Kilty, Chancellor.
Decreed, that the property in the proceedings mentioned be sold, that James Cook be, and he is hereby appointed trustee for making the said sale, &c., the one-half of the purchase money to be paid in one year, and the residue in three equal annual payments, with interest from the day of sale, &c.
Under this decree, the trustee reported, that on the 24th day of September, 1810, he sold, subject to the dower of his widow, the real estate of the intestate to Jeremiah Booth, consisting of 397| acres of land, at $>28 50 per acre ; and an undivided half of a lot of land whereon a warehouse stood, for $1,000; amounting altogether to <£4,623 5s. 7id.; which sale, after the usual order nisi, was, on the 17th of June, 1812, absolutely ratified and confirmed.
On the 30th of July, 1812, the auditor reported, that he had stated sixteen claims of creditors, including that of the plaintiff as No. 5, exhibited against the estate of the deceased Richard Jordan, amounting to ¿61,720 12s. 2|d., including interest thereon to the day of sale, to some of which he stated objections; and that after the payment of the trustee’s commission and costs, and the full amount of the claims, there remained a surplus of £619 16s. 2-|d. out of the money received by the trustee.
20th July, 1812.
Kilty, Chancellor.
Ordered, that the statement of the claims reported by the auditor, which are not objected to by him, be confirmed, and paid by the trustee with interest thereon, in proportion as the same has been or may be received; and that the commission he retained with interest in like manner; and the costs paid to the sheriff, register, and auditor. The claims No. 9, 14, 15, and the claim of James Thompson, to stand for further proof.
On the petition of James Dali & Co., their claim No. 10, was restated by the auditor to rectify a mistake which had been made to their prejudice. And on the 12th of January, 1813, the trustee was directed to report what further proceeds of sale he had received ; and to pay away no part thereof until further order.
[286] After -which Edmund Key, by his petition, stated, that he -was the guardian of the infant defendants Richard and Ann; and therefore prayed, that the surplus of the proceeds of the sale of their ancestor’s real estate, which had descended to them, and had been sold, might be ordered to be paid to him to be invested for their benefit, &c. A similar application was also made by a letter of the 20th of May, 1816, from the said Key, addressed to the Chancellor.
On the 11th of June, 1816, the auditor reported that he had restated the claims of the creditors, amounting to $2,762 24, to pay which, the sum brought in by the trustee was not sufficient, by $124 30; which report was, by an order of the same day, confirmed. And the auditor also reported, that he had stated two additional claims, that of James Cook as No. 22, and that of Henry H. Chapman as No. 23; which were afterwards allowed; so that it would in fact require the sum of $377 21, to be brought in by the trustee to satisfy all the claims of creditors thus approved and passed.
After which the auditor was requested by the Chancellor to state the balance due to Ann Jordan ; and whatever might be necessary to forward a settlement. In answer to wdiich the auditor stated, that there was no paper from which he could ascertain how much was due from the trustee, or the purchaser; and therefore he could not say how much was due to each of the deceased’s heirs. But the trustee representing that he had in hand $1,500, he might pay into court $377 21, in satisfaction of the claims unprovided for, and divide $1,122 79, the residue, between Ann and Richard Jordan, the only children and heirs of the deceased.
17th November, 1818.
Kilty, Chancellor.
The trustee is authorized and directed to pay to the register the sum of $377 21, to be deposited in the usual manner; and of the remaining sum of $1,122 79, to pay to the guardian of Richard Jordan $561 39|; and the like sum to the guardian of Jinn Jordan, or to herself if of age.
On the 21st of February, 1822, the auditor reported, that he had stated the claim of Victoria Vincendiere as No. 24, lately exhibited against the estate of the intestate Jordan, to pay which the proceeds were ample; but that the money paid into court had been fully applied.
23d February, 1822.
Johnson, Chancellor.
The trustee in [287] this case having died, Mr. Jeremiah Booth, the purchaser of the property, is authorized to pay off the claim of Victoria Vincendiere, as stated in this account, in part of the purchase money for the property purchased of the trustee.
