CPLR § 902 states “[a]n order [for class certification] may be conditional.” Thus CPLR § 902 grants the court authority to issue an order certifying a class action that may be amended as the facts develop or circumstances change.
If filing a claim under the Fair Labor Standards Act, 29 U.S.C. § 201 and the New York Labor Law, courts refer to “conditional certification” as the first stage in a collective action. At the first stage, the court determines, based on a low burden of proof, whether to send notice to potential opt-in plaintiffs to allow them to join the action. (Myers v. Hertz Corp., 624 F.3d 537, 555 (2d Cir. 2010), cert. denied, 132 S. Ct. 368, 181 L. Ed. 2d 234 (2011).) At the conditional certification stage, “the court does not resolve factual disputes, decide substantive issues going to the ultimate merits, or make credibility determinations.” (Rosario v. Valentine Ave. Discount Store, Co., 828 F. Supp. 2d 508, 514 (E.D.N.Y. 2011).)
Plaintiffs seeking class certification under Article 9 of the New York CPLR must establish all five requirements of section 901(a)—numerosity, predominance, typicality, adequacy, and superiority—as well as the five factors set forth in CPLR § 902. (See CPLR § 901(a), 902; see also, Alix v. Wal-Mart Stores, Inc., 57 A.D.3d 1044, 1045, 868 N.Y.S.2d 372 [3d Dept. 2008]; Rife v. Barnes Firm, P.C., 48 A.D.3d 1228, 852 N.Y.S.2d 551 [4th Dept. 2008].) In addition, plaintiffs must establish that the class is capable of being identified by administratively feasible objective criteria, without the need for individualized inquiries. (See, e.g., Mitchell v. Barrios-Paoli, 253 A.D.2d 281, 290, 687 N.Y.S.2d 319, 325 [1st Dept. 1999].) To meet their burden, plaintiffs must make more than just conclusory allegations; they must support their assertions with specific facts. (See, e.g., Rallis v. City of N.Y., 3 A.D.3d 525, 526, 770 N.Y.S.2d 736, 737 [2d Dept. 2004].)
CPLR § 902 requires courts to consider five additional factors when certifying a class and thus these factors should be addressed in the motion. These factors are: (1) the interest of members of the class in individually controlling the prosecution of separate actions; (2) the impracticality or inefficiency of prosecuting or defending separate actions; (3) the existence of other litigation regarding the same controversy; (4) the desirability of the proposed class forum; and (5) the difficulties likely to be encountered by management of a class action. (CPLR § 902.)
In deciding whether to certify a class, “a court must be mindful of [the Appellate Division’s] holding that the class certification statute should be liberally construed.” (Kudinov v. Kel-Tech Construction Inc., 65 A.D.3d 481, 481 [1st Dept. 2009] (citing Englade v. Harper Collins Publs., Inc., 289 A.D.2d 159, 159 [1st Dept. 2001]); see also Pruitt v. Rockefeller Center Properties, Inc., 167 A.D.2d 14, 21 [1st Dept. 1991] (“[a]ppellate courts in this state have repeatedly held that the class action statute should be liberally construed... any error, if there is to be one, should be ... in favor of allowing the class action”); Friar v. Vanguard Holding Corp., 78 A.D.2d 83, 90-92 [2d Dept. 1980]; Brandon v. Chefetz, 106 A.D.2d 162, 168 [1st Dept. 1985].) The flexible scheme of Article 9 was enacted to replace the previously rigid and undesirable restrictions that existed under former law. This legislative intent was acknowledged by the Appellate Division in Brandon v. Chefetz. (See id.)
In the FLSA context, at this stage “the court mak[es] an initial determination to send notice to potential opt-in plaintiffs who may be similarly situated to the named plaintiffs with respect to whether a FLSA violation has occurred.” (Myers, 624 F.3d at 555.) Plaintiffs must make “a modest factual showing that [the named plaintiffs] and potential opt-in plaintiffs together were victims of a common policy or plan that violated the law.” (Id.) Courts may apply a relaxed evidentiary standard and allow the consideration of hearsay. (Winfield v. Citibank, NA., 843 F. Supp. 2d 397,402-03; Raniere v. Citigroup Inc., 827 F.Supp.2d 294, 322 (S.D.N.Y. 2011).)
