Gingrich v. G & G Feed & Supply, L.L.C.

2022 Ohio 982
Ohio Court of Appeals·Decided March 25, 2022·No. 2021 CA 00060·Published·Cited by 1 cases

Opinion

COURT OF APPEALS

LICKING COUNTY, OHIO

FIFTH APPELLATE DISTRICT

LORI J. GINGRICH JUDGES:

Hon. Earle E. Wise, Jr., P.J.

Plaintiff-Appellant Hon. William B. Hoffman, J.

Hon. Patricia A. Delaney, J.

-vs-

Case No. 2021 CA 00060

G & G FEED & SUPPLY, LLC, ET AL.,

Defendants-Appellees OPINION

CHARACTER OF PROCEEDINGS: Appeal from the Licking County Court of Common Pleas, Case No. 2018 CV 00410

JUDGMENT: Reversed and Remanded DATE OF JUDGMENT ENTRY: March 25, 2022

APPEARANCES:

For Plaintiff-Appellant For Defendants-Appellees

ANTHONY A. MAHAN THOMAS R. MERRY, ESQ. Mahan Law Thomas R. Merry Co., LPA 102 Fairfield Avenue – 2nd Floor 155 Commerce Park Drive, Ste. #3 Bellevue, KY 41073 Westerville, OH 43082

Licking County, Case No. 2021 CA 00060 2

Hoffman, J.

{¶1} Plaintiff-appellant Lori J. Gingrich appeals the July 8, 2021 Order entered

by the Licking Court of Common Pleas, which denied her motion to correct the record. Defendant-appellee is IronGate Equestrian Center (“IronGate”).

STATEMENT OF THE CASE

{¶2} On April 11, 2018, Appellant filed a complaint for intentional tort, naming G & G Feed & Supply as defendant. Appellant worked for G & G Feed, which was owned and operated by Tera Gore. The complaint alleged, on April 15, 2016, Gore intentionally struck Appellant with a heavy metal clipboard, causing Appellant to sustain serious injuries. At the time of the incident, Appellant was working at an equestrian event and Gore was her boss. Appellant filed an amended complaint on April 13, 2018, adding Gore, Global Vision Alliance, Inc., and IronGate as defendants (“Defendants,” collectively).

{¶3} After Defendants failed to answer, Appellant filed a motion for default judgment on June 26, 2018. Via Entry filed July 26, 2018, the trial court granted the motion. The trial court conducted a hearing on damages on August 27, 2018. Defendants did not appear. Via Entry filed September 7, 2018, the trial court awarded Appellant damages in the amount of $953,578.75. On September 27, 2018, Defendants filed a Civ.R. 60(B) motion for relief from judgment. Appellant filed a response in opposition on December 3, 2018. Defendants filed a reply in support of their motion for relief from judgment on December 20, 2018. Via Decision and Entry filed January 15, 2019, the trial court granted the motion and vacated the July 26, 2018 Entry granting default judgment against Defendants and the September 7, 2018 Entry awarding damages to Appellant.

{¶4} Appellant appealed the decision to this Court, arguing the trial court abused its discretion in granting defendants' Civ. R. 60(B) motion for relief from judgment. This Court agreed and reversed the trial court’s judgment and remanded the matter to the trial court to reinstate the default judgment and the damages award. Gingrich v. G & G Feed, 5th Dist. Licking No. 2019 CA 00008, 2019-Ohio-4779. Upon remand, Appellant filed a motion for post-judgment interest. The trial court scheduled an evidentiary hearing on January 30, 2021. Via Judgment Entry filed January 30, 2021, the trial court reinstated the default judgment and damages award, and granted post-judgment interest.

{¶5} At some point in her collection efforts, Appellant learned IronGate was the registered tradename for Otter Fork Equestrian Complex, LLC. (“Otter Fork”). Appellant filed a Praecipe for a Certificate of Judgment in the name of “Otter Fork Equestrian Complex, LLC T/A IronGate Equestrian Center” with the Licking County Clerk of Courts on March 27, 2020. The Clerk issued the Certificate of Judgment listing Otter Fork as a judgment debtor. Thereafter, the attorney for Otter Fork contacted the Licking County Clerk’s Office and instructed the Clerk to amend the Certificate of Judgment to remove Otter Fork as a judgment debtor.

