In re: Shoppingtown Mall NY LLC; Nancy Chappell, individually and as Administratrix of the estate of Stephen Gudknecht, deceased; Kevin Hicks, individually and as Administrator of the Estate of Christopher C. Hicks, deceased; and Jessica Saum v. Shoppingtown Mall NY LLC

United States Bankruptcy Court, W.D. Pennsylvania·Decided August 27, 2026·No. 19-23178·Unknown

Opinion

IN THE UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA __________________________________________ ) In re: ) Bankruptcy No. 19-23178-CMB ) SHOPPINGTOWN MALL NY LLC, ) Chapter 11 ) Debtor. ) Related to Doc. Nos. 722, 726, 734, ) 735, and 736 __________________________________________) NANCY CHAPPELL, individually and as ) Administratrix of the estate of STEPHEN ) GUDKNECHT, deceased; KEVIN HICKS, ) individually and as Administrator of the ) Estate of CHRISTOPHER C. HICKS, ) deceased; and JESSICA SAUM, ) ) Movants, ) ) v. ) ) SHOPPINGTOWN MALL NY LLC, ) ) Respondent. ) __________________________________________)

MEMORANDUM OPINION

Ultimately seeking to file a motion for retroactive relief from the automatic stay to allow their wrongful death and personal injury litigation to proceed in state court, the Movants, Nancy Chappell, individually and as Administratrix of the Estate of Stephen Gudknecht, deceased; Kevin C. Hicks, individually and as the Administrator of the Estate of Christopher C. Hicks, deceased; and Jessica Saum (the “Movants”), filed their Motion to Reopen (“Motion”) the closed bankruptcy case of Shoppingtown Mall NY LLC (“Shoppingtown”). As more fully set forth herein, the Court examines the potential futility of the underlying request for relief—in this instance, retroactive relief from stay. Generally, the automatic stay is “a fundamental protection for all parties affected by the filing of a petition in bankruptcy.” In re Coletta, 380 B.R. 140, 147 n. 17 (Bankr. E.D. Pa. 2007), subsequently aff'd, 336 F. App'x 202 (3d Cir. 2009). Creditors have an affirmative duty to not violate the automatic stay. In re Myers, 491 F.3d 120, 128 (3d Cir. 2007). Moreover, there is a “rather narrow category of cases in which [retroactive stay] relief has been deemed appropriate,” and retroactively annulling the stay requires a greater showing as “[the stay] should not be

dismantled without good reason.” Coletta, 380 B.R. 140, 147. The question is whether the Motion should be granted to allow Movants to seek retroactive relief from the automatic stay. The Court finds that the Motion must be denied. Jurisdiction This Court has subject matter jurisdiction pursuant to 28 U.S.C. §§ 157 and 1334. Further, this is a core proceeding pursuant to 28 U.S.C. § 157(b)(2)(A). Factual Background1 Shoppingtown, as the owner and operator of a shopping center in DeWitt, New York, filed its Chapter 11 Petition on August 13, 2019. See Doc. No. 1. The final day to file a proof of claim

was on December 31, 2019, and its Third Amended Chapter 11 Plan was confirmed on August 3, 2021. See Doc. Nos. 23 and 662. The Final Decree was entered on December 1, 2021, and the case was closed on December 16, 2021. See Doc. Nos. 718 and 720. During the pendency of Shoppingtown’s bankruptcy case, three complaints, all relating to the same incident at the Chili’s Restaurant located on Shoppingtown’s real property, were filed against Shoppingtown and other co-defendants by the Movants in the New York State Supreme Court for the County of Onondaga.2 See Objection and Reservation of Rights at ¶7. Movants

1 These facts are generally undisputed unless otherwise noted. 2 The other co-defendants include Chili’s, Inc.; Pepper Dining, Inc.; Pepper Dining, Inc. Pepper Dining Holding Corp.; Brinker Restaurant Corporation; Brinker International, Inc.; Pepper Dining, Inc. Brinker International Payroll Company, LP; Chili’s Inc.; Shoppingtown Mall Management, LLC; Moonbeam Capital Investments, LLC; Chappell and Hicks filed separate wrongful death actions against Shoppingtown and the other co- defendants respectively on August 21, 2020, and September 2, 2020; and Movant Saum filed a personal injury suit against Shoppingtown and the other co-defendants on January 7, 2021. See id. According to Movants, they were unaware of Shoppingtown’s pending bankruptcy case when they filed their actions in state court and inadvertently violated the automatic stay. See

