motiva enterprises llc v. swiss re international s.e. et al complaint
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EXHIBIT A-PART 1
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IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
MOTIVA ENTERPRISES LLC, )
)Plaintiff, )
)vs. ) C.A. No.:)
SWISS RE INTERNATIONAL S.E. f/k/a )
SR INTERNATIONAL BUSINESS )
INSURANCE COMPANY PLC; LIBERTY )MUTUAL INSURANCE COMPANY; ZURICH )
AMERICAN INSURANCE COMPANY; )
CHARTIS PROPERTY CASUALTY COMPANY; )ACE AMERICAN INSURANCE COMPANY; )
STARR TECHNICAL RISKS AGENCY, INC.; )
GENERAL SECURITY INDEMNITY )COMPANY OF ARIZONA; ARCH INSURANCE )
COMPANY; LANCASHIRE INSURANCE )
COMPANY LIMITED; CATLIN, LLOYDS )
SYNDICATE NO. 2003 SJC; QBE MARINE & )ENERGY SYNDICATE 1036; NAVIGATORS )
MANAGEMENT COMPANY )
INC. f/k/a NAVIGATORS SPECIAL RISKS, INC. ))
Defendants. )
VERIFIED COMPLAINT
Plaintiff, Motiva Enterprises LLC (Motiva or Plaintiff), on its own behalf, by and
through its undersigned counsel, for its Verified Complaint against defendants Swiss Re
International S.E. f/k/a SR International Business Insurance Company PLC, Liberty Mutual
Insurance Company, Zurich American Insurance Company, Chartis Property Casualty Company,
ACE American Insurance Company, Starr Technical Risks Agency, Inc., General Security
Indemnity Company of Arizona, Arch Insurance Company, Lancashire Insurance Company
Limited, Catlin, Lloyds Syndicate No. 2003 SJC, QBE Marine and Energy Syndicate 1036, and
Navigators Management, Inc., f/k/a Navigators Special Risks, Inc. (collectively, Defendants or
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Insurers), alleges upon knowledge with respect to its own actions and upon information and
belief as follows:
NATURE OF THE ACTION
1. This action presents an exigent dispute in which Motiva requests emergency relief
to preclude Defendants from wrongfully pursuing arbitration in London over disputes that the
parties contractually agreed to litigate in the courts of the State of Delaware.
2. In consideration of premiums paid by Motiva, Defendants issued a Construction
All Risks insurance policy to Motiva, Policy No. MHOIJ07150 (the Policy), indemnifying
Motiva against all risks of damage to Motivas insured property in relation to the Port Arthur
Refinery Crude Expansion Project (the Project).1
3. Under the express terms of the Policy, Defendants agreed that any dispute
concerning the interpretation of terms, conditions, limitations, and exclusions contained in the
Policy are governed by Delaware law.
4. Defendants also agreed to submit all disputes with Motiva, except disputes
regarding the amount to be paid under the Policy, to the exclusive jurisdiction of the courts of the
State of Delaware and to comply with all requirements to enable such jurisdiction.
5. On August 22, 2012, Motiva filed an action in the Superior Court of Delaware
(the Superior Court Action) (see Ex. C) seeking (1) a declaratory judgment that the corrosion
exclusion does not apply to this loss and (2) damages incurred as a result of fraud and
misrepresentations perpetrated by the Defendants agent Loss Adjuster, Cunningham Lindsey
International (the Adjuster). See Ex. D.
1The Policy and its extensions are attached as Exhibit A, and are hereby incorporated by
reference into this Verified Complaint.
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6. Notwithstanding the express provisions governing choice of law and forum
selection in the Policy, Defendants filed a notice of removal removing the Superior Court Action
to the United States District Court for the District of Delaware. See Ex. E.
7. On November 6, 2012, Defendants again breached the express provisions of the
Policy by purporting to initiate an arbitration action in London, seeking resolution of liability
issues, contract interpretation issues and conciliation of other Policy disputes, including fraud
and misrepresentation claims, by a three-member ARIAS (UK) arbitration panel. Under the
Policy, all of these issues plainly fall within the exclusive jurisdiction of Delaware state courts,
not a London arbitrator. See Ex. F.
