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H.I.G. Capital, LLC v. Kristen Allred

2026-08-10

Authorities cited

Opinion

majority opinion

COURT OF CHANCERY

OF THE

STATE OF DELAWARE

BONNIE W. DAVID COURT OF CHANCERY COURTHOUSE VICE CHANCELLOR 34 THE CIRCLE

GEORGETOWN, DE 19947

Date Submitted: July 22, 2026

Date Decided: August 10, 2026

Andrew S. Dupre, Esq. Ryan D. Stottmann, Esq.

Tammy L. Mercer, Esq. Alex MacLennan, Esq.

Samuel E. Bashman, Esq. Morris, Nichols, Arsht & Tunnell LLP Akerman LLP 1201 North Market Street

222 Delaware Avenue, Suite 1710 P.O. Box 1347

Wilmington, DE 19807 Wilmington, DE 19899-1347

RE: H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

C.A. No. 2026-0343-BWD

Dear Counsel:

This letter opinion resolves plaintiffs H.I.G. Capital, LLC (“H.I.G”), H.I.G.

GP II, Inc. (“H.I.G. GP”), and H.I.G. CCS-CMGC, L.P.’s (“H.I.G. LP,” and

collectively, “Plaintiffs”) Motion for a Preliminary Anti-Suit Injunction (the

“Motion”). Through the Motion, Plaintiffs seek to preliminarily enjoin defendants

Kristin Allred and Victoria Klein (“Defendants”) from taking actions in furtherance

of a lawsuit pending in California state court, purportedly filed in contravention of

Delaware forum selection provisions in three separate agreements. For the reasons

explained below, the Motion is denied.

H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

C.A. No. 2026-0343-BWD

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I. BACKGROUND1

A. Defendants Sell Behavioral Health Facilities To Plaintiffs’

Affiliates.

Plaintiff H.I.G. is a Delaware limited liability company and private equity

sponsor that provides investment management, advisory, and related services to

investment funds. Verified Compl. for Breach of Contract [hereinafter Compl.]

¶ 15, Dkt. 1. Plaintiff H.I.G. LP is a Delaware limited partnership and the managing

member of nonparty CCS-CMGC Parent GP, LLC (“Wellpath Parent GP”), a

Delaware limited liability company and the general partner of nonparty CCS-CMGC

Parent Holdings, LP (“Wellpath Parent”). Id. ¶¶ 17–19. Wellpath Parent is a

Delaware limited partnership and the ultimate parent of Wellpath Holdings, Inc.

(“Wellpath Holdco”), a Delaware corporation. Id. ¶¶ 19–20. Plaintiff H.I.G. GP is

a Delaware corporation and the general partner of H.I.G. LP. Id. ¶ 16.

Defendants Kristin Allred and Victoria Klein and nonparty Michael Doyle

owned and operated Alpine Special Treatment Center and Harborview Center

Behavioral Health, behavioral healthcare facilities in California. Id. ¶ 28. On April

1

The following facts are as the Court finds them based on the record presented in connection with the Motion. The transcript of the July 22, 2026, hearing on the Motion has not been finalized. Citations to “Draft Tr. __” refer to a draft transcript of the July 22 hearing.

H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

C.A. No. 2026-0343-BWD

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21, 2022, Defendants sold their equity interests in the facilities to Alpine CA

Behavioral Health HoldCo, LLC, the “Buyer,” with Wellpath Holdco as the

“Guarantor” (the “Sale”). Id. ¶¶ 28–29; id., Ex. A-1 [hereinafter EPA] at 1. The

Sale closed in August 2022. Compl. ¶ 28.

The Sale was effectuated through three agreements: an Equity Purchase

Agreement (the “EPA”), a Rollover and Contribution Agreement (the “Rollover

Agreement”), and CCS-CMGC Parent Holdings, L.P.’s Second Amended and

Restated Agreement of Limited Partnership (the “Partnership Agreement”). See

EPA; Compl., Ex. B [hereinafter Rollover Agt.]; Transmittal Aff. of Alex

MacLennan in Supp. of Defs.’ Answering Br. in Opp’n to the Pls.’ Mot. for a Prelim.

