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HomeMy WebLinkAboutBUCO, WILLIAM H V he'filed he TOWN OF NORTH ANDOVER i,;OtjCe C! MASSACHUSETTS in the Office of the Town Clerk. ---- BOARD BOARD OF APPEALS Petition of: * Petition # 48 - 87 * William & Pamela Buco * DECISION Lots 42 - 49 Saville St. * * The Board of Appeals held a public hearing on March 10, 1987 on the application of William and Pamela Buco requesting a variance from the requirements of Section 7, Paragraph 7.3 and Table 2 of the Zoning ByLaws so as to permit relief from side setback requirement of 30' to 20' . The following members were present and voting: Frank Serio, Jr. , Chairman, Alfred Frizelle, Vice-chairman, William Sullivan, Walter Soule and Raymond Vivenzio. The hearing was advertised in the North Andover Citizen on February 19 and February 26, 1987 and all abutters were notified by regular mail. The petitioner was represented by a representative of Coolidge Construction Co. who stated that after they began constructing a dwelling for the petitioners they dis- covered that a proposed room would be ten(10) feet beyond the side setback. Upon a motion made by Mr. Sullivan and seconded by Mr. Vivenzio to grant the variance, the vote was as follows: In favor, Mr. Sullivan and Mr. Vivenzio, opposed, Mr. Frizelle, Mr. Soule and Mr. Serio. The motion did not carry and the variance is DENIED. The Board finds that the petitioner did not present sufficient evidence to show that there was a hardship as set forth in Section 10, Paragraph 10.4 of the Zoning ByLaw. Dated this 19th day of March 1987 BOARD OF APPEALS ,- Frank Serio, Jr. Chairman /awt J Mt 3a;�. IL 't Q Amy ap;�^�i 1 be filed TOWN OF NORTH ANDOVER i r the MASSACHUSET S Notice c:at� of in the Office of the Town SOARD OF APPEALS Clerk. NOTICE OF DECISION William & Pamela Buco 357 Raleigh Tavern Lane 87 North Andover, MA 01845 Date , , March 11, 19. . Petition No.. . . 48-87. . . . . . . . . . . . . Date of HBaring. . . . . . . .March. .1. .0,. .1987 Petition of . . . . . . . .William & Pamela Buco Premises affected . . . , . Lots 42 49 Saville St. Referring to the above petition for a variation from the requirements of the Pa agraph. 7,3, .and.Table 2 of. the .Zoning BxLaw. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . no as to permit . . .sel e . .from. s.;de .serba.0 Af .34' . to. .20.. . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . : : . . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . . ., . . After a public hearing given an the above date, the Board of Appeals voted to . . . DENY. . . the . .. variance. as .requested. . . . . . . . . AMIMM . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Motion made by Mr. Sullivan and seconded by Mr. Vivenzio to GRANT the variance, vote was in favor: Mr. Sullivan and Mr. Vivenzio, opposed Mr. Frizelle, Mr. Soule and Mr. Serio. VARIANCE WAS DENIED Motion did not carry. Signed FraniC Brio. Jr. , Chairman Alfred Frizelle, Vice-chairman. William Sullivan . . Walter. Soule.. . . . . . . . . . . . . . . . . . . .Raymond,.Vlyenzio . . . . . . . . . .. . . . Board of APpeate Received by Town Clerk: WhQV'E 611Gc.• I EB TOWN OF NORTH ANDOVER, MASSACHUSETTS BOARD OF APPEALS APPLICATIONFOR RELIEF FROM THE REQUIREMENTS •OF THE ZONING ORDINANCE Applicant� 1LJ � � U Addres -- T to 1 . . Application is hereby made: a.) For a variance from the requirements 'of Section Paragraph7•-3 and Table __of the Zoning By Laws . b) For a- Special Permit under Section Paragraph of the ,Zoning By Laws . -- c ) As a Party Aggrieved, for review of a decision made by the Building Inspector or other authority. . 2 . a ) Premises affected are land- and buildings ) numbered — - ------- _-------Street . - - b) Premises affected are property with frontage on the `North ( ) South ( ) East {V west ( ) s-ide of 54 Ile 5J' Street , and known as No. Street . c ) Pxemises affected are in Zoning District-, and the premises affected have an area of ------square feet and frontage of �S.i.�eet . 3. Ownership a ) Name and address of owner- ( if joint ownership, give all names ) : Date of Purchase _--�-Previous Owner l A//,�eylr b) If applicant is not owner, check his/her interest in the premises __Prospective. Purchaser Lesee other (explain) 4 Size of proposed bui.lding:' Qq� front,• l feet dee " .Heights _stories ;_ p'' Meet . I P�' a)' Approximate date of erections-5,orj�,<_ 15�-,7 b) Occupancy or use of each floor : c )' Type of construction: 5 . Size of existing building: feet front; Meet deep; Height__ stories; -feet . a ) Approximate ,date of erection: - -, veh/I b) Occupancy or use of each floor : c) Type of, construction: �Vd P -� \J6. Has there been a previous appeal , under zoning, on these premises? If so, ween?__ '+ v 7 ' Description of relief sought on 'this petition _reeLe�� JrP 1GFt114_ Z22 01 -Se L&_a.LL(, CdryP 1 i @n T -f 2-o r , 8. Deed recorded in the Registry of Deeds .in Book ,:.? Page Land Court Certificate No. Book Page ' The principal points upon which I base my application are as follows; ` (mfist be stated in detail ) ; � ,rc�ne� 4 T / to Sy SPT.6cu/� UI rc°ST.; %r c n .