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STRUGALA v. RIGGIO

No. 10 Civ. 9504 (LLS).

817 F.Supp.2d 378 (2011)

Stephen STRUGALA, Derivatively on Behalf of Barnes & Noble, Inc., Plaintiff, v. Leonard RIGGIO, Stephen Riggio, George Campbell, Jr., David G. Golden, William Dillard II, Patricia L. Higgins, Irene R. Miller, Margaret T. Monaco, David A. Wilson, Michael J. Del Giudice, Lawrence S. Zilavy, Defendants, and Barnes & Noble, Inc., a Delaware Corporation, Nominal Defendant.

United States District Court, S.D. New York.

October 5, 2011.

Attorney(s) appearing for the Case

Chapin Fitzgerald Sullivan & Bottini LLP, Of Counsel; Albert Y. Chanhg , Francis A. Bottini, Jr. , San Diego, CA, Brian Murray, Esq. , Murray, Frank, & Sailer LLP, Of Counsel: Brian P. Mussay , Gregory B. Linkh , New York, NY, for Plaintiff.

Cravath, Swaine & Moore, Of Counsel: Kevin J. Orsini , Sandra C. Goldstein , New York, NY, for Nominal Defendant Barnes & Noble.

Bryan Cave LLP, Of Counsel: Charles E. Bachman , New York, NY, for Defendants Leonard Riggio, Stephen Riggio and Lawrence S. Zilavy

OPINION AND ORDER

LOUIS L. STANTON, District Judge.

Plaintiff, a Barnes & Noble ("B & N") shareholder, sues current and former B & N directors, directly and derivatively on B & N's behalf, for misrepresentations in proxy statements in violation of section 14(a) of the Securities and Exchange Act of 1934 (the "Exchange Act"), and for breach of fiduciary duty, waste of corporate assets, and unjust enrichment under Delaware law.

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