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Full Opinion
OPINION
I. INTRODUCTION
Plaintiffs Leslie and Laverne Naghiu, citizens of Virginia, have filed suit in this diversity action against the Inter-Continental Hotels Group, Inc. (âInter-Continentalâ or âdefendantâ), a Delaware corporation. Plaintiffs aver that during Leslie Naghiuâs (âNaghiuâ or âplaintiffâ) stay as a guest of defendantâs hotel in Zaire, Africa in March, 1993, he was attacked in his room, causing him to suffer personal bodily injury and a loss of $146,000 in property. Laverne Naghiu claims a loss of consortium flowing from her husbandâs injuries.
Inter-Continental has moved for dismissal under Rule 12(b)(6) of the Federal Rules of Civil Procedure, arguing that plaintiff is not the real party in interest in this case as to the loss of personal property. D.I. 27. In addition, Inter-Continental has moved for summary judgment under Rule 56 on the issue of whether it is liable in tort for the events that allegedly occurred on its premises. Id
Jurisdiction is invoked pursuant to 28 U.S.C. § 1332. For the reasons stated below, the Court will grant defendantâs motions as to both issues.
II. FACTUAL BACKGROUND
The Court views the facts in this case, which are rich with intrigue, in the light most favorable to the plaintiffs. Naghiu, an employee of the Christian Broadcast Network, Inc. (âCBNâ), serves as the director of executive protection for Dr. Pat Robertson (âRobertsonâ).
In March 1993, on behalf of Robertson, Naghiu traveled to Zaire to purchase diamonds and render humanitarian aid. Id at 86-87. To that end, Naghiu estimates that he carried on his person approximately $100,-000 in cash, kept in an attachĂ© case. Id at 77, 86. He describes the âstreetâ environment in Zaire as follows:
There is very little street crime in Zaire. The crime in Zaire is perpetrated nine out of ten times by the military. But that doesnât keep CBN away from performing the humanitarian tasks and the businesses that [Robertson] is there for. As CBN likes to put it, if you donât like the heat in the kitchen you can leave.
Id at 45. Naghiu further delineated the risks of travel abroad to Zaire:
[I]t is a risk to anyone who is involved in the international arena from the standpoint of a security person. We are not talking about a security guard at the K-Mart. We are talking about someone that works the international arena and knows what the circumstances and consequences can be in a volatile continent. I am not trying to earmark Zaire. I happen to enjoy working in Zaire. What I am saying is that the continent itself, today there are 23 countries in that continent that are under military strife.
Id at 46-47. From 1992-93, Naghiu traveled numerous times to Zaire on behalf of CBN. Id at 42-43. Out of concern for Robertsonâs safety and welfare, Naghiu twice recommended that Robertson not personally travel to Zaire when Naghiu perceived conditions as too dangerous. Id at 136. Roberta son followed Naghiuâs advice on those occasions. Id
As of the March, 1993 CBN expedition to Zaire, Robertsonâs corporation had rendered
Upon arrival at the Inter-Continental Kinshasa, Naghiu asked the night personnel to procure a safe deposit box for the cash. D.I. 31 at 126. The night clerk told Naghiu there were no accessible boxes available until the following morning. Id. at 138. From his vantage point at the registration desk, Naghiu could see the boxes and perceived them to be in a state of âdisarray.â Id. at 131.
Naghiu claims that the following morning he again approached Inter-Continentalâs front desk clerk and requested a safe deposit box, but was told to âcome back later.â Id. at 143. Naghiu retained the attachĂ© case containing the cash. Id. at 145. A short time later in his stay, Naghiu complained to the hotelâs General Manager that there were prostitutes roaming the hotelâs elevators and corridors soliciting business from the hotelâs guests. Id. at 146-48. Although he had the opportunity, Naghiu did not mention to the General Manager about his inability to obtain a safe deposit box for his valuables. Id. at 145. At some point during the CBN trip, $46,000 was added to the attachĂ© as proceeds of a diamond transaction. Id. at 106.
