Scala v. Anslovar

29 Ohio Law. Abs. 472, 15 Ohio Op. 209, 1939 Ohio Misc. LEXIS 923
CourtCuyahoga County Common Pleas Court
DecidedAugust 17, 1939
StatusPublished

This text of 29 Ohio Law. Abs. 472 (Scala v. Anslovar) is published on Counsel Stack Legal Research, covering Cuyahoga County Common Pleas Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scala v. Anslovar, 29 Ohio Law. Abs. 472, 15 Ohio Op. 209, 1939 Ohio Misc. LEXIS 923 (Ohio Super. Ct. 1939).

Opinion

OPINION

By HURD, J.

This case comes before the court at this time upon the demurrer of the defendants, to the second amended reply of the plaintiffs.

In order to gain a complete understanding of the issues presented it is deemed helpful to review briefly the pleading's heretofore filed.

The amended petition is brought on behalf of plaintiffs and all other non-assenting creditors and depositors of The North American' Trust Company against the North American Trust Company hereinafter referred to as the Trust Company, and numerous other defendants as stockholders of the Trust Company. Plaintiffs in their first cause of action allege that the Trust Company has failed to meet its obligations, and pray that the defendants named as stockholders, and other stockholders existing at the time of the failure, be required to account for, and pay to the full extent of their constitutional stockholders’ liability1-. •

Plaintiffs allege in their second cause of action a plan of reorganization, and aver that the plaintiffs in this ca.se did not assent to the plan and pray that all stockholders be required to account and pay to all non-assenting creditors and depositors the full extent of their stockholders’ liability.

The amended petition therefore narrows down to an action by non-assenting creditors and depositors only against all stockholders of the Trust Company at the time of its failure.

An amended answer is filed on behalf of all defendants, by-The North American Bond & Share Company admitting quite liberally the allegations of the petition, and generally denying for the balance.

By the affirmative defense, however, defendants set up the fact that under the statute the superintendent of banks took possession of the Trust Company for the purpose of conserving its assets and for the benefit of its depositors and creditors, continuing in possession and control until the reorganization of the Trust Company under the plan approved by separate proceedings in this court in Case No. 412,093. A copy of the plan and of the decree approving the plan, as modified, is attached to and made a part of the amended answer. It is alleged that all the parties involved in this action were properly made parties, given due notice, and were expressly bound by the decree of the court confirming the reorganization plan. An important part of this allegation is to the effect that all claimants were enjoined by this decree from thereafter asserting any claim or right contrary to the provision of the plan confirmed by the decree.

The defendants set forth, in short, that the plan provided for the reorganization of the Trust Company by changing its name ■ to The North American Bank Company (hereinafter referred to as the Bank Company) by reduction of the capital stock from $200,000 to $100,-000, represented by five thousand shares of a par value of $20.00 each, and for the right on the part of the outstanding stockholders to purchase stock in the Bank Company, at a price of $25.00 per share of which $4.00 would be credited to surplus and $1.00 to undivided profits account.

[474]*474The plan further provided for the organization of a corporation to be known as The North American Mortgage Loan Company (hereinafter referred to as the Loan Company). All assets of the bank were transferred to the Loan Company except an amount, principally to pay unrestricted deposits and claims, 20% to depositors and creditors, the payment of claims not in excess of $5.00 etc., and cash assets equal to liabilities as of the date of the resumption of normal operations. A loan in addition to one already existing, was then made with the Reconstruction Finance Corporation and the proceeds employed to pay the Bank Company for the assets. Certificates of participation in the assets of the Loan Company are then alleged to have neen issued and accepted to and by depositors and creditors. The Loan Company was to liquidate the assets, thus assigned to it, pay the loans to the Reconstruction Finance Company and pay off and repurchase the certificates of participation.

The amended answer then alleges that the plan, so approved by the decree, further provided that the existing constitutional and statutory liability of the stockholders should continue for a period of five years m its original amount except that such stockholders as should avail themselves of the privilege of purchasing stock in the reorganized Bank Company would be released from stockholders’ liability at the end of five years to the extent that they had purchased. 50% of the par value of the stock held by them, in the Trust Company or to a like proportion of release for any lesser purchase of said stock. During said five years period or until certificates of deposits had been paid in full the stock thus subject to release was to be pledged with the Loan Company and its dividends ■appropriated by it in the payment of certificates of participation, and the constitutional stockholders’, liability of these stockholders would be reduced to the extent of the dividends so paid.

The amended- answer further states that the loan to the Reconstruction Finance Corporation has .been paid and that a substantial portion of assets of the Loan Company will be available to apply on certificates of participation.

The defendants therefore pray for a dismissal and for judgment.

The second amended answer is claimed to be joined in issue by the second amended reply. The allegations of the second amended answer are partly admitted and partly denied, making an issue of the allegation that the certificates of participation have been issued and accepted by ail the plaintiffs, and also leaving in issue the defendants interpretation of the decree. Affirmatively, the reply alleges that none of the defendants purchased stock in the reorganized Bank Company except that certain listed ones purchased certain amounts and failed to pledge the same with the Loan Company and that certain others purchased and did pledge. The total amount of chose alleged to have purchased and pledged is $12,975.-00 of the total amount subject to purchase, to-wit, $125,000.00.

As previously stated herein a demurrer has been filed by the defendants to the plaintiffs’ second amended reply. The argument of the demurrer is that the decree of the court on the application for approval of the reorganization plan is res adjudi<*i*<» as to the claims made by the plaintiffs.

■ Defending agamsu the demurrer, plaintiffs claim, as to non-assenting creditors, first, that the decree can not be interpreted as relieving any prior stockholders from their constitutional double liability. Second, that even ■though the decree might be interpreted as relieving the stockholders who purchased stock in the Bank Company up to 50% par value of their original holdings or a rated proportion thereof,- it cannot be interpreted as relieving those stockholders who did not purchase in the reorganization Bank Company.

Third, even though the decree might be interpreted as barring the double liability against non-assenting creditors and depositors,- it is to that extent a nullity because both the legislature and the court are barred constitutionally from interferring, with- the contractual [475]*475obligation for double liability imposed by the constitution.

The third:claim of the plaintiff’s argument against the demurrer must be denied for two reasons:

First.

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

Cite This Page — Counsel Stack

Bluebook (online)
29 Ohio Law. Abs. 472, 15 Ohio Op. 209, 1939 Ohio Misc. LEXIS 923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scala-v-anslovar-ohctcomplcuyaho-1939.