Naresh Patel v. Asian American Hotel Owners Association Inc

CourtMichigan Court of Appeals
DecidedNovember 19, 2025
Docket369391
StatusUnpublished

This text of Naresh Patel v. Asian American Hotel Owners Association Inc (Naresh Patel v. Asian American Hotel Owners Association Inc) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Naresh Patel v. Asian American Hotel Owners Association Inc, (Mich. Ct. App. 2025).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

NARESH PATEL, UNPUBLISHED November 19, 2025 Plaintiff-Appellant, 1:33 PM

v No. 369391 Wayne Circuit Court ASIAN AMERICAN HOTEL OWNERS LC No. 19-008437-CB ASSOCIATION, INC., and DILIPKUMAR PATEL, also known as DIPAK PATEL,

Defendants-Appellees, and

BIRAN PATEL, NISHANT PATEL, VINAY PATEL, JAGRUTI PANWALA, RACHEL HUMPHREY, KATHRYN STONE, HITESH H. P. PATEL, also known as HITEXH H. P. PATEL, CHIP ROGERS, BOARD OF DIRECTORS OF ASIAN AMERICAN HOTEL OWNERS ASSOCIATION, INC., SURAT VALSAD SAMAJ OF DETROIT, also known as SURAT/VALSAD SOCIAL CLUB OF MICHIGAN, BABU PATEL, NAYANA PATEL, and VIPUL PATEL,

Defendants.

Before: K. F. KELLY, P.J., and BORRELLO and CAMERON, JJ.

PER CURIAM.

Plaintiff1 appeals as of right the trial court’s August 23, 2023 order granting the motions for summary disposition filed by defendants Asian American Hotel Owners Association, Inc.,

1 It appears from the record that plaintiff is also known as Nick Patel.

-1- (AAHOA) and Dilipkumar (Dipak) Patel,2 and dismissing plaintiff’s complaint in its entirety based on the court’s conclusion that the action was barred by res judicata and collateral estoppel. For the reasons set forth in this opinion, we affirm.

I. BACKGROUND

This case arises out of allegations regarding the misuse of AAHOA funds while plaintiff was on the AAHOA Board of Directors and the subsequent arbitration proceedings that followed in the wake of those allegations. Plaintiff has been a “lifetime member” of the AAHOA since 2007, and plaintiff is also a member of the Surat Valsad Samaj of Detroit (the Samaj). The AAHOA is a Georgia non-profit corporation, and the Samaj is a Michigan non-profit entity. On April 14, 2017, plaintiff was elected to the Board of Directors of the AAHOA, serving the North Central Region that encompasses Michigan, Indiana, and Ohio. Dipak is also a committee member or director of the Samaj and a former director of the AAHOA for the North Central Region. Plaintiff replaced Dipak on the AAHOA board when Dipak became ineligible, pursuant to AAHOA rules, to run for a third term on the board without first taking a one-year hiatus. In March 2018, Dipak was again eligible to run for a position on the board.

In October 2017, plaintiff sought and received $1200 from the AAHOA to sponsor a holiday party to be hosted by the Samaj on December 23, 2017. In August 2018, AAHOA President and CEO Chip Rogers sent plaintiff an email indicating that it had been discovered that the December 2017 holiday party did not take place and requesting a refund of the sponsorship money on behalf of the AAHOA.

On October 22, 2018, Dipak submitted an ethics complaint to the AAHOA alleging that although the AAHOA had given $1200 to the Samaj to sponsor an event, the event was never actually held. The ethics complaint further alleged that plaintiff had provided false information and “[t]otally lied to AAHOA.” Plaintiff claimed that the holiday party had been postponed due to “lack of . . . attendance,” and was rescheduled for February 17, 2018.

