In re: SSRE HOLDINGS, LLC

CourtUnited States Bankruptcy Appellate Panel for the Ninth Circuit
DecidedAugust 26, 2021
DocketCC-21-1027-SGF
StatusUnpublished

This text of In re: SSRE HOLDINGS, LLC (In re: SSRE HOLDINGS, LLC) is published on Counsel Stack Legal Research, covering United States Bankruptcy Appellate Panel for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re: SSRE HOLDINGS, LLC, (bap9 2021).

Opinion

FILED AUG 26 2021 SUSAN M. SPRAUL, CLERK NOT FOR PUBLICATION U.S. BKCY. APP. PANEL OF THE NINTH CIRCUIT

UNITED STATES BANKRUPTCY APPELLATE PANEL OF THE NINTH CIRCUIT

In re: BAP No. CC-21-1027-SGF SSRE HOLDINGS, LLC, Debtors. Bk. No. 2:21-bk-10327-WB

SSRE HOLDINGS, LLC, Appellant, v. MEMORANDUM* ZIRKLE GROUP, LLC; PMC FINANCIAL, Appellees.

Appeal from the United States Bankruptcy Court for the Central District of California Julia Wagner Brand, Bankruptcy Judge, Presiding

Before: SPRAKER, GAN, and FARIS, Bankruptcy Judges.

* This disposition is not appropriate for publication. Although it may be cited for whatever persuasive value it may have, see Fed. R. App. P. 32.1, it has no precedential value, see 9th Cir. BAP Rule 8024-1. INTRODUCTION

Former chapter 11 1 debtor SSRE Holdings, LLC (“SSRE”) appeals from the

dismissal of its bankruptcy case. The bankruptcy court found that SSRE’s

manager, Stanley Wetch, lacked authority to file the bankruptcy petition. The

bankruptcy court’s decision hinged on its determinations that at the time of the

bankruptcy filing: (1) Zirkle Group, LLC held a 50% membership interest in

SSRE; (2) Zirkle Group did not consent to the bankruptcy filing; and (3) the

consent of all its members was required for SSRE to file bankruptcy. In making

these determinations, the bankruptcy court explained that a Rescission

Agreement between the parties purporting to unwind Zirkle Group’s acquisition

of a 50% membership interest in SSRE was legally ineffective. Additionally, the

court held that the parties’ Members’ Agreement did not authorize Wetch as

manager to unilaterally file bankruptcy for SSRE. As a result, the court

concluded that Zirkle Group remained a member of SSRE whose consent was

required to file the bankruptcy.

Upon de novo review, we conclude that the applicable law and record

before us do not support either ground for concluding that Wetch lacked

authority to unilaterally file bankruptcy for SSRE. Accordingly, we REVERSE.

1 Unless specified otherwise, all chapter and section references are to the Bankruptcy Code, 11 U.S.C. §§ 101–1532. 2 FACTS 2

A. SSRE acquires assets from Whittier Financial LLC.

In the summer of 2020, SSRE purchased a food processing plant and related

assets (the “Plant”) from Whittier Financial LLC. Prior to its acquisition of the

Plant, Wetch was the sole member and manager of SSRE. The Operating

Agreement for SSRE granted Wetch as manager “full, complete and exclusive

authority, powers and discretion to manage and control the business, property

and affairs of the Company, to make all decisions regarding those matters and

perform any and all other acts or activities customary or incident to the

management of the Company’s business, property and affairs.” A second

subsection confirmed this broad grant of authority to the manager by stating that

it was the “intent of the Agreement that no limitations be placed on the powers

of the Manager.”

As part of SSRE’s acquisition of the Plant, it assumed the secured debt that

Whittier owed to PMC Financial and took an assignment of the lease of the real

property on which the Plant operated and certain equipment leases.

B. Zirkle Group becomes a member of SSRE.

In furtherance of SSRE’s acquisition of the Plant, Wetch negotiated with

Zirkle Group, through its principal Derek Zirkle, to transfer a 50% membership

interest in SSRE to Zirkle Group (the “Membership Transaction”). The

documentation for the Membership Transaction included an Option to Enter

2 We exercise our discretion to take judicial notice of documents electronically filed in the bankruptcy court. See Atwood v. Chase Manhattan Mortg. Co. (In re Atwood), 293 B.R. 227, 233 3 Members’ Agreement (“Option”), a Members’ Agreement, and an Assignment of

Membership Interest in SSRE Holdings, LLC Separate from Certificate. Under

the Option, Zirkle Group was supposed to pay $30,000 to Wetch to trigger

Wetch’s assignment of the membership interest. Ultimately, Zirkle Group paid

$30,000 to SSRE (“$30,000 Payment”).

The Members’ Agreement specified the parties’ respective rights and

responsibilities in SSRE. Though Wetch and Zirkle Group each held a 50%

ownership interest, the Members’ Agreement contemplated that Wetch initially

would serve as SSRE’s manager and chief executive officer. Zirkle would serve as

president and secretary. It further specified that Wetch and Zirkle Group would

share “joint operational control” and would “collectively make day to day

business decisions.” Under the Members’ Agreement, Alex Meseonzik and Thom

Rindt were also to be given management or consulting positions in SSRE, with

varying degrees of control. 3

Additionally, Wetch was supposed to contribute his management expertise

and bring in new customers in addition to Whittier’s existing customers and

those brought into the business by Zirkle Group. Wetch also was responsible for

obtaining financing if income from the business was insufficient to cover

operating expenses. In turn, Zirkle and Zirkle Group were supposed to

contribute their skill and experience related to running a private label food

processing business.

n.9 (9th Cir. BAP 2003). 3 Meseonzik is identified as Whittier’s owner, from which SSRE purchased the Plant.

4 In September or October 2020, SSRE commenced operations. Almost

immediately, substantial friction developed between Wetch, Zirkle, and

Meseonzik. They could not agree on a number of issues regarding SSRE’s

operations or control thereof. Chaos, business disruptions, and litigation ensued.

Some of the focus was on allegations of fraud, misappropriation, and breach of

various contractual obligations, but much of it centered on the battle for

ownership and control of SSRE.

On October 22, 2020, Wetch, SSRE, and Zirkle Group entered into a

“Recission Agreement [sic]” (“Rescission Agreement”). The parties agreed to

“render[] [the Membership Transaction] void ab initio and of no force or

effect . . . .” SSRE promised to repay to Zirkle Group the $30,000 Payment within

thirty days of the Rescission Agreement’s execution, and the parties agreed that,

“notwithstanding said payment this Recission [sic] Agreement is in full force and

effect immediately upon execution hereof by the parties.”

The Rescission Agreement did not end the dispute. On November 14, 2020,

before SSRE’s repayment of the $30,000 Payment was due, Zirkle sent an email

purporting to revoke the Rescission Agreement. Further confusing matters, SSRE

later sent a check for $30,000 to Zirkle Group but stopped payment on the check

before Zirkle Group cashed it.

C. SSRE’s bankruptcy filing and Zirkle Group’s motion to dismiss.

On January 15, 2021, Wetch filed a bankruptcy petition on behalf of SSRE

under subchapter V of chapter 11. Wetch signed the petition on SSRE’s behalf as

5 its manager. According to Wetch, he filed bankruptcy on behalf of SSRE in light

of PMC’s efforts to foreclose on the Plant and related assets.

Within a week of the bankruptcy filing, Zirkle Group filed a motion to

dismiss the case, alleging that Wetch lacked authority to unilaterally file

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