintiffs would be entitled to the entirety of Elevate’s revenues through 2024—just
over $2 million—without regard to whether Elevate actually turned a profit. 138 By
the time of trial, Clark and Plaintiffs had abandoned that position and instead sought
to focus the Court’s attention on an alternative calculation applying Clark’s estimate
of “contribution margin” to revenue associated with each patient Clark said CTS lost
to Elevate. 139 Clark’s testimony about this change, and her process for coming up
with and applying inputs to her analysis, was frankly about as clear as mud.
In addition, underlying Clark’s damages analysis were assumptions that all of
Elevate’s revenues, and all of CTS’s temporary patient census decline, were
attributable to Elevate taking existing or potential CTS patients. 140 In other words,
Clark did not account for the potential—which was plain from the evidentiary
record—that individuals suffering from opioid addiction may have ceased seeking
treatment, completed treatment, or moved; gone to the other non-Elevate clinic in
Pueblo; or been simply turned away because CTS was bursting at the seams. 141
Clark simply assumed that every patient who stopped going to CTS for treatment
138 JX 72 (“[A]ll revenue that Elevate is currently capturing, and will capture in the future,
constitutes damages to Plaintiffs.”); TT 321:3–15 (Clark).
139 See TT 281:7–16 (Clark); Dkt. 146, Plaintiffs’ Opening Brief. at 65–66; Dkt. 152 (“Post-
Trial Oral Argument”) 52:18–24.
140 TT 322:3–19, 351:9–24 (Clark).
141 TT 326:1–22, 328:4–329:1, 346:20–21, 347:1–5 (Clark).
24 went to Elevate. 142 Yet, when asked whether there was any factual basis for that
assumption Clark responded: “No, it was an assumption that we used.” 143 Clark
further did not account for the potential—which was also plain from the record—that
many Elevate patient came from locations well-outside of Pueblo. Indeed, Clark was
not aware that patients were kept on waiting lists at CTS Pueblo, 144 that Elevate
bused patients from parts of southern Colorado outside Pueblo, 145 or that there were
other clinics within a 50-mile radius. 146
Plaintiffs also offered little to no evidence or analysis of Elevate’s actual
financial performance. Instead, Clark’s analysis employed suspect assumptions and
estimates derived from very limited data sets. All in all, Clark’s analysis was head-
scratching.
142 TT 328:22–329:2 (Clark).
143 TT 328:22–329:2 (Clark); TT 356:12–18 (Clark) (“You never looked at CTS’s patients and
Elevate’s patients from 2023 to 2024 to see if any of CTS’s patients went to Elevate; correct? A. Correct. Q. So you have no idea if that assumption has any validity whatsoever; correct? A. Correct.”).
144 TT 346:20–21 (Clark).
145 TT 331:19–21 (Clark).
146 TT 326:5–327:10 (Clark). It is worth noting the obvious: Clark was not an independent third-party, but a senior employee of Maric. TT 309:23–310:2 (Clark). As such, it is impossible to ignore that she would have a significant interest in the outcome of this case. In addition, despite being a senior employee of Maric and being offered as a lay witness, Clark testified that she had never been to CTS Pueblo, had no direct involvement with CTS clinics, and relied on information for her analysis from another Maric employee who was based in North Carolina and had no involvement with CTS clinics that Clark was aware of. TT 301– 302, 307:6–12, 330:20–331:12 (Clark).
25 In stark contrast, Ramirez timely identified and provided the report of Beth
Rubin, a Senior Managing Director in Forensic and Litigation Consulting Practice at
FTI Consulting, Inc. Rubin effectively demonstrated numerous flaws in Plaintiffs’
damages case, including Clark and Plaintiffs’ failure to engage in any meaningful
causal analysis. 147 As Rubin aptly put it, Plaintiffs’ analysis was based on
“generalized and unsupported assumptions [that] use[d] flawed methodology . . . not
tied to the facts . . . and, as a result, [ ] not calculated to a reasonable degree of
certainty.” 148
Although the failure of Plaintiffs to proffer a damages expert is not
dispositive, 149 it highlights the lack of persuasive, reliable evidence Plaintiffs
presented and the absence of a “responsible estimate” here—particularly in a
circumstance where Plaintiffs indicated they would provide a damages expert.