The matter went to arbitration through Bay Mediation and Arbitration Services, in accordance with the AAHOA Ethics and Enforcement Policy. The parties selected the arbitrators and signed the Bay Mediation and Arbitration Services Agreement to Arbitrate. The parties also signed a consent waiver of oral arbitration hearing and agreed that the arbitrators would decide the issues based solely on the evidentiary submissions provided by the parties.

In a May 17, 2019 written arbitration award, the arbitrators found that there was a lack of evidence that the February 17, 2018 event occurred as a replacement for the December 2017 holiday party and that the sponsorship money had not been returned to the AAHOA. The arbitration panel thus concluded that plaintiff committed an ethics violation by accepting the sponsorship funds from the AAHOA for an event that was not held without returning the sponsorship funds to the AAHOA. The arbitration panel concluded:

2 Because many parties in this action have the same last name, we will refer to this defendant as “Dipak” in this opinion. We will refer to plaintiff as “plaintiff.”

-2- 4. According to the binding procedures for the arbitrators set forth in the AAHOA Ethics & Enforcement Policy, arbitrators considering ethics violations are only permitted to issue reprimands and then, only one of eight specific reprimands (set forth on pages 191 and 192 of the Ethics & Enforcement Policy).

5. Accordingly, the Arbitrators conclude that [plaintiff] should be reprimanded by being removed from the Board of Directors and being suspended from committee participation or Board elections for a period of eighteen (18) months (Option “e” of available reprimands).

On June 17, 2019, plaintiff filed the present action in the circuit court. The complaint included counts designated as breach of contract, declaratory relief, defamation, fraud and misrepresentation, civil conspiracy, conversion, tortious interference with business relationship, breach of fiduciary duty, unfair competition, and equitable relief.

In his complaint, plaintiff alleged that Dipak had filed a “false and fraudulent ethics complaint with AAHOA” and had “orchestrated and created the alleged breach of AAHOA protocol in on behalf of the Samaj and through an agreement and conspiracy with the certain directors of the Samaj to accept the funds from AAHOA and either a) not use the funds for the purposes represented by Dilipkumar [Dipak] Patel, the Samaj and the certain directors of the Samaj, or b) use the funds as represented by Dilipkumar [Dipak] Patel, the Samaj and the certain directors of the Samaj and then to subsequently deny the same in an attempt to create the false and fraudulent ethics violation, subsequent complaint, and removal of Plaintiff from his directorship with AAHOA.”

Furthermore, plaintiff alleged that he had submitted evidence in the arbitration proceedings demonstrating that the Samaj had used the AAHOA funds for the intended event and that if the funds were misused, such misuse was actually under the direction of Dipak, who had direct control along with his wife over the funds that the Samaj had received from the AAHOA. Plaintiff additionally contended that the arbitration panel wrongfully concluded that he had committed an ethics violation because the wrongful acts were actually committed by Dipak working in concert with other Samaj members. Plaintiff alleged that pursuant to the AAHOA Human Resources Manual, the arbitration panel was only authorized to make non-binding recommendations and that the publication by AAHOA of plaintiff’s removal from his director position constituted a false and defamatory statement. Plaintiff further maintained that the manner of his removal violated the AAHOA bylaws and that the AAHOA lacked the authority to remove him solely based on the arbitration panel’s recommendation.3

3 Defendants Babu Patel and Vipual Patel were voluntarily dismissed by plaintiff. On November 5, 2019, the trial court entered an order (1) dismissing defendants Biran Patel, Nishant Patel, Vinay Patel, Jagruti Panwala, Rachel Humphrey, Kathryn Stone, Hitesh H.P. Patel, and Chip Rodgers for lack of personal jurisdiction and (2) dismissing defendant Board of Directors for the AAHOA because it was not a legal entity capable of being sued. Defendants Nayana Patel and the Samaj were also dismissed pursuant to plaintiff’s stipulation.

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Bluebook (online)
Naresh Patel v. Asian American Hotel Owners Association Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/naresh-patel-v-asian-american-hotel-owners-association-inc-michctapp-2025.