On the evening of March 23, 1993, Naghiu supped at a private residence that was â... 45 minutes outside of Kinshasa in an- area where soldiers and military types have stopped vehicles, accosted foreigners and even Zaireans, manhandled them. Shot them.â Id. at 173. Consequently, as Naghiu has testified, he left the attachĂ© case and its contents in his hotel room while he left the premises. Id at 175. He did not consider making another effort at obtaining a hotel safe deposit box. Id. Naghiu hid the attachĂ© case behind a couch and set of heavy drapes in his hotel room on the 19th floor. Id. at 175-76.
According to Naghiu, he returned from dinner to his hotel door and used his key to enter his room. Id. at 177. He remembers now that the door appeared to have been unlocked, although it did not strike him at the time as out of the ordinary. Id. Upon gaining entry, he attempted to turn on the overhead light, without success. Id. Naghiu finally located a floor lamp that lit and then immediately witnessed a man going through his large suitcase, strSwing clothing on the floor. Id. at 179. Naghiu yelled at the man, who brandished a âlong, very thin bladed Belgian sabreâ and lunged at Naghiu. Id. at 180. The man missed Naghiu and instead impaled the hotel room wall, leaving âa tremendous indentation.â Id. Naghiu then claims the man assaulted him with the knife, cutting him above the ear on the left side of his head and on the right forearm. Id. at 182-83. Naghiu says he fought his assailant when another man approached from the bathroom; that is the last thing Naghiu remembers before being knocked unconscious. Id. at 185.
Naghiuâs companions found him unconscious in his room and brought him to another site for medical attention. InterContinental refused to allow Naghiuâs fellow security officer into the room to perform an immediate investigation. Id at 191. According to plaintiff, within 24 hours of the attack, the holes in the wall made by the attackerâs knife were filled in, the room had been painted and the carpet had been replaced. Id. at 110-11, 191. Naghiu subsequently filed criminal charges with the Zairean authorities. Id at 255. When he returned stateside, Naghiu claims that Robertson expected reimbursement of the stolen money. Id. at 109. Robertson later told Naghiu, however, not âto worry about [the money], that [Naghiu] was bonded.â Id. at 262.
III. DISCUSSION
A. Motion To Dismiss under Rule 12(b)(6)
Inter-Continental has' filed a Rule 12(b)(6) motion to dismiss plaintiffs claim for
Under Rule 12(b), if the Court decides to dispose of the motion to dismiss as provided in Rule 56, âall parties shall be given reasonable opportunity to present all material made pertinent to such a motion by Rule 56.â Fed.R.Civ.P. 12(b). The instant motion to dismiss was accompanied by a motion for summary judgment; each side consolidated its briefing on the separate motions into a single memorandum of law. Although defendant styled its case-dispositive motion on plaintiffs alleged loss of personal property as a 12(b)(6) motion, neither side felt constrained to confine its analysis or evidence to the complaint alone. In their briefing, the parties presented the same type of evidence in support of their positions for both the motion to dismiss and the summary judgment motion.
When both parties present extraneous materials as part of a Rule 12(b)(6) motion or in opposition thereto, the Court has discretion to accept the extraneous material and convert the motion to one for summary judgment pursuant to Fed.R.Civ.P. 56. Kulwicki, 969 F.2d at 1462 (citations omitted); 5A Wright & Miller, Federal Practice and Procedure § 1366 (2d ed. 1990). Because the Court has accepted the type of evidence usually considered under Rule 56(c) for summary judgment, the Court will convert defendantâs motion to dismiss into a motion for summary judgment.
B. Summary Judgment Standard
Under the Federal Rules of Civil Procedure, the Court shall grant a motion for summary judgment if it determines âthat there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.â Fed.R.Civ.P. 56(e). An issue is genuine âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986). âMaterial factsâ are those which, under applicable substantive law, might affect the outcome of the case. Armbruster v. Unisys Corp., 32 F.3d 768, 777 (3d Cir.1994) (citations omitted).
The moving party has the initial burden of demonstrating that it should prevail under Rule 56(c), see Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 585-86, 106 S.Ct. 1348, 1355-56, 89 L.Ed.2d 538 (1986), which can be accomplished by simply pointing out to the Court that there is an absence of evidence to support the non-moving partyâs case. Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S.Ct. 2548, 2553-54, 91 L.Ed.2d 265 (1986); see also Peters Township Sch. Dist. v. Hartford Accident & Indem. Co., 833 F.2d 32, 34 (3d Cir.1987).
