Lake Ariel Recovery v. C&E Investors

CourtSuperior Court of Pennsylvania
DecidedJanuary 10, 2025
Docket2695 EDA 2022
StatusUnpublished

This text of Lake Ariel Recovery v. C&E Investors (Lake Ariel Recovery v. C&E Investors) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lake Ariel Recovery v. C&E Investors, (Pa. Ct. App. 2025).

Opinion

J-A14033-23

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

LAKE ARIEL RECOVERY CENTER, LLC : IN THE SUPERIOR COURT OF AND GINA IMBURGIO, IN HER : PENNSYLVANIA INDIVIDUAL CAPACITY AND AS A : MEMBER OF LAKE ARIEL RECOVERY : CENTER, LLC : : Appellants : : : No. 2695 EDA 2022 v. : : : C & E INVESTORS, INC., AVENUES : RECOVERY CENTER, LLC AND HUDI : ALTER :

Appeal from the Order Entered October 12, 2022 In the Court of Common Pleas of Wayne County Civil Division at No(s): 2021-00279

BEFORE: PANELLA, P.J., DUBOW, J., and SULLIVAN, J.

MEMORANDUM BY SULLIVAN, J.: FILED JANUARY 10, 2025

Lake Ariel Recovery Center, LLC (“LARC”) and Gina Imburgio

(“Imburgio”) (collectively, “Appellants”) appeal from the order granting

summary judgment to C&E Investors, Inc. (“C&E”), Avenues Recovery Center,

LLC (“ARC”), and Hudi Alter (“Alter”) (collectively, “Appellees”). Following our

review, we affirm.

The trial court provided the factual and procedural history of this case,

which we set forth in relevant part as follows:

. . . [Appellants maintained] that . . . C&E[] breach[ed] . . . [an] April 27, 2019 Real Estate Agreement [(“the April 2019 Agreement”), pursuant to [which,] “Gina Marie Imburgio or assigns” was the buyer[, LARC was purportedly her intended assignee,] and [C&E] was the seller[,] of . . . property located at J-A14033-23

50 Industrial Drive, Lake Ariel, PA [(“the property”)]. . . . [LARC is not mentioned in the April 2019 Agreement, however, Appellees] allege[d] that C&E breached the [April 2019] Agreement by failing to sell the property to [Imburgio,] and instead selling it to [ARC via an LLC that ARC had formed specifically for that purpose, called 50 Industrial Park, LLC (“50 Industrial Park”). In June 2019, ARC, via its then-CEO, Alter, executed a letter of intent to purchase the property from LARC, along with LARC’s business assets, following the completion of Imburgio’s and/or her intended assignee, LARC’s, purchase of the property from C&E. However, as explained further below, C&E ultimately sold the property to 50 Industrial Park—which, again, was an LLC controlled by ARC—following Imburgio’s failure to make tender by the settlement date.]

****

[Appellants asserted] that [ARC, via 50 Industrial Park,] entered into [a] July 19, 2019 agreement [(“the July 2019 Agreement”)] with C&E [to purchase the property from C&E, notwithstanding the execution of the April 2019 Agreement by C&E and Imburgio, as well as the June 2019 letter of intent between ARC and LARC. Appellees maintained that ARC did this] in order to harm [them] by prohibiting [them] from closing under the [April 2019] Agreement[ with C&E; and Appellees further alleged that Alter also interfered with the April 2019 Agreement, or prohibited Imburgio from closing under the April 2019 Agreement, by facilitating ARC’s purchase of the property from C&E. Notably, the July 2019 Agreement between 50 Industrial Park and C&E contained a rider subordinating that agreement to the April 2019 Agreement between Imburgio and C&E; more specifically, the rider to the July 2019 Agreement provided that C&E would continue to be bound by the April 2019 Agreement to sell the property to Imburgio, but, in the event that Imburgio failed to close on the April 2019 Agreement, C&S would terminate that agreement pursuant to its terms, and the July 2019 Agreement between 50 Industrial Park and C&E would be enforceable. Imburgio in fact failed to make tender by the settlement date specified in the April 2019 Agreement, i.e., August 1, 2019, and C&E thereafter sold the property to 50 Industrial Park.]

