Willis v. North Fork Bank & Trust Co. (In re Willis)

64 B.R. 1000, 1986 Bankr. LEXIS 5233
CourtDistrict Court, E.D. New York
DecidedSeptember 29, 1986
DocketBankruptcy No. 086-60070-21; Adv. No. 086-0024-21
StatusPublished

This text of 64 B.R. 1000 (Willis v. North Fork Bank & Trust Co. (In re Willis)) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Willis v. North Fork Bank & Trust Co. (In re Willis), 64 B.R. 1000, 1986 Bankr. LEXIS 5233 (E.D.N.Y. 1986).

Opinion

OPINION

CECELIA H. GOETZ, Bankruptcy Judge:

What is involved here are the rights, if any, of the defendant, Stefan Szwarce, to certain property, titled in the debtors, Barbara Willis and Kato Restaurant, Inc., when both filed under Chapter 11. It is the defendant’s position that he is entitled to specific performance of a settlement agreement made on August 6, 1984, which committed Willis to transfer the property to him. For the reasons which follow, this Court has concluded that he is not so entitled and that he has no interest in the property in question.

The Procedural Background

On January 31, 1986, Barbara Willis filed a petition for relief under Chapter 11 of Title 11 of the United States Code. Willis has remained in possession of her assets as a debtor-in-possession, no trustee having been appointed.

Willis is the President, sole director and 95 percent shareholder of Kato Restaurant, Inc., d/b/a Cato’s (“Kato”), which likewise filed under Chapter 11 on January 31, 1986 (Case No. 086-60069-21).

At the time of the filing of the petitions, Willis was the record owner of real property located on School Street, Bridgehamp-ton, New York (the “School Street property”). A two-story wood frame structure on this property was utilized by Kato in the operation of its restaurant business.

Willis brought this adversary proceeding on March 14, 1986, seeking authorization to sell the School Street property free and clear of liens and encumbrances pursuant to Sections 363(f)(3) and (4), and 506(c) of the Bankruptcy Code. An answer to the complaint was filed by Stefan Szwarce, who had previously moved in both the Willis and Kato cases to modify the automatic stay imposed under § 362 of the Bankruptcy Code to permit him to continue certain pending state court litigation against Willis. He also sought in both Willis and Kato an order “staying the Debtor from [1002]*1002selling any assets subject to a determination of the Szwarce claim”.

On April 22, 1986, a hearing was held on joint notice in both the Willis and Kato cases with respect to a joint sale of the School Street property owned by Willis and the personal property pertaining to the restaurant owned by Kato. As a result of the hearing, a sale of the School Street real property in the sum of $395,000 and of the Kato personal property for $75,000 was approved subject to a determination of the claims of Szwarce.

At that hearing, on consent of the parties, it was agreed that the issues in the Szwarce’s state court action would be tried and determined by the Bankruptcy Court. In effect, the state court action was removed to the Bankruptcy Court pursuant to Bankruptcy Rule 9027 and the consent of the parties.

Because of the subject matter of this proceeding, the Court has jurisdiction to hear and determine it pursuant to 28 U.S.C. § 157(b). It is a core proceeding.

FINDINGS OF FACT

The Properties Involved

1. In August, 1984, the plaintiff, Barbara Willis was the owner of record of two pieces of real property located in Bridge-hampton, New York: a residence on Mon-tauk Highway (the “Montauk Highway property”) and a commercial property on School Street, the School Street property.

2. The School Street property was the subject of split zoning, only the front 6,166 square feet (Parcel A) being zoned for business. This part contained a two-story building, the first floor of which housed a restaurant and the second floor of which was leased as a residence. The back piece, (Parcel B), comprised 6,549 square feet and contained a two-car detached garage and a one-story, vacant residence in a neglected condition. (PX 15, 20).

3. The restaurant, which was known as Cato’s, was operated by a New York corporation, Kato Restaurant, Inc. (“Kato”), of which Barbara Willis was 95 percent stockholder and President. Cato’s was a seasonal business, which derived its maximum profits from Memorial Day through Labor Day. (Tr. 6/13/86, p. 81, 118; PX 9). After Labor Day, the restaurant would get behind on its bills and customarily closed in January for a month or two. (Tr. 6/13/86, pp. 81-84).

