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1
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AMENDED COMPLAINT
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EXTRACTED KEY WORDS
PLAINTIFFS PARTNERSHIP KPT ORIGINAL PRINCIPAL AMOUNT LIMITED PARTNERSHIP TKC TRUST RESIDENT KORMAN COMPANY THOMAS MORTGAGE YORK DELAWARE ROBERT MICHAEL DEFENDANTS KORMAN REIT HARRY DIAMANDIS PEAK POWER TRANSACTION KORMAN CORPORATION KFP ESCROW FUND JULIAN RUNDLE JOSEPH SCHLUGER SCHRAM ELLIOT SENDEROFF KENT SHINBACH TURKEWITZ |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
ARTHUR BLAU, ROBERT COPLAND,
DOUGLAS J. COX, HARRY DIAMANDIS,
BURTT EHRLICH, ANTHONY C. VAN EKRlS
THEODORE V. FOWLER, NEIL GAGNON,
CHARLES L. GLAZER, GLICKMAN, REVOCABLE
TRUST, WILLIARD G. HAMPTON, PEAK POWER
HOGEN, RUSSELL JORDAN, CATHY KATZ-
WOLFF, RAYMOND, KRETSCHMER, WILLIAM
MATHESON, DAN B. MILLER, RONALID NOVAK, CA. No. 18062-NC
PAUL POSSICK, JAMES J. POWER, R.B.
ASSOCIATES, LTD., THOMAS W. REED, STEPHEN
ROSENBLUM, SYLVIA SCHAEFER, WILLIAM L.
SELDEN, HOWARD SILBY, MICHAEL WESTREICH,
SHYAM AGRAWAL, B&McG HOLDINGS, THOMAS
BAER, BEDCO REAL ESTATE ASSOCIATES, c :
<`.
VINCENT BELTRANI, GERALD BLOCH, THOMAS P : :
L .
BORGER, DIANA BRIGGS, PHILLIP CASSON, /. * -. _
ROBERTA G. COLES, EMM EQUITY ASSOCIATES, I t; :;.
ERI ASSOCIATES, L.P., GORDON C. GAYNOR, - _
ROGER HASSID, CLAIRE KALLEN, THOMAS : -- -
L *.
KIRCH, BENJAMlN V. LAMBERT, HARRY MANKO,
JOSEPH MARTORANO, HENRY MOYER, SUSAN
NASSAU, DAVID A. OESTREICH, RODMAN D.
PATTON, CHRISTlNE W. PATTON, ROBERT POST,
ROBERT PRESTIANO, JULIAN RUNDLE, LEO
SCHENKER, JOSEPH SCHLUGER, SCHRAM
ASSOCIATES, ELLIOT SENDEROFF, EDWARD L.
SHAPOFF, KENT SHINBACH and MICHAEL
TURKEWITZ,
Plaintiffs,
V.
KPT ASSOCIATES LIMITED PARTNERSHIP,
a Delaware Limited Partnership, STEVEN 1-I.
KORMAN, BERTON E. KORMAN, LEONARD I.
KORMAN, THE KORMAN COMPANY,
a Pennsylvania general partnership, and KORMAN
FINANCING PARTNERSHIP, L.P.
SNIPPETS:
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2
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DEFENDANTS REPLY MEMORANDUM IN FURTHER SUPPORT OF MOTION TO DISMISS
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EXTRACTED KEY WORDS
DEFENDANTS COURT CONSPIRACY PERSONAL JURISDICTION DELAWARE COMPLAINT KPT KORMAN TKC KFP MOTION DISMISS LIMITED PARTNERSHIP DEL CONSPIRACY THEORY MERE FORMATION ABSENT NOTEHOLDERS SUBSTANTIAL ACT MEMORANDUM PRIMA FACIE SHOWING EXERCISING FIDDLER GONZALEZ FAVDA CHEMS CIVIL CONSPIRACY KORMAN FAMILY MEMBERS INVESTMENT BANK POTENTIAL LIABILITY FURTHERANCE INCORPORATE |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CA.STLE COUNTY
ARTHUR BLAU, ET AL.,
Plaintiffs,
v. CA. No. 18062-NC z~
KPT ASSOCIATES LIMITED PARTNERSHIP,
a Dela~ware Limited Partnership, STEVEN H.