Anti-Suit Inj. [hereinafter MacLennan Aff.], Ex. 4 [hereinafter Partnership Agt.],

Dkt. 19. The EPA, the Rollover Agreement, and the Partnership Agreement are

governed by Delaware law. EPA § 10.3; Rollover Agt. § 5(h); Partnership Agt.

§ 14.7.

Under the EPA, the Buyer agreed to pay Defendants an “Estimated Cash

Purchase Price” at closing, plus a deferred cash payment of $17.5 million one year

later, subject to certain conditions (the “Deferred Payment”). EPA §§ 2.1(a),

2.2(b)(i), 2.3(a); see id. Art. 9. The EPA includes a forum selection provision that

requires disputes “arising out of or relating to” the EPA to be brought exclusively in H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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the U.S. District Court for the District of Delaware or the Delaware Court of

Chancery:

THE PARTIES HERETO AGREE THAT ALL DISPUTES, LEGAL

ACTIONS, SUITS AND PROCEEDINGS ARISING OUT OF OR

RELATING TO THIS AGREEMENT MUST BE BROUGHT

EXCLUSIVELY IN A FEDERAL DISTRICT COURT LOCATED IN

THE DISTRICT OF DELAWARE OR THE DELAWARE

CHANCERY COURT IN NEW CASTLE COUNTY, DELAWARE

(COLLECTIVELY THE “DESIGNATED COURTS”). EACH

PARTY HERETO HEREBY CONSENTS AND SUBMITS TO THE

EXCLUSIVE JURISDICTION OF THE DESIGNATED COURTS.

NO LEGAL ACTION, SUIT OR PROCEEDING WITH RESPECT

TO THIS AGREEMENT MAY BE BROUGHT IN ANY OTHER

FORUM.

Id. § 10.21.

Under the Rollover Agreement, Defendants received equity interests in

Wellpath Parent. The Rollover Agreement also includes a forum selection provision

that requires disputes “arising out of or relating to” the Rollover Agreement to be

brought exclusively in the U.S. District Court for the District of Delaware or the

Delaware Court of Chancery:

THE PARTIES HERETO AGREE THAT ALL DISPUTES, LEGAL

ACTIONS, SUITS AND PROCEEDINGS ARISING OUT OF OR

RELATING TO THIS AGREEMENT MUST BE BROUGHT

EXCLUSIVELY IN A FEDERAL DISTRICT COURT LOCATED IN

THE DISTRICT OF DELAWARE OR THE DELAWARE

CHANCERY COURT IN NEW CASTLE COUNTY, DELAWARE

(COLLECTIVELY THE “DESIGNATED COURTS”). EACH

PARTY HERETO HEREBY CONSENTS AND SUBMITS TO THE

EXCLUSIVE JURISDICTION OF THE DESIGNATED COURTS.

H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

C.A. No. 2026-0343-BWD

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Rollover Agt. § 5(i).

B. The Buyer, Wellpath Holdco, And Defendants Settle A Payment

Dispute.

One year after closing, in August 2023, the Buyer informed Defendants that

it would not be paying the Deferred Payment because doing so would result in

default. Compl. ¶ 36. Defendants disagreed that the EPA permitted further deferral

of the Deferred Payment. Id. ¶ 37. To resolve that dispute, on July 1, 2024, the

Buyer, Wellpath Holdco, and Defendants entered into a settlement agreement (the

“Settlement Agreement”). Compl. ¶ 38; id., Ex. C [hereinafter Settlement Agt.].

The Settlement Agreement governs the “Dispute,” defined to mean “a dispute” over

“whether the [Deferred] Payment was due as of August 18, 2023, or at times

thereafter”:

WHEREAS, the EPA included a provision in section 2.2(b)(i)

concerning payment of a portion of the purchase price defined as the

“Deferred One Year Cash Payment” in the amount of $17,500,000

(“Payment”).

