Rebecca M Moses v. David Z Moses

CourtMichigan Court of Appeals
DecidedApril 14, 2026
Docket373435
StatusUnpublished

This text of Rebecca M Moses v. David Z Moses (Rebecca M Moses v. David Z Moses) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rebecca M Moses v. David Z Moses, (Mich. Ct. App. 2026).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

REBECCA M. MOSES, UNPUBLISHED April 14, 2026 Plaintiff-Appellant/Third-Party 10:04 AM Defendant, and

HENRY M. NIRENBERG, Receiver,

Plaintiff,

v No. 373435 Oakland Circuit Court DAVID Z. MOSES, LC No. 2020-503106-DM

Defendant-Appellee/Third-Party Defendant, and

TZEDEK COMPANY LLC, LEXIFORD PROPERTIES LLC, WATERTON PROPERTIES LLC, and DAVID WILKINSON,

Defendants/Third-Party Plaintiffs, and

OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY,

Third-Party Defendant.

Before: KOROBKIN, P.J., and YOUNG and BAZZI, JJ.

PER CURIAM.

Plaintiff, Rebecca Moses, appeals from the trial court’s judgment of divorce entered after an arbitration award. On appeal, plaintiff challenges the trial court’s denial of her motion to set

-1- aside the arbitration ruling as being inconsistent with Michigan law, and additionally argues that the trial court’s entry of the judgment of divorce violated her right to due process. For the following reasons, we disagree with plaintiff and therefore affirm.

I. BACKGROUND AND FACTS

Plaintiff filed a complaint for divorce from defendant, David Moses, on October 12, 2020, approximately eight years into the parties’ marriage. Soon after, the parties stipulated to an order to maintain the financial status quo and to a mutual injunction regarding their assets. Defendant also filed a countercomplaint for divorce on October 19, 2020.

On June 9, 2021, the parties stipulated to submit all issues in the divorce to binding arbitration with attorney Kurt Schnelz. They agreed that the arbitrator’s decisions would be binding and that a judgment of divorce consistent with the arbitrator’s decisions and/or awards would enter. They also waived their right to a formal arbitration hearing and agreed to conduct the arbitration hearing informally, in an order citing Miller v Miller, 264 Mich App 497; 691 NW2d 788 (2004) (Miller I).1

The main point of contention regarding marital property was the disposition of the parties’ business interests. These included AG Management, a property management company started by defendant before the marriage and subsequently managed by plaintiff for several years before and during the marriage, as well as various holding companies including Bet-Lucy Holdings, LLC, formed by the parties during the marriage to transact real estate. The arbitrator held several hearings on plaintiff’s request that a third-party manager be appointed for Bet-Lucy because she believed that there was fraudulent management by defendant of approximately thirty properties held by the company. On August 19, 2021, the arbitrator, after hearing input from the parties and their forensic accountant experts, declined to approve a third-party manager at that time, but charged the parties’ experts with providing oversight of AG Management’s supervision of Bet- Lucy and ordered that AG Management cooperate with the experts and open their books to them. In addition, the experts were to provide a “look back” evaluation to determine whether wrongdoing occurred. This arbitration award, which also addressed a discovery issue and admonished the parties against employing self-help, was incorporated as an order of the court on September 2, 2021.

On October 29, 2021, the arbitrator appointed Henry Nirenberg to sell 26 properties held by Bet-Lucy. Nirenberg was to advise the parties before any proposal was accepted, and either party could submit an offer equal to or greater than any proposed offer for consideration. Nirenberg was later appointed as the property master by the arbitrator to facilitate asset liquidations as well as the disposition of AG Management and Bet-Lucy after a hearing held on April 25, 2022.

1 This decision of our Court, which stated that under the Domestic Relations Arbitration Act (DRAA) the right to a fair and full hearing must be either provided or waived, Miller I, 264 Mich App at 500, was reversed by our Supreme Court in Miller v Miller, 474 Mich 27; 707 NW2d 341 (2005) (Miller II). The Supreme Court held that the DRAA “does not require that the formality of a hearing in arbitration proceedings approximate that of a hearing in court.” Id. at 35.