On the 5th of July, 1825, Ann Jordan, by her petition, stated, that there was still due to her and her brother, as the heirs of the intestate, a large amount of the proceeds of the sale of his real estate; that certain bonds which had been given by the purchaser for the payment of the purchase money had been withdrawn from this court and were not then paid; that the trustee James Cook was dead, and administration upon his personal estate had been granted to Henry G. Garner; that the purchaser Jeremiah Booth also was dead, leaving an only child, a daughter, his heir, who had since married John Llewellin, who was the administrator on the said Booth's personal estate; and that the purchase money had not been paid. Whereupon she prayed for relief, &c.
5th July, 1825.
Bland, Chancellor.
Ordered, that Henry G. Garner, the administrator of James Cook, deceased, on or before the 15th day of August next, bring into court the bonds, taken by his intestate, for the purchase money; and account for all moneys which may have been received by his intestate as trustee, or which may have come to his hands; or shew cause. And it is further Ordered, that John Llewellin and Mary his wife, upon oath, answer and say how much of the purchase money remained unpaid in the life-time of the said Jeremiah Booth, and how much yet remains unpaid; and that they bring into court that which is still due on or before the 15th day of August next; or shew cause. Provided that a copy of this order, together with a copy of the said petition, be served on the said Garner, and on Llewellin and wife on or before the 20th instant.
To this order Garner made answer on oath, as required, by returning two of the bonds given by the purchaser which had not been paid; and by filing a copy of an account taken from his intestate’s books shewing a balance of $11 69 due to him as trustee.
After which the defendants Ann Jordan and Richard Jordan by their petition stated, that the two bonds given by the purchaser, and lately brought into court, still remained unpaid; that the purchaser Jeremiah Booth, deceased, had not left personal estate sufficient to pay the said debt; and that there was then no trustee to [288] complete the trust. Whereupon it was prayéd, that a new trustee might be appointedthat the real estate which had been bought by the said Booth might be re-sold for the payment of the balance of the purchase money ; and that they might have such relief as the nature of their case required.
3d January, 1826.
Bland, Chancellor.
Ordered, that William D. Merrick of Charles county, be appointed trustee in place of the said James Cook, deceased, with all the powers with which the said Cook was invested by the decree of the 30th of June, 1810; and that he give bond, &c. in the penal sum of $5,000. And it is further Ordered, that the said trustee hereby appointed proceed to make sale of the said real estate according to the terms of the said decree; unless the said John Llewellin and Mary his wife shew good cause to the contrary on or before the 14th day of February next. Provided that a copy of this order, together with a copy of the said petition, bé served on the said Llewellin and wife on or before the 17th of the present month.
Llewellin and wife, on the 9th of February, 1826, filed their answer to this petition, shewing cause as allowed by this order, in which answer they state among other things, that their intestate Booth had purchased the real estate as stated; that he died on the tenth of November, 1824; and that sundry payments had been made by him to Edmund Key, the guardian of the petitioners under the authority of this court, and with the consent of the said trustee Cook, See.
After which it was agreed, that no re-Sale was to be made until the auditor had stated an account ascertaining the balance due from the estate of Booth, the former purchaser; and that thirty days thereafter should be allowed for making payment. The report of the auditor to be affirmed, as of course, unless objected to within seven days after notice thereof. Upon this agreement the case was, by an order of the 14th of April, 1826, referred to the auditor to state an account accordingly.
In a report, filed on the 19th of June, 1826, the auditor says, that he had stated the account therewith returned between Jeremiah Booth, deceased, the purchaser, and estate of Richard Jordan, deceased, wherein he,had charged the said Jeremiah Booth with the amount of his bonds given for the two last instalments of the purchase money. And allowed all the payments claimed by the answer of John Llewellin and Mary his wife to the petition of Ann
[289] Jordan and Richard Jordan; that is, No. 1, of $1,000, paid by Booth to Key on the 15th of March 1813 ; No. 2, of $115, paid by Booth to Key on the 15th of August, 1814; No. 5, of $11, paid by Booth to Key on the 14th of January, 1817, &c. There appears due from Jeremiah Booth, deceased, a balance of $2,018 93, with interest thereon from the 19th of February, 1825. And that he had stated this account at the instance of the solicitor of Llewellin and wife from the exhibits filed with their answer, subject to any exceptions that the petitioners might file to any of the credits.