In any event, were the Court to find breach based on Plaintiffs’ usurpation
theory, Plaintiffs would be entitled to no more than a nominal award of $1 given the
absence of evidence showing damages or a wrongfully retained benefit. 150
147 TT 650–677 (Rubin).
148 TT 650:17–20 (Rubin).
149 See Empire Fin. Servs., Inc. v. Bank of New York (Delaware), 945 A.2d 1167 , 2008 WL
727036 at *2 (Del. 2008) (TABLE) (finding that even without an expert opinion on lost profits, “there was sufficient record evidence to support its damages claim”).
150 In addition to damages, Plaintiffs ask for imposition of a constructive trust on future profits and proceeds from any sale of Elevate. Having failed to prove usurpation, it follows that Plaintiffs are not entitled to a constructive trust. Even so, Plaintiffs’ dubious approach to damages, or benefit to Ramirez, suggests a constructive trust would be antithetical to equity here.
26 2. Ramirez’ Solicitation of Hollins
Plaintiffs argue that Ramirez breached her fiduciary duty by soliciting fifteen
employees from CTS and seek more than $400,000 in damages. But Plaintiffs have
only proven Ramirez’ solicitation of Hollins.
“The fiduciary principle requires that a corporate director or officer, or the
manager or officer of an LLC, act prudently, loyally, and in good faith to maximize
the value of the entity over the long-term for the benefit of the holders of its
undifferentiated equity.” 151 A defendant’s “disloyalty include[s] . . . solicitation of key
[ ] employees for the company.” 152
While serving as Manager of CTS, Ramirez solicited Hollins, CTS Pueblo’s
program director, to work at Elevate. As the program director of CTS Pueblo, Hollins
managed the day-to-day operations of the clinic as well as the staff, and thus was a
key employee of CTS Pueblo. 153 As executive director and later regional director,
Ramirez oversaw CTS’ program directors and, it seems, worked closely with Hollins.
Elevate, via Ramirez, hired Hollins as its executive director towards the end of
February 2023, before Elevate opened its doors to patients and while Ramirez was
151 Calumet Cap. Partners LLC v. Victory Park Cap. Advisors, LLC, 2026 WL 246995, at *10
(Del. Ch. Jan. 29, 2026).
152 Enhabit, Inc., 2024 WL 4929729, at *21.
153 TT 393:9–14 (Ramirez).
27 still Manager of CTS. 154 And yet, Ramirez testified that she did not inform Hollins
that she owned Elevate and was seeking to hire an executive director. 155
It was in this last respect that I found Ramirez’ testimony lacking credibility.
Ramirez could not credibly explain how Hollins knew to interview for the position at
Elevate with Ramirez. 156 The position was not posted on any website, nor did
Ramirez receive other applications for the position. 157 In addition, Ramirez
interviewed Hollins before receiving her job application. That is an obviously strange
chronology, unless there was some prior contact between Ramirez and Hollins
regarding the position. Ultimately, I find Ramirez informed Hollins of Elevate’s plans
to open a clinic and induced Hollins to work there, all while Ramirez was serving as
CTS’ Manager and President. In doing so, Ramirez breached her duty of loyalty.
But, despite asking for more than $400,000 in additional damages, Plaintiffs
failed to prove that Ramirez solicited any other employees. Perhaps Plaintiffs could
have put forward a reasonable showing that Ramirez should be held responsible for
indirectly soliciting staff. But, instead of putting forward reasonable analyses on
which the Court can feel comfortable relying, Plaintiffs instead generated a list of all
the staff who left CTS in 2023 and after subtracting for the average number of staff
