Preview
FILED: NEW YORK COUNTY CLERK 01/10/2017 03:46 PM INDEX NO. 650175/2017
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/10/2017
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
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ROBERT HARRIS, Plaintiff designates
New York County as the
Place of Trial
Basis of Venue is
Plaintiff, Location of Relevant Events
Index No.__________
vs. Date Purchased 1/10/2017
INTIMO, INC., NATHAN NATHAN SUMMONS
individually, TOMMY NATHAN, individually,
MORIS ZILKHA, individually, and JOHN
DOES 1-10, and ABC CORPS. 1-10,
fictitious names for persons or entities whose
present roles and identities are unknown,
Defendants.
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TO THE ABOVE NAMED DEFENDANTS:
YOU ARE HEREBY SUMMONED and required to answer the complaint in this
action and to serve a copy of your answer, or, if the complaint is not served with this
Summons, to serve a notice of appearance, on the Plaintiff’s Attorney within twenty (20)
days after service of this summons, exclusive of the day of service (or within thirty (30)
days after the service is complete if this summons is not personally delivered to you
within the State of New York); and in case of your failure to appear or answer, judgment
will be taken against you by default for the relief demanded in the Complaint.
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DATED: New York, New York
January 10, 2017
________________________
Jonathan Meyers, Esq.
MEYERS FRIED-GRODIN, LLP
Attorneys for Plaintiff Robert Harris
Empire State Building
350 Fifth Avenue, 59th Floor
New York, NY 10118
Phone: (646) 596-1292
TO: E-mail: JMeyers@MfgLegal.com
INTIMO, INC.
143 West 29th Street, 5th Floor
New York, NY 10001
NATHAN NATHAN
143 West 29th Street, 5th Floor
New York, NY 10001
TOMMY NATHAN
143 West 29th Street, 5th Floor
New York, NY 10001
MORIS ZILKHA
143 West 29th Street, 5th Floor
New York, NY 10001
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SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
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Plaintiff designates
ROBERT HARRIS, New York County as the
Place of Trial
Plaintiff, Basis of Venue is
Location of Relevant Events
Index No.__________
vs.
Date Purchased 1/10/2017
INTIMO, INC., NATHAN NATHAN
individually, TOMMY NATHAN, individually, COMPLAINT
MORIS ZILKHA, individually, and JOHN
DOES 1-10, and ABC CORPS. 1-10,
fictitious names for persons or entities whose
present roles and identities are unknown,
Defendants.
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Plaintiff above named, by his attorneys, Meyers Fried-Grodin, LLP, complaining
of the Defendants herein, respectfully show to this Court and allege as follows:
STATEMENT OF THE CASE
1. This is an action, by an aggrieved individual against his former employer, alleging
violations of state and city law, for: (i) age discrimination; (ii) retaliation; and (iii) failure
to pay several hundred thousands of dollars of compensation owed to Plaintiff.
THE PARTIES
A. Plaintiff Robert Harris
2. Plaintiff Robert Harris (“Plaintiff” or “Mr. Harris”) is an individual who resides in
the State of New Jersey.
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B. Defendant Intimo, Inc.
3. Between in or about 2010 and February 24, 2016, Mr. Harris was employed by
Intimo, Inc. (“Intimo”) where he worked as Vice President of Sales (and was eventually
promoted to Senior Vice President of Sales and Licensing).
4. Upon information and belief, Intimo is (and at all relevant times, has been) a
domestic business entity in the State of New York.
5. Upon information and belief, Intimo maintains a principal place of business at
143 West 29th Street, 5th Floor, New York, NY 10001, in the County of New York.
6. Intimo is in the business of fashion and apparel manufacturing.
C. Defendant Nathan Nathan
7. Upon information and belief, Defendant Nathan Nathan is the founder and owner
Intimo.
8. Upon information and belief, at all relevant times, Mr. Nathan has and does reside
in the State of New York.
9. According to his Linkedin profile, Mr. Nathan has been the President & C.E.O. of
Intimo since 1990. See Exhibit A, attached. That is the position that he held at all
relevant times.
10. At all relevant times, Mr. Nathan exercised close control over the managerial
operations of Intimo, including policies and practices concerning employees, determining
whether employees were exempt from overtime laws, wages, compensation, and payroll.
11. At all relevant times, Mr. Nathan had complete discretion and authority to make
hiring and firing decisions.
