LLRIG Two, LLC, V. RV Resort Management

CourtCourt of Appeals of Washington
DecidedDecember 21, 2021
Docket53777-0
StatusUnpublished

This text of LLRIG Two, LLC, V. RV Resort Management (LLRIG Two, LLC, V. RV Resort Management) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
LLRIG Two, LLC, V. RV Resort Management, (Wash. Ct. App. 2021).

Opinion

Filed Washington State Court of Appeals Division Two

December 21, 2021

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II LOST LAKE RESORT INVESTMENT GROUP No. 53777-0-II TWO, LLC, a Washington limited liability company; LOST LAKE RESORT, LLC, a Washington limited liability company; BRENT McCAUSLAND; and DAVID BLOCK,

Respondents,

v.

RV RESORT MANAGEMENT, LLC, a UNPUBLISHED OPINION Washington limited liability company; LOST LAKE RESORT INVESTMENT GROUP, LLC, a Washington limited liability company; LEE WILSON and LORI WILSON, husband and wife; JEFFREY GRAHAM, a single man; and JOHN S. MILLS,

Appellants.

VELJACIC, J. — The events giving rise to this appeal primarily involve a dispute over the

ownership of several promissory notes and associated deeds of trust among the Lost Lake Resort

Investment Group Two, LLC (LLRIG2), Lost Lake Resort, LLC (LLR), David Block, and Brent

McCausland (collectively grouped as the LLRIG2 Plaintiffs), Lee and Lori Wilson, Jeffrey

Graham, RV Resort Management, LLC (RVRM), and attorney John Mills.

Seven years of litigation culminated in a jury trial on LLRIG2 Plaintiffs’ claims of

conspiracy and tortious interference with a business expectancy against the Wilsons, Graham, and

Mills, as well as an associated bench trial wherein the same plaintiffs successfully sued Mills for

malpractice. 53777-0-II

The Wilsons appeal the trial court’s dismissal of their counterclaims against Block and

McCausland for breach of fiduciary duty and of the duty of loyalty. The Wilsons also argue that

the trial court erred in denying their motion to disqualify the LLRIG2 plaintiffs’ attorneys based

on a conflict of interest.

Mills appeals the court’s conclusion that he committed malpractice and also appeals the

damages on that claim. Mills further asserts that the court erred in denying the motion to disqualify

LLRIG2 Plaintiffs’ attorneys and in modifying a bifurcation order prior to trial. Graham joins the

Wilsons and Mills on several of their arguments.

We decline to reach attorney Mills’s assignments of error because he failed to provide an

adequate record to enable review. We conclude that Graham is not an aggrieved party under RAP

3.1 and decline to address arguments on appeal. We further conclude that the Wilsons failed to

designate the challenged orders in their notice of appeal and therefore decline to reach their

assignments of error.

We affirm.

FACTS

This appeal is the second before this court relating to the same lawsuit, which arose from

a land development project. The first appeal resolved the ownership of two promissory notes and

a deed of trust (DOT) (Sterling notes and DOT) which encumbered an 85–acre parcel. See LLRIG

TWO v. RV Resort Management, No. 49069-2-II, slip op. (Wash. Ct. App. July 26, 2017)

(unpublished), https://www.courts.wa.gov/opinions/pdf/D2%2049069-2-

II%20Unpublished%20Opinion.pdf. In this second appeal, we are asked to review judgments of

2 53777-0-II

malpractice and tortious interference with business expectancy arising from the underlying dispute

over ownership of the Sterling notes and DOT. Also at issue is the transfer and ownership of two

other promissory notes and associated DOTs (the Wilson note and DOT, and the Resort note and

DOT).

I. EVENTS PRIOR TO LITIGATION1

Given the long history of this case, a historical overview is helpful. Through his two LLCs,

Jeff Graham had indirect control over, and sought to develop, two parcels, the 85–acre parcel

owned by LLR, and an adjoining 56–acre parcel owned by Lost Lake Development, LLC (LLD).

In 2010, the Wilsons held a DOT on the 56-acre parcel, which secured a promissory note (the

Wilson note and DOT). Also in 2010, Lost Lake Resort Investment Group, LLC (LLRIG)2 as

security for another promissory note, held a DOT securing that note against the same 56–acre

parcel (the Resort note and DOT). Later in 2010, the Wilsons assigned their first priority note and

DOT to LLRIG in return for a 49 percent interest in LLRIG. LLRIG now had ownership of the

two notes and DOTs to the 56-acre parcel, while it had members consisting of Block, McCausland,

the Wilsons, and the two other investors. In all, Graham had borrowed approximately $3.3 million

against the properties to fund their development.