8. In their unauthorized arbitration filing, Defendants demand that Motiva appoint a
single arbitrator to serve on a three-arbitrator panel. In their demand, Defendants threaten to
petition ARIAS (UK) to appoint an arbitrator to fill the vacancy if Motiva fails to select an
arbitrator within 14 days (i.e., no later than November 20, 2012). See Ex. F at 8. Defendants
demand places Motiva in the impossible position of appointing an arbitrator for an ultra vires
arbitration proceeding in direct violation of the Policys terms or risk losing its right to select
an arbitrator.
9. Accordingly, Motiva respectfully requests that this Court (1) temporarily restrain,
preliminarily enjoin, and permanently enjoin Defendants from pursuing this prohibited
arbitration; (2) declare that all disputes arising out of and relating to the Policy except only for
those disputes regarding solely the amount to be paid must be filed in the courts of the State of
Delaware; and (3) declare that Defendants have breached the terms of the Policy.
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JURISDICTION
10. This Court has subject matter jurisdiction over this dispute pursuant to the
Delaware Uniform Arbitration Act (the DUAA), and specifically pursuant to 10Del. C.
5702(c).
11. This Court has jurisdiction to grant equitable and injunctive relief pursuant to 10
Del. C. 341 and 342 and to grant declaratory relief pursuant to 10Del. C. 6501.
PARTIES
12. Motiva is a Delaware limited liability company that refines, distributes, and
markets oil products in and throughout the eastern and southern United States. Motivas
principal place of business is in Houston, Texas.
13. Swiss Re International S.E. f/k/a/ SR International Business Insurance Company
PLC is an excess and surplus lines company, chartered in the United Kingdom, with its principal
place of business in the United Kingdom.
14. Liberty Mutual Insurance Company is a corporation organized under the laws of
the Commonwealth of Massachusetts with its principal place of business in Boston,
Massachusetts.
15. Zurich American Insurance Company is a corporation organized under the laws of
the State of Illinois with its principal place of business in Schaumberg, Illinois.
16. Chartis Property Casualty Company (formerly known as AIG Casualty Company)
is a corporation organized under the laws of the Commonwealth of Pennsylvania with its
principal place of business in New York, New York.
17. ACE American Insurance Company is a corporation organized under the laws of
the Commonwealth of Pennsylvania with its principal place of business in Philadelphia,
Pennsylvania.
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18. Starr Technical Risks Agency, Inc. is a corporation organized under the laws of
the State of New York with its principal place of business in New York, New York.
19. General Security Indemnity Company of Arizona is a corporation organized under
the laws of the State of Arizona with its principal place of business in New York, New York.
20. Arch Insurance Company is a corporation organized under the laws of the State of
Missouri with its principal place of business in New Jersey.
21. Lancashire Insurance Company Limited is a foreign insurer domiciled in
Bermuda.
22. Catlin, Lloyds Syndicate No. 2003 SJC is an unincorporated association with its
principal place of business in London, United Kingdom.
23. QBE Marine and Energy Syndicate 1036 is an unincorporated association with its
principal place of business in London, United Kingdom.
24. Navigators Management Company, Inc. f/k/a Navigators Special Risks, Inc. is an
unknown entity, with unknown corporate residence. It likely is an agent for an insurer that has
not been disclosed to Motiva.
FACTS
25. On December 10, 2007, Defendants issued the Policy to Motiva. On its face, the
Policy states that it is issued and delivered as a Texas surplus lines coverage.
26. The Policy commenced on September 1, 2007, for an initial period expiring on
July 1, 2010. It was extended by various endorsements including Endorsement No. 010, which
extended the Policy to cover the time period of June 1, 2012 to July 1, 2012.