- oY oT r vv�[lJr1�c cz Jl agree to pay the filing fee , advertising in newspaper , and incidental expenses* 5ign-zEure of`PetItIo er s Everyapplication f pp or action. by the Board shall be rade on a form approved . ; . . by the Board . These forms shall be furnished by the Clerk .upon request. . Any communication purporting to bean application shall. be treated as mere notice of intention to seek relief until such time •as it is . made on the . officiaL application form. All information called for by the form shall be furnished by the applicant in the manner �hereinvprescribed . Every application shall be submitted with a list' of '•"Parties In Interest" • which list shall include .the petitioner, ;abutters , owners of land directly opposite on any public or private street or way, and abutters to the abutters ;within ' three hundred feet ( 300 ' ) of the property line of the ' . petitioner as they appear on the most recent applicable tax list, notwithstanding that the land of any such owner is located in another city. '.. ity • or town, the Planning Board of the city or town, . and the Planning Board every abutting city or town. r • •r s• *Every. application shall be submitted with an application charge cost in the amount of $.25 . 00. In addition, the petitioner shall be responsible for any and all costs involved in bringing the petition before the, Board. .r'' Such,. costs shall include mailing and publication, but are not necessarily, *y limited to these. Every application shall be submitted with a plan of land approved ''by the f Board. , No petition will be brought before the Board unless said plan has been submitted. Copies of the Board ' s requirements regarding plans are, ;.r attached hereto or are available. from the - Board of ,Appeals upon request. �;. LIST OF PARTIES IN INTEREST Name Address ''+ • .ilii (use additional sheets if ' necessary) i ---- --- ---- - ---- / T �y ,! `�r' �° �. It rf �. t_•. ��� !)f. ___ r s Oversized Maps on file with the Town Y ASOIAN & TULLY P.C. ATTORNEYS AT LAW 12 ESSEX STREET POST OFFICE BOX 39 ANDOVER, MASSACHUSETTS 01610 RICHARD G.AS OIAN ANDOVER f508/473-9100 MARK E.TULLY BOSTON (617) 9420932 ROBERT W. LAVOIE TELEFAX (508) 470-0618 AARON A.GI LMAN ARTHUR J. McCABE, 11 ROBERT J.HUNDERTMARK ANTHONY DELYANI October 16, 1991 NICHOLAS FORGIONE PHILIP 0. POSNER JOSEPH H. MURPHY JAMES H. KRUMSIEK Clerk United States Bankruptcy Court 1101 Federal Office Building y 10 Causeway Street Boston, Massachusetts 02222 Re: William S. Buco Chapter 11 Case No . 91-17001-CJK Dear Sir/Madam: Enclosed for filing please find the Motion of Andover Savings Bank For Relief From the Automatic Stay and For Authority to Foreclose On Real Property, with Exhibits A-J attached, a Memorandum in support of said Motion, a proposed Order on the Motion of Andover Savings Bank For Relief From the Automatic Stay, and a Certificate of Service regarding the same. Also enclosed is the $60.00 filing fee. Should you have any questions or concerns on any of the above, please do not hesitate to contact me. Very truly yours, ASOIAN & TULLY P.C. 6J mes H. 4.),Krumsiek JHK/kb Enclosures 2008K r f i tUNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS EASTERN DIVISION IN RE ) CHAPTER 11 WILLIAM S. BUCO CASE NUMBER 91-17001-CJK Debtor ) MOTION OF ANDOVER SAVINGS BANK FOR RELIEF FROM THE AUTOMATIC STAY AND FOR AUTHORITY TO FORECLOSE ON REAL PROPERTY %i a .1 To the Honorable Carol J. Kenner, Bankruptcy Judge: NOW COMES Andover Savings Bank by its attorney, Mark E. Tully of the firm Asoian & Tully P.C. , 12 Essex Street, Andover, ` Massachusetts, and hereby moves this Court for the entry of an I Order granting relief from the automatic stay of Section 362 of # the Bankruptcy Code and for authority to foreclose on certain { real property of the Debtor known and numbered as 531-537 { Chickering Road, North Andover, Essex County, Massachusetts for { the following reasons: { 1 . This Court has jurisdiction over this proceeding pursuant to 28 U.S.C. , Section 1334(b) and this is a core proceeding which the Court may hear and determine pursuant to 28 ` U.S.C. , Section 157(b) (2) (G) . i 2. Andover Savings Bank is a banking corporation duly{ organized under the laws of the Commonwealth of Massachusetts with a principal place of business located at 61 Main Street, + Andover, Essex County, Massachusetts (hereinafter referred to as { "Bank") . I 3 . William S. Buco is an individual with a principal I� address located at 465 Chestnut Street, North Andover, Essex County, Massachusetts (hereinafter referred to as "Debtor") . 4 . On or about August 13, 1991, the Debtor filed a ' voluntary petition for relief under Chapter 11 of Title 11 of {1 United States Code which invoked the automatic stay of §362. 5 . On or about July 28, 1987, the Debtor and Augustine T. Walsh executed an Adjustable Rate Note in the original principal amount of Six Hundred Thousand ($600,000.00) Dollars payable to i i Bank. Said Note was secured by a Mortgage on the property located at 531-537 Chickering Road, North Andover, Essex County, Massachusetts duly filed as Document No. 43663 with the Essex North District of the Land Court. Said property was owned by the Debtor and Augustine Walsh as tenants in common. Said Note and Mortgage are attached hereto collectively as Exhibit "A" . 