who left in the surrounding years, assumed that Ramirez was responsible for the
154 TT 548:6–8 (Ramirez); JX 522, 522A.
155 TT 584:3–5 (Ramirez).
156 TT 444:10–445:5 (Ramirez).
157 TT 583 (Ramirez).
28 rest. 158 This approach has fairly obvious potential flaws. For example, similar to
Plaintiffs’ total-patient-capture arguments, Plaintiffs did not check to see if all staff
they identified even ended up at Elevate. 159
Although I found her testimony as to Hollins’ hiring lacking, I nonetheless
found Ramirez’ testimony credible in other regards—that Hollins, as the new
executive director at Elevate, was responsible for and hired the remaining staff at
Elevate. 160 And, if anything, the sparse evidence in the record shows that staff at
CTS likely left CTS for independent reasons, including a deteriorating work
environment and culture at CTS. As already explained, counselor caseloads had
grown to 80 patients, well above the 55 or 60 targeted. 161 The clinic’s average
monthly patient census increased from 507 in 2021 to 680 in 2022. 162 Staff members
were “overburdened” and searching for employment elsewhere. 163 CTS Pueblo was
serving approximately 700 patients, outnumbering CTS’ OTPs in Greeley and
158 TT 286:21–287:2 (Clark).
159 TT 359:14–17 (Clark) (“[Y]ou don’t actually have any evidence that Ms. Ramirez poached
any of Plaintiffs’ employees, do you? A. Correct.”); TT 360:3–7 (“Do you know for a fact that everybody on that list actually took a job at Elevate? A. I do not. Q. So you solely know that these are people that left CTS; correct?”).
160 TT 445:10–15, 446:5–8 (Ramirez).
161 TT 66:16–21, 189:5–7 (Ann Jamieson); TT 453:4–8 (Ramirez).
162 JX 72 at 4 (citing CTS_00006491, 96), JX 83.
163 TT 437:8–14 (Ramirez).
29 Colorado Springs each. 164 If staff jumped ship, the record suggests it was because the
CTS ship—which Ramirez was working to right—was already and independently
sinking.
Plaintiffs’ evidentiary presentation on solicitation was overall thin. But
Plaintiffs have proven breach of fiduciary duty due to Ramirez’ solicitation of Hollins.
For damages as to Hollins, Plaintiffs cite in passing to four entries for “Mileage
Reimbursement” for Brewster, Hollin’s replacement, in an Excel spreadsheet,
totaling $1,627.59. 165 Plaintiffs also seek what they characterize as replacement
costs for Brewster’s replacement, Isabella Del Castillo. But, even setting aside
questions of causation for this secondary or tertiary event, Plaintiffs provide no
supporting documentation for Del Castillo’s salary at Maric before she replaced
Brewster, and her new salary as program director at CTS Pueblo. Given the meager
record here, I conclude Plaintiffs are entitled to an award of $1,627.59, plus pre- and
post-judgment interest.
3. Consulting Fees
Plaintiffs seek disgorgement of Ramirez’ consulting fees in the amount of
$290,000. Plaintiffs are hazy on the theory of their claim beyond asserting Ramirez
violated the CTS employee handbook. But, even setting that aside, Plaintiffs failed
164 JX 83; TT 441:7–9 (Ramirez).
165 JX 70. Plaintiffs also seek an award of $5,000 for a relocation allowance but provide no supporting documentation for that figure. There also seems to be an entry for a $156.09 “Hotel Expense” for Brewster, but the briefing is unclear as to whether this is an actual out- of-pocket cost for which Plaintiffs are seeking reimbursement.
30 to show conflicts arising from her consulting services. Indeed, Plaintiffs gave the
claim scant treatment, relying heavily on self-serving testimony by Ann Jamieson.
Plaintiffs have not shown that Ramirez’ consulting activities were an actual or
even potential conflict. Instead, the record points to the conclusion that Alan
Jamieson was aware of Ramirez’ consulting activities and agreed such consulting was
to Maric’s benefit. 166 Much of the consulting work came from SOTA, with which it
seems from the record it was in Maric’s interest to foster a strong relationship. 167 It
is thus not surprising that Alan Jamieson was generally supportive of the work, at
least based on the sparse record. 168 To protect herself against any uncertainty, it
may have been wise for Ramirez to seek CTS’ express consent, but based on the record,
Maric implicitly authorized the consulting services that she was providing.