TERMS OF THE POLICY
27. The Policy covers All Risks of Damage to the Insured Property forming part of
the Project from any cause whatsoever not excluded in the Policy at the site of the Project
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occurring during the period of the Policy. The term Damage is defined to mean physical
damage, physical loss or physical destruction. The Insured Property includes all materials,
equipment, supplies, machinery, and all other property of the Project including temporary
works/structures including spare parts, common facilities, and facilities which are improvements,
tie-ins, connections, and additions/modifications to existing facilities, pipelines, and all other
property collectively known as the Project, to the extent that the value thereof is included in the
estimated insurable value declared/intended to be included in the final insurable value.
28. Under the Policy, Cunningham Lindsey International was appointed to serve as
Adjuster. See Ex. A at 7. The Adjuster serves as liaison between Motiva and Defendants and
analyzes claims to determine if they fall within the scope of the Policy. Once the Adjuster
analyzes a claim and makes a recommendation as to payment, it becomes an adjusted claim.
The Adjusters performance is a critical predicate for payment insofar as once an adjusted
claim is filed, Defendants have 30 calendar days to pay the claim. Further, acceptance of
satisfactory proof of loss to the Insurers and a loss occurrence are prerequisites to the Policys
requirement that the Insurers advance Motiva any mutually agreed amount of the estimated loss
prior to the production of a final proof of loss.29. Section Ten of the Policy Schedule entitled Law and Jurisdiction provides that
[i]n the event of a dispute between the Insured and Insurers this policy shall be subject to the
Law of Delaware [and] Jurisdiction of the State of Delaware, USA. See Ex. A at 7.
30. Section Four of the Policy General Conditions entitled Mediation/Arbitration
provides that the parties should first mediate prior to filing an arbitration action. See id. at 21.
The Policy goes on to state that if mediation is unsuccessful or either party refuses to participate
in mediation, then either party may refer the Dispute to arbitration, in respect to quantum only.
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See id. (emphasis added). Section Four reiterates that arbitration is permitted under the Policy
exclusively when the Principal Insured and the Insurer(s) shall fail to agree as to the amount to
be paidunder this Policy. See id. at 22 (emphasis added).
31. Section Thirteen of the Policy General Conditions entitled Disputes Clause
reiterates the parties agreement to litigate all disputes within the State of Delaware.
Specifically, Section Thirteen provides that the Underwriters hereon, at the request of the
Insured, will submit to the jurisdiction of a Court of competent jurisdiction within the State of
Delaware. See id. Section Thirteen also limits the applicability of the arbitration clause: For
disputes relating solely to the amount to be paidunder this Policy such disputes shall be
governed by the terms of the arbitration clause. See id. at 26 (emphasis added).
32. In the event that either party commences an arbitration proceeding, the Policy
mandates that that within 14 days of being called upon to select an arbitrator, the called upon
party must select an arbitrator and notify the other party of its selection. See id. at 22.
33. If the called upon party fails to select an arbitrator within 14 days, then the other
party shall make an application to ARIAS (UK) to appoint an arbitrator to fill the vacancy. See
id.
EVENTS GIVING RISE TO THE PRESENT DISPUTE
34. This dispute began after Motiva suffered extensive losses to its Insured Property
at its Port Arthur refinery from physical damage due to caustic cracking discovered in connection
with fires that occurred on or about June 9, 2012.
35. On June 12, 2012, Motiva gave timely and proper notice of its loss to Defendants
through the Adjuster. See Ex. B.
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36. Thereafter, Motiva gave the Adjuster access to the Port Arthur Refinery. The
Adjuster and other representatives of Defendants, including Defendants expert consultants, have
had access to the insured site and the Damage to the Insured Property. Motiva has diligently
attempted to find ways to accommodate the Insurers investigation, including an offer to mediate
over the investigation protocol, but a stalemate still exists at the present time. Additionally,
Motiva has stored representative damaged property at its own expense for inspection and
analysis by the Adjuster and Defendants.
37. On August 22, 2012, the Adjuster issued a Reservation of Rights Letter on behalf
of the Insurers addressing liability under various Policy provisions in the circumstances of this
loss. The Reservation of Rights Letter indicated that the damages may be excluded by one or
more of the exclusions or other provisions of the Policy.