12 pages
FILED: QUEENS COUNTY CLERK 08/29/2023 09:02 PM INDEX NO. 700402/2023 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 08/29/2023 TROY LAW, PLLC 41-25 Kissena Boulevard Suite 110 Flushing, NY 11355 Tel: (718) 762-1324 Attorney for the Plaintiff, proposed FLSA Collective and potential Rule 23 Class SUPREME CO…
34 pages
FILED: NEW YORK COUNTY CLERK 02/27/2023 09:07 AM INDEX NO. 160513/2018 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 02/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK LANGE CAMPBELL, individually and on behalf of all other persons similarly situated, Index No.: 160513/2018 Plaintiff…
New York County, NY
Feb 27, 2023
PERRY, W
51 pages
(FILED: NEW YORK COUNTY CLERK 0170572023 07:00 PM INDEX NO. 656614/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/05/2023 Exhibit AINDEX NO. 656614/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/05/2023 Greenky, Ross M. From: Greenky, Ross M. Sent: Friday, July 29, 2022 4:37 PM To: rsattiraju@s-tlawfirm.com Cec: Sciotti, Michael J.; Capungan, Regine Sarah C. Subject: Flores/Berrios et al. v. Dinosaur Restaurants Attachments: First Set of Interrogatories to Plaintiff Berrios.PDF; First Set of Interr…
17 pages
FILED: KINGS COUNTY CLERK 12/28/2022 05:05 PM INDEX NO. 530659/2022 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MARVIN GARCIA, individually and on Index No.: 530…
32 pages
FILED: BRONX COUNTY CLERK 11/03/2022 11:46 AM INDEX NO. 42204/2018E NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 11/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX FARRAH MEJIA, individually and on behalf of all other persons similarly situated, Index No. 42204/2018E …
Bronx County, NY
Nov 03, 2022
Other Matters - Contract - Other
32 pages
FILED: BRONX COUNTY CLERK 11/03/2022 11:46 AM INDEX NO. 42204/2018E NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 11/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX FARRAH MEJIA, individually and on behalf of all other persons similarly situated, Index No. 42204/2018E …
Bronx County, NY
Nov 03, 2022
32 pages
FILED: BRONX COUNTY CLERK 11/03/2022 05:14 PM INDEX NO. 42204/2018E NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 11/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX FARRAH MEJIA, individually and on behalf of all other persons similarly situated, Index No. 42204/2018E …
Bronx County, NY
Nov 03, 2022
32 pages
FILED: BRONX COUNTY CLERK 11/03/2022 05:14 PM INDEX NO. 42204/2018E NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 11/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX FARRAH MEJIA, individually and on behalf of all other persons similarly situated, Index No. 42204/2018E …
Bronx County, NY
Nov 03, 2022
Other Matters - Contract - Other
19 pages
FILED: NEW YORK COUNTY CLERK 09/12/2022 12:40 PM INDEX NO. 160843/2015 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 09/12/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BLENDI AGOLLI and PERCY BONILLA, individually and on behalf of all oth…
Oct 22, 2015
Disposed-Court Date/Application Pending
New York County, NY
Sep 12, 2022
Contract (Non-Commercial)
286 pages
FILED: NEW YORK COUNTY CLERK 04/22/2022 11:21 AM INDEX NO. 653369/2021 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 04/22/2022 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 04/22/2022 11:21 AM …
29 pages
FILED: NEW YORK COUNTY CLERK 03/14/2022 07:27 PM INDEX NO. 657577/2019 NYSCEF DOC. NO. 214 RECEIVED NYSCEF: 03/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CRAIG MCMILLIAN, EIAN MCMILLAN, and VICTOR BALLAST, Individually and O…
New York County, NY
Mar 14, 2022
Commercial Division
32 pages
FILED: NEW YORK COUNTY CLERK 03/14/2022 09:25 AM INDEX NO. 657577/2019 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 03/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X …
New York County, NY
Mar 14, 2022
Commercial Division
21 pages
