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Restivo v. Georgia Properties Ltd.

2026-08-17

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[Cite as Restivo v. Georgia Properties Ltd., 2026-Ohio-3146.]

STATE OF OHIO ) IN THE COURT OF APPEALS

)ss: NINTH JUDICIAL DISTRICT

COUNTY OF LORAIN )

PETER RESTIVO C.A. No. 25CA012273

Appellant

v. APPEAL FROM JUDGMENT

ENTERED IN THE

GEORGIA PROPERTIES LTD. COURT OF COMMON PLEAS

COUNTY OF LORAIN, OHIO

Appellee CASE No. 23 CV 210893

DECISION AND JOURNAL ENTRY

Dated: August 17, 2026

STEVENSON, Judge.

{¶1} Plaintiff-Appellant Peter Restivo (“Restivo) appeals from the order of the Lorain

County Court of Common Pleas granting Defendant-Appellee Georgia Properties, Ltd.’s

(“Georgia”) motion for summary judgment. For the reasons set forth below, this Court affirms.

I.

{¶2} Restivo filed suit against Rustom Khouri (“Khouri”), Caravon Golf Company, Ltd.

(“Caravon”), Carnegie Residential Development Corp. (“CRDC”) and Georgia (collectively the

“Defendants”) for breach of contract, tortious interference, unjust enrichment, accounting, and

fraud. Defendants moved to strike the complaint on the ground that the majority of the claims

were duplicative of claims already pending in two other related cases. The motion was granted as

to all the claims except those against Georgia as Georgia was not a party in the other cases. The

matter continued between Restivo and Georgia, and Georgia moved for summary judgment. The

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court granted the motion and Restivo timely appealed. He sets forth seven assignments of error

for our review.

II.

PROCEDURAL BACKGROUND AND HISTORY

{¶3} The two other related cases relevant to this appeal are CRDC v. Restivo, Lorain C.P.

No. 21CV203137 (“First Case”) and Restivo v. Khouri, et.al., Lorain C.P. No. 22CV20779

(“Second Case”). The suit that gave rise to this appeal will hereafter be referred to as the “Third

Case.” We note preliminarily that the record in the First and Second Cases was not provided as

part of the record on appeal in the within Third Case. Therefore, the below factual and procedural

outline is based on the undisputed facts and procedure set forth by both parties in their merit briefs

and the record in this case.

{¶4} In the First Case, CRDC filed suit against Restivo on April 1, 2021, for recording

of a fraudulent affidavit to clarify title against CRDC’s property. Restivo answered and

counterclaimed for commissions that he claimed he was owed and for fraud. Upon CRDC’s

motion, the claim for commissions was dismissed. CRDC amended its complaint to add parties

and claims related to Restivo’s avoidance of contractual and fiduciary obligations to CRDC and

for breach of contract. Restivo answered and amended his counterclaim and CRDC moved to

dismiss. In response, Restivo requested to amend both his answer and counterclaim. He also filed

a third-party complaint against Khouri and Caravon alleging breach of contract. The court

permitted Restivo’s second amended counterclaim but dismissed the third-party complaint. CRDC

moved to dismiss the second amended counterclaim which the court granted in part as to Restivo’s

claim for commissions, leaving the non-commissions claims pending. Those claims were pending

as of the filing of the Third Case.

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{¶5} After being denied his third-party complaint against Khouri and Caravon in the

First Case, Restivo filed a complaint against Khouri and Caravon in the Second Case on December

29, 2022, for breach of contract, tortious interference, promissory estoppel, unjust enrichment,

fraud, and accounting. Khouri and Caravon moved to dismiss the complaint. In response, Restivo

amended his complaint, adding CRDC and Georgia as defendants and asserting additional claims.

In August 2023, the court struck the amended complaint as improperly filed without leave. Restivo

voluntary dismissed the case on January 30, 2024.

{¶6} The Third Case was filed on December 4, 2023, almost a month prior to Restivo’s

voluntary dismissal of the Second Case. On July 22, 2024, Restivo moved under Civ.R. 56(F) for

additional time to conduct discovery before opposing Georgia’s motion for summary judgment.

