alter ego doctrine (North Dakota) · Go Syfert
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alter ego doctrine in North Dakota

8 North Dakota opinions name it 1 courts 2008–2023 3 in the last five years

The cases below were cited by North Dakota courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (11)

CaseFollowedCited
Hilzendager v. Skwarokgreen
nd · 1983 · cited in 5 North Dakota opinions naming this issue, 2008–2019
2 sentences

2019Coughlin Constr. , 2008 ND 163 , ¶ 20, 755 N.W.2d 867 (quoting Hilzendager v. Skwarok , 335 N.W.2d 768 , 774 (N.D. 1983) ); see also Taszarek , 2016 ND 172 , ¶ 12, 883 N.W.2d 880 (holding the Hilzendager -Jablonsky factors must be considered in all veil-piercing cases, including under the alter ego doctrine).

2013We have said that “[t]o apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ” Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (quoting Sonora Diamond Corp. v. Superior Court, 83 Cal.App.4th 523 , 99 Cal.Rptr.2d 824, 836 (2000), and citing Axtmann, 2007 ND 179, ¶¶ 12-15 , 740 N.W.2d 838

35
Jablonsky v. Klemmgreen
nd · 1985 · cited in 4 North Dakota opinions naming this issue, 2008–2016
2 sentences

2016Coughlin Constr., at ¶ 20 (quoting Jablonsky, 377 N.W.2d at 564 ). • [¶ 10] We have also described an “alter ego” approach to piercing the corporate veil: To apply the alter ego doctrine, there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities- of the corporation and the shareholder do not in reality exist, and there must be an inequitable result if the acts in question are treated as those of the corporation alone.

2016Coughlin Constr. , at ¶ 20 (quoting Jablonsky , 377 N.W.2d at 564 ). [¶10] We have also described an “alter ego” approach to piercing the corporate veil: To apply the alter ego doctrine, there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist, and there must be an inequitable result if the acts in question are treated as those of the corporation alone.

24
Sonora Diamond Corp. v. Superior Courtgreen
calctapp · 2000 · cited in 2 North Dakota opinions naming this issue, 2008–2013
2 sentences

2013We have said that “[t]o apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ” Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (quoting Sonora Diamond Corp. v. Superior Court, 83 Cal.App.4th 523 , 99 Cal.Rptr.2d 824, 836 (2000), and citing Axtmann, 2007 ND 179, ¶¶ 12-15 , 740 N.W.2d 838

2013We have said that “[t]o apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ” Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (quoting Sonora Diamond Corp. v. Superior Court, 83 Cal.App.4th 523 , 99 Cal.Rptr.2d 824, 836 (2000), and citing Axtmann, 2007 ND 179, ¶¶ 12-15 , 740 N.W.2d 838

22
Axtmann v. Chillemigreen
nd · 2007 · cited in 3 North Dakota opinions naming this issue, 2008–2016
2 sentences

2013We have said that “[t]o apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ” Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (quoting Sonora Diamond Corp. v. Superior Court, 83 Cal.App.4th 523 , 99 Cal.Rptr.2d 824, 836 (2000), and citing Axtmann, 2007 ND 179, ¶¶ 12-15 , 740 N.W.2d 838

2013We have said that “[t]o apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ” Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (quoting Sonora Diamond Corp. v. Superior Court, 83 Cal.App.4th 523 , 99 Cal.Rptr.2d 824, 836 (2000), and citing Axtmann, 2007 ND 179, ¶¶ 12-15 , 740 N.W.2d 838

13
Red River Wings, Inc. v. Hoot, Inc.green
nd · 2008 · cited in 3 North Dakota opinions naming this issue, 2008–2016
2 sentences

2013We have said that “[t]o apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ” Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (quoting Sonora Diamond Corp. v. Superior Court, 83 Cal.App.4th 523 , 99 Cal.Rptr.2d 824, 836 (2000), and citing Axtmann, 2007 ND 179, ¶¶ 12-15 , 740 N.W.2d 838

2013We have said that “[t]o apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ” Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (quoting Sonora Diamond Corp. v. Superior Court, 83 Cal.App.4th 523 , 99 Cal.Rptr.2d 824, 836 (2000), and citing Axtmann, 2007 ND 179, ¶¶ 12-15 , 740 N.W.2d 838

