In this appeal, the Eleventh Appellate District affirmed the trial court’s decision to grant the defendant summary judgment, finding, among other things, that equitable estoppel was a defense, not affirmative cause of action....more
3/11/2024
/ Appellate Courts ,
Arbitrators ,
Binding Agreements ,
Collateral Estoppel ,
Commercial Litigation ,
Contract Terms ,
Equitable Estoppel ,
Fraud ,
Fraudulent Transfers ,
Mandatory Arbitration Clauses ,
Non-Compete Agreements ,
Non-Signatories ,
Settlement Agreements ,
Summary Judgment ,
Unconscionable Contracts
Conditions Precedent-
In this appeal, the Eighth Appellate Court affirmed in part the trial court’s determination that Defendant breached its contract with Plaintiff disagreeing with Defendant-appellant that Plaintiff failed...more
1/29/2024
/ Appellate Courts ,
Arbitration Agreements ,
Breach of Contract ,
Class Action ,
Class Certification ,
Commercial Arbitration ,
Commercial Contracts ,
Commercial Litigation ,
Counterclaims ,
Equitable Estoppel ,
Forfeiture ,
Lack of Jurisdiction ,
Lien Release ,
Motion to Dismiss ,
Non-Signatories ,
Summary Judgment
Cincinnati v. PE Alms Hill Realty, LLC, 1st Dist. Hamilton, 2023-Ohio-2784. In this appeal, the First Appellate District affirmed the trial court’s decision to grant commercial lenders summary judgment on their breach of...more
8/21/2023
/ Appeals ,
Appellate Courts ,
Arbitration Agreements ,
Business Records Exception ,
Class Action ,
Commercial Leases ,
Duty to Mitigate ,
Economic Loss Doctrine ,
Fiduciary Duty ,
Guaranty Claims ,
Motion to Compel ,
Negligence ,
Personal Liability ,
Unconscionable Contracts
The U.S. Environmental Protection Agency (EPA) says it has taken its first-ever Clean Water Act (CWA) enforcement action against water pollution by so-called “forever chemicals” from a West Virginia chemical plant. On April...more
5/31/2023
/ Appellate Courts ,
Breach of Contract ,
Breach of Duty ,
Contract Terms ,
Damages ,
Escrow Accounts ,
Fair Labor Standards Act (FLSA) ,
Fiduciary Duty ,
Implied Contract ,
Over-Time ,
Rate of Pay ,
Unjust Enrichment
Ohio-
Assignee of Contract-
Auto Loan, Inc. v. Sisler, 11th Dist. Portage No. 2022-Ohio-3282.
In this appeal, the Eleventh Appellate District reversed the trial court’s decision finding that the plaintiff was not an...more
9/23/2022
/ Appellate Courts ,
Assignees ,
Contract Modification ,
Equitable Lien ,
Good Faith ,
Jurisdiction ,
Mortgages ,
Promissory Notes ,
Retail Installment Sales Contracts ,
Statute of Frauds ,
Subrogation ,
Trade Secrets ,
Uniform Commercial Code (UCC)
Fraudulent Transfer Act Allan v. Allan, 8th Dist. Cuyahoga Nos. 110177, 110179, 2022-Ohio-1488-
In this appeal, the Eighth Appellate District reversed the trial court’s decision under the Fraudulent Transfer Act case to...more
5/18/2022
/ Acceptance ,
Appellate Courts ,
Attorney's Fees ,
Auction ,
CSPA ,
Double Recovery ,
FCCPA ,
Foreclosure Sales ,
Fraudulent Transfers ,
Goods or Services ,
Homeowners Association (HOA) ,
Injunctions ,
Intervention Notices ,
Jury Trial ,
Loans ,
Mortgages ,
Reinstatement ,
Settlement ,
Statute of Limitations ,
Voluntary Dismissals
Ohio-
RESPA Actual Damages-
Miller v. Bank of New York Mellon, 6th Cir. No. 21-1126, 2021 U.S. App. LEXIS 35755 (Dec. 1, 2021) In this appeal, the Sixth Circuit affirmed the district court’s dismissal of the borrower’s...more
12/14/2021
/ Appellate Courts ,
Attorney's Fees ,
Business Interruption ,
Contract Claims ,
Coronavirus/COVID-19 ,
Exclusions ,
FL Supreme Court ,
Implied Contract ,
Insurance Claims ,
Mortgage Loan Officer ,
Personal Jurisdiction ,
Policy Exclusions ,
Property Damage ,
Qualified Written Requests ,
RESPA
Ohio-
Insurance coverage for data breach-
Emoi Servs., LLC v. Owners Ins. Co., 2d Dist. Montgomery No. 29128, 2021-Ohio-3942 In this appeal, the Second Appellate District reversed and remanded the trial court’s...more
11/30/2021
/ Appellate Courts ,
Comity ,
Cyber Attacks ,
Data Breach ,
Easements ,
Endorsements ,
Foreclosure ,
Foreclosure Sales ,
Insurance Industry ,
Promissory Notes ,
Ransomware ,
Res Judicata ,
Right of Redemption
Ohio-
Statute of Frauds-
TLOA Acquisitions, L.L.C. v. Unknown Heirs, 8th Dist. Cuyahoga No. 110002, 2021-Ohio-3678-
In this appeal, the Eighth Appellate District affirmed the trial court’s decision, agreeing that the...more
10/25/2021
/ Appellate Courts ,
Arbitration Agreements ,
Coronavirus/COVID-19 ,
Creditors ,
Declaratory Relief ,
Enforcement ,
Federal Arbitration Act ,
Final Judgment ,
Foreclosure ,
Jurisdiction ,
Loan Modifications ,
OH Supreme Court ,
Oral Contracts ,
Priority Rules ,
Settlement Agreements ,
Statute of Frauds ,
Tax Certificates
The Eleventh Circuit released an Opinion on April 21, 2021, related to the Fair Debt Collection Practices Act (FDCPA), which is a must-read for all in the business of servicing loans or collecting debts. The Eleventh Circuit...more