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1
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PLAINTIFFS PRETRIAL MEMORANDUM OF LAW
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EXTRACTED KEY WORDS
PHILIP MEMORANDUM INSURANCE DELAWARE LAW INSURANCE BROKERAGE BOOKS FINANCIALS HOWARD YORK SALE DIRECTORS PLAINTIFF PHILIP THIER MILSTEIN DEP EDWARD MILSTEIN BUCKLEY DEP DEFENDANT PRETRIAL MEMORANDUM NORTH MARKET STREET PROCEEDING SUBSIDIARIES SHAREHOLDER MARKET STREET JONATHAN PINE STREET CONTROLLING DIRECTORS DOUGLAS ELLIMAN COMPLAINTS ATTORNEYS |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
PHILIP L. MILSTEIN, >
Plaintiff, I>
V. Civil Action No:-%%%6=NC -'
1
DEC INSURANCE BROKERAGE CORP., >
Defendant. i1
PHILIP L. MILSTEIN, 1j :-_ 1..
> ^.
Plaintiff,
i
V. > Civil Action No. 17587-NC d
DE COMMERCIAL, INC., i
Defendant.
PLAINTIFF'S PRETRIAL MEMORANDUM OF LAW
POTTER ANDERSON & CORROON LLP
Robert K. Payson
OF COUNSEL: Philip A. Rovner
Hercules Plaza, Sixth Floor
Gerard M. Meistrell 13 13 North Market Street
Jonathan D. Thier P.O. Box 95 1
CAHILL GORDON & REINDEL Wilmington, Delaware 19801
Eighty Pine Street
New York, NY 10005-I 702 Attorneys for Plaintiff Philip L. Milstein
Dated: January 3 1,2OOO
TABLE OF
PAGE
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2
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DEFENDANTS PRE-TRIAL BRIEF
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EXTRACTED KEY WORDS
PHILIP MILSTEIN DEL INSURANCE BROKERAGE COURT BOOKS YORK DEFENDANTS COUNSEL PURPOSE DOUGLAS ELLIMAN WEIL INSPECTION FINANCIALS SALE DEMAND LETTERS CITATIONS AMERICAN CEMENT DEPOSITION ASSET SALES COMPLAINTS AFFILIATE STOCKHOLDER FAMILY-OWNED HOLDING COMPANY MILSTEIN DEP MANGES LLP YORK RESEARCH VAN GORKOM MISSOURI-KAN UNAUDITED COMBINED STATEMENTS |
IN THE COURT OF CHANCERY OF THE STATE OF DELA
IN AND FOR NEW CASTLE COUNTY
PHILIP L. MILSTEIN, ::
Plaintiff, -. /
: ; i
V. C.A. No. l$&$.i;
: :: '
DEC INSURANCE BROKERAGE CORP., :
Defendant. :::
PHILIP L. MILSTEIN, ::
Plaintiff, :
V. : C.A. No. 17587 J
:
DE COMMERCIAL, INC., ::
Defendant. :
DEFENDANTS' PRE-TRIAL BRIEF
MORRIS, NICHOLS, ARSHT & TUNNELL
A. Gilchrist Sparks, III
S. Mark Hurd
1201 N. Market Street
P.O. Box 1347
Wilmington, DE 19899-1347
(302) 658-9200
Attorneys for Defendants
OF COUNSEL:
Greg A. Danilow
Weil, Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153
(212) 310-8000
January 31, 2000
1.
TABLE OF CONTENTS
_Paqe
TABLE OF CITATIONS ii
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3
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ANSWER
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EXTRACTED KEY WORDS
ALLEGATIONS PARAGRAPH DEMAND DEFENDANT DENIES ADMITS PURPORTED DEMAND RESPONSE COURT DELAWARE PHILIP MILSTEIN LAW COUNSEL AFFIRMATIVE DEFENSE ESQUIRE LLP CERTIFICATE EXHIBIT BOOKS PLAINTIFF OVERBROAD DOUGLAS ELLIMAN AFFILIATES BOARD MEETINGS SHAREHOLDER CONSENTS WAIVERS DEPARTMENT PROFIT LOSS STATEMENTS |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
PHILIP L. MILSTEIN, ::
Plaintiff, ::
V. : C.A . No. 17587
..
DE COMMERCIAL, INC., :.
Defendant.
ANSWER
DE Commercial, Inc. (the "Corporation" or
"Defendant"), by and through its undersigned counsel, hereby
answers the numbered paragraphs of the Complaint as follows:
1. Admits the allegations of I?aragraph 1 of the
Complaint.
2. Admits the allegations of I?aragraph 2 of the
Complaint.
3. Denies the allegations of I?aragraph 3 of the
Complaint except admits that Philip Milstein delivered a written
demand purporting to comply with 5 220 of the Delaware General
Corporation Law on or about November 3, 1999 and that a copy of
that demand is annexed as Exhibit A to the Complaint.
4. Denies the allegations of Paragraph 4 of the
Complaint.
5. Denies the allegations of Paragraph 5 of the
Complaint,
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4
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COMPLAINT UNDER 8 DEL. C. SEC 220
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EXTRACTED KEY WORDS
SUBSIDIARIES DEMAND BOOKS EMPLOYEE DIRECTORS AGENT MILSTEIN STOCKHOLDER COURT YORK INSPECTION PARTNERSHIP THIER REQUESTS PLAINTIFF MEMBER BUSINESS CAPITAL STOCK ASSET SALE INDEMNIFICATION EXPENSE REIMBURSEMENT CERTIFICATE INCORPORATION BY-LAWS PURSUANT DGCL PROVISION CONTRACT SUIT |
. .._
"&.
"_."(
. _I
. . ,,
I.,
:' :
IN THE COURT OF CHANCERY OF THE STATE OF DELAW@$E ;;;
-.`;,Y
,r , )
IN AND FOR NEW CASTLE COUNTY -. /%
. 2,.
7 j .'
& ;
; r :
- Z-L
PHILIP L. MILSTEIN, >>
Plaintiff, >>
V. > Civil Action No.: / CT5 :v 7 -NCC
>
DE COMMERCIAL, INC., >>
Defendant. >
COMPLAINT UNDER 8 DEL.C. 6220
1. Plaintiff Philip L. Milstein ("Mr. Milstein") is and at all times
was a member of the board of directors of defendant DE Commercial, Inc. ("DE" or the
"Company").
2. DE is a Delaware corporation. Upon information and belief, DE's
principal place of business is located at 575 Madison Avenue, 3'd Floor, New York, New York
10022.
3. On November 3, 1999, Mr. Milstein delivered a written demand (the
"Demand") to DE, made under oath in accordance with $220 of the Delaware General
Corporation Law, demanding the right to inspect and copy any and all of DE's books and records
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