DocketNumber: C.A. No. 08C-07-123 DCS
Judges: Streett
Filed Date: 8/24/2017
Status: Precedential
Modified Date: 10/26/2024
OPINION
This 24th day of August 2017, having considered Defendants’ Motion to Dismiss Plaintiffs Second Amended Complaint, Plaintiffs Response, Oral Argument, Supplemental Briefing, and the record of this case, Defendants’ Motion is GRANTED.
It appears that:
This case arises from Peter' R. Hall’s (the “Plaintiff’) disappointment that his plans (to develop a parcel of land that he thought he had purchased) failed to materialize after ten years of litigation against Maritek Bahamas Limited (“Maritek Bahamas”) that ended in a court determination that Plaintiff did not have a. valid contract. Plaintiff now blames Maritek Corporation (“Maritek”) (which is the parent company of Maritek Bahamas), Michael J. Geoffrey Fulton, and David H. Young (collectively, the “Defendants”) for his inability to develop the land.
During that protracted litigation, Plaintiff initiated suit in Delaware in 2008 against Defendants Fulton and Young for tortious interference with the disputed contract. Plaintiff later- filed' an Amended Complaint adding Maritek, a corporation with a Delaware registered agent but no office ip Delaware. When the prior litigation did not end in Plaintiffs favor, Plaintiff filed this Second Amended Complaint changing the tort of interference with contract to interference with business expectancy.
Specifically, the parcel of land (the “Bahamas Property”) at the center of this dispute is in the Commonwealth of the Bahamas (the “Bahamas”). The parcel was owned by Maritek Bahamas, which was a Bahamian corporation; Plaintiff is a citizen of the United Kingdom;
Plaintiffs Second Amended Complaint is 130 pages in length and there are 170 exhibits. Plaintiff asserts that Defendants Fulton, Young, and, Maritek interfered with his business expectancy. He alleges that they breached their fiduciary duty and engaged in rogue behavior by colluding with several Bahamians (including the husband of the Bahamian judge who presided over the trial in the lower Bahamian court)
The facts of the case are that between August and November/December 2002, Plaintiff and Maritek Bahamas engaged in contract negotiations concerning the purchase of 24,682 acres or approximately 39 square miles of land (the “Bahamas Prop
As grounds for this complaint, Plaintiff refers to the differing versions of the June 2005 Maritek Board of Directors (the “Board”) meeting minutes which were not finalized until approximately two weeks before Maritek Bahamas initiated a lawsuit against Plaintiff in October 2005. Plaintiff also points to other Maritek activity in June of 2005 where Maritek authorized sale of part of the Bahamian parcel to a corporate entity owned by Defendant Young.
In October 2005, Maritek Bahamas sued Plaintiff in a Bahamian court seeking a declaration that the contract was unenforceable and void, or in the alternative, that Plaintiff had breached the contract by failing to satisfy the condition precedent of obtaining a government permit.
Trial in, The Bahamian. Action commenced in late 2007; In July 2008, Plaintiff sued Fulton and Young in Delaware.
' On December 15, 2008, the Bahamian court issued a ruling that was not favorable to Plaintiff. Plaintiff appealed to the Court of Appeals of the Commonwealth of the Bahamas. Then Plaintiff amended his Delaware complaint on January 28, 2009.
On April 29, 2009, based on the above series of events, the Superior Court stayed the Motion to Dismiss Plaintiffs Amended Complaint pending the outcome of the Privy Council appeal.
“[t]his discretion may be properly asserted on the ground that another action is pending in a different jurisdiction, even though not between the same parties and even though the issues are not identical in all respects, where that other action will probably settle or greatly simplify the issues presented.”11
The Court added,
“[t]he threshold requirement for Plaintiff to state a claim for tortious interference with contract is, of course, demonstrating the existence of a valid contract.12 As stated previously, a final ruling from the Bahamian Courts that no contract existed between Plaintiff and [Maritek Bahamas] would effeetive*156 ly eviscerate the claims presently before the Court. However, no final judgment has been rendered and Plaintiff represents to the Court that he intends to appeal any adverse ruling by the Bahamas Appellate Court to the Privy Council in London, England. Given the lack of finality with respect to the Bahamian Action, the Court is not in a position to evaluate the collateral effect of a final judgment from the Bahamian Courts. That being said, the most prudent course of action for this Court to take is to stay this case until such time as a final judgment is rendered in the Bahamian Action. When that occurs, this Court will be in a position to determine the collateral effect, if any, of that ruling.”13
On September 12, 2011, the Court of Appeals of the Commonwealth of the Bahamas also ruled against Plaintiff. It held that Plaintiff did not have a valid or enforceable contract with Maritek Bahamas.
