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Case Law Alerts

What a Defendant Should Do When on the Receiving End of Lawsuits From the Same Pro Se Plaintiff

Kovalev v. Stepansky, DMD, et al., 2023 WL 5624181 (Pa. Super. Ct. Aug. 31, 2023)

October 1, 2023

The plaintiff filed a pro se complaint in 2017 in the Philadelphia County Court of Common Pleas against, among others, Irina Stepansky, DMD, claiming he was “mutilated” during dental procedures performed by Dr. Stepansky in November of 2015. The action was dismissed when the court denied, with prejudice, the plaintiff’s second request to file an amended complaint after the plaintiff refused to file certificates of merit.

The Superior Court affirmed, and the Supreme Court then denied his petition for allowance of appeal. In November 2019, the plaintiff initiated another pro se action against Dr. Stepansky in the U.S. District Court for the Eastern District of Pennsylvania, alleging harm from the same dental work.

The U.S. District Court dismissed the amended complaint with prejudice, and the Third Circuit affirmed in part.

Undeterred, the plaintiff filed a third pro se action in November 2019 against Dr. Stepansky and others in the Court of Common Pleas of Philadelphia County regarding the same dental treatment. Dr. Stepansky filed a motion to dismiss pursuant to Pa.R.C.P. 233.1, arguing that these claims were duplicative of the previous two lawsuits. The doctor’s motion was granted with prejudice, and the plaintiff appealed.

On appeal, the Superior Court turned to Pa.R.C.P. 233.1. First, the court found that all three cases were “related” since they stemmed from the same dental treatment provided on the same dates by the same provider. The court did not believe the earnestness of the plaintiff’s attempts to bring forth slightly new claims and new defendants, as Rule 233.1 requires only that the parties and claims be related to those in the prior action, not identical. As for the second prong, the court found that the plaintiff’s claims were “resolved” in the 2017 state action. That is, the plaintiff’s claims were “resolved” when he refused to file the requisite certificates of merit for the 2017 state action and the court subsequently denied his request to file an amended complaint with prejudice. Therefore, the court affirmed the trial court’s order granting Dr. Stepansky’s motion to dismiss. 

 

 

Case Law Alerts, 4th Quarter, October 2023 is prepared by Marshall Dennehey to provide information on recent developments of interest to our readers. This publication is not intended to provide legal advice for a specific situation or to create an attorney-client relationship. Copyright © 2023 Marshall Dennehey, all rights reserved. This article may not be reprinted without the express written permission of our firm.

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Appellate Division Affirms Dismissal of Legal Malpractice Counterclaim Against Martin Law Firm

In Martin v. Loury, 2026 N.J. Super. Unpub. LEXIS 1617 (App. Div. July 15, 2026), Martin Law Firm represented Kirk Loury in an employment matter Mr. Loury filed against his former employer, Concord Equity Group Advisors LLC (“Concord”). The allegations included, among other things, that Loury was not fairly compensated for his employment with Concord. After a bench trial finding in Loury’s favor, the Appellate Division remanded this matter in February 2016 for a second trial. During the second trial, Concord CEO, Lee Argush, testified to lower compensation estimate than first trial. On remand, the second trial judge awarded Mr. Loury the same damages as the first judge, finding Mr. Argush not credible. After the findings during the second trial, Martin Law Firm filed an action against Mr. Loury to recover legal fees and costs of representing Mr. Loury in a second bench trial and Mr. Loury filed a counterclaim against Martin Law Firm for legal malpractice, alleging he should have received an even higher award in the second bench trial. In this allegation, Mr. Loury, through his expert, claimed that Martin Law Firm should have recalled Mr. Loury to the stand to rebut Mr. Argush’s testimony to allege an alternative theory of damages. Mr. Loury’s expert admitted that the second judge already rejected Mr. Argush's theory and accepted Loury's damages theory. The trial court barred Mr. Loury’s expert and dismissed Loury's counterclaim with prejudice before convening the collection trial, and the jury ruled in Martin Law Firm’s favor. Mr. Loury appealed the trial court's pretrial rulings barring his liability expert from testifying in support of his legal malpractice counterclaim, denying his motion for summary judgment on that counterclaim, and denying his motion to amend his counterclaim by adding attorney Joseph A. Martin as a codefendant. In affirming the trial court’s decision, the Appellate Division held that the trial court properly excluded Loury’s expert testimony in the counterclaim against Martin Law Firm because the expert could not explain how calling Loury as a rebuttal witness would have increased damages when the second judge already rejected Mr. Argush's testimony and accepted Loury's damages theory, making the expert’s causation opinion speculative. The Appellate Division also held that the trial court properly denied Mr. Loury's summary judgment motion on his malpractice counterclaim because reasonable minds could differ on whether Mr. Martin's alleged failures would have changed the second judge's damages award, given the judge already found Mr. Argush not credible, creating genuine factual disputes precluding summary judgment. Also, the Appellate Division held that the trial court properly denied Loury's May 2023 motion to add Joseph Martin individually because the statute of limitations expired in February 2022, six years after the 2016 appellate remand when Mr. Loury incurred new legal costs, and relation back did not apply because Mr. Loury knew Mr. Martin's identity throughout and strategically chose to sue only Martin Law Firm in his 2019 counterclaim.