13
Taszarek v. Lakeview Excavating, Inc.green
nd · 2016 · cited in 1 North Dakota opinions naming this issue, 2019–2019
2 sentences

2019In Taszarek v. Welken , 2016 ND 172 , ¶¶ 24, 26-27, 883 N.W.2d 880 , we reversed and remanded, concluding that while Welken had consented to the jury deciding the alter ego issue, the district court did not adequately instruct the jury on the alter ego doctrine. [¶4] On remand the district court ordered a March 2018 bench trial on the issue of whether Lakeview Excavating was the alter ego of Welken.

2019In Taszarek v. Welken , 2016 ND 172 , ¶¶ 24, 26-27, 883 N.W.2d 880 , we reversed and remanded, concluding that while Welken had consented to the jury deciding the alter ego issue, the district court did not adequately instruct the jury on the alter ego doctrine. [¶4] On remand the district court ordered a March 2018 bench trial on the issue of whether Lakeview Excavating was the alter ego of Welken.

11
NetJets Aviation, Inc. v. LHC COMMUNICATIONS, LLCgreen
ca2 · 2008 · cited in 1 North Dakota opinions naming this issue, 2016–2016
1 sentence

2016Cf. Solid Comfort, Inc. v. Hatchett Hosp., Inc. , 2013 ND 152, ¶¶ 14-17 , 836 N.W.2d 415 ; Mahana v. Westland Oil Co. , 107 N.W.2d 353, 361-62 (N.D. 1960). [¶11] In deciding whether an alter ego claim has been established, courts examine various factors “which reveal how the corporation operates and the particular defendant’s relationship to that operation.” NetJets Aviation, Inc. v. LHC Commc’ns , 537 F.3d 168, 176-77 (2d Cir. 2008) (applying Delaware law).

11
Meridian Minerals Co. v. Nicor Minerals, Inc.green
mont · 1987 · cited in 1 North Dakota opinions naming this issue, 2016–2016
2 sentences

2016Co., Inc., 378 Md. 724 , 838 A.2d 1204, 1210-11 (2003); Meridian Minerals Co. v. Nicor Minerals, Inc., 228 Mont. 274 , 742 P.2d 456, 462-63 (1987); see also 1 William Meade Fletcher, Fletcher Cyc. of the Law of Corp. §§ 41.10, 41.30 (2015 rev. vol.). ■ [¶ 12] To the extent our case law may be unclear, we require an examination of the Hilzendager-Jablonsky factors as part of the analysis for deciding whether to pierce the corporate veil under the alter ego doctrine.

2016Co., Inc. , 838 A.2d 1204, 1210-11 (Md. 2003); Meridian Minerals Co. v. Nicor Minerals, Inc. , 742 P.2d 456, 462-63 (Mont. 1987); see also 1 William Meade Fletcher, Fletcher Cyc. of the Law of Corp. §§ 41.10, 41.30 (2015 rev. vol.) . [¶12] To the extent our case law may be unclear, we require an examination of the Hilzendager-Jablonsky factors as part of the analysis for deciding whether to pierce the corporate veil under the alter ego doctrine.

11
Hildreth v. Tidewater Equipment Co.green
md · 2003 · cited in 1 North Dakota opinions naming this issue, 2016–2016
2 sentences

2016Co., Inc., 378 Md. 724 , 838 A.2d 1204, 1210-11 (2003); Meridian Minerals Co. v. Nicor Minerals, Inc., 228 Mont. 274 , 742 P.2d 456, 462-63 (1987); see also 1 William Meade Fletcher, Fletcher Cyc. of the Law of Corp. §§ 41.10, 41.30 (2015 rev. vol.). ■ [¶ 12] To the extent our case law may be unclear, we require an examination of the Hilzendager-Jablonsky factors as part of the analysis for deciding whether to pierce the corporate veil under the alter ego doctrine.

