Preview
FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024
EXHIBIT D
FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024
List of Class Cases
1. Mendez v. Pizza On Stone, LLC et al 11-cv-06316 SDNY
2. Khamsiri v. George & Frank’s Japanese Noodle Rest Inc. et al 12-cv-00265 SDNY
3. Kuznetsov v. XpresSpa-Jdee JV, LLC, et al. 10-cv-3473 EDNY
4. Sanjaya et al v. Inakaya USA, Inc. Et al 12-cv-04500 SDNY
5. Sierra v. Triple J. Associates of Queens, Inc. et al 12-cv-04462 EDNY
6. Flores et al v. KC 53 LLC et al 12-cv-08095 SDNY
7. Mosquea v. Oasis Outsourcing II et al. 12-cv-8099 SDNY
8. Viafara v. MCIZ Corp. Et al 12-cv-7452 SDNY
9. Shahriar v. Sukhmani Inc. Et al 13-cv-03823 SDNY
10. Romero v. La Revise Associates, L.L.C. et al 12-cv-08324 SDNY
11. Lin et al v. Benihana National Corp. et al 10-cv-01335 SDNY
12. Trinidad v. Pret A Manger (USA) Limited, et al. 12-cv-6094 SDNY
13. Bravo v. Established Burger One L.L.C. et al. 12-cv-9044 SDNY
14. Sanchez v. JMP Ventures, L.L.C. et al 13-cv-07264 SDNY
15. Carillo v. 27-39 East 30th Rest. Corp., et al. 13-cv-4491 SDNY
16. Hussein et al. v. J. Caldwell Corp. et al. 13-cv-2685 SDNY
17. Ortiz et al v. Chop’t Creative Salad Company LLC, et al 13-cv-0254 SDNY
18. Guaman v. 5 “M” Corp. et al. 13-cv-3820 SDNY
19. Alvarado v. Dublin 6 at 115 Broadway Inc. et al 14-cv-03939 SDNY
20. Santana v. Fishlegs LLC et al 13-cv-01628 SDNY
21. Mohamed, et al. v. Ess-A-Bagel Inc., et al. 13-cv-8726 SDNY
22. Yuzary, et al. V. HSBC Bank USA N.A., et al. 12-cv-3693 SDNY
23. Long et al v. HSBC USA Inc. Et al 14-cv-6233 SDNY
24. Cortez v. BB One LLC, et al. 14-cv-4129 SDNY
25. Maisanche v. Paola Painting & Renovation LLC, et al. 511960/2015 Kings
26. Corte v. Fig & Olive Founders LLC, et al 14-cv-7186 SDNY
27. Perez v. Dos Toros, LLC, et al 14-CV-9183 SDNY
28. Cabrera v. Glenoak Enterprises LLC, et al 14-cv-5599 EDNY
29. Martinez et al v. Blockhead’s Burritos 15-cv-3294 SDNY
30. Mohamed v. Sophie’s Cuban Cuisine Inc., et al. 14-CV-3099 SDNY
31. Solorio v. 142 Mercer Street, LLC d/b/a Lure Fishbar, et al. 15-cv-5817 SDNY
32. Galvez v. Lucky Pearl, LLC et al 15-cv-05177 SDNY
33. Hernandez v. McGee’s Bar & Grill, Inc., et al. 15-cv-06067 SDNY
34. Gonzalez et al v. Famiglia-Debartolo, LLC et al 13-cv-08468 SDNY
35. Asencio v. Arturo’s Park Inc., et al. 15-cv-9186 SDNY
36. Zamora et al v. One Fifty Fifty Seven Corp. et al 14-cv-08043 SDNY
37. Montenegro, et al v. XpresSpa at Term. 4 JFK LLC, et al 15-cv-3539 SDNY
1
FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024
38. Riedel v. Acqua Ancient Bath New York LLC, et al. 14-cv-7238 SDNY
