P-5 GRA, LLC v. Steven Ivankovich

CourtCourt of Chancery of Delaware
DecidedMay 23, 2025
Docket2023-1182-LWW
StatusPublished

This text of P-5 GRA, LLC v. Steven Ivankovich (P-5 GRA, LLC v. Steven Ivankovich) 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
P-5 GRA, LLC v. Steven Ivankovich, (Del. Ct. App. 2025).

Opinion

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

P-5 GRA, LLC, a Delaware limited liability company,

Plaintiff,

v.

STEVEN IVANKOVICH,

Defendant, C.A. No. 2023-1182-LWW

and

OVERLOOK MANAGING MEMBER LLC, ALLIANCE HTFL GP, L.L.C., PILGRIM CARIBBEAN ISLE LLC, PILGRIM FOREST PARK LLC, each a Delaware limited liability company,

Nominal Defendants.

MEMORANDUM OPINION

Date Submitted: April 1, 2025 Date Decided: May 23, 2025

Michael Busenkell, Bradley P. Lehman, GELLERT SEITZ BUSENKELL & BROWN, LLC, Wilmington, Delaware; Keith A. McKenna, MCKENNA LAW, Jersey City, New Jersey; Counsel for Plaintiff P-5 GRA, LLC

Phillip A. Giordano, Geoffrey A. Boylston, Madeline R. Silverman, GORDON, FOURNARIS, MAMMARELLA, P.A., Wilmington, Delaware; Counsel for Defendant Steven Ivankovich

WILL, Vice Chancellor A minority member of a Delaware limited liability company is suing the

managing member for breach of the LLC agreement. It claims that asset sales by

downstream subsidiaries of the LLC entitle it to distributions at the parent level.

Neither the LLC agreement nor well-pleaded allegations in the minority member’s

complaint support this theory. Delaware’s respect for corporate separateness further

undermines it.

The minority member’s other claims fare no better. One claim, for breach of

fiduciary duty, is duplicative of the contract claim. The other, which seeks books

and records, was previously dismissed with prejudice by the minority member.

This case is therefore dismissed in full.

I. BACKGROUND

Unless otherwise noted, the following facts are drawn from the Verified

Complaint and the documents it incorporates by reference.1

A. Overlook and the Pilgrim Entity Subsidiaries

Plaintiff P-5 GRA, LLC is a Delaware limited liability company with its

principal place of business in New York.2 It holds a 7% membership interest in

nominal defendant Overlook Managing Member LLC (“Overlook”)—another

1 Verified Compl. (Dkt. 1) (“Compl.”). 2 Id. ¶ 2. 1 Delaware limited liability company.3 Defendant Steven Ivankovich, an Illinois

resident, holds the remaining 93%.4

Overlook is governed by the May 2017 Limited Liability Company

Agreement (the “LLC Agreement”).5 It designates Ivankovich as Overlook’s

“Manager.”6 As Manager, he has “the right, power, and authority, to manage,

operate and control the business and affairs of [Overlook] and to do or cause to be

done any and all acts . . . deemed by [him] to be necessary or appropriate to effectuate

the purposes of [Overlook].”7

Overlook’s purpose is to “serve as the manager, member, and/or managing

member of each of PILGRIM Windtree LLC . . . , PILGRIM Coulter LLC . . . ,

PILGRIM Warwick LLC . . . , PILGRIM Caribbean Isle LLC . . . , and PILGRIM

Forest Park LLC . . . .”8 Two of these entities—nominal defendants PILGRIM

Caribbean Isle LLC and PILGRIM Forest Park LLC (together, the “Pilgrim

Entities”)—are wholly-owned subsidiaries of Overlook.9

3 Id. ¶¶ 4, 12. 4 Id. ¶ 15. 5 See Compl. Ex. A (“Overlook LLC Agreement”). 6 Id. at 1 (Recitals). 7 Id. § 7.02(a). 8 Id. § 3.01(a). 9 Compl. ¶ 21; see Compl. Ex. B (Organization Chart). 2 B. The Alliance Entities and Florida Properties

Further down the entity structure, the Pilgrim Entities are each 50% members

of Alliance HTFL GP, LLC (“Alliance GP”).10 Alliance GP is governed by an

Amended and Restated Limited Liability Company Agreement.11 P-5 is the

secretary of Alliance GP.12 P-5 is not a member of Alliance GP.13

Alliance GP holds a .01% membership interest in Alliance ATFL Limited

Partnership (DE) Property Borrower LP (“Alliance LP”).14 The Pilgrim Entities

together hold the other 99.9% of Alliance LP’s membership interests.15

Alliance LP owned two real properties in Florida called Forest Park and

Caribbean Isle (together, the “Florida Properties”).16 In late March or early April

2022, the Florida Properties were sold for $35 million.17 A few days after closing,

Ivankovich caused Alliance LP to transfer $30 million to A&O Family, LLC—a

10 Compl. ¶ 20; see Compl. Ex. B. 11 Compl. ¶ 23. 12 Id. ¶ 24. 13 See id. ¶ 20. 14 Compl. Ex. B. 15 Id. 16 Compl. ¶¶ 37-39. 17 Id. ¶¶ 25, 37-39. 3 Florida limited liability company controlled by and for the benefit of Ivankovich’s

family.18

The entity structure before the Florida Properties were sold is as follows:19

C. This Litigation

None of the proceeds from the sale of the Florida Properties were sent

upstream to the Pilgrim Entities or Overlook.20 P-5 believes that Ivankovich’s

failure to distribute to it a portion of the sale proceeds violated the LLC Agreement.21

