Moore v. Lima National Bank

4 Ohio Cir. Dec. 529
CourtAllen Circuit Court
DecidedApril 15, 1894
StatusPublished

This text of 4 Ohio Cir. Dec. 529 (Moore v. Lima National Bank) is published on Counsel Stack Legal Research, covering Allen Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. Lima National Bank, 4 Ohio Cir. Dec. 529 (Ohio Super. Ct. 1894).

Opinion

Seney, J.

(orally.)

The plaintiff filed the following petition in the court below:

“The plaintiff avers that the Lima National Bank is a body corporate under the banking laws of the United States, and that said B. C. Faurot is the agent of said bank, elected by the stockholders thereof, to collect the uncollected assets, to pay any unpaid debts and to wind up the business affairs of said bank, ana to pay to the stockholders what may be due them by reason of said stock. That the receiver heretofore appointed for said bank having been discharged by and in accordance with the provisions of said laws, said Faurot succeeded him as agent for said bank. ”
“The plaintiff further says, he is one of the stockholders of said bank, owning 220 shares therein, of $100 each, and that he is entitled to be paid in liquidation of said stock in an amount equal to any other stockholder, who does not owe said bank — about 75 per cent, of said stock at its face; and that funds are now in the [530]*530custody of said agent to disburse and apply on plaintiff’s stock as well as that of other Holders of stock.
“The plaintiff says that said agent, B. C. Faurot, has in his possession and control.as such agent a certain promissory note executed on December 14, 1891, by this plaintiff, payable to said bank, for the sum of $5,000, indorsed by said B. C. Faurot individually, which note became payable on or about March 14, 1892; that while said plaintiff signed said note, it was done solely for the accommodation of said Faurot, he being the real party owing said note to said bank, and that on February 23, 1892, in order to secure this plaintiff from all liability on said note, the said B. C. Faurot and his wife executed and delivered to this plaintiff their mortgage deed of that date, and conditionally conveyed to him certain valuable real estate situate in said county, which is ample in value to secure the payment of said note;, which mortgage was accepted by plaintiff with the full understanding between the plaintiff and said Faurot that said mortgage should be assigned to said bank as securing the payment of said note and relieve plaintiff from payment of any part thereof, and that plaintiff did transfer said mortgage to said bank for that purpose, and for that purpose said bank accepted said -mortgage. The said mortgage is the first and best lien on the premises described therein.
“Plaintiff says it is specifically provided in said mortgage that said plaintiff executed said note for the accommodation of said Faurot, and that the liability on said note and for its payment was the liability of said Faurot, and that said note representing said $5,000, and interest thereon at 8 percent, after maturity, was the debt of said Faurot, and not of said plaintiff, which mortgage is yet in full force.
“The plaintiff further says that said Faurot has become agent for said bank, and came into possession of said note and his own mortgage to said bank; he threatens as such agent to cancel said mortgage and release the same as a lien on his own lands described in said mortgage, and also threatens as such agent to deduct the amount due from said Faurot to said bank on said note and mortgage from the true amount in his custody as such agent and due on this plaintiff’s stock, and thus misappropriate said amount due plaintiff on said stock to the satisfaction of the debt of said Faurot to said bank; and that said Faurot, as said agent, will cancel said mortgage and misappropriate said sum of plaintiff’s money to wrongful purpose, to-wit: To paying the debt of said Faurot, unless restrained by order of the court.
“Plaintiff avers that all .the other property of said Faurot is incumbered by mortgages for its entire value, so that the release of said mortgage held by said bank, will leave said note without any security and do plaintiff great and irreparable injury, for which he has no adequate remedy at law.
“Plaintiff therefore prays for an injunction against said B. C. Faurot, agent of the Lima National Bank, enjoining him from canceling said mortgage until he, as an individual, has paid the same with his own means — and that as such agent he be enjoined from deducting and withholding any amount on account of either said note or mortgage, and for a mandatory injunction ordering said agent to pay to plaintiff the full amount due on his. stock, without any deduction on account of either said note or mortgage, and for general relief in equity.
(Signed) • “J. L. Price,
“W. B. Ritchie,
“Attorneys for Plaintiff.”

Upon the facts stated in this petition application was made to the probate judge of his county for a temporary injunction. This temporary injunction was granted.

Each of the defendants, Faurot individually, Faurot as agent of the bank, and the bank, filed motions to dissolve and temporary injunction, averring in the motions, among other things, that the facts stated in the petition were not sufficient to constitute a cause of action.

[531]*531This motion was overruled by the court below, and exceptions were taken by the defendants.. Answers were filed by each of the, defendants. Replies were filed by the plaintiff to each of those answers, and upon the claims made in the respective pleadings, the case was submitted to the court below; and upon a hearing on those pleadings and the evidence, the court decided Faurot from forever releasing the mortgage averred in the petition. It further ordered Faurot to pay the plaintiff a certain sum of money, fifty-four hundred and some odd dollars, as the amount which the court found was due Moore by virtue of the dividends declared upon his stock by the bank.

Notice of appeal was given by each of the defendants. They appealed the case to this court, and the court fixed the amount of the bond at fifteen thousand dollars.

The case in this court was heard upon a motion to vacate the injunction. This motion is treated as a demurrer to the petition, to-wit: That the petition does not state facts sufficient to constitute a cause of action.

The plea that what is honorable, what is right, what is fair between these two parties, may do in morals, but that has no application in a court of equity. The right of parties in a court of law are settled by legal principles. The rights of parties in a court of equity are settled by equitable principles; and it is a misconceived notion that the right of parties in a court of equity are to be determined by the notions that a chancellor may have as to what is right or just between the parties. If this were so, equity might be one thing in Allen county this week before one chancellor, and an entirely different thing next week before another chancellor. The rights of parties in a court of equity are settled by equitable principles certain and well defined — just as certain and well defined as legal principles in a court of law.

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Bluebook (online)
4 Ohio Cir. Dec. 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-lima-national-bank-ohcirctallen-1894.