Georgia opposed the motion and the trial court granted Restivo until November 1, 2024, to conduct

discovery and respond. Despite Restivo’s failure to respond or request a further extension of time,

on January 13, 2025, the court sua sponte granted Restivo until February 1, 2025, to oppose

Georgia’s motion. On March 17, 2025, six weeks after the response deadline, Restivo again moved

under Civ.R. 56(F) for more time to conduct discovery to oppose Georgia’s motion for summary

judgment. On April 15, 2025, the court granted Georgia’s motion for summary judgment.

{¶7} Restivo’s assignments of error will be addressed out of order and in a consolidated

fashion for ease of analysis.

III.

ASSIGNMENT OF ERROR NO. 3:

THE LOWER COURT ERRED WHEN IT GRANTED THE MOTION TO

STRIKE THE COMPLAINT, SINCE THE PRINCIPLE OF ABATEMENT

IS RAISED BY AN ANSWER OR A MOTION TO DISMISS PURSUANT

TO CIVIL RULE 12(B)(6) IF THE PRIOR ACTION CLEARLY APPEARS

ON THE FACE OF THE COMPLAINT.

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{¶8} In their motion, the Defendants asked the trial court to strike Restivo’s complaint

“pursuant to Civ.R. 12(F)” based on the redundancy of his claims and duplicative litigation.

{¶9} Civ.R. 12(F) states that,

[u]pon motion made by a party before responding to a pleading or, if no responsive

pleading is permitted by these rules, upon motion made by a party within twentyeight days after the service of the pleading upon him or upon the court's own

initiative at any time, the court may order stricken from any pleading any

insufficient claim or defense or any redundant, immaterial, impertinent, or

scandalous matter.

(Emphasis added.).

{¶10} In partially granting the motion to strike, the trial court reasoned that the Third Case

duplicated claims previously brought by Restivo in the First Case against CRDC and in the Second

Case against Caravon and Khouri, and that all those earlier claims were still pending as of

December 4, 2023, when the Third Case was filed. Specifically, the court found that “the new

legal action appears to be another attempt [by Restivo] to collect Khouri, Caravon, CRDC, and

Georgia into one legal action even [though] two other cases between the parties are already

pending covering the same commercial matters.”

{¶11} “The determination of a motion to strike is within the court’s broad discretion.”

State ex rel. Ebbing v. Ricketts, 2012-Ohio-4699, ¶ 13. “A court’s ruling on a motion to strike will

not be reversed on appeal absent an abuse of discretion.” Id. A decision constitutes an abuse of

discretion when it is “unreasonable, arbitrary, or unconscionable.” Blakemore v. Blakemore, 5

Ohio St.3d 217, 219 (1983).

{¶12} The gravamen of Restivo’s argument on appeal is that Civ.R. 12(F) was not the

proper procedural vehicle to dismiss his claims against CRDC, Khouri, and Caravon. His

argument is premised upon the application of the principle of abatement; that is, if at the time of

the commencement of a second action between parties there is a pending suit between the same

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parties for the same cause of action, the pendency of the prior suit is a defense to the second action,

and must be asserted as a defense unless the first cause of action was alleged on the face of the

second suit. See Weil v. Guerin, 42 Ohio St. 299, paragraphs one and two of the syllabus (1984).

Based on that premise, Restivo maintains that in the Third Case, no facts pertaining to the First

and Second Cases appear conclusively on the face of the complaint, and Defendants did not assert

a defense of abatement by way of an answer or motion to dismiss under Civ.R. 12(B)(6).

Therefore, the trial court erred in granting the motion to strike. In support, Restivo relies on Smith

v. Findlay, 12 Ohio Dec. Rep. 334 (1855), Schmuck v. Crum & S. Mfg., 1905 WL 1304 (Jan. 1,

1905), Spence v. Union Cent. L. Ins. Co., 40 Ohio St. 517 (1884), paragraph two of the syllabus,

State ex rel. Mayne v. Dunn, 69 N.E. 2d 421, syllabus (1946), and State ex rel. McHenry v.

