Commerce Bank & Trust Co. v. Deutsche Bank National Trust Co.

30 Mass. L. Rptr. 192
CourtMassachusetts Superior Court
DecidedJune 5, 2012
DocketNo. WOCV200600759C
StatusPublished

This text of 30 Mass. L. Rptr. 192 (Commerce Bank & Trust Co. v. Deutsche Bank National Trust Co.) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commerce Bank & Trust Co. v. Deutsche Bank National Trust Co., 30 Mass. L. Rptr. 192 (Mass. Ct. App. 2012).

Opinion

Ferrara, John S., J.

FINDINGS OF FACT

The defendant, Deutsche Bank National Trust Company (hereinafter, “Deutsche Bank”), was the holder of a first mortgage on real property known as 9 Captain Samuel Forbush Road, Westborough, Massachusetts. The mortgagors were David and Maura Jean Paquette. The Paquettes defaulted on the mortgage loan and Deutsche Bank foreclosed on the property. Deutsche Bank published its first Notice of Mortgagee’s Sale of Real Estate on February 10, 2006, and the sale went forward on March 6, 2006. (Exs. 6, 8, 9, 10.)

There were two liens on the property that are of relevance to this action. One was a federal tax lien, and the other was a writ of attachment by one Dennis Armstrong (hereinafter, “Armstrong”). In the instant case, notices of sale of the subject property that were published did not specifically reference the liens of the I.R.S. or Armstrong, but did note that the sale was subject to, “liens or claims in the nature of liens, . . . any and all unpaid taxes, . . . tax liens, ... or liens or existing encumbrances of record which are in force or applicable . . . whether or not reference to such . . . liens or encumbrances is made in the deed.” (Ex. 8.) This general language is taken directly from G.L.c. 244, §14.

The plaintiff, Commerce Bank and Trust Company (“Commerce Bank”), was the holder of a mortgage from the Paquettes securing a home equity loan, which was subordinate to the Deutsche Bank mortgage. (Exs. 2, 3, 4, 6, 42.) The Paquettes were also in default on that loan, and owed the approximate sum of $170,000.00. [193]*193(Ex. 4.) Commerce Bank had commenced its own foreclosure proceedings against the Paquettes via notice to them given on January 6, 2006. (Ex. 4.) Commerce had conducted an appraisal of the property and had determined its fair market value to be $770,000.00. (Ex. 7, p. 6.)

When Commerce Bank received notice of the foreclosure sale by Deutsche Bank, it ceased its own foreclosure efforts. Commerce Bank, through its representative, Paul Lisnewski, attended the March 6, 2006 foreclosure sale with the intention of placing a bid to protect Commerce Bank’s interests, if necessary.

Paul Pehoviak (“Pehoviak”) registered as a bidder at the sale, made a required $10,000 bid deposit, and indicated that he was intending to make a “cash” bid. He was the high bidder at the sale, with a bid of $670,000.00. Commerce had been prepared to bid as high as $650,000.00, to protect its interests. When the bid exceeded that amount, Commerce did not make a bid and did not register a “contingent bid” before, during, or after the sale. Lisnewski believed that the bid amount would result in Commerce Bank recovering substantially all it was owed by the Paquettes.

Pehoviak executed a Memorandum of Terms and Conditions of Sale (“Memorandum of Sale”) which included, inter alia, the following terms: (1) a requirement of a $10,000 deposit; (2) the balance of the purchase price was to be paid to Deutsche Bank’s counsel, Ablitt & Charlton, P.C.; (3) if the mortgagee failed to convey title to the buyer for any reason, the mortgagee’s sole responsibility would be return of the deposit paid; and (4) the premises were to be conveyed by a Foreclosure Deed, subject to any unpaid taxes, tax titles, tax liens, and municipal assessments. (Exs. 10, 36.) The Memorandum of Sale contained the following provision: “If the Buyer, including the mortgagee, shall refuse to execute the Memorandum of Sale or shall fail to so perform thereunder, the mortgagee reserves the right to offer the premises to the second highest bidder, or nominee, for the second highest bid pursuant to this Memorandum of Sale. In the event that said second highest bidder shall refuse to execute the Memorandum of Sale or shall fail to so perform thereunder, then the mortgagee shall have the option to purchase the premises for the amount of the second highest bid.” (Ex. 10.) Other provisions in the Memorandum pertinent to this action include a financing contingency, specification of deadlines for payment of the balance due, and a “non-assignment” provision. (Ex. 10.)1