WHEREAS, the EPA also included a provision in section 2.2(d)

concerning the possible deferral of the Payment.

WHEREAS, a dispute has arisen whether the Payment was due as of

August 18, 2023, or at times thereafter, or has been deferred under

section 2.2(d) of the EPA (the “Dispute”).

Id. at 1 (emphasis added). The Settlement Agreement “release[d] and forever

discharge[d]” claims “concerning the Dispute.” Id. ¶ 7. In exchange, the Buyer and H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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Wellpath Holdco agreed to pay Defendants $250,000 per month until the Deferred

Payment, with interest, was satisfied. Id. ¶ 5.

The Settlement Agreement, like the EPA and the Rollover Agreement, is

governed by Delaware law and contains a forum selection provision. The forum

selection provision in the Settlement Agreement requires that a “federal or state court

of competent jurisdiction situated in the State of Delaware” “shall be the sole and

exclusive forum for the adjudication of” a dispute “arising out of, in connection with,

or in any way related to” the Settlement Agreement:

The Parties agree to venue and jurisdiction in the courts of Delaware

for any proceedings, suits or actions arising in whole or in part from

this Settlement Agreement. Any dispute of whatever kind or nature

whatsoever (whether based in contract, tort, statute, or otherwise)

arising out of, in connection with, or in any way related to this

Agreement shall be fully and finally adjudicated in a federal or state

court of competent jurisdiction situated in the State of Delaware, which

court shall be the sole and exclusive forum for the adjudication of such

dispute.

Id. ¶ 8.

C. Wellpath Files For Bankruptcy.

Four months after the Settlement Agreement was signed, in November 2024,

Wellpath entities, including the Buyer and Wellpath Holdco, filed for bankruptcy in

the U.S. Bankruptcy Court for the Southern District of Texas. Compl. ¶ 46. H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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Defendants filed proofs of claim against the Buyer and Wellpath Holdco related to

the Settlement Agreement. Id., Ex. D.

D. Defendants Sue Plaintiffs In California State Court.

On July 31, 2025, Defendants filed a lawsuit against Plaintiffs, Wellpath

Parent, and Wellpath Parent GP in California state court (the “California Action”).

Compl., Ex. E [hereinafter Cal. Compl.]. The complaint in the California Action

initially alleged two causes of action: a claim for breach of fiduciary duty and a claim

for securities fraud under Sections 25401 and 25504 of the California Corporations

Code (the “California Blue Sky Claim”). Id. ¶¶ 1–20. In support of the California

Blue Sky Claim, the California complaint alleged that on August 19, 2022, and

September 1, 2023, Plaintiffs here (defendants in the California Action) “issued

securities . . . in the form of limited partnership interests in” Wellpath Parent and, in

both instances, concealed that they “did not intend to pay for the business being

purchased” and “intended to fabricate false statements regarding the inability to

make payments because of loan covenants.” Id. ¶¶ 10–11.

Plaintiffs removed the California Action to the U.S. District Court for the

Southern District of California, arguing that Wellpath Parent and Wellpath Parent

GP remained parties to the Texas bankruptcy action. Compl., Ex. F. Plaintiffs then

filed a motion to transfer the action to the U.S. District Court for the Southern H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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District of Texas so that the Bankruptcy Court could decide the “unique[] bankruptcy

considerations” relevant to the claims. Compl., Ex. G. Defendants voluntarily

dismissed Wellpath Parent and Wellpath Parent GP as defendants in the California

Action and moved to remand to California state court. Compl., Ex. H.

On February 2, 2026, the U.S. District Court for the Southern District of

California remanded the action to California state court. Compl., Ex. J. Defendants

dismissed their breach of fiduciary duty claim without prejudice on April 8.

MacLennan Aff., Ex. 29.

