Ligeri v. White Road Capital, LLC, Series 168814

Connecticut Appellate Court·Decided March 10, 2026·No. AC48077·Published

Opinion

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BENJAMIN LIGERI v. WHITE ROAD CAPITAL, LLC, SERIES 168814 ET AL. (AC 48077) Elgo, Clark and Westbrook, Js.

Syllabus

The plaintiff appealed from the trial court’s judgment granting, on standing grounds, motions to dismiss filed by the defendants. He claimed, inter alia, that the court improperly concluded that he lacked standing to prosecute the underyling action because he was not a party to the contracts that formed the basis of the action. Held:

The trial court did not abuse its discretion in denying the plaintiff’s request for an evidentiary hearing in accordance with Standard Tallow Corp. v. Jowdy (190 Conn. 48), as the plaintiff never claimed before the court that any disputed issues of fact needed to be resolved with respect to whether he was a proper party to invoke judicial resolution of the disputes alleged in the complaint.

The trial court properly dismissed the action as to all defendants with respect to the count of the plaintiff’s complaint seeking a declaratory judgment, as the plaintiff failed to demonstrate that he was the proper party to request the declaratory relief sought because that request arose entirely out of contracts between a nonparty, C Co., and the defendants, the plaintiff was not a party to those contracts, and, although, he was an individual guarantor of C Co.’s performance obligations, that status was not sufficient to confer standing on the plaintiff in his individual capacity.

The trial court improperly dismissed three counts of the plaintiff’s complaint directed against the defendant A Co. that sound in tortious interference with business expectancies, negligent misrepresentation, and a violation of the Connecticut Unfair Trade Practices Act (§ 42-110a et seq.), as the allegations made in support of those counts, namely, that A Co.’s unauthorized or illegal actions resulted in the freezing of the plaintiff’s personal PayPal account, demonstrated that he arguably had some direct and personal interest in those causes of action.

Argued September 15, 2025—officially released March 10, 2026

Procedural History

Action seeking, inter alia, a declaratory judgment as to the rights and remedies of parties to certain accounts receivable factoring agreements, and for other relief, brought to the Superior Court in the judicial district of New London, where the court, Spallone, J., denied the plaintiff’s motion for an evidentiary hearing; thereafter, the court, Spallone, J., granted the defendants’ motions to dismiss and rendered judgment thereon, from which the plaintiff appealed to this court. Reversed in part; further proceedings.

Edward E. Bona, for the appellant (plaintiff). Jared M. Alfin, with whom, on the brief, was Forrest A. Noirot, for the appellee (named defendant).

Gary J. Greene, with whom, on the brief, was Christopher Ryan Boy, for the appellee (defendant The Fundworks , LLC).

Opinion

WESTBROOK, J. The plaintiff, Benjamin Ligeri, appeals from the judgment of the trial court granting, on standing grounds, motions to dismiss filed by the defendants, White Road Capital, LLC, Series 168814, doing business as GFE Holdings (White Road); The Fundworks , LLC (Fundworks); and Advance Servicing, Inc. (Advance).1 On appeal, the plaintiff claims that the court improperly (1) granted the defendants’ motions to dismiss without first conducting an evidentiary hearing in accordance with Standard Tallow Corp. v. Jowdy, 190 Conn. 48, 56, 459 A.2d 503 (1983), and (2) concluded that the plaintiff lacked standing to prosecute the underlying action because he was not a party to the contracts that formed the basis of the action. We agree with the plaintiff that the court improperly dismissed the action with respect to counts two, three and four of the complaint directed solely against Advance and remand for further proceedings on those counts; we otherwise affirm the judgment of the trial court.2 The following procedural history and facts, as alleged in the operative complaint or necessarily implied by 1 Advance did not file a brief with this court or otherwise participate in the present appeal.

2 The plaintiff also raises as a third claim that the court improperly determined that it lacked subject matter jurisdiction to render the declaratory judgment sought by the plaintiff in count one of the complaint.

those allegations, are relevant to this appeal. See May v. Coffey, 291 Conn. 106, 108, 967 A.2d 495 (2009). The plaintiff is a resident of Voluntown and the owner and principal of Central Concepts, Inc. (Central), a Rhode Island corporation. Central is a third-party logistics provider for Amazon, Inc. (Amazon), and relies on Amazon for its revenue. In his capacity as principal for Central, the plaintiff executed certain “accounts receivables factoring contracts” (contracts) with each of the defendants , all nonresident business entities.3 Pursuant to the contracts, the defendants agreed to make up-front payments to Central in exchange for Central’s future receivables from Amazon.4 The plaintiff, in his individual capacity, also executed personal guaranties of Central’s contractual obligations.

The plaintiff commenced the underlying action in August, 2023. The operative amended complaint contains four counts. Count one is directed at all three of the defendants and seeks a declaratory judgment. Specifically , the plaintiff asked the court to declare that no sums are due from Central to the defendants under the parties’ contracts, and that no executions of any judgments obtained against Central may issue in Connecticut unless and until Central receives funds that it claims Given our conclusion that the plaintiff lacked standing with respect to count one, it is unnecessary for us to address that claim.

3 White Road is a New York limited liability company, Fundworks is a California limited liability company, and Advance is a company incorporated in New Jersey.

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