White v. Funeral Financial Systems, Ltd

2022 IL App (1st) 201385-U
CourtAppellate Court of Illinois
DecidedJanuary 14, 2022
Docket1-20-1385
StatusUnpublished

This text of 2022 IL App (1st) 201385-U (White v. Funeral Financial Systems, Ltd) 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
White v. Funeral Financial Systems, Ltd, 2022 IL App (1st) 201385-U (Ill. Ct. App. 2022).

Opinion

2022 IL App (1st) 201385-U

FIFTH DIVISION January 14, 2022

No. 1-20-1385

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

IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT

DAVID WHITE, ) Appeal from the Circuit Court of ) Cook County. Plaintiff-Appellant, ) ) v. ) ) FUNERAL FINANCIAL SYSTEMS, Ltd., a ) Former Illinois corporation (“FFS, Ltd.”); ) FUNERAL FINANCIAL SERVICES, Inc., a ) Former Illinois corporation (“FFS, Inc.”); and ) FUNERAL FINANCIAL, LLC, an Illinois ) limited liability company (“FF LLC”); RICHARD ) Nos. 04 L 050674 & 07 L 050421 N. ABRAMS TRUST, a spendthrift trust, and ) (cons.) UNKNOWN BENEFICIARIES (“RNAT”); and ) RICHARD N. ABRAMS, RODNEY A. ABRAMS, ) and BRIAN K. ABRAMS, all individually and all ) as agents for FFS, Ltd., FFS, Inc., and FF LLC; ) and UNKNOWN DIRECTORS and ) SHAREHOLDERS of FFS, Ltd., and FFS, Inc.; ) and UNKNOWN MEMBERS of FF LLC; and ) RICHARD N. ABRAMS, individually, as ) MANANGER of FF LLC, and as agent of RNAT, ) ) Defendants ) ) (Richard Abrams, Brian Abrams, Rodney Abrams, ) Funeral Financial Services, LLC, f/k/a Funeral ) Financial Services, LLC, Richard N. Abrams Trust ) No. 1-20-1385

and Unknown Beneficiaries (RNAT), ) Honorable Edward S. Harmening, Defendants-Appellees.) ) Judge Presiding.

JUSTICE CONNORS delivered the judgment of the court. Presiding Justice Delort and Justice Cunningham concurred in the judgment.

ORDER

¶1 Held: Trial court’s judgment was not against the manifest weight of the evidence; defendants’ motion to dismiss was properly granted; affirmed.

¶2 After a bench trial, judgment was entered for defendants on the claims of plaintiff, David

White, under the Uniform Fraudulent Transfer Act (Fraudulent Transfer Act) (740 ILCS 160/1 et

seq. (West 2000)) and section 12.75 of the Business Corporation Act of 1983 (Business

Corporation Act) (805 ILCS 5/12.75 (West 2000)). Defendants consisted of certain members of

the Abrams family and entities they were affiliated with—Funeral Financial Systems, Ltd. (FFS,

Ltd.), Funeral Financial Services, Inc. (FFS, Inc.), and Funeral Financial, LLC (FF LLC). On

appeal, White contends that he proved fraud in fact and fraud in law under the Fraudulent Transfer

Act and that defendants violated section 12.75 of the Business Corporation Act. White also asserts

that the trial court improperly dismissed another entity, the Richard N. Abrams Trust (RNAT),

from White’s third amended complaint. We affirm.

¶3 I. BACKGROUND

¶4 White worked as an attorney for FFS, Ltd. from approximately September 1993 to

November 1994. While employed, White fell and injured himself, and in December 1996, he filed

a workers’ compensation claim. White received an award from the Illinois Industrial Commission,

but FFS, Ltd. did not have workers’ compensation insurance and did not pay the award.

Meanwhile, the assets of FFS, Ltd. were seized by Rodney Abrams and the company was later

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involuntarily dissolved. Members of the Abrams family created other, similarly-named companies.

