EX-5.23 24 d255226dex523.htm BURLINGTON COAT FACTORY - MONTANA OPINION LETTER Burlington Coat Factory - Montana Opinion Letter

Exhibit 5.23 – Montana

Dated as of November 22, 2011

Burlington Coat Factory Warehouse Corporation

1830 Route 130 North

Burlington, New Jersey 08016

Re: Local Counsel Opinion for Registration Statement on Form S-4

Ladies and Gentlemen:

We are issuing this opinion letter in our capacity as special counsel in the State of Montana counsel to Burlington Coat Factory of Montana, LLC, a Montana limited liability company (the “Montana Guarantor”), one of the guarantors listed on Schedule A hereto (the “Guarantors”) and together with Burlington Coat Factory Warehouse Corporation, a Delaware corporation (the “Issuer”, the “Registrants”). This opinion letter is being delivered in connection with the proposed registration by the Issuer of $450,000,000 in aggregate principal amount of the Issuer’s 10% Senior Notes due 2019 (the “Exchange Notes”), to be guaranteed (the “Guarantees”) by the Guarantors, pursuant to a Registration Statement on Form S-4 filed with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), on or about July 15, 2011. Such Registration Statement, as amended or supplemented, is hereinafter referred to as the “Registration Statement.” The Exchange Notes are to be issued pursuant to the Indenture dated as of February 24, 2011 (the “Indenture”) by and among the Issuer, the Guarantors and Wilmington Trust FSB, as trustee (the “Trustee”). The Exchange Notes are to be issued in exchange for and in replacement of the Issuer’s 10% Senior Notes due 2019 issued on February 24, 2011 (the “Old Notes”), of which $450,000,000 in aggregate principal amount is outstanding and is subject to the exchange offer pursuant to the Registration Statement.

In that connection, we have examined originals, or copies certified or otherwise identified to our satisfaction, of such documents, limited liability company records and other instruments as we have deemed necessary for the purposes of this opinion, including (i) the articles of organization and operating agreement of the Montana Guarantor; (ii) the consent of the sole member of the Montana Guarantor with respect to the issuance of the Notational Guarantee dated as of February 24, 2011 (insofar as it obligates the Montana Guarantor, the “Montana Guarantee”); (iii) a certificate from the Secretary of the Montana Guarantor dated as of February 24, 2011, certifying specified matters regarding the limited liability company status and actions taken by the Montana Guarantor; (iv) a certificate from the Secretary of the Montana Guarantor dated as of November 22, 1011, certifying that each statement made by the Secretary of the Montana Guarantor in the certificate described in (iii) above, with respect to the Montana Guarantor, is true and correct as of the date hereof; (v) the Indenture; (vi) the Registration Statement; (vii) the Registration Rights Agreement, dated as February 24, 2011, by and among the Issuer, the Guarantors and Goldman, Sachs & Co., J.P. Morgan Securities LLC, Merrill


Burlington Coat Factory Warehouse Corporation

As of November 22, 2011

Lynch, Pierce, Fenner & Smith Incorporation and Wells Fargo Securities, LLC. (the “Registration Rights Agreement”); and (viii) the Montana Guarantee.

For purposes of this opinion, we have assumed the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as copies and the authenticity of the originals of all documents submitted to us as copies. We have also assumed the genuineness of the signatures of persons signing all documents in connection with which this opinion is rendered, the authority of such persons signing on behalf of the parties thereto other than the Montana Guarantor, and the due authorization, execution and delivery of all documents by the parties thereto other than the Montana Guarantor. As to any facts material to the opinions expressed herein that we have not independently established or verified, we have relied upon statements and representations of officers and other representatives of the Issuer and the Guarantors.

Our opinion expressed below is subject to the qualifications that we express no opinion as to the applicability of, compliance with, or effect of (i) any bankruptcy, insolvency, reorganization, fraudulent transfer, fraudulent conveyance, moratorium or other similar laws, statutes or rules affecting the enforcement of creditors’ rights generally, (ii) general principals of equity (regardless of whether enforcement is considered in a proceeding in equity or at law), (iii) public policy considerations that may limit the rights of parties to obtain certain remedies, and (iv) good faith and the duty to act in a commercially reasonable manner.

