Wage and Hour Violations Under Wage Theft Prevention Act (WTPA) and Fair Labor Standards Act (FLSA) in New York

What Are Wage and Hour Violations Under Wage Theft Prevention Act (WTPA) and Fair Labor Standards Act (FLSA)?

Background

Pursuant to New York Labor Law ยง 195(1)(a) (the Wage Theft Prevention Act, or WTPA), every employer shall provide its employees in writing and at the time of hiring, a notice containing information related to the rates of pay and basis thereof. The WTPA was amended in 2014 and the amendment became effective in February 2015. Before the 2015 amendment, the WTPA allowed employees to recover as damages for a violation of the WTPA $100 per week not to exceed $2,500. (Inclan v. New York Hospitality Group, Inc. (2015) 95 F. Supp. 3d 490.)

General Information for Complaints and Motions

โ€œWhere a claim is made for unpaid wages under the Labor Law, and [...] an employer fail[s] to comply with its statutory obligation to preserve complete and accurate payroll records, the plaintiff is entitled to the benefits of a reduced burden of proof with regard to the claim.โ€ (See Labor Law ยงยง 196-a, 661. See also 12 NYCRR 142-2.6; Carroll v. Tangier 2015 NY Slip Op 50239[U], *1, 46 Misc.3d 148[A] [App Term, 1st Dept, Mar. 2, 2015]; Matter of Agnello v. National Fin. Corp. (2003) 1 A.D.3d 850, 853-854.)

โ€œSpecifically, the Labor Law imposes the burden of proof on employers who fail to maintain the appropriate records, requiring that they โ€˜bear the burden of proving that the complaining employee was paid wages, benefits and wage supplements.โ€™โ€ (Labor Law ยง 196-a[a]; Pajarillaga v. Good Belly Hosp. Corp., 2021-32330, at *3 [N.Y. Sup. Ct. Nov. 17, 2021].)

FLSA Wage and Overtime Claims

Under the FLSA, an employer must pay minimum and overtime wages if the employee either:

  1. is engaged in commerce or in the production of goods for commerce, or
  2. is employed in an enterprise engaged in commerce or in the production of goods for commerce.

(Ying Yang Dai v. ABNS NY Inc., 490 F. Supp. 3d 645, 653-54 [E.D.N.Y. 2020] citing Jacobs v. N.Y. Foundling Hosp. 577 F.3d 93, 96-97 (2d Cir. 2009) quoting 29 U.S.C. ยง 207(a)(1).)

The statute defines an "[e]nterprise engaged in commerce or in the production of goods for commerce" as an enterprise that:

  1. has employees engaged in commerce or in the production of goods for commerce, or that has employees handling, selling, or otherwise working on goods or materials that have been moved in or produced for commerce by any person; and
  2. is an enterprise whose annual gross volume of sales made or business done is not less than $500,000 (exclusive of excise taxes at the retail level that are separately stated).

(Ying Yang Dai v. ABNS NY Inc. (2020) 490 F. Supp. 3d 645, 653-54 citing 29 U.S.C. ยง 203(s)(1)(A).)

Unpaid Overtime

To establish liability under the FLSA on a claim for unpaid overtime, a plaintiff must prove that he performed work for which he was not properly compensated, and that the employer had actual or constructive knowledge of that work. (Anderson v. Mt. Clemens Pottery Co. (1946) 328 U.S. 680, 686-87; Chao v. Gotham Registry, Inc. (2008) 514 F.3d 280, 287; Grochowski v. Phoenix Constr. (2003) 318 F.3d 80, 87; Kuebel v. Black Decker (2011) 643 F.3d 352, 361.)

Private Settlement of Wage/Hour Claims

The Courts of Appeals have uniformly adopted the position that the FLSA prohibits private settlement of wage/hour claims as a general rule.... The Ninth Circuit, in an unpublished opinion, has also endorsed the general rule prohibiting purely private settlement agreements. (Yu v. Hasaki Rest., Inc. (2019) 944 F.3d 395, 423 [2d Cir.] citing Seminiano v. Xyris Enter., Inc. (2015) 602 F. App'x 682, 683 [9th Cir.].)