2016Co., Inc. , 838 A.2d 1204, 1210-11 (Md. 2003); Meridian Minerals Co. v. Nicor Minerals, Inc. , 742 P.2d 456, 462-63 (Mont. 1987); see also 1 William Meade Fletcher, Fletcher Cyc. of the Law of Corp. §§ 41.10, 41.30 (2015 rev. vol.) . [¶12] To the extent our case law may be unclear, we require an examination of the Hilzendager-Jablonsky factors as part of the analysis for deciding whether to pierce the corporate veil under the alter ego doctrine.

11
Kirchoffner Ex Rel. Kirchoffner v. Quamgreen
nd · 1978 · cited in 1 North Dakota opinions naming this issue, 2016–2016
2 sentences

2016Moreover, Welken did not claim unfair surprise or prejudice and did not request a continuance when the Taszareks requested the instruction seeking to pierce Lakeview’s corporate veil. [¶ 21] Even if Welken is correct that piercing the corporate veil is not a jury question and is solely within the province of the (^strict court, this Court has said that N.D.R.Civ.P. 51, governing objections to jury instructions, did “not change the basic doctrine that error cannot be claimed as to questions on which the trial court was never given meaningful opportunity to rule.” Kirchoffner v. Quam, 264 N.W.2d

2016Moreover, Welken did not claim unfair surprise or prejudice and did not request a continuance when the Taszareks requested the instruction seeking to pierce Lakeview’s corporate veil. [¶21] Even if Welken is correct that piercing the corporate veil is not a jury question and is solely within the province of the district court, this Court has said that N.D.R.Civ.P. 51, governing objections to jury instructions, did “not change the basic doctrine that error cannot be claimed as to questions on which the trial court was never given meaningful opportunity to rule.” Kirchoffner v. Quam , 264 N.W.2d

11
Mahanna v. Westland Oil Companygreen
nd · 1960 · cited in 1 North Dakota opinions naming this issue, 2016–2016
1 sentence

2016Cf. Solid Comfort, Inc. v. Hatchett Hosp., Inc. , 2013 ND 152, ¶¶ 14-17 , 836 N.W.2d 415 ; Mahana v. Westland Oil Co. , 107 N.W.2d 353, 361-62 (N.D. 1960). [¶11] In deciding whether an alter ego claim has been established, courts examine various factors “which reveal how the corporation operates and the particular defendant’s relationship to that operation.” NetJets Aviation, Inc. v. LHC Commc’ns , 537 F.3d 168, 176-77 (2d Cir. 2008) (applying Delaware law).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in North Dakota. Read the followed side critically anyway.

Also cited on this issue (6)

CaseCitedYears
Taszarek v. Lakeview Excavating, Inc. neutral
nd · 2019
2 sentences

2023Taszarek v. Lakeview Excavating, Inc., 2019 ND 168, ¶ 7 , 930 N.W.2d 98 .

2023Taszarek v. Lakeview Excavating, Inc., 2019 ND 168, ¶ 7 , 930 N.W.2d 98 .

32022–2023
Watts v. Magic 2 x 52 Management, Inc. green
nd · 2012
2 sentences

2016Corp. § 41.10, at 188. [¶ 13] “The burden of proving the requirements for piercing the corporate veil is on the party asserting the claim.” Watts, 2012 ND 99 , ¶ 13, 816 N.W.2d 770 .

2016Corp. § 41.10, at 188. [¶13] “The burden of proving the requirements for piercing the corporate veil is on the party asserting the claim.” Watts , 2012 ND 99 , ¶ 13, 816 N.W.2d 770 .

22013–2016
Watts v. Magic 2 x 52 Management, Inc. green
nd · 2012
2 sentences

2016Corp. § 41.10, at 188. [¶ 13] “The burden of proving the requirements for piercing the corporate veil is on the party asserting the claim.” Watts, 2012 ND 99 , ¶ 13, 816 N.W.2d 770 .

2016Corp. § 41.10, at 188. [¶13] “The burden of proving the requirements for piercing the corporate veil is on the party asserting the claim.” Watts , 2012 ND 99 , ¶ 13, 816 N.W.2d 770 .

22013–2016
Coughlin Construction Co. v. Nu-Tec Industries, Inc. green
nd · 2008
2 sentences

2019Coughlin Constr. , 2008 ND 163 , ¶ 20, 755 N.W.2d 867 (quoting Hilzendager v. Skwarok , 335 N.W.2d 768 , 774 (N.D. 1983) ); see also Taszarek , 2016 ND 172 , ¶ 12, 883 N.W.2d 880 (holding the Hilzendager -Jablonsky factors must be considered in all veil-piercing cases, including under the alter ego doctrine).

