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REITER v. FAIRBANK

C.A. No. 11693-CB.

MICHAEL REITER, Derivatively on Behalf of CAPITAL ONE FINANCIAL CORPORATION, Plaintiff, v. RICHARD D. FAIRBANK, PATRICK W. GROSS, LEWIS HAY, III, MAYO A. SHATTUCK III, ANN FRITZ HACKETT, PIERRE E. LEROY, BRADFORD H. WARNER, PETER E. RASKIND, BENJAMIN P. JENKINS, III, and CATHERINE G. WEST, Defendants, and CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation, Nominal Defendant.

Court of Chancery of Delaware.

Decided: October 18, 2016.

Attorney(s) appearing for the Case

Blake A. Bennett , COOCH AND TAYLOR, P.A., Wilmington, Delaware; Brian J. Robbins , George C. Aguilar and Jay N. Razzouk , ROBBINS ARROYO LLP, San Diego, California, Attorneys for Plaintiff.

S. Mark Hurd , Richard Li and Dean J. Shauger , MORRIS, NICHOLS, ARSHT & TUNNELL LLP, Wilmington, Delaware; Maeve L. O'Connor , DEBEVOISE & PLIMPTON LLP, New York, New York; Jonathan R. Tuttle and Anna A. Moody , DEBEVOISE & PLIMPTON LLP, Washington, District of Columbia, Attorneys for Defendants and Nominal Defendant.

MEMORANDUM OPINION

In this derivative action, a stockholder of Capital One Financial Corporation asserts that its directors breached their fiduciary duty of loyalty and unjustly enriched themselves by consciously disregarding their responsibility to oversee Capital One's compliance with the Bank Secrecy Act and other anti...

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