Lebowitz v. McPike

253 A.2d 1, 157 Conn. 235, 1968 Conn. LEXIS 510
Supreme Court of Connecticut·Decided December 10, 1968·Published·Cited by 20 cases

Opinions

Cotter, J.

The plaintiff brought this action for the specific performance of a written agreement primarily concerned with the purchase and sale of corporate stock and, in the alternative, for damages. [237] The agreement entered into by the plaintiff, Morris Lebowitz, and the individual defendants, Martin J. and Neddy McPike, husband and wife, is printed in the footnote.1 The court rendered judgment for the plaintiff to recover damages of $26,000, plus interest of 6 percent from May 5, 1964, from the McPikes, and it found in favor of the corporate defendant, the Stratford Laundry Corporation. The court refused to issue a decree of specific performance. The defendants McPike have appealed on the question of damages. The corporation did not take an appeal.

An earlier action between the individual parties to this lawsuit on a note arising out of the agree[238] ment discussed herein is reported in 151 Conn. 566, 201 A.2d 469, and the business transactions between the parties leading to the formation and execution of the agreement are described therein.

The finding, which is not subject to correction in any material particular, except so far as it states conclusions not warranted by law and except as hereinafter stated, discloses the following facts: The defendant Martin J. McPike was a General Electric distributor of laundromat appliances and equipment. He found what he believed to be an excellent location for a laundromat and contacted Attorney Ralph Lockwood to find capital to establish a laundromat in Stratford. Lockwood took [239] him to the plaintiff, Morris Lebowitz, to obtain $20,000 to purchase necessary appliances and equipment for the business at factory prices, Martin McPike representing that the retail price would be $26,000, and that within a period of a few months the business would sell for approximately $40,000. Later, the plaintiff informed Lockwood that he would advance $20,000 to Martin McPike and instructed him to proceed with the necessary legal papers and details. Lockwood represented the plaintiff, the McPikes and the corporation during the negotiations.

On September 7, 1960, the plaintiff deposited $20,000 with a bank in Bridgeport to the account of the defendant the Stratford Laundry Corporation, and it was agreed between the plaintiff and the defendants McPike that the corporation would obtain a lease of the store in Stratford and that the funds would be used to establish a laundromat at that location. Attorney Lockwood was authorized to act as the agent of the corporation in withdrawing funds from its bank account, according to a copy of a resolution of the board of directors of the corporation signed and certified by the defendant Mrs. Neddy McPike. The Stratford Laundry Corporation used these funds paid to it by the plaintiff to establish and operate the laundromat business in Stratford, and the laundromat business was conducted at the store by the corporation.

Attorney Lockwood prepared papers for the organization of the Stratford Laundry Corporation and minutes of meetings of incorporators, stockholders and directors. The minutes recite the presence of persons who never appeared at the alleged meetings of incorporators, stockholders and directors. Neither the meeting of the incorporators [240] of the Stratford Laundry Corporation nor the initial meeting of the board of directors was ever held as set forth in the minute book. The certificate of incorporation of the Stratford Laundry Corporation dated September 7,1960, states that the corporation started business with only $1000 worth of capital stock and that it was authorized to issue only fifty shares of stock at a par value of $100 per share. According to the bylaws of this corporation, there was authorization for only fifty shares of stock, and no additional stock was to be sold without a further vote of the stockholders. The certificate of organization dated the day before, on September 6, 1960, states that the corporation had issued $5000 worth of stock. There was no truth in the statements contained in the certificate of organization and in the certificate of incorporation since no stock had been issued to anyone on September 6, 1960, or on September 7, 1960. Although the defendants MePike and Attorney Lockwood are listed in the certificate of organization as subscribers to the capital stock of the Stratford Laundry Corporation, in fact no such stock was ever issued to them, nor had any money been paid in for such stock by the incorporators. The minute book records a “unanimous vote” by the board of directors of acceptance of a written proposal by the plaintiff to purchase 200 shares of stock of this corporation, but in fact there was no written approval and no vote, and no meeting was ever held. There was never any authorization for the issuance of any stock to the plaintiff, nor was a resolution adopted at a bona fide meeting of the officers, directors or incorporators. The minute book of the Stratford Laundry Corporation recites a stock assignment to the plaintiff of the shares allegedly owned by the incorporators.

[241] The stock assignment is signed only by Attorney Lockwood, who admits that he never owned any stock in this corporation which he could have assigned and that he wrote np, and as corporation secretary signed, minutes of alleged stockholders’ and directors’ meetings although no such meetings were in fact held. The four stock certificates allegedly issued to the plaintiff on September 8, 1960, each in the amount of fifty shares, were neither authorized nor issued by the corporation. They are not signed or executed by the officers of this corporation, nor do they bear the corporate seal or revenue stamps. There is no executed transfer or assignment from the plaintiff to the defendants Me-Pike on the stock certificates referred to, nor are there any revenue stamps. There was no compliance with either the requirements of the bylaws of the Stratford Laundry Corporation or the statutes of the state of Connecticut, with reference to the issuance or transfer of share certificates. At the time that the plaintiff advanced the $20,000, deposited the money in the corporate account and signed the agreement, he had no stock of the corporation in his possession. Neither at the time that the plaintiff signed the agreement and made the deposit of $20,000 to the corporate account nor at any time thereafter did the plaintiff have any written papers of any kind from the Stratford Laundry Corporation or any commitment of any kind from it. Nor did he ever receive any stock certificates from the corporation. It did not make any difference to the plaintiff whether the Stratford Laundry Corporation had any assets before he made the deposit of $20,000 to its account, and it was not important to him at the time he made the deposit of $20,000 to the corporation’s account that [242] he have a financial statement of the assets of the corporation.

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Lebowitz v. McPike, 253 A.2d 1, 157 Conn. 235, 1968 Conn. LEXIS 510 (Colo. 1968).

253 A.2d 1 (Lebowitz v. McPike) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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Lebowitz v. McPike
253 A.2d 1 (Supreme Court of Connecticut, 1968)