39. Jin v. Spa Castle, Inc., et al. 14-CV-5545 EDNY
40. Barcenas v. Luma Rest, Inc. d/b/a Lusardi’s, et al. 15-CV-10043 SDNY
41. Dipalma v. New 2rgánico, Inc. 15-cv-9753 SDNY
42. Metodio v. Down and Dirty Tacos & Tequila Bar Meatpacking
LLC, et al. 15-cv-08754 SDNY
43. Santiago v. Rivka, Inc. d/b/a Café Mogador, et al. 15-cv-9184 SDNY
44. Mariani, et al. v. OTG Management, Inc., et al. 16-CV-1751 EDNY
45. Bairon Orellana et al – v. – Pio Pio NYC, Inc. Et al 155941/2016 NY
46. Ruiz, et al. v. Force Services, LLC, et al. 16-cv-6729 SDNY
47. Salazar, et al. v. Spectrum of Creations, Inc., et al. 16-CV-0653 SDNY
48. Andreescu v. Bravo Brio Restaurant Group, Inc. 16-CV-6508 SDNY
49. Vasquez v. GRK 451 Lexington Ave LLC, et al. 16-cv-7305 SDNY
50. Iturbide v. Cho Familia Dynastia, Inc. d/b/a Flor de Mayo, et al 17-CV-596 SDNY
51. Maisanche v. Paola Painting & Renovation LLC, et al. 16-cv-7697 SDNY
52. Huerta v. West 62 Operating LLC, et al. 16-CV-3876 SDNY
53. Jaigua v. Vordonia Contracting & Supplies Corp., et al. 16-cv-6538 EDNY
54. Gonzalez v. PB Hudson LLC, et al. 17-CV-2010 SDNY
55. Gomez v. Kitchenette 123 Inc., et al. 16-cv-3302 SDNY
56. Lucia Marett v. Palm Restaurant Inc. 16-CV -9381 SDNY
57. Rodriguez v. Park It Management Corp., et al. 17-CV-4995 SDNY
58. Gomez v. Terri Vegetarian LLC d/b/a Terri, et al. 17-cv-00213 SDNY
59. Jara v. Felidia Restaurant, Inc., et al. 17-CV-9622 SDNY
60. Escobar et al v. Pret A Manger (USA) Limited et al 17-cv-05227 SDNY
61. Bravo v. Fourth on Fifth LLC, et al. 17-cv-7003 SDNY
62. Falcon v. Bogopa Service Corp. Et al 17-CV-6230 SDNY
63. Garcia Morales v. New Indian Foods, LLC, et al. 18-cv-3401 SDNY
64. Moreno Flores v.47th St. Food, Inc. d/b/a Blake & Todd, et al. 18-cv-4281 SDNY
65. Monter v. AP & SS Restaurant Group LLC, et al. 18-CV-1859 SDNY
66. Quic v. Dig Inn Restaurant Group, LLC, et al. 516484/2018 Kings
67. Noel Reyes et al. v. 600 west 169th Rest, Inc. et al. 159303/2016 NY
68. Hamann v. Ross Window Corp. et al. 18-cv-01422 SDNY
69. Lin et al. V. Benihana Inc. Et al. 18-cv-11226 SDNY
70. Estrada v. Kingsbridge Marketplace Corp. et al. 17-cv-09890 SDNY
71. Tendilla et al. v. Pearlstone Restaurant, LLC et al. 18-cv-08900 SDNY
72. Rodriguez et al v. Castle Check Cashing Corp. et al. 17-cv-09930 SDNY
73. Baten v. Mr. Kabob Restaurant Inc. et al. 16-cv-9559 SDNY
74. Reyes v. Nocera Restaurant, Inc. Et al. 16-cv-00455 EDNY
75. Chang v. Philips Bryant Park LLC et al. 17-cv-08816 SDNY
76. Fteja v. Nusret New York LLC et al. 19-cv-00429 SDNY
77. Carrasco v. Sompo America Insurance Services LLC et al. 17-cv-07319 SDNY
2
FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024