FILED: NEW YORK COUNTY CLERK 12/16/2021 05:33 PM INDEX NO. 157216/2019 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 12/16/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK â€â€â€â€â€â€…
New York County, NY
Dec 16, 2021
Torts - Other (Violations- NYLL)
456 pages
FILED: NASSAU COUNTY CLERK 10/13/2020 05:57 PM INDEX NO. 616170/2019 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 10/13/2020 EXHIBIT 2 FILED:: (F ILED NASSAU NASSAU COUNTY COUNT…
Nov 19, 2019
Disposed-Court Date/Application Pending
Nassau County, NY
Oct 13, 2020
Commercial - Other ((Labor Law Overtime))
29 pages
FILED: KINGS COUNTY CLERK 07/13/2020 05:23 PM INDEX NO. 522945/2017 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 07/13/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KING…
Kings County, NY
Jul 13, 2020
Other Matters - Contract - Other
13 pages
FILED: KINGS COUNTY CLERK 05/04/2020 03:20 PM INDEX NO. 501042/2019 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 05/04/2020 Index No. 501042/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
May 04, 2020
Torts - Other (unpaid wages)
33 pages
FILED: NASSAU COUNTY CLERK 03/19/2020 05:06 PM INDEX NO. 616170/2019 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/19/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------------------X …
Nov 19, 2019
Disposed-Court Date/Application Pending
Nassau County, NY
Mar 19, 2020
Commercial - Other ((Labor Law Overtime))
37 pages
FILED: NEW YORK COUNTY CLERK 02/13/2020 03:50 AM INDEX NO. 159740/2017 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 02/13/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GULCHEKHRA LUTFIEVA, individually and on behalf of all other persons…
22 pages
FILED: QUEENS COUNTY CLERK 12/24/2019 10:47 AM INDEX NO. 715541/2018 NYSCEF DOC. NO. 159 RECEIVED NYSCEF: 12/24/2019 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY SUSAN PASKOWITZ, on Behalf of Herself and All J O…
9 pages
FILED: KINGS COUNTY CLERK 12/20/2019 04:16 PM INDEX NO. 501042/2019 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 12/20/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
Kings County, NY
Dec 20, 2019
Torts - Other (unpaid wages)
27 pages
FILED: KINGS COUNTY CLERK 04/17/2019 03:29 PM INDEX NO. 507466/2019 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/17/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------ X …
Apr 04, 2019
Disposed-Court Date/Application Pending
Kings County, NY
Apr 17, 2019
Other Matters - Contract - Other
37 pages
FILED: KINGS COUNTY CLERK 09/04/2018 03:38 PM INDEX NO. 512923/2018 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/04/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DISLENIA MUNOZ, individually and on behalf of others similarly situated, Index No.: 512923/2018 …
Kings County, NY
Sep 04, 2018
Other Matters - Contract - Other
37 pages
FILED: KINGS COUNTY CLERK 09/04/2018 03:38 PM INDEX NO. 512923/2018 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/04/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DISLENIA MUNOZ, individually and on behalf of others si…
Kings County, NY
Sep 04, 2018
Other Matters - Contract - Other
34 pages
FILED: NASSAU COUNTY CLERK 08/17/2018 03:12 PM INDEX NO. 600162/2017 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 08/17/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU JASMINE BLUE AND BRIA BROOKS, individually and on behalf of others similarly situated, Index No.: 600162/2017 …
5 pages
FILED: SUFFOLK COUNTY CLERK 08/14/2018 07:10 PM INDEX NO. 620580/2017 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 08/14/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ELIZABETH CELLA, et al., …
Suffolk County, NY
Aug 14, 2018
Real Property - Other (Declaratory Action)
14 pages
FILED: QUEENS COUNTY CLERK 08/06/2018 02:19 PM INDEX NO. 713232/2016 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 08/06/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS AMBROSIO ZAMORANO, PABLO …
31 pages