In opposition, the nonmoving party must come forward with evidence supporting a claim that there is a genuine issue of material fact in dispute which requires resolution by the trier of fact. First Natâl Bank v. Cities Serv. Co., 391 U.S. 253, 289, 88 S.Ct. 1575, 1592-93, 20 L.Ed.2d 569 (1968). Where the nonmovant has the burden of proof at trial on an issue for which summary judgment is sought, the nonmovant must make an evidentiary showing sufficient to establish the existence of the essential elements of his case to survive the summary judgment motion. Celotex Corp. v. Catrett, 477 U.S. at 322-23, 106 S.Ct. at 2552-53. This evidence is to be considered as true, and all reasonable doubts and inferences must be resolved in the nonmoving partyâs favor. Anderson v. Liberty Lobby, 477 U.S. at 255, 106 S.Ct. at 2513-14. âThe nonmovantâs allegations must be taken as true and, when these assertions conflict with those of the movant, the former must receive the benefit of the doubt.â Valhal Corp. v. Sullivan Assoc., Inc., 44 F.3d 195, 200 (3d Cir.1995)
However, if the nonmovantâs evidence is âmerely colorable,â or ânot significantly probative,â summary judgment may be granted. Anderson v. Liberty Lobby, 477 U.S. at 249-50, 106 S.Ct. at 2511. For example, the nonmovant may not successfully resist summary judgment by simply replacing unsworn conclusory allegations in his complaint with sworn conclusory allegations of Rule 56(c) type evidence. See Lujan v. Natâl Wildlife Fedân, 497 U.S. 871, 888, 110 S.Ct. 3177, 3188, 111 L.Ed.2d 695 (1990) (âthe object of [Rule 56] is not to replace conclusory allegations of the complaint or answer with conclusory allegations of an affidavit.â). Rather, the nonmovant must offer specific facts contradicting the facts averred by the movant that indicate that there is a genuine factual issue for trial. Id. at 886-88, 110 S.Ct. at 3187-88; Gans v. Mundy, 762 F.2d 338, 341 (3d Cir.), cert. denied, 474 U.S. 1010, 106 S.Ct. 537, 88 L.Ed.2d 467 (1985).
C. Real Party in Interest-Loss of Personal Property
Defendants first argue that plaintiff may not recover for the alleged loss of the $146,000 because plaintiff is not the real party in interest as required by the Federal Rules of Civil Procedure. Fed.R.Civ.P. 17(a) requires that â[e]very action shall be prosecuted in the name of the real party in interest.â Unless a party is â[a]n executor, administrator, guardian, bailee, trustee of an express trust, a party with whom or in whose name a contract has been made for the benefit of another, or a party authorized by statute,â a litigant cannot sue in his âown name without joining the party for whose benefit the action is brought.â Fed.R.Civ.P. 17(a). The underlying aim of the rule is to ensure fairness to the defendant by protecting the defendant against a subsequent action by the party actually entitled to relief, and by ensuring that the judgment will have proper res judicata effect. ICON Group, Inc. v. Mahogany Run Dev. Corp., 829 F.2d 473, 478 (3d Cir.1987); Virginia Elec. & Power Co. v. Westinghouse Elec. Corp., 485 F.2d 78, 84 (4th Cir.1973), cert. denied, 415 U.S. 935, 94 S.Ct. 1450, 39 L.Ed.2d 493 (1974).
Choice of Law
Naghiu argues that he was a bailee of the money and as such, is a real party in interest as explicitly enumerated by Fed.R.Civ.P. 17. In analyzing plaintiffs status as bailee vel non, the Court looks to the substantive law creating the right being sued upon to ascertain whether plaintiff possesses a substantive right to relief. Gee v. CBS, Inc., 471 F.Supp. 600, 617 (E.D.Pa.), (quoting 6A Wright & Miller at § 1544), aff'd without op., 612 F.2d 572 (3d Cir.1979); Certain Interested Underwriters at Lloydâs, London, England v. Layne, 26 F.3d 39, 43 (6th Cir. 1994); Whelan v. Abell, 953 F.2d 663, 672 (D.C.Cir.), cert. denied, 506 U.S. 906, 113 S. Ct. 300, 121 L.Ed.2d 223 (1992). As a threshold matter, the Court must decide which jurisdictionâs law controls the issue of whether plaintiff is to be considered a bailee of the $146,000.
