Almukthar v. S&A Trading USA INC

CourtDistrict Court, N.D. New York
DecidedDecember 13, 2021
Docket1:21-cv-00190
StatusUnknown

This text of Almukthar v. S&A Trading USA INC (Almukthar v. S&A Trading USA INC) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Almukthar v. S&A Trading USA INC, (N.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ____________________________________________ HAMZA ALMUKTHAR, Plaintiff, v. 1:21-CV-0190 (GTS/CFH) S&A TRADING USA, INC.; SAHIL M. AZIZ; and BILAL A. SHOKIAS, Defendants. ____________________________________________ APPEARANCES: BART MAYOL, ESQ. BART MAYOL, ESQ. Counsel for Plaintiff 930 Grand Concourse, Suite 1A Bronx, NY 10451 MAX SMELYANSKY, ESQ. MAX SMELYANSKY, ESQ. Counsel for Defendants 602 Central Avenue, Suite 102 Albany, NY 12206 GLENN T. SUDDABY, Chief United States District Judge DECISION and ORDER Currently before the Court, in this Fair Labor Standards Act (“FLSA”) action filed by Hamza Almukthar (“Plaintiff”) against S&A Trading USA, Inc., Sahil M. Aziz, and Bilal A. Shokias (“Defendants”), is Defendants’ motion to dismiss Plaintiff’s Amended Complaint for insufficient service of process pursuant to Fed. R. Civ. P. 12(b)(5). (Dkt. No. 7.) For the reasons set forth below, Defendants’ motion is denied, and Plaintiff is granted additional time to properly serve Defendants. I. RELEVANT BACKGROUND A. Plaintiff’s Amended Complaint and Relevant Procedural History Generally, in his Amended Complaint filed on February 19, 2021, Plaintiff asserts the following claims: (1) a violation of the minimum wage provisions of the FLSA; (2) a violation of the overtime provisions of the FLSA; (3) a violation of the New York Minimum Wage Act;

(4) a violation of the overtime provisions of the New York State Labor Law; (5) a violation of the notice and recordkeeping provisions of the New York State Labor Law; (6) a violation of the wage statement provisions of the New York State Labor Law; and (7) a violation of the lawful deduction provisions of the New York State Labor Law. (Dkt. No. 4 [Pl. Am. Compl.].) Familiarity with the factual allegations supporting these claims in Plaintiff’s Amended Complaint is assumed in this Decision and Order, which is intended primarily for review by the parties. (Id.) On April 9, 2021, Defendants filed their motion to dismiss Plaintiff’s Amended Complaint for insufficient service of process. (Dkt. No. 7.) On April 29, 2021, Plaintiff filed his

opposition to Defendants’ motion to dismiss. (Dkt. No. 10.) On May 4, 2021, Defendants filed their reply in support of their motion to dismiss. (Dkt. No. 12.) B. Summary of Parties’ Briefing on Defendants’ Motion 1. Defendants’ Motion to Dismiss Generally, in support of their motion to dismiss, Defendants set forth three arguments. (Dkt. No. 7-6.) First, Defendants argue that Plaintiff failed to properly serve process on Defendant S&A Trading USA, Inc., because on the alleged date of service (i.e., February 25, 2021) Defendant S&A Trading USA, Inc., was no longer an occupant or lessee doing business at 109 West St., 2 a/k/a 122 Quail St., Albany, New York 12206 (the “Property”) where Plaintiff effected service. (Id. at 3.) Defendants additionally argue Defendant S&A Trading USA, Inc., does not know Ali Mohammad (“Mohammad”), the individual identified as the manager accepting service on behalf of all Defendants, and that Defendant S&A Trading USA, Inc., did not authorize Mohammad to accept service on its behalf. (Id.)