E. Procedural History

On March 12, 2026, Plaintiffs initiated this action through the filing of a

Verified Complaint (the “Complaint”). Count I of the Complaint alleges that

Defendants breached the forum selection provision in the Settlement Agreement by

filing the California Action. Compl. ¶¶ 74–86. Count II alleges that Defendants

breached the forum selection provisions in the EPA and the Rollover Agreement by

filing the California Action. Id. ¶¶ 87–98. Count III seeks an order of specific

performance directing Defendants to comply with the forum selection provisions in

the Settlement Agreement, EPA, and Rollover Agreement. Id. ¶¶ 99–106. Count

IV seeks a declaratory judgment that Defendants must litigate their claims in

Delaware. Id. ¶¶ 107–12.

H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

C.A. No. 2026-0343-BWD

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Concurrently with their Complaint, Plaintiffs sought expedition and filed the

Motion. The Court heard oral argument on July 22.

II. ANALYSIS

Plaintiffs seek a preliminary anti-suit injunction prohibiting Defendants from

taking actions in furtherance of the California Action or from pursuing the claim

therein in a non-Delaware forum. “Anti-suit injunctions are ‘not granted lightly’ in

this [C]ourt.” SPay, Inc. v. Stack Media Inc., 2021 WL 1109181, at *2 (Del. Ch.

Mar. 23, 2021); see also Pentwater Cap. Mgmt. LP v. Kaz, 2022 WL 1052347, at *4

(Del. Ch. Apr. 8, 2022) (“[A]nti-suit injunctions ‘should be entered sparingly,’ and

‘only where there is clear evidence of threatened irreparable harm, equity supports

the injunction, the relief will be effective, and comity has been fully exercised.’”).

“A party seeking a preliminary injunction in this court must demonstrate: (1) a

reasonable likelihood of success on the merits of its claim; (2) it would be irreparably

harmed if the court were to deny relief; and (3) the balance of hardships tips in its

favor.” SPay, 2021 WL 1109181, at *2.

Plaintiffs argue that they are likely to succeed on the merits of their breach of

contract and declaratory judgment claims because forum selection provisions in the

Settlement Agreement, the EPA, and the Rollover Agreement require Defendants to

litigate the California Blue Sky Claim in a Delaware forum. Defendants raise four H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

C.A. No. 2026-0343-BWD

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primary arguments in response. First, they argue that the California Blue Sky Claim

does not fall within the scope of the three forum selection provisions. Second, they

argue that the forum selection provisions in the EPA and Rollover Agreement are

unenforceable. Third, they argue that Plaintiffs, as nonparties to the relevant

agreements, lack standing to enforce the forum selection provisions. And fourth,

they argue that the Motion should be denied on laches grounds.

As set forth below, Plaintiffs have not established that they are likely to

succeed on the merits of their claims.

A. The California Blue Sky Claim Does Not Fall Within The Scope Of

The Settlement Agreement’s Forum Selection Provision.

Plaintiffs’ primary argument is that the forum selection provision in the

Settlement Agreement requires Defendants to litigate the California Blue Sky Claim

in a Delaware forum. This argument fails because the California Blue Sky Claim

does not fall within the scope of the Settlement Agreement’s forum selection

provision.

“The courts of Delaware defer to forum selection clauses and routinely ‘give

effect to the terms of private agreements to resolve disputes in a designated judicial

forum out of respect for the parties’ contractual designation.’” Ashall Homes Ltd. v.

ROK Ent. Gp. Inc., 992 A.2d 1239, 1245 (Del. Ch. 2010) (quoting Troy Corp. v.

Schoon, 2007 WL 949441, at *2 (Del. Ch. Mar. 26, 2007)). But a forum selection H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

C.A. No. 2026-0343-BWD

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provision will not govern unless the claim in question falls within its scope. Forum

selection clauses, like other contractual provisions, “are interpreted consistent with

the principle that ‘[w]here the [contractual language] is clear and unambiguous,

courts [should] interpret the contract in accordance with the ordinary and usual

meaning of the language.’” In re Bay Hills Emerging P’rs I, L.P., 2018 WL

3217650, at *5 (Del. Ch. July 2, 2018) (alteration in original) (quoting Grosvenor

Orlando Assocs. v. HCP Grosvenor Orlando LLC, 2013 WL 3215704, at *2 (Del.