6. In order to induce the Bank to loan the sum of One ', Hundred Thousand ($100,000.00) Dollars to Buy N Fly, Inc. on November 9, 1988, the Debtor executed an Unlimited Personal Guaranty of all the then existing or thereafter arising ', i obligations of Buy N Fly, Inc. owed to the Bank. A copy of the; Promissory Note of Buy N Fly, Inc, and said Guaranty are' attached hereto collectively as Exhibit "B" . l` 7. In order to induce the Bank to loan Fifty Thousand ($50, 000 .00) Dollars to Buy N Fly III, Inc. on November 9 , 1988, the Debtor executed an Unlimited Personal Guaranty of all the! then existing or thereafter arising obligations of Buy N Fly -2- P , 'i i s III, Inc. owed to the Bank. A copy of the Promissory Note of 'I Buy N Fly, III, Inc. and said Guaranty are attached hereto �f collectively as Exhibit "Cu . 8 . In order to induce the Bank to loan Fifty Thousand . ! i j ($50, 000 .00) Dollars to Buy N Fly IV, Inc. on November 9, 1988, ` ! the Debtor executed an Unlimited Personal Guaranty of all the then existing or thereafter arising obligations of Buy N Fly IV, Inc. owed to the Bank. A copy of the Promissory Note of Buy N 31 Fly IV, Inc. and said Guaranty are attached hereto collectively 1 3 as Exhibit "D" . 9 . In order to induce Bank to loan One Hundred Thousand 1 ($100, 000.00) Dollars to Quic Pic, Inc. on November 9, 1988, the Debtor executed an Unlimited Personal Guaranty of all of the then existing or thereafter arising obligations of Quic Pic, Inc. owed to the Bank. A copy of the Promissory Note of Quic Pic, Inc. and said Guaranty are attached hereto as Exhibit "E" . 10. As security for the aforesaid Notes and Guarantees, the Debtor and Augustine T. Walsh, granted the Bank a Mortgage on the property located at 531-537 Chickering Road, North Andover, Essex County, Massachusetts in the original principal ,, amount of Three Hundred Thousand ($300,000. 00) Dollars on '. r November 9, 1988. Said Mortgage was duly filed as Document No. ))! 46183 with the Essex North District of the Land Court. A copyl of said Mortgage is attached hereto as Exhibit "F" . 11. On or about July 18, 1989, the Debtor and Augustine T. Walsh executed a Promissory Note in the original principal ; amount of Two Hundred Thousand ($200, 000. 00) Dollars payable to ! i -3- i 11 f the Bank. Said Note was secured by a Mortgage on the property i. located at 531-537 Chickering Road, North Andover, Essex County, Massachusetts which was duly filed as Document No. 47312 with the Essex North District of the Land Court. A copy of said Note 1 and Mortgage are attached hereto collectively as Exhibit "G" . !; 12. On or about July 18, 19894r the Bank filed a ' i Subordination Agreement which subordinated the Three Hundred Thousand ($300,000.00) Dollar Mortgage executed by the Debtor ; i and Augustine Walsh (Exhibit "F") to the Two Hundred Thousand !! ($200,000. 00) Dollar Mortgage (Exhibit "G") executed by the it Debtor and Augustine Walsh. Said Subordination Agreement was filed as Document No. 47317 with the Essex North District of the Land Court. Said Subordination Agreement is attached hereto as 3 Exhibit "H" . 13 . On February 26, 1990, Augustine Walsh transferred a one fourth (1/4) interest in said property to Margaret and Andrew Buco, husband and wife, as joint tenants. Said transfer . was subject to all encumbrances- of record and was filed as '. Document No. 10866 with the Essex North District of the Land Court . 1 14 . On July 26, 1990, Augustine Walsh transferred all of his remaining right, title and interest to said property to William Buco, which transfer was filed on July 12, 1991 as Document No. 50782 with the Essex North District of the Land Court. i � f -4- i 15. Currently therefore, the Debtor is the record holder i of a three fourths (3/4) interest in the property located at 531-537 Chickering Road, said property being fully subject to I the aforesaid encumbrances in favor of Andover Savings Bank. t 16 . As indicated by the Municipal Lien Certificate attached hereto as Exhibit "I" , said property, as of July 19, 1991, had unpaid real estate taxes in the amount of Eight Thousand Nine Hundred Thirty-One and 84/100 ($8,931.84) Dollars plus interest and charges, . a sewer lien in the amount of Two Thousand Two Hundred Nineteen and 90/100 ($2,219 .90) Dollars, a water lien in the amount of Three Thousand Two and 05/100 ($3, 002. 05) Dollars, and unpaid water rates and charges in the �j amount of One Thousand Eight Hundred Eighty-Six and 40/100 f+ ($1, 886 .40) Dollars. { 17. Said property is also subject to an unpaid sewer lien i recorded in Book 2291, Page 5 by the Town of North Andover in the amount of Three Hundred Forty-One and 25/100 ($341.25) Dollars and is further subject to an unpaid water lien also . recorded by the Town of North Andover recorded in Book 2291,! Page 34 in the Essex North Registry of Deeds. 