This appeal addresses White’s attempt to collect his award from those individuals and companies.

¶5 A. The Origin of Funeral Financial Systems, Ltd.

¶6 When FFS, Ltd. was formed in 1985, Richard Abrams was president, Rodney Abrams was

secretary, and Brian Abrams was treasurer. On May 1, 1992, Richard signed a note on behalf of

FFS, Ltd. for a $3 million loan made by Burton Abrams—Richard’s father—Rodney, and/or

Richard. The same day, FFS, Ltd. executed a line of credit and security agreement with Burton,

Rodney, and Richard, granting them a security interest

“to the maximum extent permitted by law in all of the following collateral whether

in existence as of the date hereof or acquired hereafter, and in all proceeds thereof:

All of our accounts and personal property and fixtures (including but not limited to

chattel paper, instruments, general intangibles, documents and goods in which

borrower has any interest).”

A financing statement was filed with the Illinois Secretary of State on July 12, 1999. Among the

listed secured creditors were Burton, Rodney, and Brian.

¶7 B. White’s Workers’ Compensation Claim

¶8 According to White’s third amended complaint, which was filed on October 29, 2010, the

Illinois Industrial Commission issued a final award in favor of White for $67,048.14 in February

2003. White filed his original complaint against FFS, Ltd. on June 28, 2004. In August 2005, the

circuit court entered a default judgment against FFS, Ltd. for $67,048, plus legal fees and costs,

pursuant to section 19(g) of the Workers’ Compensation Act (820 ILCS 305/19(g) (West 2002)).

-3- No. 1-20-1385

¶9 C. Subsequent Funeral Financial Entities

¶ 10 As further alleged in White’s third amended complaint, in 2002, Funeral Financial

Services, Inc. (FFS, Inc.) acquired and operated the business of FFS, Ltd. FFS, Inc. was formed

with the involvement of Richard and Rodney. On January 2, 2003, FFS, Ltd. was involuntarily

dissolved by the Illinois Secretary of State for failure to file an annual report. White did not receive

notice of the dissolution. On May 3, 2003, Funeral Financial, LLC (FF LLC) was formed, with

Rodney and Brian listed as managers. On August 1, 2007, Rodney conveyed the entire ownership

of FF LLC to RNAT for $45,649.

¶ 11 White pursued claims against all three Funeral Financial entities, RNAT, and Richard,

Rodney, and Brian. White stated that the three Funeral Financial entities operated the same or

substantially the same business. Further, RNAT was liable to White because it was the successor

in interest of FF LLC. Among other relief, White requested that the court declare void any transfers

made by the Funeral Financial entities, RNAT, and Richard, Rodney, and Brian to the extent

needed to satisfy FFS, Ltd.’s obligation to White. White also alleged that Richard, Rodney, and

Brian were personally liable under the Business Corporation Act (805 ILCS 5/1.01 et seq. (West

2000)) for not notifying White of FFS, Ltd.’s dissolution.

¶ 12 D. RNAT’s Motion to Dismiss

¶ 13 RNAT filed a motion to dismiss the third amended complaint under section 2-619.1 of the

Code of Civil Procedure (735 ILCS 5/2-619.1 (West 2010)). RNAT stated in part that it only

acquired a membership interest in one of the Funeral Financial entities and the acquisition was

made free and clear of any claims or liabilities. The circuit court agreed and granted the motion to

dismiss. After White filed a motion to reconsider, the circuit court reversed itself. Pursuant to a

-4- No. 1-20-1385

motion to reconsider that order filed by RNAT, the circuit court later dismissed RNAT again,

stating that its initial conclusion was correct.

¶ 14 E. Bench Trial

¶ 15 The matter proceeded to a bench trial in January 2020, where Richard, Rodney, Brian, and

White testified. We summarize each of their testimonies in turn.

¶ 16 Explaining the identities of people listed in certain documents, Richard stated that Burton

was his father and Rodney and Brian were Richard’s sons.

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