FILED: NASSAU COUNTY CLERK 08/02/2018 07:20 PM INDEX NO. 603703/2017 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 08/02/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU O' LISA CONNE…
Nassau County, NY
Aug 02, 2018
Commercial Division
31 pages
FILED: NASSAU COUNTY CLERK 08/02/2018 07:20 PM INDEX NO. 603703/2017 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 08/02/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU …
Nassau County, NY
Aug 02, 2018
Commercial Division
19 pages
FILED: SUFFOLK COUNTY CLERK 07/31/2018 08:39 PM INDEX NO. 620580/2017 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 07/31/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK —â€â€â€â€â€â€â€â€â€â€â€â€ —— 
Suffolk County, NY
Jul 31, 2018
Real Property - Other (Declaratory Action)
11 pages
FILED: QUEENS COUNTY CLERK 07/27/2018 03:06 PM INDEX NO. 713232/2016 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 07/27/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS AMBROSIO ZAMORANO, PAB…
37 pages
FILED: KINGS COUNTY CLERK 07/20/2018 06:52 PM INDEX NO. 512923/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/20/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DISLENIA MUNOZ, individually and on behalf of others si…
Kings County, NY
Jul 20, 2018
Other Matters - Contract - Other
37 pages
FILED: KINGS COUNTY CLERK 07/20/2018 06:33 PM INDEX NO. 512924/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/20/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ANA GODFREY, individually and on behalf of others similarly situated, Index No.: 512924/2018 …
37 pages
INDEX NO. 512923/2018 FILED: KINGS COUNTY CLERK 07/20/2018 06:52 PM NYSCEF DOC. NO. 11 RECEIVED NYSCEF 07/20/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DISLENIA MUNOZ, individually and on behalf of others similarly situated, …
Kings County, NY
Jul 20, 2018
Other Matters - Contract - Other
11 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS AMBROSIO ZAMORANO, PABLO HERNANDEZ, SERGIO HERNANDEZ, JUAN JUAREZ, SERGIO JUAREZ, and RUTILIO VILCHIS, Individually and on Behalf o…
1 page
FILED: SUFFOLK COUNTY CLERK 04/06/2018 04:17 PM INDEX NO. 620580/2017 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/06/2018 SUPREME COURT OF THE …
Suffolk County, NY
Apr 06, 2018
Real Property - Other (Declaratory Action)
47 pages
FILED: SUFFOLK COUNTY CLERK 04/06/2018 04:31 PM INDEX NO. 618446/2016 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/06/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK VALERIE ROSE GIANNOTTI, and LAURA …
13 pages
FILED: SUFFOLK COUNTY CLERK 04/06/2018 04:17 PM INDEX NO. 620580/2017 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/06/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ELIZABETH CELLA, et…
Suffolk County, NY
Apr 06, 2018
Real Property - Other (Declaratory Action)
8 pages
FILED: BRONX COUNTY CLERK 11/07/2017 06:39 PM INDEX NO. 24671/2016E NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 11/07/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------X DAVID KI…
14 pages
FILED: BRONX COUNTY CLERK 10/26/2017 07:14 PM INDEX NO. 24671/2016E NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 10/26/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------X DAVID KI…
22 pages
FILED: SUFFOLK COUNTY CLERK 06/15/2017 03:41 PM INDEX NO. 609834/2016 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 06/15/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------x THALER/HOWELL FOUNDATION, individually : and on behalf of all other similarly s…
Suffolk County, NY
Jun 15, 2017
Commercial Division (Shareholder class action)
22 pages
FILED: SUFFOLK COUNTY CLERK 06/15/2017 03:41 PM INDEX NO. 609834/2016 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 06/15/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------x THALER/…
Suffolk County, NY
Jun 15, 2017
Commercial Division (Shareholder class action)
15 pages
