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Neil Luthra v. HIR Holdings LP

2026-09-14

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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: August 25, 2026

Date Decided: September 14, 2026

Michael A. Barlow, Esq. William M. Lafferty, Esq.

Shannon M. Doughty, Esq. Ryan D. Stottmann, Esq.

Quinn Emanuel Urquhart & Sullivan, Adam C. Perri, Esq.

LLP Morris, Nichols, Arsht & Tunnell LLP 500 Delaware Avenue, Suite 1400 1201 North Market Street

Wilmington, DE 19801 Wilmington, DE 19801

RE: Neil Luthra, et al. v. HIR Holdings LP,

C.A. No. 2025-1122-LM (BWD)

Dear Counsel:

I write to resolve defendant HIR Holdings LP’s (“Defendant”) exceptions to

the Magistrate in Chancery’s July 8, 2026, Implementing Order Governing

Inspection of Books and Records (the “Implementing Order”). Implementing Order

Governing Inspection of Books and Records [hereinafter Implementing Order], Dkt.

60. I write for the parties who are familiar with this matter and refer readers to the

Magistrate in Chancery’s post-trial final report for a more detailed recitation of the

factual background.

This is a books and records action under 6 Del. C. § 17-305. The assigned

Magistrate in Chancery issued a post-trial final report (the “Final Report”) on May

28, 2026. Magistrate’s Post-Trial Final Report [hereinafter Final Report], Dkt. 54. Neil Luthra, et al. v. HIR Holdings LP,

C.A. No. 2025-1122-LM (BWD)

September 14, 2026

Page 2 of 6

Neither party filed exceptions, and on June 22, the Chancellor entered an Order

approving the Final Report and adopting “the findings of fact made therein.”

Adopting Order, Dkt. 59.

The parties filed competing forms of an implementing order with

accompanying letters. Dkts. 57–58. On July 8, the Magistrate in Chancery entered

the Implementing Order, largely accepting plaintiffs Neil Luthra and Vann

Avedisian’s (“Plaintiffs”) proposed form of order, and Defendant filed exceptions to

the Implementing Order (the “Exceptions”) thereafter. Def.’s Notice of Exceptions,

Dkt. 61. Plaintiffs moved to strike the Exceptions, arguing that exceptions to an

implementing order are procedurally improper under Court of Chancery Rule

144(c)(2)(A). Pls.’ Mot. to Strike Def.’s Untimely Notice of Exceptions ¶ 9, Dkt.

65. On August 10, I issued a letter opinion denying the motion to strike, explaining

that “[t]he defendant may not relitigate the merits of the Magistrate in Chancery’s

post-trial final report through Exceptions to the Implementing Order,” “[b]ut to the

extent the Implementing Order resolved issues not addressed in the post-trial final

report, the Exceptions are procedurally proper.” Luthra v. HIR Hldgs. LP, 2026 WL

2296616, at *2 (Del. Ch. Aug. 10, 2026).

As relevant to the Exceptions, the Final Report interpreted the governing

limited partnership agreement (“LPA”) and its attached investment schedule to mean Neil Luthra, et al. v. HIR Holdings LP,

C.A. No. 2025-1122-LM (BWD)

September 14, 2026

Page 3 of 6

Plaintiffs are not entitled to “confidential, proprietary or sensitive information,”

unless such information has been “provided to qualifying non-employee, nonfounders outside the Limited Partners.” Final Report at 28.1 Although Defendant

argued that Section 12.17 of the LPA defines “proprietary” information to “include

all information not previously publicly disclosed by the Partnership,” which would

encompass all the books and records Plaintiffs sought,2 the Final Report ordered the

