National Bank of Commerce v. Garn

13 Ohio C.C. Dec. 447, 3 Ohio C.C. (n.s.) 428, 1902 Ohio Misc. LEXIS 196
CourtLucas Circuit Court
DecidedFebruary 7, 1902
StatusPublished

This text of 13 Ohio C.C. Dec. 447 (National Bank of Commerce v. Garn) is published on Counsel Stack Legal Research, covering Lucas Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Bank of Commerce v. Garn, 13 Ohio C.C. Dec. 447, 3 Ohio C.C. (n.s.) 428, 1902 Ohio Misc. LEXIS 196 (Ohio Super. Ct. 1902).

Opinion

PARKER, J.

In the court of common pleas, suit was brought by this plaintiff in error against this defendant in error, upon a certain written guaranty. A general demurrer to the second amended petition was sustained by the court; and the plaintiff not desiring to plead further, judgment went against him, dismissing his petition, and adjudging the costs against him, and on account of that judgment, he prosecutes error here.

So that it will be seen, the question is presented here, as it was below, upon the demurrer to the second amended petition. The question is whether the court erred in sustaining that demurrer. I do not know that it would be safe to undertake to paraphrase or abbreviate this petition. It is not very long, and I shall read it.

(After the title.) “ The plaintiff, The National Bank of Commerce of Toledo, Ohio, a corporation organized under the banking laws of the United States, and doing business at Toledo, Ohio, for its cause of action against the said defendants, Frank W. Garn, Oliver B. Snider, Martin C. Trout and Andrew D. Stewart, says that on the tenth day of June, 1895, said defendants executed and delivered to the Ketcham National Bank of Toledo, Ohio, a written undertaking, a copy of which is as follows:

“ Toledo, Ohio, June 10, 1895.
“ Ketcham National Bank :
“ We, the undersigned, hereby jointly and severally guarantee to you the payment of any and all sums of money that may be loaned by you to the Carothers Publishing Company, on request of F. W. Garn,, treasurer, providing the amount of said loan shall not exceed in the. aggregate, $3,000. .
. “ F. W. Garn,.
“O; B. Snider,
“ M. C. Trout;
“A. D. Stewart.
[450]*450“ Plaintiff says that subsequent to the execution and delivery of said guaranty, the Ketcham National Bank, of Toledo, Ohio, changed its name to the National Bank of Commerce of Toledo, Ohio, under the provisions of the statutes of the United States; that the said Carothers Publishing Company, subsequent to the execution and delivery of said guaranty, changed its name to the Royal Publishing Company, under the provisions of the statutes of the state of Ohio; that said plaintiff is still the owner and holder of said contract; that subsequent to the execu“ tion and delivery of said contract the Ketcham National Bank loaned to the Carothers Publishing Company, on request of F. W. Garn, treasurer, the following sums of money on the following dates, to-wit:
“September 13, 1895, $2,800 ; October 11, 1895, $3,800; April 22> 1897, $500 ; July 31, 1897, $600 ; August 8, 1897, $500.
“Plaintiff says that at the time said guaranty was given and said sums of money loaned as aforesaid, all said defendants were stockholders in said company ; that the defendants, Frank W. Garn, Martin C. Trout and Oliver B. Snider, were members of the board of directors of said company and constituted a majority of said board, and were actively interested in the business in which said company • was engaged. That the said defendant, Frank W. Garn, at the time said guaranty was given and said money loaned, was treasurer and general manager of said company, and in full charge of its business, subject to the general supervision and control of said board of directors. That each and all of said defendants authorized the said F. W. Garn, as manager and treasurer of said company to borrow of the plaintiff the aforesaid amounts and executed the said notes therefor; that at said time he and all of said defendants knew that said authorized loans were in excess of said $3,000 ; that all of said loans were so obtained by said company upon statements made by said treasurer showing that said company was financially solvent; that said statements were made by the authority and with the knowledge of said defendants and for the express purpose of procuring said loans in excess of said $3,000, and said loans were so made by said plaintiff relying upon the truthfulness thereof. The plaintiff says that said statements were false, and said company was at said times actually insolvent.
“That said defendant, Andrew Stewart, was a regular attendant on all stockholders’ meetings and knew the condition of said company, and knew that said company borrowed money from the plaintiff in the amounts above set forth, and in excess of said sum of $3,000 and authorized the same.
“ Plaintiff says that said sums of money loaned as above stated were secured by the several promissory notes of said company; that said notes were given for short periods of time and successfully renewed; that [451]*451payments were made by said company on said notes thus renewed up to the - day of September, 1898, on which date the following notes given by said company to secure said indebtedness were outstanding and unpaid, to-wit:
“ Note of $475 dated July 2, 1898, due in ninety days.
“ Note of $8,200 dated July 9, 1898, due in ninety days.
“Note of $2,200 dated July 19, 1898, due in ninety days.
“ Note of $550 dated August 24, 1898, due in ninety days.
“ Plaintiff further says that on or about the-day of September, 1898, R. E. Rickenbaugh was appointed receiver by this court for the purpose of closing up the business in which said company was engaged ; and that thereafter R. W. Kirkley was appointed receiver by this court for the purpose of collecting from stockholders of said company the amounts due from them by reason of their liability as stockholders of said company under the statutes of Ohio.
“ Plaintiff says that its claim against said company, by reason of said indebtedness was approved in said proceedings heretofore had in this court, and said claim was allowed, with interest to January 31, 1899, in the sum of $6,538.82. Plaintiff says that it has received from R. E. Rickenbaugh, receiver, the sum of $879.79, and from R. W. Kirkley, receiver, the further sum of $3,961.32, and which said sums were applied by plaintiff in payment of said loans so made as aforesaid in excess of said $3,000, the amount named in said guaranty executed by said defendants, and the balance of said payments were applied upon the indebtedness secured by said guaranty; and that there is still due and unpaid on said guaranteed indebtedness the sum of $1,697.71, with interest from January 3, 1899, for which amount plaintiff prays judgment against said defendants.”

Now, the questions debated and to be decided turn upon the construction to be given to this written guaranty, and perhaps somewhat upon the transactions of the parties averred to have taken place in pursuance of the guaranty or subsequent to the guaranty.

It was contended on behalf of plaintiff in error that this is a continuing guaranty, which authorized the bank to loan to the company whatever it might please to loan without limit as to time or amount, but that the limit of the liability of the guarantors (being the only limit) was fixed at $3,000; and that therefore the guarantors would be liable to the extent of $3,000 for any balance remaining unpaid upon any loan or loans that might be made at any time or in any amounts subsequent to the execution and delivery of this guaranty.

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Bluebook (online)
13 Ohio C.C. Dec. 447, 3 Ohio C.C. (n.s.) 428, 1902 Ohio Misc. LEXIS 196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-bank-of-commerce-v-garn-ohcirctlucas-1902.