On May 18, 2015, the Privy Council issued its decision and a costs order was issued on April 14, 2016.
On July 7, 2016, the parties filed a Stipulation in this Court notifying the Court that a “final judgment was rendered in related litigation pending in The Commonwealth of the Bahamas ...” This Court removed the stay and Plaintiff filed his Second Amended Complaint. Plaintiffs Second Amended Complaint now alleges that Defendants Fulton and Young engaged in intentionally tortious and unlawful conduct in their capacities as directors of Maritek, and in Defendant Fulton’s case, also as an officer of Maritek. The alleged tortious acts included the knowing and intentional initiation of the Bahamian lawsuit and misrepresentation to Maritek’s other directors that Plaintiff (a) did not have a valid contract with Maritek Bahamas to purchase the Bahamas Property, (b) was unable to finance the Hall Contract, (c) would not be able to carry-out the purchase of the Bahamas Property, and (d) had failed to obtain government approval for the project.
As additional support for his Second Amended Complaint, Plaintiff further alleges that a 2007 Delaware Chancery Court Action uncovered previously undisclosed documents and varying versions of the June 2005 Maritek Board meeting. The Chancery Court Action was initiated against Defendants Young, Fulton, Mari-tek, and two other Maritek directors alleging that Defendants had breached their fiduciary duty by scheming to divide the disputed Bahamian parcel for their own personal benefit.
On April 14, 2014, Plaintiff submitted the documents that had been produced in the Chancery Court Action to the Privy Council. On March 2, 2015, Defendant Fulton submitted an affidavit wherein he explained “the circumstances of the changes.”
Plaintiff also alleges that more than 2,200 additional documents were produced after the close of the Privy Council case
Defendants submit that Delaware is not the appropriate forum because the lawsuit involves Bahamian land, a purported injury in the Bahamas, a British Plaintiff, a Bahamian company,' two Canadian directors, and Bahamian' and British litigation. Defendants argue that litigation in Delaware would be difficult, expensive, and a hardship. .
Plaintiff responds that this action should not be dismissed on forum non conveniens grounds because Delaware is “more centrally located” to the British and Canadian litigators, the parent company is a Delaware corporation, - few potential witnesses are in the Bahamas, and that the Delaware forum is appropriate because a Delaware corporation was used tó allegedly cheat its shareholders. "
A hearing was held on March 10, 2017 and the parties submitted Supplemental Briefs on April 7,2017.
Having considered these matters, the Court finds that dismissal on the .basis of forum non conveniens grounds is appropriate. Here, Plaintiff has relied on Defendant Maritek’s incorporation to bring this action in Delaware.
The law is- clear that the doctrine of forum non conveniens allows a court to decline adjudication of a case “whenever considerations of convenience, efficiency, and justice point to the courts of another [forum].”
A forum non conveniens dismissal ’ is a discretionary determination that the merits should be adjudicated 'elsewhere.
It is settled law that a plaintiffs choice of forum is favored and should rarely be disturbed unless the chosen forum is inappropriate due to “considerations affecting the court’s own administrative and legal problems.”
Here, Plaintiff is not a resident of Delaware. Plaintiff is a resident of the United Kingdom and has chosen Delaware, he asserts, because Maritek was involved in Chancery Court litigation .and the prior Bahamian litigation that worked its way through the courts in the Bahamas and London is unreliable, tainted, and separate from this current tort claim. Where, as here, “the plaintiffs choice is not its home forum ... the presumption in the plaintiffs favor ‘applies with less force,’ for the assumption that the chosen forum is appropriate is then ‘less reasonable.’ ”
Thus, although the presumption may have less force, a plaintiffs choice of forum is to be respected “unless the balance is strongly in favor of the defendant.”
Hence, “the traditional showing a defendant must make in order to prevail on a motion to dismiss on the ground of forum non conveniens” does not change even if “a dispute’s only connection to Delaware is the fact that the defendant is a Delaware entity.”
This Court, having considered the above circumstances, next applies several guiding factors to perform a forum non conveniens analysis. Those factors were set forth in General Foods Corp. v. Cryo-Maid, Inc.