Standard of Review and Burdens of Proof

โ€œAs the United States Supreme Court recognized in Anderson, โ€˜employees seldom keep ... records [of hours worked] themselves; even if they do, the records may be and frequently are untrustworthy.โ€™โ€ (Pajarillaga v. Good Belly Hosp. Corp., supra,2021-32330, at *3 citing Anderson v. Mt. Clemens Pottery Co., supra, 328 U.S. at 687.) โ€œFurthermore, it is the employer who has the statutory duty to โ€˜keep proper records of wages, hours . . . and who is in position to know and produce the most probative facts concerning the nature and amount of work performed.โ€™โ€ (Id.; see also, Kuebel v. Black & Decker Inc., supra, 642 F.3d at 362.)

โ€œ[I]t is important to recognize that an employer's duty under the FLSA to maintain accurate records of its employees' hours is non-delegable.โ€ (Kuebel, supra, at 363 citing 29 U.S.C. ยง 211(c); Caserta v. Home Lines Agency, Inc. (1959) 273 F.2d 943, 944, 946 [2d Cir.] (Friendly, J.) [rejecting as inconsistent with the FLSA an employer's contention that its employee was precluded from claiming overtime not shown on his own timesheets, because an employer โ€˜cannot . . . transfer his statutory burdens of accurate record keeping, and of appropriate payment, to the employee.โ€™])

Statute of Limitations

โ€œThe statute of limitations for an FLSA claim is two years, unless the violation is โ€˜willful,โ€™ in which case it is three years.โ€ (Kuebel, supra, 643 F.3d at 366 citing 29 U.S.C. ยง 255(a).) โ€œAn employer willfully violates the FLSA when it โ€˜either knew or showed reckless disregard for the matter of whether its conduct was prohibited byโ€™ the Act.โ€ (Young v. Cooper Cameron Corp. (2009) 586 F.3d 201, 207, quoting McLaughlin v. Richland Shoe Co. (1988) 486 U.S. 128, 133, 108.) The Court of Appeals reviews the district court's willfulness determination de novo. (Id.)

The Courtโ€™s Decision

โ€œ[I]t cannot be forgotten that Labor Law ยง 196-a provides that an employer with inadequate records โ€˜shall bear the burden of proving that the complaining employee was paid.โ€™ Similarly, 12 NYCRR 65.30 states that โ€˜[t]he burden of proof of every allegation ... shall be upon the person asserting it.โ€™โ€ (In the Matter, Angello v. National Finan (2003) 1 A.D.3d 850, 853.)

โ€œ[A]t [the] summary judgment [stage], if an employer's records are inaccurate or inadequate, an employee need only present โ€˜sufficient evidence to show the amount and extent of [the uncompensated work] as a matter of just and reasonable inference.โ€™โ€ (Kuebel v. Black Decker (2011) 643 F.3d 352, 362 [2d Cir.] citing Anderson v. Mt. Clemens Pottery Co., supra, 328 U.S. at 687; see also, e.g., Magnoni v. Smith Laquercia, LLP (2009) 661 F.Supp.2d 412, 417-18 [S.D.N.Y. 2009].)

Documents for Wage and Hour Violations Under Wage Theft Prevention Act (WTPA) and Fair Labor Standards Act (FLSA) in New York

preview-icon 29 pages

FILED: ULSTER COUNTY CLERK 01/12/2024 01:02 PM INDEX NO. EF2023-827 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER HUDSON VALLEY FAMILY PHYSICIANS, PLLC d/b/a MEDICAL CENTER URGENT CARE, AMIN ELASHKER and FRANCESCA HILMI, D.O., โ€ฆ

County

Ulster County, NY

Filed Date

Jan 12, 2024

Judge Hon. Julian Schreibman Trellis Spinner 👉 Discover key insights by exploring more analytics for Julian Schreibman
preview-icon 31 pages

FILED: ULSTER COUNTY CLERK 01/11/2024 05:32 PM INDEX NO. EF2023-827 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER HUDSON VALLEY FAMILY PHYSICIANS, PLLC d/b/a MEDICAL CENTER URGENT CARE, AMIN ELASHKER and FRANCESCA HILMI, D.O., โ€ฆ

County

Ulster County, NY

Filed Date

Jan 11, 2024

Judge Hon. Julian Schreibman Trellis Spinner 👉 Discover key insights by exploring more analytics for Julian Schreibman
preview-icon 77 pages

FILED: ERIE COUNTY CLERK 01/11/2024 04:50 PM INDEX NO. 800605/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/11/2024 EXHIBIT EXHIBIT JJ AIMโ€™S AIM'S LETTER LETTER DATED DATED NOV. 9, 2023 NOV. 9, 2023 FILED: ERIE COUNTY CLERK 01/11/2024 04:50 PM โ€ฆ

