4WH, L.L.C. v. HWD Holdings, L.L.C.

CourtOhio Court of Appeals
DecidedJune 8, 2026
DocketCA2024-09-117
StatusPublished

This text of 4WH, L.L.C. v. HWD Holdings, L.L.C. (4WH, L.L.C. v. HWD Holdings, L.L.C.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
4WH, L.L.C. v. HWD Holdings, L.L.C., (Ohio Ct. App. 2026).

Opinion

[Cite as 4WH, L.L.C. v. HWD Holdings, L.L.C., 2026-Ohio-2124.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

BUTLER COUNTY

4WH, LLC, ET AL., : CASE NO. CA2024-09-117 Appellees and Cross-Appellants, : AMENDED : O P I N I O N AND - vs - JUDGMENT ENTRY1 : 6/8/2026

HWD HOLDINGS, LLC, ET AL, :

Appellants and Cross-Appellees. :

CIVIL APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS Case No. CV 2022 04 0631

McDonald Hopkins, LLC, and Matthew J. Cavanagh and Alex S. Bruce, for appellees and cross-appellants.

Keating Muething & Klekamp, PLL, and Steven C. Coffaro, Taylor V. Trout, and Samuel B. Weaver, for appellants and cross-appellees.

____________ OPINION

BYRNE, J.

{¶ 1} Defendant-appellants, HWD Holdings LLC ("Holdings") and Luke Williams

("Luke"), appeal from the summary judgment decision issued by the Butler County Court

1. We issue this Amended Opinion and Judgment Entry to reflect a change of counsel for appellees and cross-appellants. Butler CA2024-09-117

of Common Pleas. Plaintiffs-appellees, 4WH, LLC ("4WH") and Storage Units Hamilton,

OH, LLC ("Storage LLC"), along with third-party defendant, Francis Webster ("Francis"),

have cross-appealed. As to appellants, we affirm the summary judgment decision. As to

cross-appellants, we find that we lack jurisdiction to resolve their appeal.

I. Brief Background and Parties

{¶ 2} This litigation involves numerous parties, claims, counterclaims, cross-

claims, appeals, and cross-appeals. In the simplest terms, 4WH sued Holdings, alleging

that Holdings or its representatives made fraudulent misrepresentations or concealments

concerning a joint development project in which both entities were involved and the

condition of a building involved in that project. Holdings counterclaimed against 4WH,

arguing that 4WH trespassed and demolished a building on Holdings' property without

authorization. These issues were resolved by the trial court in a summary judgment

decision that is now on appeal. The following chart describes the parties, their roles in the

joint development, and the party identifiers that that will be used in this opinion. Certain

information included in the "Background" column will be explained further in the narrative

below, but is included in the chart now for the reader's easy reference.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

-2- Butler CA2024-09-117

Status in Party Party Background Status on Trial Court Identifiers Appeal Used In This Opinion Plaintiffs Storage Units "Storage LLC" Owned by Francis Appellee/ Hamilton, Webster and four other Cross- OH, LLC individual investor Appellant partners. 4WH, LLC "4WH" Initially a joint venture Appellee/ between Storage LLC Cross- and Holdings (see Appellant below). Holdings later left the joint venture.

Defendants HWD "Holdings" Owned by partners Luke Appellant/ Holdings, Williams, Matt Williams, Cross- LLC John Williams, and Appellee Cobblestone Luke "Luke" One of the owners of Appellant/ Williams Holdings Cross- Appellee Cobblestone "Cobblestone" Owned by Zach Appellant/ Capital, LLC Williams, son of Luke Cross- Williams Appellee M&H "M&H" Worked on the storage Appellant/ Williams, LLC building's roof and Cross- façade. Owned by Appellee partners Matt Williams and his wife Level & Line "L&L" Worked on the storage Appellant/ Construction, building's façade Cross- LLC Appellee Kentucky "KIF" Worked on the storage Appellant/ Interior building's façade Cross- Finishes, LLC Appellee

Third-Party/ Francis "Francis" Partner in Storage LLC Appellee/ Counterclaim Webster and part-owner of Rapid Cross- Defendants Building Solutions Appellant ("RBS") Eagle Demo "Eagle" A now-dissolved Did not & Design demolition company participate Construction hired by 4WH to Company demolish a building that is the subject of a trespass claim.

-3- Butler CA2024-09-117

II. Factual and Procedural Background

A. Events Leading up to the Lawsuit

{¶ 3} On August 10, 2018, the City of Hamilton sent a letter (the "Authorization

Letter") to Zach Williams approving a development plan located at 82 North Brookwood

Avenue, Hamilton, Ohio. The Authorization Letter stated that the city planning commission

was approving a requested planned development, which included a "specific use

approval" for the operation of a "mini-warehouse facility" which was "subject to the

following conditions for approval." The letter then listed over 30 numbered "conditions"

for approval.

{¶ 4} In or around September 2018, in conjunction with the Authorization Letter,

Holdings acquired the four real estate parcels at issue in this appeal, located at 82 North

Brookwood Avenue. The four parcels were identified as Tracts "A," "B," "C," and "D."

Together they comprised an approximate 20-acre site, which was a "dilapidated" former

shopping center in Hamilton, Ohio.

{¶ 5} The site included an old K-Mart building. Holdings intended to convert the

K-Mart building into storage facilities and develop the remaining land for mixed-uses. The

only active tenants at the time of the purchase were a Golden Dragon restaurant and a

Dollar Tree store, both located on Tract "B."

{¶ 6} One of the city's "conditions for approval" of the planned development

required the demolition of the building where the Dollar Tree was located within one month

of the expiration of the Dollar Tree's lease agreement. This condition also required the

demolition to be completed within six months of the lease expiration.

{¶ 7} Francis Webster ("Francis") was one of the owners of Rapid Building

Systems ("RBS"), which specialized in installing storage building systems. Prior to the

-4- Butler CA2024-09-117

events that give rise to this dispute, Francis was familiar with not only Luke, but other

members of the Williams family, i.e., Matt Williams, John Williams, and Zach Williams.

Francis had worked with the Williamses as a subcontractor, building storage units for Luke

and his "affiliate companies" on other projects. Francis had worked with each of the

Williams family members individually.

{¶ 8} In late 2018 or early 2019, Francis and the Williamses had a meeting about

the Hamilton development project. As a result of this meeting, Francis, Francis' business

partners, and the Williamses agreed to become partners in the planned development.

The agreement was that Francis and his partners would lend their financial backing and

supply the storage building system for the project. Francis and his partners thereafter

formed Storage LLC as the limited liability company that would represent their interest in

this partnership.

{¶ 9} In February 2019, Holdings (owned by the Williamses) and Storage LLC

(owned by Francis and his partners) formed 4WH for purposes of establishing the

contemplated partnership between Holdings and Storage LLC. Under the agreement,

Holdings owned 51% of 4WH and Storage LLC owned 49%. Holdings would also act as

the manager of 4WH and would be responsible for general operations including managing

construction and obtaining city approvals. Storage LLC would be responsible for interior

work on the storage building.

{¶ 10} On or about January 2, 2020, Holdings transferred Tracts A, C, and D to

4WH as part of the development plan. Holdings retained title to Tract B.

{¶ 11} The Dollar Tree's lease was set to expire in September 2021. But Dollar

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Bluebook (online)
4WH, L.L.C. v. HWD Holdings, L.L.C., Counsel Stack Legal Research, https://law.counselstack.com/opinion/4wh-llc-v-hwd-holdings-llc-ohioctapp-2026.