Ch. June 26, 2013)). “[T]he court will enjoin a party from prosecuting an action

elsewhere based on a forum selection clause only where ‘the language selected

makes it absolutely clear the parties believed that [this] court should forever be the

only forum for resolving a dispute.’” SPay, 2021 WL 1109181, at *2 (quoting

Eisenbud v. Omnitech Corp. Sols., Inc., 1996 WL 162245, at *2 (Del. Ch. Mar. 21,

1996)).

Paragraph 8 of the Settlement Agreement mandates that a “federal or state

court of competent jurisdiction situated in the State of Delaware” “shall be the sole

and exclusive forum for the adjudication of” a dispute “arising out of, in connection

with, or in any way related to th[e] [Settlement] Agreement.” Settlement Agt. ¶ 8.

The Settlement Agreement itself is limited to resolving the “Dispute,” defined to

mean the sole issue of “whether the [Deferred Payment under the EPA] was due as H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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of August 18, 2023, or at times thereafter, or has been deferred under section 2.2(d)

of the EPA[.]” Id. at 1. The only claims released under the Settlement Agreement

are those “concerning the Dispute.” Id. ¶ 7.

The California Blue Sky Claim does not arise out of, nor is it in connection

with or in any way related to, the narrow payment dispute resolved through the

Settlement Agreement. The California Blue Sky Claim concerns the issuance of

securities in August 2022 and September 2023 “by means of . . . an untrue statement

of material fact.” Cal. Compl. ¶¶ 10–11; Cal. Corp. Code § 25401. Whether

Plaintiffs made false statements in connection with security issuances in 2022 and

2023 is not “in any way related to” a Settlement Agreement in 2024 that resolved

only whether the Deferred Payment under the EPA was due on August 18, 2023, or

if further deferral was permitted under Section 2.2(d) of the EPA. Settlement Agt.

at 1.

As this Court has explained, “[b]road forum selection clauses . . . which

expressly cover . . . all claims between the contracting parties that ‘arise out of’ or

‘relate to’ a contract, apply not only to claims dealing directly with the terms of the

contract itself, but also to ‘any issues that touch on contract rights or contract

performance.’” ASDC Hldgs., LLC v. Richard J. Malouf 2008 All Smiles Grantor

Retained Annuity Tr., 2011 WL 4552508, at *5 (Del. Ch. Sep. 14, 2011). But the H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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California Blue Sky Claim arises from statements allegedly made in connection with

issuances that predated the Settlement Agreement and therefore does not “touch on”

any rights under, or the performance of, the Settlement Agreement.

Because the California Blue Sky Claim is not a dispute “arising out of, in

connection with, or in any way related to th[e] [Settlement] Agreement,” it does not

fall within the scope of the Settlement Agreement’s forum selection provision.

B. Forum Selection Provisions In The EPA And The Rollover

Agreement Are Unenforceable Here.

Plaintiffs argue that even if the Settlement Agreement’s forum selection

provision does not apply, forum selection provisions in the EPA and the Rollover

Agreement still support an anti-suit injunction. Plaintiffs are not likely to succeed

on the merits of this claim because the forum selection provisions in the EPA and

the Rollover Agreement purport to choose forums that lack subject matter

jurisdiction to decide the California Blue Sky Claim.

Forum selection clauses “are presumptively valid and should be specifically

enforced unless the resisting party clearly show[s] that enforcement would be

unreasonable and unjust, or that the clause [is] invalid for such reasons as fraud and

overreaching.” Sylebra Cap. P’rs Master Fund, Ltd. v. Perelman, 2020 WL

5989473, at *10 (Del. Ch. Oct. 9, 2020) (alterations in original) (quoting Ingres

Corp. v. CA, Inc., 8 A.3d 1143, 1146 (Del. 2010)). However, it is also “settled law H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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that parties may not confer subject matter jurisdiction by agreement.” Thompson v.

Lynch, 990 A.2d 432, 434 (Del. 2010).

