HomeMy WebLinkAbout02-05863 NM
RITE AID CORPORATION,
Plaintiff
V.
: IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DAVID KONEFF, SUSAN
KONEFF, DANIEL SEMIC,
SHARON SEMIC, F & S
CORPORATE ADVISORS,
INC., d/b/a NEW YORK SALES
TAX CREDIT, FEDERAL &
STATE CORPORATE
ADVISORS, INC., and BRIAN
EDEN,
Defendants
NO. 02-5863 CIVIL TERM
n
IN RE: PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
BEFORE GUIDO and PECK, JJ.
ORDER OF COURT
AND NOW, this 16`x' day of April, 2012, upon consideration of Plaintiff's Motion
for Summary Judgment, and the Defendants having failed to respond thereto, it is hereby
ordered that Plaintiff's Motion for Summary Judgment is GRANTED as to Count I
(fraud), Count II (conversion), Count III (misappropriation of funds), and Count IV (civil
conspiracy).
IT IS FURTHER ORDERED that judgment is entered against Defendants, David
Koneff, Daniel Semic, Brian Eden, F&S Corporate Advisors, Inc. (d/b/a New York Sales
Tax Credit), and Federal & State Corporate Advisors, Inc., in the amount of
$4,444,645.59, and for the costs of the proceedings.
BY THE COURT,
Christylee U. Peck, J.
?eith R. Dutill, Esq.
Brian P. Seaman, Esq.
35 Valley Stream Parkway
Malvern, PA 19355
Attorneys for Plaintiff
David J. Foster, Esq.
Leslie M. Fields, Esq.
P.O. Box 222
831 Market Street
Lemoyne, PA 17043
.ABrian Edan
211 Arega Street
Sebastian, FL 32958
_,-Y"&iS Corporate Advisors, Inc./
NY Sales Tax Credit
2100 West 76`h Street
Suite 510
Hialeah, FL 33016
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