Lillard v. Offit Kurman, P.A.

IN AND FOR THE SUPERIOR COURT OF DELAWARE

MARK LILLARD, )
Plaintiff, )
)
v. ) C.A. No. N24C-10-001 DJB
)
OFFIT KURMAN, P.A., )
Defendant. )

Date Submitted: February 25, 2025
Date Decided: February 25, 2025; March 12, 2025

ORDER

On Defendant’s Motion to Dismiss – Denied Without Prejudice

On this 12th day of March, 2025, following argument on the Defendant Offit

Kurman, P.A.’s Motion to Dismiss which was held on February 25, 2025, the opposition

of Plaintiff, and a careful reading and considerations of the papers filed on this matter, it is

HEREBY ORDERED THAT:

1. The Motion to Dismiss is DENIED WITHOUT PREJUDICE for the reasons

fully stated on the record at the close of the hearing;

2. Plaintiff was provided thirty (30) days from the time of the hearing to file an

Amended Complaint in conformity with the issues discussed at the hearing;

3. Going forward, any filing in this case by either party must contain a certification

page if Generative Artificial Intelligence was used in the creation of said filing.

a. The term: “Artificial Intelligence” is defined as technology that enables
computers or machines to reason, learn, and act in a way that would
typically require human intelligence.
b. The term Generative Artificial Intelligence, or “Generative AI” is defined
as: Artificial Intelligence trained on an existing set of data (which can
include text, images, audio or video) with the intent to ‘generate’ new data
objects when prompted by a user. Generative AI creates new data objects
contextually in response to user prompts based only on the data on which
it has already been trained.

4. The certification must contain:

a. A sworn statement by the proponent acknowledging any use of Generative
AI;

b. Identification of the Generative AI platform used;

c. Identification of the sections of the legal filing in which Generative AI was
used; and

d. A statement that all Generative AI has undergone a human review for
accuracy. This includes any legal citations, whether to a case or to a
governing statute, and a statement verifying that the citation is correct and
that the case stands for the proposition cited.

5. As discussed on the record at the time of argument on the Motion, and following

Plaintiff’s acknowledgment that Generative AI was used in preparation of his

legal filings, the Court’s review of the filings in this case revealed a number of

mis-cited and incorrect cases cited in Plaintiff’s papers. While one example was

given on the record to Plaintiff, the following additional issues were found by the

Court:

a. Mattco Forge, Inc. v. Arthur Young & Co., 52 Cal.App.4th 820 (Ct. App.
1997): This case involves the conduct of an accountant, not an attorney as
Plaintiff suggests.

b. The Dow Chemical Company, Rohm and Haas Company, Rohm and Haas
Chemicals LLC v. Organik Kimya Holding A.S., Organik Kimya San. ve
Tic. A.S., Organik Kimya US, Inc., Organik Kimya Luxemburg S.A., and
Organik Kimya Netherlands B.V., 42 Del. J. Corp. L 509, C.A. No. 12090-
VCG (2018): The two referenced quotes from this case cannot be found.1

c. Plaintiff referenced “Spence v. Spence” on Page 9 of his Answering Brief
to the Motion to Dismiss, providing the quote “[d]ismissal is appropriate
only if it is reasonably certain that the plaintiff could not prove any set of
facts that would entitle him to relief.” Without a full citation the Court
cannot find this case. The Court’s research has found a Spence v. Spence,
2012 WL 1495324 (Del. Super. Apr. 20, 2012), however, the provided
quote is not contained in this Opinion of then-President Judge Vaughn, nor
is this Spence v. Spence Opinion relevant to any of Plaintiff’s claims in the
case at issue.

d. E.E.C. v. E.J.C., 457 A.2d 688 (Del. 1983): This case handles a divorce
dispute between parties who disagree about how the husband’s law
practice, a sole proprietorship, should be valued.2

6. All parties’ filings have been and will continue to be checked in a similar fashion.

7. This Order clarifies the Court’s expectation of both parties when submitting legal

filings to the Court in this case.

IT IS SO ORDERED.

__________________________________
Danielle J. Brennan, Judge

cc: All parties via File&Serve
Mark Lillard (via USPS first-class mail)

1
Plaintiff’s Answering Brief, D.I. 24, pp. 6, 7, cites this case in support of the following
statements: “As long as a claimant alleges facts in his description of a series of events from
which a claim may be reasonably be inferred…he need not announce with any greater
particularity the precise legal theory he is using,” and “[t]he minimal notice pleading rules
under Delaware law…by way of discovery for the purpose of raising legal defenses.”
2
D.I. 24, pp. 17, Plaintiff submits this case demonstrates he has standing because it
“reflects the reality that any harm sustained by a business directly and unequivocally flows
to the individual owner.” This citation was provided to Plaintiff at the hearing.