Villa Oaks, LLC v. Rubina Hospitality, LLC

2022 IL App (2d) 210707-U
CourtAppellate Court of Illinois
DecidedSeptember 7, 2022
Docket2-21-0707
StatusUnpublished

This text of 2022 IL App (2d) 210707-U (Villa Oaks, LLC v. Rubina Hospitality, LLC) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Villa Oaks, LLC v. Rubina Hospitality, LLC, 2022 IL App (2d) 210707-U (Ill. Ct. App. 2022).

Opinion

2022 IL App (2d) 210707-U No. 2-21-0707 Order filed September 7, 2022

NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT ______________________________________________________________________________

VILLA OAKS, LLC, ) Appeal from the Circuit Court ) of Du Page County. Plaintiff and Counterdefendant- ) Appellee, ) v. ) No. 16-L-622 ) RUBINA HOSPITALITY, LLC and ) SOHAIL SHAKIR, ) ) Honorable Defendants and Counterplaintiffs- ) Bonnie Wheaton, Appellants. ) Judge, Presiding. Border ______________________________________________________________________________

JUSTICE SCHOSTOK delivered the judgment of the court. Justices Jorgensen and Birkett concurred in the judgment.

ORDER

¶1 Held: Trial court erred in granting summary judgment but cured its error. It also erred in awarding certain damages.

¶2 This litigation arises out of a failed effort to build a banquet hall at a shopping center. After

a bench trial, the circuit court of Du Page County entered judgment in the amount of $5,012,147.14

plus costs in favor of the plaintiff and counterdefendant, Villa Oaks, LLC. The defendants and

counterplaintiffs, Rubina Hospitality, LLC (Rubina), and Sohail Shakir, appeal both that judgment

and the trial court’s prior entry of summary judgment on one of their counterclaims. We granted 2022 IL App (2d) 210707-U

Villa Oaks’ motion to dismiss the appeal as to Rubina on the grounds that it was untimely, but

permitted the appeal to proceed as to Shakir. See Villa Oaks, LLC, v. Rubina Hospitality, LLC,

No. 2-21-0707 (unpublished order dated Aug. 9, 2022). We now affirm in part and vacate in part,

and remand for further proceedings.

¶3 I. BACKGROUND

¶4 Villa Oaks owns a shopping center on Roosevelt Road in Villa Park. Villa Oaks is owned

by Farhad Nikanjam, who also owns and operates several other shopping centers and commercial

properties. Rubina is owned by Shakir and his wife. Shakir is a developer who has financed, built,

operated, and sold multiple commercial properties including gas stations and hotels in the last few

decades.

¶5 In 2012, Shakir met with Nikanjam regarding the possibility of developing a banquet hall

in the shopping center. Through their respective LLCs, they eventually entered into a ground lease

(2012 Lease) for a space in between two of the existing buildings in the shopping center. A ground

lease permits the lessee to improve the property in specified ways but the lessor retains ownership

of the property as well as any improvements. The 2012 Lease permitted Rubina to construct a

30,000-square-foot banquet hall and related improvements on the space. Rent of $10,000 would

commence after the building was constructed and passed inspection, and Rubina had the option to

purchase the property within the first two years after that. Villa Oaks agreed to lend up to $1

million to help finance the construction costs. Shakir guaranteed the lease.

¶6 Shakir was unable to obtain financing. At trial, he testified that this was because banks

typically would look to the Small Business Administration (SBA) to provide additional financing,

and the SBA would not finance projects without a secured interest in the underlying property. The

2012 Lease terminated due to the lack of financing.

-2- 2022 IL App (2d) 210707-U

¶7 On May 7, 2013, the parties entered into a second agreement, a commercial real estate

purchase agreement (Purchase Agreement) under which Rubina would purchase the property for

$1.7 million. The purchase was contingent on Rubina obtaining financing to construct a banquet

hall on the property. Villa Oaks again agreed to lend up to $1 million toward construction costs.

¶8 Both parties began taking steps to fulfill their duties under the Purchase Agreement. Villa

Oaks relocated tenants and demolished two adjacent spaces to provide room for the project, and

rebuilt exterior walls. Shakir hired an architect and a construction manager and made trips to

Pakistan and China where he bought restaurant equipment and supplies for the banquet hall, which

he stored in a vacant store in the mall. He also bought a large LED sign that he intended to use for

the banquet hall. In November 2013, a bank issued a letter conditionally approving a loan to

Shakir. In January 2014, Shakir erected a construction fence around the property.

¶9 Although the parties disputed the circumstances surrounding this event, it is undisputed

that, in February 2014, the parties signed another agreement, a new ground lease for the property

(2014 Lease). Similar to the two previous agreements, the 2014 Lease permitted, but did not

require, Rubina to construct a banquet hall on the property:

“[T]he Lessee may construct on the Premises a footprint of a structure as identified in the

Site Plan (Exhibit B). Such construction shall be at Lessee’s sole cost and expense and

shall be performed in a good and workmanlike manner, free and clear of mechanics’ and

materialmen’s liens. In the event Lessee is unable to obtain all permits and approvals

required for such construction and for operation of its business on the Premises within the

time period provided for in Article 23 of this Lease, Lessee shall have the option to

terminate this Lease.”

-3- 2022 IL App (2d) 210707-U

As with the 2012 Lease, the 2014 Lease provided that any improvements to the property except

for certain fixtures would become the property of Villa Oaks whenever the lease terminated or

expired, although Rubina had an option to purchase the property throughout the term of the lease.

The term of the 2014 Lease was defined as 20 years from the day after “the improved premises”

passed final inspection and was approved for occupancy, with options to renew. Rent was $15,000

per month. Somewhat confusingly, the provision on rent stated that it was due each month during

the term of the lease (that term being defined above as starting upon occupancy approval), and also

that rent would become due on the earlier of 18 months after Rubina took possession of the

property or 4 months after the occupancy approval.

¶ 10 The 2014 Lease set out two possible remedies for default by the lessee, each depending on

the type of default. For a failure to pay rent, Villa Oaks’ sole remedy was to notify Rubina in

writing of the default and then, if it were not cured within 45 days after receipt of the notice, declare

“the forfeiture” of the lease by sending another written notice. Thirty days after receipt of the

second notice, the lease would expire and terminate completely, and “all rights of Lessee, including

occupancy***, shall expire and Lessee shall be relieved of all liability for any future rent or any

other sums otherwise due from the date of such termination.” For any other kind of default by

Rubina, Villa Oaks could notify Rubina of the default and, if not cured within 30 days, could cure

the default itself and charge Rubina for the expense of doing so, but no termination of the lease

would result.

¶ 11 Among the conditions subsequent identified in the 2014 Lease were the relocations and

demolitions already performed by Villa Oaks and the condition that Rubina obtain all necessary

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2022 IL App (2d) 210707-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villa-oaks-llc-v-rubina-hospitality-llc-illappct-2022.