Based upon and subject to the foregoing qualifications, assumptions and limitations and the further limitations set forth below, we are of the opinion that when (i) the Registration Statement becomes effective, (ii) the Indenture has been duly qualified under the Trust Indenture Act of 1939, as amended, and (iii) the Exchange Notes and the Guarantees have been duly executed and authenticated in accordance with the provisions of the Indenture and duly delivered to holders of the Old Notes in exchange for the Old Notes and the guarantees related thereto, the Montana Guarantee will be a validly issued and binding obligation of the Montana Guarantor.

We hereby consent to the filing of this opinion as Exhibit 5.23 to the Registration Statement. We also consent to the reference to our firm under the heading “Legal matters” in the Registration Statement. In giving this consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.

Our advice on every legal issue addressed in this letter is based exclusively on the internal law of the State of Montana law and represents our opinion as to how that issue would be resolved were it to be considered by the highest court in the jurisdiction which enacted such law. The manner in which any particular issue relating to the opinions would be treated in any actual court case would depend in part on facts and circumstances particular to the case and would also depend on how the court involved chose to exercise the wide discretionary authority generally available to it. None of the opinions or other advice contained in this letter considers or covers any foreign or state securities (or “blue sky”) laws or regulations.

 

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Burlington Coat Factory Warehouse Corporation

As of November 22, 2011

This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated herein. This opinion speaks only as of the date hereof and we assume no obligation to revise or supplement this opinion.

We have also assumed that the execution and delivery of the Indenture and the Exchange Notes and the performance by the Montana Guarantor of its obligations under the Montana Guarantee do not and will not violate, conflict with or constitute a default under any agreement or instrument to which any Registrant is bound, except those agreements and instruments that have been identified by the Issuer and the Montana Guarantor as being material to them and that have been filed as exhibits to the Registration Statement.

This opinion is furnished to you in connection with the filing of the Registration Statement and in accordance with the requirements of Item 601(b)(5)(i) of Regulation S-K promulgated under the Securities Act.

 

Yours very truly,
CROWLEY FLECK PLLP
By:  

/s/ William D. Lamdin, III

  William D. Lamdin, III

 

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Schedule A

 

Guarantors   

Jurisdiction of

Organization

 

Burlington Coat Factory of Alabama, LLC

     Alabama   

Burlington Coat Factory Realty of Huntsville, LLC

     Alabama   

Burlington Coat Factory Warehouse of Anchorage, Inc.

     Alaska   

Burlington Coat Factory Realty of Mesa, Inc.

     Arizona   

Burlington Coat Factory Realty of Desert Sky, Inc.

     Arizona   

Burlington Coat Factory of Arizona, LLC

     Arizona   

Burlington Coat Factory of Arkansas, LLC

     Arkansas   

Burlington Coat Factory Realty of Dublin, Inc.

     California   

Burlington Coat Factory Realty of Florin, Inc.

     California   

Burlington Coat Factory Realty of Ventura, Inc.

     California   

Baby Depot of California, LLC

     California   

Burlington Coat Factory of California, LLC

     California   

Burlington Coat Factory of San Bernardino, LLC

     California   

MJM Designer Shoes of California, LLC

     California   

Burlington Coat Factory of Colorado, LLC

     Colorado   

Burlington Coat Realty of East Windsor, Inc.

     Connecticut   

Burlington Coat Factory of Connecticut, LLC

     Connecticut   

Cohoes Fashions of Connecticut, LLC

     Connecticut   

Burlington Coat Factory of Texas, Inc.

     Delaware   

C.F.I.C. Corporation

     Delaware   

Burlington Coat Factory Realty Corp.

     Delaware   

Burlington Coat Factory of Delaware, LLC

     Delaware   

MJM Designer Shoes of Delaware, LLC

     Delaware   

Burlington Coat Factory Investments Holdings, Inc.

     Delaware   

Burlington Coat Factory of Texas, L.P.

     Delaware   

Burlington Coat Factory Realty of University Square, Inc.

