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LLC Authority Case Study Overview

Jan 29, 2025

Authority in Member-Managed LLCs: Case Study of Inray Northlake Development

Overview

  • Context: Discussion on whether actions by a member of a member-managed LLC, without authority, bind the LLC.
  • Case: Inray Northlake Development considered by the Mississippi Supreme Court.

Background

  • Parties Involved:

    • Kinwood Capital Group, LLC: A member-managed LLC formed to hold and develop property.
    • George Kinney-Yaylocks and Michael Earwood: Founders of Kinwood; Earwood holds a minority 25% interest.
  • Operating Agreement:

    • Major asset dispositions require approval by members holding at least a 75% interest.

Incident

  • Actions by Earwood:

    • Formed Northlake Development LLC secretly, naming himself sole member.
    • Executed a warranty deed conveying Kinwood's property to Northlake.
  • Subsequent Developments:

    • Northlake applied for a loan from Bank Plus, using the property as collateral.
    • Northlake later filed for Chapter 11 bankruptcy, listing the property as its asset.

Legal Challenge

  • Challenge by Kenny Yalox:

    • Disputed Earwood's authority to transfer Kinwood's property to Northlake.
  • Bankruptcy Court Decision:

    • Concluded Earwood lacked authority, declaring the Kinwood deed and Bank Plus's deed of trust null and void.

Appeals

  • Bank Plus's Argument:

    • The deed was voidable, not void.
    • Claimed enforcement was valid as Bank Plus took the deed of trust in good faith, unaware of Earwood's lack of authority.
  • Court Proceedings:

    • District court affirmed the bankruptcy court decision.
    • Bank Plus appealed to the Fifth Circuit.
    • The Fifth Circuit certified the question to the Mississippi Supreme Court, as it was a first impression matter in Mississippi.

Key Legal Question

  • Does a member's unauthorized actions bind the LLC if an innocent third party acts in good faith and without notice of the lack of authority?

Implications

  • This case addresses significant legal questions regarding authority and accountability within an LLC structure, particularly in the context of property transactions and third-party engagements.