Technik v. Winwholesale Inc.

2012 NCBC 5
CourtNorth Carolina Business Court
DecidedJanuary 13, 2012
Docket10-CVS-15708
StatusPublished
Cited by2 cases

This text of 2012 NCBC 5 (Technik v. Winwholesale Inc.) is published on Counsel Stack Legal Research, covering North Carolina Business Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Technik v. Winwholesale Inc., 2012 NCBC 5 (N.C. Super. Ct. 2012).

Opinion

Technik v. Winwholesale Inc., 2012 NCBC 5. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION COUNTY OF MECKLENBURG 10 CVS 15709

STEVEN A. TECHNIK,

Plaintiff,

v. ORDER AND OPINION WINWHOLESALE INC., CHARLOTTE WINNELSON CO., RONALD BOHANNON and JOHN DOES 1-4,

Defendants.

Richard H. Tomberlin for Plaintiff Steven A. Technik.

Womble Carlyle Sandridge & Rice, PLLC by Meredith J. McKee and John E. Pueschel, and Sebaly Shillito + Dyer by Toby J. Henderson for Defendants. Murphy, Judge. {1} THIS MATTER is before the Court upon Defendants’ Motion to Dismiss Plaintiff’s Amended Complaint. Defendants argue that Plaintiff’s Amended Complaint should be dismissed because it fails to: (1) follow the statutory requirements to bring a claim for a court-ordered inspection of corporate records; (2) allege any conduct that would result in a breach of fiduciary duty; (3) allege the existence of any contract necessary to bring a claim for breach of contract; or (4) allege any factual basis that would support a claim for unfair and deceptive trade practices under N.C. Gen. Stat. § 75-1.1. {2} The issues for resolution by the Court have been fully and thoroughly briefed by the parties. The Court, therefore, decides the Motion without a hearing pursuant to Rule 15.4 of The General Rules of Practice and Procedure for the North Carolina Business Court. {3} Having considered the Amended Complaint, the Motion, and the briefs and submissions of the parties, the Court GRANTS Defendants’ Motion to Dismiss in part and DENIES the Motion in part. I. PROCEDURAL HISTORY {4} On August 18, 2010, Plaintiff Steven Technik filed a Verified Complaint on behalf of Nominal Defendant Charlotte Winnelson Co. (“Charlotte Winnelson”), alleging direct and derivative claims against WinWholesale, Inc. (“WinWholesale”), Ronald Bohannon, and John Does 1-4 (collectively, “Defendants”). (Verified Compl. ¶¶ 46-74.) Plaintiff filed a Verified Amended Complaint on October 29, 2010. (Am. Compl. 16.) {5} This case was transferred to the North Carolina Business Court as a mandatory complex business case on September 20, 2010, and subsequently assigned to me. (Designation Order 1; Assignment Order 1.) {6} Defendants filed their Motion to Dismiss on December 1, 2010, to which, Plaintiff responded in opposition on December 21, 2010. Defendants replied on January 10, 2011. (Defs.’ Mot. to Dismiss, Answer and Countercls. 15; Pl.’s Resp. to Defs. Mot. to Dismiss 10; Defs. Reply in Supp. of Mot. to Dismiss 10.) II. FINDINGS OF FACT {7} Charlotte Winnelson was organized under the laws of the State of Delaware on or about July 21, 1999 and has its principal place of business in Charlotte, North Carolina. (Am. Compl. ¶¶ 2, 12.) {8} Plaintiff alleges that Charlotte Winnelson is one of several interrelated wholesale distribution companies existing under the umbrella of Defendant WinWholesale and referred to as the “Win Group of Companies.” (Am. Compl. ¶ 14.) {9} Each individual company of the “Win Group” is a separate corporation with its own shareholders, one of which serves as president and manages the day- to-day operations of the company. (Am. Compl. ¶ 15.) {10} Plaintiff was the original president of Charlotte Winnelson. (Am. Compl. ¶ 13.) At the time Plaintiff established Charlotte Winnelson, he invested approximately $35,000 in return for 30% of the company’s shares, with the remaining shares distributed as follows: 30% – Myrtle Beach Winnelson, 5% – Mike Ward, 5% – Aubrey Bell, and 30% – WinWholesale. (Am. Compl. ¶ 19.) {11} At the time Plaintiff was negotiating his