-2- J-A14033-23

[Appellants] filed a [c]omplaint against [Appellees] [i]n July [] 2021. The [c]omplaint set[] forth the following counts: [c]ount I — [s]pecific [p]erformance (against C&E), [c]ount II — [b]reach of [c]ontract (against C&E), [c]ount III — [b]reach of [c]ontract (against [ARC]), [c]ount IV — [t]ortious [i]nterference with [c]ontract (against [ARC]), and [c]ount V — [t]ortious [i]nterference with [c]ontract (against Alter).

After the close of discovery, [ARC] and Alter filed [a m]otion for [s]ummary [j]udgment . . .. C&E then filed its [m]otion for [s]ummary [j]udgment . . .. [Appellants filed responses thereto.] The [trial c]ourt heard argument on both motions . . .. After argument[,] and upon consideration of [the] briefs, the [trial c]ourt [granted summary judgment in favor of Defendants and dismissed [Appellants’] complaint. The trial court concluded LARC was not a party to, nor third-party beneficiary of, the contract; C&E did not breach the April 2019 Agreement by selling the property to 50 Industrial Park rather than selling it to Imburgio; and that ARC and Alter did not tortiously interfere with Imburgio’s April 2019 Agreement with C&E.]

Trial Court Opinion, 10/12/22, at 1-8 (paragraphs re-ordered for clarity).

Appellants timely appealed, and both Appellants and the trial court complied

with Pa.R.A.P. 1925.1

Appellants raise the following issues for our review:

1. [Whether] the trial court committed an error of law when it found that LARC was not a proper plaintiff[?]

2. [Whether] the trial court committed an error of law when it found that [ARC] and Alter did not tortiously interfere with the [April 2019] Agreement[?]

____________________________________________

1 The trial court, in lieu of an opinion pursuant to Pa.R.A.P. 1925(a), directed

this Court to its October 12, 2022 memorandum and order in which it stated the reasons for its ruling. See Statement of Reasons, 11/15/22.

-3- J-A14033-23

3. [Whether] the trial court committed an error of law when it found that C&E did not breach the . . . [April 2019] Agreement[?]

Appellants’ Brief at 2 (unnecessary capitalization omitted). 2

We have articulated our scope and standard of review as follows:

In reviewing an order granting summary judgment, our scope of review is plenary, and our standard of review is the same as that applied by the trial court. Our Supreme Court has stated the applicable standard of review as follows: [A]n appellate court may reverse the entry of summary judgment only where it finds that the lower court erred in concluding that the matter presented no genuine issue as to any material fact and that it is clear that the moving party was entitled to a judgment as a matter of law. In making this assessment, we review the record in the light most favorable to the nonmoving party, and all doubts as to the existence of a genuine issue of material fact must be resolved against the moving party. As our inquiry involves solely questions of law, our review is de novo.

Therefore, our responsibility as an appellate court is to determine whether the record either establishes that the material facts are undisputed or contains insufficient evidence of facts to make out a prima facie cause of action, such that there is no issue to be decided by the fact-finder. If there is evidence that would allow a fact-finder to render a verdict in favor of the non-moving party, then summary judgment should be denied.

Caterpillar Fin. Servs. Corp. v. Get ‘Er Done Drilling, Inc., 286 A.3d 302,

305–06 (Pa. Super. 2022) (internal citation omitted).

2 We note with disapproval that the argument section of Appellants’ brief does

not correspond to the issues in the statement of questions involved. See Pa.R.A.P. 2119(a) (providing that “[t]he argument shall be divided into as many parts as there are questions to be argued . . ..”). Appellants purport in their statement of questions involved to raise five issues; however, their argument section is divided into three main parts. Compare Appellants’ Brief at 3-4 with id. at ii.

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Bluebook (online)
Lake Ariel Recovery v. C&E Investors, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lake-ariel-recovery-v-ce-investors-pasuperct-2025.