County

Erie County, NY

Filed Date

Jan 11, 2024

Judge Hon. Amy Martoche Trellis Spinner 👉 Discover key insights by exploring more analytics for Amy Martoche
preview-icon 21 pages

FILED: QUEENS COUNTY CLERK 09/27/2023 03:59 PM INDEX NO. 710674/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 09/27/2023 SUPREME COURT OF THE STATE OF NEโ€ฆ

County

Queens County, NY

Filed Date

Sep 27, 2023

Judge Hon. Joseph J Risi Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J Risi
preview-icon 20 pages

FILED: QUEENS COUNTY CLERK 09/27/2023 03:59 PM INDEX NO. 710674/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 09/27/2023 EXHIBIT โ€œBโ€ FILED: QUEENS COUNTY CLERK 09/27/2023 07/07/2023 03:59 02:32 PM INDEX NO. 710674/2023 NYSCEF DOC. NO. 27 โ€ฆ

County

Queens County, NY

Filed Date

Sep 27, 2023

Judge Hon. Joseph J Risi Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J Risi
preview-icon 19 pages

FILED: QUEENS COUNTY CLERK 07/07/2023 02:32 PM INDEX NO. 710674/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 07/07/2023 SUPREME COURT OF THE STATE OF NEW โ€ฆ

County

Queens County, NY

Filed Date

Jul 07, 2023

Judge Hon. Joseph J Risi Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J Risi
preview-icon 49 pages

FILED: NEW YORK COUNTY CLERK 06/02/2023 03:37 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 534 RECEIVED NYSCEF: 06/02/2023 PREMIUM BILL Insured: WIESNER LAW FIRM Date: 01/20/2017 Producer: ALL RISKS LTD MD 10150 Yโ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jun 02, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 49 pages

FILED: NEW YORK COUNTY CLERK 05/15/2023 01:03 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 499 RECEIVED NYSCEF: 05/15/2023 PREMlUM BILL โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 15, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 50 pages

iD: YORK OUN PK DM INDEX NO. 152308/2019 NYSCEF BOC. NO. 492 RECEIVED NYSCEF: 05/10/2023 Exhibit H INDEX NO. 152308/2019 NYSCEF DOC. NO. 498 RECEIVED NYSCEF: 03/28/2023 PREMIUM BILL Inโ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 10, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 50 pages

iD: YORK OUN PK DM INDEX NO. 152308/2019 NYSCEF BOC. NO. 473 RECEIVED NYSCEF: 05/03/2023 Exhibit C INDEX NO. 152308/2019 NYSCEF DOC. NO. 428 RECEIVED NYSCEF: 03/83/2023 PREMIUM BILL Inโ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 03, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 50 pages

FILED: NEW YORK COUNTY CLERK 04/17/2023 11:54 AM INDEX NO. 152308/2019 NYSCEF DOC. NO. 462 RECEIVED NYSCEF: 04/17/2023 Exhibit F INDEX NO. 152308/2019 NYSCEF DOC. NO. 488 RECEIVED NYSCEF: 03/27/2023 โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 17, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 50 pages

iD: YORK OUN PK DM INDEX NO. 152308/2019 NYSCEF BOC. NO. 448 RECEIVED NYSCEF: 03/31/2023 Exhibit E INDEX NO. 152308/2019 NYSCEF DOC. NO. 428 RECEIVED NYSCEF: 03/21/2023 PREMIUM BILL Inโ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 31, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 49 pages

FILED: NEW YORK COUNTY CLERK 03/27/2023 06:10 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 428 RECEIVED NYSCEF: 03/27/2023 PREMlUM BILL โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 27, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 49 pages

FILED: NEW YORK COUNTY CLERK 03/27/2023 05:37 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 412 RECEIVED NYSCEF: 03/27/2023 PREMlUM BILL โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 27, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 50 pages

FILED: NEW YORK COUNTY CLERK 02/23/2023 06:15 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 393 RECEIVED NYSCEF: 02/23/2023 Exhibit B FILED: NEW YORK COUNTY CLERK 02/23/2023 05/09/2022 06:15 05:30 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 393 100 โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Feb 23, 2023

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 98 pages

FILED: NEW YORK COUNTY CLERK 02/14/2023 03:49 PM INDEX NO. 650842/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/14/2023 Exhibit B FILED: NEW YORK COUNTY CLERK 02/14/2023 03:49 PM INDEX NO. 650842/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/14/2023 โ€ฆ