2019Coughlin Constr. , 2008 ND 163 , ¶ 20, 755 N.W.2d 867 (quoting Hilzendager v. Skwarok , 335 N.W.2d 768 , 774 (N.D. 1983) ); see also Taszarek , 2016 ND 172 , ¶ 12, 883 N.W.2d 880 (holding the Hilzendager -Jablonsky factors must be considered in all veil-piercing cases, including under the alter ego doctrine).

12019–2019
Solid Comfort, Inc. v. Hatchett Hospitality Inc. neutral
nd · 2013
2 sentences

2016Cf. Solid Comfort, Inc. v. Hatchett Hosp., Inc. , 2013 ND 152, ¶¶ 14-17 , 836 N.W.2d 415 ; Mahana v. Westland Oil Co. , 107 N.W.2d 353, 361-62 (N.D. 1960). [¶11] In deciding whether an alter ego claim has been established, courts examine various factors “which reveal how the corporation operates and the particular defendant’s relationship to that operation.” NetJets Aviation, Inc. v. LHC Commc’ns , 537 F.3d 168, 176-77 (2d Cir. 2008) (applying Delaware law).

2016Cf. Solid Comfort, Inc. v. Hatchett Hosp., Inc. , 2013 ND 152, ¶¶ 14-17 , 836 N.W.2d 415 ; Mahana v. Westland Oil Co. , 107 N.W.2d 353, 361-62 (N.D. 1960). [¶11] In deciding whether an alter ego claim has been established, courts examine various factors “which reveal how the corporation operates and the particular defendant’s relationship to that operation.” NetJets Aviation, Inc. v. LHC Commc’ns , 537 F.3d 168, 176-77 (2d Cir. 2008) (applying Delaware law).

12016–2016
Intercept Corp. v. Calima Financial, LLC green
nd · 2007
2 sentences

2008Intercept Corp. v. Calima Fin., LLC, 2007 ND 180, ¶ 15 , 741 N.W.2d 209 ; see also Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (citation omitted) (“To apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ”). [¶ 20] The factors to be considered when a court determines whether to pier

2008Intercept Corp. v. Calima Fin., LLC, 2007 ND 180, ¶ 15 , 741 N.W.2d 209 ; see also Red River Wings, Inc. v. Hoot, Inc., 2008 ND 117, ¶ 34 , 751 N.W.2d 206 (citation omitted) (“To apply the alter ego doctrine, ‘there must be such a unity of interest and ownership between the corporation and its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist,’ and ‘there must be an inequitable result if the acts in question are treated as those of the corporation alone.’ ”). [¶ 20] The factors to be considered when a court determines whether to pier

12008–2008

Where else courts name it

CA 235 (1941–2026) TX 109 (1966–2026) LA 46 (1963–2024) GA 30 (1975–2026) NV 28 (1957–2024) IL 21 (1980–2024) UT 18 (1985–2026) CO 17 (1966–2020) OH 17 (1992–2022) NY 11 (1987–2024) KS 11 (1972–2025) FL 10 (1968–2019) ND 8 (2008–2023) PA 7 (2010–2021) NM 7 (1976–2025) WA 6 (1939–2024) IA 6 (1971–2024) KY 5 (2012–2025) TN 5 (2002–2022) DE 5 (2006–2024) CT 5 (1999–2022) AZ 5 (1989–2021) AK 4 (2002–2025) MO 4 (1994–2020) SC 4 (2004–2025) NC 4 (1939–2017) ID 4 (1979–2023) MI 3 (2008–2017) MD 3 (1987–1989) HI 3 (2003–2024) NJ 3 (1996–2021) IN 3 (2012–2019) VT 3 (1996–2001) OR 2 (1988–2020) WV 2 (1999–2015) MN 2 (1992–2010) WY 2 (2019–2021) MS 2 (2012–2014) OK 2 (2023–2023) VI 2 (2023–2023) WI 2 (1996–2023) NE 2 (1993–2002)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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