Where, as here, the jurisdiction of a federal court is founded upon the diversity statute, 28 U.S.C. § 1332, the Court applies the substantive law, including the choice of law provisions of the state in which the federal court sits. Carrick v. Zurich-Am. Ins. Group, 14 F.3d 907, 909 (3d Cir. 1994) (citing Klaxon Co. v. Stentor Elec. Mfg. Co., 313 U.S. 487, 496, 61 S.Ct. 1020, 1021-22, 85 L.Ed. 1477 (1941)). This Court therefore will look to Delaware choice of law rules to determine the substantive law that governs the dispute between Naghiu and Inter-Continental.
For choice of law questions sounding in contract,
The Supreme Court of Virginia has ruled that â[a] bailment has been broadly defined as âthe rightful possession of goods by one who is not the owner.â â K-B Corp. v. Gallagher, 218 Va. 381, 237 S.E.2d 183, 185 (1977) (quoting 9 S. Williston, Contracts § 875 (3d ed. 1967)). In addition, to be considered a bailee, one must have both physical control of the goods and an intent to exercise that control. K-B Corp., 237 S.E.2d at 185 (citation omitted).
Although there may be superficial similarity, a master and servant (or employer and employee) do not stand in the relationship of a bailor and bailee to one another. 8 Am.Jur.2d Bailments § 30 (1980). Unlike the employerâs relationship with his employee, the bailor has no control over the bailee. Id. The bailment relation is concerned only with personal property, and the bailee is not subject to direction in carrying out the purposes of the bailment, except as the bailment contract provides, but occupies rather the position of an independent contractor. Id. On the other hand, employment imports control and direction of the employeeâs acts within the scope of the employment relationship. Id. â[W]here an owner of a chattel delivers it to another to perform work in respect to or by means of it, the relationship of the parties is that of bailor and bailee where the owner parts with control over it and is that of master and servant where he retains control thereof.â Payne v. Kinder, 147 W.Va. 352, 127 S.E.2d 726 (1962), citing id.; accord 2C Michieâs Jurisprudence of Virginia and West Virginia § 4 at 134, n. 20 (1992).
As an employee of CBN, Naghiu was charged with safekeeping the cash as a duty of his master-servant relationship. In reality, Naghiu had only custodial possession of the money; others in the CBN party exercised control over how the money or diamonds were to be transacted. See, e.g., D.I. 31 at 245. Thus, contrary to plaintiffs assertions, he could not be considered a bailee to satisfy Rule 17âs real party in interest requirement. In sum, Naghiu has not demonstrated any legal interest in the cash allegedly stolen from his hotel room on March 23, 1993. He has testified under oath that he has no ownership interest in the money, and has no written authorization to seek its recovery. Id. at 115. In addition, he has never claimed to be suing on Pat Robertsonâs or anyone elseâs behalf.
Rule 17(a) also provides that No action shall be dismissed on the ground that it is not prosecuted in the name of the real party in interest until a reasonable time has been allowed after objection for ratification of commencement of the action by, or joinder or substitution of, the real party in interest----
A proper ratification under to Rule 17(a) requires the ratifying party to: 1) authorize continuation of the action; and 2) agree to be bound by the lawsuitâs result. ICON Group v. Mahogany Run, 829 F.2d at 478. Assuming arguendo that Pat Robertson or CBN would be the real party in interest to recover the cash in this action, there is no evidence that either have authorized continuation of this action and have agreed to be bound by the result in this suit. The evidentiary record contains a September, 1995 letter discussing Naghiuâs plight sent by Zairean âCounsellors at Lawâ to Pat Robertson at his corporate address in Virginia Beach, Va.D.I. 45. From this the Court necessarily concludes that Robertson had notice of this action as of that date that Naghiu had initiated suit for return of Robertsonâs (or his corporationâs) money. In addition, defendant first objected to Naghiuâs lack of status as a real party in interest as to the stolen cash well over a year ago. D.I. 4. Consequently, the Court holds that plaintiff has had reasonable opportunity to locate and formally join, substitute, or seek ratification from Robertson or CBN, the real parties in interest. Because this has not occurred, the Court holds that Rule 17âs real party in interest requirement has not been satisfied as to the loss of personal property in this case. As to this first issue, the Court will grant summary judgment in favor of defendant.