Calhoun, 87 Ohio App. 1, 4 (8th Dist. 1950).

{¶13} The cases that Restivo relies upon in support of his argument predate the adoption

of the Ohio Rules of Civil Procedure and do not address a Civ.R. 12(F) motion to strike. Civ.R.

12(F) is presently the appropriate vehicle for requesting that matters be struck from a pleading due

to “any insufficient claim or defense or any redundant, immaterial, impertinent, or scandalous

matter.” Civ.R. 12(F); In re Moore, 14 Ohio App.3d 264, paragraph two of the syllabus (10th Dist.

1984) (“If a complaint contains redundant or immaterial matter, the proper procedure is a motion

to strike pursuant to Civ.R. 12(F) . . . .” ). Restivo acknowledged this in his brief in opposition to

the Defendants’ motion to strike and even cited the seminal Ohio Supreme Court case of State ex

rel. Neff v. Corrigan, 75 Ohio St.3d 12 (1996) in defense of the motion.

{¶14} In Neff, the defendants’ Civ.R. 12(F) motion to strike attacked the sufficiency of

plaintiff’s complaint in its entirety. In upholding the trial court’s order striking the complaint, the

Neff Court stated as follows:

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While an insufficient complaint may be subject to a Civ.R. 12(F) motion to strike,

these motions should not be used as a substitute for a Civ.R. 12(B)(6) motion to

dismiss for failure to state a claim upon which relief can be granted. Instead, a

Civ.R. 12(B)(6) motion to dismiss is directed to the entire pleading, whereas a

Civ.R. 12(F) motion to strike based on insufficiency of a claim should only be used

to attack individual claims which are not dispositive of the entire action.

Nevertheless, a trial court's erroneous use of Civ.R. 12(F) in lieu of Civ.R. 12(B)(6)

where the issue is sufficiency of an entire complaint does not constitute reversible

error based on a mere misdesignation of the appropriate motion, since the question

of sufficiency is adequately raised. However, the better practice is to use a Civ.R.

12(B)(6) motion, rather than a Civ.R. 12(F) motion, where the sufficiency of the

entire complaint is at issue.

(Emphasis added.) (Internal citations omitted.) Neff at 14-15 (1996). We applied this standard in

May v. Donich Neurosurgery and Spine, L.L.C., 2019-Ohio-4246 (9th Dist.), emphasizing in

particular the distinction between a Civ.R. 12(B)(6) motion to dismiss and Civ.R. 12(F):

“matters raised by [a motion to strike] are classified as ‘objections’ rather than as

‘defenses.’” 1970 Staff Notes 6,7, Civ.R. 12 (E),(F). A party may move the court

to strike an insufficient portion of a pleading pursuant to Civ.R. 12(F) . . . . A Civ.R.

12(B)(6) motion to dismiss for failure to state a claim upon which relief can be

granted is directed to the entire pleading whereas a Civ.R. 12(F) motion to strike is

directed at insufficient claims or pleadings not dispositive of the entire action.

(Emphasis added.) Id. at ¶ 17, citing Neff at 14; see also Phillips v. Thompson, 2021-Ohio-4500, ¶

10 (9th Dist.).

{¶15} Thus, Civ.R. 12(B)(6) motions to dismiss are best directed towards challenging the

entire pleading and Civ.R. 12(F) motions to strike are best used for challenging individual claims

that do not dispose of the entire action. Here, the court did not strike the entire complaint, only

the claims against Khouri, CRDC, and Caravon, leaving Georgia’s claim intact for further

proceedings. Thus, even if we were to agree with Restivo that striking an entire pleading via

Civ.R. 12(F) is inappropriate, that is not what occurred in this case despite any “misdesignation”

of the motion by Defendants in seeking to strike the entire complaint. Neff at 15. This is consistent

with the purpose of a Civ.R. 12(F) motion to strike; i.e., to dismiss “claims or pleadings not

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dispositive of the entire action.” May at ¶ 17; Neff at 14-15. Also, while the Defendants in the

Third Case challenged Restivo’s complaint on the basis of redundancy as opposed to insufficiency,

which was the issue in Neff and May, the operation of Civ.R. 12(F) is not limited to insufficient

claims, but also includes “any redundant, immaterial, impertinent, or scandalous matter.”

