Creative Management, Inc., Etc. v. 7514 Tonnelle Avenue, LLC

CourtNew Jersey Superior Court Appellate Division
DecidedDecember 6, 2023
DocketA-3050-20
StatusUnpublished

This text of Creative Management, Inc., Etc. v. 7514 Tonnelle Avenue, LLC (Creative Management, Inc., Etc. v. 7514 Tonnelle Avenue, LLC) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Creative Management, Inc., Etc. v. 7514 Tonnelle Avenue, LLC, (N.J. Ct. App. 2023).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-3050-20

CREATIVE MANAGEMENT, INC., t/a GILL ENERGY,

Plaintiff-Appellant/ Cross-Respondent,

v.

7514 TONNELLE AVENUE, LLC, d/b/a RYDERS STOP, and WAJDI ZEIN EL DEAN, a/k/a ZEINEL DEAN,

Defendants-Respondents/ Cross-Appellants. ___________________________

Submitted November 14, 2023 – Decided December 6, 2023

Before Judges Mayer, Enright and Paganelli.

On appeal from the Superior Court of New Jersey, Law Division, Monmouth County, Docket No. L-0478-18.

Kathleen R. Wall, attorney for appellant/cross- respondent.

Steven D. Janel, attorney for respondents/cross- appellants. PER CURIAM

Plaintiff-appellant/cross-respondent Creative Management Inc., t/a Gill

Energy (CMI) appeals from a June 4, 2021 judgment entered in favor of

defendants-respondents/cross-appellants 7514 Tonnelle Avenue LLC, d/b/a

Ryders Stop and Wajdi Zein El Dean a/k/a Zeinel Dean (collectively

defendants). Plaintiff also challenges another June 4, 2021 order, denying its

application for a judgment notwithstanding the verdict (JNOV) as to defendants'

counterclaim and dismissal of the counterclaim, or alternatively, a new trial.

Defendants cross-appeal from the trial court's dismissal of their claim

under the New Jersey Consumer Fraud Act (CFA), N.J.S.A. 56:8-1 to -227.

They also appeal from the June 4, 2021 denial of their requests for pre-judgment

interest and counsel fees and the award of pre-judgment interest and counsel

fees to CMI under the same order. We affirm the challenged orders, as well as

the dismissal of defendants' CFA claim.

I.

Plaintiff sells and delivers fuel to service stations. On October 14, 2014,

the parties entered into a credit agreement whereby plaintiff agreed to sell and

deliver fuel to defendants at their North Bergen gas station. Plaintiff

subsequently sold defendants a point-of-sale (POS) software system. The

A-3050-20 2 parties operated under this agreement until November 2017, when Dean told

plaintiff he sold the gas station and no longer needed plaintiff's services.

Plaintiff sued defendants in February 2018, alleging defendants owed it

$31,125.40. Defendants filed an answer and counterclaim, denying they owed

plaintiff any money, and alleging they overpaid it for fuel deliveries because

plaintiff "regularly and continually charged [d]efendants . . . for more gallons of

fuel than were delivered."

In April 2021, approximately two weeks before the parties' remote jury

trial began, Judge Joseph W. Oxley heard argument on plaintiff's motion to bar

defendants from admitting summaries of alleged delivery discrepancies at trial.

Plaintiff argued the summaries should be excluded because defendants failed to

produce the original documents on which they were based. The judge orally

denied the motion, noting "defense counsel went through each document used

in creating the summaries," and "[s]ubsequently, plaintiff's counsel indicated

that she was in possession of each document listed by defense counsel." The

judge also found admitting the summaries would "serve to help clarify the issues

for the p[ro]spective jurors." However, he ordered "the underlying documents

that gave rise to those summaries need[ed] to be part of [defense] counsel's case

A-3050-20 3 prior to the submission of the summaries."1

Trial commenced on April 19, 2021. Plaintiff's president, Kashmir Gill,

testified for plaintiff; Dean testified for defendants. During the proceeding,

defendants withdrew their claims against plaintiff for fraud and conversion ,

proceeding solely on their breach of contract claim. Further, over defendants'

objection and on plaintiff's application, Judge Oxley dismissed defendants' CFA

claim. He found the CFA claim was not viable because the parties' matter

involved "a dispute between two businesspeople," and specifically, a

"dispute . . . of what was delivered" to defendants and "what [wa]s owed for

those deliveries."

On April 21, 2021, the jury returned its verdict, awarding plaintiff

$18,244.05 for monies defendants owed plaintiff for gasoline it sold to them.

The jury also awarded defendants $111,318.89 on their counterclaim for breach

of contract, based on plaintiff overcharging defendants for fuel deliveries.

Nine days after the jury rendered its verdict, plaintiff moved for JNOV as

to the counterclaim and dismissal of the counterclaim; and alternatively, it

requested a new trial.

1 On June 29, 2021, the judge entered a conforming order, denying plaintiff's motion in limine.

A-3050-20 4 In May 2021, the parties moved for judgments on their respective jury

awards and requested pre-judgment interest and counsel fees based on their

awards. On June 2, Judge Oxley issued an oral decision on the parties' cross-

applications. Two days later, he executed two orders memorializing his

decision. Under the first June 4, 2021 order, Judge Oxley entered a judgment

for plaintiff in the sum of $18,244.05, and a judgment for defendants in the sum

of $111,318.89, consistent with the jury's verdict. He also denied defendants'

motion for pre-judgment interest and counsel fees, but granted plaintiff's cross-

motion for the same relief, awarding plaintiff $11,678.19 in pre-judgment

interest and $7,480.56 in counsel fees. Under the second June 4, 2021 order,

Judge Oxley denied plaintiff's motion to enter a JNOV and dismiss the

counterclaim or alternatively, for a new trial.

When rendering his oral decision on June 2, the judge first addressed

plaintiff's JNOV motion and application for a new trial. In denying these

requests, the judge found the parties' respective witnesses "were subjected to

cross-examination." Additionally, he concluded

[i]t was quite evident through the course of the trial [that] questions of fact existed. As a result, the evidence and testimony were not plain and so complete that disbelief[] of the story could not reasonably arise in the rational process of an ordinary[,] intelligent mind . . . .

A-3050-20 5 Therefore, this court denies plaintiff's motion for [JNOV]. Furthermore, the court finds that it is not clear and convincing that there was a miscarriage of justice under the law. Accordingly, a new trial is not warranted. See Rule 4:49-1A.

Next, the judge rejected plaintiff's argument that "because the jury verdict

[sheet] only included a question as to compensation for fuel and not for the

[POS] software [that plaintiff claimed it provided to defendants]," a new trial

was warranted. The judge reasoned that:

plaintiff's counsel never objected to the verdict form. Rather, both plaintiff['s] counsel and defense counsel reviewed and approved the verdict form prior to its submission to the jury. Th[u]s[,] counsel is now barred from asserting that . . . there was an error on the verdict form. Accordingly, plaintiff's motion to dismiss defendant[s'] breach of contract claim is denied.

Additionally, the judge disagreed with plaintiff that defendants'

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