(1) The relative ease of access to proof;
(2) The availability of compulsory process for witnesses;
(3) The possibility of the view of the premises;
(4) Whether the controversy is dependent upon the application of Delaware law which the Courts of this State more properly should decide than those of another jurisdiction;
(5) The pendency or non-pendency of a similar action or actions in another jurisdiction; and
(6) All other practical problems that would make the trial of the case*161 easy, expeditious, and inexpensive.50
The Cryo-Maid factors provide a framework for the Court to consider whether the plaintiffs chosen forum would be an undue burden on a defendant and the court.
The first Cryo-Maid factor is the ease of access to proof. The proximity of the evidence to the proposed forum is a consideration under the access to proof factor. In the instant case, significant expenses are certain if litigation were to occur in Delaware.
Although unspecified by either side, original documents, witnesses, and information about communications and negotiations are necessary to prove or defend this case. They are not located in Delaware. With the possible exception of the documents, verbal proof would not be easily accessible.. Although foreign language is not an issue in this case, it would be easier to develop the facts in another jurisdiction because all of the events took place elsewhere and witnesses who could shed light on those events are outside of Delaware.
Furthermore, Plaintiff has not shown that litigation in Delaware serves any specific convenience
The second Cryo-Maid factor is the availability of compulsory process for witnesses. The first and second Cryo-Maid factors are interrelated and difficulties will occur if the case is litigated in Delaware instead of another forum.
Plaintiffs Second Amended Complaint contains several references to conversations that Plaintiff surreptitiously recorded with potential witnesses who do not reside in Delaware, other non-Delaware witnesses who were aware of their conversations with. Plaintiff, and details about the circumstances surrounding the disputed contract that, assuming relevancy, would require the appearance and testimony of third party witnesses who do not reside in Delaware.
The pleadings have alleged that a Bahamian company (Coldwell Banker Bahamas) appraised the land; EMC International, Inc. (a Barbados corporation) bought the stock; and that Diamond Crystal Holdings (a Bahamian company), the Royale Bank of Canada, and Calgary Capital Investment Partnership were involved in the land transaction.
Furthermore, although Plaintiff posits that technology and video conferencing would aid in the ease of proof and avail? ability of witnesses (and Defendants do not dispute that),
As to the third Cryo-Maid factor, the possibility; of viewing the premises, both sides have stated that viewing the land “would not be necessary.”
The fourth Cryo-Maid factor is the applicability of Delaware law. Although “significant weight should be accorded [to] the neutral principle that'important and novel issues of Delaware law are best decided by Delaware courts,”
The Court finds that Plaintiffs Second Amended Complaint is not dependent on the application of Delaware law. The basis of this complaint is that Defendants inappropriately acted in another jurisdiction (the Bahamas, Canada, or elsewhere) to prevent Plaintiff from developing land situated in another jurisdiction (the Bahamas) by creating side' deals and misleading courts in other jurisdictions (the Bahamas, Canada, and the United Kingdom) and Plaintiff has not suggested that any plotting against Plaintiff occurred in Delaware or that any allegedly improper negotiations took place in Delaware.
The fifth. Cryo-Maid factor to be considered is the pendency or non-pen-
The sixth and final Cryo-Maid factor is all “other practical problems that would make the trial of the case easy, expeditious, and inexpensive.”
Defendants argue that the issues in Plaintiffs Second Amended Complaint are similar to the issues raised by Plaintiff in the prior Bahamian, London, and Chancery Court actions and' that it would be easier, more expeditious, less expensive, and less burdensome to litigate these related issues in a tort suit elsewhere. To the extent that they are similar, Defendants contend that Plaintiff is seeking another bite at the apple and that the previous foreign litigation militates toward dismissal of the instant case on forum non conve-niens grounds.
Moreover, this current lawsuit should not be considered as an opportunity to relitigate the Canadian settlement involving non-Delaware transactions and non-Delaware residents or the Delaware stockholder settlement involving the internal affairs of a corporation and its stockholders. There must be a “connection between the forum and the specific claims at issue.”
Plaintiff also posits that trial in Delaware would be more expeditious and greater weight should be placed on the Delaware shareholder lawsuit because it had reliable, overlapping proof of an “overarching conspiracy to cheat Maritek shareholders.”
The instant case is a tort action and the previous cases were commercial in nature.
Plaintiff has unsuccessfully litigated his claim concerning the Bahamian parcel of land since 2005.
Plaintiff also contends that dismissal on forum non conveniens grounds is inappropriate unless Defendants assert “overwhelming hardship.”
Additionally, a Delaware court is not required to “find- the existence of an adequate alternate forum as a prerequisite” to dismissal on forum non conveniens grounds.
