Rosenthal & Rosenthal, Inc. v. Vanessa Benun

117 A.3d 191, 441 N.J. Super. 184
CourtNew Jersey Superior Court Appellate Division
DecidedJune 17, 2015
DocketA-2890-13
StatusPublished
Cited by1 cases

This text of 117 A.3d 191 (Rosenthal & Rosenthal, Inc. v. Vanessa Benun) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rosenthal & Rosenthal, Inc. v. Vanessa Benun, 117 A.3d 191, 441 N.J. Super. 184 (N.J. Ct. App. 2015).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2890-13T3

ROSENTHAL & ROSENTHAL, INC., APPROVED FOR PUBLICATION Plaintiff-Respondent, June 17, 2015 v. APPELLATE DIVISION VANESSA BENUN a/k/a VANESSA BROOCHIAN and ELAN BROOCHIAN,

Defendants,

and

RIKER, DANZIG, SCHERER, HYLAND & PERRETTI, L.L.P.,

Defendant-Appellant.

____________________________________________

Argued April 15, 2015 – Decided June 17, 2015

Before Judges Fuentes, Ashrafi, and O'Connor.

On appeal from Superior Court of New Jersey, Chancery Division, Monmouth County, Docket No. F-6301-12.

Gerald A. Liloia argued the cause for pro se appellant (Nicholas Racioppi, Jr., of counsel; Matthew H. Lewis, on the brief).

Joshua A. Zielinski argued the cause for respondent (McElroy, Deutsch, Mulvaney & Carpenter, L.L.P., attorneys; Mr. Zielinski and Peter Saad, of counsel and on the brief).

The opinion of the court was delivered by

ASHRAFI, J.A.D.

In this foreclosure action, defendant-mortgagee Riker,

Danzig, Scherer, Hyland & Perretti, L.L.P., (Riker) appeals from

summary judgment granting priority to the two earlier, recorded

mortgages of plaintiff-mortgagee Rosenthal & Rosenthal, Inc.

(Rosenthal). The Rosenthal mortgages secured not only existing

debts guaranteed by defendant-mortgagor Vanessa Benun but also

future advances Rosenthal would make in its discretion to the

debtor. Riker argues that the Chancery Division incorrectly

applied the common law of optional future advances secured by a

mortgage. We agree and reverse.

Both parties filed motions for summary judgment. The

pertinent facts are essentially undisputed. Our standard of

review is plenary on the application of law leading to summary

judgment where no genuine issues of fact are in dispute.

Nicholas v. Mynster, 213 N.J. 463, 477-78 (2013); Zabilowicz v.

Kelsey, 200 N.J. 507, 512-13 (2009).

Riker is a law firm. Rosenthal describes itself as "an

international financial institution engaged in providing

businesses with . . . traditional factoring services, which

involves businesses selling their accounts receivable to

2 A-2890-13T3 Rosenthal, in return for cash to satisfy their immediate cash

flow needs." See also 35 C.J.S. Factors § 1 (2009) ("factoring"

defined as the sale of accounts receivable at a discounted

price). Both Riker and Rosenthal are creditors of Jack Benun or

the camera sales businesses that were owned by the Benun family,

which we refer to in this opinion as "the Jazz entities."

On July 12, 1995, Rosenthal entered into a factoring

agreement with one of the Jazz entities, Jazz Photo Corporation

(Jazz Photo). Paragraph 7(b) of the 1995 factoring agreement

provided that Rosenthal, "will advance to" Jazz Photo "at

[Rosenthal's] discretion, up to seventy percent (70%) of the net

amount of receivables purchased by [Rosenthal] and not as yet

collected."

On August 18, 2000, defendant Vanessa Benun, who is Jack

Benun's daughter, executed an agreement by which she guaranteed

to Rosenthal payment of all obligations, liabilities, and

indebtedness of Jazz Photo. Vanessa Benun also executed a

mortgage and security agreement (the 2000 mortgage), encumbering

real property she owned on Ivy Place in Ocean Township. The

2000 mortgage included a "dragnet clause," which secured Vanessa

3 A-2890-13T3 Benun's obligations under the guarantee up to a maximum

principal amount of $1,000,000.1

The 2000 mortgage also contained an "anti-subordination

clause," which stated that Vanessa Benun "shall not further

mortgage or amend, modify, restate or amend any existing prior

mortgage or otherwise encumber the Premises, or any part

thereof." The 2000 mortgage was recorded in the Monmouth County

Clerk's Office on August 21, 2000.

