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HAMILTON PARTNERS, L.P. v. ENGLARD

C.A. No. 4476-VCL.

11 A.3d 1180 (2010)

HAMILTON PARTNERS, L.P., a New Jersey limited partnership, Plaintiff, v. Murry ENGLARD, Howard Berg, Yoram Hacohen, and Yitz Grossman, Defendants, and New York Healthcare, Inc. and The Bio Balance Corp., Nominal Defendants.

Court of Chancery of Delaware.

Decided: December 15, 2010.

Attorney(s) appearing for the Case

Ronald A. Brown, Jr. , Marcus E. Montejo , Prickett, Jones & Elliott, P.A., Wilmington, Delaware; Attorneys for Plaintiff.

Martin S. Lessner , Alex D. Thaler , Young Conaway Stargatt & Taylor, LLP, Wilmington, Delaware; Howard Kleinhendler , Meagan Zapotocky , Wachtel & Masyr, LLP, New York, New York; Attorneys for Defendants Murry Englard, Howard Berg, Yoram Hacohen, New York Health Care, Inc., and The Bio Balance Corp.

Neal J. Levitsky , Seth A. Niederman , Fox Rothschild LLP, Wilmington, Delaware; Stuart A. Blander , Alan A. Heller , Heller, Horowitz & Feit, P.C., New York, New York; Attorneys for Defendant Yitz Grossman.

OPINION

LASTER, Vice Chancellor.

Plaintiff Hamilton Partners, L.P. owns approximately 4% of the common stock of nominal defendant New York Health Care, Inc. ("NYHC"), a de-listed New York corporation. Nominal defendant The Bio Balance Corp. ("Bio Balance"), a Delaware corporation, is a wholly owned subsidiary of NYHC. Three of the individual defendants —Murry Englard, Howard Berg and Yoram Hacohen (the "Director Defendants")—serve as...

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