Thomas A. Furey v. John J. Ragan

CourtNew Jersey Superior Court Appellate Division
DecidedDecember 14, 2023
DocketA-0963-21
StatusUnpublished

This text of Thomas A. Furey v. John J. Ragan (Thomas A. Furey v. John J. Ragan) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas A. Furey v. John J. Ragan, (N.J. Ct. App. 2023).

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-0963-21

THOMAS A. FUREY,

Plaintiff-Appellant,

v.

JOHN J. RAGAN,

Defendant-Respondent,

and

THE ENTECH GROUP, INC.,

Defendant. _____________________________

Submitted October 17, 2023 – Decided December 14, 2023

Before Judges Sumners and Smith.

On appeal from the Superior Court of New Jersey, Chancery Division, Morris County, Docket No. C-000122-19.

Brach Eichler, LLC, attorneys for appellant (Anthony M. Rainone, of counsel and on the briefs; Michael A. Spizzuco, Jr., on the briefs). Carmagnola & Ritardi, LLC, attorneys for respondent (Steven F. Ritardi, of counsel and on the brief; Stephanie Torres, on the brief).

PER CURIAM

Plaintiff appeals from a series of Chancery Division orders enforcing a

settlement agreement to resolve shareholder litigation over dissolution of a

company owned by the parties. The orders included provisions for plaintiff to

pay defendant: an agreed upon amount for the stock purchase; accounts

receivable due defendant for services rendered while at the company; and other

cash. The court also ordered payment of defendant's counsel fees. Among other

things, plaintiff argues the trial court erred in making certain fact findings,

including its calculation of the accounts receivable due defendant. For the

reasons that follow, we affirm.

I.

Plaintiff and defendant were founding shareholders in an engineering

firm, Entech. They each held a fifty-percent ownership interest. Among other

things, Entech provided services for real estate development projects,

environmental investigation and remediation, and construction management.

The parties reached a business impasse and in 2019, plaintiff filed a verified

complaint alleging corporate deadlock under the New Jersey Business

A-0963-21 2 Corporation Act (BCA), N.J.S.A. 14A:1-1 to -11. Plaintiff also made an

emergent application to the Chancery Division seeking temporary restraints to

limit defendant's ability to participate in Entech's business matters and an

emergent application to dissolve the business. On January 8, 2020, the trial

court denied plaintiff's emergency application preserving the status quo.

After protracted negotiations, the parties reached a tentative agreement in

March 2020. The relevant terms stated defendant would: sell his Entech stock

to plaintiff via stock purchase agreement (SPA); be paid $300,000 as well as any

accounts receivable (AR) attributable to his client base; retain $20,576 in cash

receipts already in his possession; and resign from all Entech board, officer, and

employment positions, leaving plaintiff as sole owner. The parties agreed to

execute the SPA, and plaintiff agreed to a consent judgment to be held in escrow

as security for the installment payments.

Plaintiff was to make the proposed $300,000 payment in installments,

with $150,000 due to defendant upon execution of the SPA, and the remaining

$150,000 paid in quarterly installments of $12,500.

The anticipated settlement never occurred. The parties sparred over the

SPA terms, including terms governing the calculation and timing of the AR

payment due defendant. Unable to reach an agreed upon amount, both parties

A-0963-21 3 moved to enforce the settlement, arguing for their respective interpretations of

the AR payment.

Before argument on the motions, plaintiff informed defendant he intended

to unilaterally cease Entech's operations and transfer its assets, including

employees and clients, to a new business entity effective October 4, 2020.

Defendant then filed an order to show cause for temporary restraints to

stop plaintiff's transfer of Entech assets to the new company. The court denied

the motion on October 14, after the "effective date" of plaintiff's asset transfer.

As part of its reasons for denial, the court found Entech had ceased doing

business, and money damages were potentially available to defendant. Finding

plaintiff had violated the court's January 8, 2020, order, it ordered plaintiff to

deposit $162,500 into trust pending the outcome of the litigation.

Days later, on October 19, 2020, the court heard argument on the cross-

motions to enforce settlement. Plaintiff contended that until the execution of an

SPA provided a formal "closing date" for the settlement, any amount collected

from defendant's former clients was not part of defendant's AR.

On October 26, 2020, the court issued an order and made findings in a

detailed twelve-page written statement of reasons. It noted sufficient credible

evidence existed in the record to find "a meeting of the minds as to paragraph

A-0963-21 4 2(b)—in the March 20 [draft] agreement—insofar as [defendant] is entitled to

all net AR from the [defendant's] [c]lient [b]ase whether billed or unbilled, for

work performed on behalf of the [defendant's] [c]lient [b]ase and received in

2020 or thereafter."

The court expressly rejected plaintiff's argument regarding calculation of

defendant's AR, stating:

In plaintiff's view, [paragraph 2(b) of the March 20 agreement]—which remained unaltered prior to the March 20 [a]greement—means "only the [AR] that were paid from Defendant's clients to Entech AFTER the Closing Date would be paid to [d]efendant." In other words, [defendant] would be entitled only to the net AR paid to Entech after execution, and not any net AR received by Entech before closing. However, plaintiff maintains the closing date has not yet occurred. The court is concerned these circumstances—as laid out by plaintiff—present a material financial hardship to [defendant]: for every passing day on which Entech receives AR from [defendant's] [c]lient [b]ase, [defendant] will be unable to collect, pursuant [to] paragraph 2(b) of the March 20 [a]greement. Therefore, plaintiff's position results in [defendant] being denied AR for any day from March 20, 2020 until the closing occurs. In fact, defendant argues plaintiff "has [therefore] adopted a strategy of delay, made particularly unconscionable given his attorney's express representations that any delay in furnishing the settlement and closing were of no urgency and posed no harm to [defendant]."

[Plaintiff's counsel] conceded at oral argument any AR paid to Entech prior to the closing date, as

A-0963-21 5 established by the court, would not be included in required payments to [defendant] pursuant to paragraph 2(b). This position is not supported by the extrinsic evidence surrounding paragraph 2(b) and cannot be countenanced, particularly because [plaintiff's counsel]'s email response to [defendant's counsel]— who offered to draft the settlement documents on March 23, 2020—advised [defendant's] attorney to "relax. There's a pandemic out there and there is no harm to [defendant's] interests." Plaintiff's proposed interpretation of the March 20 [a]greement—in which [defendant] does not receive any AR prior to an unknown closing date—harmed [defendant's] interest in the amount of AR payable to him.

[(Emphasis in original).]

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