Xtreme Caged Combat v. Zarros, M.

2021 Pa. Super. 29, 247 A.3d 42
CourtSuperior Court of Pennsylvania
DecidedFebruary 25, 2021
Docket654 EDA 2020
StatusPublished
Cited by19 cases

This text of 2021 Pa. Super. 29 (Xtreme Caged Combat v. Zarros, M.) 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
Xtreme Caged Combat v. Zarros, M., 2021 Pa. Super. 29, 247 A.3d 42 (Pa. Ct. App. 2021).

Opinion

J-A27037-20

2021 PA Super 29

XTREME CAGED COMBAT & RYAN : IN THE SUPERIOR COURT OF KERWIN : PENNSYLVANIA : : v. : : : MICHELLE ZARRO & ALLAN : ROSENBLUM : No. 654 EDA 2020 : : APPEAL OF: RYAN KERWIN :

Appeal from the Judgment Entered February 13, 2020 In the Court of Common Pleas of Bucks County Civil Division at No(s): No. 2015-03980

BEFORE: STABILE, J., NICHOLS, J., and COLINS, J.*

OPINION BY COLINS, J.: Filed: February 25, 2021

Appellant Ryan Kerwin (Plaintiff) appeals pro se from a judgment

entered in favor of Michelle Zarro and Allan Rosenblum (collectively

Defendants) in a fraudulent transfer action following the trial court’s grant of

a nonsuit against him and the denial of his post-trial motions. For the reasons

set forth below, we affirm the trial court’s judgment in favor of defendant Allan

Rosenblum, but vacate its judgment in favor of defendant Zarro and remand

this case for a new trial of Plaintiff’s claim against defendant Zarro.

Plaintiff filed a trademark infringement action against Steven Rosenblum

(Debtor) and others in in the United States District Court for the Eastern

____________________________________________

* Retired Senior Judge assigned to the Superior Court. J-A27037-20

District of Pennsylvania in July 2012 and in August 2014, a judgment was

entered in his favor against Debtor and the other defendants in that action in

the amount of $76,800. On December 11, 2014, Debtor filed a voluntary

bankruptcy petition under Chapter 13 of the Bankruptcy Code.

On May 29, 2015, while Debtor’s bankruptcy was pending, Plaintiff1 filed

the instant action against Defendants seeking relief against them under the

Pennsylvania Uniform Fraudulent Transfer Act (PUFTA), 12 Pa.C.S. §§ 5101–

5110 (in effect February 1, 1994 to February 19, 2018).2 In his Complaint,

Plaintiff averred that in August 2012, after he filed the trademark infringement

action, Debtor used $50,000 of his own money to purchase a Levittown,

Pennsylvania gym (the Levittown gym) and made defendant Allan Rosenblum,

his father, a 50% owner of the Levittown gym. Complaint ¶¶7-9, 29-44.

Plaintiff also averred that Debtor transferred his ownership of a gym at 8801

Torresdale Avenue, Philadelphia (the Torresdale gym) and its equipment to

1 The complaint in this action also listed as a plaintiff Xtreme Caged Combat,

which Plaintiff characterized is a “mixed martial arts promotion registered in the Commonwealth of Pennsylvania” of which he is the sole owner, and averred that Xtreme Caged Combat was also a plaintiff in the trademark action. Complaint ¶¶3-4, 7. Defendants in their answer asserted that Xtreme Caged Combat is a fictitious name owned by Plaintiff and another person and that it is not an entity at all. Answer and New Matter, Answer ¶¶3-4. Xtreme Caged Combat is not an appellant or participant in this appeal. 2 After the transactions at issue here, PUFTA was amended effective February

20, 2018 and the name of the act was changed to the Pennsylvania Uniform Voidable Transactions Act. Act of December 22, 2017, P.L. 1249 §§ 1-5. These amendments, however, apply only to transfers on or after February 20, 2018. Id. §§ 7-8.