Assuming, without deciding, that the California Blue Sky Claim falls within

the scope of the forum selection provisions in the EPA or Rollover Agreement, those

provisions cannot be enforced here because they choose the “Federal District Court

located in the District of Delaware or the Delaware Chancery Court” as the

“exclusive” forum for bringing a claim. EPA § 10.21; Rollover Agt. § 5(i). That is

problematic because neither the U.S. District Court for the District of Delaware nor

the Delaware Court of Chancery has subject matter jurisdiction over the California

Blue Sky Claim.

As the Delaware Supreme Court has previously held, “neither the Court of

Chancery nor the parties to a dispute can confer equitable jurisdiction where it is

otherwise lacking.” El Paso Nat. Gas Co. v. TransAmerican Nat. Gas Corp., 669

A.2d 36, 39 (Del. 1995), overruled on other grounds by Nat’l Indus. Gp. (Hldg.) v.

Carlyle Inv. Mgmt. L.L.C., 67 A.3d 373 (Del. 2013). “Jurisdiction over a party or

subject matter, or venue of a cause, can not be determined by private bargaining

where there is no other basis for such jurisdiction or venue.” Id. (citation omitted).

The U.S. District Court for the Southern District of California remanded the

California Action to state court for lack of subject matter jurisdiction, and the parties H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

C.A. No. 2026-0343-BWD

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appear to agree that there is no federal jurisdiction over the California Blue Sky

Claim. See Compl., Ex. J at 7 (remanding the California Action because the “claims

are matters of pure state law and do not depend upon the [Wellpath bankruptcy]”).

Plaintiffs argue instead that the Court of Chancery has subject matter jurisdiction

over the California Blue Sky Claim. It does not.

“The Delaware Court of Chancery is a court of equity. It has only that limited

jurisdiction that the Court of Chancery in England possessed at the time of the

American Revolution, or such jurisdiction as has been conferred upon it by the

Delaware General Assembly.” El Paso, 669 A.2d at 39. This Court “maintains

subject matter jurisdiction ‘only when (1) the complaint states a claim for relief that

is equitable in character, (2) the complaint requests an equitable remedy when there

is no adequate remedy at law or (3) Chancery is vested with jurisdiction by statute.’”

Smith v. Scott, 2021 WL 1592463, at *14 (Del. Ch. Apr. 23, 2021) (quoting Perlman

v. Vox Media, Inc., 2019 WL 2647520, at *4 (Del. Ch. June 27, 2019), aff’d, 249

A.3d 375 (Del. 2021) (TABLE)).

The California Action does not allege an equitable claim. The sole remaining

claim is the California Blue Sky Claim, a legal claim based on a statute. At oral

argument, Plaintiffs argued for the first time that jurisdiction in this Court should be

assessed at the time the California Action was filed, when the complaint in that H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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action alleged an equitable claim for breach of fiduciary duty. Draft Tr. at 23:11–

24:1. Even if Plaintiffs had not waived that argument by failing to brief it, it misses

the mark. Defendants could not create jurisdiction here by reasserting the breach of

fiduciary duty claim; they dismissed that claim because the entity defendants under

that claim remain parties in the bankruptcy action and are subject to an automatic

stay of litigation. MacLennan Aff., Ex. 29.

The California Action does not seek equitable relief. At oral argument,

Plaintiffs argued for the first time that the most appropriate relief for the California

Blue Sky Claim is rescission. Draft Tr. at 16:17–17:2. Even if Plaintiffs had not

waived that argument by failing to brief it, it ignores that the California Action seeks

only money damages. See Reply Br. in Supp. of Pls.’ Mot. for a Prelim. Anti-Suit

Inj. at 16, Dkt. 25 (“Defendants are not seeking [rescission] of any preferred units

they received or damages as measured under California’s Blue-Sky laws.”).

