Eastlake Milford, L.L.C. v. Jones

2025 Ohio 5638
CourtOhio Court of Appeals
DecidedDecember 18, 2025
Docket115082
StatusPublished

This text of 2025 Ohio 5638 (Eastlake Milford, L.L.C. v. Jones) 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
Eastlake Milford, L.L.C. v. Jones, 2025 Ohio 5638 (Ohio Ct. App. 2025).

Opinion

[Cite as Eastlake Milford, L.L.C. v. Jones, 2025-Ohio-5638.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

EASTLAKE MILFORD, LLC, ET AL., :

Plaintiffs-Appellees, : No. 115082 v. :

GEORGE JONES, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: December 18, 2025

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-24-996865

Appearances:

McCarthy, Lebit, Crystal & Liffman Co., L.P.A., David M. Cuppage, Lawrence R. Acton, and Taylor S. Mehalko, for appellees.

George Jones, pro se.

SEAN C. GALLAGHER, J.:

This cause came to be heard on the accelerated docket pursuant to

App.R. 11.1 and Loc.App.R. 11.1. Consistent with the purpose of an accelerated

appeal, this court shall render a brief and conclusory decision. Sholakh v. Shah, 2025-Ohio-2533, ¶ 1 (8th Dist.), citing Imani Home Health Care L.L.C. v. Visionary

Group, L.L.C., 2025-Ohio-173, ¶ 1 (8th Dist.); see also App.R. 11.1(E).

Defendant-appellant George Jones, pro se, appeals the trial court’s

decision granting the motion for summary judgment of plaintiffs-appellees

Eastlake Milford, LLC, and Eastlake Edison, LLC, and awarding judgment against

him. Upon review, we affirm.

Under his first assignment of error, appellant claims “[t]he trial

court erred in granting summary judgment against [him] where genuine issues of

material fact remained in dispute, in violation of Civ.R. 56.” Appellate review of

summary judgment is de novo, governed by the standard set forth in Civ.R. 56.

Argabrite v. Neer, 2016-Ohio-8374, ¶ 14. Summary judgment is appropriate only

when “[1] no genuine issue of material fact remains to be litigated, [2] the moving

party is entitled to judgment as a matter of law, and [3] viewing the evidence most

strongly in favor of the nonmoving party, reasonable minds can reach a conclusion

only in favor of the moving party.” Id., citing M.H. v. Cuyahoga Falls, 2012-Ohio-

5336, ¶ 12.

In their complaint, appellees asserted claims against appellant for

conversion of funds and civil theft. “‘[C]onversion is the wrongful exercise of

dominion over property to the exclusion of the rights of the owner, or withholding

it from his possession under a claim inconsistent with his rights.’” Disciplinary

Counsel v. Squire, 2011-Ohio-5578, ¶ 40, quoting Joyce v. Gen. Motors Corp., 49

Ohio St.3d 93, 96 (1990). “To succeed on a conversion claim, a plaintiff must show ‘(1) * * * ownership or right to possession of the property at the time of conversion;

(2) defendant’s conversion by a wrongful act or disposition of plaintiff’s property

rights; and (3) damages.’” Cedar Creek Mall Props., L.L.C. v. Krone, 2017-Ohio-

7884, ¶ 11 (8th Dist.), quoting 6750 BMS, L.L.C. v. Drentlau, 2016-Ohio-1385, ¶ 28

(8th Dist.). In a civil action for theft, the property owner may recover damages as

specified under R.C. 2307.61(A). See Jacobson v. Kaforey, 2016-Ohio-8434, ¶ 70.

A theft offense is defined in R.C. 2913.01(K) to include a violation of R.C. 2913.02,

among other provisions. Relevant hereto, R.C. 2913.02(A) provides: “No person,

with purpose to deprive the owner of property . . . shall knowingly obtain or exert

control over . . . the property” “(1) Without the consent of the owner or person

authorized to give consent; (2) Beyond the scope of the express or implied consent

of the owner or person authorized to give consent; (3) By deception . . . .”

