Zamsky, B. v. David Dodge ( 2015 )


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  • J-A09020-15
    NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P 65.37
    BARBARA    ZAMSKY      AND     DODGE : IN THE SUPERIOR COURT OF
    PREMIER,     INC.   AND       PREMIER :      PENNSYLVANIA
    PLATFORM TENNIS, INC.,                :
    :
    Appellants           :
    :
    v.                          :
    DAVID    DODGE     AND      CHRISTINE :
    ANTHONY AND JEFFERY SHERMAN, :
    ESQUIRE AND PREMIER PLATFORM :
    TENNIS, LLC,                          :
    :
    Appellees            : No. 2107 EDA 2014
    Appeal from the Order June 30, 2014,
    Court of Common Pleas, Delaware County,
    Civil Division at No. 11-2637
    BEFORE: BOWES, DONOHUE and STABILE, JJ.
    MEMORANDUM BY DONOHUE, J.:                            FILED JUNE 23, 2015
    Barbara Zamsky (“Zamsky”), Dodge Premier, Inc., and Premier
    Platform Tennis, Inc. (collectively, “Appellants”), appeal from the order
    entered on June 30, 2014 in the Court of Common Pleas, Delaware County,
    granting Appellees’ motion for summary judgment. For the reasons set forth
    herein, we affirm.
    A summary of the relevant facts and procedural history is as follows.
    Zamsky and David Dodge (“Dodge”) were married from May 1998 until May
    2008.    During the marriage, Zamsky and Dodge formed Premier Platform
    Tennis, Inc. (“Premier Corporation”).      Premier Corporation operated a
    J-A09020-15
    business that involved building and maintaining platform tennis courts.1
    Zamksy retained control of Premier Corporation following her separation
    from Dodge.
    In late 2008, Dodge and Christine Anthony (“Anthony”) formed
    Premier Platform Tennis, LLC (“Premier LLC”).      Premier LLC, like Premier
    Corporation, built and maintained platform tennis courts.          Dodge and
    Anthony held themselves out as president and vice president respectively.
    Dodge   and   Anthony    retained   Attorney   Jeffrey   Sherman   (“Attorney
    Sherman”) to form and register Premier LLC. In the course of forming and
    registering Premier LLC in Pennsylvania, Attorney Sherman’s business
    address was listed in the formation papers for initial tax purposes, and was
    also listed at one time as the “President” of Premier LLC on the Corporation
    Bureau’s records.
    On April 5, 2011, Appellants filed a complaint against Premier LLC,
    Dodge, Anthony, and Attorney Sherman.2 With respect to Attorney Sherman
    1
    “Platform tennis is an outdoor court game played with paddles and a
    rubber ball on a raised and fenced wooden floor that is smaller than a tennis
    court.” See Trial Court Opinion, 11/5/14, at 6 n.1 (citing THE AMERICAN
    HERITAGE DICTIONARY OF THE ENGLISH LANGUAGE 1387 (3d ed. 1996)).
    2
    At oral argument, this Court determined that outstanding claims remained
    undecided in the trial court concerning Premier LLC, rendering this appeal
    interlocutory. See Pa.R.A.P. 341 (“any order or other form of decision that
    adjudicates fewer than all the claims and parties shall not constitute a final
    order.”).    On March 23, 2015, this Court issued an Order providing
    Appellants with ten days to dismiss the action against Premier LLC. See
    Order of Court, 3/23/15, at 1-2. The Order further provided that failure to
    comply would result in our quashing of the appeal. Appellants complied with
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    in particular, Appellants alleged that he was the president and sole officer of
    Premier LLC and lodged the following claims against him: conspiracy,
    conversion by agent, unfair competition, tortious interference with business
    relations, unjust enrichment, accounting, and violation of the Uniform Trade
    Secrets Act.