38. Presently, the parties continue to dispute whether the Policy provides coverage for
the Damage to the Insured Property.
39. At all times, Motiva has complied with the claims procedures set forth in the
Policy. However, to do this day, neither the Adjuster nor Defendants have advised Motiva of
any coverage determination despite reasonable time and opportunity to do so.
PENDING LITIGATION AND ARBITRATION
40. Motiva filed a Complaint for declaratory relief in the Superior Court of Delaware
on August 22, 2012, seeking a judgment interpreting the policy terms and a declaration that the
corrosion exclusion does not apply to this loss. See Exhibit C.
41. Subsequently, Motiva filed with the Superior Court a First Amended Complaint
adding the Adjuster as a defendant and asserting allegations of fraud and negligent
misrepresentation. See Exhibit D.
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42. In contravention of the Policys requirement that all disputes arising from the
Policy be brought in Delaware state courts, Defendants removed the Superior Court Action to the
United States District Court for the District of Delaware (the District Court). See Ex. E.
Motiva has moved to remand the action to the Superior Court, which motion has been briefed but
currently has not been resolved by the District Court. Accordingly, the District Court has not yet
determined whether it has jurisdiction to hear Motivas claims. See Ex. H.
43. In defiance of the Policys forum selection clause, Defendants purported to serve
upon Motiva a Notice of Arbitration and Demand for Appointment of Arbitrator on November
6, 2012. See Ex. F.
44. On that same date, Defendants filed a Motion to Stay all litigation proceedings
before the District Court pending the outcome of the London arbitration Defendants purported to
initiate. See Ex. G.
45. In their Notice of Arbitration, Defendants purported to demand that all disputes
be arbitrated. Defendants stated that they anticipate that the issues to be arbitrated include
whether [the parties] had an agreement on the wording of Mediation/Arbitration Clause, the
scope of the disputes to be arbitrated, [Motivas] refusal to allow loss investigation and
adjustment . . . the applicability, if any, of the various sub limits, the applicability, if any, of the
deductible, the damages claim ([including] the basis of the claims . . . if any) made by [Motiva]
in respect of alleged fraud and negligent misrepresentation . . . . See Ex. F at 7. Thus,
Defendants purported to demand that an arbitrator decide issues of liability and Policy
interpretation disputes that arise from the Policy and, pursuant to the express terms of the
Policy, should be litigated in Delaware state courts.
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50. The plain language of the Policy requires the parties to pursue all claims arising
from the Policy, excluding only claims regarding the amount to be paid, in the courts of the State
of Delaware.
51. Defendants chose to ignore the parties agreed upon choice of forum and instead
initiated arbitration proceedings in London.
52. Pursuant to the DUAA, 10Del. C. 5703(b), and 10Del. C. 341-42, this
Court should enter an Order temporarily, preliminarily, and permanently enjoining Defendants
from arbitrating any disputes with Motiva that do not relate to the amount to be paid under the
Policy. Specifically, inter alia, the Court should temporarily, preliminarily, and permanently
enjoin Defendants from proceeding with the arbitration they purported to initiate on November 6,
2012 through their Notice to Arbitrate.
53. Motiva has no adequate remedy at law.
COUNT II
(Declaratory Relief)
54. Motiva repeats and realleges all of the preceding paragraphs as though fully set
forth herein.
55. Defendants have purported to initiate arbitration proceedings against Motiva
relating to claims of liability and contract interpretation.
56. The plain language of the Policy requires the parties to pursue all claims arising
from the Policy, excluding only claims regarding the amount to be paid under the Policy, in the
courts of the State of Delaware.
57. Defendants chose to ignore the parties agreed upon choice of forum and instead
initiated arbitration proceedings in London.