18 Id. ¶ 40. 19 Compl. Ex. B. 20 See Tr. Oral Arg. on Def.’s Mot. Dismiss (Dkt. 34) (“Hr’g Tr.”) 9-10; Compl. ¶ 39. 21 Compl. ¶¶ 51-52. 4 It insists that it is entitled to $2,469,117.94—a 7% pro rata share of the proceeds of

the $35 million sale.22

In July 2023, P-5 filed a books and records suit in this court against

Overlook.23 After some discovery, the parties filed a stipulated proposed order of

dismissal with prejudice, which was granted on October 9, 2023.24

The next month, on November 21, P-5 filed this plenary suit against

Ivankovich.25 On May 3, 2024, Ivankovich moved to dismiss the Complaint and, in

doing so, raised several pleading deficiencies.26 Rather than amend the Complaint,

P-5 opposed the motion to dismiss.27 Briefing was completed on July 1, 2024.28

Oral argument on the motion to dismiss was held on November 15, 2024 and taken

under advisement.29

P-5 proceeded to file two additional motions. The first sought leave to either

“supplement the record” on the motion to dismiss, file an amended complaint, or

22 Id. ¶¶ 41, 50. 23 Verified Compl., P-5 GRA, LLC v. Overlook Managing Member, LLC, C.A. No. 2023-0765-LM (Del. Ch. July 27, 2023) (Dkt. 1); see Compl. ¶ 50; Dkt. 25, Ex. A (“Books and Records Compl.”). 24 Stipulation and Order of Dismissal with Prejudice, P-5 GRA, LLC v. Overlook Managing Member, LLC, C.A. No. 2023-0765-LM (Del. Ch. Oct. 9, 2023) (Dkt. 23). 25 Compl. 26 Def.’s Opening Br. in Supp. of Mot. Dismiss (Dkt. 25) (“Def.’s Opening Br.”). 27 Pl.’s Opp’n to Def.’s Mot. Dismiss (Dkt. 30) (“Pl.’s Answering Br.”). 28 See Def.’s Reply Br. in Supp. of Mot. Dismiss (Dkt. 31). 29 Dkt. 34. 5 dismiss the Complaint without prejudice.30 The second is a motion to stay this suit

in deference to a bankruptcy proceeding involving separate Ivankovich-affiliated

entities.31 After those motions were fully briefed, I took the pending matters under

advisement as of April 1, 2025.32

II. LEGAL ANALYSIS

I begin my analysis with Ivankovich’s motion to dismiss and conclude that it

must be granted. The Complaint is dismissed with prejudice. The relief sought by

P-5’s motion to supplement and motion to stay do nothing to change that outcome.

A. The Motion to Dismiss The crux of P-5’s Complaint is that Ivankovich was obligated to distribute

proceeds from the sales of the Florida Properties upstream to Overlook, so that P-5

would receive a pro rata portion. Two of the counts in the Complaint relate to this

theory. Count I is styled as a claim for specific performance, which seeks the

payment of distributions.33 Count II is a claim for breach of fiduciary duty for

Ivankovich’s distribution of $30 million to his affiliated entity.34

30 Pl.’s Mot. to Suppl. the R. on Def.’s Mot.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Candlewood Timber Group, LLC v. Pan American Energy, LLC
859 A.2d 989 (Supreme Court of Delaware, 2004)
Kuhn Construction, Inc. v. Diamond State Port Corp.
990 A.2d 393 (Supreme Court of Delaware, 2010)
Malpiede v. Townson
780 A.2d 1075 (Supreme Court of Delaware, 2001)
In Re General Motors (Hughes) Shareholder Litigation
897 A.2d 162 (Supreme Court of Delaware, 2006)
Betts v. Townsends, Inc.
765 A.2d 531 (Supreme Court of Delaware, 2000)
State v. MacHin
642 A.2d 1235 (Superior Court of Delaware, 1993)
In Re Lukens Inc. Shareholders Litigation
757 A.2d 720 (Court of Chancery of Delaware, 1999)
Emerald Partners v. Berlin
726 A.2d 1215 (Supreme Court of Delaware, 1999)
Savor, Inc. v. FMR Corp.
812 A.2d 894 (Supreme Court of Delaware, 2002)
Nemec v. Shrader
991 A.2d 1120 (Supreme Court of Delaware, 2010)
Estate of Osborn Ex Rel. Osborn v. Kemp
991 A.2d 1153 (Supreme Court of Delaware, 2010)
Allied Capital Corp. v. GC-Sun Holdings, L.P.
910 A.2d 1020 (Court of Chancery of Delaware, 2006)
Braddock v. Zimmerman
906 A.2d 776 (Supreme Court of Delaware, 2006)
Dover Historical Society v. City of Dover Planning Commission
838 A.2d 1103 (Supreme Court of Delaware, 2003)
Beard Research, Inc. v. Kates
8 A.3d 573 (Court of Chancery of Delaware, 2010)
ASDI, INC. v. Beard Research, Inc.
11 A.3d 749 (Supreme Court of Delaware, 2010)
Quadrant Structured Products Company, Ltd. v. Vertin
102 A.3d 155 (Court of Chancery of Delaware, 2014)
United States v. Rogers
960 F.2d 1501 (Tenth Circuit, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
P-5 GRA, LLC v. Steven Ivankovich, Counsel Stack Legal Research, https://law.counselstack.com/opinion/p-5-gra-llc-v-steven-ivankovich-delch-2025.