After which an agreement was filed in the following words, to wit: ‘It is agreed in this ease, that the account and report filed by the auditor, on the 19th of June, 1826, be ratified and confirmed as reported; and that the land mentioned in the proceedings be sold under the decree of this court for the payment of the balance due by the estate of Jeremiah Booth to the estate of Richard Jordan, to wit, the sum of $2,018 93, with interest from the 19th day of February, 1825, and costs ; upon the following terms, to wit, one-fourth cash, the residue in three equal annual instalments, with interest from the day of sale; Provided, nevertheless, that no sale shall be made of the said premises before the first day of September, eighteen hundred and twenty-seven. It is further agreed, that there shall be no appeal on either side. And it is further agreed, that if a sale should be made under this agreement, if it should be made appear to the satisfaction of the Chancellor, that there are other moneys due to the heirs of Richard Jordan from the estate of the said Jeremiah Booth, that then, and in that case, the proceeds of the said sale shall be applied to the payment thereof, as well as to the before mentioned sum of $2,018 93, with interest and costs; provided there are no other claims against the estate of the said Jeremiah Booth entitled to a preference, or participation in the fund.’
21st March, 1827.
Bland, Chancellor.
Ordered, that in pursuance of the foregoing agreement, the account heretofore made and reported by the auditor be ratified and confirmed; and that unless the respondents pay to the petitioners the sum of $2,018 93, with interest thereon from the 19th day of February, 1825, and costs; that William D. Merrick, the trustee heretofore appointed for that purpose, proceed to make sale of the said premises pursuant to the said agreement.
On the 13th of August, 1827, the auditor reported a statement which he says was prepared at the instance of the solicitor for the [290] purpose of ascertaining the interests of Ann Jordan and Richard Jordan in the balance heretofore reported to be due from Jeremiah Booth, deceased, to the estate of Richard Jordan, deceased. The moneys paid to the trustee and to Edmund Key, as guardian to Richard and Ann Jordan, are excluded from this statement. It is impossible to ascertain the proportions in -which these persons were respectively benefited. The sums so paid were legally applicable to their use in equal moieties, and it is presumed were so applied.
Under the order of the 21st of March, 1827, the trustee Merrick réported, that he had, on the 15th of October, 1827, sold the said tract of land called Brambly, containing 397| acres, with a small lot of land contiguous thereto on which was an old tobacco warehouse, to Joseph Stone for the sum of $6,958 75, which sale, after the usual order nisi, was absolutely confirmed on the 17th of March, 1829.
On the 19th of March, 1828, Joseph Stone and Alexander McWilliams by their petition, in behalf of themselves and the other creditors of Jeremiah Booth, deceased, stated, that they had obtained a judgment in St. Mary’s County Court, which was affirmed by the Court of Appeals at June term, 1825, against a certain James Walker and the said Jeremiah Booth, since deceased, intestate, leaving the said Mary Llewettin, widow of the said John Llewellin, now deceased, his only child and heir, for the sum of $6,433 39 debt, $13,000 damages, $5 6| costs on the original judgment, $5 53§ costs on the fiat on the scire facias and costs, to be released on payment of $6,433 39, with interest from the 13th of July, 1822, until paid, and the above costs; subject to certain credits thereon given, as appears by a copy of the said judgment therewith exhibited. That James Walker, the surviving defendant, was insolvent; and that the said Jeremiah Booth had died insolvent, and without leaving personal estate sufficient for the payment of his debts. And that there was yet a very large sum of money due to these petitioners after allowing all credits. And they had an equitable lien upon the equitable interest of the said Jeremiah Booth, deceased, in the real estate re-sold as aforesaid; and upon the balance of the purchase money arising therefrom, for the payment of their claim. Whereupon they prayed, that the balance of the said purchase money might be applied to the satisfaction of their claim, and for general relief.
22d March, 1828.
Bland, Chancellor.