Plaintiffs also have not shown how the consulting work in any way interfered
with Ramirez’ duties or caused any harm to Maric. The clinics for which she provided
consulting services were not in the proximity of any Maric OTP, and Plaintiffs have
not shown that any patients were diverted from any Maric-entity to those clinics. Nor
have Plaintiffs shown that the consulting interfered with Ramirez’ ability to perform
at CTS or NMTS. In fact, Ann Jamieson acknowledged that Ramirez was “an
166 Alan Dep. 44:3–10.
167 TT 399:15–21, 425:22–426:3 (Ramirez).
168 TT 410:10–411:5, 412:7–10 (Ramirez).
31 excellent employee . . . very bright, very friendly[,] [e]verybody got along with her,” 169
and conceded that Ramirez never received a “poor performance review.” 170
For these reasons, I do not find Plaintiffs proved Ramirez’ consulting breached
her fiduciary duty.
4. Grant Non-Renewal
Plaintiffs argue that Ramirez breached her fiduciary duties by failing to renew
a $518,000 grant from the University of Colorado Denver. 171 Plaintiffs ask for the
full amount. But Ramirez discussed the non-renewal with other staff at CTS and
concluded that the reporting obligations under the grant had become too
burdensome. 172 Indeed, CTS did not re-apply for the grant when the next application
period opened, after Ramirez’ departure. 173 Plaintiffs thus have not shown that
Ramirez breached any fiduciary duty by deciding not to renew the grant.
B. Remaining Counts
Plaintiffs devoted scant briefing to their remaining claims. These are Plaintiffs’
claims for conversion (Count II), intentional interference with existing contractual
169 TT 18:14–16 (Ann Jamieson).
170 TT 37:1 (Ann Jamieson).
171 JX 506; Post-Trial Oral Argument 35–36.
172 See, e.g., Tearman Dep. 15:23–16:5 (”Q. Was that a decision of the team? A. We would not be making the decision, but we would be giving feedback. And our feedback was -- myself and the other program manager, was that we did not want to continue to move forward with that because of the difficulty. Q. So and who were you giving your feedback to? A. Perla.”).
173 TT 364:4–8, 368:5–9 (Clark).
32 relationships and prospective business advantage (Count III), and misappropriation
of trade secrets (Count IV). 174
Plaintiffs fail to prove their trade secrets and conversion claims. 175 Plaintiffs
identify Maric’s policies, procedures, and forms as the basis for their claims. But they
have not shown how these documents contained proprietary information or were
confidential. Instead, Plaintiffs make conclusory statements and rely on self-serving
testimony of Ann Jamieson that all Plaintiffs’ forms were “property” and constituted
“trade secrets.” 176 For example, Plaintiffs assert that the documents “had
independent economic value” because it “took [Maric] years to develop those.” 177 But
the testimony skirts the question of whether the information contained proprietary
174 Given their minimal treatment, the Court asked Plaintiffs at post-trial argument to provide in detail the arguments for the remaining counts, and if not, whether the Court should deem the counts waived and focus attention on the fiduciary duty claim. Plaintiffs responded, “[y]ou don’t have it wrong . . . we’ve probably spent more time discussing this here today that I would have expected . . . in a post-trial opinion.” Post-Trial Oral Argument 27:7– 19. I thus give the remaining claims proportionate treatment.
175 See 6 Del. C. § 2001(4) (defining a “trade secret” as: “[I]nformation, including a formula,
pattern, compilation, program, device, method, technique or process, that: a. [d]erives independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use; and b. [i]s the subject of efforts that are reasonable under the circumstances to maintain its secrecy.”); Gould v. Gould, 2012 WL 3291850, at *7 (Del. Ch. Aug. 14, 2012) (internal quotation marks omitted) (“In order to prove conversion, a plaintiff must show that: (1) it had a property interest in equipment or other property; (2) it had a right to possession of the property; and (3) the property was converted.”).
176 TT 198:10–199:2 (Ann Jamieson) (“Q. Did you testify that none of them are marked as
confidential on the document, electronically or physically? A. That’s correct. Q. And do you ever tell your employees which documents are confidential and which ones are not? A. They’re instructed to not share any proprietary information at all. Q. Okay. But -- A. It’s in the employee manual. Q. Okay. But what is proprietary, though? A. Things that we produced.”).
