Thrasher, Dinsmore & Colan, LPA v. Ross

2024 Ohio 1594
CourtOhio Court of Appeals
DecidedApril 25, 2024
Docket113298
StatusPublished
Cited by1 cases

This text of 2024 Ohio 1594 (Thrasher, Dinsmore & Colan, LPA v. Ross) 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
Thrasher, Dinsmore & Colan, LPA v. Ross, 2024 Ohio 1594 (Ohio Ct. App. 2024).

Opinion

[Cite as Thrasher, Dinsmore & Colan, LPA v. Ross, 2024-Ohio-1594.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

THRASHER DINSMORE & DOLAN, : LPA, : Plaintiff-Appellee, : No. 113298 v.

WILLIAM J. ROSS, ET AL., :

Defendants-Appellants. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: April 25, 2024

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-22-967230

Appearances:

Thrasher Dinsmore & Dolan, LPA, Samuel T. O’Leary, and Christopher R. Elko, for appellee.

Arnold, Gruber & Haren, LTD, Jill C. McQueen, and Jon A. Troyer, for appellants.

KATHLEEN ANN KEOUGH, A.J.:

Defendants-appellants, William J. Ross (“Ross”), AMG Marine

Holdings, LLC, and Fairport Harbor Holdings, Ltd. (collectively, “appellants”),

appeal from the trial court’s judgment granting the motion for summary judgment of plaintiff-appellee, Thrasher Dinsmore & Dolan, LPA (“TDD”). For the reasons

that follow, we affirm.

I. Background

In August 2022, TDD filed suit against appellants regarding unpaid

attorney fees for legal services it rendered to appellants in various matters. TDD’s

complaint asserted claims for breach of contract, unjust enrichment, promissory

estoppel, and action on an account. Attached as Exhibit A to TDD’s complaint was

a “Billing Summary” that TDD emailed to Ross on July 26, 2022. The summary

identified the separate amounts due on each of six invoices dated from February 25,

2020, to November 25, 2020, and reflected a total balance due of $59,679.70.

Appellants filed an answer denying the allegations of the complaint.

TDD subsequently filed a motion for summary judgment regarding

each of its claims. TDD supported its motion with the affidavit of Ezio A. Listati

(“Listati”), who averred that he is a partner with TDD, and that on May 21, 2018,

Ross signed an engagement letter retaining TDD in the matter of PurUS Health,

LLC, et al. v. Good Nutrition, et al., Cuyahoga C.P. No. CV-15-851394.1 Listati

further averred that in November 2018, Ross began consulting with TDD regarding

other legal issues that were impacting him and his companies.

Listati averred that in early February 2020, when “those issues boiled

over,” at Ross’s request, TDD attorneys began representing appellants in four

1 A copy of the engagement letter was attached to Listati’s affidavit. lawsuits: (1) Ohio Dev. Servs. v. Hanover Marine LLC, et al., Lake C.P. No. CV-16-

02109 (the “cognovit judgment lawsuit”); (2) Hanover Marine, LLC, et al. v.

Fairport Harbor Holdings, Ltd., Cuyahoga C.P. No. CV-17-879490 (the “Cuyahoga

County lawsuit”); (3) TLC Yachts, LLC v. Fairport Harbor Holdings, Ltd., et al., No.

1:20-cv-00311-JG (E.D.Ohio) (the “federal lawsuit”); and (4) TLC Yachts, LLC v.

Fairport Harbor Holdings, Ltd., et al., Lake C.P. No. CV-20-00407 (the “Lake

County lawsuit”).

Listati averred that approximately one month later, on March 2,

2020, TDD sent Ross an engagement letter related to TDD’s representation of

appellants in three of the four lawsuits (the Lake County lawsuit was filed on March

5, 2020, two days after the engagement letter was sent). On March 4, 2020, the

federal lawsuit was dismissed without prejudice. On March 18, 2020, the cognovit

judgment lawsuit was consolidated with the Lake County lawsuit, and on March 25,

2020, the court in the Cuyahoga County suit determined that it was without

jurisdiction to proceed. Thus, according to Listati, as of March 25, 2020, the only

remaining pending matter was the Lake County lawsuit.

Listati averred that TDD represented appellants in the Lake County

matter until March 4, 2020, when Richard Selby (”Selby”), an attorney with

Dworkin & Bernstein, began representing AMG Marine Holdings, LLC. TDD

continued to represent Ross and Fairport Harbor Holdings, Ltd.

Listati averred that throughout TDD’s representation of appellants,

Ross repeatedly promised to execute and return the March 3, 2020 engagement letter to TDD. Listati further averred that prior to a March 31, 2020 hearing in the

Lake County suit, he and Selby met with Ross at Selby’s office. At that meeting,

when Listati again asked Ross to sign the engagement letter, Ross “responded by

stating we should not worry because he ‘always paid his lawyers’ and would execute

said engagement letter, which he never executed.” Listati averred that based on the

initial May 2018 engagement letter and Ross’s repeated promises, TDD continued

to perform legal services for appellants until April 22, 2020, when it withdrew from

any further representation of appellants. The termination letter, which was attached

as an exhibit to Listati’s affidavit, informed Ross that one of the reasons TDD

decided to terminate its representation was because “[r]egarding the Fairport

Harbor/AMG matter that the firm handled for you in Lake County, you owe

approximately $60,000 for payment and fees which are seriously in arrears and

over 120 days.”

Also attached to TDD’s motion for summary judgment were printouts

of emails between TDD and Ross from March 3, 2020, to March 24, 2020. The

emails reflected that on March 3, 2020, TDD sent Ross the engagement letter

regarding the three cases and asked him to sign and return the executed letter. On

March 17, 2020, TDD attorney Leo Spellacy (“Spellacy”) again asked Ross to execute

and return the engagement letter, telling him, “We need the engagement letter

signed. We have put a significant amount of work in on this matter. Please send

this back to me today.” On March 24, 2020, Spellacy again emailed Ross and asked

him to sign the engagement letter. Later that day, Ross replied, “Sorry about the delay. Just returned home. I participated in a call with Ezio [Listati] and Ric [Selby]

this afternoon. Ezio was pressed for time so the call was a bit hurried. I would like

to discuss the case with you in the morning. Anytime works for me.” Spellacy

responded, “Sounds good. I know you have a lot going on. Just a housekeeping

item.”

Also attached to TDD’s motion for summary judgment were Listati’s

calendar entries from October 17, 2019, through March 31, 2020, reflecting

meetings with Ross regarding the Lake County lawsuit, conference calls with Ross,

the drafting of a show cause motion, and Listati’s appearance on March 31, 2020, at

an oral hearing in the Lake County Common Pleas Court.

In its motion for summary judgment, TDD argued that it was entitled

to summary judgment on its claim for breach of contract because the May 2018

engagement letter was an agreement for TDD to provide legal services for the matter

listed on the letter, as well as “all future matters.” TDD argued that it fulfilled its

contractual obligation pursuant to the agreement by providing legal services for

appellants, and appellants breached the agreement by not paying for those services,

thereby damaging TDD.

Alternatively, TDD argued that it was entitled to summary judgment

on its claim for unjust enrichment because it conferred a benefit on appellants by

performing legal services for them, appellants knew that TDD was providing the

services, and appellants’ refusal to pay for those services would allow them to

unjustly retain that benefit. Regarding its promissory estoppel claim, TDD argued that Ross

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2024 Ohio 1594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thrasher-dinsmore-colan-lpa-v-ross-ohioctapp-2024.