Awad v. Lovelace

Ohio Court of Appeals·Decided July 2, 2026·No. 115070·Published

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

OSAMA AWAD, :

Plaintiff-Appellant/ :

Cross-Appellee,

: No. 115070

v.

:

WENDELL L. LOVELACE, ET AL., :

Defendants-Appellees/

Cross-Appellants. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: July 2, 2026

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-18-904175

Appearances:

Gertsburg Licata Co., LPA, and Victor A. Mezacapa, III, for appellant and cross-appellee.

Susan M. Gray and Anxhela Dalipi, for appellees and cross-appellants.

EMANUELLA D. GROVES, P.J.:

Plaintiff-appellant/cross-appellee Osama Awad (“Awad”) appeals the trial court’s rulings on his motions for summary judgment. Awad asserts that the trial court erred when it (1) found that he did not prove the amount of principal and interest due for purposes of his foreclosure claim and (2) failed to apply the doctrines of estoppel, laches, and waiver and failed to follow prior court orders. Defendants- appellees/cross-appellants Wendell Lovelace (“Wendell”) and his wife, Nadia Lovelace (collectively, “Lovelaces”), also appeal the trial court’s bench-trial and summary-judgment rulings. The Lovelaces claim that the trial court erred when it (1) failed to order disgorgement damages following a bench trial and (2) granted summary judgment as to their unjust-enrichment counterclaim after finding that it was barred by the statute of limitations. Upon review, we affirm the trial court’s decisions. I. Facts and Procedural History As an initial matter, we note that our discussion of the facts is limited to those relevant to this appeal and the appealing parties — Awad and the Lovelaces.1 In September 2018, Awad filed a “verified complaint for foreclosure, ejectionment, abatement, damages, declaratory, injunctive, temporary restraining orders, and other equitable relief” with exhibits against the Lovelaces and other interested parties associated with the property located at 6622 St. Clair Avenue, Cleveland, Ohio (“Property”). Awad asserted that he purchased the notes, mortgages, and tax certificates associated with the Property from the former mortgagee and tax-certificate holder in May and October 2007. Awad claimed that Wendell — the Property’s titled owner — failed to make mortgage, real-estate-tax,

1 We note that the parties are also involved in another pending lawsuit. In March 2026 the Lovelaces filed a complaint for malicious prosecution and to quiet title against Awad, his attorney, and his attorney’s law firm.

or insurance payments and keep the Property in compliance with municipal ordinances. Amongst other forms of relief, Awad sought foreclosure and monetary damages for costs and expenses associated with maintaining the property, prosecuting foreclosure actions, making repairs, removing nuisances, paying off delinquent real-estate taxes and water and sewer charges, and incurring liens.

The matter was referred to a magistrate, who was “to try the issues of law and fact arising therein and report without unnecessary delay.” After filing an unsuccessful motion to dismiss the complaint, the Lovelaces filed an answer with affirmative defenses and counterclaims for breach-of-contract, accounting, conversion, unjust enrichment, trespass, violation of a bankruptcy discharge injunction, and slander of title. The Lovelaces sought monetary and punitive damages, a full and accurate accounting, attorney’s fees, expenses, and any other forms of legal and equitable relief.

Awad filed an answer to the Lovelaces’ counterclaims, asserting several affirmative defenses, including preclusion by waiver, estoppel, consent, abandonment, laches, license, release, and the doctrine of unclean hands. Awad also asserted that the Lovelaces’ counterclaims for conversion, trespass, and violation of the bankruptcy discharge injunction were barred by the applicable statute of limitations. Awad reserved the right to raise additional defenses that may arise during discovery.

In April 2021, Awad filed a motion for summary judgment, arguing that no genuine issues of material fact remained as to his claims against the

Lovelaces for foreclosure, personal judgment for expenses and attorney fees, and declaratory judgment. The Lovelaces opposed Awad’s motion for summary judgment, countering that Awad had not shown that he was entitled to judgment as a matter of law. Relevant to this appeal, the Lovelaces argued that Awad failed to provide an account history to support his foreclosure claim. Awad filed a reply in support of his motion for summary judgment, reiterating his prior arguments.

In March 2022, the magistrate issued an extensive decision granting Awad’s motion for summary judgment in part. The magistrate found that Awad met his burden of proof as to each element of his foreclosure claim, except for one: the amount of principal and interest due. The magistrate concluded that “[t]here exists a genuine issue of material fact as to the amount of principal and interest due.” The magistrate also found that the Lovelaces’ counterclaims had to be litigated since neither party submitted dispositive motions addressing those claims.

The Lovelaces filed objections to the magistrate’s decision. Therein, the Lovelaces noted, “[T]he magistrate correctly states that there is a genuine issue of material fact as to the amount of principal and interest due.” In response, Awad countered that the Lovelaces’ objections were without merit and should be overruled. In his brief, Awad acknowledged the magistrate’s “rul[ing] that genuine issues of fact remained regarding the amount of principal and interest due on the mortgage.” However, Awad did not challenge that ruling or file his own objections to the magistrate’s decision. The trial court adopted the magistrate’s decision over the Lovelaces’ objections in August 2022.

The parties then filed competing motions for summary judgment on the Lovelaces’ counterclaims. Relevant to this appeal, Awad argued that the Lovelaces’ counterclaims were precluded under the doctrines of laches, abandonment, unjust enrichment, and estoppel. With respect to the accounting counterclaim, Awad argued that he was entitled to summary judgment since “all of the elements of laches prevail in this case” and “there can be no better circumstance for laches to apply.” In addition to challenging the merits of each counterclaim, Awad asserted that the counterclaims for slander of title, trespass, conversion, and unjust enrichment were also precluded by statutes of limitations. The Lovelaces opposed Awad’s motion for summary judgment, arguing that Awad failed to properly assert or establish the affirmative defenses he raised and was not entitled to summary judgment on their counterclaims.

After reviewing the competing motions, briefs in opposition, and all related filings, exhibits, and evidence, the trial court issued a judgment entry in February 2024. Therein, the trial court concluded that Awad was entitled to judgment as a matter of law on all the Lovelaces’ counterclaims, apart from their counterclaim for accounting. The trial court stated:

[The Lovelaces] set forth counterclaims of breach of contract, accounting, conversion, unjust enrichment, trespass, violation of the discharge injunction, and slander of title. . . . [The Lovelaces] do not meet the elements of the counterclaims with the exception of an accounting. An accounting is necessary to determine if the note and mortgage have been paid off. The counterclaims for slander of title, trespass, and unjust enrichment are also precluded by the statute of limitations.

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