{¶6} On February 22, 2021, Appellant filed a Motion to Correct the Record, requesting the trial court amend and correct the record, including the judgment entry, docket, and certificate of judgment, to reflect the legal name of IronGate, to wit: Otter Fork. IronGate filed a memorandum contra, arguing Appellant should not be permitted to amend the complaint and judgment to add a new defendant. Appellant filed a reply in support of her motion. Via Order filed July 8, 2021, the trial court denied Appellant’s motion. The trial court found:

Licking County, Case No. 2021 CA 00060 4

The motion has not identified any errors in the record that need to be corrected. In fact, the Court has given [Appellant] precisely what she asked for – a judgment against IronGate.

***

While it is true that a Plaintiff can commence and maintain an action against a trade name, the Court is unaware of any case law that suggests or holds that a judgment against a trade name is automatically a judgment against a legal entity that registered the trade name.

[Appellant] commenced and maintained her lawsuit against IronGate and a judgment has been rendered against IronGate.

July 8, 2021 Order Denying Plaintiff’s Motion to Correct the Record at 2-3, unpaginated.

{¶7} It is from this order Appellant appeals, raising the following assignments of error:

I. THE TRIAL COURT ERRED IN HOLDING A JUDGMENT AGAINST A PARTY NAMED BY ITS TRADE NAME IS NOT ENFORCEABLE AGAINST THE LEGAL ENTITY THAT REGISTERS THE NAME PURSUANT TO R.C. 1329, THEREBY DENYING EXECUTION THEREON AND EFFECTIVELY VACATING PLAINTIFF’S JUDGMENT.

Licking County, Case No. 2021 CA 00060 5

II. THE TRIAL COURT ERRED IN DENYING PLAINTIFF’S MOTION TO CORRECT THE RECORD TO AMEND THE JUDGMENT AND CERTIFICATE OF JUDGMENT TO INCLUDE THE LEGAL NAME OF THE JUDGMENT DEBTOR, THEREBY DENYING EXECUTION THEREON AND EFFECTIVELY VACATING PLAINTIFF’S JUDGMENT.

I

{¶8} In her first assignment of error, Appellant asserts the trial court erred in finding a judgment against a trade name is not enforceable against the entity behind the trade name.

{¶9} In support of her position, Appellant relies upon Family Medicine Found., Inc. v. Bright, 96 Ohio St.3d 183, 2002–Ohio–4034, in which the Ohio Supreme Court held “R.C. 1329.10(C) permits a plaintiff to bring suit against a party named only by its fictitious name.” Id. at ¶15; See, also R.C. 1329.10(C) (“An action may be commenced or maintained against the user of a trade name or fictitious name whether or not the name had been registered or reported in compliance with section 1329.01 of the Revised Code.”). Appellant submits the Bright Court implicitly held “a judgment against a fictious name is automatically enforceable against the legal entity using the name.” Brief of Appellant at 9.

{¶10} In Bright, Bright filed a medical malpractice action against the Thomas E.

Rardin Family Practice Center (“the Practice Center”). Id. at ¶1. Prior to filing the action, Bright's attorneys made repeated, yet unsuccessful, attempts to identify the legal entity behind the Practice Center. Id. at 13. The trial court granted Bright’s motion for default

Licking County, Case No. 2021 CA 00060 6

judgment against the Practice Center, which neither filed an answer nor appeared. Id. at ¶1. The trial court conducted a damages hearing and entered judgment against the Practice Center in the amount of $978,840.41. Id.

{¶11} Bright subsequently learned the Practice Center was the fictitious name of Family Medicine Foundation, Inc. (“FMF”). Id. at ¶2. Bright filed a motion for judgment debtor examination to determine FMF's ability to satisfy the default judgment against the Practice Center. Id. at ¶3. In response, FMF filed a motion to intervene and a motion to vacate the judgment, arguing the default judgment was void as such was rendered against a nonentity. Id. The trial court denied both motions. Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Gingrich v. G & G Feed & Supply, L.L.C., 2022 Ohio 982 (Ohio Ct. App. 2022).

2022 Ohio 982 (Gingrich v. G & G Feed & Supply, L.L.C.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Gingrich v. Otter Fork Equestrian Complex, L.L.C.
2024 Ohio 2775 (Ohio Court of Appeals, 2024)