18. In addition to the aforesaid encumbrances, as of July; i 15, 1991 the property located at 531-537 Chickering Road is ; subject to a Mortgage granted to Albert H. Notini & Sons, Inc. in the original principal amount of Two Hundred Eighty-Eight Thousand Four Hundred One and 12/100 ($288,401.12) Dollars dated; July 25, 1990, which was filed as Document No. 49189 with the ` Essex North District of the Land Court. -5- i 19. As of October 4, 1991, the Debtor owed to the Bank under the aforesaid Notes both individually and as guarantor, the aggregate amount of Nine Hundred Sixty-Nine Thousand Nine Hundred Fourteen and 84/100 ($969,914 .84) Dollars. Said sum represents the total of the following: Loan Number Borrower Payoff as of 10/4/91 Per Diem 39-2692Quic Pic, Inc. $ 52,432. 72 $ 12. 55 i 39-2693 Buy N Fly, Inc. $ 77, 136 .41 $ 17. 19 j 39-2694 Buy N Fly III, Inc. $ 35,965 . 81 $ 8 . 11 39-2695 Buy N Fly IV, Inc. $ 38, 661.92 $ 8 .59 39-3217 William Buco and Augustine Walsh $153,729 .59 $ 33 .76 33 96-301618 William Buco and Augustine Walsh $611,988.39 $152. 60 TOTALS: $969,914 . 84 $232.80 4 Interest continues to accrue at the aggregate rate of Two Hundred Thirty'-Two and 80/100 ($232.80) Dollars per day, and the Debtor is obligated to Bank for all continuing costs and reasonable attorney's fees as allowed under the applicable Notes and Mortgages. 20. As of October 30, 1990, the property securing the Debtor ' s obligations to Bank locatd at '531-537 Chickering Road, North Andover had an estimated fair market value of Nine Hundred ` Ninety-Five Thousand ($995,000.00) Dollars as evidenced by the appraisal attached hereto as Exhibit "J" . 21. The Debtor's Petition indicates an estimated fair market value of Six Hundred Fifty Thousand ($650,000.00) Dollars such that using either valuation given the total amount of f encumbrances on the property, the Debtor lacks any equity in thel property. i -6- { t 22. As a result of the continuing defaults of the Debtor y� and the ongoing depreciation of the property, Andover Savings Bank lacks adequate protection with regard to its collateral. i 23 . Additionally, as a result of the foregoing the Debtor j lacks any equity in the property and said property is not necessary for an effective reorganization as there is no reasonable possibility of a successful reorganization within a reasonable amount of time as required by United Savings ( Association of Texas v Timbers of Inwood Forest Associates Limited, 484 U.S. 365 (1988) . WHEREFORE, Andover Savings Bank prays for the entry of the following orders : I . A determination that as of October 4, 1991, the Debtor ` owed in the aggregate the sum of Nine Hundred Sixty-Nine Thousand Nine Hundred Fourteen and 84/100 ($969,914 .84) Dollars to Andover Savings Bank plus ; III; continuing interest, costs and reasonable attorney' s i fees as allowed under the applicable Notes and Mortgages. II . That Andover Savings Bank be granted relief from the Automatic Stay and authorized to foreclose on the real , i property located at 531-537 Chickering Road, North Andover, Essex County, Massachusetts, pursuant to thel terms and conditions of its Mortgages. III . In the alternative that the Debtor be ordered to make adequate protection payments to Andover Savings Bank. -7- i a i ; IV. For such other and further relief as this Court deems i just and proper. ANDOVER SAVINGS BANK By its Attorneys, v� Mark E. Tully ASOIAN & TULLY P.C. i, 12 Essex Street P.O. Box 39 Andover, Massachusetts 01810 13 (508) 475-9100 BBO #03378 �1 5599P i I i i i i UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS i i In Re: ) CHAPTER 11 CASE NO. 91-17001-CJK WILLIAM S. BUCO, ) Debtor ) } Due to the extreme volume of paper contained in Exhibits A-J, they shall be furnished solely upon request. i 41 Ja es H. Krumsiek A OZAN & TULLY P.C. Essex Street .0. Bog 39 Andover, Massachusetts 01810 (508) 475-9100 BMA #04143 5693P 1 1 i i UNI i TED STATES BANKRUPTCY COURT fi DISTRICT OF MASSACHUSETTS ;,. EASTERN DIVISION In Re: ) CHAPTER 11 N s Z rn� WILLIAM S. BUCO, ) CASE NO. 91-17001-4E:JKX,"�r—< Debtor m ORDER ON MOTION OF ANDOVER SAVINGS BANK FOR RELIEF FROM THE AUTOMATIC STAY AND FOR AUTHORITY TO FORECLOSE ON REAL PROPERTY Upon the motion of Andover Savings Bank for relief from the automatic stay and for authority to foreclose on real property, after due notice, no objections having been filed, and for due Icause shown, it is hereby; ORDERED, that as of October 4, 1991, Andover Savings Bank was due the sum of Nine Hundred Sixty Nine Thousand Nine Hundred Fourteen and 84/100 ($969,914.84) Dollars with regard to its mortgages on the property located at 531-537 Chickering Road, North Andover, Essex County, Massachusetts, exclusive of additional costs, interest and reasonable attorney's fees; and ORDERED, that Andover Savings Bank is hereby granted relief; from the automatic stay and authorized to foreclose on its ;; I collateral, more particularly the property located at 531-537 ! i Chickering Road, North Andover, Essex County, Massachusetts; and w 4 i i fORDERED, that Andover Savings Bank is authorized to avail itself of any and all rights and remedies available to it under its applicable Notes and Mortgages, including