Bank of America, N.A. v. Cannonball LLC

2014 IL App (2d) 130858
CourtAppellate Court of Illinois
DecidedMay 30, 2014
Docket2-13-0858
StatusUnpublished

This text of 2014 IL App (2d) 130858 (Bank of America, N.A. v. Cannonball LLC) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bank of America, N.A. v. Cannonball LLC, 2014 IL App (2d) 130858 (Ill. Ct. App. 2014).

Opinion

2014 IL App (2d) 130858 No. 2-13-0858 Opinion filed May 29, 2014 Modified upon denial of rehearing August 5, 2014 ______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT ______________________________________________________________________________

BANK OF AMERICA, N.A., as Successor by ) Appeal from the Circuit Court Merger to LaSalle Bank National Association, ) of Kendall County. Individually and as Authorized Agent, ) ) Plaintiff and Counterdefendant-Appellee, ) ) v. ) No. 10-CH-869 ) CANNONBALL LLC; DAVID BOSSY; ) TARGET CORPORATION; KOHL’S ) ILLINOIS, INC.; UNKNOWN OWNERS; and ) NONRECORD CLAIMANTS, ) ) Honorable Defendants ) Alan W. Cargerman ) Timothy J. McCann and (Home Depot U.S.A., Inc., Defendant and ) Bradley J. Waller, Counterplaintiff-Appellant). ) Judges, Presiding. ______________________________________________________________________________

JUSTICE McLAREN delivered the judgment of the court, with opinion. Presiding Justice Burke and Justice Hudson concurred in the judgment and opinion.

OPINION

¶1 Bank of America, as successor by merger to LaSalle Bank National Association (LaSalle

Bank), filed a mortgage foreclosure complaint against Home Depot U.S.A. (Home Depot), et al.,

to enforce various lending agreements that Bank of America had with Cannonball LLC

(Cannonball), in connection with the development of the Kendall Marketplace shopping center

(shopping center), a multibuilding, multitenant commercial development in Yorkville, Illinois. 2014 IL App (2d) 130858

Home Depot’s counterclaim sought, inter alia, a declaration that, pursuant to its agreements with

Cannonball, it had certain covenants that ran with the land and were binding against Bank of

America. Bank of America and Home Depot filed cross-motions for summary judgment. The

trial court determined that the covenants at issue did not run with the land, granted summary

judgment in favor of Bank of America, and denied Home Depot’s motion for summary judgment.

Subsequently, the trial court entered an order confirming the sale of the property at issue.

¶2 On appeal, Home Depot argues that summary judgment should have been granted in its

favor and denied to Bank of America. Home Depot argues that the covenants run with the land

and bind Bank of America pursuant to the explicit terms of the pertinent recorded documents and

the sequence of recording those documents. We agree and reverse and remand.

¶3 I. BACKGROUND

¶4 In the spring of 2007, Cannonball entered into various agreements leading to the

development of the shopping center. LaSalle Bank and Cannonball entered into a construction

loan agreement for the purpose of acquiring real property and constructing the shopping center.

Around this time, Cannonball sold certain tracts (anchor tracts) within the shopping center to

Home Depot, Target Corporation (Target), and Kohl’s Illinois, Inc. (Kohl’s) (collectively, the

anchor stores). Cannonball retained the central and remaining outlying portions of the shopping

center for sale or lease to other retailers, and it retained roads, driveways, sidewalks, and parking

areas that were not part of the anchor tracts. The construction loan agreement was secured by a

mortgage in favor of LaSalle Bank and granting a lien on Cannonball’s property (the mortgaged

property), consisting of the shopping center except for the anchor tracts.

¶5 Also around this time, Cannonball and the anchor stores together entered into an operation

and easement agreement (OEA) that granted nonexclusive easements to, inter alia, parking,

-2- 2014 IL App (2d) 130858

driveway, and sidewalk areas of each party’s tract and the “Common Drive.” Section 6.7 of the

OEA provides:

“The terms of this OEA and all easements granted hereunder shall constitute covenants

running with the land and shall bind the Parcels described therein and inure to the benefit of

and be binding upon each Party.”

¶6 In addition, Yorkville issued and sold bonds to provide money to assist in the development

of the shopping center with on- and off-site improvements. To recover the money, Yorkville

imposed against all tracts within the shopping center a special tax that was called the “Special

Service Area Tax” or the “SSA tax.”

¶7 Cannonball and the anchor stores entered into separate purchase agreements. In March

2007, Home Depot and Cannonball entered into a “Real Property Purchase Agreement” (purchase

agreement) under which Home Depot purchased from Cannonball approximately 10 half-acres of

land in the shopping center. Paragraph 20(l) of the purchase agreement provides:

“(l) Successors and Assigns. This Agreement shall be binding upon and shall inure

to the benefit of the respective successors and assigns of the parties hereto (as permitted

pursuant to the provisions of this Agreement).”

¶8 Pursuant to the purchase agreement, Cannonball agreed to reimburse Home Depot for part

of the SSA tax Home Depot paid (reimbursement right). Paragraph 22(h) of the purchase

agreement provides:

“Seller hereby agrees that Seller shall be obligated to reimburse Purchaser for any

portion of such SSA tax assessment which exceeds an amount equal to $0.50 per square

foot of Purchaser’s Floor area (as defined in the OEA), exclusive of the garden center. If

Seller fails to pay any such excess SSA tax assessment within thirty (30) days after

Purchaser bills Seller therefore, then in addition to any other rights and remedies available

-3- 2014 IL App (2d) 130858

to Purchaser, Purchaser shall have lien rights against Seller’s land in the Shopping Center

in accordance with the terms of the Development agreement. The terms of this Section

22(h) shall survive the Closing and shall be included in a memorandum of agreement to be

executed, delivered and recorded by Seller and Purchaser at Closing. The form of the

memorandum of agreement shall be approved by Seller and Purchaser within the

Inspection Period; provided, however, Purchaser agrees that the memorandum of

agreement shall not specifically reference the economic terms of the foregoing

reimbursement obligation from Seller to Purchaser pursuant to this Section 22(h) which

shall be a covenant which shall run with the land and bind Seller’s grantees, successors

and assigns including provisions regarding the SSA Tax.” (Emphasis added.)

¶9 Cannonball and Home Depot entered into a development agreement, dated May 15, 2007.

Section 7.8(c) of the development agreement provides in relevant part:

“[P]ursuant to Section 22(h) of the Purchase Agreement, Developer is obligated to

reimburse Home Depot for any portion of such [tax] assessment which exceeds, in

aggregate, an amount equal to $.50 per square foot of Floor Area ***. If Developer fails

to pay any such excess [tax] assessment within thirty (30) days after Home Depot bills

Developer therefore [sic], then in addition to any other rights and remedies available to

Home Depot, Home Depot shall have lien rights against Developer’s Property in

accordance with the terms of this Agreement.”

The development agreement also provides:

“12.1 Grant of Lien. Developer hereby grants and conveys to Home Depot a lien on

Developer’s Property to secure the performance by Developer of its obligations hereunder.

Such lien shall be foreclosed in accordance with this Article 12.

***

-4- 2014 IL App (2d) 130858

12.4 Priority.

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