Ordered, that a copy of this order, together with a copy of the said petition, be served [291] on the said Mary Llewellin, on or before the 19th day of May next, to the end that she may shew cause, if any she hath, why the said surplus should not be applied, as prayed, to the satisfaction of the just debts of the said Jeremiah Booth, deceased. And it is further Ordered, that the said trustee, by a publication of this order, to he inserted in some newspaper twice a week for three successive weeks before the 19th day of April next, give notice to the creditors of Jeremiah Booth, deceased, to file the vouchers of their claims in the Chancery office, on or before the tenth day of July next.
On the 20th of March, 1828, Richard II. Lee and Ann his wife, formerly Ann Jordan, and Richard Jordan, by their petition, stated, that when the sale of the 24th of September, 1810, was made of the real estate of their father Richard Jordan, deceased, they were infants, and Edmund Key was then their duly constituted guardian, and as such received from the said trustees, who made that sale, and from the said Booth, the purchaser, under the order of this court, out of the proceeds, and on account of the said sale, the sum of $3,972 07, of which this petitioner Ann received from the said Key only $167 03; and this petitioner Richard only $388 22, making together but $555 25, leaving still due to them, from the said Key, the sum of $3,416 82, exclusive of interest; that the said Booth was one of the sureties in the bond given by the said Key as guardian of the petitioners; and being so liable, until that amount was fully satisfied, said Booth could never have obtained a legal title to said real estate; and that therefore, it was still a lien, and must operate as such upon the proceeds of said sale made by the trustee Merrick; or at any rate, that for such amount the petitioners were entitled to come in equally with all other creditors of every description upon the said proceeds. That the said Key, for some years past had been, and still was wholly insolvent; and had obtained the benefit of the insolvent laws since his receipt of the said sums of money. That since the said order for a re-sale, the petitioner Ann married the petitioner Richard II. Lee. Whereupon the petitioners prayed to have the benefit of the answer of the said Edmund Key, and that a subpoena might be directed to him; and that they might have such other and further relief as the nature of their case might require. Upon which a subpoena was issued accordingly.
The auditor, on the 18th of March, 1829, made a report in [292] which he represented that he had, from his statement of the 13th of August, 1827, stated the claims of the two heirs of Richard Jordan, deceased, shewing a balance, including interest up to the date of the present report, of $1,630 66, due to Lee and wife as claim No. 1; and $399 91 still due to Richard Jordan, the other heir, as claim No. 2; which sum awarded to Richard was claimed by Thomas W. Harris and the said John Llewellin, as his assignees. That on the claim of Stone and McWilliams, No. 3, which was on a judgment recovered against the said Jeremiah Booth, deceased, and a certain James Walker, there was due, including interest up to the 15th day of October, 1827, the day of the sale by the trustee Merrick, the sum of $5,754 98; but there being no proof of the insolvency of Walker, only one moiety thereof was allowed out of Booth's estate. And that of the amount claimed by the petitioners Lee and wife and Richard Jordan, of $1,000 paid by the said Booth on the 15th of March, 1813; $115 paid by the said Booth on the 15th of August, 1814; and $11 paid by the said Booth on the 14th of January, 1814; and $430 66 paid by the late trustee Cook on the 13th of January, 1819, after giving the admitted credits, there remained a balance, including interest, of $1,718 64, as having been paid to the said Edmund Key, their guardian, for whom the said Booth was surety, there was no proof; and that, if there were, it ought to be postponed to the claim No. 3.
Immediately after which, on the same day, an agreement was filed in the following words, to wit: ‘It is admitted, that Jeremiah Booth, the deceased, was one of the securities upon the bond executed by Edmund Key, as guardian of the petitioners Richard Jordan and Ann Lee; that said Key was duly appointed and qualified as guardian of said petitioners; that the payments appearing to have been made to him out of the proceeds of the first sale of the land in the proceedings mentioned by the auditor’s report and account, this day filed, were made to him while he was such guardian ; and that only such part thereof was paid by him to, or for the said petitioners, as is credited in said account; and that the said Key is and was, at the time of the. re-sale of said property, wholly insolvent. It is also admitted, that the petilioner Ann is the wife of the petitioner Richard H. Lee.'