1 A dragnet clause is used in conjunction with one type of future advance mortgage. Grant S. Nelson & Dale A. Whitman, Rethinking Future Advance Mortgages: A Brief for the Restatement Approach, 44 Duke L.J. 657, 671-73 (1995). Dragnet clauses typically state that if the borrower ever becomes liable to the lender on any other loan, the mortgage will also secure that loan. Id. at 671. "The purpose of the dragnet clause is to provide a sort of contingent cross-collateralization; if any other loan is made in the future, the presently mortgaged real estate will serve as additional collateral for it." Id. at 671-72.

The dragnet clause in this case provided that the 2000 mortgage would secure, up to its principal limit:

all obligations and indebtedness of every kind and description of Mortgagor to Mortgagee or any of its affiliates, whether primary or secondary, absolute or contingent, direct or indirect, sole, joint or several, secure or unsecured, due or to become due, contractual, tortious, arising by operation of law or otherwise, or now or hereafter existing, and whether incurred as principal, surety, endorser, guarantor, accommodation party or otherwise, including, without limitation, principal, interest, fees, late charges and expenses, including attorneys fees and/or allocated fees of Mortgagee's in-house legal counsel . . . .

4 A-2890-13T3 On March 8, 2005, Rosenthal entered into a second factoring

agreement with another of the Jazz entities, Ribi Tech Products,

LLC (Ribi Tech). Paragraph 7.2 of the second factoring

agreement stated that in its "sole discretion," Rosenthal "will,

from time to time . . . advance to [Ribi Tech], sums" up to a

maximum calculated as a fixed percentage of outstanding

"Eligible Receivables" or "Eligible Inventory."

On March 15, 2005, Vanessa Benun executed another agreement

by which she guaranteed to Rosenthal payment of all obligations,

liabilities, and indebtedness of Ribi Tech. Vanessa Benun also

executed another mortgage and security agreement (the 2005

mortgage), further encumbering the Ivy Place property, again in

the principal amount of $1,000,000. The 2005 mortgage contained

the same dragnet and anti-subordination clauses as the ones in

the 2000 mortgage. The 2005 mortgage was recorded in the

Monmouth County Clerk's Office on April 13, 2005. At some

point, Ribi Tech changed its name to Jazz Products, LLC (Jazz

Products).

On March 25, 2007, Vanessa Benun executed a mortgage in

favor of Riker (the Riker mortgage) on the same Ivy Place

property. The purpose of the Riker mortgage was to secure

payment of outstanding legal fees totaling $1,679,701.33 owed to

Riker as of that date by Jack Benun. The Riker mortgage was

5 A-2890-13T3 recorded in the Monmouth County Clerk's Office on April 13,

2007.

On August 3, 2007, Rosenthal's counsel sent an e-mail to

Riker that took notice of the Riker mortgage. Counsel wrote:

"title on the daughters properties show liens in favor of your

firm. Those liens will need to be fully subordinated to any new

[Rosenthal] mortgages on the daughters properties . . . ."2

On September 8, 2009, Jazz Products filed for bankruptcy.

The next day, Vanessa Benun executed a third agreement by which

she guaranteed to Rosenthal payment of all obligations,

liabilities, and indebtedness of Jazz Products as a debtor in

possession.

Pursuant to paragraphs 7(b) and 7.2 of the 1995 and 2005

factoring agreements, Rosenthal continuously disbursed and

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Related

Rosenthal & Rosenthal, Inc. v. Vanessa Benun(076266)
140 A.3d 547 (Supreme Court of New Jersey, 2016)

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117 A.3d 191, 441 N.J. Super. 184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosenthal-rosenthal-inc-v-vanessa-benun-njsuperctappdiv-2015.