    On August 30, 2013, Attorney Sherman filed a motion for summary
    judgment, asserting that he only acted as an attorney for Premier LLC, and
    that since all claims against him arose solely from Appellants’ erroneous
    belief that he had a personal interest in Premier LLC, they should be
    dismissed. The trial court granted Attorney Sherman’s motion for summary
    judgment on June 30, 2014.3 Appellants filed a motion for reconsideration
    on July 9, 2014 and a notice of appeal on July 23, 2014.         The trial court
    denied Appellants’ motion for reconsideration on July 30, 2014.
    On appeal, Appellants raise the following issues for our review:4
    1. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment stated at
    page 11 "Dodge and Anthony retained the service of
    [Attorney] Sherman, to act as their attorney and
    assist with the formation of Premier, LLC. Complaint
    ¶ 24, without considering the allegations of various
    our Order by filing a Praecipe to Discontinue/Dismiss Action as to Premier
    LLC on March 30, 2015.        Accordingly, we will address the merits of
    Appellants’ claims.
    3
    The trial court also granted Dodge and Anthony’s motion for summary
    judgment on June 30, 2014, but that decision is not the subject of this
    appeal.
    4
    We have rearranged Appellants’ issues on appeal for ease of disposition.
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    wrongful acts by [Attorney] Sherman and the two
    named Defendants?
    2. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment only
    considered the argument of [Attorney] Sherman that
    his services were as a facilitator only, omitting the
    information that Defendant [Attorney] Sherman was
    paid $1500.00 by check dated 1/13/09 with Dodge
    Corp on the memo line, a usual and customary fee
    for the formation of an LLC in this area. There were
    subsequent payments long after formation of the LLC
    was completed totaling in excess of $8000, that is
    $8654.23?
    3. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment omitted
    informing the Court that Defendant [Attorney]
    Sherman was listed on the records of the
    Department of State of the Commonwealth of
    Pennsylvania, Business Entity Filing History, as
    President of [Premier] LLC, on the date of the
    formation of the LLC, December 24, 2008 and
    continued being shown on the Business Entity Filing
    History as President of [Premier] LLC, on the records
    of Department of State of the Commonwealth of
    Pennsylvania, until at least March 10, 2011?
    4. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment admits at
    Paragraph    26[,]     "Appellants can    conceivably
    maintain a claim of conspiracy against [Attorney]
    Sherman only if his alleged conduct was other than
    as a lawyer for his clients?"
    5. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count I CONSPIRACY, when the
    various paragraphs of Count I specifically allege the
    Defendants including Defendant [Attorney] Sherman
    conspired to acquire the business of Plaintiff Premier
    [Corp.], took confidential and proprietary information
    as to customers, collected accounts receivable,
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    withdrew funds from the bank account of plaintiff
    DPI, took equipment and other assets without
    permission or consent of any authorized party?
    6. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count I CONSPIRACY as the movants
    counsel for Defendant [Attorney] Sherman advised
    the Court, because there was a release of two co-
    defendants; Dodge and Anthony, there could not be
    a conspiracy of one, that is Defendant [Attorney]
    Sherman alone, when there was an additional
    Defendant Premier [] LLC still in the case?
    7. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count II CONVERSION BY AGENT,
    when the facts in the various paragraphs of Count II
    specifically allege Dodge while still an officer and an
    employee of Plaintiff [Premier Corp.] and DPI with
    the assistance of Anthony and [Attorney] Sherman
    formed Defendant [Premier] LLC; further acting, in
    concert with Defendants misappropriated assets of
    the Plaintiff’s herein?
    8. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count III UNFAIR COMPETITION. The
    facts in the various paragraphs of Count III
    specifically allege all of the Defendants including
    Defendant [Attorney] Sherman, conspired to acquire
    the business of the Plaintiffs [Premier Corp.] and DPI
    took and used business and proprietary information
    of Plaintiffs [Premier Corp.] and DPI, engaged in
    deceptive selling practices using the name of Plaintiff
    Premier [Corp.] and used forms, cards and other
    material similar to that used by [Premier Corp.]
