BMO Bank N.A. v. Zbroszczyk

2025 IL App (1st) 241333
CourtAppellate Court of Illinois
DecidedJune 18, 2025
Docket1-24-1333
StatusPublished
Cited by4 cases

This text of 2025 IL App (1st) 241333 (BMO Bank N.A. v. Zbroszczyk) 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
BMO Bank N.A. v. Zbroszczyk, 2025 IL App (1st) 241333 (Ill. Ct. App. 2025).

Opinion

2025 IL App (1st) 241333

First District Third Division June 18, 2025

No. 1-24-1333 ) BMO BANK N.A., ) ) Plaintiff-Appellant, ) ) Appeal from the Circuit Court v. ) of Cook County. ) JAMES ZBROSZCZYK; MIDLAND FUNDING LLC; ) No. 2023 CH 08578 and UNKNOWN OWNERS AND NONRECORD ) CLAIMANTS, ) The Honorable ) William B. Sullivan, Defendants ) Judge Presiding. ) (James Zbroszczyk, ) Defendant-Appellee). ) )

JUSTICE REYES delivered the judgment of the court, with opinion. Presiding Justice Lampkin and Justice D.B. Walker concurred in the judgment and opinion.

OPINION

¶1 The instant appeal arises from the dismissal of a foreclosure complaint filed by plaintiff

BMO Bank N.A. against defendant James Zbroszczyk. Plaintiff filed the foreclosure complaint

in the circuit court of Cook County in October 2023, and defendant sought dismissal pursuant

to section 2-619 of the Code of Civil Procedure (Code) (735 ILCS 5/2-619 (West 2022)),

claiming that the statute of limitations had passed where the last payment on any indebtedness

occurred more than 10 years prior to the filing of the foreclosure complaint. The circuit court

granted the motion to dismiss, and plaintiff now appeals. For the reasons set forth below, we

affirm. No. 1-24-1333

¶2 BACKGROUND

¶3 Mortgage and Equity Line Credit Agreement

¶4 On February 18, 2008, plaintiff 1 and defendant executed an “Equity Line Credit Agreement

and Disclosure” (the agreement), secured by a mortgage on a home in Chicago. The agreement

provided for a revolving line of credit, up to a credit limit of $100,000, with the term of the

agreement expiring on February 22, 2018. During the term of the agreement, defendant would

be entitled to request “credit advances” up to the amount of the credit limit, which would

generally be honored by plaintiff, and defendant would be permitted to “borrow against the

Credit Line, repay any portion of the amount borrowed, and re-borrow up to the amount of the

Credit Limit.” Upon receipt of credit advances, periodic finance charges would immediately

begin accruing on the amount advanced. The finance charges would be calculated using an

adjustable rate based, in part, on the prime rate published in the Wall Street Journal. If there

was a balance owing on the credit line account, or any other account activity, plaintiff would

issue a periodic statement, which would include, “among other things, credit advances,

FINANCE CHARGES, other charges, payments made, other credits, your ‘Previous Balance,’

and your ‘New Balance,’ ” in addition to identifying the minimum payment owed during the

billing period and the due date.

¶5 The agreement provided that “You promise to pay [plaintiff], or order, the total of all credit

advances and FINANCE CHARGES, together with all costs and expenses for which you are

1 Plaintiff was named Harris N.A. at the time, which later became BMO Harris Bank N.A., before its current name of BMO Bank N.A. See Fed. Deposit Ins. Corp., BankFind Suite, https://banks.data.fdic.gov/bankfind-suite/bankfind/details/16571 (last visited June 10, 2025) [https://perma.cc/67UQ-YFQE]; BMO, Our Legal and Brand Name are Changing (Aug. 24, 2023), https://about-us.bmo.com/our-legal-and-brand-name-are-changing [https://perma.cc/W9MG-TV6K].

2 No. 1-24-1333

responsible under this Agreement or under the ‘Mortgage’ which secures your Credit Line.”

The agreement set forth the following payment provision:

“Minimum Payment. Your ‘Regular Payment’ will equal the amount of your

accrued FINANCE CHARGES. You will make 119 of these payments. You will then

be required to pay the entire balance owing in a single balloon payment. If you make

only the minimum payments, you may not repay any of the principal balance by the

end of this payment stream. Your payments will be due monthly. Your ‘Minimum

Payment’ will be the Regular Payment, plus any amount due and all other charges. An

increase in the ANNUAL PERCENTAGE RATE may increase the amount of your

Regular Payment. You agree to pay not less than the Minimum Payment on or before

the due date indicated on your periodic billing statement.”

¶6 The agreement also included a provision indicating that, if defendant failed to satisfy the

repayment terms of the agreement, plaintiff “can terminate your Credit Line Account and

require you to pay us the entire outstanding balance in one payment.” The mortgage similarly

provided that if defendant failed to satisfy the repayment terms of the agreement, upon that

failure “and at any time thereafter,” plaintiff “shall have the right at its option without notice

to [defendant] to declare the entire Indebtedness immediately due and payable.”

¶7 Communications with Defendant

¶8 The record contains evidence of three letters sent by plaintiff to defendant. 2 First, on

August 27, 2020, plaintiff sent defendant a letter indicating that the servicing of his loan would

2 These letters were attached to defendant’s motion to dismiss. On the same day he filed the motion to dismiss, defendant also propounded discovery requests seeking, in part, “[a]ll notices, demands and statements sent to Defendant and relating to the loan sued upon,” but plaintiff provided no additional documentation, either in the form of discovery responses or in connection with the briefing on the motion to dismiss.

3 No. 1-24-1333

be transferred to Dovenmuehle Mortgage, Inc., which would “service your loan in BMO’s

name.” This letter did not contain any information as to the loan balance or any outstanding

payments which were owed.

¶9 Next, on July 28, 2022, plaintiff sent defendant another letter, indicating that plaintiff

would resume the servicing of the loan. Plaintiff further indicated—in bold, all-caps

typeface—that, “[i]f you do nothing or speak to us about this debt, we will not sue you to

collect it. This is because the debt is too old. But if you make a payment or acknowledge in

writing that you owe this debt, then we can sue you to collect it. Although we may not sue you

personally, the lien remains intact and BMO Harris Bank, N.A. still holds a security interest in

the property.” As with the previous letter, this letter did not contain any information as to the

loan balance or any outstanding payments which were owed.

¶ 10 Finally, on August 22, 2022, plaintiff sent defendant a “loan delinquency notice,” which it

indicated was a “first notice.” The notice stated that “[p]ayment has not been received on your

above referenced account and is now past due. Please remit the total amount past due shown

below.” The notice then set forth the following:

“Past Due Date: 08/26/13

Annual percentage rate: 0.0000001

Principal past due: 99,973.28

Finance charge past due: 0.00

Other past due charges: 0.00

Unpaid late charges: 0.00

Total amount past due: 99,973.28”

4 No. 1-24-1333

¶ 11 Foreclosure Complaint

¶ 12 On October 4, 2023, plaintiff filed a complaint to foreclose mortgage, alleging that

defendant had failed to pay the outstanding indebtedness by the agreement’s maturity date of

February 22, 2018, and that, as of September 11, 2023, the principal balance was $99,973.28,

plus interest, fees, attorney fees, and costs.

¶ 13 On December 1, 2023, defendant filed a motion to dismiss the complaint pursuant to

section 2-619 of the Code, claiming that the action was barred by the applicable statute of

limitations.

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Cite This Page — Counsel Stack

Bluebook (online)
2025 IL App (1st) 241333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bmo-bank-na-v-zbroszczyk-illappct-2025.