4. Prior to May, 1983, Willis had little to do with the day-to-day operations of the restaurant, which was managed and supervised by the defendant, Stefan Szwarce. (Tr. 6/11/86, p. 126, 158).

5. On August 6, 1984, both properties owned by Willis were heavily encumbered, all encumbrances having been created to provide financing for Cato’s, with the exception of a $35,000 first mortgage held by the Bridgehampton Bank on the Montauk Highway property. The School Street property was encumbered by a first mortgage in favor of North Fork Bank and Trust Company (“North Fork”) in the approximate amount of $152,883.31 and a second mortgage in the approximate amount of $38,863.97 in favor of one Sherry Egan Bitz. As collateral for a loan made to Kato, Barbara Willis had placed a second mortgage on the Montauk Highway property in favor of a group of investors represented by Samuel D. Brill, which stood at $63,541.72 in August, 1984. A third mortgage of $50,000 on the same property had been given North Fork as additional collateral on its loan to Kato. (PX 17; DX’s C, H; Tr. 6/13/86, pp. 54-58, 155; Stipulation annexed as Ex. A to Defendant’s Answer, hereinafter “Stipulation”).

6. Kato had other obligations in addition. George Stavropoulos was owed $16,-500 in connection with a guaranty he had given North Fork (Tr. 6/13/86, pp. 102-104); One-Way Supply, Corp., which supplied Kato with everything but food, was owed at least $14,000 (Tr. 6/13/86, pp. 134-135); and sales and withholding taxes were owed. (Tr. 6/13/86, pp. 57-58; Stipulation).

The Stipulation Settling the First Lawsuit

7. On or around May 27, 1983, Szwarce sued Willis in the Supreme Court of the [1003]*1003State of New York, County of Suffolk, (a) to rescind an agreement entered into between them on March 18, 1983 defining their respective rights in various properties, and (b) to impose a constructive trust in his favor on the School Street property and the shares of stock in Kato held by Willis. (Ex. B to Defendant’s Answer).

8. Incidental to this lawsuit, Szwarce filed a lis pendens against Willis’ Montauk Highway property, which blocked execution of a contract of sale into which she had earlier entered. (Tr. 6/11/86, p. 112; Tr. 6/13/86, pp. 147-148).

9. When Szwarce’s complaint came up for trial on August 6, 1984, it was settled after a lengthy conference in Judge Paul Baisley’s Chambers, by a stipulation placed on the record by Anthony Conforti, Esq., attorney for Szwarce. (Stipulation).

10. Under the terms of the Stipulation, the restaurant business and the School Street real property were to be transferred to Szwarce, who in return was to relieve Barbara Willis and her Montauk Highway property of responsibility for all, or virtually all, the debts generated by the restaurant. (PX 17).

11. It was stipulated that the lis pen-dens against the residence was to be lifted.

12. Szwarce agreed to relieve the Mon-tauk Highway property and Willis personally of all liability for the Brill and North Fork mortgages.

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

Related

Benjamin H. Wood, Jr. v. Virginia Hauling Company
528 F.2d 423 (Fourth Circuit, 1975)
Hun v. Bourdon
57 A.D. 351 (Appellate Division of the Supreme Court of New York, 1901)
Langlois v. Langlois
5 A.D.2d 75 (Appellate Division of the Supreme Court of New York, 1957)
Goldbard v. Empire State Mutual Life Insurance
5 A.D.2d 230 (Appellate Division of the Supreme Court of New York, 1958)
Hadcock Motors, Inc. v. Metzger
92 A.D.2d 1 (Appellate Division of the Supreme Court of New York, 1983)
Skogsberg Construction Co. v. Hawthorne Industrial Park, Inc.
94 A.D.2d 766 (Appellate Division of the Supreme Court of New York, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
64 B.R. 1000, 1986 Bankr. LEXIS 5233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/willis-v-north-fork-bank-trust-co-in-re-willis-nyed-1986.