Sis v. Banner Capital Bank

CourtUnited States Bankruptcy Court, D. Kansas
DecidedJanuary 18, 2024
Docket23-05040
StatusUnknown

This text of Sis v. Banner Capital Bank (Sis v. Banner Capital Bank) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sis v. Banner Capital Bank, (Kan. 2024).

Opinion

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Designated for print publication IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF KANSAS

In re: Case No. 21-10123-12 Jarett B. Sis Rose Marie Sis, Debtors. Jarett B. Sis and Rose Marie Sis, Plaintiffs, Adv. No. 238-5040 Banner Capital Bank, Defendant. Memorandum Opinion and Order Memorializing Denial of Motion for Temporary Restraining Order Debtors Jarett and Rose Sis filed this adversary complaint to seek an injunction under 11 U.S.C. § 105(a)! to re-impose the automatic stay to allow

1 All future references to Title 11 in the text shall be to the section number

Debtors time to modify their Chapter 12 plan and make payments to Banner Capital Bank before a state court foreclosure of their real property by the

Bank. Debtors then filed a motion for temporary restraining order, seeking expedited consideration of their requested relief. The Court held an expedited hearing,2 and orally denied Debtors’ motion. The Court now issues this written ruling to memorialize its decision.

I. Procedural Background Debtors operate a large farm in northwest Kansas, growing crops and raising cattle. Debtors’ real property consists of five tracts of land in Rawlins County, Kansas, totaling approximately 1148 acres, containing their

homestead and farmland. Debtors’ farm equipment and vehicles are valued at more than $500,000.3 Prepetition, Debtors signed multiple promissory notes with Banner Capital Bank,4 and multiple security agreements were signed giving the

only. 2 Debtors appeared by Nicholas Grillot of Hinkle Law Firm, L.L.C. Counsel for Banner Capital Bank, Patricia A. Reeder of Woner, Reeder & Girard, P.A., made a limited appearance, as the Bank had not yet been served with Debtors’ complaint. The Chapter 12 Trustee, Carl B. Davis, was not given notice of the adversary proceeding or the expedited hearing addressed herein and did not appear. 3 Case No. 21-100123, Doc. 1 p. 20 (listing farm equipment with a total value of $429,209 and vehicles with a total value of $75,783). 4 Specifically, Debtors signed one note on February 26, 2018, for principal of $305,000 with interest of 5.85%, one note on August 29, 2018, for principal of $830,000 with interest of 5.45%, a second note on August 29, 2018, for principal of Bank a security interest in Debtors’ personal and real property. At some point prepetition, Debtors became delinquent on their payments on those

notes, and Banner Capital Bank filed a foreclosure action against Debtors’ real property in state court in Rawlins County, Kansas.5 The security interest given by Debtors to Banner Capital Bank on their real property was based on a real estate deed of trust,6 although Debtors informed this Court the state

court ruled at some point in the foreclosure case that the State of Kansas foreclosure statutes applied to the parties’ relationship. Debtors then filed a Chapter 12 petition on February 25, 2021. At filing, Debtors’ Schedule D stated a claim to Banner Capital Bank of

$1,292,234.85, secured in their property in Rawlins County, Kansas for $1,096,300, with the remaining $195,934.85 unsecured.7 Per that Schedule D, Banner Capital Bank was the only entity with a security interest in Debtors’ real property. Debtors also scheduled secured debt held by CNH Industrial

Capital America (claims of $16,800 and $38,000 secured by a combine valued at $35,000, a swather valued at $75,000, and other equipment valued at $72,000), Community Credit Corporation (claim stated at zero but secured in

$13,059.46 with interest at 7%, and a third note on August 29, 2018, for principal of $50,000 with interest at 3.6%. Adv. No. 23-5040, Doc. 1 Exh. 3. 5 Id., Doc. 1 p. 50. 6 See id., Doc. 1 Exh. 2. 7 Case No. 21-10123, Doc. 1 p. 24. grain sorghum), Currency Capital LLC (claim of zero but secured by a turbo disc valued at $25,000), and Ford Motor Credit (claim of $4300 secured by a

Ford Escape valued at $22,325).8 Debtors owed real estate taxes for 2020 at filing of $5165.34, and then had $95,706.92 in other unsecured debt, mostly consisting of credit cards.9 The parties realized after Debtors’ bankruptcy petition was filed that at

some point prepetition, the security interest in Debtors’ personal property held by Banner Capital Bank became unperfected when Banner Capital Bank failed to file a continuation statement of its perfection per Kansas statutes.10 As a result, Debtors’ proposed Chapter 12 repayment plan11 was to

re-amortize Debtors’ debt to Banner Capital Bank, make payments to other secured creditors, and pay all unsecured creditors in full.12 To do so, Debtors anticipated net disposable income of $133,143.54 in 2021, and with proposed total plan payments of $128,712.12 in the first year, Debtors estimated only a

$4431.42 cushion to make their plan payments the first year.13 Debtors

8 Id., p. 24-27. 9 Id., p. 29-37. 10 Case No. 21-10123, Doc. 39 p. 4 (citing Kan. Stat. Ann. § 84-9-515(a) and Kan. Stat. Ann. § 84-9-515(c). 11 The plan discussed herein was actually Debtors’ amended plan, but for brevity the Court will refer to it as the plan. 12 Id., Doc. 85 p. 1. 13 Id., p. 24. projected their 2022 income and expenses would remain essentially unchanged, but because attorney’s fees would decrease, they would have a

slightly larger cushion of $6931.42 for the 2022 plan year. The 2023 projections were approximately the same as stated for 2022. Debtors’ plan proposed a provision giving them a thirty-day cure period for any payment due under the plan. If cure was not accomplished in that

thirty days, the impacted creditor could file a notice to cure. If payment was still not made within twenty-one days of that notice to cure, then the creditor would “thereafter have immediate relief from stay to pursue any and all foreclosure and other remedies available under state law.”14 Such stay relief

would “not require any further order of the Court.”15 The proposed plan also contained a provision stating that confirmation of the plan would “continue to act as a stay of any action against Debtors, their property, or property of the Debtors’ Estate until such time as Debtors have completed their payments

under this Plan, this case has been dismissed, or Debtors have defaulted on their obligations under this Plan and the terms and conditions of this Plan provide for stay relief.”16 All assets would vest in Debtors at discharge, unless

14 Id., p. 7. 15 Id. 16 Id., p. 9-10. they requested an earlier vesting.17 Regarding the claim of Banner Capital Bank specifically,18 Debtors

proposed annual payments of $83,287.08 beginning November 1, and on each November 1 thereafter, with a thirty-year amortization. The Bank would be given a four percent interest rate for the first five payments, with the interest rate adjusting every five years to the prime rate plus 1.75%. The proposed

plan stated the balance of Banner Capital Bank’s claim, with interest and fees, was $1,453,784.19, with Debtors valuing the real property securing the claim at $1,527,700.19 Debtors’ Chapter 12 plan was confirmed on February 11, 2022. The

order confirming Debtors’ plan modified the terms of the proposed plan in some respects. Regarding Banner Capital Bank,20 Debtors made an adequate protection payment to the Bank of $81,840.39 to compensate the Bank for interest and fees.

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