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12. Upon information and belief, Mr. Nathan is one of the ten largest shareholders of
Intimo.
13. Accordingly, pursuant to, inter alia, New York Business Corporation Law
(“BCL”) § 630, Mr. Nathan is individually liable for the wage and hour violations alleged
in this Complaint.
14. Upon information and belief, at all relevant times, Mr. Nathan controlled the
terms and conditions of employment, supervised employees, made decisions as to hiring
and firing, and as to determining the rate and method of the payment of wages with
respect to Plaintiffs.
15. Upon information and belief, at all relevant times, Nathan Nathan and Intimo
were alter egos of one another.
16. At all relevant times, Defendant Nathan Nathan acted as the employer of Plaintiff
within the meaning of the New York Labor Law (“NYLL”).
D. Defendant Tommy Nathan
17. Upon information and belief, Defendant Tommy Nathan is the brother of
Company founder Nathan Nathan.
18. Upon information and belief, at all relevant times, Tommy Nathan has and does
reside in the State of New York.
19. According to his Linkedin profile, Tommy Nathan is the Vice President of Intimo.
See Exhibit B, attached. That is the position that he held at all relevant times.
20. Upon information and belief, Tommy Nathan is one of the ten largest
shareholders of Intimo.
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21. Accordingly, pursuant to, inter alia, BCL § 630, Tommy Nathan is individually
liable for the wage and hour violations alleged in this Complaint.
22. At all relevant times, Tommy Nathan exercised close control over the managerial
operations of Intimo, including policies and practices concerning employees, determining
whether employees were exempt from overtime laws, wages, compensation, and payroll.
23. At all relevant times, Tommy Nathan had complete discretion and authority to
make hiring and firing decisions.
24. Upon information and belief, at all relevant times, Tommy Nathan controlled the
terms and conditions of employment, supervised employees, made decisions as to hiring
and firing, and as to determining the rate and method of the payment of wages with
respect to Plaintiffs.
25. Upon information and belief, at all relevant times, Tommy Nathan and Intimo
were alter egos of one another.
26. At all relevant times, Defendant Tommy Nathan acted as the employer of Plaintiff
within the meaning of the NYLL.
E. Defendant Moris Zilkha
27. Defendant Moris Zilkha is the father-in-law of Company founder Nathan Nathan.
28. Upon information and belief, at all relevant times, Mr. Zilkha has and does reside
in the State of New York.
29. Mr. Zilkha is General Manager of Intimo and previously was in the role of Chief
Financial Officer.
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30. Additionally, Mr. Zilkha has been, and upon information and belief, still is a
corporate officer of Intimo, holding the office of Treasurer. See Intimo’s 2011 Business
Corporation Biennial Statement, filed with the New York Department of State, attached
hereto as Exhibit C.
31. Upon information and belief, Mr. Zilkha is one of the ten largest shareholders of
Intimo.
32. Accordingly, pursuant to, inter alia, BCL § 630, Mr. Zilkha is individually liable
for the wage and hour violations alleged in this Complaint.
33. At all relevant times, Mr. Zilkha exercised close control over the managerial
operations of Intimo, including policies and practices concerning employees, determining
whether employees were exempt from overtime laws, wages, compensation, and payroll.
34. At all relevant times, Mr. Zilkha had complete discretion and authority to make
hiring and firing decisions.
35. Upon information and belief, at all relevant times, Mr. Zilkha controlled the terms
and conditions of employment, supervised employees, made decisions as to hiring and
firing, and as to determining the rate and method of the payment of wages with respect to
Plaintiffs.
36. Upon information and belief, at all relevant times, Mr. Zilkha and Intimo were
alter egos of one another.
37. At all relevant times, Defendant Moris Zilkha acted as the employer of Plaintiff
within the meaning of the NYLL.
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PROCEDURAL HISTORY
38. With respect to Plaintiff’s age discrimination claim, in April 2016, he filed a
Charge of Discrimination with the United States Equal Employment Opportunity
Commission (“EEOC”) dated April 25, 2016.
39. On September 21, 2016, the EEOC issued a Right to Sue Letter to Mr. Harris.
40. Then, on September 30, 2016, Plaintiff filed a Complaint regarding his claims
with the United States District Court for the Southern District of New York, Case No.
1:16-cv-07672, (which contained largely the same allegations as those set forth herein).