Motion at ¶8.3 Shoppingtown filed answers and amended answers to the complaints of the three state court actions,4 and as an affirmative defense, it stated that Movants could not maintain an action against Shoppingtown due to the bankruptcy.5 See id.; and Objection and Reservation of Rights at ¶¶8-9. Based on the record, the earliest notice provided from the answers was on February 3, 2021, and the latest was June 9, 2021, in the state court actions. See Exhibit A to Motion and Exhibits A and B to Movants’ Reply in Support. The affirmative defense was the first mention of the bankruptcy to the Movants by Shoppingtown, but it would not be the last. On May 23, 2022, counsel for Shoppingtown and the other co-defendants sent a “pre- conference statement” to the Honorable Scott DelConte6 and copied Movants’ counsel regarding

all three actions. See Exhibit A of Objection and Reservation of Rights. Within the letter, counsel

Moonbeam Leasing & Management, LLC; Moonbeam Holdings, LLC; Brinker, LLC; Brinker Services Corporation; U.S. Security Associates, LLC; Allied Universal Security Services, Inc; XYZ Corporation #1 substituted – Allied Security Holdings, LLC; XYZ Corporations #3 through 10, said true names being unknown and fictitious and ABC other entities #1 through 10, said true names being unknown and fictitious. To the extent there appears to be duplications of entities, this is an exact reproduction of the defendants listed on Exhibit A of the Motion. 3 Shoppingtown does not dispute that it did not list Movants as creditors in its bankruptcy case or amend its schedules after the state court actions were commenced. See Debtor’s Response to Supplemental Memorandum at 4. 4 According to the Movants, their exhibits and examples are “from the personal injury action of [Movant] Saum;” however, Shoppingtown filed “substantially identical papers in all three lawsuits.” See Motion at 4 n. 1. Thus, the Court will, when referring to individual exhibits applicable to one state court action, presume similar language was used in all three state court actions. 5 The Third Affirmative Defense of each answer from the exhibits states: “Upon information and belief, plaintiff’s cause of action may not be maintained because defendant Shoppingtown Mall NY, LLC has been discharged from liability in this action in bankruptcy.” See Motion at ¶8; Exhibit A of the Motion at ¶19; Exhibit A to Movants’ Reply in Support at ¶19; and Exhibit B to Movants’ Reply in Support at ¶30. The Court notes that Movants rely heavily on the mischaracterization of the claims being discharged, but this argument misses the mark. The affirmative defense clearly provided notice of a bankruptcy case and the assertion that litigation was enjoined as a result. 6 Hon. Scott J. DelConte presides in the New York State Supreme Court for the County of Onondaga. specified that Shoppingtown had filed for bankruptcy prior to the commencement of the state court actions. Id. 7 Additionally, the Movants asked Shoppingtown for a bill of particulars for more clarification about its bankruptcy, and on June 30, 2022, Shoppingtown provided a “Verified Bill of Particulars” stating that the Movants improperly commenced the state court proceedings as they failed to file a motion for relief from stay in Shoppingtown’s bankruptcy case.8 See Exhibit B of

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In re: Shoppingtown Mall NY LLC; Nancy Chappell, individually and as Administratrix of the estate of Stephen Gudknecht, deceased; Kevin Hicks, individually and as Administrator of the Estate of Christopher C. Hicks, deceased; and Jessica Saum v. Shoppingtown Mall NY LLC, (Pa. 2026).

In re: Shoppingtown Mall NY LLC; Nancy Chappell, individually and as Administratrix of the estate of Stephen Gudknecht, deceased; Kevin Hicks, individually and as Administrator of the Estate of Christopher C. Hicks, deceased; and Jessica Saum v. Shoppingtown Mall NY LLC (In re: Shoppingtown Mall NY LLC; Nancy Chappell, individually and as Administratrix of the estate of Stephen Gudknecht, deceased; Kevin Hicks, individually and as Administrator of the Estate of Christopher C. Hicks, deceased; and Jessica Saum v. Shoppingtown Mall NY LLC) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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