     Florida   

Burlington Coat Factory Realty of Coral Springs, Inc.

     Florida   

Burlington Coat Factory Realty of West Colonial, Inc.

     Florida   

Burlington Coat Factory Realty of Orlando, Inc.

     Florida   

Burlington Coat Factory Realty of Sarasota, Inc.

     Florida   

K&T Acquisition Corp.

     Florida   

Burlington Coat Factory of Florida, LLC

     Florida   

MJM Designer Shoes of Florida, LLC

     Florida   

Bee Ridge Plaza, LLC

     Florida   

Burlington Coat Factory Warehouse of Atlanta, Inc.

     Georgia   

Burlington Coat Factory Realty of Morrow, Inc.

     Georgia   

Burlington Coat Factory of Georgia, LLC

     Georgia   

Burlington Coat Factory of Hawaii, LLC

     Hawaii   

Burlington Coat Factory of Idaho, LLC

     Idaho   

Burlington Coat Factory Warehouse of East St. Louis, Inc.

     Illinois   

Burlington Coat Realty of Gurnee, Inc.

     Illinois   


Guarantors   

Jurisdiction of

Organization

Burlington Coat Factory Realty of Bloomingdale, Inc.

   Illinois

Burlington Coat Factory Realty of River Oaks, Inc.

   Illinois

Burlington Coat Factory of Illinois, LLC

   Illinois

Burlington Coat Factory Realty of Greenwood, Inc.

   Indiana

Burlington Coat Factory of Indiana, LLC

   Indiana

Burlington Coat Factory of Iowa, LLC

   Iowa

Burlington Coat Factory of Kansas, LLC

   Kansas

Burlington Coat Factory of Kentucky, Inc.

   Kentucky

Burlington Coat Factory of Louisiana, LLC

   Louisiana

Burlington Coat Factory of Maine, LLC

   Maine

Burlington Coat Factory of Maryland, LLC

   Maryland

Burlington Coat Factory Realty of North Attleboro, Inc.

   Massachusetts

Burlington Coat Factory of Massachusetts, LLC

   Massachusetts

Cohoes Fashions of Massachusetts, LLC

   Massachusetts

Burlington Coat Factory Warehouse of Detroit, Inc.

   Michigan

Burlington Coat Factory Warehouse of Grand Rapids, Inc.

   Michigan

Burlington Coat Factory Warehouse of Redford, Inc.

   Michigan

Burlington Coat Factory of Michigan, LLC

   Michigan

Burlington Coat Factory of Minnesota, LLC

   Minnesota

Burlington Coat Factory of Mississippi, LLC

   Mississippi

Burlington Coat Factory Realty of Des Peres, Inc.

   Missouri

Burlington Coat Factory of Missouri, LLC

   Missouri

Burlington Coat Factory of Montana, LLC

   Montana

Burlington Coat Factory of Nebraska, LLC

   Nebraska

Burlington Coat Realty of Las Vegas, Inc.

   Nevada

Burlington Coat Factory of Nevada, LLC

   Nevada

Burlington Coat Factory of New Hampshire, LLC

   New Hampshire

Burlington Coat Factory Direct Corporation

   New Jersey

Burlington Coat Factory Warehouse of Edgewater Park, Inc.

   New Jersey

Burlington Coat Factory Warehouse of New Jersey, Inc.

   New Jersey

MJM Designer Shoes of Moorestown, Inc.

   New Jersey

Super Baby Depot of Moorestown, Inc.

   New Jersey

Burlington Coat Factory Realty of Edgewater Park, Inc.

   New Jersey

Burlington Coat Factory Realty of Paramus, Inc.

   New Jersey

Burlington Coat Factory Realty of Pinebrook, Inc.

   New Jersey

Burlington Coat Factory Warehouse of Edgewater Park Urban Renewal Corp.

   New Jersey

Burlington Coat Factory of New Jersey, LLC

   New Jersey

Cohoes Fashions of New Jersey, LLC

   New Jersey

MJM Designer Shoes of New Jersey, LLC

   New Jersey

Burlington Coat Factory of New Mexico, LLC

   New Mexico

LC Acquisition Corp.