41. The only substantive difference between the federal court Complaint and the
instant Complaint is that the federal court Complaint included a federal claim of age
discrimination under the Age Discrimination in Employment Act, 29 U.S.C. §§ 621 et.
seq. (“ADEA”). The instant Complaint does not contain an ADEA claim.
42. All parties appeared in the aforementioned federal lawsuit.
43. After filing the federal lawsuit, and before an Answer was filed, Defendants
provided information to Plaintiff reflecting that Intimo, Inc. had less than 20 employees.
Therefore, the ADEA claim could not be sustained, and there was no basis for federal
jurisdiction.
44. On January 10, 2017, Plaintiff filed a Notice of Voluntary Dismissal, without
prejudice, pursuant to F.R.C.P. 41(a)(1)(A)(i) with the United States District Court for
the Southern District of New York.
45. Subsequently, on January 10, 2017, Plaintiff filed the instant Complaint, which
contains no federal claims.
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STATEMENT OF FACTS
46. Plaintiff re-alleges and incorporates the allegations set forth in the paragraphs
above.
A. Mr. Harris Was an Exceptional Performer
47. Mr. Harris came to the Company with stellar credentials and years of valuable
experience.
48. He was a remarkable performer, having achieved, inter alia, the following: (i)
consistently beating his annual sales goals; (ii) started a children’s division for the
Company; (iii)brought in valuable entertainment licensing (which had previously been
non-existent); (iv) salvaged Walmart private label business, which had been failing; and
(v) grew the Jockey business to become one of the most profitable parts Intimo’s
business.
49. Clearly, Mr. Harris was qualified for the position he held.
50. By all objective measures, Mr. Harris was the kind of employee that Intimo would
have been expected to seek to retain – barring a hidden unlawful motive.
B. Mr. Harris Was Denied Promised Compensation
i. Unpaid Commissions
51. When Mr. Harris was terminated in February 2016, he was not paid commissions
that were due and owing to him over the course of several years.
52. The NYLL requires employers to codify commission plans in writing, signed by
both the employer and employee, and requires employers to actually pay out the
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commissions to employees within five business days after the commissions are earned.
N.Y. Lab. Law §§ 191(c), 191-B and 191-C.
53. The Company, through Mr. Nathan, directly communicated written promises of
commissions on or about December 30, 2009. See the e-mails between the parties
attached hereto as Exhibits D and E, attached.
54. However, the Company did not fulfill its obligation to pay those commissions to
Mr. Harris.
55. The total amount of commissions owed to Mr. Harris, at the time of his
termination, was approximately $267,380.00.
56. More specifically, for calendar year 2010, Mr. Harris should have received
$12,694.00 in commissions. However, he received $0.00 in commissions for 2010.
57. For calendar year 2011, Mr. Harris should have received $216,617.00 in
commissions. However, he received $0.00 in commissions for 2011.
58. For calendar year 2012, Mr. Harris should have received $38,069.00 in
commissions. However, he received $0.00 in commissions for 2011.
59. Additionally, an as-yet uncalculated commission is owed to Mr. Harris for 2016.
60. The excuses given by Mr. Nathan, for failing to pay the commissions, included
saying he could not afford it,or by claiming that the written commission plan was not
what he intended.
61. None of these excuses relieve the Company’s obligation to pay, nor do they
provide a legitimate defense under the NYLL.
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ii. Shorted Salary
62. Furthermore, between the years 2010 and 2015, the Company failed to pay
Plaintiff’s full promised salary.
63. Ultimately, the amount that Plaintiff was shorted was approximately $88,863.00.
64. More specifically, for calendar year 2010, Mr. Harris should have received
$100,000. However, he only received $92,502.00 for 2010.
65. For calendar year 2011, Mr. Harris should have received $125,000.00. However,
he only received $110,790.00 for 2011.
66. For calendar year 2012, Mr. Harris should have received $150,000.00. However,
he only received $119,952.00 for 2012.
67. For calendar year 2013, Mr. Harris should have received $150,000.00. However,
he only received $143,487 for 2013.
68. For calendar year 2014, Mr. Harris should have received $150,000.00. However,
he only received $136,007.00 for 2014.
69. For calendar year 2015, Mr. Harris should have received $150,000.00. However,
he only received $133,399.00 for 2015.
70. Incredibly, Mr. Nathan promised a salary to Mr. Harris – and then after Mr. Harris
performed the work – justified the shortfall by claiming to retroactively reduce Mr.
Harris’ salary!