County

New York County, NY

Filed Date

Feb 14, 2023

preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 12/13/2022 03:51 PM INDEX NO. 151558/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 12/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RAFAEL GARCIA Plaintiff, -against- Index No. 151558/2022 THE GROUP US MANAGEโ€ฆ

County

New York County, NY

Filed Date

Dec 13, 2022

Judge Hon. Lisa S. Headley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Headley
preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 12/13/2022 11:40 AM INDEX NO. 151558/2022 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 12/13/2022 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. LISA S. HEADLEY โ€ฆ

County

New York County, NY

Filed Date

Dec 13, 2022

Judge Hon. Lisa S. Headley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Headley
preview-icon 49 pages

FILED: NEW YORK COUNTY CLERK 05/09/2022 10/24/2022 05:30 03:10 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 100 238 RECEIVED NYSCEF: 05/09/2022 โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Oct 24, 2022

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 133 pages

FILED: QUEENS COUNTY CLERK 10/10/2022 12:43 PM INDEX NO. 721231/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/10/2022 m โ€ฆ

County

Queens County, NY

Filed Date

Oct 10, 2022

preview-icon 50 pages

FILED: NEW YORK COUNTY CLERK 10/06/2022 06:17 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 216 RECEIVED NYSCEF: 10/06/2022 Exhibit โ€œCโ€ FILED: NEW YORK COUNTY CLERK 10/06/2022 06:17 PM โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Oct 06, 2022

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 08/31/2022 01:37 PM INDEX NO. 518759/2020 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 08/31/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------x BRUNEL JEAN PIERRE, on behalf of himself and all others similarlyโ€ฆ

County

Kings County, NY

Filed Date

Aug 31, 2022

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 50 pages

FILED: NEW YORK COUNTY CLERK 05/09/2022 05/31/2022 05:30 03:09 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 100 126 RECEIVED NYSCEF: 05/09/2022 โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 31, 2022

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 49 pages

FILED: NEW YORK COUNTY CLERK 05/09/2022 05/31/2022 05:30 03:22 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 100 134 RECEIVED NYSCEF: 05/09/2022 โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 31, 2022

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 49 pages

FILED: NEW YORK COUNTY CLERK 05/09/2022 05/27/2022 05:30 01:34 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 100 121 RECEIVED NYSCEF: 05/09/2022 โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 27, 2022

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 277 pages

FILED: KINGS COUNTY CLERK 05/13/2022 04:09 PM INDEX NO. 507931/2020 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/13/2022 EXHIBIT A 1 FILED: KINGS COUNTY CLERK 05/13/2022 04:09 PM INDEX NO. 507931/2020 POLICY FACE SHEET NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/13/2022 70 00 INSURER: TE SENTINEL INSURANCE COMโ€ฆ

County

Kings County, NY

Filed Date

May 13, 2022

Judge Hon. Joy Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy Campanelli
preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 05/09/2022 05:30 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 05/09/2022 Exhibit โ€œCโ€ FILED: NEW YORK COUNTY CLERK 05/09/2022 05:30 PM โ€ฆ

County

New York County, NY

Filed Date

May 09, 2022

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 50 pages

FILED: NEW YORK COUNTY CLERK 05/09/2022 05:48 PM INDEX NO. 152308/2019 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 05/09/2022 Exhibit โ€œCโ€ FILED: NEW YORK COUNTY CLERK 05/09/2022 05:48 PM โ€ฆ

Case Filed

Mar 05, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 09, 2022

Category

Torts - Other (Employment Discrimination)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 03/02/2022 05:03 PM INDEX NO. 650985/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/02/2022 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/02/2022 05:03 PMโ€ฆ

County

New York County, NY

Filed Date

Mar 02, 2022

preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 05/05/2021 12:13 PM INDEX NO. 606009/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/05/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X FREDY โ€ฆ

County

Nassau County, NY

Filed Date

May 05, 2021

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
preview-icon 40 pages

FILED: NEW YORK COUNTY CLERK 01/15/2021 11:50 AM INDEX NO. 655006/2020 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/15/2021 EXHIBIT โ€œDโ€ FILED: NEW YORK COUNTY CLERK 01/15/2021 11:50 AM INDEXโ€ฆ

County

New York County, NY

Filed Date

Jan 15, 2021

Judge Hon. Verna L. Saunders Trellis Spinner 👉 Discover key insights by exploring more analytics for Verna L. Saunders
preview-icon 196 pages