Second, Defendants argue that Plaintiff failed to properly serve Defendant Shokias with process because, on the alleged date of service, Defendant S&A Trading USA, Inc., no longer employed Defendant Shokias. (Id.) Defendants also argue that Defendant Shokias does not know Mohammad and did not authorize him to accept service on Defendant Shokias’ behalf. (Id.) Third, Defendants argue that Plaintiff failed to properly serve Defendant Aziz with process because, on the alleged date of service, Defendant S&A Trading no longer employed Defendant Aziz. (Id. at 4.) Defendants also argue that Defendant Aziz does not know Mohammad and did not authorize him to accept service on Defendant Aziz’s behalf. (Id.) 2. Plaintiff’s Opposition to Defendants’ Motion to Dismiss

Generally, in opposition to Defendants’ motion to dismiss, Plaintiff sets forth three arguments. (Dkt. No. 10-2.) First, Plaintiff argues that the Court should not dismiss his claims against Defendant S&A Trading USA, Inc., because Mohammad, who identified himself to Cozzy as the manager of Defendant S&A Trading USA, Inc., is Defendant Shokias’ son and therefore can accept service on behalf of all Defendants. (Id. at 2-3.) Plaintiff also argues that Defendant S&A Trading USA, Inc., continues to operate its business at the Property. (Id. at 1.) Second, Plaintiff argues that the Court should not dismiss his claims against Defendant Shokias because he continues to reside at the Property. (Id. at 3.) Plaintiff also argues that 3 Mohammad is Defendant Shokias’ son, meaning Defendant Shokias knows Mohammad and that Mohammad is authorized to accept service on behalf of his father. (Id.) Third, Plaintiff argues that the Court should not dismiss his claims against Defendant Aziz because he, like Defendant Shokias, is a partner of Defendant S&A Trading USA, Inc., and N.Y. C.P.L.R. § 310(a) states that service on one partner confers jurisdiction over all partners.

(Id.) Plaintiff argues that, because he properly effected service of process on Defendant Shokias, he also adequately served Defendant Aziz with process. (Id.) 3. Defendants’ Reply in Support of Their Motion to Dismiss Generally, in support of their reply to their motion to dismiss, Defendants assert one argument. (Dkt. No. 12.) Defendants argue that they do not know Mohammad and that the individual Plaintiff identified in his opposition to Defendants’ motion to dismiss is not Defendant Shokias’ son, but rather his nephew who lives in Jordan and has never visited the United States. (Id. at 3.) Defendants further argue that Plaintiff could not have effected proper service on them if the

individual Plaintiff identified in his opposition was the person he allegedly served with process. (Id.) C. Evidentiary Hearing On November 17, 2021, the Court held an evidentiary hearing to resolve the factual issues raised in the parties’ motions. (See generally Docket Sheet). At the hearing, the following three witnesses testified on direct and cross-examination: (1) Chris Cozzy (“Cozzy”), Plaintiff’s process server; (2) Farris Albokhiti (“Albokhiti”), the owner of Farris Mart, Inc. in Albany, New York; and (3) Defendant Shokias. At the conclusion of the hearing, the Court reserved decision

4 on Defendants’ motion to dismiss and indicated a written decision would follow. This is that written decision. II. RELEVANT LEGAL STANDARD The Court first addresses the parties’ confusion regarding which rules serve as the proper bases of Defendants’ motion. Defendants’ memorandum of law asserts that they “move to

dismiss pursuant to FRCP 12(b)(5) for a failure to properly serve each and every defendant.” (Dkt. No.7-6 at 2.) However, the attorney affirmation provided in support of the motion to dismiss states that Defendants “seek dismissal of the within action pursuant to FRCP Rule 12(b)(1)1 and (5) as the service of process on each defendant was improper and this court does not have jurisdiction over any defendant.” (Dkt. No. 7-1, at 1.) Both parties additionally treat as synonymous “lack of service of process” and “personal jurisdiction” throughout their memoranda of law. (Dkt. No. 7-6, 10-2, 12.) This Court addressed the same issue in UMG Recordings, Inc. v. Frawley, where it stated as follows:

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Bluebook (online)
Almukthar v. S&A Trading USA INC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/almukthar-v-sa-trading-usa-inc-nynd-2021.