FILED: NEW YORK COUNTY CLERK 03/30/2017 05:46 PM INDEX NO. 156768/2015 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 03/30/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NATHALI CRUZ, individually and on behalf of other …
New York County, NY
Mar 30, 2017
Contract (Non-Commercial)
19 pages
FILED: BRONX COUNTY CLERK 10/31/2016 04:59 PM INDEX NO. 24460/2015E NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/31/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------- X NIVEKNAND SADHU, HURBERT HAMILTON, : …
30 pages
(FILED: KINGS COUNTY CLERK 1073172016 05:36 PM INDEX NO. 500936/2016 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 10/31/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JOSE CORNEJO and CARLOS CORNEJO on behalf of themselves and others similarly situated, Plaintiffs, INDEX NO. 500936/2016 -against- EDEN PALACE INC., PALACE OF EDEN INC., EMMANUEL ROTH; JEFF ROSENBAUM; and any other related entities, including those doing business as EDEN PALACE, Defendants. TASTY CATRERING, LLC, EDEN PALA…
Kings County, NY
Oct 31, 2016
Contract (Non-Commercial)
Edgar G
31 pages
FILED: KINGS COUNTY CLERK 08/12/2016 07:22 PM INDEX NO. 513146/2016 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 08/12/2016 NEW YORK STATE SUPREME COURT KINGS COUNTY -----------------------------------------------------------------X RUBEN ESPINAL, JONATHAN CHIN, : GLADYS AIDOO, CRAIG ROSE, and SAU…
Kings County, NY
Aug 12, 2016
Torts - Other (Employment Discrimination)
Lara J. Genovesi, Pt 34
33 pages
FILED: NASSAU COUNTY CLERK 07/29/2016 01:32 PM INDEX NO. 603315/2015 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 07/29/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ALYSSA PAWELSKY and BRIANAH TOMMY, individually and on behalf of all other persons similarly situated, …
Nassau County, NY
Jul 29, 2016
Contract (Non-Commercial)
21 pages
FILED: WESTCHESTER COUNTY CLERK 03/02/2016 05:37 PM INDEX NO. 69123/2015 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 03/02/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ________________________________________________ JACK ISAACS, Ind…
Westchester County, NY
Mar 02, 2016
Commercial Division
31 pages
FILED: SUFFOLK COUNTY CLERK 02/26/2016 03:37 PM INDEX NO. 063363/2014 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 02/26/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK KRYSTAL SHEPPARD and DOMINIQUE RUIZ, …
31 pages
FILED: SUFFOLK COUNTY CLERK 02/26/2016 03:37 PM INDEX NO. 063363/2014 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 02/26/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK KRYSTAL SHEPPARD and DOMINIQUE RUIZ, …
Suffolk County, NY
Feb 26, 2016
Contract (Non-Commercial)
31 pages
FILED: SUFFOLK COUNTY CLERK 02/26/2016 03:37 PM INDEX NO. 063363/2014 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 02/26/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK KRYSTAL SHEPPARD and DOMINIQUE RUIZ, …
Suffolk County, NY
Feb 26, 2016
Contract (Non-Commercial)
5 pages
(FILED: NASSAU COUNTY CLERK 09/25/2015 02:15 PM TRDEX NU. GOSG91/2014 a4 NYSCEF «DOC. NO. 29 RECEIVED NYSCEF: 09/5/2015 SUPREME COURT : STATE OF NEW YORK COUNTY OF NASSAU PRESENT: HON. JEROME C. MURPHY, Justice. WILLIAM ORGERA, on behalf of himself and other similarly situated, Plaintiff, - against - STERLING CATERERS & RESTAURANT LLC; and/or PARKASH LAL RAJ; PARKASH LAL SUNDRI; DEVEN PATEL; JITENDRA S. PATEL, along with any other related corporate entities, Defendants. The following…
Nassau County, NY
Sep 25, 2015
Contract (Non-Commercial)
23 pages
FILED: NEW YORK COUNTY CLERK 07/31/2014 06:57 PM INDEX NO. 653084/2013 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/31/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X …
New York County, NY
Jul 31, 2014
Commercial Division
22 pages
FILED: WESTCHESTER COUNTY CLERK 04/01/2014 INDEX NO. 59915/2012 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/01/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER SHANE RUTH, Individually And On Behalf Of All Others Similarly Situa…
