PER CURIAM.
Plaintiff Cando Jovanov appeals from a January 28, 2011 order granting summary judgment to defendant Vincent Moschillo. The trial court concluded the action commenced by Jovanov was barred by the entire controversy doctrine. We agree and affirm.
Plaintiff Jovanov, defendant Vincent Moschillo (Vincent),
In a counterclaim filed against Mark, Jovanov asserted that he was the sole owner of Linvas. According to Jovanov, Mark's claim of an ownership interest was the result of a forged contract. Jovanov further stated that a power of attorney given to Mark and Vincent dated December 13, 2006, "was not intended to empower [them] to transfer any ownership interest in the corporation and/or the Club." Jovanov claimed that Mark "and/or his counterpart" Vincent "forged" his signature on a contract for the sale of fifty percent of the stock of Linvas, and that Mark "and his counterpart" Vincent used his absence to "usurp his authority" and to retain "the bulk of business profits for their personal gain." Jovanov also asserted that he did not receive the proceeds of a check from a mortgage loan closing on August 17, 2007. Jovanov did not name any additional interested parties in his counterclaim.
The prior action was tried for eight days and involved testimony from fourteen witnesses. Although Vincent was not a party to the litigation, he was an important witness. Both sides acknowledged that Vincent functioned as the primary manager of the Club for several months in 2007.
The proofs in the prior action addressed the mortgage loan closing, and established that Mark had loaned Jovanov $125,000 "to extricate himself from litigation with his prior business associate." On December 13, 2006, Jovanov executed a power of attorney granting authority to Vincent and Mark to carry out "any transaction pertaining to the management of Sunrise Cocktail Lounge owned by Linvas." Jovanov executed a second power of attorney on August 13, 2007, authorizing Vincent to attend the August 17, 2007 closing of the mortgage loan and "to sign on [his] behalf any and all loan documents, including, but not limited to Notes, Mortgages, [and] Security Agreements... in reference to [the] loan."
At the closing, Jovanov's attorneys issued a check made payable to Jovanov in the amount of $62,136.78 representing the net proceeds of the loan and handed it to Vincent. Vincent deposited the check into the account of "Cando Jovanov DBA Sunrise Gentlemens Club." During the trial, Vincent testified that he deposited the check at Jovanov's request. Moreover, the cancelled check confirmed the deposit to Jovanov's account occurred on August 20, 2007.
At the conclusion of the trial, the court ordered Jovanov to pay Mark "$25,000 to terminate any and all interest Mark Moschillo may have in Linvas," $28,775.92 for "renovations" and "rehabilitation of the liquor license," and $17,000 "for five months of management fees earned by him and/or his [brother] Vincent." Jovanov appealed the decision and we remanded the matter to the trial court for further proceedings.
While Jovanov's appeal was pending, he initiated this lawsuit against Vincent on September 7, 2010. This case arises from the same transactional facts and circumstances that were present in the prior action. Jovanov alleged in count one of his complaint that Vincent "failed and refused" to provide him the mortgage loan closing check in the amount of $62,136.78. In count two, Jovanov sought treble damages in the amount of $186,410.34 and attorney's fees "pursuant to the Fraud Statute applicable in this case." Vincent filed an answer and thereafter moved for summary judgment on the grounds that Jovanov's complaint was barred by the entire controversy doctrine and collateral estoppel. The trial court granted the motion after hearing oral argument.
In an oral decision on January 28, 2011, the trial court stated, "The essential consideration [in an entire controversy case] is whether distinct claims are aspects of a single larger controversy because they arise from inter-related facts." The court determined the check for $62,136.78 was a part of the "underlying transaction" that was resolved in the initial lawsuit and Vincent should have been joined "because he was a major participant in the trial."
Jovanov acknowledges on appeal that "[m]ost of the facts are not in dispute." However, he contends that the trial court erred in ruling that his complaint was barred by the entire controversy doctrine. We do not agree.
Summary judgment is appropriate when the pleadings and evidence show "there is no genuine issue as to any material fact challenged and that the moving party is entitled to a judgment or order as a matter of law."
When reviewing a summary judgment order, we utilize the same standard as the trial court.
The essential consideration in the entire controversy doctrine is whether "distinct claims are aspects of a single larger controversy because they arise from interrelated facts."
The record establishes that Vincent had a significant involvement in the initial lawsuit between Mark and Jovanov, both as a witness and as a business associate entitled to management fees to be paid by Jovanov. In addition, the record supports the trial court's determination that Jovanov's claims regarding the mortgage closing check were part and parcel of the larger controversy in the initial action, and it correctly concluded that Vincent "should have been joined under the entire controversy doctrine."
"In deciding whether successive claims constitute one controversy for purposes of [the entire controversy] doctrine, the focus is on whether the claims arise from related facts or the same transaction or series of transactions."
Affirmed.