Tuesday, September 27, 2016

Failure to Distinguish Between LLC and its Members Dooms Appeal


Failure to Distinguish Between LLC and its Members Dooms Appeal

      A decision from the North Carolina Court of Appeals emphasizes the importance of properly distinguishing between an LLC and its members.  In this case, suit was brought under a lease signed by the members, but on behalf of the LLC, against the landlord.  Because the LLC was not a party to the lease, its appeal of an adverse verdict was rejected.  King Fa, LLC v. Cheung, 788 S.E.2d 646 (N. Ca. Ct. App. 2016).0.
      Tse and Cheung (collectively the “Tenants”) leased certain commercial property from Cheung for use as a restaurant.  While roof leak issues were identified in the property inspection, the lease was silent as to who had responsibility for making those repairs.  After another leak developed, the tenants paid for a repair, which was ultimately unsuccessful in mitigating the leak.  The tenants did reduce a lease payment to Cheung in the amount paid for that repair. Ultimately, as the leak continued, King Fa, LLC filed a complaint against Cheung on the basis of breach of contract and breach of the covenant of quiet enjoyment.  King Fa is a North Carolina LLC with the Tenants as its members; it operated the restaurant.  Importantly, this LLC was not organized until after the lease had been entered into between the Tenants and Cheung.  After some tortured motion practice with respect to who should be the parties to the action, the court awarded Cheung damages in the amount of $1,800.  Importantly, these damages were assessed against the Tenants, and not King Fa, LLC.
       Thereafter, King Fa, LLC filed an appeal.  That appeal was dismissed on the basis that King Fa was not a “real party in interest” to the matter.  Rather, judgment had been entered against each of Cheung and Tse.  They were the real parties to the appeal.  However, they were not named in the notice of appeal.  In that the parties actually impacted by the trial court’s decision had not brought an appeal, the appeal was dismissed.

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