78. Salazar v. P.V. Bakery, Inc. et al. 18-cv-04153 SDNY
79. Garcia v. Roti Restaurants, LLC 18-cv-09820 SDNY
80. Tavera v. 18 Greenwich Avenue, LLC et al. 19-cv-08258 SDNY
81. Pacheco et al. v. Chickpea at 14th Street Inc. et al. 18-cv-00251 SDNY
82. Patterson v. Chipotle Mexican Grill, Inc. et al. 54446/2020 Westchester
83. Vazquez, et al. V. Eataly America Inc., et al. 156933/2018 NY
84. Delijanin v. Wolfgang’s Steakhouse 18-cv-07854 SDNY
85. Eliaas et al v. The Dinex Group, LLC et al. 20-cv-03117 SDNY
86. Buchanan, et al. v. Pay-O-Matic Check Cashing Corp., et al. 18-cv-00885 EDNY
87. Villar v. AHRC Home Care Services, Inc. et al. 18-cv-09174 SDNY
88. Snagg v. Birch Family Services, Inc. et al. 18-cv-06723 EDNY
89. Hernandez v. Between the Bread 55th Inc. et al. 17-cv-09541 SDNY
90. Kakharov v. Carmines Broadway Feast Inc. et al. 161839/2019 NY
91. Chen et al v. Xpresspa at Term. 4 JFK, LLC et al. 15-cv-01347 EDNY
92. Barcenas v. Erminia Restaurant Corp. Et al. 508240/2021 Kings
93. Emeterio et al v. A & P Restaurant Corp. 20-cv-00970 SDNY
94. Martinez et al v. Ayken, Inc. Et al. 13-cv-07411 EDNY
95. Rosario et al v. EMZ Solutions LLC, et al. 18-cv-03297 EDNY
96. Caceres et al v. Tawh, Inc. Et al. 504187/2021 Kings
97. Sanchez v. International Concrete Corp et al 20-cv-00673 EDNY
98. Pena v. SP Plus Corporation 20-cv-01370 SDNY
99. Flores v. Max Binik ‘Z.L.’ Corp. et al. 520766/2021 Kings
100. Washington v. Senior Ride Transportation, LLC et al. 520457/2021 Kings
101. James v. China Grill Management Inc., et. al. 18-cv-0455 SDNY
102. Tambriz v. Fondue 26, LLC et al. 604533/2022 Nassau
103. Perez et al v. South Shore Drywall Inc. et al. 601710/2022 Nassau
104. Salmeron v. 20E Frame Inc et al. 522445/2021 Kings
105. Orellana et al. v. One if by Land Restaurant LLC et al. 509296/2022 Kings
106. Flores, et al. v. CGI Inc., et al. 22-cv-00350 SDNY
107. Phil Cappadora et al v. Costco Wholesale Corporation 604757/2022 Nassau
108. Aponte v. Fedcap Rehabilitation Services, Inc., et al 152683/2021 NY
109. Allen v. Lodging Solutions, LLC, et. al. 20-cv-0859 EDNY
110. Oquil v. National Labor Strategies, L.L.C., et al 603278/2022 Nassau
111. Branch v. Maimonides Medical Center 525866/2022 Kings
112. Carrasco, et al v. Phil's Body Works, Inc., et al 615407/2022 Nassau
113. Nieves, et al v. Universal Protection Service, LLC 526130/2021 Kings
114. Rodriguez v. Minos Diner, Inc., et al 518280/2022 Kings
115. Velasquez v. Garrymore Restaurant Inc., et al 532781/2022 Kings
116. D'Angelo v. Hunter Business School, Inc., et al 21-cv-03334 EDNY
117. Sattyakam v. Aron Security, Inc. 604829/2022 Nassau
3