71. Beyond that, Mr. Nathan even demanded that Mr. Harris return some of his
already-earned salary.
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72. At first,Mr. Nathan demanded that Plaintiff return $5,000.00 of salary that had
already been paid. After Plaintiff protested this, Company management ultimately only
took back approximately $2,200.00.
C. Plaintiff Was Fired Because of His Age and Due to Unlawful Retaliation –
Consequently, Management Was Unable to Articulate a Legitimate
Reason for Terminating Plaintiff
73. Mr. Harris’ date of birth is April 13, 1950. He was 65 years old at the time of his
termination.
74. Near to the end of Mr. Harris’ employment (i.e., beginning around Autumn 2015),
it became apparent that the Company’s management began to set him up for termination
and replacement with two younger persons.
75. At around that time, management began taking away Mr. Harris’ responsibilities
and giving them to Sarah Daitzman (who is approximately 25 years younger than Mr.
Harris).
76. Nathan Nathan even reassigned accounts from Mr. Harris to Ms. Daitzman,
including the very valuable Target account.
77. Moreover, Mr. Harris was being excluded from important meetings and
discussions and management directed others to surreptitiously do work that Mr. Harris
used to do. Mr. Harris was even excluded from the interviewing of a new salesperson
named Shannon (yet Ms. Daitzman was included in this process).
78. Also, communications that were ordinarily part of Mr. Harris’ duties were now
being channeled to Ms. Daitzman.
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79. All of this appeared to be deliberately calculated to diminish Mr. Harris’ job
responsibilities to the point wherein the Company could be prepared to terminate him
while avoiding a rough transition of his work to the younger replacement.
80. Mr. Harris complained, in or about November 2015 and December 2015, about
the mistreatment that the Company was directing toward him.
81. However, Mr. Nathan’s only response was to be evasive, dismissive and appear
irritated. Mr. Harris told Mr. Nathan, among other things, that it was wrong for Mr.
Harris’ wages to be reduced retroactively.
82. Mr. Nathan responded by becoming red-faced, angry and snorting that he did not
want to talk about it anymore.
83. Mr. Nathan pushed off this difficult discussion onto a member of his staff, Sonia
Centeno.
84. When Mr. Harris was told that he was fired on or about February 24, 2016, Mr.
Nathan could not offer any legitimate reason for the termination.
85. Instead, Mr. Nathan could only offer such amorphous explanations as just “things
were not working out.”
86. Mr. Harris set forth examples of his many accomplishments and additions of
value to the Company over the years.
87. In response, Mr. Nathan was unable to refute them, nor was he able to identify
any deficiencies in Mr. Harris’ performance.
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88. (Additionally, shortly before Mr. Harris’ termination, Intimo had completed a
written verification of employment directed to Wells Fargo Home Mortgage in which the
Company indicated that it expected Mr. Harris to enjoy continued employment).
89. Mr. Nathan could only fall back on vague and non-substantive reasoning, i.e., by
saying that he just needed “to make a change.” Mr. Nathan, in fact, admitted that Mr.
Harris “did a good job.”
90. Indeed, Mr. Nathan claimed that he would consider allowing Mr. Harris to work
on a commission only basis and said that they should sleep on it and discuss it on
Monday.
91. However, this statement was clearly not truthful, as the Company already had two
younger people ready and in place to assume Mr. Harris’ job duties.
92. (Of additional note, Mr. Nathan, during a staff meeting to address Mr. Harris’
departure, maintained that Mr. Harris had done a good job, yet despite all of his
accomplishments, Mr. Nathan simply felt that he “needed to make a change.”
93. Staff members were clearly upset about Mr. Harris’ termination.
AS AND FOR A FIRST CAUSE OF ACTION
(New York Labor Law – Unpaid Wages)
94. Plaintiff re-alleges and incorporates the allegations set forth in the paragraphs
above.
95. In violation of, inter alia, the NYLL, the Defendants have failed to pay Plaintiff
compensation owed to him.
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96. Defendants failure to pay commissions owed to Plaintiff violates, inter alia,
NYLL §§191(c), 191-B and 191-C.
97. Additionally, Defendants purportedly retro-actively reduced pay that was
previously promised to Plaintiff at a set rate. This violates NYLL § 193.
98. Defendants’ unlawful conduct was egregious, willful, wanton and/or in reckless
disregard of Plaintiff’s rights and, moreover, upon information and belief, involved the
participation of upper management, thus warranting the imposition of punitive damages.
