Lowenstein Sandler, LLP v. Harmony Foundation of New Jersey, Inc.

New Jersey Superior Court Appellate Division·Decided June 29, 2026·No. A-1090-25·Unpublished

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-1090-25

LOWENSTEIN SANDLER, LLP,

Plaintiff-Respondent/

Cross-Appellant,

v.

HARMONY FOUNDATION OF NEW JERSEY, INC., ALLEN WILEN, in his capacity as Receiver of HARMONY FOUNDATION OF NEW JERSEY, INC., and SECAUCUS INVESTORS, LLC,

Defendants,

and

TRIF & MODUGNO LLC, and LOUIS A. MODUGNO, ESQ.,

Defendants-Appellants/ Cross-Respondents.

HARMONY FOUNDATION OF NEW JERSEY, INC., by and through ALLEN WILEN, Court Appointed Receiver,

Plaintiff,

v.

LOWENSTEIN SANDLER, LLP, PETER SLOCUM, ESQ., CHRISTOPHER PORRINO, ESQ., CYRULNIK FATTARUSO, LLP, JASON CYRULNIK, ESQ., JESHAYAHU BRODCHANDEL, YEHUDA MEER, and MARINA KARAVAS,

Defendants.

Argued June 2, 2026 – Decided June 29, 2026 Before Judges Gilson, Firko, and Perez Friscia.

On appeal from an interlocutory order of the Superior Court of New Jersey, Law Division, Essex County, Docket Nos. L-7647-24.

Greg Trif argued the cause for appellants/crossrespondents (Trif & Modugno LLC, attorneys; Greg Trif, of counsel and on the briefs).

Kevin H. Marino argued the cause for respondent/cross-appellant (Marino Tortorella & Boyle, PC, attorneys; Kevin H. Marino, John D.

Tortorella and Erez J. Davy, on the briefs).

PER CURIAM On leave granted, defendants Trif & Modugno, LLC and Louis A.

Modugno, Esq. (collectively T&M) appeal from the October 30, 2025 trial court order denying their motion to dismiss plaintiff Lowenstein Sandler, LLP's (Lowenstein) tortious interference claims against them for failing to file an A-1090-25

affidavit of merit (AOM), N.J.S.A. 2A:53A-27. Lowenstein cross-appeals from the court's determination that its tortious interference claims fall within the scope of the affidavit of merit statutes (AMS), N.J.S.A. 2A:53A-26 to -29. Having reviewed the record, parties' arguments, and applicable law, we affirm .

I.

We summarize the salient facts necessary to address the issues before us and incorporate by reference the facts detailed in our prior opinion. See Secaucus Invs., LLC v. Harmony Found. of N.J., Inc., No. A-2396-21 (App. Div. May 29, 2024) (slip op. at 1-22). Further, we review the facts asserted in Lowenstein's complaint, at the motion to dismiss stage, as true and accord "the benefit of every reasonable inference." Pace v. Hamilton Cove, 258 N.J. 82, 96 (2024).

In 2016, Harmony Foundation of New Jersey, Inc. (Harmony) entered into a retainer agreement with Lowenstein for representation related to its medical marijuana business in New Jersey. Harmony originally operated as a non-profit medical marijuana company in accordance with the New Jersey Compassionate Use Medical Marijuana Act (CUMMA), N.J.S.A. 24:6I-1 to -16 (2010), superseded by statute, L. 2019, c. 153, and as an alternative treatment center

A-1090-25

(ATC). Prior to retaining Lowenstein, Harmony had entered loan and operating agreements with Secaucus Investors, LLC (Secaucus).

In 2019, the Jake Honig Compassionate Use Medical Cannabis Act (Jake Honig Act), N.J.S.A. 24:6I-1 to -29,1 was enacted. The Jake Honig Act authorized already-existing non-profit medical marijuana entities operating as ATCs to apply to sell or transfer their existing permits to established for-profit entities subject to regulatory approval. Lowenstein assisted Harmony in filing an application. In conforming with the transfer requirements, Harmony formed a for-profit limited liability company—Harmony Holdings of New Jersey, LLC (Harmony Holdings). Harmony planned to transfer all its assets and its permit to Harmony Holdings, which would assume Harmony's obligations and liabilities in addition to issuing membership interests to Harmony.

On September 7, 2020, Secaucus filed with the New Jersey Department of Health (DOH) a formal objection to Harmony's application, arguing that pursuant to their loan agreements Secaucus maintained an ownership interest in Harmony. Secaucus asserted it was the sole source of Harmony's capital and the parties had agreed Secaucus would acquire the ownership of any future for-profit

1 In July 2019, the Legislature expanded CUMMA and amended the title of the act, now known as "Jake Honig Compassionate Use Medical Cannabis Act." L. 2019, c. 153.

A-1090-25

successor company. Harmony refuted Secaucus' objection, maintaining their integrated contracts did not support Secaucus' position. On September 29, 2020, the DOH issued a final agency decision (FAD) approving Harmony's transfer application.

A few days before the FAD was issued, Secaucus filed a verified complaint and order to show cause in the Chancery Part alleging breach of contract claims. Secaucus maintained "it had been the source of [Harmony's] funding, through a line of credit security agreement . . . and an associated line of credit promissory note." Secaucus Invs., LLC, slip op. at 3. Secaucus claimed, in part, an "overall interest of [fifty-five percent] of the [b]usiness." Lowenstein represented Harmony and its president, Jeshayahu Brodchandel, in the action.

After Harmony and Brodchandel successfully moved to compel arbitration, the selected arbitrator held a hearing in 2021. On October 15, 2021, the arbitrator rendered a final award, finding that Harmony and Secaucus should receive "the economic rewards of an enterprise to which each ha[d] substantially contributed" because it "best effectuate[d] their true intention and achieve[d] the fairest, most equitable result, especially given the equity split agreed upon at the outset." Id. at 10. The arbitrator enforced Secaucus' agreements with Harmony.

A-1090-25

The arbitrator "made a determination of the equity interests in Harmony Holdings, finding Secaucus was entitled to a [fifty-five percent] equity interest in Harmony Holdings" and "Harmony Foundation [was] entitled to the remaining [forty-five percent]." Ibid. After Secaucus moved to confirm the arbitration award, on February 18, 2022, the chancery court granted Secaucus' motion and denied Harmony's motion to vacate the award. Ibid. Harmony thereafter appealed the chancery court's decision.

On January 31, 2023, Lowenstein moved to withdraw as counsel, agreeing to still complete Harmony's appeal, which the chancery court granted. While the appeal was pending, Harmony's court-appointed receiver, Allen Wilen, facilitated a settlement between Secaucus, Harmony, Brodchandel, and Marina Karavas. Thereafter, based on the receiver's instructions, Lowenstein withdrew as appellate counsel. On May 29, 2024, we rendered our decision on the appeal in Secaucus Invs., LLC, concluding that the completed sale of Harmony's equity interest in Harmony Holdings to a third party, Illicit Cannabis New Jersey LLC (Illicit), "rendered moot the part of the appeal challenging the court's confirmation of the arbitrator's award determining the equity interests in Harmony Holdings" and affirming the remaining aspects of the chancery court's order. Id. at 2.

A-1090-25

On November 1, 2024, Lowenstein filed this action seeking to collect $766,276.13 in unpaid legal fees for services rendered to Harmony. Lowenstein's four-count complaint alleged claims for: breach of contract against Harmony and Wilen (count one), unjust enrichment against Harmony and Wilen (count two), tortious interference against T&M (count three), and tortious interference against T&M, Secaucus, and Wilen (count four).

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