the collection of i any rents with respect to said properties. j Dated: Carol J. Kenner, Bankruptcy Judge r ;j t i a 1 i 5679P i� I i I i -2- t i UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS EASTERN DIVISION IN RE• ) II ) CHAPTER 11 ii William S. BuCO, ) CASE NO. 91-17001-CJK 1� ) Debtor ) MEMORANDUM IN SUPPORT OF MOTION OF ANDOVER SAVINGS BANK FOR RELIEF FROM THE AUTOMATIC STAY AND FOR j AUTHORITY TO FORECLOSE ON REAL PROPERTY i 1 NOW COMES Andover Savings Bank, a secured creditor in the f above-referenced bankruptcy proceeding, by its attorney, Mark E. Tully, and respectfully submits the following Memorandum of Law . in support of its Motion for Relief From the Automatic Stay and For Authority to Foreclose. Andover Savings Bank restates and incorporates by reference, all pleadings, papers or other documents filed in this proceeding, either with this Court or the United States Trustees Office. STATEMENT OF THE FACTS On July 28, 1987, William S. Buco (hereinafter referred to as "Debtor") and Augustine T. Walsh executed an Adjustable Rate Note in the original principal amount of Six Hundred Thousand ($600,000. 00) Dollars payable to Andover Savings Bank. Said Note was secured by a first mortgage on the property located at 531-537 Chickering Road, North Andover, Essex County, ) Massachusetts . e i i i �i II ii i In order to induce the Bank to loan the sum of Three Hundred Thousand ($300,000.00) Dollars to certain corporations l controlled by the Debtor, on November 9, 1988, the Debtor IIf executed unlimited personal guarantees of all the then existing 'i or thereafter arising obligations of Buy N Fly, Inc. , Buy N Fly III, Inc. , Buy N Fly IV, Inc. and Quic Pic, Inc. Said Guarantees were secured by a second mortgage on the property located at 531-537 Chickering Road, North Andover, Essex County, Massachusetts in the original principal amount of Three Hundred Thousand ($300, 000. 00) Dollars. !� On July 18, 1989, the Debtor and Augustine T. Walsh executed a Promissory Note in the original principal amount of Two Hundred Thousand ($200,000.00) Dollars payable to Andover r Savings Bank secured by a third mortgage on the property located at 531-537 Chickering Road, North Andover, Essex County, j Massachusetts. Also on July 18, 19890 the Bank filed a Subordination Agreement which subordinated the Three Hundred Thousand ($3000000.00) Dollar mortgage executed by the Debtor on ' l November 9, 1988 to the Two Hundred Thousand ($200,000.00) ; i Dollar executed by the Debtor on July 18, 1989 . Therefore, currently, Andover Savings Bank is the holder of three (3) separate mortgages on the property located at 531-537 Chickering Road, North Andover, Essex County, Massachusetts in � the aggregate original principal amount of One Million One Hundred Thousand ($1, 100,000.00) Dollars. , -2- i I J t As a result of numerous defaults under the aforesaid �i mortgages, Andover Savings Bank commenced foreclosure i' proceedings with regard to the property located at 531-537 ; i Chickering Road, North Andover, Massachusetts. A public auction .' of said property was advertised and scheduled to be held on j August 14, 1991 at 11:00 a.m. ;3 j On August 13 , 1991, the Debtor filed a Voluntary Petition for Relief under Chapter 11 of Title 11 of the United States ( Code which invoked the automatic stay of Section 362, forcing j cancellation of the scheduled sale. i; i' Andover Savings Bank has filed herewith a Motion for Relief From the Automatic Stay and For Authority to Foreclose on Real { Property in relation to the property located at 531-537 Chickering Road, North Andover, Essex County, Massachusetts. i� ARGUMENT I . CAUSE EXISTS FOR RELIEF FROM THE AUTOMATIC STAY PURSUANT TO SECTION 362(d) (2) OF THE BANKRUPTCY CODE. Pursuant to Section 362(d) (2) , the automatic stay with respect to acts against property shall be terminated, annulled or modified if: (a) The Debtor does not have any equity in such property; ` and (b) Such property is not necessary to an effective reorganization. E E 1 ` -3- i I� If there is a finding that both of these criteria are met, the operative word "shall" in §362(d) obligates the Bankruptcy Court to grant relief to the party seeking such relief. Collier :i 1 Bankruptcy Manual Section 362 06 (Third Edition) Andover Savings Bank is the holder of three (3) separate mortgages on the property located at 531-537 Chickering Road, ' North Andover, Essex County, Massachusetts . The aggregate amount of debts secured by these mortgages to Andover Savings Bank is, as of October 4, 1991, the sum of Nine Hundred Sixty- Nine Thousand Nine Hundred Fourteen and 84/100 ($969,914 .84) Dollars with continuing interest on these mortgages accruing at the aggregate rate of Two Hundred Thirty-Two and 80/100 j ($232. 80) Dollars per day. In addition, the property is further encumbered by a fourth mortgage in the original principal amount of of Two Hundred Eighty-Eight Thousand Four Hundred One and 12/100 { ($288,401. 