    9. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count IV DEFENDANT [] DODGE
    VIOLATION OF FIDUCIARY DUTIES. The facts in the
    various paragraphs of Count IV specifically allege
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    that from and after May 1, 2008, Defendant []
    Dodge --- in concert with the other named
    Defendants (Anthony and [Attorney] Sherman)
    converted took and misappropriated assets of the
    Plaintiffs herein.
    10. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count VI DEFENDANTS TORTIOUS
    INTERFERENCE PLAINTIFFS BUSINESS RELATIONS.
    The facts in the various paragraphs of Count IV
    specifically allege that the engagement/employment
    of Defendant Dodge by Plaintiffs was never
    terminated and that he, in concert with the other
    Defendants,        including    Defendant     [Attorney]
    Sherman, willfully solicited customers and suppliers
    of Plaintiffs for his and their own purposes.
    11. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count VII UNJUST REINRICHMENT
    [sic]. The facts in the various paragraphs of Count
    VII specifically allege that Defendant Dodge in
    concert with the other named Defendants including
    Defendant      [Attorney]    Sherman      took    and
    misappropriated assets of the Plaintiffs.
    12. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count VIII. The facts in the various
    paragraphs of Count VIII specifically allege that the
    paragraphs 1 through 58 of the Complaint were
    incorporated in Count VIII by reference and
    Defendant Dodge, in concert with the other named
    Defendants, including Defendant [Attorney] Sherman
    took including [sic] and misappropriated assets of
    the Plaintiffs.
    13. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment was
    granted as to Count IX. The facts in the various
    paragraphs of Count IX specifically allege Defendant
    Dodge in concert with the other named Defendants
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    including Defendant [Attorney] Sherman took and
    misappropriated assets of the Plaintiffs.
    14. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment did not
    address that discovery had not yet been completed?
    15. Was the Court in error in not considering that the
    aforesaid Motion for Summary Judgment omitted
    informing the Court that despite Defendant
    [Attorney] Sherman's assertion that all electronic
    records were lost, one e-mail from Defendant
    [Attorney] Sherman came into Plaintiffs’ possession
    by reason of being transmitted on Plaintiffs'
    computer, stating that [Attorney] Sherman was
    recovering the business of Premier Platform Tennis
    for Defendant Dodge?
    Appellants’ Brief at 4-6.5
    Appellants also raise in their Statement of Errors Complained of on
    Appeal the following: “the trial court ‘was in error as to not giving full impact
    to the following issues of fact’:”
    5
    Attorney Sherman argues that Appellants’ appeal should be dismissed for
    failing to conform to the requirements of the Rules of Appellate Procedure.
    Attorney Sherman’s Brief at 17-18. Attorney Sherman specifically argues
    that Appellants deviated from the briefing requirements in Rules 2172, 2174,
    2117, and 2116(a) of the Pennsylvania Rules of Appellate Procedure, by
    failing to “include a cover page, alphabetically arranged table of citations,
    statement of case with no arguments, name of judge whose determinations
    are to be reviewed, concise questions and answers after the questions.” 
    Id. Attorney Sherman
    further argues that Appellants’ argument section in its
    brief “was not divided into as many parts as there are questions to be
    argued (fifteen), and there was no particular point treated in parts of the
    argument, as required by Pa.R.A.P. 2119(a).” 
    Id. at 18.
    We agree that the
    brief is defective. However, while this Court has authority to dismiss an
    appeal for defects in the brief, we conclude that the defects in this instance
    do not impede our ability to conduct meaningful review of the issues on
    appeal, and therefore, we will address the merits of Appellants’ claims.
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    1[.] Defendant [Attorney] Sherman was President of
    [Premier] LLC for a period of almost three (3) years.
    2. Defendant [Attorney] Sherman has not presented
    facts of proof that he is still not the President of
    [Premier] LLC.
    3. Defendant [Attorney] Sherman was the
    Responsible Party In the Docketing Statement of the
    Department of Revenue.
