Kovalev, S. v. Rubinstein, B.

Superior Court of Pennsylvania·Decided July 2, 2024·No. 850 EDA 2023·Unpublished

Opinion

J-A08035-24

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

SERGEI KOVALEV : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : BORIS RUBINSTEIN AND YES : No. 850 EDA 2023 DENTAL, PC, GRACE WOO, AVESIS, : INC. AND CHRIS SWANKER, HEALTH : PARTNERS PLANS, INC. AND : WILLIAM S. GEORGE, :

Appeal from the Order Entered September 16, 2022 In the Court of Common Pleas of Philadelphia County Civil Division at No(s): 180201532

BEFORE: BOWES, J., OLSON, J., and McLAUGHLIN, J.

MEMORANDUM BY McLAUGHLIN, J.: FILED JULY 2, 2024

Sergei Kovalev appeals from the order granting the summary judgment

motion filed by Boris Rubinstein and Yes Dental. He maintains the court erred

when entering various orders dismissing claims and defendants from the case.

We affirm.

In February 2019, Kovalev initiated this action against Rubinstein, Yes

Dental, PC, Grace Woo, Avesis Inc., Chris Swanker, Health Partners Plans,

Inc., and William George. Kovalev had had dental appointments with Woo and

Rubinstein at Yes Dental.

Rubinstein owns Yes Dental, and both he and Woo are dentists who work

at the office. Kovalev filed an amended complaint claiming that Woo, who

allegedly was not an approved provider under Medicaid, provided dental care. J-A08035-24

Amended Cmplt., filed June 14, 2019, at ¶ 43. Kovalev claimed Woo made

fraudulent misrepresentations that she was approved and he suffered

damages as a result. Id. at ¶¶ 48-49.

In the amended complaint, Kovalev alleged Rubinstein was involved in

acts of battery, discrimination, patient profiling, fraud, blacklisting, and refusal

to provide requested dental services. Id. at ¶ 65. He maintained Rubinstein

said he did not want to correct work of another dentist, falsely claimed there

were no problems to be fixed, and then used “ a sharp dental hook-pick with

needle-sharp point and started ‘probing’ by sticking needle-sharp [sic]

instrument” into Kovalev’s gums, allegedly puncturing and lacerating his

gums. Id. at ¶¶ 70-71, 83, 86. Kovalev also maintained Rubinstein submitted

false paperwork to the insurance company saying he did work that Woo

performed. Id. at ¶ 96.

Kovalev alleged he submitted a claim to Health Partners Plan, Inc.

(“HPP”). Id. at ¶ 100. HPP is a health maintenance organization that provides

health care benefits to Medicaid members. HPP’s CEO is William George.

Avesis is an administrator of dental insurance services, and Chris Swanker is

its CEO. Kovalev maintained that HPP and Avesis had a duty to select the best

and honest dental providers and they failed to deliver reasonable dental care.

Id. at ¶¶ 148-149. He claimed they promoted injuries to patients, committed

insurance fraud and other fraudulent activities, and intentionally endangered

the health and well-being of plan members.

-2- J-A08035-24

Kovalev asserted the following causes of action: battery against

Rubinstein and Woo (counts 1 and 2); breach of implied contract for health

and dental care against all defendants (count 3); negligence against all

defendants (count 4); negligence per se against all defendants (count 5);

breach of fiduciary duties against all defendants (count 6); fraud against all

defendants (count 7); fraudulent misrepresentation against Woo, Rubinstein,

and Yes Dental (count 8); intentional infliction of emotional distress (“IIED”)

against all defendants (count 9); negligent infliction of emotional distress

(“NEID”) against all defendants (count 10); invasion of privacy against Avesis,

Swanker, HPP, and George (count 11); and common law and statutory bad

faith against Avesis, Swanker, HPP, and George (count 12).

All defendants filed preliminary objections; Woo filed a motion to strike

for lack of a certificate of merit. The court granted in part and denied in part

the motion to strike and ordered that Kovalev file appropriate certificates of

merit within 20 days of the docketing of the order. The court further sustained

in part and overruled in part the preliminary objections. It dismissed from the

case HPP, George, Avesis, and Swanker; and struck counts 11 and 12

(invasion of privacy and bad faith), count 3 (breach of contract), count 5

(negligence per se), count 6 (breach of fiduciary duty), count 7 (fraud), and

count 8 (fraudulent misrepresentation). Order, filed Aug. 22, 2018. It

overruled all other preliminary objections. In February 2019, the court struck

the negligence claims for failure to file a certificate of merit. Order, filed Feb.

28, 2019.

-3- J-A08035-24

The remaining defendants—Rubinstein, Yes Dental and Woo—filed

motions for summary judgment. The court denied Woo’s motion but granted

Rubinstein’s and Yes Dental’s motion. Kovalev settled with Woo and

discontinued the action against her. Docket, Case. No. 180201532, at Mar.

21, 2023; Trial Worksheet, filed Mar. 21, 2023 (noting court had been advised

case settled, the case would be marked on the docket and removed from the

applicable list and inventory of pending cases).

In March 2023, Kovalev filed three separate notices of appeal—one from

the order sustaining the defendants’ preliminary objections, one from the

order striking the negligence claims, and the third from the order granting

Rubinstein’s and Yes Dental’s summary judgment motion. This Court

dismissed two of the appeals as duplicative. In his 1925(b) statement, Kovalev

raised issues related only to the grant of Rubinstein’s and Yes Dental’s motion

for summary judgment.

Kovalev raises the following issues:

1. Whether the lower court erred and/or abused its discretion by granting not verified motion for summary judgment in favor of Defendants Boris Rubinstein, DMD and Yes Dental, P.C.?

2. Whether the lower court erred and/or abused its discretion by dismissing Health Partners Plans, Inc., William S. George, Avesis Inc., and Chris Swanker based on Defendants’ not verified preliminary objections?

3. Whether the lower court erred and/or abused its discretion by striking from the Amended Complaint Counts III (breach of contract for health care), Count V (negligence per se), Count VI (breach of fiduciary duty), Count VII (fraud), Count VIII (fraudulent misrepresentation), Count XI

-4- J-A08035-24

(invasion of privacy - breach of privacy and confidentiality), and Count XII (common law bad faith and bad faith under 42 Pa.C.S.A. § 8371) based on Defendants’ not verified preliminary objections?

4. Whether the lower court erred and/or abused its discretion by striking all ordinary negligence claims from the Amended Complaint?

5. Whether the lower court erred and/or abused its discretion by including in the August 1, 2019 Order denying Plaintiff’s motion for reconsideration of the March 5, 2019 Order (that struck ordinary negligence claims) a statement that “Count X of the Plaintiffs Amended Complaint (Negligent Infliction of Emotional Distress) remains DISMISSED,” when such statement was not corresponding with any record and Count X was never previously dismissed?

6. Whether the lower court erred and/or abused its discretion by making favorable decisions for Defendants that were not verifying any of their pleadings and motions for summary judgments?

Kovalev’s Br. at 7-8.

Kovalev has waived most of his issues. Pursuant to Rule 1925(b), a

judge may enter an order directing an appellant to file a concise statement of

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