Whipps v. Ryan

2014 Ohio 5302
CourtOhio Court of Appeals
DecidedNovember 28, 2014
Docket14AP-67 14AP-103
StatusPublished
Cited by10 cases

This text of 2014 Ohio 5302 (Whipps v. Ryan) 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
Whipps v. Ryan, 2014 Ohio 5302 (Ohio Ct. App. 2014).

Opinion

[Cite as Whipps v. Ryan, 2014-Ohio-5302.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Edward F. Whipps, Trustee, :

Plaintiff-Appellee, : No. 14AP-67 v. : (C.P.C. No. 05 CVH 11685)

James M. Ryan, : (REGULAR CALENDAR)

Defendant-Appellant, :

(Michael M. Colley aka : Michael F. Colley, : Defendant-Appellee). :

Sky Bank, :

Plaintiff-Appellee, : No. 14AP-103 v. : (C.P.C. No. 06 CVH 1244)

Michael F. Colley et al., : (REGULAR CALENDAR)

Defendants-Appellees, :

(James M. Ryan, :

Defendant-Appellant). :

D E C I S I O N

Rendered on November 28, 2014

James M. Ryan, pro se.

APPEALS from the Franklin County Court of Common Pleas Nos. 14AP-67 and 14AP-103 2

DORRIAN, J. {¶ 1} Defendant-appellant, James M. Ryan ("appellant"), appeals pro se from entries of the Franklin County Court of Common Pleas confirming sale of the property, approving the receiver's final report, approving the receiver's final application for fees and costs, and dismissing claims for failure to prosecute. For the reasons that follow, we affirm the judgment of the trial court. I. Facts and Procedural History {¶ 2} This case concerns several parcels of land located on East Main Street in Columbus, Ohio ("the property"). We have reviewed the dispute over this property and related matters in several prior decisions. See Whipps v. Ryan, 10th Dist. No. 07AP-231, 2008-Ohio-1216 ("Whipps I"); Whipps v. Ryan, 10th Dist. No. 08AP-838, 2009-Ohio- 2228; Whipps v. Ryan, 10th Dist. No. 10AP-167, 2011-Ohio-3300 ("Whipps III"); Whipps v. Ryan, 10th Dist. No. 12AP-509, 2013-Ohio-4334 ("Whipps IV"); Whipps v. Ryan, 10th Dist. No. 12AP-685, 2013-Ohio-4382 ("Whipps V"). Although we have thoroughly discussed the factual and procedural history of this matter in our prior decisions, the following facts are relevant to the disposition of the present appeal. {¶ 3} In November 1990, appellant and Michael F. Colley ("Colley") executed two promissory notes in favor of The Ohio Bank. At the same time, appellant, Colley, and Fred H. Pitz executed an open-end mortgage, an assignment of rents, and a security agreement to secure the obligations under the promissory notes. In July 2001, appellant and Colley executed a promissory note in favor of Sky Bank, which was secured by the November 1990 mortgage. In August 2005, Colley quitclaimed all of his interest in the property to Edward F. Whipps ("Whipps") in trust. {¶ 4} In October 2005, Whipps filed a complaint for partition against appellant. On January 17, 2006, appellant filed an answer and counterclaim against Whipps for contribution. Appellant's counterclaim asserted that he had made substantial improvements to the property, paid real estate taxes, and made mortgage payments, thereby benefitting Whipps' ownership interest in the property. Whipps replied to appellant's counterclaim, asserting that the counterclaim was barred by the doctrines of laches, waiver, accord and satisfaction, and estoppel. Nos. 14AP-67 and 14AP-103 3