1

See id. (“Under the Investment Schedule, Mr. Luthra’s departure triggered limitations on his access to certain categories of information, particularly confidential, proprietary or sensitive information. . . . The confidentiality limitation does not apply to information provided to qualifying non-employee, non-founders outside the Limited Partners.”); id. at 29–30 (“He is entitled to non-confidential or appropriately sanitized information reasonably necessary to verify contributions and distributions, reconcile capital account balances, and evaluate tax positions associated with those investments.”) (emphasis added); id. at 30 (“He is entitled to any confidential or sensitive categories concurrently provided to qualifying non-employee, non-founder limited partners, with reasonable redactions and confidentiality protections.”); id. (“He is not entitled to internal strategy documents, forward-looking projections, proprietary analyses, competitive business materials, or confidential internal communications unrelated to capital account reporting, tax matters, or the financial information necessary to accomplish his proper purposes.”) (emphasis added); id. at 32 (describing similar documents to which Avedisian is entitled); see also Transmittal Aff. of Shannon M. Doughty in Supp. of Pls.’ Pre-Trial Br. [hereinafter Aff.], PX-9 § B1-3.6, Dkt. 19 (“[T]he Partnership shall not be required to provide [Plaintiff] any confidential, proprietary or sensitive information in connection with the Partnership (or any other Founder Partner Entity), except to the extent any such information is provided to any other partner of the Partnership that is not a Founder Partner Entity or an employee or consultant of a Founder Partner Entity.”); see also id., PX-10 § B2-3.4 (same).

2

See 1-7-2026 Trial Tr. at 79:1–11, Dkt. 52; Aff., PX-2 at 34.

Neil Luthra, et al. v. HIR Holdings LP,

C.A. No. 2025-1122-LM (BWD)

September 14, 2026

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production of some nonpublic documents,3 but with “redaction, sanitization, or

limitations on dissemination of sensitive information.” Final Report at 24.

On Exceptions, Defendant argues that two aspects of the Implementing Order

fail to accurately implement the Final Report.4 First, Paragraph 7(f) of the

Implementing Order would require Defendant to produce “‘confidential internal

communications’ related ‘to capital account reporting, tax matters, or the financial

information necessary to accomplish his proper purposes.’” Implementing Order

¶ 7(f). But, as Defendant points out, the Final Report recognizes only one

circumstance in which Plaintiffs may inspect “confidential, proprietary, or sensitive

information” under the LPA—when Defendant has provided such information to

another non-employee, non-founder member. Final Report at 25. Aside from that

exception, which does not apply here, the Final Report does not require the

production of confidential internal communications. It does order the production of

3

See, e.g., Final Report at 29–30 (ordering the production of “non confidential, or appropriately sanitized information reasonably necessary to verify contributions and distributions, reconcile capital account balances, and evaluate tax positions associated with those investments”); id. at 31 (ordering the production of “non-confidential or appropriately sanitized information, including redacted balance sheets, income statements, capital reporting, and tax-related materials sufficient to permit Mr. Avedisian to value his continuing investment interests”).

4

Exceptions are subject to de novo review. DiGiacobbe v. Sestak, 743 A.2d 180, 184 (Del. 1999).

Neil Luthra, et al. v. HIR Holdings LP,

C.A. No. 2025-1122-LM (BWD)

September 14, 2026

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“non-confidential or appropriately sanitized information reasonably necessary to

verify contributions and distributions, reconcile capital account balances, and

evaluate tax positions associated with those investments,”5 but that is already

reflected in Paragraph 7(d) of the Implementing Order. Paragraph 7(f) must be

stricken.

Second, Paragraph 12 of the Implementing Order would define “Confidential”

to mean “non-public information that [Defendant] reasonably believes in good faith

would cause concrete competitive harm if disclosed to a person without a legitimate

need to know, or that constitutes personal financial, tax, or account information of

an identified third party.” Implementing Order ¶ 12. The Final Report ordered the

production of some nonpublic documents, but with “redaction, sanitization, or

limitations on dissemination of sensitive information.” Final Report at 24. Narrowly

defining “Confidential” to require production unless disclosure would result in

“concrete competitive harm” is inconsistent with the Final Report’s determination

that Defendant may redact “sensitive” information. Implementing Order ¶ 12; Final

Report at 24.

5

Final Report at 29–30.

Neil Luthra, et al. v. HIR Holdings LP,

C.A. No. 2025-1122-LM (BWD)

September 14, 2026

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The Exceptions are sustained. The parties should submit a revised order

consistent with the rulings herein.

Sincerely,

/s/ Bonnie W. David

Bonnie W. David

Vice Chancellor

cc: All counsel of record (by File & ServeXpress)