    4. Defendant [Attorney] Sherman has not presented
    facts of proof that he is still not the Responsible
    Party in the Docketing Statement of the Department
    of Revenue.
    5. The release of Defendants Dodge and Anthony has
    not been finalized by an agreement as required by
    the Divorce Court.
    6. Such agreement prepared in accordance with the
    directions of the Court is required to that [sic]
    provide the case shall continue against Defendant
    [Attorney] Sherman and Defendant [Premier] LLC.
    7. The discovery of Defendant [Attorney] Sherman
    has not been completed.
    8. Defendant [Attorney] Sherman [sic] refusal to
    produce electronic and hard copy records claiming all
    such records were “lost” subjects [Attorney]
    Sherman to all adverse inferences under the
    Doctrine of Spoilation.   See, Transportation Law
    Update, Rawle and Henderson, LLP, vol. 13; and
    Spoilation of Evidence, Georgia Bar Journal, Lee
    Wallace, 2002.
    9. Defendant [Attorney] Sherman cannot assert
    there can be no conspiracy, if Defendants Dodge and
    Anthony are released, based on the concept that
    there can be no conspiracy of one, where Defendant
    [Premier] LLC is not released and remains as one (1)
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    of two (2) defendants,        along   with   Defendant
    [Attorney] Sherman.
    10. Defendant [Premier] LLC was included in the
    notes of testimony attached to Defendant’s Motion
    for Summary Judgment as being a party to the case
    going forward.
    
    Id. at 6.
    Our standard of review of a trial court’s decision to grant a motion for
    summary judgment is well settled:
    A reviewing court may disturb the order of the trial
    court only where it is established that the court
    committed an error of law or abused its discretion.
    As with all questions of law, our review is plenary.
    In evaluating the trial court's decision to enter
    summary judgment, we focus on the legal standard
    articulated in the summary judgment rule. Pa.R.C.P.
    1035.2. The rule states that where there is no
    genuine issue of material fact and the moving party
    is entitled to relief as a matter of law, summary
    judgment may be entered. Where the non-moving
    party bears the burden of proof on an issue, he may
    not merely rely on his pleadings or answers in order
    to survive summary judgment. Failure of a non[-
    ]moving party to adduce sufficient evidence on an
    issue essential to his case and on which it bears the
    burden of proof establishes the entitlement of the
    moving party to judgment as a matter of law. Lastly,
    we will view the record in the light most favorable to
    the non-moving party, and all doubts as to the
    existence of a genuine issue of material fact must be
    resolved against the moving party.
    Thompson v. Ginkel, 
    95 A.3d 900
    , 904 (Pa. Super. 2014) (citing J.P.
    Morgan Chase Bank, N.A. v. Murray, 
    63 A.3d 1258
    , 1261-62 (Pa. Super.
    -9-
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    2013)).   This standard of review implicates a three-step process, which
    requires the appellate court to determine
    whether the plaintiff has alleged facts sufficient to
    establish a prima facie case. If so, the second step
    is to determine whether there is any discrepancy as
    to any facts material to the case. Finally, it must be
    determined whether, in granting summary judgment,
    the trial court has usurped improperly the role of the
    jury by resolving any material issues of fact.
    Reilly v. Tiergarten, Inc., 
    633 A.2d 208
    , 209-210 (Pa. Super. 1993)
    (citing Dudley v. USX Corp., 
    606 A.2d 916
    , 920 (Pa. Super. 1992)).
    On appeal, Appellants direct the first three of their fifteen issues to
    their claim that the trial court erred in its determination that Attorney
    Sherman did not act other than as a lawyer. Appellants assert that the trial
    court failed to consider that Attorney Sherman was listed as the President of
    Premier LLC for nearly three years and that Attorney Sherman received
    payments after the formation of Premier LLC.
