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MURFEY v. WHC VENTURES, LLC

No. 294, 2019.

236 A.3d 337 (2020)

Spencer L. MURFEY, III as Co-Trustee for the Trust for the Benefit of Spencer L. Murfey, III, under the Power of Appointment Trust of Spencer L. Murfey, Jr., u/a/d August 1, 2002 and Cynthia H. Murfey as Co-Trustee for the Trust for the Benefit of Cynthia H. Murfey, under the Power of Appointment Trust of Spencer L. Murfey, Jr., u/a/d August 1, 2002, Plaintiffs Below, Appellant, v. WHC VENTURES, LLC, a Delaware limited liability company, WHC Venture 2009-1, L.P., a Delaware limited partnership, WHC Ventures 2013, L.P., a Delaware limited partnership, and WHC Ventures 2016, L.P., a Delaware limited partnership, Defendants Below, Appellee.

Supreme Court of Delaware.

Decided: July 13, 2020.

Attorney(s) appearing for the Case

Carl D. Neff, Esq. (argued), and E. Chaney Hall, Esq. , Fox Rothschild LLP, Wilmington, Delaware, Counsel for Appellant.

John J. Tumilty, Esq. (argued), Morse, Barnes-Brown & Pendleton, PC, Waltham, Massachusetts; Raymond J. DiCamillo, Esq. , and John M. O'Toole, Esq. , Richards, Layton & Finger, P.A., Wilmington, Delaware, Counsel for Appellee.

Before SEITZ, Chief Justice; VALIHURA, VAUGHN, TRAYNOR, and MONTGOMERY-REEVES, Justices. Constituting the Court en Banc.

This case arises from a demand for books and records of certain limited partnerships by two of their limited partners. Most of the documents demanded have been produced, but one category of documents remains in dispute—the Schedule K-1s ("K-1s") attached to the partnerships' tax returns. Although the limited...

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