But Graham filed for bankruptcy in 2010. As noted above, the 85–acre parcel was subject

to the Sterling notes and DOT. Mills, an attorney and friend of Graham, represented a group of

unsecured creditors including the Wilsons, Block, and McCausland in the bankruptcy proceedings.

Mills did not represent LLRIG. Simultaneously, Mills was advising Graham of the strategies and

1 The facts in this section are largely taken from this court’s prior opinion, referenced herein. 2 At this point, LLRIGs members were McCausland, Block, and two other investors whose names are immaterial, as they fortuitously avoided this litigation.

3 53777-0-II

activities in the bankruptcy court and was coordinating actions by Graham and others for Graham’s

benefit. Mills’s goal was ostensibly to restore the 85-acre parcel to Graham’s control.

In late 2011, Graham, acting as an agent of the Wilsons, instructed Mills to make several

offers, all ultimately unsuccessful, to Sterling Bank to purchase the Sterling notes and DOT. Mills,

at the request of Graham, eventually made an offer to Sterling Bank on behalf of LLRIG to

purchase the Sterling notes and DOT. Graham was not an investor or member of LLRIG. Mills

had no authority, permission, or authorization from any member of LLRIG to make an offer, nor

did he consult with any member of LLRIG after Graham’s request. At the time, LLRIG had no

money, and its sole assets were the Wilson note and the Resort note secured by the corresponding

DOTs on the 56-acre parcel.

Sterling accepted Mills’s “offer” (on behalf of LLRIG) to purchase the Sterling notes and

DOT. Mills then contacted Block and McCausland, not LLRIG, to discover whether they wanted

to purchase the Sterling notes and DOT. Block and McCausland told Mills that they wanted to

buy the Sterling notes and DOT individually or in a newly created LLC, which they would own

exclusively. However, Mills informed them that Sterling would only sell the notes and DOT to

LLRIG.

Mills advised Block and McCausland that they could purchase the Sterling notes and DOT

using their own money but in the name of LLRIG, and that they could then transfer the Sterling

notes and DOT from LLRIG to the newly created LLC. Mills did not advise Block or McCausland

to schedule a meeting of all LLRIG members or take any other action that would definitively allow

a transfer of the Sterling notes and DOT. This is significant because, as the trial court found,

obtaining permission from the remaining members would preclude a future claim of breach of

4 53777-0-II

fiduciary duty or breach of the duty of loyalty and would also avoid any potential remedy that

would reverse the transaction should a court find a breach.

Block and McCausland spoke with only the two other LLRIG investors, and obtained their

approval to transfer the Sterling notes and DOT to the newly created LLC. Mills created the new

LLC, LLRIG2, which was solely owned by Block and McCausland.

Mills, with Graham’s assistance, then prepared documents to assign and transfer the

Sterling notes and DOT to LLRIG2.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Matter of Marriage of Olson
850 P.2d 527 (Court of Appeals of Washington, 1993)
Cowiche Canyon Conservancy v. Bosley
828 P.2d 549 (Washington Supreme Court, 1992)
Rhinevault v. Rhinevault
959 P.2d 687 (Court of Appeals of Washington, 1998)
Holland v. City of Tacoma
954 P.2d 290 (Court of Appeals of Washington, 1998)
State v. Mahone
989 P.2d 583 (Court of Appeals of Washington, 1999)
State v. Marintorres
969 P.2d 501 (Court of Appeals of Washington, 1999)
West v. Thurston County
275 P.3d 1200 (Court of Appeals of Washington, 2012)
S & K Motors, Inc. v. Harco Nat. Ins. Co.
213 P.3d 630 (Court of Appeals of Washington, 2009)
Right-Price Recreation v. Connells Prairie
46 P.3d 789 (Washington Supreme Court, 2002)
State Of Washington v. Jason Shirts
195 Wash. App. 849 (Court of Appeals of Washington, 2016)
Right-Price Recreation, L.L.C. v. Connells Prairie Community Council
146 Wash. 2d 370 (Washington Supreme Court, 2002)
S&K Motors, Inc. v. Harco National Insurance
151 Wash. App. 633 (Court of Appeals of Washington, 2009)
Brownfield v. City of Yakima
178 Wash. App. 850 (Court of Appeals of Washington, 2013)
Holland v. City of Tacoma
954 P.2d 290 (Court of Appeals of Washington, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
LLRIG Two, LLC, V. RV Resort Management, Counsel Stack Legal Research, https://law.counselstack.com/opinion/llrig-two-llc-v-rv-resort-management-washctapp-2021.