First National Bank v. Rice

22 Ohio C.C. 183, 12 Ohio Cir. Dec. 121
CourtOhio Circuit Courts
DecidedDecember 15, 1900
StatusPublished

This text of 22 Ohio C.C. 183 (First National Bank v. Rice) is published on Counsel Stack Legal Research, covering Ohio Circuit Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
First National Bank v. Rice, 22 Ohio C.C. 183, 12 Ohio Cir. Dec. 121 (Ohio Super. Ct. 1900).

Opinion

Haynes. J.

'(Orally.)

In the cases of First National Bank against Robert H. Rice, ■and others (there are two cases upon the docket, which are really but one) an action is brought for the purpose of setting aside certain transfers of property subjecting the property to the pajunent of a certain judgment that is due from Robert Rice to the First National Bank of Fremont, Ohio.

We have listened to the testimony for a period of five days and the arguments of counsel for two days, and realizing the importance of the case to the respective parties we have endeavored to give the case very careful consideration.

We have been aided by the arguments of counsel which have been very full and elaborate and have coverer substantially every point arising in the case.

In the view we take of the case I shall not endeavor to go through all the evidence or the various points that were discussed by counsel; we do not think it is necessary to do so.

Indeed, as plainly appears' from the arguments of counsel, it would take a long period of time to do that. Nor shall I recount at any great length the facts of the case.

The first question of importance that was made and argued :to us was the question of the insolvency of the Trommer Malt ■Compairy from the year 1886, and from that time forward until 1893 and 1894. The testimony upon that point has' been voluminous, necessarily so, because the period of time covered is quite a number of years, and the business of the company was' very extensive and was indeed a very large business, and it is somewhat difficult to arrive at a just or correct conclusion in regard ro its condition, and yet, as we are required to make a finding of facts, it is proper we should communicate our views in regard to the insolvency of the company.

In the year 1886, the company was doing business; it had been doing a very successful business; its sales had been large and its income had been large. In 1886, and the following year perhaps, the business had fallen off somewhat. The causes that are given are not perhaps fully given, or attempted ±0 be given, but they are' somewhat foreshadowed in that there had been some trouble with the manufactured article; that it [186]*186had spoiled in the hands of the purchasers, or in some way bencame so it was not so useful as formerly, and it seemed this affected the business of the company so that about that time the sales had fallen off, in an amount of $ — ■-down perhaps to some $8,000 per month; nevertheless the business was carried on, and the sales as estimated by the report of the master commissioner each month were from three, four, five or six thous- and dollars up and sometimes larger; they would average nearly $5,000 a month, at the lowest figure that was placed by the report, or nearly $60,000 a year, which would average about $5,000 a month. So it was a growing business, an active business; it was a business that was producing a revenue, and it was a business to all appearances that was being carried forward at a profit, that is at a profit on the manufactured article. It had not been managed perhaps always with wisdom, or the assets and earnings had not been turned in to the-company and kept there as in the judgment of the court would have been wise and prudent on the part of the company to have-done, but it was an active business, it had prospered and was-capable of producing valuable results financially.

The company had at this time about seventy-one acres of land lying in the county of Cuyahoga, and testimony has been.taken as to the value of the property at the time, varying from a low amount up to perhaps $1,000 an acre. It had upon it a., mortgage of some $7,000 I think. That property had been, purchased by the sale of the manufactured article of the malt, company; that is to say, they purchased the land and paid for it in malt products, so it became an asset of the company, and was one of the results of the sales, and that may have added to-the amount of the sales in some of the previous years over and above what the ordinary cash sales would have been. In the fall of 1887, the indebtedness of the company was nearly-$60,000, upwards of $50,000, I believe. The bank had asked*, all of these members of the firm, composed of three parties, foradditional security for that debt and a mortgage was executed-» upon this Cleveland property to the bank; in addition to that,, mortgages were given by separate parties of the firm upon the-; real estate that they owned personally, and to that extent the-real estate of the individual partners was pledged to- the payment of this debt, in fact it became an asset of the. firm. The: [187]*187'business ran along until 1889, anil a.% that time the company ■sold, the assets were sold, there was transfer of the malt company property. It was sold, and 'was incorporated by the purchasers. The purchasers, as appears by the evidence, agreed to pay $75,000 in cash and notes for the assets and the good will of the company; $25,000 in cash-and the balance in notes, but -owing to the fact that some of this’ manufactured extract of malt that had been sent out was not in good condition, there was a deduction made of $10,000, so that the sale was $65,000; and in ad.dition to that, the purchasers transferred one hundred and thirty-one shares of the stock, valued at $100 per share in the new company formed, which made a .transfer of $13,100 in stock of the new company to these three parties composing the old firm, and a portion of that, the portion'that belonged to Robert Rice (he had forty-five shares, and the portion that belonged to John Rice, I forget the exact number of shares he had) was transferred by them to the plaintiff bank as additional security for the amount that was owing to the bank by the malt company Robert H. Rice was appointed by the members of the "firm to collect the assets of the company, that is to say, he received $25,000 in cash, and received from tim!e to time from the new company the amount of the balance of the purchase money, so that perhaps within a'year from that time, to-wit: in the fall of 1890 there had been paid in to him the amount of this $65,000, and in addition to that there had been paid to him certain rents that he received, that were paid by the new company to the old firm for the use of the real estate, and he had .used these sums in the payment of the floating indebtedness ■of the company, for debts upon merchandise and other purposes, none of it going to the payment of the amount that was ■ due to the bank. And he continued to receive and collect in whatever might be the assets of he company still remaining outstanding, until some time about 1893, when the whole .amount had been received, and paid out, making as it was said, .an aggregate of $80,000..

Now, we are of the opinion, and we-so hold, that in 1886, the ■available assets, including good will of the company and real estate, were practically equal to'its'indébtedness. It was solvent in the sense that if a sale had been made'at that time of. all of the property of the firm at the fair market value existing at [188]*188that time, we think it would have paid the debts of the concern and perhaps left a little profit to the original parties.

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22 Ohio C.C. 183, 12 Ohio Cir. Dec. 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/first-national-bank-v-rice-ohiocirct-1900.