-2- As for the remaining assets and liabilities associated with these and other entities, Nirenberg reviewed dueling proposals from defendant and from Zebulon Ventures, a company owned by plaintiff’s brother David Grant, whom plaintiff supported. Grant’s proposal sought to purchase Bet-Lucy’s remaining assets with several contingencies and did not address debt or AG Management. Defendant’s proposal, which Nirenberg favored, addressed both the Bet-Lucy properties and AG Management’s debt. That is, defendant would retain 100% interest in AG Management—described by Nirenberg as “underwater”—and negotiate the sale of AG Management’s management agreements to a third party. Defendant would also assume AG Management’s debt, in exchange for Bet-Lucy. Further, the management contracts of AG Management were to be sold to a third party for not less than $430,000—which was, according to Nirenberg, approximately 20% of its debt. This amount was to be applied to the outstanding obligations for owner draws listed on Schedule 1 (attached to the term sheet). Schedule 1 listed a total of approximately $2.2 million in debt held by AG Management and related entities, including approximately $670,000 in owner draws.

On May 17, 2022, the arbitrator issued a supplemental arbitration award regarding the disposition of AG Management that adopted Nirenberg’s May 11, 2022 revised term sheet, which selected defendant’s offer with some revisions. The arbitrator indicated that this decision was made following approximately a dozen hearings and conferences regarding the disposition of the parties’ businesses and hundreds of e-mail exchanges between counsel, Nirenberg, and the arbitrator.

Plaintiff filed a motion objecting to the May 17, 2022 supplemental arbitration award. In a June 29, 2022 order, the arbitrator denied the motion, rejecting plaintiff’s argument that an arbitration hearing should have been held before accepting the revised term sheet, citing his statement in the award that twelve hearings and conferences occurred. The arbitrator likewise rejected plaintiff’s argument that the order was entered in error because the arbitrator failed to determine the value of AG Management before awarding it, explaining that the full scope of AG Management had not been awarded and this was an interim award to preserve the asset for ultimate distribution, and that the parties conducted discovery and discussed value with the arbitrator and property master. The arbitrator also rejected plaintiff’s request to reopen discovery as an attempt to “start this case all over again with regard to AG Management,” as the parties and their experts had access to information to prepare for arbitration. The May 17, 2022 supplemental arbitration award having remained in place, on June 28, 2022, AG Management sold the management contracts to Management Company Holdings, LLC.

On June 7, 2022, observing that the time had come to issue a global opinion on the outstanding issues, the arbitrator directed the parties to submit findings of fact and conclusions of law as to the remaining issues to address in the final award, including property division. Although defendant submitted proposed findings of fact and conclusions of law, plaintiff did not, even after requesting and receiving an extension of time.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Miller v. Miller
707 N.W.2d 341 (Michigan Supreme Court, 2005)
Michigan Mutual Insurance v. Indiana Insurance
637 N.W.2d 232 (Michigan Court of Appeals, 2001)
Badiee v. Brighton Area Schools
695 N.W.2d 521 (Michigan Court of Appeals, 2005)
Olson v. Olson
671 N.W.2d 64 (Michigan Court of Appeals, 2003)
Detroit Automobile Inter-Insurance Exchange v. Gavin
331 N.W.2d 418 (Michigan Supreme Court, 1982)
Belen v. Allstate Insurance
434 N.W.2d 203 (Michigan Court of Appeals, 1988)
Cain v Department of Corrections
548 N.W.2d 210 (Michigan Supreme Court, 1996)
Konal v. Forlini
596 N.W.2d 630 (Michigan Court of Appeals, 1999)
Bayati v. Bayati
691 N.W.2d 812 (Michigan Court of Appeals, 2005)
Miller v. Miller
691 N.W.2d 788 (Michigan Court of Appeals, 2005)
Krist v. Krist
631 N.W.2d 53 (Michigan Court of Appeals, 2001)
Washington v. Washington
770 N.W.2d 908 (Michigan Court of Appeals, 2009)
Altobelli v. Hartmann
884 N.W.2d 537 (Michigan Supreme Court, 2016)
Washington-Detroit Theatre Co. v. Moore
229 N.W. 618 (Michigan Supreme Court, 1930)
Woodington v. Shokoohi
792 N.W.2d 63 (Michigan Court of Appeals, 2010)
Cipriano v. Cipriano
289 Mich. App. 361 (Michigan Court of Appeals, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
Rebecca M Moses v. David Z Moses, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rebecca-m-moses-v-david-z-moses-michctapp-2026.