FILED: QUEENS COUNTY CLERK 10/16/2020 04:27 PM INDEX NO. 713860/2018 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 10/16/2020 EXHIBIT A FILED: QUEENS COUNTY CLERK 03/13/2020 โ€ฆ

County

Queens County, NY

Filed Date

Oct 16, 2020

Judge Hon. DENIS J. BUTLER Trellis Spinner 👉 Discover key insights by exploring more analytics for DENIS J. BUTLER
preview-icon 174 pages

FILED: QUEENS COUNTY CLERK 10/15/2020 10:03 PM INDEX NO. 713860/2018 NYSCEF DOC. NO. 187 RECEIVED NYSCEF: 10/15/2020 EXHIBIT A FILED: QUEENS COUNTY CLERK 03/13/2020 โ€ฆ

County

Queens County, NY

Filed Date

Oct 15, 2020

Judge Hon. DENIS J. BUTLER Trellis Spinner 👉 Discover key insights by exploring more analytics for DENIS J. BUTLER
preview-icon 10 pages

FILED: WARREN COUNTY CLERK 08/27/2020 11:59 AM INDEX NO. EF2020-67771 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 08/27/2020 STATE OF NEW YORK SUPREME COURT COUNTY OF WARREN ROBERT T. BARLIN, ON BEHALF OF HIMSELF โ€ฆ

County

Warren County, NY

Filed Date

Aug 27, 2020

Judge Hon. Robert J Muller Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert J Muller
preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 08/19/2020 06:07 PM INDEX NO. 153397/2018 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 08/19/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x NICOLE GRIFFIN, on behalf of herself and all others similarly siโ€ฆ

County

New York County, NY

Filed Date

Aug 19, 2020

Category

Other Matters - Contract - Other

Judge Hon. Lori S. Sattler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lori S. Sattler
preview-icon 13 pages

FILED: QUEENS COUNTY CLERK 06/05/2020 06:55 PM INDEX NO. 700815/2017 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/08/2020 SUPREME COURT STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------X Index No.: 700815/2017 โ€ฆ

County

Queens County, NY

Filed Date

Jun 05, 2020

Category

Other Matters - Contract Non-Commercial

Judge Hon. Timothy J Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J Dufficy
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 03/16/2020 06:29 PM INDEX NO. 506152/2016 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 03/16/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS โ€ฆ

County

Kings County, NY

Filed Date

Mar 16, 2020

Category

Torts - Other (Discrimination)

Judge Hon. Donald Kurtz Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Kurtz
preview-icon 22 pages

FILED: QUEENS COUNTY CLERK 03/13/2020 06:02 PM INDEX NO. 713860/2018 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 03/13/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS โ€ฆ

County

Queens County, NY

Filed Date

Mar 13, 2020

Judge Hon. DENIS J. BUTLER Trellis Spinner 👉 Discover key insights by exploring more analytics for DENIS J. BUTLER
preview-icon 21 pages

FILED: QUEENS COUNTY CLERK 02/08/2020 12:01 AM INDEX NO. 710966/2017 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 02/08/2020 SUPREME COURT OF THE STATE PF NEW YORK COUNTY OF QUEENS Long Chen, et al., Plaintifโ€ฆ

County

Queens County, NY

Filed Date

Feb 08, 2020

Category

Torts - Other (Employment Discrimination)

Judge Hon. DENIS J. BUTLER Trellis Spinner 👉 Discover key insights by exploring more analytics for DENIS J. BUTLER
preview-icon 272 pages

FILED: FILED : KINGS KINGS COUNTY COUNTY CLERK CLERK 09/09/2019 05/27/2018 01:22 03: 05 PM PM| โ€ฆ

County

Kings County, NY

Filed Date

Sep 09, 2019

Category

Torts - Other (Discrimination)

Judge

Sylvia G

preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 06/17/2019 04:26 PM INDEX NO. 151956/2019 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/17/2019 INDEX NO. 151956/2019 SUPREME COURT OF NEW YORK โ€ฆ

County

New York County, NY

Filed Date

Jun 17, 2019

Category

Torts - Other (wage and hour claims)

Judge Hon. Shlomo Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo Hagler
preview-icon 28 pages

FILED: KINGS COUNTY CLERK 05/06/2019 06:09 PM INDEX NO. 510225/2017 NYSCEF DOC. NO. 203 RECEIVED NYSCEF: 05/06/2019 Exhibit 5 FILED: FILED : KINGS KINGS COUNTY COUNTY โ€ฆ