This Court also lacks statutory jurisdiction over the California Blue Sky

Claim. At oral argument, Plaintiffs argued that this Court has statutory jurisdiction

over the California Blue Sky Claim under 6 Del. C. § 18-111. Draft Tr. at 13:6–15,

15:5–13. Even if Plaintiffs had not waived this argument by failing to brief it, it is

wrong. Section 18-111 states:

H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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Any action to interpret, apply or enforce the provisions of a limited

liability company agreement, or the duties, obligations or liabilities of

a limited liability company to the members or managers of the limited

liability company, or the duties, obligations or liabilities among

members or managers and of members or managers to the limited

liability company, or the rights or powers of, or restrictions on, the

limited liability company, members or managers, or any provision of

this chapter, or any other instrument, document, agreement or

certificate contemplated by any provision of this chapter, may be

brought in the Court of Chancery.

6 Del. C. § 18-111. The California Blue Sky Claim is not a claim to “interpret, apply

or enforce” a limited liability company agreement or the “duties, obligations or

liabilities” of a limited liability company or its members or managers. Nor is it a

claim to determine the “rights or powers of, or restrictions on,” a limited liability

company, its members or managers, or any provision of Delaware’s Limited

Liability Company Act. The California Blue Sky Claim is, instead, a California state

law securities fraud claim. The fact that the claim in some way concerns a Delaware

limited liability company does not confer jurisdiction under Section 18-111. See,

e.g., Sun Life Assurance Co. of Canada-U.S. Operations Hldgs., Inc. v. Gp. One

Thousand One, LLC, 206 A.3d 261, 265–70 (Del. Super. Ct. 2019) (concluding the H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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Court of Chancery lacked jurisdiction under Section 18-111 over a claim for breach

of a stock purchase agreement with a limited liability company).2

Finally, Plaintiffs suggest this Court could exercise subject matter jurisdiction

over the California Blue Sky Claim if Defendants brought it as a counterclaim in this

action. Because such a counterclaim would dramatically expand the otherwise

narrow scope of this proceeding, which concerns only the applicability of forum

selection provisions to the California Action, I would be disinclined to extend

subject matter jurisdiction under the clean-up doctrine.

If the Court were to grant an anti-suit injunction based on the forum selection

provisions in the EPA or the Rollover Agreement, Defendants could not bring the

California Blue Sky Claim in any jurisdiction, since neither designated forum has

jurisdiction over the claim. As a result, those provisions cannot be enforced under

these circumstances. See El Paso, 669 A.2d at 41; Troy, 2007 WL 949441, at *3;

see also ASDC Hldgs., 2011 WL 4552508, at *4 (explaining that a forum selection

2

The Court’s lack of subject matter jurisdiction under Section 18-111 distinguishes this case from Village Green Holding, LLC v. Holtzman, 2018 WL 4849964 (Del. Ch. Oct. 5, 2018). There, the Court enforced a forum selection provision requiring claims to be litigated in “any United States District Court or Delaware state Chancery court” because the Court of Chancery had subject matter jurisdiction over the claims at issue—which required interpreting a limited liability company agreement and redemption agreement— under Section 18-111.

H.I.G. Capital, LLC, et al. v. Kristen Allred, et al.,

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clause was “unenforceable as to the claims . . . because the parties impermissibly

had attempted to confer by agreement subject matter jurisdiction on the Court of

Chancery over all claims between the parties, legal and equitable”).

C. Plaintiffs’ Motion For A Preliminary Anti-Suit Injunction Is

Denied.

Because Plaintiffs have failed to demonstrate that they are likely to succeed

on the merits of their claims for breach of contract or declaratory judgment, I need

not further consider whether Plaintiffs face imminent, irreparable harm or whether

the balance of the equities supports entry of a preliminary anti-suit injunction. See

Next Level Commc’ns, Inc. v. Motorola, Inc., 834 A.2d 828, 856 (Del. Ch. 2003)

(declining to decide the existence of irreparable harm or the balance of equities

where plaintiffs failed to show a probability of success on the merits).

III. CONCLUSION

For the reasons explained above, the Motion is DENIED.

Sincerely,

/s/ Bonnie W. David

Bonnie W. David

Vice Chancellor

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