MBE Rules · Business Associations

Direct vs. Derivative Claims

Direct vs. derivative claims (Cal.)

The rule

Injuries to the corporation (mismanagement, waste) must be pursued derivatively; injuries distinct to the shareholder (voting rights, dividend discrimination, minority oppression) support direct suits — California follows the injury-based test.

In plain English

In California, the type of injury determines whether a shareholder can sue directly or must bring a derivative action on behalf of the corporation. If the injury affects the corporation as a whole, such as mismanagement or waste, the claim must be derivative. However, if the injury is specific to the shareholder, like voting rights violations or discrimination in dividends, the claim can be pursued directly.

Worked example

Shareholder A discovers that the corporation's management has been wasting assets, leading to financial losses for the company. Shareholder A attempts to sue the management directly for these losses. However, the court determines that the claim must be brought as a derivative action since the injury is to the corporation, not to Shareholder A personally.

Memory hook

Injuries to the corporation? Go derivative; injuries to the shareholder? Go direct!

The trap

Exams often present fact patterns where the nature of the injury is ambiguous, leading students to misclassify the type of claim. Students may confuse personal grievances with corporate injuries, resulting in incorrect claim types.

How examiners test it

Questions typically involve scenarios where a shareholder faces issues that could be interpreted as either direct or derivative claims, testing the student's ability to identify the correct basis for the lawsuit based on the nature of the injury.

Drill this rule until it can't fail you.

Vrenberg generates unlimited questions on this exact rule, tracks your mastery of it, and brings it back until it sticks.