AS AND FOR A SECOND CAUSE OF ACTION
(New York Wage Theft Prevention Act)
99. Plaintiff re-alleges and incorporates the allegations set forth in the paragraphs
above.
100. Defendants failed to provide notices as required by the New York Wage
Theft Prevention Act. This violates NYLL § 195.
101. At no time during Plaintiff’s employment (including each of the years
2010, 2011, 2012, 2013, 2014, 2015 and 2016) did Plaintiff receive the required notice.
102. The Act provides for a private cause of action and remedy of money
damages.
103. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights and, moreover, upon information and belief,
involved the participation of upper management, thus warranting the imposition of
punitive damages.
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AS AND FOR A THIRD CAUSE OF ACTION
(Age Discrimination Under the NYSHRL)
104. Plaintiff re-alleges and incorporates the allegations set forth in the
paragraphs above.
105. Defendants caused Plaintiff to experience adverse employment actions,
including discharge from his employment, due to his age.
106. Defendants’ actions constitute violations of the New York State Human
Rights Law (New York Executive Law § 296)(“NYSHRL”).
107. As a result of Defendants’ unlawful actions, Plaintiff has suffered a loss of
employment, and a loss of wages, benefits, advancements in seniority, and other
emoluments of employment.
108. In addition, Plaintiff has suffered emotional distress.
109. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights and, moreover, upon information and belief,
involved the participation of upper management, thus warranting the imposition of
punitive damages.
AS AND FOR A FOURTH CAUSE OF ACTION
(Age Discrimination Under the NYCHRL)
110. Plaintiff re-alleges and incorporates the allegations set forth in the
paragraphs above.
111. Defendants caused Plaintiff to experience adverse employment actions,
including discharge from his employment, due to his age.
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112. Defendants’ actions constitute violations of the New York City Human
Rights Law (New York City Administrative Code Section 8-107 et seq.)(“NYCHRL”).
113. As a result of Defendants’ unlawful actions, Plaintiff has suffered a loss of
employment, and a loss of wages, benefits, advancements in seniority, and other
emoluments of employment.
114. In addition, Plaintiff has suffered emotional distress.
115. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights and, moreover, upon information and belief,
involved the participation of upper management, thus warranting the imposition of
punitive damages.
AS AND FOR A FIFTH CAUSE OF ACTION
(NYSHRL Retaliation)
116. Plaintiff re-alleges and incorporates the allegations set forth in the
paragraphs above.
117. Defendants unlawfully retaliated against Plaintiffs for having engaged in
legally-protected activity within the meaning of the NYSHRL.
118. As a direct and proximate result of the aforesaid occurrence, Plaintiff
sustained injuries.
119. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights and, moreover, upon information and belief,
involved the participation of upper management, thus warranting the imposition of
punitive damages.
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AS AND FOR A SIXTH CAUSE OF ACTION
(NYCHRL Retaliation)
120. Plaintiff re-alleges and incorporates the allegations set forth in the
paragraphs above.
121. Defendants unlawfully retaliated against Plaintiffs for having engaged in
legally-protected activity within the meaning of the NYCHRL.
122. As a direct and proximate result of the aforesaid occurrence, Plaintiff
sustained injuries.
123. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights and, moreover, upon information and belief,
involved the participation of upper management, thus warranting the imposition of
punitive damages.
AS AND FOR A SEVENTH CAUSE OF ACTION
(Fraud)
124. Plaintiff re-alleges and incorporates the allegations set forth in the
paragraphs above.
125. Defendant Nathan Nathan (and Intimo, via Mr. Nathan), promised to pay
Plaintiff certain compensation.
126. Defendants failed to pay Plaintiff the promised compensation.
127. Nathan Nathan and Intimo (via Mr. Nathan) never intended to pay the
promised compensation to Plaintiff and accordingly, the statements made to Mr. Nathan
about that compensation were knowingly false.
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128. Nathan Nathan and Intimo (via Mr. Nathan) intended that Plaintiff rely on
these misrepresentations.
129. Plaintiff reasonably relied on these misrepresentations.
130. Plaintiff was harmed by his reliance on these misrepresentations.
131. As a result of Defendants’ unlawful actions, Plaintiff has suffered harm.
132. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights thus warranting the imposition of punitive
damages.
133. At all relevant times, the individual who made the representations to
Plaintiff acted as an agent of the Intimo and Intimo is vicariously liable for his actions.