    With regard to Appellants’ claim that Attorney Sherman acted as more
    than a lawyer, the trial court held:
    There is no issue of fact that [Attorney] Sherman
    benefited personally in any way from the formation
    and registration of Premier LLC or participated in any
    way in the business of Premier LLC. The record
    before this court revealed that Anthony, at all times,
    was the sole member and held all interests in
    Premier LLC.      The listing with the Pennsylvania
    Department      of   State,   Corporations     Bureau
    identifying Sherman as the president of Premier LLC
    was a technical error caused by the Pennsylvania
    Department of State not by [Attorney] Sherman. It
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    was ultimately corrected by the Pennsylvania
    Department of State.       There is no basis for
    Appellants’ contention [Attorney] Sherman was the
    president of Premier LLC or was acting other than as
    a lawyer.
    Trial Court Opinion, 11/5/14, at 10.
    Appellants state, “At trial, [Appellees] may be able to establish by the
    relevant evidence that [Attorney] Sherman was not the President. But that
    remains a matter for trial, not the basis for an award of summary
    judgment.”     Appellants’ Brief at 17.         Appellants fail to acknowledge,
    however, that “[i]n response to a summary judgment motion, the
    nonmoving party cannot rest upon the pleadings, but rather must set forth
    specific facts demonstrating a genuine issue of material fact.”       Bank of
    America, N.A. v. Gibson, 
    102 A.3d 462
    , 464 (Pa. Super. 2014); Pa.R.C.P.
    1035.3. Our review of the record reveals that Appellants have not set forth
    specific facts establishing that Attorney Sherman was the President of
    Premier LLC or that Attorney Sherman acted other than as a lawyer to
    satisfy their burden of demonstrating a genuine issue of material fact.
    To the contrary, at her deposition, Zamsky testified that she was not
    aware of whether Premier LLC employed Attorney Sherman other than as a
    lawyer, and was not “aware of any relationship between [Attorney] Sherman
    and Dodge which would compel Premier [] LLC, to pay Sherman other than
    legal fees for work services he provided[.]” N.T., 3/14/13, at 29-30, 48-49.
    When questioned as to the basis for her belief that Attorney Sherman had an
    - 11 -
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    ownership interest in Premier LLC, Zamsky responded, “Because he was
    listed as president on the state documents, and when he – it was brought to
    his attention, he never changed it for several years.” N.T., 1/25/13, at 155.
    Zamsky was also questioned whether she had “any support for a contention
    that [Attorney] Sherman was president or is president of Premier [] LLC
    other than the printout which [she] referenced from the Pennsylvania
    Department of State Corporation Bureau website[.]” N.T., 1/25/13, at 187.
    Zamsky responded, “No.” 
    Id. Attorney Sherman
    presented a letter sent by the Pennsylvania
    Corporation Bureau that explained the Department of State’s process for
    obtaining information and transmitting information regarding corporate
    entities into its records. The letter explained,
    As indicated in your letter, the Department of State
    and the Department of Revenue provide information
    to each other as required by statute.        Title 15
    Pa.C.S. § 134(b) requires the Department of State to
    transmit the information contained in the Docketing
    Statement to the Department of Revenue.           The
    information contained in the docketing statement
    consists of the entity name, the tax responsible
    party, the entity purpose and the effective date, if
    any. This information is transmitted electronically to
    the Department of Revenue on a daily basis.
    Section 403 of the Tax Reform Code provides that a
    corporate tax report shall include such other
    information as the Department of Revenue may
    require. Upon receipt of the report, the Department
    of Revenue shall promptly forward to the
    Department of State, the names of the president,
    vice-president, secretary and treasurer of the
    - 12 -
    J-A09020-15
    corporation and the complete street address of the
    principal office of the corporation for inclusion in the
    records of the Department of State relating to
    corporation. 72 P.S. § 7403(a)(3).
    Section 1110 of the Associations Code provides that
    the names of the officers and the address of
    “corporations for profit” as annually forwarded to the
    Department of State by the Department of Revenue
    are public information. The phrase “corporations for
    profit” as used in the Associations Code does not
    include limited liability companies, partnerships and
    other associations that are classified as corporations
    for Federal income tax purposes. Furthermore,
    limited liability companies do not have the
    statutory officers of president, secretary and
    treasurer and may only have members,
    managing members and partners.