{¶ 5} In January 2006, Sky Bank filed a complaint for money damages against appellant and Colley regarding the 1990 note. Sky Bank alleged that it was the successor in interest to The Ohio Bank and that appellant and Colley had defaulted on the promissory note. Colley filed an answer to Sky Bank's complaint and filed a cross-claim against appellant. Colley's cross-claim alleged that appellant breached an agreement with Colley, whereby appellant had agreed to manage the property, account for rental income, and pay expenses associated with the property. Appellant filed an answer to Colley's cross-claim acknowledging the management arrangement but denying that he had breached the agreement. Appellant also filed a cross-claim against Colley, asserting a claim in quantum meruit for appellant's management services and claiming that Colley breached an agreement Colley had with Sky Bank and appellant by failing to make payments on the note. {¶ 6} On February 7, 2006, Sky Bank filed a motion to intervene in the partition action, noting that it held a mortgage on the property which was the subject of the partition action. The trial court granted Sky Bank's motion to intervene, and Sky Bank filed an answer to the partition complaint, as well as a cross-claim and counterclaim for foreclosure. {¶ 7} Appellant answered Sky Bank's cross-claim for foreclosure on July 5, 2006. Appellant also filed a third-party complaint against Colley, alleging that Colley was jointly liable as a joint maker on the instruments which were the subject of the foreclosure action and that Colley was liable to appellant for contribution. Colley filed an answer to the third-party complaint. {¶ 8} On August 3, 2006, Sky Bank moved to consolidate the partition/foreclosure action and the money damages action. The trial court granted Sky Bank's motion to consolidate. Thereafter, Sky Bank filed a motion for summary judgment on its cross-claim and counterclaim for foreclosure and on its complaint for money damages. Sky Bank asserted that the amount due on the 1990 note was $72,023.25 plus interest and that the amount due on the 2001 note was $335,666.89 plus interest. The court granted Sky Bank's motion for summary judgment on March 16, 2007 and issued a decree of foreclosure and order of sale on April 19, 2007. Nos. 14AP-67 and 14AP-103 4

{¶ 9} On May 23, 2008, Sky Bank moved to substitute DB Midwest, LLC ("DB Midwest"), noting that DB Midwest had purchased the loans which were the subject of the action. Sky Bank filed a motion for appointment of a receiver on July 16, 2008. The trial court granted the motion for substitution and the motion for appointment of a receiver. {¶ 10} On November 5, 2009, Boca Environmental, Inc. ("Boca"), filed a motion to intervene in the action, asserting that it was the purchaser of five tax certificates related to the property. The trial court granted Boca's motion to intervene, and Boca filed an answer and cross-claim on January 25, 2010. Boca attached the tax certificates to its cross-claim and asserted that, as the purchaser of the tax certificates, it was "vested with the first liens previously held by the State of Ohio and its taxing districts for the amount of taxes" on the property. (Jan. 25, 2010 Answer and Cross-Claim, 2.) {¶ 11} The sheriff sold the property to Metro Properties, Inc., Premium Financial Corporation, and Diamonds in the Rough Investments, LLC ("bidders") on December 23, 2011 for $400,000. On March 5, 2012, the bidders filed a motion to set aside the sheriff's sale; the court denied the motion. {¶ 12} The court issued an entry confirming sale of the property and ordering deed and distribution on May 17, 2012. The court ordered that the $400,000 sale price be distributed as follows: $3,277.00 to the Franklin County Clerk of Courts for the cost of the action, $243,700.50 to the Franklin County Treasurer for real estate taxes owing on the various parcels which comprise the property, $50.00 to the Franklin County Sheriff for the deed, $75.00 to the Franklin County Sheriff for deed recording and conveyance, $44.00 to the Franklin County Recorder for deed recording costs, $802.50 to the Franklin County Auditor for transfer and conveyance fees, and $152,051.00 to DB Midwest as credit toward its balance on the notes. Appellant filed a notice of appeal from the confirmation order on June 13, 2012. {¶ 13} On June 18, 2012, DB Midwest filed a motion under R.C. 2323.52, asking the court to declare appellant a vexatious litigator. In response, appellant filed a Civ.R. 12(E) motion for a more definite statement. {¶ 14} On July 6, 2012, the trial court sua sponte issued an amended entry confirming the sale of the property and ordering deed and distribution.

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Bluebook (online)
2014 Ohio 5302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whipps-v-ryan-ohioctapp-2014.