Petroci, J. v. Chanes, N.

CourtSuperior Court of Pennsylvania
DecidedApril 1, 2026
Docket3170 EDA 2024
StatusUnpublished
AuthorLazarus

This text of Petroci, J. v. Chanes, N. (Petroci, J. v. Chanes, N.) 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
Petroci, J. v. Chanes, N., (Pa. Ct. App. 2026).

Opinion

J-A30013-25 J-A30014-25

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

JOHN J. PETROCI, III, INDIVIDUALLY : IN THE SUPERIOR COURT OF AND AS A SHAREHOLDER OF : PENNSYLVANIA DUMMOND CHEMICALS, INC. : : Appellant : : : v. : : No. 3170 EDA 2024 : NORMAN CHANES, DUMOND : CHEMICALS, INC., DUMOND, LLC : AND SUNRISE INVESTMENT : CAPITAL, LLC :

Appeal from the Order Entered October 21, 2024 In the Court of Common Pleas of Chester County Civil Division at No(s): 2017-08865-CT

JOHN J. PETROCI, III, INDIVIDUALLY : IN THE SUPERIOR COURT OF AND AS A SHAREHOLDER OF : PENNSYLVANIA DUMMOND CHEMICALS, INC. : : Appellant : : : v. : : No. 1089 EDA 2025 : NORMAN CHANES, DUMOND : CHEMICALS, INC., DUMOND, LLC : AND SUNRISE INVESTMENT : CAPITAL, LLC :

Appeal from the Order Entered October 21, 2024 In the Court of Common Pleas of Chester County Civil Division at No(s): 2017-09954-MJ J-A30013-25 J-A30014-25

BEFORE: LAZARUS, P.J., PANELLA, P.J.E., and SULLIVAN, J.

MEMORANDUM BY LAZARUS, P.J.: FILED APRIL 1, 2026

John J. Petroci, III, individually and as a shareholder of Dumond

Chemicals, Inc., appeals from the order, entered in the Court of Common Pleas

of Chester County, granting in part and denying in part his motion to impose

liability on supersedeas bonds.1 After review, we vacate and remand for

further proceedings consistent with this memorandum.

We have previously summarized the underlying events as follows:

[The parties’ litigation arose] from two actions filed in 2017 in the Chester County Court of Common Pleas following Petroci’s termination from his position as president and chief executive officer of Dumond[] Chemicals[,] Inc. [(Dumond)], a New York corporation headquartered in Chester County. The first action, filed at Docket No. 2017-08865, was initiated by Petroci against the Dumond Parties,[2] and asserted claims for breach of fiduciary duty, corporate opportunity, breach of contract, unjust enrichment, misappropriation, and conversion. The second action, filed at Docket No. 2017-09954, was initiated by the Dumond Parties against Petroci, and asserted claims for breach of contract, fraudulent inducement, conversion, fraud, breach of fiduciary duty, unjust enrichment[,] alternative claims of replevin and conversion[,] and sought an accounting and injunctive relief.

The trial court consolidated the actions and the matter proceeded to a jury trial before the Honorable William P. Mahon in April [of] ____________________________________________

1 We hereby sua sponte consolidate the appeals at 3170 EDA 2024 and 1089

EDA 2025. See Pa.R.A.P. 513. 2 The “Dumond Parties” refers to the Appellees in this matter, including

Norman Chanes, Dumond Chemicals, Inc., Dumond, LLC, and Sunrise Investment Capital, LLC. Dumond Chemicals, Inc., has since changed its name to Dumond, Inc.; however, to avoid confusion, we will continue to refer to the entity as Dumond Chemicals, Inc. Chanes is the de facto owner of Dumond Chemicals, Inc. See Petroci v. Chanes, 304 A.3d 731 at *1 n.2 (Pa. Super. 2023) (Table) (Petroci I).