investment in Charlotte Winnelson, he alleges that it was represented to him that if he ever wanted to leave Charlotte Winnelson, or sell his shares, WinWholesale would buy the shares back using a “book value” set forth in annual reports at the time of his departure. (Am. Compl. ¶ 20.) The purchase price would also include a “premium in recognition of the ‘growing concern’ value of the shares . . . .” (Am. Compl. ¶ 20.) {12} Plaintiff contends that the buy-back policy represented to him at the formation of Charlotte Winnelson had been in place at WinWholesale and its predecessor, Primus, since the 1980’s. (Am. Compl. ¶ 23.) Plaintiff alleges that sometime during 2001-2003, Primus amended the process for valuation and buy- back of shares within its standard Procedure Manual. (Am. Compl. ¶ 23.) {13} On or about May 30, 2007, WinWholesale entered into a “Voting Trust Agreement” with Myrtle Beach Winnelson that increased WinWholesale’s interest in Charlotte Winnelson to just over 50%. (Am. Compl. ¶ 28; see also Pl.’s Am. Compl. Ex. D.) {14} After their acquisition of a majority stake in Charlotte Winnelson, WinWholesale asked Plaintiff to resign from his positions on the Board of Directors and as President of Charlotte Winnelson. (Am. Compl. ¶ 35.) Plaintiff refused to comply. (Am. Compl. ¶ 35.) The corporate resolutions by which WinWholesale purportedly accomplished Plaintiff’s termination are each signed by WinWholesale’s representative Bruce E. Anderson, and dated April 29, 2010, the day Plaintiff was asked to resign. (Am. Compl. ¶ 39; see also Pl.’s Am. Compl. Ex. E.) III. STANDARD OF REVIEW {15} On a motion to dismiss pursuant to Rule 12(b)(6) of the North Carolina Rules of Civil Procedure, the question for the court is “‘whether, as a matter of law, the allegations of the complaint, treated as true, are sufficient to state a claim upon which relief may be granted under some legal theory.’” Block v. County of Person, 141 N.C. App. 273, 277, 540 S.E.2d 415, 419 (2000) (quoting Harris v. NCNB Nat’l Bank, 85 N.C. App. 669, 670, 355 S.E.2d 838, 840 (1987)). {16} “The complaint must be liberally construed, and the court should not dismiss the complaint unless it appears beyond a doubt that the plaintiff could not prove any set of facts to support his claim which would entitle him to relief.” Id. at 277-78, 540 S.E.2d at 419. {17} In considering a motion to dismiss for failure to state a claim upon which relief can be granted, “‘the well-pleaded material allegations of the complaint are taken as admitted; but conclusions of law or unwarranted deductions are not admitted.’” Pinewood Homes, Inc. v. Harris, 184 N.C. App. 597, 613, 646 S.E.2d 826, 837 (2007) (quoting Sutton v. Duke, 277 N.C. 94, 98, 176 S.E.2d 161, 163 (1970)). IV. IV. ANALYSIS A. DEMAND FOR ACCOUNTING {18} Pursuant to Section 55-16-04 of the North Carolina General Statutes, Plaintiff seeks to have the Court order “a full accounting of all records of Charlotte Winnelson . . . from January 1, 2007 through the date of this request . . . .” (Am. Compl. ¶ 52.) {19} A shareholder is entitled to inspect and copy records of a corporation when the shareholder makes a written demand (1) in good faith and for a proper purpose, (2) describing with reasonable particularity the records he desires to inspect,1 and (3) the requested records are directly connected to the stated purpose

1 “Under the ‘reasonable particularity’ requirement, a shareholder should make more meaningful statements of purpose and the desired records when ‘feasible.’ Whether a for inspection.2 N.C. Gen. Stat. § 55-16-02(c) (2010). The written demand must be made “at least five business days before the date on which [the shareholder] wishes to inspect and copy.” N.C. Gen. Stat. § 55-16-02(b).

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Cite This Page — Counsel Stack

Bluebook (online)
2012 NCBC 5, Counsel Stack Legal Research, https://law.counselstack.com/opinion/technik-v-winwholesale-inc-ncbizct-2012.