Bellevue Mills Co. v. Baltimore Trust Co.

214 F. 817, 1914 U.S. Dist. LEXIS 1848
CourtDistrict Court, D. Maryland
DecidedJune 17, 1914
StatusPublished

This text of 214 F. 817 (Bellevue Mills Co. v. Baltimore Trust Co.) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bellevue Mills Co. v. Baltimore Trust Co., 214 F. 817, 1914 U.S. Dist. LEXIS 1848 (D. Md. 1914).

Opinion

ROSE, District Judge.

[1] The plaintiffs are the Bellevue Mills Company and one Peter H. Corr. It will be called the Bellevue. It is a New Jersey corporation. He is a citizen of Massachusetts. In the transactions out of which this litigation arose he originally had as an associate a citizen of Pennsylvania. He has acquired all the latter’s rights' in the matters in dispute. To avoid a useless repetition of names, it will be assumed he always had them.

The defendant is the Baltimore Trust Company. It is a corporation of Maryland. It is the successor of the' International Trust Company, also incorporated under the laws of the last-named state. There is no occasion to distinguish between these two.trust companies. The word “defendant” will be used whichever is meant.'

In 1905 Corr and the defendant were creditors of the Southern Textile Mills, then in bankruptcy. The debtor owned three mills— [819]*819the Windsor, the Chicora, and the Moorhead. They were widely separated. No two of them were in the same state. More than 700 miles lay between the first and the last. All of them were thought to be valuable. At a bankrupt sale they might go for a song. Corr was an experienced mill man. The defendant had ample financial resources. They agreed to act together for the protection of their claims against the estate. They became the successful bidders for all three mills. The bankrupt owed the defendant upwards of $130,000; Corr about $43,500. Its stake was almost precisely three times as great as his. He was to have a one-fourth, it a three-fourths, interest in the common venture. Had this simple and obvious arrangement been strictly adhered to, the present controversy would not have arisen. It was departed from because the services which the two partners were best fitted to render were different and because the ends they had in view were not quite the same. Defendant did not feel itself specially, qualified either to operate or to sell cotton factories. It did not want to put any more money into these particular mills. It had no desire to-take any more chances with them. It was anxious to get out what it had in them and wash its hands of the transaction. If it could do that much, it then thought it would be content. Corr believed that he could sell the mills at a satisfactory advance. While looking for a buyer he hoped to operate them at a profit. If money could be made out of them he wanted to make it. He was willing to back his judgment with his credit and his resources. In order that each of the partners could be put in the position which he or it wished to occupy, some more or less complicated provisions were made.

As time went on, various unexpected things happened. To meet them new modifications of the original arrangements were made. In planning them thought was not always given to the effect they would have upon the original scheme or as to how each of them could be fitted in to all the others. Hence this suit.

When Corr and the defendant bought the mills, they organized the Bellevue. It issued $175,000 bonds. Defendant received $131,500 of them; Corr $43,500. If any profits were made he was to get them. Accordingly, all the capital stock went to him. He promised to spend at once $15,000 in mill betterments. He was to give his personal attention to operating and selling the factories. Nothing was. said about working capital. It was assumed that he would supply it. He agreed that $30,000 of defendant’s bonds should be redeemed before any of his were paid off. The mortgage securing the bonds required that on the 1st of January, 1907, and every six months thereafter, the Bellevue should pay the defendant not less than $5,000 for the redemption of bonds. Corr personally guaranteed that this promise should be fulfilled. That is to say, he agreed that by the 1st of July, 1909, defendant should receive at least $30,000 of the principal of- its bonds. Defendant hoped that by that time still more of them would be paid off. To stimulate Corr’s zeal to that end, it promised to pay him a 5 per cent, commission on all bonds in excess of that $30,000 worth that he might cause to be redeemed within three years. By their express terms the bonds might be paid off at any time upon 30 days’ notice. The deed of [820]*820trust which secured them provided that the Bellevue might at any time sell any or all of the mills at not less than $45,000 for the Windsor, $55,000 for the Chicora, and $75,000 for the Moorhead. Bonds were to be redeemed with the proceeds. Thereupon the semiannual increments of the sinking fund were to be proportionately reduced.

In March, 1907, Corr found a purchaser for the Chicora Mills. The price offered would, after the payment of commissions and expenses of sale, net $127,500. None of this was, however, to be paid in cash. Promissory notes for $12,500 each, except the last, which was to be for $2,500 bearing interest and maturing one every three months, were to be given for the purchase price. They were to be indorsed by the purchaser and were to be secured by a first lien on the property sold. Doubtless both Corr and the defendant would have been glad to get cash. If payment had been so made, this suit would never have been brought. Nevertheless, both of them thought the offer a good one.

On January 1, 1907, Corr had, as he had promised, provided money for the payment of $5,000 of defendant’s bonds. Under the terms of the original agreement, if the sale was made defendant would have been entitled to all of the proceeds of the first two $12,500 notes. Of the remaining $102,500, it would have had the right to demand three-fourths, or $76,875. Corr would have gotten the other one-quarter, or $25,625. When the last note had been paid, defendant would have been left with $24,625 of bonds, Corr with $17,875. As the purchase notes were paid, the semiannual installments payable to the sinking fund would have been proportionately reduced. When the notes had all been met and their proceeds applied to the extinguishment of the bonds, the semiannual increment of the sinking fund would have been less than $1,400. Defendant would have liked to have the purchase money distributed precisely as the agreement between it and Corr required. He had other wishes. He had spent large sums in equipping the mills and in supplying the Bellevue with what was its only working capital. It owed much to him and to others. In March, 1907, the money market was. already under severe strain. Signs in the financial skies presaged the storm which broke seven months later. He needed cash, or the closest approximation to cash he could get. He asked the defendant to let him have $77,500 of the purchase-money notes and to include_ therein all of the earliest maturities and to content itself with the $50,000 which had the longest time to run. It was not willing to go so far. It was, however, content greatly to relax the rigidity of the existing contract between it and him. To that end it made him a counter proposition. This was subsequently modified in important respects, but it formed the basis of the subsequent agreement, the dispute as to the construction of which had led to this litigation.

Defendant said it was ready to divide the purchase-money notes equally with him. It told him that notes' which matured at intervals from 12 to 33 months after date were not worth as much as those which were payable in 9 months or earlier. All of them bore interest. If there was any difference in value among them, it must have been due solely to the greater possibility of default upon those whose payment might lawfully be long postponed. Defendant suggested that the [821]

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Bluebook (online)
214 F. 817, 1914 U.S. Dist. LEXIS 1848, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bellevue-mills-co-v-baltimore-trust-co-mdd-1914.