12) Dollars and also by municipal liens in excess of , 1i Eleven Thousand ($11,000.00) Dollars as of July, 1991. i� jj "Equity" has been defined as the difference between the , property value and the total amount of liens against it. = Stewart v. Gurley, 745 F. 2d 1194, 11 C.B.C. 2d 435 (9th Cir. '; 1984) . The Debtor has listed the market value of this property1i at Six Hundred Fifty Thousand ($650,000 .00) Dollars on Schedule ; A to the Debtor 's Petition. Additionally, an appraisal performed for Andover Savings Bank in October of 1990 found that # the value of the property was Nine Hundred Ninety-Five Thousand ' 1 1 -4- i C 1 is :j ($995, 000.00) Dollars. Therefore, given the amount of liens i against the property compared to either market value, it is apparent Debtor lacks any equity in the property. While the burden as to lack of Debtor's equity in the property is upon Andover Savings Bank, the burden as to all ti 1 other issues, including the necessity of the property for an j effective reorganization is upon the Debtor. 11 U.S.C. Section ( 362(8) (2) • 'i For Debtor to meet its burden under §362(d) (2) (B) , a ;i demonstration that the property is necessary for an effective reorganization requires "not merely a showing, that if there is conceivably to be an effective reorganization, this property 11 11 will be needed for it; but that the property is essential for an j effective reorganization that is in Prospect (emphasis in I original) . United Savings Association of Texas v. Timbers of Inwood Forest Associates Limited, 484 U.S. 365, 376 ' (1988) . Therefore, there must be a reasonable possibility of a successful reorganization within a reasonable amount of time. Id. The property located at 531-537 Chickering Road is not necessary for the Debtor's reorganization. There is in excess of One Million Two Hundred Seventy Thousand ($1, 270,000.00) Dollars owed on the property which has a market value betweent $650 , 000 . 00 and $995, 000. 00. Using either valuation, Debtorf will not be able to service debt such that a feasible plan of reorganization could be proposed utilizing this property. -5- i Debtor' s petition and schedules reflect that Debtor' s total monthly gross income is Thirteen Thousand One Hundred Sixty-Sia and 67/100 3, ($13, 166 . 67) Dollars with monthly expenses ;I aggregating Five Thousand Six Hundred Forty-Two ($5, 642.00) ij Dollars, which apparently does not include debt service to any mortgagees other than the holder of the mortgage on Debtor' s residence. In sum, Debtor 's net income available to pay real estate taxes, insure the properties and service debt to Andover Savings Bank and other secured creditors other than the mortgagee of Debtor' s residence is Seven Thousand Five Hundred j( Twenty-four and 67/100 ($7, 524 . 67) Dollars. !� Given Debtor' s cash flow, there are insufficient amounts I available to retain this property such that it is not necessary for an effective reorganization, and in fact hinders Debtor' s prospects for successfully reorganizing. In Re: L&M Properties Inc... 102 B.R. 481 (B.Ct. E.D.Va 1989) (In order for the Court to determine that there can be an effective f I reorganization of the Debtor ' s business, the Debtor must show ' the Court that the operation of the business would generate sufficient income to pay debt service) . It therefore does not appear that any effective ; reorganization can be accomplished utilizing this property, and even if it is conceivable that a reorganization could occur, iti is not possible within a reasonable amount of time as required under the ruling of Timbers, supra. i -6- i I For the foregoing reasons, Andover Savings Bank states that . the criteria required in Section 362(d) (2) are present and that . relief from stay is warranted as to the real property located at P Y 531-537 Chickering Road, North Andover, Essex County, Massachusetts . i if ; j i ii ANDOVER SAVINGS BANK By its Attorneys, 1 j Mark E. Tully ASOIAN & TULLY P.C. 12 Essex Street P.O. Bos 39 Andover, Massachusetts 01810 (508) 475-9100 ji BBO #03378 !' 5655P i t 11 -7- 1 i ; I • UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS In Re: ) CHAPTER 7 } CASE NO. 91-17001-CJK WILLIAM S. BUCO, ) Debtor ) } CERTIFICATE OF SERVICE , I. James H. Krumsiek, do hereby certify that on the i day of October, 1991, I served a copy of the within Motion of Andover Savings Bank For Relief From The Automatic Stay And For i Authority To Foreclose On Real Property, a Memorandum of Law in i j support of the same and the proposed Order upon the following parties in interest: Jason Rosenberg, Esquire, Rosenberg & Kitaeff Willows Professional Park 805 Turnpike Street, Suite 201 North Andover, Massachusetts 01845 i Office of the United States Trustee I c/o Geraldine Brotherton Federal Office Building 10 Causeway Street Boston, Massachusetts 02222 District Director of Internal Revenue Attention: Chief, Special Procedures Staff P.O. Box 9106 Boston, Massachusetts 02203 The Commonwealth of Massachusetts Department of Revenue Legal Bureau-Bankruptcy Unit 215 First Street P.O. Bog 7021 Cambridge, Massachusetts 02147 i i i i A.H. Notini & Sons P.O. Boz 299 Lowell, Massachusetts 01853 Town Clerk Town of North Andover 120 Main Street North Andover, Massachusetts 01845 i j�I 11 ` oJaes . Krumsiek & TULLY P.G. x Streetx 39 Andover, Massachusetts 01810 (508) 475-9100 BMA #04143 i 5692P i r i i -2- ASoIAN & TULLY P.C. ATTORNEYS AT LAW 12 ESSEX STREET POST OFFICE BOX 39 ANDOVER, MASSACHUSETTS 01810 RICHARD G.ASOIAN ANDOVER tbObl 475-9100 MARK E.TULLY BOSTON 16171 942.0932 ROBERT W.LAVOIE TELEFAX 1506) 4700618 AARON A.OILMAN ARTHUR J.MCCASE. 