The record herein shows that requests for admission were deemed

admitted pursuant to Civ.R. 36 after appellant failed to answer them. Those

admissions along with evidence submitted by appellees established that appellees

were entitled to summary judgment on their claims. Among other facts, appellees

established that after issuing a check with a print error and freezing the funds, they

paid Allegiance Contracting Incorporated (“Allegiance”) $40,500 with a

replacement wire transfer. Thereafter, appellant and another individual, who are

officers, directors, and/or shareholders of Allegiance, withdrew the initial funds in

the same amount without appellees’ permission. Although the other individual

returned $20,250, appellant refused to return and wrongfully retained $20,250 of the withdrawn funds after a demand letter was sent. The evidence showed

appellant converted $20,250 of funds that are the rightful property of appellees.

Appellees also established that appellant’s actions constituted a theft offense under

R.C. 2913.02(A)(1), (2), and/or (3), and appellees elected to pursue treble damages

pursuant to R.C. 2307.61(A)(1)(b). Additionally, appellees demonstrated

appellant acted with malice or aggravated or egregious fraud, and punitive

damages were recoverable pursuant to R.C. 2315.21(C). Upon review, we find that

appellees are entitled to summary judgment and that the trial court properly

entered judgment in favor of appellees and against appellant with “compensatory

damages in the amount of $20,250.00, and punitive and treble damages in the

amount of $40,500.00, for total damages of $60,750.00, and interest at the

statutory rate per annum from the date of judgment and the costs of [the] action.”

Appellant’s first assignment of error is overruled.

Under his second assignment of error, appellant claims “[t]he trial

court erred by proceeding to judgment without affording [him] a fair opportunity

to be heard, due to lack of service and notice, violating [his] due process rights.”

The record shows service was completed on appellant by regular

mail on June 4, 2024, in accordance with Civ.R. 4.6(D). “Where the plaintiff

follows the civil rules governing service of process, courts presume that service is

proper unless the defendant rebuts this presumption with sufficient evidence of nonservice.” In re K.J., 2023-Ohio-615, ¶ 17 (8th Dist.), citing Hook v. Collins,

2017-Ohio-976, ¶ 14 (8th Dist.).

Appellant failed to rebut the presumption of proper service. Indeed,

appellant appeared for a telephone hearing on October 10, 2024, he was granted

leave to plead, and he filed an answer that shows the same address listed in the

complaint. Other pleadings were sent by certified U.S. mail and regular mail to the

same address. Nonetheless, appellant routinely failed to appear, he did not

respond to discovery, and he did not oppose summary judgment. Appellant’s

assertions of notice being sent to an incorrect address and of the courts being

closed due to a cyberattack were unavailing. As the trial court indicated, “notice

went to the address defendant used in his answer,” “Cleveland Municipal Court

was closed due to a cyberattack but this did not affect the court of common pleas,”

and “the last two court dates that defendant missed were telephone calls not in

person hearings.” On appeal, appellant makes an unsupported assertion that his

mailing address had known delivery issues, and he alleges a mistaken belief that

the matter was in municipal court despite having filed his answer in the court of

common pleas. Appellant fails to demonstrate, and the record does not show, any

violation of due process occurred. Appellant’s second assignment of error is

overruled.

Under his third assignment of error, appellant claims “[t]he trial

court erred in holding [him] personally liable for funds he neither received nor

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Related

Disciplinary Counsel v. Squire
2011 Ohio 5578 (Ohio Supreme Court, 2011)
Bikkani v. Lee, 89312 (6-26-2008)
2008 Ohio 3130 (Ohio Court of Appeals, 2008)
Jacobson v. Kaforey (Slip Opinion)
2016 Ohio 8434 (Ohio Supreme Court, 2016)
Joyce v. General Motors Corp.
551 N.E.2d 172 (Ohio Supreme Court, 1990)
Argabrite v. Neer
2016 Ohio 8374 (Ohio Supreme Court, 2016)
In re K.J.
2023 Ohio 615 (Ohio Court of Appeals, 2023)
Imani Home Health Care, L.L.C. v. Visionary Group, L.L.C.
2025 Ohio 173 (Ohio Court of Appeals, 2025)
Sholakh v. Shah
2025 Ohio 2533 (Ohio Court of Appeals, 2025)
In re C.J.F.
2025 Ohio 4677 (Ohio Court of Appeals, 2025)

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Bluebook (online)
2025 Ohio 5638, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eastlake-milford-llc-v-jones-ohioctapp-2025.