WBL SPO I, L.L.C. v. Farraj

Ohio Court of Appeals·Decided July 21, 2026·No. S-25-034·Published

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

SANDUSKY COUNTY

WBL SPO I, LLC COURT OF APPEALS NO. {72}S-25-034 APPELLANT TRIAL COURT NO. 23 CV 810 V.

WASEM FARRAJ, ET AL.

APPELLEES DECISION AND JUDGMENT

Decided: July 21, 2026

*****

David L. Van Slyke and James Grendell, for appellant.

Rick D. DeBlasis, for appellees.

*****

SULEK, J.

{¶ 1} Appellant, WBL SPO I, LLC (“WBL”), appeals the May 20, 2025 order of the Sandusky County Common Pleas Court denying WBL’s motion for leave to file an amended complaint and granting summary judgment in favor of appellees, Sandusky Fuel LLC (“Sandusky Fuel”) and Greensprings Marathon LLC (“Greensprings”). The trial court did not abuse its discretion in denying the motion to amend because WBL’s undue delay in seeking leave to add several new causes of action and defendants would have prejudiced appellees. Moreover, summary judgment in favor of appellees was appropriate because no genuine issue of material fact existed that Sandusky Fuel authorized Wasem Farraj, the person who executed the relevant documents, to enter into the loan and mortgage at issue. Finally, the trial court did not abuse its discretion in denying WBL’s motion for a continuance pursuant to Civ.R. 56(F) because WBL did not demonstrate that additional discovery would have aided its opposition to appellees’ motion for summary judgment. For these reasons, the trial court’s judgment is affirmed.

I. Background

{¶ 2} Sandusky Fuel is a limited liability company incorporated by Sami Farraj, who is also its statutory agent. In August 2021, Sandusky Fuel purchased the property at 104 North Broadway, Green Springs, Ohio (“the property”), with Sami’s father, Wisam Farraj, signing the purchase agreement as Sandusky Fuel’s managing member. About a year later, Wisam’s brother and Sami’s uncle, Wasem Farraj, executed a promissory note and security agreement in favor of World Business. Wasem executed the documents purportedly as the president of Sandusky Fuel and the president of Mobil Miles, LLC (“Mobil Miles”), an entity owned by Wasem that had no ownership interest in the property. Wasem also executed a mortgage agreement encumbering the property, purportedly as Sandusky Fuel’s sole member. The loan proceeds were transferred to an account at Citizens Bank held by Mobil Miles. Greensprings, an entity incorporated by Wisam, later acquired title to the property.

{¶ 3} On September 11, 2023, World Business’s successor, WBL, filed a complaint in foreclosure against Mobil Miles, Wasem, and the appellees in Sandusky County Common Pleas Court. WBL alleged that Mobil Miles, Wasem, and the appellees executed the note and security agreement. The complaint sought judgment on the note and to foreclose the mortgage. On January 2, 2024, Sandusky Fuel filed an answer denying that it had executed the note and the mortgage documents and denying that Wasem and Mobil Miles ever had authority to enter into any agreements on its behalf. Sandusky Fuel also asserted a counterclaim against WBL seeking a declaratory judgment that the note and mortgage were invalid and void. WBL filed a response to Sandusky Fuel’s counterclaim on January 12, 2024.

{¶ 4} WBL commenced discovery soon after, issuing discovery requests to appellees on January 31, 2024. On April 11, 2024, WBL filed a notice that it had served a subpoena duces tecum to Citizens Bank requesting bank records for Sandusky Fuel and Mobil Miles. On June 13, 2024, WBL filed a notice that it had served a second set of discovery requests on appellees. On November 8, 2024, WBL moved to compel Citizens Bank to produce the documents requested in its subpoena. The trial court granted the motion, ordering that Citizens Bank had until December 6, 2024 to produce the documents. A hearing on contempt was scheduled for January 14, 2025.

{¶ 5} On April 7, 2025, WBL moved for leave to amend the complaint, seeking to add several new defendants and causes of action, including fraud, civil conspiracy, unjust enrichment, and declaratory judgment imposing an equitable lien and a constructive or resulting trust. The proposed additional defendants included members of the Farraj family and businesses associated with the family. In support, WBL claimed that appellees’ discovery responses and the records obtained from Citizens Bank demonstrated that various Farraj family members and entities owned by the Farraj family were involved in running the business at the property, assisted in obtaining the loan through false representations, or benefited from the loan proceeds. In addition, the proposed amended complaint alleged that Wisam and Sami were aware of Wasem’s representations to World Business and consented to Wasem entering into the note and mortgage.

{¶ 6} WBL attached several exhibits to its proposed complaint, including the mortgage and loan documents for the property and several certificates for articles of incorporation for businesses associated with the Farraj family, many of which had the same statutory agents as well as the same address listed for their statutory agents. Other exhibits included a news article in which Wisam described himself as the owner of the property, checks showing transfers of money between the Farraj-related entities, and checks from the account for Mobil Miles to vendors for the store and gas station operating on the property.

{¶ 7} On the same day that WBL moved for leave to amend its complaint, appellees moved for summary judgment, seeking dismissal of the complaint and a cancellation of the mortgage lien on the property. Appellees maintained that Sandusky Fuel never authorized Wasem to act on behalf of Sandusky Fuel, and that Sandusky Fuel and Greensprings had no knowledge of the note or the mortgage until WBL filed its complaint in foreclosure.

{¶ 8} In support of the motion, appellees submitted two affidavits, one from Wisam and one from Sami. In his affidavit, Wisam attested that he is the sole owner, member, and authorized agent of Greensprings, and he had helped his son, Sami, incorporate Sandusky Fuel. Sami attested in his affidavit that he incorporated Sandusky Fuel and the articles of incorporation filed with the Ohio Secretary of State reflect that he is its incorporator and statutory agent. Wisam’s and Sami’s affidavits both state that they caused Sandusky Fuel to lease a portion of the building on the property to Wasem to operate the supermarket and gas station on the property, but there was no formal agreement between them and they merely “expected Wasem to pay Sandusky a reasonable rental from his profits.” Wisam and Sami finally attested that “Wasem never sought or obtained any authority from [Sami] or Sandusky Fuel LLC to obligate Sandusky Fuel LLC in any way,” “[n]o member, manager, or authorized representative of Sandusky Fuel LLC has ever ratified or consented to the Note or Mortgage,” and Sami and Wisam learned of the note and mortgage only when the litigation began.

{¶ 9} On April 21, 2025, appellees filed a memorandum in opposition to WBL’s motion for leave to amend the complaint. They maintained that there was no prima facie showing of support for the new claims, noting that the proposed amended complaint did not identify any representations made by appellees to the lender nor did it identify any representations made by any of the proposed new defendants. Appellees also asserted the motion was untimely, pointing out that the complaint was filed in September 2023, significant discovery already had been conducted, and their motion for summary judgment was pending.

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