11 ROBERT J. HUNDERTMARK ANTHONY DELYANI October 21/ 1991 NICHOLAS FORGIONE PHILIP B. POSNER JOSEPH H.MURPHY . JAMES H.KRUMSIEK `y Clerk United States Bankruptcy Court ?► Thomas P. O'Neill Federal Building ^A s, 10 Causeway Street ,,;'" Boston, MA 02222ac �� x RE: William S. Buco - Case No. 91-17001-CJK 4+ Dear Sir/Madam: Enclosed for filing please find a Certificate of Service regarding the above-entitled matter. Notice of the time for filing objections has been duly given to the parties of interest listed on the certificate of service. Should you have questions or concerns on any of the above please do not hesitate to contact me. Very Truly Yours/ James H. Krumsiek JJK/mg Enclosure 2022K UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS In Re: ) CHAPTER 11 CASE NO. 91-17001-CJK WILLIAM S. BUCO, ) Debtor ) CERTIFICATE OF SERVICE I, James H. Krumsiek, do hereby certify that on the day of October, 1991, I served a copy of the attached Notice of Objection Deadline upon the following parties in interest: Jason Rosenberg, Esquire, Rosenberg & Kitaeff Willows Professional Park 805 Turnpike Street, Suite 201 North Andover, Massachusetts 01845 Office of the United States Trustee c/o Geraldine Brotherton Federal Office Building 10 Causeway Street Boston, Massachusetts 02222 District Director of Internal Revenue Attention: Chief, Special Procedures Staff P.O. Bog 9106 Boston, Massachusetts 02203 The Commonwealth of Massachusetts Department of Revenue Legal Bureau-Bankruptcy Unit 215 First Street P.O. Box 7021 Cambridge, Massachusetts 02147 A.H. Notini & Sons P.O. Box 299 Lowell, Massachusetts 01853 Town Clerk Town of North Andover 120 Main Street North Andover, Massachusetts 01845 James H. Krumsiek ASOIAN & TULLY P.C. 12 Essex Street P.O. Box 39 Andover, Massachusetts 01810 (508) 475-9100 BMA #04143 5707P -2- United -States Bankruptcy Court District of Massachusetts Thomas P. O'Neill Federal Building 10 Causeway Street Boston, Massachusetts 02222 Mark E. Tully Asoian & Tully P.C. 12 Essex Street P.O. Box 39 ,Andover, MA 01810 ------------------------------------------------------- Bankruptcy Case No. 91-17001 Judge: Carol J. Kenner Chapter Number: 11 In re: William S. Buco Debtor(s) ------------------------------------------------------- NOTICE The Court will rule upon the following: Motion By Creditor Andover Savings Bank To Lift Stay & for Authority to Foreclose on Real Property. (Property known as 531-537 Chickering Road, N. Andover, Mass. ) Cls. Exhibits A-J. Any OBJECTIONS must be filed by 10/30/91 at 4:00 P.M. If no objection is timely filed, the Court may rule on the motion without a hearing. If an objection is timely filed, the Court will schedule a PRELIMINARY HEARING. Date: 10/17/91 ROBERT L. BINGHAM Clerk, U. S. Bankruptcy Court BY: Gladys Kramer Deputy Clerk • UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS IN RE: ) IN REORGANIZATION PROCEEDZUGg-im UNDER CHAPTER 11 WILLIAM S. BUCO, ) CASE NO. 91-17001-CJK Debtor. ) Cr-r- .�/ OBJECTION OF DEBTOR TO MOTION OF ANDOVER SAVINGS BANK FOR RELIEF FROM AUTOMATIC STAY AND FOR AUTHORITY TO FORECLOSE ON REAL PROPERTY William S. Buco ( "the Debtor" ) , by and through his attorneys, hereby objects to the Motion of Andover Savings Bank for Relief From the Automatic Stay and for Authority to Foreclose on Real Property. In support of this Objection, the Debtor responds as follows: 1 . The Debtor admits the allegations contained in paragraphs 1, 3, 4, 51 61 71 81 9, 10, il, 12, 13, 14, and 15. 2. The Debtor is without information sufficient to form a belief as to the truth or accuracy of the allegations contained in paragraph 2. 3 . The Debtor admits the allegations contained in paragraphs 16 and 17 to the extent that the subject property is encumbered by unpaid real estate taxes, a sewer lien, a water lien, unpaid water rates and charges, unpaid sewer lien and an unpaid water lien. The Debtor reserves the right to verify the dollar figures for the amounts in question relative to the taxes and liens referenced in paragraphs 16 and 17 . 4 . The Debtor admits the allegations contained in paragraph 19 to the extent that the Debtor owes to the Bank certain funds under various Notes and as guarantor of certain Notes. The Debtor reserves the right to verify the dollar figure for the amounts of money allegedly owed Andover Savings Bank ( "the Bank" ) . 5. The Debtor denies the allegations contained in paragraph 18. It is the Debtor's opinion that the Albert H. Notini & Sons, Inc. ( "Notini" ) mortgage is in excess of the fair market value of the property. The Debtor proposes to put forth a Plan of Reorganization which includes a "cram down" provision which would create secured and unsecured balances owed to Notini with respect to the subject real estate mortgage. r -2- 6. The Debtor denies the allegations contained in paragraph 20. The Debtor disputes the estimated fair market value of $995,000 . 