The Notices of Sale did not include “the time or times for payment of the balance or the whole as the case may be," as suggested, if not required by G.L.c. 244, §14. (Ex. 8, 9.) The default provision for payment of the balance due in the Memorandum required payment within fifteen (15) days from the date of sale by a certified or bank check. However, if a buyer was going to finance the purchase, he or she had thirty (30) days to make payment. In the latter instance, the Memorandum required that the buyer immediately elect a designated mortgage broker from an approved Mortgage Broker List, identify the mortgage broker, and apply for a purchase mortgage within two days from the date of sale. The buyer or the buyer’s mortgage broker was required to notify Ablitt & Charlton, P.C., of the identity of each lender to whom the buyer made application for a loan within seven (7) days of the sale. If the buyer applied for a mortgage loan and received a written denial, he had five (5) days from the date of the denial to make payment of the balance. A failure by a buyer to comply with any of those terms constituted a default under the Memorandum of Sale. (Ex. 10.)

In executing the Memorandum of Sale, Pehoviak indicated that he would not be financing the transaction by writing the word “cash” in the space that required identification of a mortgage broker. On a Buyer Information Sheet executed at the same time, Pehoviak listed himself as a “nominee” for Paul Stanley, LLC, a limited liability company of which he was either sole or part owner. On that sheet he again noted it was a cash purchase. (Ex. 11.) In fact, Pehoviak was purchasing the properly with the expectation of immediately assigning his bid to another, Thomas Belekewicz (“Belekewicz”), who he may have believed at the time he executed the Memorandum had funds to consummate the purchase.

On March 9, 2006, three days after the foreclosure sale, Commerce Bank, through its counsel, Howard D’Amico, wrote to Attorney William Amann, of Ablitt and Charlton, P.C. (hereinafter, “Ablitt and Charlton”), and notified that firm that Commerce was owed an outstanding balance of principal and interest on the home equity loan of one hundred seventy-two thousand, seven hundred ninety-nine dollars and twenty cents ($172,799.20), and requested “an itemization of the Deutsche Bank payoff, and a check for all surplus proceeds to this firm, on behalf of Commerce Bank, immediately upon conveyance of the foreclosure deed.” (Ex. 13.)

On March 16, 2006, Michelle Foy from the office of Attorney Arthur Brecher sent notice of the assignment of the Pehoviak bid to Belekewicz to Deutsche Bank’s closing counsel, Ablitt and Charlton, via telephone facsimile (“fax”). Ms. Foy noted that “the deed and affidavit must reflect assignment of the bid” and requested “documentation in regards to the Waiver with the IRS,” with respect to the subject property. (Ex. 16.) Attorney Brecher appeared to be acting on behalf of both Pehoviak and Belekewicz at that time.

It appears that there was also a telephone conversation between Ms. Foy and Attorney Deidre Cavanaugh, Esq., of Ablitt and Charlton wherein Attorney Cavanaugh informed Ms. Foy that an assignment of the bid was prohibited under the Memorandum of Sale [194]*194without Deutsche Bank’s approval, and that Deutsche Bank would not approve the assignment. (Ex. 18.) Later that day Ms. Cavanaugh responded to Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
30 Mass. L. Rptr. 192, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commerce-bank-trust-co-v-deutsche-bank-national-trust-co-masssuperct-2012.