Judge: John J. Kralik, Case: 22BBCV00157, Date: 2022-10-28 Tentative Ruling
Case Number: 22BBCV00157 Hearing Date: October 28, 2022 Dept: NCB
North
Central District
Department B
|
JPMorgan chase
bank, n.a., Plaintiff, vs. dowel tex inc.,
et
al., Defendants. |
Case No.: 22BBCV00157 Hearing Date: October 28, 2022 [TENTATIVE] order RE: motion for summary judgment
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Background
A.
Allegations
Plaintiff JPMorgan Chase Bank, N.A.
(“Plaintiff”) alleges that Defendant Dowel Tex Inc. (“Dowel”) entered into a
Credit Agreement with Chase on December 3, 2015 and Dowel also signed a Term
Note for $1,799,855.72. Plaintiff
alleges that on December 3, 2015, Defendant Bonjun Koo (“Koo”) signed a
Continuing Guaranty for Dowel’s obligation under the agreements with
Plaintiff. Plaintiff alleges that same
day, Dowel entered into a Continuing Security Agreement with Chase and the
agreement was signed by Koo on behalf of the borrower. Plaintiff alleges that the loans and
agreements between borrower and Plaintiff are currently in default and that the
last payment was received on March 8, 2021.
Plaintiff alleges that as of February 18, 2022, the principal amount due
and owing on the loans and other agreements was $136,374.24.
This complaint, filed March 8, 2022,
alleges causes of action for: (1) breach of written contract against all
Defendants; and (2) breach of guaranty against Koo.
B.
Motion on Calendar
On August 11, 2022, Plaintiff filed a
motion for judgment in its favor and against Defendants Dowel and Koo on both
Plaintiff’s complaint and Defendants’ answer.
Specifically, Plaintiff seeks adjudication of the following issues:
·
Issue 1: Plaintiff is entitled to summary
adjudication on its 1st cause of action because it is undisputed
that Defendant entered the Credit Agreement with Plaintiff, a Term Note, and a
Security Agreement with Plaintiff on December 3, 2015 and Plaintiff performed
its obligations but Defendants defaulted.
·
Issue 2: Plaintiff is entitled to summary
adjudication on its 2nd cause of action because it is undisputed
that Koo entered the Continuing Guaranty (guarantying payment under the Credit
Agreement and Term Note) with Plaintiff on December 3, 2015, but Koo failed to
remit funds to Plaintiff accordingly.
The Court is not in receipt of an
opposition brief.
DISCUSSION
The essential elements of a cause of
action for breach of contract are: “(1) the existence of the contract, (2)
plaintiff's performance or excuse for nonperformance, (3) defendant's breach,
and (4) the resulting damages to plaintiff.”
(Oasis West Realty, LLC v. Goldman
(2011) 51 Cal.4th 811, 821.)
Plaintiff provides
the following undisputed material facts.
On December 3, 2015, Dowel entered into the
Credit Agreement with Plaintiff. (Fact
1.) That same day, Dowel entered into a
Line of Credit Term Note (“Note”) for $1,799,855.72 with Plaintiff in
connection with the Credit Agreement.
(Fact 2.) The Note was to become
due on December 15, 2020 and provided the following payment terms:
Dowel Tex., Inc. (the “Borrower”) promises to
pay to JPMorgan Chase Bank, N.A. … the sum of One Million Seven Hundred
Ninety-Nine Thousand Eight Hundred Fifty-Five and 72/100 Dollars
($1,799,855.72) or so much thereof as may be advanced and outstanding, plus
interest on the unpaid principal balance computed on the basis of the actual
number of days elapsed in a year of 360 days at the rate of 6.00% Per Annum
(the “Note Rate”) and at the rate of 3.00% Per Annum above the Note Rate, at
the Bank’s option, upon the occurrence of any default under this note, whether
or not the bank elects to accelerate the maturity of this Note … from the date
such increased rate is imposed by the Bank.
(Fact 3; Diamond Decl., Ex. A [Term Note and
Credit Agreement at p.1].) On December
3, 2015, Dowel entered into a Security Agreement with Chase, which provided
that borrower Dowel “pledges and assigns to the Bank all of the Collateral …
owned by the Borrower, all of the collateral in which the Borrower has rights
or power to transfer rights and all Collateral in which the Borrower later
acquires ownership, other rights or rights or power to transfer rights to
secure the payment and performance of the Liabilities.” (Fact 4-5; Diamond Decl., Ex. C [Continuing
Security Agreement at p.1].) Ray Diamond
(a Special Credit Recovery Analyst for Plaintiff) states that Plaintiff fully
performed its obligations under the Note by extending credit to Defendants in
the specified loan amount. (Fact 6;
Diamond Decl., ¶¶3, 8, Ex. D [Account Transaction History].) Mr. Diamond states that as of November 2020,
Defendants were in default. (Fact 7;
Diamond Decl., ¶¶6, 9.) He states that
as of July 19, 2022, the outstanding balance due under the contract is
$136,374.24, plus late fees and costs of $525.00. (Fact 10; Diamond Decl., ¶¶6-7, Ex. C.)
With
respect to the 2nd cause of action, Plaintiff provides the following
facts. On December 3, 2015, Koo signed a
Continuing Guaranty for Dowel’s debts arising out of the loan, unconditionally
guarantying payment and performance under the Term Note and Credit
Agreement. (Fact 11; Diamond Decl., ¶4,
Ex. B [Guaranty].) Koo “absolutely” and
“unconditionally guarantees to the Bank the performance of and full and prompt
payment of the Liabilities when due….” (Fact
12; Guaranty at p.1.) As of November
2020, Defendants were in default because Defendants/Guarantor each failed to
pay the amount owed to Plaintiff in connection with the defaulted loan. (Fact 14-15.)
Based on the facts
and cited evidence provided by Plaintiff, Plaintiff has shown that it entered
into the Term Note, Credit Agreement, and Security Agreement with Dowel and
that Koo executed the Guaranty for Dowel’s loan and obligations. Plaintiff has shown that it funded the loan,
but that Defendants defaulted on the agreements in November 2020 by failing to
make payments.
As Plaintiff has
upheld its initial burden on summary judgment as to the 1st and 2nd
causes of action for breach of written contract and the guaranty, the burden
shifts to Defendants to raise a triable issue of material fact as to the causes
of action or a defense thereto. As the
motion is unopposed, Defendants have not upheld their shifted burden.
Accordingly, the motion for summary judgment
on the 1st and 2nd causes of action is granted.
CONCLUSION
AND ORDER
Plaintiff JPMorgan
Chase Bank, N.A.’s motion for summary judgment on the complaint is granted. Plaintiff is ordered to lodge with the Court
and serve on Defendants a proposed judgment within ten (10) days and to provide
notice of this order.
Plaintiff shall
provide notice of this order.