Preview
FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024 EXHIBIT D FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024 List of Class Cases 1. Mendez v. Pizza On Stone, LLC et al 11-cv-06316 SDNY 2. Khamsiri v. George & Frank’s Japanese Noodle Rest Inc. et al 12-cv-00265 SDNY 3. Kuznetsov v. XpresSpa-Jdee JV, LLC, et al. 10-cv-3473 EDNY 4. Sanjaya et al v. Inakaya USA, Inc. Et al 12-cv-04500 SDNY 5. Sierra v. Triple J. Associates of Queens, Inc. et al 12-cv-04462 EDNY 6. Flores et al v. KC 53 LLC et al 12-cv-08095 SDNY 7. Mosquea v. Oasis Outsourcing II et al. 12-cv-8099 SDNY 8. Viafara v. MCIZ Corp. Et al 12-cv-7452 SDNY 9. Shahriar v. Sukhmani Inc. Et al 13-cv-03823 SDNY 10. Romero v. La Revise Associates, L.L.C. et al 12-cv-08324 SDNY 11. Lin et al v. Benihana National Corp. et al 10-cv-01335 SDNY 12. Trinidad v. Pret A Manger (USA) Limited, et al. 12-cv-6094 SDNY 13. Bravo v. Established Burger One L.L.C. et al. 12-cv-9044 SDNY 14. Sanchez v. JMP Ventures, L.L.C. et al 13-cv-07264 SDNY 15. Carillo v. 27-39 East 30th Rest. Corp., et al. 13-cv-4491 SDNY 16. Hussein et al. v. J. Caldwell Corp. et al. 13-cv-2685 SDNY 17. Ortiz et al v. Chop’t Creative Salad Company LLC, et al 13-cv-0254 SDNY 18. Guaman v. 5 “M” Corp. et al. 13-cv-3820 SDNY 19. Alvarado v. Dublin 6 at 115 Broadway Inc. et al 14-cv-03939 SDNY 20. Santana v. Fishlegs LLC et al 13-cv-01628 SDNY 21. Mohamed, et al. v. Ess-A-Bagel Inc., et al. 13-cv-8726 SDNY 22. Yuzary, et al. V. HSBC Bank USA N.A., et al. 12-cv-3693 SDNY 23. Long et al v. HSBC USA Inc. Et al 14-cv-6233 SDNY 24. Cortez v. BB One LLC, et al. 14-cv-4129 SDNY 25. Maisanche v. Paola Painting & Renovation LLC, et al. 511960/2015 Kings 26. Corte v. Fig & Olive Founders LLC, et al 14-cv-7186 SDNY 27. Perez v. Dos Toros, LLC, et al 14-CV-9183 SDNY 28. Cabrera v. Glenoak Enterprises LLC, et al 14-cv-5599 EDNY 29. Martinez et al v. Blockhead’s Burritos 15-cv-3294 SDNY 30. Mohamed v. Sophie’s Cuban Cuisine Inc., et al. 14-CV-3099 SDNY 31. Solorio v. 142 Mercer Street, LLC d/b/a Lure Fishbar, et al. 15-cv-5817 SDNY 32. Galvez v. Lucky Pearl, LLC et al 15-cv-05177 SDNY 33. Hernandez v. McGee’s Bar & Grill, Inc., et al. 15-cv-06067 SDNY 34. Gonzalez et al v. Famiglia-Debartolo, LLC et al 13-cv-08468 SDNY 35. Asencio v. Arturo’s Park Inc., et al. 15-cv-9186 SDNY 36. Zamora et al v. One Fifty Fifty Seven Corp. et al 14-cv-08043 SDNY 37. Montenegro, et al v. XpresSpa at Term. 4 JFK LLC, et al 15-cv-3539 SDNY 1 FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024 38. Riedel v. Acqua Ancient Bath New York LLC, et al. 14-cv-7238 SDNY 39. Jin v. Spa Castle, Inc., et