AS AND FOR A EIGHTH CAUSE OF ACTION
(Breach of Contract)
134. Plaintiff re-alleges and incorporates the allegations set forth in the
paragraphs above.
135. Plaintiff was a party to a contact entitling him to certain compensation.
136. There was valid consideration provided for the promise of compensation
the form of Plaintiff’s work.
137. Defendants did not provide the promised compensation and thereby
breached the contract.
138. Plaintiff has been harmed as a result.
139. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights and, moreover, upon information and belief,
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involved the participation of upper management, thus warranting the imposition of
punitive damages.
140. At all relevant times, the individual Defendants and/or other wrongdoers,
acted as agents of the Company, and the Company is vicariously liable for their actions.
AS AND FOR A NINTH CAUSE OF ACTION
(Breach of Covenant of Good Faith and Dealing)
141. Plaintiff re-alleges and incorporates the allegations set forth in the
paragraphs above.
142. There is, in each contract and in all employment relationships an implied duty
of good faith and fair dealing.
143. The Defendants breached that duty.
144. Plaintiff has suffered harm as a result.
145. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights and, moreover, upon information and belief,
involved the participation of upper management, thus warranting the imposition of
punitive damages.
146. At all relevant times, the individual Defendants and/or other wrongdoers,
acted as agents of the Company, and the Company is vicariously liable for their actions.
AS AND FOR A TENTH CAUSE OF ACTION
(Quantum Meruit/Unjust Enrichment)
147. Plaintiff re-alleges and incorporates the allegations set forth in the paragraphs
above.
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148. Defendants have received benefits, in the form of services provided, from
Plaintiff.
149. As a result of the conduct described above, Defendants’ receipt of such
benefits, without providing all of the promised compensation would be unjust.
150. Defendants’ unlawful conduct was egregious, willful, wanton and/or in
reckless disregard of Plaintiff’s rights and, moreover, upon information and belief,
involved the participation of upper management, thus warranting the imposition of
punitive damages.
151. At all relevant times, the individual Defendants and/or other wrongdoers,
acted as agents of the Company, and the Company is vicariously liable for their actions.
AS AND FOR AN ELEVENTH CAUSE OF ACTION
(Respondeat Superior)
152. Plaintiff re-alleges and incorporates the allegations set forth in paragraphs
above.
153. Defendant Intimo, Inc. is liable for any and all damages incurred as a result of
the actions and/or omissions of Defendants Nathan Nathan, Tommy Nathan, Moris
Zilkha and/or other individuals who engaged in unlawful conduct pursuant to the doctrine
of respondeat superior.
AS AND FOR A TWELFTH CAUSE OF ACTION
(Individual Liability)
154. Plaintiff re-alleges and incorporates the allegations set forth in the paragraphs
above.
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155. Due to, inter alia, the control, involvement, and ownership interests of
Defendants Nathan Nathan, Tommy Nathan and Moris Zilkha, they are individually
liable for wage and hour violations under the NYLL as well as for violations of the
NYSHRL and the NYCHRL, by virtue of, inter alia, their aiding and abetting of unlawful
discrimination and retaliation.
156. In a letter dated April 19, 2016, Plaintiff, through his attorney, informed
Intimo and Nathan Nathan of Plaintiff’s intention to hold Nathan Nathan, Tommy
Nathan, and Moris Zilkha personally liable for the claims that Plaintiff ultimately
asserted in this lawsuit.
AS AND FOR A THIRTEENTH CAUSE OF ACTION
(Fictitious Party Allegations)
157. Defendants John Does 1-10 and ABC Corps 1-10 are fictitious individuals,
corporations, partnerships, business entities, or anyone else who participated with the
treatment, management, and supervision of Plaintiffs at all relevant times; and/or those with
an ownership interest in Intimo, Inc. and/or who possessed the requisite position such as to
be individually liable for violations of law alleged in this Complaint.
WHEREFORE, Plaintiff Meyer respectfully demands:
Judgment against the Defendants, in the amount of Ten Million Dollars
($10,000,000.00) in:
a. compensatory damages including back-pay, front-pay, and
emotional distress;
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b. pursuant to the NYLL’s statutory and regulatory scheme, an award
of unpaid compensation and liquidated damages (including a
statutory award liquidated damages);
c. That damages be awarded pursuant to the New York Wage Theft
Prevention Act;