D. Naghiuâs Personal Injuries â Premises Liability
The Court sitting in diversity must also determine what substantive law governs the tort claims in this case. Again, the Court first looks to the forum stateâs choice of law rules for guidance. Carrick v. Zurich-Am., 14 F.3d at 909. Similar to its approach for analyzing choice of law questions for contract issues, Delaware adheres to the âmost significant relationshipâ approach of the Restatement (Second) of Conflict of Laws for tort issues. Travelers Indem. Co. v. Lake, 594 A.2d at 47. Under section 145 of the Restatement, the local law of the state which âhas the most significant relationship to the occurrence and the parties under the principles stated in section 6â will govern the rights and liabilities of the parties in a tort action. Id. (quoting Restatement (Second) of Conflict of Laws § 145(1) (1971)). Section six delineates the following considerations:
(a) the needs of the interstate and international systems,
(b) the relevant policies of the forum,
(e) the relevant policies of other interested states and the relative interests of those states in the determination of the particular issue,
(d) the protection of justified expectations,
(e) the basic policies underlying the particular field of law,
(f) certainty, predictability, and uniformity of result,
(g) ease in the determination and application of the law to be applied.
Id. at § 6. Section 145 speaks directly to the relevant contacts the Court must consider when applying section six:
(a) the place where the injury occurred,
(b) the place where the conduct causing the injury occurred,
(c) the domicile, residence, nationality, place of incorporation, and place of business of the parties, and
(d) the place where the relationship, if any, between the parties is centered.
Id. at § 145. If the tort case involves personal injury, as this one does, the Court is directed by Restatement section 146 âto apply the law of the state where the injury occurred in a âpersonal injury caseâ unless the forum state has a âmore significant relationshipâ under section Six principles to the âoc
With these principles in mind, the Court concludes that the Supreme Court of Delaware would apply Zairean law to Naghiuâs claims for personal injury against Inter-Continental. As the forum wherein his alleged personal injury occurred, under section 146, Zaire has the most significant relationship to the occurrence and to the issues raised by Naghiu. Zaire is also at the heart of the partiesâ relationship to one another, as the Inter-Continental Hotel Kinshasa is located in that forum and it is the hotelâs conduct that is at issue in this case. Thus, the majority of the Restatement factors point to Zairean law as the source of the substantive rule of decision in this case.
1. The Zairean Civil Code
Under the Federal Rules of Civil Procedure, â[t]he court, in determining foreign law, may consider any relevant material or source.â Fed.R.Civ.P. 44.1. Here, the Court accepts the partiesâ proffer of opinion letters expounding Zairean law authored by individuals with expertise in the relevant provisions of the Zairean Civil Code. See Id. Advisory Committee Note (the Court may rely on presentation by counsel in applying foreign law). Each side has argued for application of the same provisions of Zairean law.
Zaire Civil Code Articles 258 and 259 speak to general tort liability of those who commit injury to others:
Article 258. Any act of a man which causes damages to another obliges him by whose fault it occurred to make reparation. Article 259. Each person is liable for the damages he causes not only by his act but by his negligence or imprudence.
D.I. 37 at 4; D.I. 45.
Naghiu argues that Inter-Continental failed to take the necessary measures in order to maintain the premises free from hazards and dangerous conditions and was thus negligent in allowing the criminals to victimize plaintiff. Although the Court accepts the general principle that under Zairean law, Inter-Continental could be liable under a negligence theory, neither party has supplied the Court with the necessary provisions of Zairean law for the Court to make an informed decision. For example, the Court is uninformed as to the standard of care to which the Inter-Continental hotel is held under circumstances such as these, and whether defendant is held to be an absolute insurer of its guestsâ safety. Defendant has argued that the âincident involving Naghiu was the first and only incident of a burglary or as
The Court recognizes that the Zairean Civil Code may not explicitly address every aspect of innkeeper liability. In that instance, Article 1 of the Zairean Code directs that where the Zairean law is silent, other sources of law may be considered, especially provisions of French or Belgian law. 6A Modern Systems Legal Encyclopedia § 1.4(C)(2) (1990); accord D.I. 45. However, the parties have not supplied the Court with any Belgian or French law to fill in the analytical chasm left gaping in this case.