    In February 2010 a review of the above procedures
    discovered that when the Department of State
    provided the tax responsible party information
    contained     in   the   docketing    statement,    the
    Department of Revenue inadvertently transmitted
    officer information on the limited liability companies,
    when in fact this was incorrect.             Upon this
    realization, the Corporation Bureau had all officer
    information for limited liability companies deleted
    from the database on March 14, 2010.               The
    Department of Revenue also made provisions so that
    this incorrect information was no longer forwarded to
    the Department of State. You indicated in your
    letter of August 8, 2011 that you were initially
    identified as the tax responsible party. However a
    search of the Corporation Bureau’s website prior to
    March 14, 2010 incorrectly identified you as the
    president of Premier Platform Tennis, LLC.         Our
    records now have been updated and you are no
    longer identified as the president.
    Department of State Corporation Bureau Letter, 8/15/11, at 1-2 (emphasis
    in original).
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    J-A09020-15
    Appellants argue that the trial court misread the letter sent by the
    Corporation Bureau:
    The Court omits that the technical error in the view
    of the Corporation Bureau was a listing of any
    officer, and that the Corporation Bureau’s [sic]
    ceased listing any and all officers. The Corporation
    Bureau did not state that Defendant Sherman was
    not the President of Premier LLC. Only that it would
    not list him or any other officer of any LLC.
    Appellants’ Brief at 17.
    Although Appellants contend that the letter does not establish that
    Attorney Sherman was not the president, Appellants disregard their burden
    of providing some basis that Attorney Sherman was the president or had
    any other role in the company.      Appellants failed to present any evidence
    that Attorney Sherman acted other than as a lawyer aside from the negative
    inference they drew from the letter issued by the Corporation Bureau.
    Moreover, Zamsky admitted at her deposition that she was unaware of
    any documents submitted to the Department of State that reflected Attorney
    Sherman’s involvement with Premier LLC.          N.T., 1/25/13, at 195.       The
    interest certificate of Premier LLC reflects that Anthony retained a 100%
    interest in Premier LLC.      See Attorney Sherman’s Motion for Summary
    Judgment, 8/30/13, Exhibit L (Interest Certificate).      Moreover, in Premier
    LLC’s Articles of Dissolution, Anthony is solely listed as a director and officer.
    
    Id. at Exhibit
    Q (Articles of Dissolution). Thus, based upon our review of the
    record, we conclude that Appellants have not presented any evidence to
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    J-A09020-15
    establish a genuine issue of material fact that Attorney Sherman acted other
    than as a lawyer.
    In their next nine issues on appeal, Appellants assert that “[t]here are
    numerous allegations set forth in the Complaint that do not relate to
    whether [Attorney Sherman] was president or not.” Appellants’ Brief at 12.
    Specifically, Appellants claim that Attorney Sherman acted in concert with
    Anthony and Dodge to commit several business torts including, conversion,
    unfair competition, tortious interference with business relations, unjust
    enrichment, accounting, and violating the Uniform Trade Secrets Act. The
    trial court addressed the Appellants’ assertions, stating:
    These claims may best be described as torts which
    are contingent upon (1) the involvement of
    [Attorney] Sherman in the business operations of
    Premier LLC and/or (2) a personal stake or interest
    by [Attorney] Sherman in Premier LLC. The record
    before this court revealed no such personal interest
    in Premier LLC and was devoid of any evidence
    [Attorney] Sherman was involved in the actual
    business of Premier LLC. Rather, it is apparent that
    [Attorney] Sherman simply provided legal services to
    Anthony and Dodge, specifically regarding the
    formation and registration of Premier LLC.
    Trial Court Opinion, 11/5/14, at 11.
