Union Savings & Loan Co. v. Watkins

32 Ohio N.P. (n.s.) 409, 1934 Ohio Misc. LEXIS 1470
CourtAllen County Court of Common Pleas
DecidedAugust 5, 1934
StatusPublished

This text of 32 Ohio N.P. (n.s.) 409 (Union Savings & Loan Co. v. Watkins) is published on Counsel Stack Legal Research, covering Allen County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Union Savings & Loan Co. v. Watkins, 32 Ohio N.P. (n.s.) 409, 1934 Ohio Misc. LEXIS 1470 (Ohio Super. Ct. 1934).

Opinion

Everett, J.

This cause came on to be heard April 10, 1934, upon the pleadings, agreed stipulations of fact, and the evidence and was submitted to the court, jury trial having been waived.

It is alleged in the petition for a first cause of action that there is due the plaintiff upon a promissory note an unpaid balance in the sum of $4928.95, with interest at 7 per cent from October 31, 1933; that more than two monthly payments to be made under the terms of said note are now unpaid and past due, whereby the remaining unpaid balance of said note has become wholly due and payable; and that after execution of said note by Earl Mefford and Fern Mefford the defendants, Russell I. Watkins and Stella P. Watkins, and A. D. Swinehart, in writing, assumed and agreed to pay said note'; the plaintiff for a second 'cause of action sets forth the execution, filing for record, and the usual allegations, pleading a mortgage upon certain real estate given as security for the note sued upon in its first cause of action and asks for judgment, appointment of receiver to collect rents and profits, foreclosure of mortgage, and sale of premises.

The defendants, Earl Mefford and Fern Mefford, filed their answer claiming that as between them and the plaintiff, A. D. Swinehart, Russell I. Watkins and Stella P. Watkins are now the principal debtors; the defendants, Russell I. Watkins and Stella P. Watkins filed answers claiming that A. D. Swinehart, as between them and the plaintiff, is the principal debtor; the defendant, A. D. Swinehart filed an amended answer and cross petition admitting the corporate capacity of plaintiff, the execution and delivery of the note and mortgage alleged in the petition and further admitting that on October 7, 1933 the premises described in the petition were for a valuable consideration transferred to him and that he assumed and agreed to pay the note described in the petition and is the principal and primary debtor on said obligation, and then, by way of cross-petition sets up a counter claim claiming that there is due him from the plaintiff the sum of $4954.11, [411]*411with interest from December 2, 1933, on certificates of deposit owned and payable to him from and by the plaintiff and sets forth copies of the same. He further alleges that he tendered the plaintiff said certificates in full payment of plaintiff’s claim and still stands ready, able and willing to cancel the same upon the satisfaction of the obligation claimed by plaintiff against defendant and set forth in his petition herein, and further alleges he is not advised of the solvency or insolvency of plaintiff, but avers that plaintiff is unable to meet its obligation in the usual course of business and that plaintiff has voluntarily set off deposits against obligations owing to it by plaintiff’s depositors, and asks that his claim be allowed as an equitable set off and for all proper relief.

The plaintiff filed a reply to the amended answer and cross-petition of the defendant, admitting that it was a building and loan association doing business under and by virtue of the laws of Ohio; that the defendant, A. D. Swine-hart is the owner and holder' of the certificates of deposit as set forth in the said answer and cross-petition and that on October 28, 1933, said defendant requested it to allow a set-off of said certificates against the indebtedness set forth in the plaintiff’s petition and that the plaintiff refused to permit such set-off and then pleads the by-laws and rules of plaintiff association in further defense and asks for the'relief prayed for in its petition and that the relief in defendants’ amended answer and cross-petition be denied.

It will be noted that the salient facts in both the petition and answer and cross petition are admitted by the pleadings of the parties. The court further finds from the pleadings and the evidence that there is due the plaintiff from the defendants, A. D. Swinehart, Russell I. Watkins and Stella P. Watkins, Earl Mefford and Fern Mefford, the sum of §4928,95; that the defendant, A. D. Swinehart on October 28, 1933, was the owner of certificates of deposit in the Union Savings and Loan Company, in the sum of §4954.11, with interest computed to December 2, 1933; that on October 28, 1933, the defendant, A. D. Swine-[412]*412hart tendered to plaintiff the surrender and cancellation of such certificates of deposit in full payment of plaintiff’s indebtedness and requested cancellation of defendants’ mortgage and note secured thereby and that the plaintiff refused to accept such certificates of deposit in payment of its note and mortgage and refused to cancel said mortgage. The court further finds that the total sum of said certificates of deposits and interest on the 28th day of October, 1933, was in excess of the amount due upon plaintiff’s note, or in excess of the sum of $4928.95; that at the time plaintiff’s petition was filed herein on November 3, 1933, the defendant, A. D. Swinehart had not made payments upon said note as provided therein and that there was due plaintiff more than two of the monthly payments to be made under the terms of said note; and that the conditions of said note and mortgage had been broken as to the failure to make any money payments by said A. D-. Swine-hart, and that he had made tender of payment in full by deposit certificates on October 28, 1933.

It is claimed by the plaintiff, both by argument of counsel and brief, that it is entitled to recover the full amount of its note and have its mortgage foreclosed and the premises sold in satisfaction thereof; that, under the law of Ohio, the rules, regulations and by-laws of the building and loan association, .defendant cannot withdraw his certificates of deposit except as provided by contract; that defendant’s certificates of deposit are not due and cannot be set off against plaintiff’s claim and that to allow such set off would be in violation of its contract and the law. It is claimed that all payments of certificates of deposit are governed by Section 22 of the by-laws of the association, which is as follows:

“Section 22. Members and special depositors whose stock or deposits are not pledged to this company may as a general rule, upon written application to the Secretary, withdraw all or any part of their stock, credits or deposits at any time without previous notice, but to protect the inerests of depositors and borrowers and avoid sacrifice of securities notices of withdrawal may at any time be required and the liability to pay further dues, and the right [413]*413to dividend on stock credits and interests in special deposits shall cease with any application to withdraw. All persons withdrawing shall be entitled to receive the amount of all credits at the time of the application to withdraw, less any member’s share of the company’s loss in excess of the contingent fund. The required notices to withdraw shall be filed in the order in which they are received and paid from the regular receipts of the company in the order in which they are filed as fast as 50 per cent of the regular receipts of the company will pay them; but the Board of Directors may, at its discretion, use all the regular receipts of the company to pay the withdrawals. All withdrawals shall be taken from the oldest deposits and no withdrawals from any one account or certificate shall exceed one thous- and dollars in each thirty days ahead of other pending applications for withdrawals not exceeding $25.00 at one time, nor exceeding $100.00 within thirty days regardless of the order of application.”

. It is further claimed that the defendant, • A. D.

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

Cite This Page — Counsel Stack

Bluebook (online)
32 Ohio N.P. (n.s.) 409, 1934 Ohio Misc. LEXIS 1470, Counsel Stack Legal Research, https://law.counselstack.com/opinion/union-savings-loan-co-v-watkins-ohctcomplallen-1934.