Fed.R.Civ.P. 44.1 does not address the effect of the partiesâ failure to supply foreign law. When such a failure has occurred, âthe party who has the affirmative on an issue of foreign law loses if he fails to prove that law.â 9 Wright & Miller at § 2447 (collecting cases). To avoid this harsh result, other courts, including the Court of Appeals for the Third Circuit, have looked to their own forumâs substantive law to fill in any gaps. See Walter v. Netherlands Mead N.V., 514 F.2d 1130, 1137 n. 4 (3d Cir.), cert. denied 423 U.S. 869, 96 S.Ct. 133, 46 L.Ed.2d 99 (1975); Banco de Credito Indus. v. Tesoreria Gen., 990 F.2d 827, 836 (5th Cir. 1993), cert. denied - U.S. -, 114 S.Ct. 877, 127 L.Ed.2d 73; Riffe v. Magushi, 859 F.Supp. 220, 223 (S.D.W.Va.1994). The Court will therefore look to Delaware tort law.
2. Delaware law
The rule in Delaware, similar to the analogous Zairean Civil Code provision, is that a proprietor of a public place, such as a hotel, may be subject to liability to its invitee for the harm sustained while the invitee is on the land within the scope of his invitation. DiOssi Maroney, 548 A.2d 1361, 1366 (Del.1988) (quoting Restatement (Second) of Torts § 332 comment e (1965)). However, such a proprietor is not an insurer against all personal injuries inflicted on its premises. Jardel Co. v. Hughes, 523 A.2d 518, 525 (Del.1987) (citing Restatement (Second) of Torts § 344 (1965)). Possessors of land are under a âresidual obligation of reasonable care to protect business invitees from the acts of third persons.â Id. If prior incidents of criminal conduct have occurred on the premises, Delaware courts have held a proprietor to a duty to foresee specific criminal conduct and take reasonable measures for security protection. Id. Mindful of these standards, and viewing the facts in the light most favorable to the plaintiff, the Court turns to the evidentiary record in this case.
Plaintiffs briefing on the tort issue in this case consisted of a factual narrative similar to that outlined above and a reiteration of the conclusory allegations of negligence contained in his complaint. See D.I. 32 at 4-8, 12-13. At the summary judgment stage, Naghiuâs burden is to make a showing sufficient to establish the existence of the essential elements of negligence on the part of Inter-Continental: duty, breach of that duty, and injury proximately caused by the breach. Naidu v. Laird 539 A.2d 1064, 1072 (Del.1988); Murray v. Schwartz Motors, 1989 WL 31554 *2 (Del.Super.Ct. March 27, 1989) (citing Prosser and Keeton, The Law of Torts, § 30 at 164-65 (5th ed. 1984)). Unfortunately, Naghiu has failed to marshal enough evidence to support his bare subjective assertions of negligence. Although it is clear that the hotel owed Naghiu a duty of reasonable care, Naghiu has not placed any facts into the record demonstrating a breach of that duty. He has not shown that there were prior assaults on Inter-Continental Kinshasa guests or that the hotel knew or should have known of such attacks but failed to take reasonable security precautions.
IV. CONCLUSION
For the above reasons, the Court holds that plaintiff is not a real party in interest for purposes of his claim for loss of $146,000, property in which he had no legal interest. The Court also holds that plaintiff Leslie Naghiu has failed to establish the existence of the essential elements of his case with respect to his claim for negligence; it follows that plaintiff-spouse LĂĄveme Naghiuâs loss of consortium claim fails as well. The Court will therefore grant summary judgment in favor of defendant. An appropriate order will follow.
. Dr. Robertson is an internationally-known televangelist, humanitariĂĄn, and former United States presidential candidate. 2 Who's Who in America 2897 (1994).
. Delaware courts have determined that a bailment arrangement is by nature a contractual relation. See Sports Complex, Inc. v. Golt, 647 A.2d 382, 1994 WL 267697 (Del. 1994) (Table-
. Although the Court accepts Naghiu's allegations as true, it is noteworthy that Inter-Continental has twice requested, without success, discovery of