(Emphasis added.) All of those grounds are subsumed by Civ.R. 12(F).

{¶16} Accordingly, based on the foregoing, the trial court did not abuse its discretion in

striking all but Restivo’s claims against Georgia under Civ.R. 12(F). Restivo’s third assignment

of error is without merit and is overruled.

ASSIGNMENT OF ERROR NO. 1:

THE LOWER COURT ERRED WHEN IT GRANTED THE MOTION TO

STRIKE THE COMPLAINT, SINCE THE PRINCIPLE OF ABATEMENT

DID NOT APPLY DUE TO THE FACT THAT ANY PRIOR ACTION

INVOLVING THE SAME PARTIES AND THEIR CLAIMS WAS

DISMISSED AND NOT PENDING WHEN THE MOTION TO STRIKE

WAS GRANTED.

ASSIGNMENT OF ERROR NO. 2:

THE LOWER COURT ERRED WHEN IT GRANTED THE MOTION TO

STRIKE THE COMPLAINT SINCE THE PRINCIPLE OF ABATEMENT

DID NOT APPLY DUE TO THE FACT THAT ANY PRIOR ACTION DID

NOT CONTAIN THE SAME CLAIMS AND SAME PARTIES IN THE

SECOND ACTION.

{¶17} As in his third assignment of error, Restivo’s first and second assignments of error

are premised upon the principle of abatement, and in support he relies on the same cases as well

as other cases dating back to the late 19th and early 20th centuries that pre-date the adoption of

Civ.R. 12(F). Having determined that Defendants properly sought relief under Civ.R. 12(F) and

abatement is no longer the appropriate procedural mechanism for seeking to strike pleadings or

portions thereof, to the extent Restivo’s arguments rely on the principle of abatement, they are not

well taken.

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{¶18} In his first assignment of error, Restivo argues that the trial court erred in granting

the motion to strike because the Second Case was dismissed on January 30, 2024, and therefore,

was not pending on March 28, 2024, when the court ruled on the motion to strike. That argument

is based on the principle of abatement which, according to Restivo, determines pendency based on

when the plea of abatement in the second case was “adjudicated[,]” or in the context of this case,

when the court ruled on the motion to strike. As that argument is based on the principle of

abatement, it is overruled.

{¶19} Restivo does not challenge the court’s findings in support of its ruling; i.e, that the

Second and Third Cases involved the same claims and parties and thus the Third Case is redundant

and duplicative; that the Third Case was filed on December 4, 2023; and that the Second Case was

voluntarily dismissed on January 30, 2024, and thus was still in progress when the Third Case was

filed. He cites no relevant legal authorities construing Civ.R. 12(F) stating that the trial court’s

analysis of the motion based on these facts constitutes an abuse of discretion. Accordingly,

Restivo’s first assignment of error is overruled.

{¶20} In his second assignment of error, Restivo argues that the claims in the Third Case

did not arise from the same transaction or occurrence as the First Case and involved different parties

and claims, and therefore, the First Case does not operate as an abatement upon the Third Case.

Restivo does not dispute that the First Case is still pending. Again, to the extent that he relies on

the principle of abatement, his argument is overruled. Even if we were inclined to agree with

Restivo that the principle of abatement applied, our resolution of his assignment of error would

require review of the record in the First Case, specifically the claims, parties, and factual allegations,

to determine if they are different from the Third Case. As previously noted, that record was not

provided to this Court. “The obligation to ensure that the record on appeal contains all matters

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necessary to allow this Court to resolve the issues on appeal lies with the appellant.” State v. Daniel,

2014-Ohio-5112, ¶ 5 (9th Dist.). “We have consistently held that, where the appellant has failed to

provide a complete record to facilitate appellate review, this Court is compelled to presume

regularity in the proceedings below and affirm the trial court’s judgment.” Id. Because the record

in the First Case is not part of the record on appeal to allow us to compare the claims in the First

and Third cases, we can only presume regularity in the trial court proceedings and affirm its

judgment.