al. 14-CV-5545 EDNY 40. Barcenas v. Luma Rest, Inc. d/b/a Lusardi’s, et al. 15-CV-10043 SDNY 41. Dipalma v. New 2rgánico, Inc. 15-cv-9753 SDNY 42. Metodio v. Down and Dirty Tacos & Tequila Bar Meatpacking LLC, et al. 15-cv-08754 SDNY 43. Santiago v. Rivka, Inc. d/b/a Café Mogador, et al. 15-cv-9184 SDNY 44. Mariani, et al. v. OTG Management, Inc., et al. 16-CV-1751 EDNY 45. Bairon Orellana et al – v. – Pio Pio NYC, Inc. Et al 155941/2016 NY 46. Ruiz, et al. v. Force Services, LLC, et al. 16-cv-6729 SDNY 47. Salazar, et al. v. Spectrum of Creations, Inc., et al. 16-CV-0653 SDNY 48. Andreescu v. Bravo Brio Restaurant Group, Inc. 16-CV-6508 SDNY 49. Vasquez v. GRK 451 Lexington Ave LLC, et al. 16-cv-7305 SDNY 50. Iturbide v. Cho Familia Dynastia, Inc. d/b/a Flor de Mayo, et al 17-CV-596 SDNY 51. Maisanche v. Paola Painting & Renovation LLC, et al. 16-cv-7697 SDNY 52. Huerta v. West 62 Operating LLC, et al. 16-CV-3876 SDNY 53. Jaigua v. Vordonia Contracting & Supplies Corp., et al. 16-cv-6538 EDNY 54. Gonzalez v. PB Hudson LLC, et al. 17-CV-2010 SDNY 55. Gomez v. Kitchenette 123 Inc., et al. 16-cv-3302 SDNY 56. Lucia Marett v. Palm Restaurant Inc. 16-CV -9381 SDNY 57. Rodriguez v. Park It Management Corp., et al. 17-CV-4995 SDNY 58. Gomez v. Terri Vegetarian LLC d/b/a Terri, et al. 17-cv-00213 SDNY 59. Jara v. Felidia Restaurant, Inc., et al. 17-CV-9622 SDNY 60. Escobar et al v. Pret A Manger (USA) Limited et al 17-cv-05227 SDNY 61. Bravo v. Fourth on Fifth LLC, et al. 17-cv-7003 SDNY 62. Falcon v. Bogopa Service Corp. Et al 17-CV-6230 SDNY 63. Garcia Morales v. New Indian Foods, LLC, et al. 18-cv-3401 SDNY 64. Moreno Flores v.47th St. Food, Inc. d/b/a Blake & Todd, et al. 18-cv-4281 SDNY 65. Monter v. AP & SS Restaurant Group LLC, et al. 18-CV-1859 SDNY 66. Quic v. Dig Inn Restaurant Group, LLC, et al. 516484/2018 Kings 67. Noel Reyes et al. v. 600 west 169th Rest, Inc. et al. 159303/2016 NY 68. Hamann v. Ross Window Corp. et al. 18-cv-01422 SDNY 69. Lin et al. V. Benihana Inc. Et al. 18-cv-11226 SDNY 70. Estrada v. Kingsbridge Marketplace Corp. et al. 17-cv-09890 SDNY 71. Tendilla et al. v. Pearlstone Restaurant, LLC et al. 18-cv-08900 SDNY 72. Rodriguez et al v. Castle Check Cashing Corp. et al. 17-cv-09930 SDNY 73. Baten v. Mr. Kabob Restaurant Inc. et al. 16-cv-9559 SDNY 74. Reyes v. Nocera Restaurant, Inc. Et al. 16-cv-00455 EDNY 75. Chang v. Philips Bryant Park LLC et al. 17-cv-08816 SDNY 76. Fteja v. Nusret New York LLC et al. 19-cv-00429 SDNY 77. Carrasco v. Sompo America Insurance Services LLC et al. 17-cv-07319 SDNY 2 FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024 