Loyalty 360, Inc. v. Empirical Edge, Inc.

2025 Ohio 2134
CourtOhio Court of Appeals
DecidedJune 18, 2025
DocketC-240315
StatusPublished

This text of 2025 Ohio 2134 (Loyalty 360, Inc. v. Empirical Edge, Inc.) 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
Loyalty 360, Inc. v. Empirical Edge, Inc., 2025 Ohio 2134 (Ohio Ct. App. 2025).

Opinion

[Cite as Loyalty 360, Inc. v. Empirical Edge, Inc., 2025-Ohio-2134.]

IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

LOYALTY 360, INC., : APPEAL NO. C-240315 TRIAL NO. A-2201262 Plaintiff-Appellant, :

vs. :

EMPIRICAL EDGE, INC., : JUDGMENT ENTRY

Defendant-Appellee. :

This cause was heard upon the appeal, the record, the briefs, and arguments. The judgment of the trial court is affirmed for the reasons set forth in the Opinion filed this date. Further, the court holds that there were reasonable grounds for this appeal, allows no penalty, and orders that costs are taxed under App.R. 24. The court further orders that 1) a copy of this Judgment with a copy of the Opinion attached constitutes the mandate, and 2) the mandate be sent to the trial court for execution under App.R. 27.

To the clerk: Enter upon the journal of the court on 6/18/2025 per order of the court.

By:_______________________ Administrative Judge [Cite as Loyalty 360, Inc. v. Empirical Edge, Inc., 2025-Ohio-2134.]

IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

LOYALTY 360, INC., : APPEAL NO. C-240315 TRIAL NO. A-2201262 Plaintiff-Appellant, :

EMPIRICAL EDGE, INC., : OPINION

Civil Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed

Date of Judgment Entry on Appeal: June 18, 2025

Thomas Law Offices, PLLC, and Louis C. Schneider, for Plaintiff-Appellant,

Giles & Harper, LLC, Brian T. Giles and William C. Katz, for Defendant-Appellee. OHIO FIRST DISTRICT COURT OF APPEALS

BOCK, Judge.

{¶1} Dissatisfied with disruptions to a website that defendant-appellee

Empirical Edge, Inc., (“Empirical”) developed, plaintiff-appellant Loyalty 360, Inc.,

(“Loyalty”) sued Empirical for breach of contract and unjust enrichment. On appeal,

Loyalty challenges the trial court’s directed verdict in Empirical’s favor. Loyalty

maintains that the trial court failed to construe the evidence in Loyalty’s favor when it

determined that Loyalty failed to establish (1) the terms of the oral contract that

Empirical allegedly breached, and (2) that it would be unjust for Empirical to retain

the compensation paid by Loyalty.

{¶2} We overrule Loyalty’s assignment of error and hold that the trial court’s

decision, properly construed as a judgment of dismissal under Civ.R. 41(B)(2), was

appropriately entered for Empirical on Loyalty’s breach-of-contract claim. Loyalty

failed to prove that, in the parties’ oral contract, Empirical agreed to (1) assign only

Kentico-certified employees to work on Loyalty’s website, and (2) a standard of

performance. We also hold that the trial court appropriately entered judgment in favor

of Empirical on Loyalty’s unjust-enrichment claim because the existence of an

enforceable contract governing Empirical’s work on Loyalty’s website precludes

recovery on the unjust-enrichment claim.

{¶3} We affirm the trial court’s judgment.

I. Factual and Procedural History

{¶4} Loyalty is a “trade association for individuals who have customer loyalty

programs.” According to Loyalty’s owner, Mark Johnson, the company “facilitates the

interaction between brands who are looking to develop customer loyalty through all

types of technology.” Carly Stemmer is a longtime employee and current member of

Loyalty’s management team, and described Loyalty as “a business-to-business OHIO FIRST DISTRICT COURT OF APPEALS

association for companies that have customer loyalty or rewards programs or

companies that run those programs.”

{¶5} In 2022, Loyalty sued Empirical in the Hamilton County Court of

Common Pleas for damages stemming from Empirical’s alleged breach of contract and

unjust enrichment. Loyalty alleged that it “contracted with [Empirical] to provide . . .

management and improvements to [Loyalty]’s website,” and that Empirical failed to

provide those services.

{¶6} While the Hamilton County case was pending, Empirical had claims

pending against Loyalty in a Superior Court in Burlington County, New Jersey. The

parties attempted to settle the matter and agreed to dismiss the respective lawsuits if

Loyalty paid Empirical $25,000 and Empirical gave Loyalty its website’s source code

and data. But Loyalty refused to dismiss its complaint in this case because Empirical

allegedly failed to upload uncompiled files. The trial court denied Empirical’s motion

to enforce the settlement agreement, and this court dismissed an appeal of that

decision because it was not a final, appealable order. The trial court also denied

Empirical’s subsequent motion for summary judgment.

The trial

{¶7} At the bench trial, Loyalty called Johnson and Stemmer, along with

Empirical’s owner, to testify to the terms of its oral contract and to establish

Empirical’s breach of that contract.

{¶8} Johnson testified that Loyalty’s business model is based on its website,

which offers clients differing levels of access to Loyalty’s content. Loyalty’s website and

annual conference “allow[] brands to get together and learn on different aspects [of]

how to deal with privacy, how to deal with compliance around emotional loyalty.”

Johnson explained that some visitors peruse Loyalty’s website for articles, while its

4 OHIO FIRST DISTRICT COURT OF APPEALS

members rely on “research data and analyst reports.” Its website “shar[es] and

disseminat[es] information based on best practices that brands have around

challenges and opportunities of customer loyalty.”

{¶9} Empirical is a “software development” company founded by Dipal

Parikh and headquartered in New Jersey. Empirical has roughly 20 employees who

work remotely from India. Parikh has a master’s degree in computer science and trains

his employees on “[a]ll the software development and stuff, all the training that they

need to do the work done.” Parikh identified two employees that worked on Loyalty’s

website and mobile app, Pankil and Nafisha. Both have master’s degrees in computer

science from accredited universities.

A. Loyalty’s website and Kentico

{¶10} Loyalty uses Kentico to host its website. Johnson has no formal

background or training in software or website development, but testified that Kentico

is “a CMS, a Content Management System.” He explained that Kentico offers three

versions: “Kentico Portal[,] Kentico NBC[,] and the .NET.” Johnson testified that

“most developers are .NET-based developers where Kentico Portal is a very specific

type of development.” Stemmer testified that Kentico “is a website content

management system and marketing platform.” She explained that, with Loyalty’s

“association and being membership-base[d], people will create accounts through the

website and have log-ins.”

{¶11} Parikh testified that “Kentico is not a programing language. It’s a CMS.

. . . a program in the .NET technology.” Parikh explained that there are no certified

Kentico developers who work for Empirical and that Pankil, the Empirical employee

who worked on Loyalty’s website, “is a .NET developer [and] has about 15 years of

working experience with the .NET technology . . . and writ[ing] the code.” Pankil has

5 OHIO FIRST DISTRICT COURT OF APPEALS

“complete[d] multiple Kentico projects and is certified in software development and

the training on software development.”

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2025 Ohio 2134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loyalty-360-inc-v-empirical-edge-inc-ohioctapp-2025.