Lastly, Plaintiff contends that Maritek’s status as a Delaware corporation should outweigh the other Cryo-Maid factors in this case
Here, expenses, practical problems, and the efficient administration' of justice in a factually complex case where foreign law applies are also public -interests factors which make dismissal on forum non con-veniens grounds appropriate.
While it is understandable that Plaintiff seeks the professionalism of the Delaware courts, Plaintiffs lack of confidence in a foreign court system
Thus, although Delaware courts are accustomed to deciding controversies in which the parties are non-residents of Delaware and where none of the events occurred in Delaware,
Accordingly, having weighed the Cryo-Maid factors and the totality of the circumstances,
IT IS SO ORDERED.
. Plaintiffs Second Amended Complaint '("SAC”), at 123-26,' Aug. 29, 2016. Plaintiff
. Plaintiff was formerly known as Peter Robert Longworth-Kraft,
. Mr. Phylo Chiang was the other signatoty to the Hall Contract.
. In 2008, the Supreme Court of the Commonwealth of the Bahamas found that Defendant Hall was not credible and there was no contract. Maritek Bahamas Ltd v. Peter Robert Hall, No. 2005/CLE/gen/001198 (Bah. Sup. Dec. 15, 2008). Plaintiff appealed to the Court of Appeals of the Commonwealth of the Bahamas. On September 12, 2011, the Bahamian Court of Appeals affirmed the trial court’s decision — Peter Robert Hall (Appellant) and Maritek Bahamas Limited (Respondent), (SCCiv App No. 8 of 2009). Plaintiff then appealed, to the Judicial Committee of the Privy Council in London. On May 18, 2015, the Privy Council dismissed Plaintiff’s appeal. Privy Cou'ncil No. 013 of 2013, Easter Term [2015] UICPC 23 (collectively, the "Bahamian Action’’).
. SAC, at 2-5.
. Plaintiff also’ asserts that a lawsuit in Ontario, Canada (the “Ontario litigation”) brought by one of the .Canadian officers against the other Canadian officer was- a part of and facilitated Defendants’ tortious conduct. That lawsuit was settled in February 2005. Young v. Fulton, 2005 ONCJ (SETTLED, Apr. 2005). Plaintiff further adds that-a 2007 stockholder lawsuit in the. Delaware Chancery Court (the “Chancery Court Action”) against the allegedly rogue directors is proof of the tort. That matter, also, was settled and there was no finding of liability. Wang v. Fulton, C.A. 3409-VCL, 2008 WL 3822411 (Del. Ch. June 20, 2008).
. The Second Amended Complaint, Motion to Dismiss, hearing, briefing', and a Delaware Superior Court stay issued on April 29, 2009, are the sources of these facts. Despite extensive factual detail, this Motion is not converted into a Summary Judgment motion and neither side has suggested that the Motion should be considered a Motion for Summary Judgment.
. Privy Council, at ¶ 1.
. SAC, at 3. Plaintiff does not allege that he obtained the necessary government permit,
. Hall v. Maritek Corp., 2009 WL 1160372, at *2 (Del. Super. Apr. 29, 2009).
. Hall, 2009 WL 1160372, at *3 (citing Wilmington Trust Company v. Lucks, 1999 WL 743255 (Del. Super. June 18, 1999)). See also Kahn v. McCarthy, 2008 WL 4482704 (Del. Ch. Sept. 24, 2008); In re TGM Enters., 2008 WL 4261035 (Del. Ch. Sept. 12, 2008); Gen. Foods Corp. v. Cryo-Maid, Inc., 198 A.2d 681, 683 (Del. 1964).
. Hall, 2009 WL 1160372 (citing Kirkwood Kin Corp. v. Dunkin’ Donuts, Inc., 1997 WL 529587, at *14 (Del. Super. Jan. 29, 1997)).
. Hall, 2009 WL 1160372, at *3.
. See footnote 4, supra.
. Maritek Bahamas Ltd v. Hall, No. 2005/CLE/gen/001198 at 71-74 ("After consideration of the evidence and the authorities commended to me, I find that the [Hall Contract] did not of itself, constitute a binding contract, between [Mr. Hall and Maritek Bahamas]").
. See Plaintiffs Supp. Memorandum, at 5-6, Apr. 10, 2017.
. Privy Council No. 013 of 2013, Easter Term [2015] UKPC 23, at ¶ 40.
. Hall, 2009 WL 11603 72, at *1.