   New York

Georgetown Fashions Inc.

   New York

Monroe G. Milstein, Inc.

   New York

Burlington Coat Factory Realty of Yonkers, Inc.

   New York


Guarantors   

Jurisdiction of

Organization

Burlington Coat Factory of New York, LLC

   New York

Cohoes Fashions of New York, LLC

   New York

MJM Designer Shoes of New York, LLC

   New York

Burlington Coat Factory of North Carolina, LLC

   North Carolina

Burlington Coat Factory of North Dakota, LLC

   North Dakota

Burlington Coat Factory Warehouse of Cleveland, Inc.

   Ohio

Burlington Coat Factory of Ohio, LLC

   Ohio

Burlington Coat Factory Realty of Tulsa, Inc.

   Oklahoma

Burlington Coat Factory of Oklahoma, LLC

   Oklahoma
Burlington Coat Factory of Oregon, LLC    Oregon

Burlington Coat Factory Warehouse Inc.

   Pennsylvania

Burlington Coat Factory Warehouse of Cheltenham, Inc.

   Pennsylvania

Burlington Coat Factory Warehouse of Langhorne, Inc.

   Pennsylvania

Burlington Coat Factory Warehouse of Montgomeryville, Inc.

   Pennsylvania

Burlington Coat Factory Realty of West Mifflin, Inc.

   Pennsylvania

Burlington Coat Factory Realty of Langhorne, Inc.

   Pennsylvania

Burlington Coat Factory Realty of Whitehall, Inc.

   Pennsylvania

Burlington Factory Warehouse of Reading, Inc.

   Pennsylvania

Burlington Coat Factory Warehouse of Bristol, LLC

   Pennsylvania

Burlington Coat Factory of Pennsylvania, LLC

   Pennsylvania

MJM Designer Shoes of Pennsylvania, LLC

   Pennsylvania

Burlington Coat Factory of Puerto Rico, LLC

   Puerto Rico

Cohoes Fashions of Cranston, Inc.

   Rhode Island

Burlington Coat Factory of Rhode Island, LLC

   Rhode Island

Burlington Coat Factory Warehouse of Charleston, Inc.

   South Carolina

Burlington Coat Factory of South Carolina, LLC

   South Carolina

Burlington Coat Factory of South Dakota, LLC

   South Dakota

Burlington Coat Factory Warehouse of Hickory Commons, Inc.

   Tennessee

Burlington Coat Factory Warehouse of Memphis, Inc.

   Tennessee

Burlington Coat Factory Warehouse of Shelby, Inc.

   Tennessee

Burlington Coat Factory Realty of Memphis, Inc.

   Tennessee

Burlington Coat Realty of Plano, Inc.

   Texas

Burlington Coat Factory Warehouse of Baytown, Inc.

   Texas

MJM Designer Shoes of Texas, Inc.

   Texas

Burlington Coat Realty of Houston, Inc.

   Texas

Burlington Coat Factory Realty of Westmoreland, Inc.

   Texas

Burlington Coat Factory Realty of Bellaire, Inc.

   Texas

Burlington Coat Factory Realty of El Paso, Inc.

   Texas

Burlington Coat Factory of Utah, LLC

   Utah

Burlington Coat Factory of Vermont, LLC

   Vermont

BCF Cards, Inc.

   Virginia

Burlington Coat Factory Warehouse of Coliseum, Inc.

   Virginia

Burlington Coat Realty of Potomac, Inc.

   Virginia

Burlington Coat Factory Realty of Fairfax, Inc.

   Virginia


Guarantors   

Jurisdiction of

Organization

 

Burlington Coat Factory Realty of Coliseum, Inc.

     Virginia   

Burlington Coat Factory of Virginia, LLC

     Virginia   

Burlington Coat Factory of Pocono Crossing, LLC

     Virginia   

Burlington Coat Factory Realty of Franklin, Inc.

     Washington   

Burlington Coat Factory of Washington, LLC

     Washington   

Burlington Coat Factory of West Virginia, LLC

     West Virginia   

Burlington Coat Factory of Wisconsin, LLC

     Wisconsin