{¶21} Accordingly, based on the foregoing, Restivo’s first and second assignments of

error are overruled.

ASSIGNMENT OF ERROR NO. 4:

THE LOWER COURT ERRED WHEN IT DENIED [RESTIVO’S]

MOTION FOR EXTENSION OF TIME TO FILE PURSUANT TO CIV.R.

56(F) AN EXTENSION OF TIME TO FILE A BRIEF IN OPPOSITION TO

THE MOTION FOR SUMMARY JUDGMENT AS UNTIMELY SINCE

THE LOWER COURT SET A BRIEFING SCHEDULE CONTRARY TO

CIVIL RULE 6(C)(1) WHICH ALLOWS A MINIMUM OF TWENTYEIGHT (28) DAYS TO FILE A RESPONSE.

ASSIGNMENT OF ERROR NO. 5:

THE LOWER COURT ERRED WHEN IT DENIED [RESTIVO’S]

MOTION FOR EXTENSION OF TIME TO FILE PURSUANT TO CIVIL

RULE 56(F) A BRIEF IN OPPOSITION TO THE MOTION FOR

SUMMARY JUDGMENT PRIOR TO ANY SUBSTANTIAL COURT

DISCOVERY PLAN.

ASSIGNMENT OF ERROR NO. 6:

THE LOWER COURT ERRED WHEN IT DENIED [RESTIVO’S]

MOTION FOR EXTENSION OF TIME TO FILE PURSUANT TO CIVIL

RULE 56(F) AN EXTENSION OF TIME TO FILE A BRIEF IN

OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT SINCE

NO SUBSTANTIAL DISREGARD OF THE JUDICIAL SYSTEM IS

PRESENT.

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ASSIGNMENT OF ERROR NO. 7:

THE LOWER COURT ERRED WHEN IT DENIED [RESTIVO’S]

MOTION FOR EXTENSION OF TIME TO FILE PURSUANT TO CIVIL

RULE 56(F) AN EXTENSION OF TIME TO FILE A BRIEF IN

OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT SINCE

[RESTIVO] TIMELY OR PROPERLY FILED SUCH EXTENSION

PURSUANT TO CIVIL RULE 6(B)(1) OR 6(B)(2) AND CASES SHOULD BE

DETERMINED UPON THE MERITS AND NOT UPON PLEADING

TECHNICALITIES.

{¶22} In his fourth through seventh assignments of error Restivo sets forth the following

challenges to the trial court’s denial of his motion for extension of time under Civ.R. 56(F) to

respond to Georgia’s motion for summary judgment. He argues: (1) the court ordered a response

brief due less than 28 days from its order setting the briefing schedule in contravention of Civ.R.

56 and Civ.R. 6(C)(1); (2) the court had no discovery plan, i.e., made no discovery schedule, no

expert reports schedule, and no final pretrial/trial dates; (3) Restivo did not demonstrate a flagrant,

substantial disregard for court rules that would justify a dismissal on procedural grounds; and (4)

a fundamental tenet of judicial review in Ohio is that courts should decide cases on the merits.

{¶23} The trial court initially granted Restivo until November 1, 2024, to conduct

discovery and respond to Georgia’s motion for summary judgment. That deadline passed without

a response from Restivo. On January 13, 2025, the court sua sponte granted him a further extension

of time, until February 1, 2025, to oppose the motion. Restivo waited another six weeks, until

March 17, 2025, which was well past the deadline, to request another extension of time. The court

granted Georgia’s motion for summary judgment on April 15, 2025. Restivo’s motion requesting

another extension of time was presumably denied. Matus v. Jacts Group, LLC, 2018-Ohio-1439,

¶ 14 (9th Dist.), quoting Canfield v. Columbia Gas Transm., LLC, 2016-Ohio-5662, ¶ 20 (9th

Dist.) (“‘[g]enerally, when a trial court fails to rule on a motion . . . [it] will be considered denied

for purposes of appellate review.’”).