. Id. According to Plaintiff, terms of the Ontario litigation settlement included that Mari-tek would transfer half of the Bahamas Property to Defendant Young at less than fair market value or Defendant Young would be paid a large sum of money if the Bahamas land was sold to a third party.
. Id.
. On June 10, 2008, Plaintiff attempted to intervene in the Chancery Court Action but his motion was denied. The Chancery Court wrote that "the parties here, including the people who hold the [contract] recognize that ... whatever rights they have under contract, are subject to the determination by the Bahamian Court about Mr. Hall’s contract. [Granting the motion to intervene] would just unnecessarily confuse and interject issues into this litigation that just don't need to be here.” Wang v. Fulton, C.A. No. 3409-VCL, at 58-59, 2008 WL 3822411 (Del. Ch. June 20, 2008) (TRANSCRIPT); Hall, 2009 WL 1160372, at *2. However, Plaintiff was eventually allowed to intervene with a Complaint on May 30, 2013, where the parties reached a resolution of all issues raised in the Complaint in Intervention with a Stipulation and Order granted on April 10, 2014.
. Privy Council No. 013 of 2013, Easter Term [2015] UKPC 23, at ¶ 31.
. Id. at ¶ 32-35.
. Plaintiffs Supp. Memorandum, at 4-8, 12.
. SAC, at 2-3.
. Although Defendants have asserted several grounds for its motion to dismiss, this Court’s decision will only address the issue of forum non conveniens.
. Bristol-Myers Squibb Co. v. Superior Court of California, San Francisco Cty., — U.S. —, 137 S.Ct. 1773, 1780, 198 L.Ed.2d 395 (2017).
. '“[J]ust as our cases have recognized the plaintiff's substantial interest in having important open questions of Delaware law decided by our courts, a principled application of that reasoning must give reciprocal weight to a defendant’s interest in having important issues of foreign law decided by the courts whose law governs the case.” Martinez v. E.I DuPont de Nemours & Co., 86 A.3d 1102, 1111 (Del. 2014).
. Koster v. (Am.) Lumbermens Mut. Cas. Co., 330 U.S. 518, 527-28. 67 S.Ct. 828. 91 L.Ed. 1067 (1947). See also Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508-09, 67 S.Ct. 839, 91 L.Ed. 1055 (1947).
. Sinochem Int'l Co. v. Malaysia Int‘1 Shipping Corp., 549 U.S. 422, 429-430, 127 S.Ct. 1184, 167 L.Ed.2d 15 (2007) (quoting Am. Dredging Co., 510 U.S. 443, 453, 114 S.Ct. 981, 127 L.Ed.2d 285 (1994)); cf. Tenet v. Doe, 544 U.S. 1, 7, n.4, 125 S.Ct. 1230, 161 L.Ed.2d 82 (2005); In re Papandreou, 139 F.3d 247, 255 (D.C. Cir. 1998) (It is a "threshold question” and is "a deliberate abstention from the exercise of jurisdiction.").
. Sinochem, 549 U.S. at 432, 127 S.Ct. 1184; Am. Dredging, 510 U.S. at 454, 114 S.Ct. 981; Chick Kam Choo v. Exxon Corp., 486 U.S. 140, 148, 108 S.Ct. 1684, 100 L.Ed.2d 127 (1988).
. Lee ex rel. Lee v. Choice Hotels Int'l Inc., 2006 WL 1148755, at *3 (Del. Super. Mar. 21, 2006) (citation omitted).
. Id.
. Quackenbush v. Allstate Ins. Co., 517 U.S. 706, 723, 116 S.Ct. 1712, 135 L.Ed.2d 1 (1996) (citations omitted).
. Piper Aircraft Co. v. Reyno, 454 U.S. 235, 241, 102 S.Ct. 252, 70 L.Ed.2d 419 (1981) (quoting Koster, 330 U.S. at 524, 67 S.Ct. 828).
. Martinez, 86 A.3d at 1108.
. Lee ex rel. Lee, 2006 WL 1148755, at *3.
. Pipal Tech Ventures Private Ltd. v. MoEngage, Inc., 2015 WL 9257869, at *1 (Del. Ch. Dec. 17, 2015).
. Sinochem, 549 U.S. at 423, 127 S.Ct. 1184 (quoting Piper Aircraft, 454 U.S. at 255-56, 102 S.Ct. 252).
. Gulf Oil, 330 U.S. at 508, 67 S.Ct. 839.
. Walden v. Fiore, — U.S. —, 134 S.Ct. 1115, 1121, 188 L.Ed.2d 12 (2014) (quoting World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 291, 100 S.Ct. 559, 62 L.Ed.2d 490 (1980)).