By agreement the auditor, on the 17th of July, 1829, stated and reported an account awarding to Thomas W. Harris $118 15, and to William H. Plowden, administrator of John Llewellin, deceased, [293] $281 76, as assignees of Richard Jordan, being the full amount due him, as heir, for his share of the purchase money, as stated by the auditor’s report of the 18th of March, 1829. And on the 31st of July, 1829, the auditor made another statement, in conformity thereto, awarding, as before, $1,630 66 to Lee and wife, as their share of the before mentioned admitted balance of the purchase money, leaving the sum of $4,609 58 of the proceeds of the sale made by the trustee Merrick, unappropriated. Which report was, by an order of the 30th of September, 1829, confirmed, and the proceeds directed to be applied accordingly.
Stone fy McWilliams, by their petition, asked leave to take testimony in support of their claim against the estate of Jeremiah Booth, deceased, for its whole amount, by proving the insolvency of Walker, &c. Which leave, by an order of the 24th of June, 1830, was granted as prayed; and testimony was accordingly taken and filed proving the insolvency of Walker.
After which the petitioners Lee and wife and Richard Jordan, excepted to the auditor’s report of the 18th of March, 1829. 1.
Because they were entitled to be preferred to the amount of their claim over the other creditors. 2. Because, if not entitled to be preferred, they were to come in equally for it with such creditors. 3. Because they were therein charged with the sum of $555 25, as if the same were admitted by their petition to be an amount received by them in addition to the amount already charged to them, or credited to Jeremiah Booth in the auditor’s account filed on the 19th of June, 1826, and otherwise charged to them in the accounts and proceedings in this case; while, in fact, the said sum of $555 25 is the aggregate of items marked in said account filed on the 19th of June, 1826, No. 3, 4, 5, 6, 7, 8 and 12; and in that account accordingly credited to the said Booth; the items No. 5, $11, and No. 7, $157 03, being those assumed by Jinn the petitioner, in her said petition as received by, and paid for her separate account, in all $167 03; and items No. 3, $98; No. 4, $40 15; No. 6, $134 91; No. 8, $50; and No. 12, $65, being in like manner there so assumed by the petitioner Richard; being in all $388 22; as these respective totals are apportioned in said petition. And 4. Because the said Booth is not charged with the further sum of $219, part of the commission of James Cook, the trustee, which sum said Cook, in his account reported by him on the 13th of February, 1819, to the court, declares he paid over to the guardian of the petitioners, Edmund Key, for their use. The [294] petitioners accordingly insist, that said sum be charged with interest thereon from the 31st December, 1812.
18th January, 1831.
Bland, Chancellor.
The exceptions to the auditor’s report standing ready for hearing, and the solicitors of the parties having been fully heard, the proceedings were read and considered.
Before we proceed it may be well to take a retrospective view of the proceedings in this case to see how the present litigants, by the consequences of, and the allowable ingraftments upon the original suit, have come in, or been brought before the court, in order, that we may the more clearly understand the relative positions which they hold, and the nature of the present controversy.
The original bill was filed by a creditor in behalf of himself and the other creditors of Richard Jordan, deceased, to have his real estate sold for the payment of his debts. That real estate was sold accordingly. Sundry other creditors came in, and established their claims, and a distribution of the proceeds of that sale, so far as was necessary to satisfy all those creditors, has been made among them. The original bill, as to them, has performed its office; and the suit, as to the original plaintiff and all others who became associated with him, for a similar purpose, has been thus brought to a final conclusion.
It appears, however, by the order of the 23d of February, 1822, that although the proceeds of sale were amply sufficient to pay all the creditors; yet, as all the moneys which had been brought into court, by the trustee, had been applied as directed; it became necessary to authorize the purchaser to pay the last of the claims which had been brought in and established; because of the trustee’s being then dead. It being deemed safe and convenient upon that, as on former occasions, to authorize a payment directly from the purchaser to a creditor, or party, or even the assignment to a creditor, or party of the purchasers’ bonds, without requiring the proceeds to be collected by and passed through the hands of a trustee in payment.