177 TT 28:9–10 (Ann Jamieson).
33 information. Plaintiffs do not walk through the documents or identify what, if any,
proprietary or confidential information they contained. And, in contradictory fashion,
Ann Jamieson goes on to testify that the forms were not even confidential. 178 Ramirez,
for her part, testified that the forms and information were variously available
through government and other sources on the internet. 179 The forms were also
available in the clinic’s hallway where all staff could access them, and they could be
obtained by patients upon request. 180 In these circumstances, I conclude Plaintiffs
have not proven their claims for conversion or trade secrets.
Finally, Plaintiffs’ claim that Ramirez tortiously interfered with CTS’ patients
and business opportunities based on the “guest dose” incident and asserted diversion
of patients to Elevate. Ultimately, I find that Plaintiffs failed to prove this claim for
the same reasons Plaintiffs have failed to prove that Ramirez actually competed with
Maric in opening Elevate. On reply, Plaintiffs also briefly reference interference with
staffing at CTS, but Plaintiffs did not raise this in the argument section of their
opening brief. I therefore deem the argument waived.
178 TT 199:3–11 (Ann Jamieson) (“Q. Okay. But all proprietary information is not confidential;
is that right? A. None of them are confidential, but they are proprietary. And we don’t allow people to share it. Q. Understood. But as far as the documents, the policies, procedures and forms, I understand that they’re proprietary, but they are not confidential; is that right? A. They can’t be confidential. We have to share them with the state, with all of our employees, with CARF. Q. Understood. And I do understand that there is confidentiality training, but I understood that that was HIPAA training; is that right? A. So, yeah. Confidentiality – the confidentiality federal law and the HIPAA law we train, but none of our materials are actually confidential. I mean -- Q. Understood. A. They’re just proprietary.”).
179 TT 418:13–22 (Ramirez).
180 TT 419:9–16 (Ramirez).
34 C. Legal Fees
Plaintiffs seek an award of their legal fees, which as of post-trial argument,
ran up to $1.258 million. Under the American Rule, each party bears its own
attorneys’ fees. 181 Exceptions to this rule include situations where the parties agree
by contract to award fees to the prevailing party, or for “bad faith” misconduct during
the litigation. 182 In other instances, the Court has exercised its “broad discretionary
power to fashion equitable relief” to award attorneys’ fees “where there has been a
breach of the duty of loyalty” and it “would be unfair and inequitable” for the plaintiffs
to be saddled with attorney’s fees. 183
Here, Plaintiffs identify no contractual fee-shifting provision and point to no
bad faith litigation conduct by Ramirez. Instead, they assert a policy need to
discourage future acts of disloyalty. But a fee-shifting award is not proper here.
Although Ramirez breached her duty of loyalty by soliciting Hollins, this was a
narrow, if not hollow, victory. Plaintiffs did not prevail on any of their other claims.
Furthermore, although Plaintiffs represented that they intended to produce a
damages expert to prove their claims, they never did, proceeded to blow past
discovery deadlines in the lead-up to trial, and advanced a slew of wobbly damages
theories and evidence at trial. If anything, I am left with the impression that
181 Goldenberg v. Immunomedics, Inc., 2021 WL 1529806, at *19 (Del. Ch. Apr. 19, 2021).
182 Rice v. Herrigan-Ferro, 2004 WL 1587563, at *1 (Del. Ch. July 12, 2004).
183 William Penn P’ship v. Saliba, 13 A.3d 749, 758 (Del. 2011).
35 Plaintiffs did not expect or really intend to go to trial and then scrambled once it
became clear that Ramirez would demand her day in court. Chancery litigation is
not an inexpensive endeavor, particularly when expert testimony is involved.
Plaintiffs imposed significant financial, and frankly, emotional costs on Ramirez.
Considering the circumstances I have described in this decision, I conclude Plaintiffs’
request for fees must be denied.
III. CONCLUSION
For the foregoing reasons, I will enter judgment in Plaintiffs’ favor on their
breach of fiduciary duty claim consistent with this decision and in Ramirez’ favor on
Plaintiffs’ remaining claims. The parties are to confer on and file a proposed order
implementing this decision, along with a joint letter advising the Court of any issues
that may remain to be addressed, within ten business days.
Related
Cite This Page — Counsel Stack
Maric Healthcare, LLC v. Perla Ramirez-Groothuis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maric-healthcare-llc-v-perla-ramirez-groothuis-delch-2026.