. Sinochem, 549 U.S. at 423, 127 S.Ct. 1184 (quoting Piper Aircraft, 454 U.S. at 255-56, 102 S.Ct. 252).
. See Bristol-Myers Squibb, 137 S.Ct. at 1780; Daimler AG v. Bauman, — U.S. —, 134 S.Ct. 746, 760-61, 187 L.Ed.2d 624 (2014). See also Helicos Biosciences Corp. v. Illumina, Inc., 858 F.Supp.2d 367, 371 (D. Del. May 3, 2012) ("a defendant's state of incorporation had always been a predictable, legitimate venue for bringing suit” and a defendant can always be sued in the defendant’s state of incorporation); Intellectual Ventures I LLC v. Altera Corp., 842 F.Supp.2d 744, 754 (D. Del. 2012).
. Daimler, 134 S.Ct. at 760. See also Goodyear Dunlop Tires Operation, S.A. v. Brown, 564 U.S. 915, 924, 131 S.Ct. 2846, 180 L.Ed.2d 796 (2011); BNSF Ry. Co. v. Tyrrell, — U.S. —, 137 S.Ct. 1549, 198 L.Ed.2d 36 (2017).
. Martinez, 86 A.3d at 1109.
. Id.; Koster, 330 U.S. at 527-28, 67 S.Ct. 828. “Under modern conditions corporations often obtain their charters from states where they no more than maintain an agent to comply with local requirements, while every other activity is conducted far from the chartering state. Place of corporate domicile in such circumstances might be entitled to little consideration under the doctrine of forum non conveniens, which resists formalization and looks to the realities that make for doing justice.” See also Bristol-Myers Squibb, 137 S.Ct. at 1780-82; Jacob J. Fedechko, Martinez v. Dupont: A Look at the Future of Forum Non Conveniens in Delaware Commercial Litigation, 40 Del. J. Corp. L. 647, 653 & n.40 (2016).
. Mar-Land Indus. Contractors, Inc. v. Caribbean Petroleum Ref., L.P., 777 A.2d 774, 779-80 (Del. 2001) (citing Warburg, Pincus Ventures, L.P. v. Schrapper, 774 A.2d 264, 270-71 (Del. 2001)).
. 198 A.2d 681 (Del. 1964).
. Taylor v. LSI Logic Corp., 689 A.2d 1196, 1198-99 (Del. 1997).
. Cryo-Maid, 198 A.2d at 684.
. VTB, 2014 WL 1691250, at *7 (citation omitted).
. Id. (internal quotation marks and citation omitted).
. Lee ex rel. Lee, 2006 WL 1148755, at *4.
. Hearing Trans., Mar. 10, 2017, at 35.
. Plaintiff's Supp. Memorandum, at 4, 6, 12; SAC, Exhibit 13.
. Hearing Trans., at 46.
. IMO Ronald J. Mount 2012 Irrevocable Dynasty Trust U/A/D Dec. 5, 2012, 2016 WL 297655, at *3-4 (Del. Ch. Jan. 21, 2016).
. Pipal Tech, 2015 WL 9257869, at *6.
. Gulf Oil Corp., 330 U.S. at 509-10, 67 S.Ct. 839.
. Piper Aircraft, 454 U.S. at 258, 102 S.Ct. 252.
. Hamilton Partners, L.P. v. Englard, 11 A.3d 1180, 1213-14 (Del. Ch. 2010).
. Lee ex rel Lee, 2006 WL 1148755, at *4.
. SAC, at 99-103, 111.
. Del. Super. Ct. Civ. R. 45; Hearing Trans. at 14. See also Abrahamsen v. ConocoPhillips Co., 2014 WL 2884870, at *3 (Del. Super. May 30, 2014).
. Pipal Tech, 2015 WL 9257869, at *6 (citing In re Chambers Dev. Co., Inc. S’holders Litig., 1993 WL 179335, at *6 (Del. Ch. May 20, 1993) (citation omitted)),
. Hearing Trans., at 14 "While we might all enjoy viewing the premises in this case, I don't think that’s going to be necessary for whoever adjudicates this case...."
. Hamilton Partners, 11 A.3d at 1212, n.17 (citing Pena v. Cooper Tire & Rubber Co., 2009 WL 847414, at *6 (Del. Super. Mar. 31, 2009)).