-2- J-A27037-20

defendant Zarro, a friend. Id. ¶¶19-28, 38-44. Plaintiff averred that Debtor

received no consideration for these transfers, asserted that the transactions

constituted fraudulent transfers under Sections 5104 and 5105 of PUFTA, and

sought to both recover damages from Defendants and set aside Defendants’

ownership of the transferred property. Id. ¶¶38-44, 52-53, 57-58. On

February 29, 2016, the bankruptcy court granted Plaintiff derivative standing

to proceed with this action on behalf of Debtor’s estate. In re Rosenblum,

545 B.R. 846, 863-73, 875 (E.D. Pa. 2016).

Defendants filed preliminary objections to Plaintiff’s complaint and the

court overruled those preliminary objections without opinion in February 2016.

Trial Court Order, 2/10/16. Plaintiff filed a motion for summary judgment

against defendant Zarro in January 2016, while Defendants’ preliminary

objections were pending, and that motion was denied by the same judge who

had overruled the preliminary objections. Trial Court Order, 3/15/16. Plaintiff

filed a second motion for summary judgment in 2018, seeking judgment

against both defendants. In 2019, a different judge, from the Court of

Common Pleas of Chester County, was assigned to this action and that judge

denied Plaintiff’s second summary judgment motion. Trial Court Order,

9/26/19.

This action proceeded to a jury trial on October 7, 2019, before the latter

judge, at which Plaintiff represented himself pro se. At trial, Plaintiff

abandoned his requests to set aside the transfers and sought only money

-3- J-A27037-20

judgments from Defendants. N.T. Trial, 10/8/19, at 249-50. Plaintiff called

three witnesses, Debtor, defendant Allan Rosenblum, and himself. Plaintiff

also read into evidence defendant Zarro’s interrogatory answers and

introduced various documents into evidence, including a 2014 property claim

made by defendant Zarro concerning the Torresdale gym and a lease between

her and the Torresdale gym’s landlord. On October 8, 2019, after Plaintiff

rested his case, Defendants moved for a compulsory nonsuit and the trial court

granted Defendants’ motion. Id. at 244-70. Plaintiff timely filed post-trial

motions seeking removal of the nonsuit and, alternatively, a directed verdict

in his favor or a new trial. On February 12, 2020, the trial court entered an

order denying Plaintiff’s post-trial motions. Judgment against Plaintiff and in

favor of Defendants was entered on Plaintiff’s praecipe on February 13, 2020.

This timely appeal followed.

Plaintiff argues the following issues as grounds for reversal of the trial

court’s judgment:

A. Whether Appellant presented evidence at trial that if believed by the jury would have entitled him to judgment and whether the trial court erred in entering a non-suit against Appellant.

B. Whether the trial court improperly supported its decision to enter the non-suit against Appellant by resolving issues of fact against Appellant instead of allowing those issues to be decided by the jury.

C. Whether the trial court committed an error of law when it denied Appellant’s motion for summary judgment and his subsequent request for judgment notwithstanding the verdict/non suit.

-4- J-A27037-20

D. Whether the trial court violated the law of the case doctrine when it made legal findings that directly overruled and conflicted with the legal findings made by a [sic] another judge who had previously ruled in the same case.

E. Whether the trial court violated the doctrine of collateral estoppel when it made legal and factual findings that directly overruled and conflicted with the legal and factual findings made by the United States Bankruptcy Court who had previous ruled in the bankruptcy case that gave rise to the fraudulent transfer suit against the defendants in this case.

Appellant’s Brief at 5-6 (unnecessary capitalization and suggested answers

omitted).3 We first address Plaintiff’s fourth and fifth issues, in which he

claims that the trial court was barred by prior decisions from granting a

nonsuit, followed by his first and second issues concerning the merits of the

nonsuit, which we address together, and then his third issue.

In his fourth issue, Plaintiff argues that the trial court was barred from

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2021 Pa. Super. 29, 247 A.3d 42, Counsel Stack Legal Research, https://law.counselstack.com/opinion/xtreme-caged-combat-v-zarros-m-pasuperct-2021.