00 attributed to the property by the Bank. The Debtor further states that the appraisal relied upon by the Bank is one ( 1) year old. 7. The Debtor admits the allegations contained in Paragraph 21 that, in his Chapter 11 Schedules and Statements filed with the Court, the Debtor listed the fair market value of the property as $650,000. 00. The Debtor futher admits that the Debtor lacks equity in this property. 8. The Debtor denies the allegations contained in paragraph 22. 9. The Debtor admits the allegations contained in paragraph 23 to the extent that the Debtor lacks any equity in the property. The Debtor denies the remaining allegations contained in paragraph 23. 10. The Debtor denies any allegations not specifically admitted herein. In further support of this Objection to the Motion by Andover Savings Bank, the Debtor states the following: 1. The Debtor objects to the Bank' s request for relief from stay, relative to the property, in that the Debtor filed a Petition for Relief under Chapter 11 of the Bankruptcy Code on August 13, 1991. The Bank subsequently filed its Motion for Relief approximately sixty (60) days after the filing of the Petition. Currently, the Debtor is in the process of discussing a variety of possibilities for reorganization of his business. Pursuant to these discussions, the Debtor has determined that the operation of his business will generate sufficient income to pay debt service on the property. The property which is the subject of the Bank's Motion for Relief from Stay is income producing property. The property contains seven (7 ) commercial units and one residential unit. The Debtor proposes to put forth a Plan of Reorganization which will include a "cram down" provision which would create secured and unsecured balances owed to the Bank with respect to the subject real estate mortgage. The Bank, by prematurely filing this Motion, in effect, precludes the Debtor an opportunity to propose his Plan within a reasonable time period. 2 . The Debtor further states that he has offered to make payments to the Bank in the amount of $4, 170.66 a month, plus $$58. 00 to be applied to the real estate taxes on the property for a total of $5, 128.66. In addition, the Debtor has offered to pay the Bank $10,257.32 which represents two monthly mortgage payments. The Debtor will continue to make monthly payments in the amount of $5, 128 .66. Presently, the Debtor is uncertain as to whether or not this offer is acceptable to the Bank. -3- WHEREFORE, William S. Buco respectfully requests that this Court deny the Motion of Andover Savings Bank for Relief From the Automatic Stay and For Authority to Foreclose on Real Property and for such other relief as this Court deems just. Respectfully submitted, William S. Buco By His Attorneys ROSENBERG & KITAEFF lo- 33 9/ Date Jaso osenberg (bma#01654) 805 Turnpike Street, Suite 91 N. Andover, MA 01845 Telephone: (508) 683-2479 t . Anitei ostates�R=& qdq fdourt �Bistrirt of Mazzac4uw tz IN RE: .7. .BIlGO CASE NO. : NOTICE OF HRARING Re: Hearing on Motion for Relief by Ayc%sae min Jr To: .g54V s �v. .p ,1 YOU ARE RESPONSIBLE FOR: 1. notifying all parties •sho have responded to the above mo Lon that. the hearing will be held at Q/U0d a.m. on , 1991, before the Honorable Carol J. Renner, United States Bankruptcy Court, Courtroom #41 10 Causeway Street, Boston, Massachusetts. AND 3. filing your certificate of service with respect to such notice FORTHWITH. If you fail to file timely a certificate of service, the Court may deny your motion without a hearing. By: �( ) 56 -6071 Date of Issuance: f W Ir ANY REQUEST FORA CONTINUANCE !KIST BE AADS BY 11RITTEN )MrXON: LOCAL ROM 35. UNLESS THIS NOTICE INDICATES" OTHERWISE, THE HEARING SHAM BW NOff- EVIDEMIARY. LOCAL RULE 26. UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS } In Re: ) CHAPTER 11 CASE NO. 91-17001-CJK WILLIAM S. BUCO, ) Debtor ) i CERTIFICATE OF SERVICE �1 I, James H. Krumsiek,. do hereby certify that on the 4th day of November, 19911 I served a copy of the attached Notice of i Hearing upon the following parties in interest: E Jason Rosenberg, Esquire, Rosenberg & Kitaeff Willows Professional Park 805 Turnpike Street, Suite 201 North Andover, Massachusetts 01845 ii Office of the United States Trustee f� c/o Geraldine Brotherton Federal Office Building �E 10 Causeway Street I Boston, Massachusetts 02222 I District Director of Internal Revenue Attention: Chief, Special Procedures Staff P.O. Box 9106 Boston, Massachusetts 02203 The Commonwealth of Massachusetts Department of Revenue Legal Bureau-Bankruptcy Unit 215 First Street P.O. Box 7021 Cambridge, Massachusetts 02147 ,�Q f �CD two znr--, co � i 1 I A.H. Notini & Sons P.O. Box 299 J Lowell, Massachusetts 01853 I� Town Clerk Town of North Andover j 120 Main Street North Andover, Massachusetts 01845 n 1 /s/ James H. Krumsiek James H. Krumsiek fASOIAN & TULLY P.C. 12 Essex Street P.O. Box 39 i� Andover, Massachusetts 01810 (508) 475-9100 I. BMA #04143 5707P i -2-