. Lee ex rel. Lee, 2006 WL 1148755, at *5. See also Michaud v. Fairchild Aircraft Inc., 2001 WL 1456788, at *3 (Del. Super. Aug. 21, 2001); Schafer v. Wal-Mart Stores, Inc., 2001 WL 1456697, at *3 (Del. Super. Aug. 13, 2001).
. SAC, at 93-94. Plaintiff claims that he intended to create a health food and bio-technology plant on the property that would create 400 jobs, be environmentally sensitive, and eliminate severe unemployment.
. Martinez, 86 A.3d at 1109.
. Hearing Trans., at 6-8.
. Id. at 38-41.
. Furthermore, to the extent that Plaintiff alleges that Defendants failed to disclose additional documents to the Delaware Chancery Court, it would appear to be a Chancery Court matter.
. Piper Aircraft, 454 U.S. at 260 & n.29, 102 S.Ct. 252. See also Calavo Growers of California v. Generali Belgium, 632 F.2d 963, 967 (2d Cir. 1980), cert.denied 449 U.S. 1084, 101 S.Ct. 871, 66 L.Ed.2d 809 (1981). See, e.g., Pounding Church of Scientology v. Verlag, 536 F.2d 429, 435 (D.C. Cir. 1976).
. Martinez, 86 A.3d at 1104.
. Id.
. VTB Bank v. Navitron Projects Corp., 2014 WL 1691250 (Del. Ch. Apr. 28, 2014) (citing Chadwick v. Metro Corp., 2004 WL 1874652 (Del. Aug. 12, 2004) (citations omitted)).
. See Lisa, S.A. v. Mayorga, 993 A.2d 1042, 1048 (Del. 2010). It is apparent that Plaintiffs claims and Defendant’s defenses will substantively overlap factual and legal issues previously raised in the other lawsuits.
. Stipulation and Order, at 1, July 13, 2016.
. Hall, 2009 WL 1160372, at *3. The inapplicability of Delaware law is further evidenced by this prior Superior Court Order wherein the Court noted that the Bahamian determination could “simplify” the issue. Id. at ⅜2.
. Hearing Trans., at 43. Defendants also raise this as grounds for dismissal based on res judicata and collateral estoppel.
. Bristol-Myers Squibb, 137 S.Ct. at 1781. Additionally, the Chancery Court deferred to
. Martinez, 86 A.3d at 1111 (citing Diedenhofen-Lennartz v. Diedenhofen, 931 A.2d 439, 451-52 (Del. Ch. 2007) ("Delaware has a related and equally important interest in affording comity to the courts of other jurisdictions when a dispute arises under foreign business law .... If we expect that other sovereigns will respect our state’s overriding interest in the interpretation and enforcement of our entity laws, we must show reciprocal respect.”).
. Plaintiff’s Supp. Memorandum, at 16.
. Young v. Fulton, 2005 ONCJ (SETTLED, APRIL 2005).
. Plaintiff’s Supp. Memorandum, at 16.
. See In re USA Detergents, Inc., 418 B.R. 533 (Bankr. D. Del. Oct. 16, 2009); Hamilton Partners, 11 A.3d at 1213; VantagePoint Venture Partners 1996 v. Examen, Inc., 871 A.2d 1108, 1112-13 (Del. 2005).
. Cf. Roster, 330 U.S. at 522-23, 67 S.Ct. 828.
. SAC, at 121-26.
. Defendants submit that Plaintiff is inappropriately pursuing this Superior Court action instead of returning to Chancery court for any possible additional determination or sanctions. Hearing Trans., at 27.
. Martinez v. E.I. DuPont de Nemours & Co., 82 A.3d 1, 38-39 (Del. Super. 2012) (The Court should not “be willing to accept Plaintiff’s elaborate attempts to attribute to [Defendants] an obscure and plainly inapplicable theory of liability ... to justify filing cases in this state. These are non-commercial and non-corporate garden-variety ... tort disputes ... for which the Delaware courts should not be automatically available to anyone who has ever sustained harm anywhere across the globe”), aff'd by 86 A.3d 1102. See also Martinez v. Dupont, 40 Del. J. Corp. L. 647, 668-74.
. See Martinez v. Dupont, 40 Del. J. Corp. L. at 668-74. Furthermore, Plaintiff's intimation that dismissal on the basis of forum non conveniens should be precluded because a Delaware law firm provided legal advice (by writing an opinion letter regarding internal corporate issues) is also unpersuasive.