KORMAN, THE KORMAN CORPORATION,
and KORMAN FINANCING PARTNERSHIP,
L.P.
Defendants.
DEFENDANTS' REPLY MEMORANDUM IN FURTHER
$UPPORT OF THEIR MOTION TO DISMISS THE COMPLAINT
Of Coun:sel: POTTER ANDERSON & CORROON LLP
David H. Pittinsky Richard L. Horwitz
Robert McL. Boote Peter J. Walsh, Jr.
Raymond A. Quaglia Brian C. R~alston
Arleigh I'. Helfer, III Hercules Plaza
BALLARD SPAHR ANDREWS & 13 13 North Market Street
INGERSOLL, LLP Post Office Box 95 1
1735 Market Street, 5 1"' Floor Wilmington, DE 19899-0951
Philadelphia, PA 19103-7599 (302) 984-6000
(215) 665-8600
Attorneys for All Defendants
November 6,200O
TABLE OF CONTENTS
TABLE OF .AUTHORITIES .ii
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3
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PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO MOTION TO DISMISS
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EXTRACTED KEY WORDS
PLAINTIFFS PARTNERSHIP KORMAN TKC KPT PROSPECTUS WITT AFF REIT DELAWARE TRUST YORK COMP NOTEHOLDERS TRANSACTIONS KFP FINANCING PARTNERSHIP LIMITED PARTNERSHIP JURISDICTION STEVEN KORMAN CONSPIRACY REAL ESTATE SILBERBERG PRINCIPAL AMOUNT GECC LEXIS DELAWARE ENTITY FIRST MORTGAGE AFFIDAVIT AUTHORITIES |
PN THE COURT OF CH.4NCERY OF THE STATE OF DELAWA&$E ;
:. . r-.2> r ^
IN AND FOR NEW CASTLE COUNTY ; + ;j 2 '
-rr;
; :iet;7;. r ,
_. --
., ..I-
ARTHUR BLAU, ROBERT COPLAND, ; `.
`$ `...j
DOUGLAS J. COX, HARRY DIAMANDIS, :
BURTT EHRLICH, ANTHONY C. van EKRIS, :
TH:EODORE V. FOWLER, NEIL GAGNON, :
CHARLES L. GLAZER, GLICKMAN
REVOCAEILE TRUST, WILLIARD G. HAMPTON, 1
PEAK POWER HOGEN, RUSSELL JORDAN, :
CATHY KATZ-WOLFF, RAYMOND
KRETSCHMER, WILLIAM MATIHESON,
DAN B. MILLER, RONALD NOVAK,
PAUL POSSICK, JAMES J. POWER, CA. No. 18062 NC
R.Ei. ASSOCIATES, LTD., THOMAS W. REED, :
ST:EPHEN ROSENBLUM, SYLVIA SCHAEFER, :
WILLIAM L. SELDEN, HOWARD SILBY, :
and MICHAEL WESTREICH,
Plaintiffs,
V.
KPT ASSOCIATES LIMITED PARTNERSHIP, :
a Delaware Limited Partnership, STEVEN H. :
KORMAN, THE KORMAN CORl?ORATION, :
and KORh4AN FINANCING PARTNERSHIP, L.P. :
Defendants.
PLAINTIFFS' ANSWERING BRIEF
IN OPPOSITIQN TO THE MOTION TO DISMISS
Andre G. Bouchard
Joel Friedlander
BOUCHARD MARGULES 6% FRIEDLANDER
222 Delaware Avenue, Suite 1102
Wilmington, DE 19801
(302) 573-3500
Attorneys for Plaintiffs
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4
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DEFENDANTS OPENING BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS THE COMPLAINT
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EXTRACTED KEY WORDS
PLAINTIFFS COURT DEFENDANTS KORMAN COMPLAINT KPT LIMITED PARTNERSHIP PARTIES PERSONAL JURISDICTION TKC AFFIDAVIT DEL KFP PENNSYLVANIA SUPPORT NOTEHOLDERS TRANSACTIONS INDISPENSABLE PARTIES LONG-ARM STATUTE BRAEMER AFFIDAVIT HIDDEN COVE GENERAL PARTNER CONSTRUCTIVE TRUST HIDDEN COVE APARTMENTS MANAGEMENT GREEN PARK WAMCO CONNECTION KORMAN FINANCING PARTNERSHIP |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
ARTHUR BLAU, ET AL.,
CA. No. 18062-NC
Plaintiffs,
v.