-2- J-A30013-25 J-A30014-25

2021. During a recess on the third day of trial, the parties engaged in settlement negotiations and reached a verbal settlement agreement. The trial court requested that the parties place the terms of the agreement on the record. Counsel for Petroci indicated that, pursuant to the agreed-upon settlement terms, Dumond Chemicals, Inc. would pay Petroci a total of $3,600,000[.00], which payment would be personally guaranteed by Chanes. The parties agreed that the total settlement payment to Petroci would be made in installments over the course of four years: $750,000[.00] payable by July 1, 2021; $250,000[.00] payable by December 31, 2021; and the remaining $2,600,000[.00] to be paid in four installments (of $650,000[.00]), each due on December 31 of the year, with the first payment due on December 31, 2022, the second payment due on December 31, 2023, the third payment due on December 31, 2024, and the final payment due on December 31, 2025. Any outstanding balance on these payments would be subject to [] simple interest of four percent. In exchange, Petroci would relinquish any right, claim, title, or interest in any stock or ownership of Dumond Chemicals, Inc., and Dumond, LLC. Further, the precious stones, sports memorabilia, and other disputed items placed in the storage unit would become the sole property of Petroci. Regarding the manner in which the payments would be treated for tax purposes, the parties indicated that tax experts would need to be consulted; however, they represented to the trial court that the [p]arties would work together “in good faith [] to determine the best lawful tax treatment of the settlement.” The parties also represented to the trial court that they would draft a formal written settlement agreement that would include: (1) a release of all claims of the litigants and their affiliates; (2) a confidentiality provision; (3) a no disparagement provision; (4) a no admission of liability provision; and (5) “other items that are frequently in cases involving business divorce[ and] termination issues.” The parties further agreed that Chanes would give a reference for Petroci to future prospective employers. The parties agreed that there would be a provision in the settlement agreement regarding remedies in the event of a breach of the agreement by either party. Finally, Dumond Chemicals, Inc.[,] would take out a life insurance policy on Chanes in an amount sufficient to cover the full balance of the settlement payment to Petroci, with the amount of the policy to decline over time as settlement payments are made to Petroci. Dumond Chemicals, Inc.[,] would be the owner of the policy, and the beneficiary, in the event of Chanes's death, would be Petroci. The

-3- J-A30013-25 J-A30014-25

parties agreed that the cost of the insurance policy would be born[e] equally by the parties. Both Chanes and Petroci agreed to the terms of the settlement on the record and thanked Judge Mahon for his time and assistance. After these on-the-record representations, the trial court dismissed the jury. [3] Petroci then took possession of the disputed items in the storage unit.

The parties thereafter attempted to agree on a written settlement agreement and submitted competing drafts[.] Ultimately, they reached an impasse regarding several terms that were not stated on the court record, but which the Dumond Parties insisted be included in the settlement agreement. Specifically, the Dumond Parties insisted that the $3,600,000[.00] in settlement payments be treated as “wages” to [] Petroci for tax purposes. The Dumond Parties also insisted that the written settlement agreement include a provision which rendered Dumond Chemicals, Inc.’s obligation to pay the settlement amount voidable if any of its lenders objected to the settlement payment for any reason. The Dumond Parties further insisted that the settlement agreement include a three-year non-compete provision. The Dumond Parties additionally insisted on a provision which permitted Dumond Chemicals, Inc.[,] to reduce its payment obligations to Petroci by $1,100,000[.00] by making an early payment. The Dumond Parties also sought to include terms regarding requested representations, assurances to lenders, trade secrets, proprietary information, and dispute resolution. [] Petroci refused to accept these additional terms.

In October [of] 2021, the Dumond Parties filed a motion to dissolve the purported settlement. On December 17, 2021, the trial court entered an order denying the motion and directing the prothonotary to mark the matter as settled on both dockets. [4] On December 23, 2021, the [prothonotary5] entered [] judgment in ____________________________________________

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Cite This Page — Counsel Stack

Bluebook (online)
Petroci, J. v. Chanes, N., Counsel Stack Legal Research, https://law.counselstack.com/opinion/petroci-j-v-chanes-n-pasuperct-2026.