County

Kings County, NY

Filed Date

May 06, 2019

Category

Torts - Other (Discrimination)

Judge

Sylvia G

preview-icon 28 pages

FILED: KINGS COUNTY CLERK 12/10/2018 03:51 PM INDEX NO. 520691/2018 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/10/2018 INDEX NO. 520691/2018 SUPREME COURT OF NEW YORK COUNTY โ€ฆ

County

Kings County, NY

Filed Date

Dec 10, 2018

Category

Commercial - Contract

Judge Hon. Wavny Toussaint Trellis Spinner 👉 Discover key insights by exploring more analytics for Wavny Toussaint
preview-icon 62 pages

FILED: NEW YORK COUNTY CLERK 09/24/2018 04:59 PM INDEX NO. 650850/2015 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 09/24/2018 EXHIBIT 64 FILED: Case NEW YORK COUNTY 1:13-cv-01229-REB-NYW CLERK โ€ฆ

County

New York County, NY

Filed Date

Sep 24, 2018

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 28 pages

FILED: KINGS COUNTY CLERK 09/10/2018 06:17 PM INDEX NO. 510225/2017 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 09/10/2018 EXHIBIT D FILED: KINGS COUNTY CLERK 09/10/2018 06:17 PM โ€ฆ

County

Kings County, NY

Filed Date

Sep 10, 2018

Category

Torts - Other (Discrimination)

Judge

Sylvia G

preview-icon 65 pages

FILED: SUFFOLK COUNTY CLERK 10/19/2017 09/06/2018 03:56 01:11 PM INDEX NO. 603034/2016 NYSCEF DOC. NO. 35 70 RECEIVED NYSCEF: 10/19/2017 โ€ฆ

Case Filed

Feb 24, 2016

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Sep 06, 2018

Category

Other Matters - Contract Non-Commercial

Judge Hon. Linda Kevins Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda Kevins
preview-icon 191 pages

FILED: KINGS COUNTY CLERK 07/09/2018 06:44 PM INDEX NO. 513952/2016 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 07/09/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CLEOTILDE ZEPEDA, โ€ฆ

County

Kings County, NY

Filed Date

Jul 09, 2018

Judge

Kenneth P

preview-icon 107 pages

FILED: FILED : KINGS KINGS COUNTY COUNTY CLERK CLERK 05/27/2018 01/16/2018 03:05 10 :19 PM INDEX โ€ฆ

County

Kings County, NY

Filed Date

May 27, 2018

Category

Torts - Other (Discrimination)

Judge

Sylvia G

preview-icon 223 pages

FILED: FILED : KINGS KINGS COUNTY COUNTY CLERK CLERK 03/26/2018 01/16/2018 05:27 10:19 PM INDEX โ€ฆ

County

Kings County, NY

Filed Date

Mar 26, 2018

Category

Torts - Other (Discrimination)

Judge

Sylvia G

preview-icon 107 pages

FILED: KINGS COUNTY CLERK 01/16/2018 10:19 PM INDEX NO. 510225/2017 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 01/16/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS HADAS GOLDFARB, โ€ฆ

County

Kings County, NY

Filed Date

Jan 16, 2018

Category

Torts - Other (Discrimination)

Judge

Sylvia G

preview-icon 10 pages

FILED: KINGS COUNTY CLERK 08/31/2017 12:00 PM INDEX NO. 507515/2017 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 08/31/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X โ€ฆ

Case Filed

Apr 17, 2017

Case Status

Active

County

Kings County, NY

Filed Date

Aug 31, 2017

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 01/26/2017 01:31 PM INDEX NO. 154498/2016 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/26/2017 1 of 8 2 of 8 โ€ฆ

Case Filed

May 26, 2016

Case Status

Disposed

County

New York County, NY

Filed Date

Jan 26, 2017

Judge Hon. Kathryn E. Freed Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathryn E. Freed
preview-icon 2 pages

UD) NEW YO OUNTY 09 INDEX NO. 154498/2016 NYSCEF BOC. NO. 9 RECEIVED NYSCEF: 08/22/2016 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY . aie. ws +โ€ฆ

Case Filed

May 26, 2016

Case Status

Disposed

County

New York County, NY

Filed Date

Aug 22, 2016

Judge Hon. Kathryn E. Freed Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathryn E. Freed

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