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58. Thus, the issues raised by Motiva in this Verified Complaint present a controversy
that:
(1) involves the rights or other legal relations of Motiva, insofar as the declaration
sought will clarify what the parties rights are under the terms of the Policy;
(2) comprises a claim of right or other legal interest by Motiva that is asserted
pursuant to the Policy against Defendants who have an interest in contesting the
claim to minimize or avoid their own obligations under the Policy;
(3) is between parties whose interests are real and adverse, pursuant to their
differing interpretations of their rights and obligations under the Policy and
applicable principles of law;
(4) is ripe for judicial declaration because: (a) Defendants have filed an
arbitration action seeking to force Motiva to submit to arbitration and select anarbitrator; (b) until this Court declares that the choice of law and venue provisions
are enforceable and precludes Defendants from pursuing arbitration for any
claims arising out of the Policy (with the limited exception of claims for the
amount to be paid), Motiva is faced with uncertainty as to its legal obligationsunder the Policys provision regarding appointment of an arbitrator; and (c) as a
result of the foregoing, Motiva has incurred and is continuing to incur significant
expense regarding an arbitration that should never have been filed.
59. Pursuant to 10Del. C. 6501, this Court should enter a declaration proclaiming
that the Policy prohibits Defendants from arbitrating with Motiva any issues arising out of or
relating to the Policy with the exception of the amount to be paid.
COUNT III
(Breach of Contract)
60. Motiva repeats and realleges all of the preceding paragraphs as though fully set
forth herein.
61. The Policy is a legally valid and enforceable contract by and among Motiva and
Defendants.
62. Motiva has duly performed all of the conditions and duties imposed on it under
the Policy and at all times has remained ready, willing, and able to continue doing so.
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63. By the conduct described above, including Defendants refusal to comply with the
Policys dispute resolution provisions, Defendants have, without justification or excuse,
breached their contractual duties, including their implied obligation of good faith and fair dealing
owed to Motiva pursuant to the Policy.
64. Defendants have expressly breached Sections Four and Thirteen of the Policy
General Conditions and Section Ten of the Policy Schedule by initiating arbitration proceedings
for claims relating to liability, Policy interpretation, and resolution of Motivas fraud and
misrepresentation claims instead of pursuing these claims in the parties agreed upon forum of
Delaware state courts.
65. Defendants breaches are willful.
66. Plaintiff has suffered and continues to suffer damages in an amount to be proven
as a direct and proximate result of Defendants breaches.
PRAYER FOR RELIEF
WHEREFORE, Motiva respectfully requests that this honorable Court enter judgment
in favor of Plaintiff and against Defendants as follows:
A. Temporarily, preliminarily, and permanently enjoining Defendants, and their
agents, from prosecuting the arbitration that they have purported to bring against Motiva;
B. Permanently enjoining Defendants from initiating or prosecuting any arbitration
proceedings against Motiva relating to or arising out of the Policy except a proceeding limited to
determination of the amount to be paid under the Policy;
C. Declaring that the Policy prohibits Defendants from initiating or prosecuting any
arbitration proceedings against Motiva relating to or arising out of the Policy except for any
proceeding limited to determination of the amount to be paid under the Policy;
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D. Declaring that Defendants have breached the Policy;
E. Awarding Motiva damages in an amount to be determined at trial;
F. Awarding Motiva its expenses and costs incurred in bringing this action,
including reasonable attorneys fees; and
G. Awarding Motiva such additional and further relief as the Court may deem just
and proper.
Dated: November 13, 2012
MORGAN, LEWIS & BOCKIUS LLP
/s/ Colm F. Connolly
Colm F. Connolly (I.D. No. 3151)
Nemours Building
1007 North Orange StreetSuite 501
Wilmington, DE 19801
(302) [email protected]
WILKS, LUKOFF & BRACEGIRDLE, LLC
/s/ Thad J. BracegirdlePaul M. Lukoff (I.D. No. 96)
Thad J. Bracegirdle (I.D. No. 3691)
1300 N. Grant Avenue, Suite 100Wilmington, DE 19806
(302) 225-0850
Attorneys for Plaintiff Motiva Enterprises LLC
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