78. Salazar v. P.V. Bakery, Inc. et al. 18-cv-04153 SDNY 79. Garcia v. Roti Restaurants, LLC 18-cv-09820 SDNY 80. Tavera v. 18 Greenwich Avenue, LLC et al. 19-cv-08258 SDNY 81. Pacheco et al. v. Chickpea at 14th Street Inc. et al. 18-cv-00251 SDNY 82. Patterson v. Chipotle Mexican Grill, Inc. et al. 54446/2020 Westchester 83. Vazquez, et al. V. Eataly America Inc., et al. 156933/2018 NY 84. Delijanin v. Wolfgang’s Steakhouse 18-cv-07854 SDNY 85. Eliaas et al v. The Dinex Group, LLC et al. 20-cv-03117 SDNY 86. Buchanan, et al. v. Pay-O-Matic Check Cashing Corp., et al. 18-cv-00885 EDNY 87. Villar v. AHRC Home Care Services, Inc. et al. 18-cv-09174 SDNY 88. Snagg v. Birch Family Services, Inc. et al. 18-cv-06723 EDNY 89. Hernandez v. Between the Bread 55th Inc. et al. 17-cv-09541 SDNY 90. Kakharov v. Carmines Broadway Feast Inc. et al. 161839/2019 NY 91. Chen et al v. Xpresspa at Term. 4 JFK, LLC et al. 15-cv-01347 EDNY 92. Barcenas v. Erminia Restaurant Corp. Et al. 508240/2021 Kings 93. Emeterio et al v. A & P Restaurant Corp. 20-cv-00970 SDNY 94. Martinez et al v. Ayken, Inc. Et al. 13-cv-07411 EDNY 95. Rosario et al v. EMZ Solutions LLC, et al. 18-cv-03297 EDNY 96. Caceres et al v. Tawh, Inc. Et al. 504187/2021 Kings 97. Sanchez v. International Concrete Corp et al 20-cv-00673 EDNY 98. Pena v. SP Plus Corporation 20-cv-01370 SDNY 99. Flores v. Max Binik ‘Z.L.’ Corp. et al. 520766/2021 Kings 100. Washington v. Senior Ride Transportation, LLC et al. 520457/2021 Kings 101. James v. China Grill Management Inc., et. al. 18-cv-0455 SDNY 102. Tambriz v. Fondue 26, LLC et al. 604533/2022 Nassau 103. Perez et al v. South Shore Drywall Inc. et al. 601710/2022 Nassau 104. Salmeron v. 20E Frame Inc et al. 522445/2021 Kings 105. Orellana et al. v. One if by Land Restaurant LLC et al. 509296/2022 Kings 106. Flores, et al. v. CGI Inc., et al. 22-cv-00350 SDNY 107. Phil Cappadora et al v. Costco Wholesale Corporation 604757/2022 Nassau 108. Aponte v. Fedcap Rehabilitation Services, Inc., et al 152683/2021 NY 109. Allen v. Lodging Solutions, LLC, et. al. 20-cv-0859 EDNY 110. Oquil v. National Labor Strategies, L.L.C., et al 603278/2022 Nassau 111. Branch v. Maimonides Medical Center 525866/2022 Kings 112. Carrasco, et al v. Phil's Body Works, Inc., et al 615407/2022 Nassau 113. Nieves, et al v. Universal Protection Service, LLC 526130/2021 Kings 114. Rodriguez v. Minos Diner, Inc., et al 518280/2022 Kings 115. Velasquez v. Garrymore Restaurant Inc., et al 532781/2022 Kings 116. D'Angelo v. Hunter Business School, Inc., et al 21-cv-03334 EDNY 117. Sattyakam v. Aron Security, Inc. 604829/2022 Nassau 3