TERENCE P. KEMP, Magistrate Judge.
This case was brought by Ronald and Tonya Brown in an effort to stop a foreclosure action which had been brought in the Delaware County, Ohio Court of Common Pleas. This matter is now before the Court on a motion for summary judgment filed on behalf of defendants Florida Coastal Partners, LLC ("Florida Coastal") and Charles Griffith, its statutory agent. The Browns have neither filed a response nor requested additional time to do so. Thus, the motion is ripe for decision. For the following reasons, the motion for summary judgment (Doc. 76) will be granted.
Although it has done so previously, for ease of reference, the Court will summarize the relevant facts. The Browns are property owners who were parties to a foreclosure action filed in the Delaware County Court of Common Pleas as Case No. 08-CVE-12-1598. On December 13, 2013, while the foreclosure action was still pending in the Court of Common Pleas, the Browns brought this action pursuant to this Court's federal question jurisdiction. On May 23, 2014, with leave of Court, the Browns filed a third amended complaint against Florida Coastal, Mr. Griffith, the law firm of Carlisle, McNellie, Rini, Kramer & Ulrich Co. LPA ("Carlisle"), and John Doe, Individuals 1-50. Count one of the third amended complaint alleges that the defendants violated the Fair Debt Collections Practices Act ("FDCPA"). The Browns alleged that Carlisle falsely represented in the Common Pleas Court action that its clients were proper party plaintiffs (specifically, holders of the loan) when, in fact, they were debt collectors. The Browns allege that Carlisle's false and misleading representations resulted in judgments and sanctions against them in the foreclosure action. Similarly, the Browns allege that Mr. Griffith falsely represented that Florida Coastal was a proper party plaintiff in that case when, in fact, it was also a debt collector. The Browns further allege that Florida Coastal and Mr. Griffith misrepresented the character, amount, and legal status of the mortgage and note in violation of the FDCPA. The Browns also set forth state law claims for foreclosure fraud (count two), slander of title (count three), slander of credit (count four), emotional distress (count five), and quiet title (count six). On October 10, 2014, the Court granted in part a motion to dismiss by Carlisle, dismissing the Browns' claims against Carlisle for the intentional infliction of emotional distress and to quiet title. (Doc. 46).
On February 20, 2015, Tonya Brown filed a Chapter 11 bankruptcy petition in the United States Bankruptcy Court for the Southern District of Ohio, Case No. 2:15-bk-50925. On February 27, 2015, Mr. Griffith and Florida Coastal filed a notice of bankruptcy and suggestion of stay. (Doc. 57). In examining the bankruptcy, the Court noted that the case was converted to a Chapter 7 bankruptcy. In an Opinion and Order issued on July 10, 2015, the Court examined the impact of Ms. Brown's bankruptcy on this litigation. The Court determined that Ms. Brown lacked standing to pursue her pre-petition claims because those claims were now considered to be "property of the estate." (Doc. 65 at 7). In other words, because the United States Trustee ("UST") was the real party in interest to Ms. Brown's claims, the Court analyzed motions before it only to the extent that they pertained to Mr. Brown. Among other rulings, the Court granted Carlisle's motion for summary judgment as it applied to Mr. Brown's claims, but it withheld judgment as to Ms. Brown's claims because those claims belonged to the UST.
On August 7, 2015, Carlisle filed a notice informing this Court that the UST abandoned all claims of Tonya Brown against Carlisle. (Doc. 66). In light of the UST's abandonment of Ms. Brown's claims against Carlisle, Carlisle asked the Court to grant it summary judgment on Ms. Brown's claims. In an Opinion and Order dated February 9, 2016, the Court granted Carlisle's motion for summary judgment as to all of Ms. Brown's claims. On July 18, 2016, the UST also filed an abandonment of all of Ms. Brown's claims against Florida Coastal. The only remaining claims in this matter are claims one through four against defendants Florida Coastal and Mr. Griffith, who now seek summary judgment.
Summary judgment is not a substitute for a trial when facts material to the Court's ultimate resolution of the case are in dispute. It may be rendered only when appropriate evidentiary materials, as described in Fed. R. Civ. P. 56(c), demonstrate the absence of a material factual dispute and the moving party is entitled to judgment as a matter of law.
The fact that a motion for summary judgment is unopposed does not lessen the burden on the moving party or the court.
On October 28, 2016, defendants Florida Coastal and Mr. Griffith (hereinafter "Defendants") filed a motion for summary judgment, arguing that the claims against them are barred by the doctrine of
Under both standards, the Defendants are able to establish that issue preclusion bars the Browns' claims against them in this case. The Browns' FDCPA claim (count one) raises issues as to whether the Defendants's clients were proper party plaintiffs, as opposed to debt collectors, and whether the Defendants made misleading representations with respect to the mortgage and note. In the fraud claim (count two), the Browns allege that the Defendants fraudulently back-dated an assignment of the mortgage and note, and that they fraudulently brought the foreclosure action on behalf of debt collectors. The Browns' slander of title claim (count three) challenges the validity of the mortgage assignments. Finally, in their slander of credit claim (count four), the Browns raise an issue concerning allegedly misleading and deceptive debt collection practices. As set forth by the Defendants, all of these issues were raised and resolved in the judgment decree and order of foreclosure issued by the Delaware County Court of Common Pleas on November 12, 2014.
In the judgment decree and order of foreclosure, the findings of the Court of Common Pleas included the following:
Doc. 76-1: Joint Decree and Order of Foreclosure, Case No. 08 CV E 12 1598 (Delaware Cty. Nov. 12, 2014). The determination of those issues was necessary to resolve the judgment decree and order of foreclosure. If, for example, there been improper debt collection practices, fraud, or improper assignments, those issues necessarily would have impacted the state court's decision. Further, under Ohio law, the decree of foreclosure is a final judgment for
The claims against Mr. Griffith arise solely in the context of his role as statutory agent for Florida Coastal. It is well settled law that Mr. Griffith, as agent for Florida Coastal, essentially acted on behalf of the company as it "alter ego."
For the reasons set forth above, the motion for summary judgment (Doc. 76) is granted as to all claims brought by against defendants Florida Coastal and Mr. Griffith. This case is dismissed with prejudice and the Clerk is directed to enter judgment in favor of all defendants.