. The Bahamian Court determined that Plaintiff "was not a credible witness.” Defendant’s Motion to-Dismiss, Oct. 21, 2016, at 2 (citing Maritek Bahamas Ltd., No. 2005/ CLE/gen/001198, at 74).
. -The instant case involved rogue officers and is distinguishable from cases involving wrongful conduct of a Delaware corporation (such as a products liability action). See Ison v. E.I. DuPont de Nemours & Co., 729 A.2d 832, 844 (Del. 1999) (The Delaware Supreme Court held that the products liability. action could be litigated in Delaware because, among other things, the manufacturer's principal place of business was in Delaware and the product was researched and developed in Delaware).
. Martinez, 86 A.3d at 1110-11 (citing TA Instruments-Waters, LLC v. Univ. of Conn., 31 A.3d 1204, 1207 (Del. Ch. 2011) ("The.claims in this case implicate paramount interests of , the State of Connecticut. Although Delaware has an interest in providing a forum for one of its citizens, Connecticut has the far greater interest in this dispute. Under the circum- - stances, it would not be appropriate for a Delaware court to preempt the ability of a Connecticut court to weigh in ...,”); Shin-Etsu Chem. Co., Ltd. v. 3033 ICICI Bank Ltd., 9 A.D.3d 171, 178, 777 N.Y.S.2d 69 (N.Y. App. Div. 2004) ("New York courts have recognized that where a foreign forum has a substantial interest in adjudicating an action, such interest is a factor weighing in favor of dismissal.”)).
. Hearing Trans., at 45.
. See Kolber v. Holyoke Shares, Inc., 213 A.2d 444, 447 (Del. 1965); Chrysler First Business Credit Corp. v. 1500 Locust Ltd., 669 A.2d 104, 107 (1995); Warburg, Pincus Ventures, L.P., 774 A.2d at 268-69.
. Hupan v. One Int'l Inc., 2016 WL 4502304, at *8 (Del. Super. Aug. 25, 2016) (citations omitted). See also Martinez, 86 A.3d at 1102, 1105 & n.14 (where die test of overwhelming hardship is more restrained and a dismissal on forum non conveniens grounds can be granted).
. Martinez, 86 A.3d at 1105, 1107 ("[I]t is intended as a stringent standard that holds defendants who seek to deprive a plaintiff of her chosen forum to an appropriately high burden.” (citing Ison, 729 A.2d at 843). See also IM2 Merchandising & Mfg., Inc. v. Tirex Corp., 2000 WL 1664168 (Del. Ch. Nov. 2, 2000),
. Martinez, 86 A.3d at 1105; IM2, 2000 WL 1664168, at *7.
. Ison, 729 A.2d at 846.
. Piper Aircraft, 454 U.S. at 238, 102 S.Ct. 252.
. But see Wilmington Sav. Fund Soc’y, FSB v. Caesars Entm’t Corp., 2015 WL 1306754, at *7-8 (Del. Ch. Mar. 18, 2015) where the Chancery Court distinguished mere inconvenience from manifest hardship.
. Hupan, 2016 WL 4502304, at *8; Martinez, 86 A.3d at 1112, 1113 n.46).
. Martinez, 86 A.3d at 1106.
. See In re Asbestos Litig., 929 A.2d 373, 389 (Del. Super. 2006). See also VTB, 2014 WL 1691250, at *12.
. Public interest factors are not required under the Cryo-Maid analysis, but may be analyzed under the "other practical considerations” factor. The trial court upholds discretion to weigh public interest in its analysis. See Martinez, 86 A.3d at 1112-13; Martinez v. Dupont, 40 Del. J. Corp. L. at 664-65.
. Koster, 330 U.S. at 527-28, 67 S.Ct. 828.
. To the extent that Plaintiff is dissatisfied with the production of documents in Wang v. Fulton, Plaintiff could pursue this matter in Chancery Court. Hearing Trans., at 27.
. Martinez, 86 A.3d at 1113; Piper Aircraft Co., 454 U.S. at 258-59, 102 S.Ct. 252.
. Hazout v. Tsang Mun Ting, 134 A.3d 274, 279 (Del. 2016) (citing Martinez, 86 A.3d at 1102).
. Plaintiff opined that "[t]he Bahamas jurisdiction is known to have a very serious amount of corruption.” Hearing Trans., at 43.
. Sinochem, 549 U.S. at 423, 127 S.Ct. 1184.
. Taylor, 689 A.2d at 1200.
. Id.
.In view of the fact that this case is dismissed on the basis of forum non conveniens, the Court has not decided the other.grounds for dismissal that were raised by Defendants.
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