Fortis Capital, Ltd. v. Mancini

2025 Ohio 31
CourtOhio Court of Appeals
DecidedJanuary 7, 2025
Docket24AP-171
StatusPublished

This text of 2025 Ohio 31 (Fortis Capital, Ltd. v. Mancini) 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
Fortis Capital, Ltd. v. Mancini, 2025 Ohio 31 (Ohio Ct. App. 2025).

Opinion

[Cite as Fortis Capital, Ltd. v. Mancini, 2025-Ohio-31.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Fortis Capital, Ltd. et al., :

Plaintiffs-Appellants, : No. 24AP-171 v. : (C.P.C. No. 23CV-6218)

Mandy Mancini et al., : (REGULAR CALENDAR)

Defendants-Appellees. :

D E C I S I O N

Rendered on January 7, 2025

On brief: Dinsmore & Shohl, LLP, Jennie K. Ferguson, Gregory P. Mathews, Justin M. Burns, and H. Devon Collins, for appellants.

On brief: Luper Niedenthal & Logan, LPA, Douglas J. Segerman, and Kyle T. Anderson, for appellee Consultants Realty, LLC.

On brief: Whitt Sturtevant LLP, and Mark A. Whitt, for appellees Mandy Mancini, Mandy Mancini, LLC, The Team Columbus, LLC, and KW Urban Living, LLC.

APPEAL from the Franklin County Court of Common Pleas

BOGGS, J.

{¶ 1} Plaintiffs-appellants, Fortis Capital, Ltd. (“Fortis”), and Michael Casey,

appeal the judgment of the Franklin County Court of Common Pleas, which granted in part

and denied in part: (1) a Civ.R. 12(B)(6) and 12(B)(7) motion to dismiss filed by defendants-

appellees, Mandy Mancini, Mandy Mancini, LLC, The Team Columbus, LLC, and KW

Urban Living, LLC, and (2) a Civ.R. 12(B)(6) motion to dismiss and Civ.R. 19(A) motion for

joinder of non-party GVMRE LLC dba Re/Max Connection (“Re/Max”) filed by defendant- No 24AP-171 2

appellee Consultants Realty, LLC. More specifically, the trial court granted in part and

denied in part the Civ.R. 12(B)(6) motions to dismiss and denied the motions made

pursuant to Civ.R. 12(B)(7) and 19(A).

I. FACTS AND PROCEDURAL BACKGROUND

{¶ 2} As it was required to do, the trial court accepted as true the facts Casey and

Fortis alleged in their amended complaint and made all reasonable inferences in favor of

Casey and Fortis for the purpose of ruling on defendants’ Civ.R. 12(B)(6) motions to

dismiss. We likewise take the following facts from the amended complaint.

{¶ 3} Casey is a licensed Ohio real estate salesperson who “operates his real estate

business as a registered supervisee” of Re/Max, a licensed real estate broker. (Oct. 25, 2023

Am. Compl. at ¶ 7.) Casey largely runs his real estate operations through Fortis, an Ohio

limited liability company he founded to provide real estate services in downtown Columbus

and surrounding communities, and of which he is the sole owner. Casey and Fortis

maintain that all the factual allegations regarding their real estate business concern “actions

taken by * * * Casey as a real estate salesperson under the supervision of his licensed real

estate broker[,]” Re/Max. Id. at ¶ 8.

{¶ 4} Mancini is a licensed real estate salesperson who began working with Casey

in 2016. Mandy Mancini, LLC, and The Team Columbus, LLC are Ohio limited liability

companies that Mancini established and operates in furtherance of her real estate business.

Mancini is the statutory agent of KW Urban Living, LLC.

{¶ 5} On December 11, 2020, Mancini and Mandy Mancini, LLC executed an Agent

Agreement—in which they were referred to jointly, severally, and collectively as “Agent”— No 24AP-171 3

with Casey, Re/Max, Casey Properties and Associates, LLC1, Michael Casey Associates2,

Fortis, and their successors and assigns—who were collectively referred to in the Agent

Agreement as the “Company.” Contrary to Casey and Fortis’s characterization of the Agent

Agreement as “an employment agreement,” id. at ¶ 33, and of Mancini as a Fortis employee,

the Agent Agreement expressly established an independent-contractor relationship

between the parties, stating, “Agent is engaged as an independent contractor and as such

has complete control and discretion as to the means of achieving the services provided to

and/or on behalf of the Company.” Id., Ex. B. at ¶ 8. Casey and Fortis maintain that, after

entering into the Agent Agreement, Mancini gained access to their confidential and

proprietary resources, including Casey’s “proprietary and confidential client leads,” id. at

¶ 35, and “proven real estate strategies and personal analyses of Central Ohio urban and

downtown real-estate markets.” Id. at ¶ 57.

{¶ 6} The Agent Agreement contained non-solicitation and non-competition

provisions, by which Mancini agreed not to engage in the following activities during her

association with the Company and for three years thereafter:

[E]ither directly or indirectly, individually or through a third party, cause, facilitate, encourage or participate in any of the following: (a) share, distribute, publish, disseminate or otherwise make known to any person or entity any Protected Information; (b) contact, call on, solicit and/or provide any real estate brokerage or related services to any Company Client; (c) provide any real estate brokerage or related services within a 5- mile radius of 1 Capital Square Columbus, Ohio 43215, including but not limited to [enumerated] communities (collectively, the “Protected Area”); (c) [sic] enter[] into competitive employment or seek[] to provide competitive real estate brokerage or related services within the Protected Area; (d) enter[] into competitive employment or seek[] to provide competitive real estate brokerage or related services with [eight 1 Casey Properties and Associates, LLC, was dissolved effective October 18, 2022. 2 Michael Casey Associates “was informally used as a trade name for Michael Casey’s real estate business but

is not (and was never) an independent legal entity.” (Am. Compl. at ¶ 26.) No 24AP-171 4

identified real estate development projects]; and/or (e) contact, solicit, or attempt to solicit any independent contractor, employee, agent and/or vendor to leave the Company, or reduce their work hours dedicated to the Company, or provide services to another entity and/or individual engaged in the provision of real estate brokerage and/or related services.

Id., Ex. B. at ¶ 5. Mancini agreed that “all leads related to real estate brokerage and related

services received by Agent * * * are the sole and exclusive property of the Company,” and

that she would return to the Company “all such leads along with all Protected Information

and all company property” within a week of terminating her business relationship with the

Company. Id., Ex. B. at ¶ 7.

{¶ 7} The Agent Agreement contained a liquidated-damages provision, which

states, “Agent shall pay to the Company $100,000 for each independent contractor,

employee, agent, and/or vendor who leaves the Company or reduces their work hours

dedicated to the Company or provides services to another entity and/or individual engaged

in the provision of real estate brokerage and/or related services * * * and fifty percent (50%)

of the commission paid for each Company Client closing that the Company determines

occurred in violation of this Section 5 (whether closed by Agent, or any affiliate of Agent).”

Id., Ex. B. at ¶ 5.

{¶ 8} The same day she executed the Agent Agreement, Mancini entered into a

separate Confidentiality and Non-Disclosure Agreement (“Confidentiality Agreement”)

with Casey, Casey Properties and Associates, and Michael Casey Associates. By that

agreement, Mancini agreed not to disclose without express written consent confidential

information, as defined therein, and not to use or reproduce such confidential information

other than as approved in writing by Casey. No 24AP-171 5

{¶ 9} Mancini terminated her business association with Casey and Fortis on or

about August 31, 2022.

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Bluebook (online)
2025 Ohio 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fortis-capital-ltd-v-mancini-ohioctapp-2025.