30 pages
(FILED: NASSAU COUNTY CLERK 0272872014) INDEX NO. 601350/2013 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 02/28/2014 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NASSAU MICHAEL CARNI, et al., ) ) Plaintiffs, ) ) Index No. 601350/2013 ) v ) CONTINENTAL HOME LOANS, INC., et al., } ) Defendants. } DEFENDANTS’ MEMORANDUM OF LAW IN OPPOSITION TO PLAINITEFRS’ MOTION FOR CLASS CERTIFICATIONTABLE OF CONTENTS INTRODUCTION STATEMENT OF FACTS L General Practices Relating to Loan Officers Employed at Cont…
7 pages
INDEX NO. 154520/2013 FILED: NEW YORK COUNTY CLERK 0171472014 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 01/14/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK LISA MARIE PALMIERI, Individually and on Index No.154520-2013 behalf of a class of similarly situated emplo…
14 pages
INDEX NO. 154520/2013 (FILED: NEW YORK COUNTY CLERK 1270472013) NYSCEF DOC. NO. 27 RECEIVED NYSCEF 12/04/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK wee ee eee ee ee eee eee ee eee eee LISA MARIE PALMIERI, Individually and on behalf of a class of similarly situated employees, Index No. 154520-201…
22 pages
FILED: NASSAU COUNTY CLERK 11/14/2013 INDEX NO. 601350/2013 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 11/14/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION MICHAEL CARNI, and BRUCE SAPER, INDEX NO. 601350/2013 Individually, and on Behalf of All Others PART 15 Similarly Situated, …
69 pages
(FILED: NEW YORK COUNTY CLERK 0771572013) INDEX NO. 107945/2011 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 07/15/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STACIE HANDWERKER, individually and on behalf of others similarly situ…
New York County, NY
Jul 15, 2013
Commercial Division
20 pages
INDEX NO. 650905/2013 FILED: NEW YORK COUNTY CLERK 04/01/2013 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 04/01/2013 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK orn JONATHAN PAZ, GARY ROSSMANN; ) JOSEPH GIACOBBE, ANTHONY ) MATYKO, and LEE …
New York County, NY
Apr 01, 2013
Commercial (General)
20 pages
INDEX NO. 650905/2013 (FILED: NEW YORK COUNTY CLERK 0372272013) NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/22/2013 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK orn JONATHAN PAZ, GARY ROSSMANN; ) JOSEPH GIACOBBE, ANTHONY ) MATYKO, and LEE PHILIP MALIN, …
New York County, NY
Mar 22, 2013
Commercial (General)
20 pages
INDEX NO. 650905/2013 (FILED: NEW YORK COUNTY CLERK 0372172013) NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/21/2013 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK orn JONATHAN PAZ, GARY ROSSMANN; ) JOSEPH GIACOBBE, ANTHONY ) MATYKO, and LEE PHILIP MALIN, …
New York County, NY
Mar 21, 2013
Commercial (General)
8 pages
INDEX NO. 600508/2006 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 08/23/2010 SUPREME COURT OF THE STATE OF NEW YORK — NEW YORK COUNTY PRESENT. Kornre PART S { …
New York County, NY
Aug 23, 2010
Commercial Division
6 pages
INDEX NO. 600508/2006 (FILED: NEW YORK COUNTY CLERK 0871872010) NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 08/18/2010 SUPREME COURT OF THE STATE OF NEW YORK. NEW YORK COUNTY WILLIAM HARVEY, on behalf of himself and others similarly situated, Index Nos. 600663/04 and 600508/06 …
New York County, NY
Aug 18, 2010
Commercial Division
136 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Civil Action No. 07/021135 IN RE ARCHSTONE WESTBURY TENANT LITIGATION SUBMISSIONS TO COURT AT ORAL ARGUMENT ON PLAINTIFFS? MOTION FOR CLASS CERTIFICATION ON FEBRUARY 9, 2010In re Archstone Westbury Tenant Litigation Opposition to Class Certification Oral Argument February 9, 2010Class Certification Under Article 9 What Will We Address Today? o The Court’s Questions | o Key Issues | o The Inevitable ResultBURDENBurden What Is Plainti…
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