KPT ASSOCIATES LIMITED PARTNERSHIP, :
a Delaware Limited Partnership, STEVEN H. :
KORMAN., THE KORMAN CORPORATION, :
and KORMAN FINANCING PARTNERSHIP, :
L.P.
Defendants.
DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR
MOTION TO DISMISS THE COMPLAINT
Of Counsel: POTTER ANDERSON & CORROON LLP
David H. Pittinsky Richard L. Horwitz
Robert MCI,. Boote Peter J. Walsh, Jr.
Arleigh P. Heifer, III Brian C. Ralston
Eric Goodman Hercules Plaza
BALLARD SPAHR ANDREWS & 13 13 North Market Street
INGERSOLL, LLP Post Office Box 95 1
1735 Market Street, 5 1"' Floor Wilmington, DE 19899-095 1
Philadelphia, PA 19103-7599 (302) 984-6000
(215) 6658600
Attorneys for All Defendants
June 30,200O
PHL_A 1389205 " 1
SNIPPETS:
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5
.
COMPLAINT
|
EXTRACTED KEY WORDS
KORMAN DEFENDANTS PARTNERSHIP TKC LIMITED PARTNERSHIP ACT KPT DELAWARE MORTGAGE ORIGINAL PRINCIPAL AMOUNT TRUST RESIDENT TRANSACTIONS FIDUCIARY DUTY POWER WILLIAM MATHESON KFP TRANSFERRED PROPERTIES AFFILIATE KPP ROBERT COPLAND GLICKMAN REVOCABLE TRUST REVOCABLE TRUST PAUL POSSICK STEPHEN ROSENBLUM SYLVIA SCHAEFER HOWARD SILBY MICHAEL WESTREICH KORMAN FINANCING PARTNERSHIP |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
ARTHUR BLAU, ROBERT COPLAND,
DOUGLAS J. COX, HARRY DIAMANDIS, :
BURTT EHRLICH, ANTHONY C. van EKRIS :
THEODORE V. FOWLER, NEIL GAGNON, :
CHARLES L. GLAZER, GLICKMAN
REVOCABLE TRUST, WILLIARD G.
HAMPTON, PEAK POWER HOGEN, RUSSELL 1
JORDAN, CATHY KATZ-WOLFF, RAYMOND :
KRETSCHMER, WILLIAM MATHESON, :
DAN B. MILLER, RONALD NOVAK, C.A. No. 1 %%a=
PAUL POSSICK, JAMES J. POWER,
R.B. ASSOCIATES, LTD., THOMAS W. REED, :
STEPHEN ROSENBLUM, SYLVIA SCHAEFER, :
WILLIAM L. SELDEN, HOWARD SILBY,
and MICHAEL WESTREICH,
Plaintiffs,
V.
KPT ASSOCIATES LIMITED PARTNERSHIP, ;
a Delaware Limited Partnership, STEVEN H.
KORMAN, THE KORMAN CORPORATION, :
and KORMAN FINANCING PARTNERSHIP, L.P. :
Defendants.
COMPLAINT
Plaintiffs Arthur Blau, Robert Copland, Douglas J. Cox, Harry Diamandis,
Burtt Ehrlich, Anthony C. van Ekris, Theodore V. Fowler, Neil Gagnon, Charles L.
Glazer, Glickman Revocable Trust, Williard G. Hampton, Peak Power Hogen, Russell
Jordan, Cathy Katz-Wolff, Raymond Kretschmer, William Matheson, Dan B. Miller,
Ronald Novak, Paul Possick, James J. Power, R.B. Associates, Ltd., Thomas W. Reed,
Stephen Rosenblum, Sylvia Schaefer, William L. Selden, Howard Silby and Michael
Westreich (collectively, the "Plaintiffs"), by and through their undersigned attorneys,
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