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{¶24} The purpose of obtaining a continuance under Civ.R. 56(F) is to obtain “sufficient

facts to rebut a motion for summary judgment.’” Cessna v. Lone Star Steakhouse & Saloon of

Ohio, Inc., 2001 WL 1379451, *4 (9th Dist. Nov. 7, 2001). “If a party . . . does not, in their

response to a summary judgment motion, show prejudice resulting from failure to receive the

discovery requested, that party fails to preserve the issue for appeal.” Tripp v. Beverly Ent.-Ohio,

Inc. 2003-Ohio-6821, ¶ 69 (9th Dist.). “The application of Civ.R. 56(F) is discretionary; therefore,

a trial court's denial of such a motion shall not be reversed absent an abuse of discretion.” Galland

v. Meridia Health Sys., Inc., 2004-Ohio-1416, ¶ 6 (9th Dist.).

{¶25} Restivo does not attempt to show this Court how he was prejudiced by the court’s

denial of his motion for an extension of time as he was required to do. Summary judgment was

granted in favor of Georgia and against Restivo on Restivo’s claims, leaving no claims in the action

for further adjudication. The claims against the other defendants were previously struck from the

case. Restivo did not assign as error that the trial court improperly granted summary judgment in

favor of Georgia without first granting him a continuance under Civ.R. 56(F) and that if he had

obtained “sufficient facts to rebut [Georgia’s] motion for summary judgment” he would likely

have prevailed. Cessna at *4. He does not allege what information he wanted to discover, just that

the court denied his motion for technical deficiencies rather than ruling on the merits. His

challenge is limited solely to the alleged procedural unfairness of the trial court’s denial of his

request for a further continuance without explaining how that denial prejudiced him and prevented

him from obtaining discovery favorable to his case on summary judgment. As Restivo did not

meet his burden of showing prejudice to his ability to rebut the motion for summary judgment

because of the trial court’s ruling, we cannot conclude that the trial court abused its discretion in

denying him a continuance. Tripp at ¶ 69.

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{¶26} Moreover, even if we could consider the merits of Restivo’s argument, we could

not say that the court abused its discretion in denying him a continuance as he was given an

additional four and a half months to respond after the initial additional response period, yet he did

not file a response nor state in his untimely motion for a further continuance why he did not timely

respond and what information he wished to discover that would have allowed him to successfully

rebut Georgia’s motion for summary judgment.

{¶27} For all the above reasons, Restivo’s fourth through seventh assignments of error

are without merit and overruled.

III.

{¶28} Based on the foregoing, Restivo’s assignments of error are overruled. The judgment

of the Lorain County Court of Common Pleas is affirmed.

Judgment affirmed.

There were reasonable grounds for this appeal.

We order that a special mandate issue out of this Court, directing the Court of Common

Pleas, County of Lorain, State of Ohio, to carry this judgment into execution. A certified copy of

this journal entry shall constitute the mandate, pursuant to App.R. 27.

Immediately upon the filing hereof, this document shall constitute the journal entry of

judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period

for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is instructed to

mail a notice of entry of this judgment to the parties and to make a notation of the mailing in the

docket, pursuant to App.R. 30.

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Costs taxed to Appellant.

SCOT STEVENSON

FOR THE COURT

HENSAL, P. J.

SUTTON, J.

CONCUR.

APPEARANCES:

GERALD W. PHILLIPS, Attorney at Law, for Appellant.

PATRICK THOMAS, Attorney at Law, for Appellant.

JOHN P. SLAGTER, ANTHONY R. VACANTI, and HANNAH SMITH, Attorneys at Law, for

Appellee.

KREIG J. BRUSAHAN, Attorney at Law, for Appellee.