    We agree with the trial court’s assessment.            As we previously
    discussed, there is no evidence establishing that Attorney Sherman acted as
    anything other than a lawyer.      The evidence presented establishes that
    Attorney Sherman provided legal services to Anthony and Dodge to form and
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    register Premier LLC.     There is no evidence, however, that Attorney
    Sherman played any other role in the business activities of Premier LLC
    related to Appellants or otherwise after he assisted Anthony and Dodge with
    forming and registering the company.         Thus, Appellants are unable to
    establish that Attorney Sherman participated in any activity or conspired
    with Anthony and Dodge to participate in any activity that would be
    detrimental to Appellants.   Accordingly, Appellants failed to establish the
    existence of a genuine issue of material fact and are not entitled to relief on
    these nine issues.
    Finally, in their last two issues on appeal, Appellants claim that the
    trial court erred in granting summary judgment because discovery had not
    yet been completed.      Our review of the record reveals, however, that
    discovery had been completed.       The record reflects that the discovery
    deadline was set for July 2, 2013. See Attorney Sherman’s Memorandum of
    Law in Support of Motion for Sanctions and for Dismissal of Claims Against
    Sherman, 8/30/13, Exhibit H, at 1 (Letter to Delaware County Court of
    Common Pleas). On July 2, 2013, counsel for Attorney Sherman requested
    that the trial court approve a stipulation between Attorney Sherman and
    Appellants to permit specific discovery to occur and to extend the deadline
    for filing dispositive motions from August 1, 2013 to August 30, 2013. 
    Id. The parties
    requested the trial court allow document review to occur on
    August 8, 2013 at Zamsky’s home, a deposition of Richard K. House, the
    - 16 -
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    individual who wrote the letter regarding the Pennsylvania Department of
    State records, and to permit the deposition of Zamsky, if needed following
    the document review. 
    Id. at 2-3.
    On July 10, 2013, the trial court entered
    an order approving the stipulation. Order, 7/10/13. Attorney Sherman filed
    his motion for summary judgment on August 30, 2013, in accordance with
    the stipulation.   There is nothing in the record to support Appellants’
    assertion that discovery had yet to be completed.
    Moreover, Appellants fail to assert what more they could have gained
    from additional discovery that would be essential to its case.      Appellants
    baldly assert that additional discovery would have permitted them to
    determine why Attorney Sherman received two payments from Dodge and
    Anthony, one for $1,500 and one in excess of $8,000. Appellants’ Brief at
    18, 20.    Appellants do not identify any other evidence they sought to
    discover that would be essential to their case. Appellants argue, however,
    that the doctrine of spoilation applies to this case because Attorney Sherman
    claims that he “lost” all electronic files.   See Appellants’ Brief at 12, 20.
    Appellants specifically argue that “The grant of summary judgment permits
    [Attorney] Sherman to contend that all documents and records were ‘lost’
    without consequence. A result that should not be permitted to stand under
    the Doctrine of Spoilation.” 
    Id. at 12.
    Appellants fail, however, to provide
    any discussion or citation to legal authority.        It is well settled that
    “arguments which are not appropriately developed are waived.” Lackner v.
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    Glosser, 
    892 A.2d 21
    , 29 (Pa. Super. 2006) (citing Jones v. Jones, 
    878 A.2d 86
    , 90-91 (Pa. Super. 2005)). “Arguments not appropriately developed
    include those where the party has failed to city any authority in support of a
    contention.” 
    Lackner, 892 A.2d at 29-30
    (citing Korn v. Epstein, 
    727 A.2d 1130
    , 1135 (Pa. Super. 1999)).     Accordingly, we conclude that Appellants
    waived any argument regarding the doctrine of spoliation.
    As Appellants failed to establish a genuine issue of material fact, we
    conclude that the trial court did not commit an error of law or abuse its
    discretion when it granted Attorney Sherman’s motion for summary
    judgment.
    Order affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 6/23/2015
    - 18 -
    

Document Info

Docket Number: 2107 EDA 2014

Filed Date: 6/23/2015

Precedential Status: Non-Precedential

Modified Date: 12/13/2024