Alexandru Ganus v. Laurie Connor

CourtDistrict Court, S.D. Ohio
DecidedMarch 18, 2026
Docket2:24-cv-03584
StatusUnknown

This text of Alexandru Ganus v. Laurie Connor (Alexandru Ganus v. Laurie Connor) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alexandru Ganus v. Laurie Connor, (S.D. Ohio 2026).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO EASTERN DIVISION

ALEXANDRU GANUS,

Plaintiff,

v. Case Number 2:24-cv-3584 JUDGE EDMUND A. SARGUS, JR. LAURIE CONNOR, Magistrate Judge Chelsey M. Vascura

Defendant.

OPINION AND ORDER This matter is before the Court on Plaintiff Alexandru Ganus’s Motion for Partial Summary Judgment. (ECF No. 26.) Defendant Laurie Connor responded in opposition (ECF No. 35) and Mr. Ganus replied in support (ECF No. 36). For the reasons below, the Court GRANTS IN PART and HOLDS IN ABEYANCE IN PART Mr. Ganus’s Motion for Partial Summary Judgment. (ECF No. 26.) BACKGROUND This case arises from changes Margaret Joanne McGregor-Ganus made to documents governing her estate shortly before she passed away. Mr. Ganus, her spouse of 15 years, believes that she intended to give her condominium to him under their prenuptial agreement, but her daughter, Mrs. Connor, argues that Joanne intended to devise it to her. I. Factual Background Before getting married, Mr. Ganus and Joanne executed a Prenuptial Property Agreement (“Prenuptial Agreement”) on June 17, 2008. (ECF No. 26-1.) Under the Prenuptial Agreement, if Joanne and Mr. Ganus were married at the time of Joanne’s death, Mr. Ganus would receive from Joanne’s estate “all right, title and interest in and to her condominium (including necessary furniture), located at 87851 Old Highway Unit P-3, Coral Harbor Club, Islamorada, Monroe County, Florida” (the “Condo”). (Id. PageID 392.) The Prenuptial Agreement explains that this provision operates “as a debt against Joanne’s estate.” (Id.) In exchange, Mr. Ganus waived and relinquished the spousal rights he would have otherwise received upon Joanne’s death along with

his right to elect against her will. (Id. PageID 391.) The Prenuptial Agreement contemplates that each party will “execute and deliver any instrument, furnish any information, or perform any other act reasonably necessary to carry out the provisions of this Agreement.” (Id. PageID 394.) Finally, “[a]ll provisions of this Agreement shall be binding upon the parties hereto, their respective heirs, personal representatives, executors, administrators and/or assigns.” (Id. PageID 393.) In 2015, the couple remained married and Joanne executed a Last Will and Testament in Monroe County, Florida, devising the Condo to Mr. Ganus. (ECF No. 26-2.) In 2023, Joanne began making changes to legal documents governing her estate. Joanne executed two Durable Power of Attorney documents—one in July 2023 and one in October 2023—both of which

named Mrs. Connor, her daughter, as her agent. (ECF Nos. 26-5, 26-6.) Then, in November 2023, Joanne executed a first codicil to her will, which devised the Condo to Mrs. Connor, instead of Mr. Ganus. (ECF No. 26-7.) Less than three months later, in February 2024, Mrs. Connor, in her capacity as agent under Joanne’s Power of Attorney, executed a Warranty Deed to Trustee, transferring the Condo to the Joanne J. McGregor Revocable Trust (“Trust”). (ECF No. 26-8.) Joanne passed away soon after on February 24, 2024. (See ECF No. 26-9, PageID 448.) Although Joanne had filed a petition for dissolution of marriage on December 11, 2023, the petition did not have any hearings before her death and did not result in a judgment of dissolution. (Id.) II. Procedural Background After Joanne passed away, Mrs. Connor was appointed as executor of her estate in the

Probate Court in Franklin County, Ohio (Case No. 630564). (See ECF No. 26-10.) In May 2024, Mr. Ganus filed his Presentation of Claim related to the Condo against the estate. (ECF No. 26- 9.) Mrs. Connor rejected his claim on the grounds that the estate did not own any right, title, or interest in the Condo because it had been transferred to the Trust. (ECF No. 26-10.) Mr. Ganus initiated this lawsuit in July 2024. (ECF No. 1.) He asserts claims against Mrs. Connor in three capacities: individually, as executor of Joanne’s estate, and as trustee of the Trust. (Id. PageID 1.) The Complaint sets forth five causes of action: (1) Declaratory Judgment to Enforce Prenuptial Property Agreement (id. ¶¶ 55–63); (2) Declaratory Judgment to Invalidate Deed (id. ¶¶ 64–71); (3) Breach of Fiduciary Duty (id. ¶¶ 72–79); (4) Breach of Contract (id. ¶¶ 80–88); and (5) Fraudulent Transfer (id. ¶¶ 89–95). Earlier in this litigation, Mrs. Connor

moved to dismiss the Complaint for failure to state a claim upon which relief can be granted under Federal Rule of Civil Procedure 12(b)(6) (ECF No. 4), and the Court denied that Motion (ECF No. 29). Now, Mr. Ganus moves for partial summary judgment on Counts 1 and 4. (ECF No. 26.) Mr. Ganus asks the Court to grant his Motion for Partial Summary Judgment and order Mrs. Connor to transfer the Condo to him. (Id. PageID 381.) Mrs. Connor responded in opposition (ECF No. 35) and Mr. Ganus replied in support (ECF No. 36). LEGAL STANDARD Summary judgment is appropriate when “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). The movant has the burden of establishing there are no genuine issues of material fact, which may be

achieved by demonstrating that the nonmoving party lacks evidence to support an essential element of its claim. Celotex Corp. v. Catrett, 477 U.S. 317, 322–23 (1986); Barnhart v. Pickrel, Schaeffer & Ebeling Co., L.P.A., 12 F.3d 1382, 1388–89 (6th Cir. 1993). The burden then shifts to the nonmoving party to “set forth specific facts showing that there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986) (citing Fed. R. Civ. P. 56). When evaluating a motion for summary judgment, the evidence must be viewed in the light most favorable to the nonmoving party. Tolan v. Cotton, 572 U.S. 650, 657 (2014). A genuine issue exists if the nonmoving party can present “significant probative evidence” to show that “there is [more than] some metaphysical doubt as to the material facts.” Moore v. Philip Morris Cos., 8 F.3d 335, 339–40 (6th Cir. 1993). In other words, “the evidence

is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson, 477 U.S. at 248; see also Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986) (concluding that summary judgment is appropriate when the evidence could not lead a rational trier of fact to find for the nonmoving party). ANALYSIS I. Applicable Law Mr. Ganus moves for summary judgment on Count 1, his claim for declaratory judgment to enforce the Prenuptial Agreement, and Count 4, his claim for breach of contract. (ECF No. 26.) As the Court explained in its prior decision denying Mrs. Connor’s Motion to Dismiss, Florida law applies to these claims.1 (ECF No. 29, PageID 490–92.) The Parties invoked this Court’s diversity jurisdiction pursuant to 28 U.S.C. § 1332. (ECF No. 1, ¶ 4.) A federal court sitting in diversity must apply the choice-of-law rules of the

forum state, which is Ohio in this case. See Klaxon Co. v. Stentor Elec.

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