Cajero Torres v. Sushi Sushi Holdings Inc.

CourtDistrict Court, S.D. New York
DecidedJuly 15, 2022
Docket1:19-cv-02532
StatusUnknown

This text of Cajero Torres v. Sushi Sushi Holdings Inc. (Cajero Torres v. Sushi Sushi Holdings Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cajero Torres v. Sushi Sushi Holdings Inc., (S.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

RICARDO CAJERO TORRES, et al.,

Plaintiffs, 19 Civ. 2532 (PAE) (RWL) -v- OPINION & ORDER SUSHI SUSHI HOLDINGS INC., et al.,

Defendants.

PAUL A. ENGELMAYER, District Judge:

This decision resolves motions of plaintiffs Ricardo Cajero Torres and Mario Bautista for damages and attorneys’ fees and costs incurred in this case, brought under the Fair Labor Standards Act, 29 U.S.C. §§ 201 et seq. (“FLSA”), and New York Labor Law (“NYLL”) §§ 190 et seq., 650 et seq. Cajero Torres (in 2016–2019) and Bautista (in 2018–2019) were delivery workers at an upper Manhattan restaurant known as “Sushi Sushi” that was opened and run by defendant Igor Grinberg under corporate names. In May 2022, the Court held a four-day jury trial of plaintiffs’ claims against Grinberg and his fiancée Angie Herrera, a former cashier at the restaurant; the corporate defendants, Sushi Sushi Holdings, Inc. (“Sushi Sushi”) and Harlem Sushi, Inc. (“Harlem Sushi”) had earlier defaulted. The result was a split decision: the jury found Herrera not to have been an employer and thereby ruled for her on all of plaintiffs’ claims, and found for Grinberg on the vast majority of plaintiffs’ claims, although plaintiffs prevailed on a small subset. See Dkts. 176, 177. Plaintiffs now move against Grinberg for damages awards of $4,625.19 for Cajero Torres and $2,613.66 for Bautista, and an award of attorneys’ fees of $154,847.50 and costs totaling $10,125.55. For the reasons that follow, the Court grants plaintiffs’ motion as to damages, and awards $4,625.19 to Cajero Torres and $2,613.66 to Bautista. However, as to fees and costs, the Court grants plaintiffs’ motion only to a limited extent. The Court awards plaintiffs’ counsel $5,145 in fees and $1,285.63 in costs. I. Background The following is the background pertinent to the instant motions.

A. Early Procedural History (March 2019 to November 2019) On March 21, 2019, Cajero Torres and Bautista filed a Complaint against Sushi Sushi; Grinberg; and Angie “Doe,” later identified as Angie Herrera. Dkt. 1. On March 22, 2019, the Court referred the case for general pretrial management to the Hon. Robert W. Lehrburger, United States Magistrate Judge. Dkt. 5. On May 10, 2019, Cajero Torres and Bautista filed the first amended complaint, which added Harlem Sushi Inc. as a corporate defendant. Dkt. 14 (“FAC”). On June 7, 2019, defendants answered the FAC. Dkt. 18. On July 8, 2019, Judge Lehrburger entered a case management plan, which set the close of fact discovery for December 20, 2019, a deadline later extended through January 2020. Dkts. 27, 32. On October 9, 2019,

plaintiffs filed the second amended complaint; it added a new plaintiff—Manuel Diaz Cortes. Dkt. 37 (“SAC”). The SAC made sweeping claims. It alleged that, throughout plaintiffs’ employment, defendants had failed to pay plaintiffs the minimum wage, overtime wages, “spread of hours” pay under the NYLL, “tools of the trade” reimbursements under the FLSA, and tips and gratuities; and had failed to provide plaintiffs with wage statements and notices. See id. On November 12, 2019, defendants answered the SAC. Dkt. 38. B. Plaintiffs’ Failure to Conduct Discovery and Defendants’ Withdrawal of Counsel (May 2020 to January 2021) On May 19, 2020, after six months of inactivity on the docket, plaintiffs moved to reopen discovery, until July 31, 2020, to conduct depositions. Dkt. 40. The next day, Judge Lehrburger denied that request as untimely. He noted that discovery had closed in January 2020 and that “making that request now is far beyond the pale.” Dkt. 41. On June 12, 2020, at the parties’ request, Dkt. 42, Judge Lehrburger referred the case to the District’s mediation program, Dkt. 43. In October 2020, the Court received notice that the parties’ efforts at mediation had failed. As such, and with discovery having closed, the Court scheduled a case-management conference for December 23, 2020. Dkt. 47. At that conference, the Court learned that not only

had plaintiffs’ counsel failed to take depositions during the discovery window—plaintiffs’ counsel had not made any discovery requests, or pursued discovery, at all. See Dkt. 50. In an effort to reach an early resolution of the case, however, defendants had voluntarily and informally produced documents to plaintiffs’ counsel. See Dkt. 40 at 1 (describing time records and pay records for Cajero Torres and Bautista).1 At the same conference, the Court set deadlines for pretrial filings, as required by its Individual Rules. Dkt. 49. The Court also issued an order indicating its dismay at plaintiffs’ failure to take any discovery, and directed each partner at plaintiffs’ law firm—Hang & Associates, PLLC (the “Hang firm”)—who had appeared in the case, or the lead partner(s) at the firm, to file a sworn declaration “explaining in detail why the firm’s conduct in discovery (i.e., the failure to pursue documentary discovery or

1 The plaintiffs did not seek or receive any records relevant to Cortes’s claims, which defendants contended were untimely. depositions) complied with its professional obligations to each of its three clients.”2 Dkt. 50. The same day, the Court referred the case to Judge Lehrburger for purposes of settlement discussions. Dkt. 51. On January 14 and 19, 2021, defense counsel moved to withdraw, citing a breakdown in

communications and lack of payment. Dkts. 59, 63. On February 5, 2021, the Court, after giving defendants several weeks to retain new counsel during which no such counsel appeared, granted those motions.3 Dkt. 71. C. Initial Pretrial Filings and Decisions (March 2021 to May 2021) On March 12, 2021, after several extensions—some sought only after deadlines had passed—the parties filed a joint proposed pretrial order, and plaintiffs filed proposed voir dire and jury charges. Dkts. 84–86. In the pretrial order, defendants argued that Cortes’s claims were untimely under the FLSA. Dkt. 84 at 2. On March 15, 2021, a day after the deadline to do so, plaintiffs filed a motion in limine, seeking to exclude (1) certain exhibits based on defendants’ purported failure to produce them during discovery; and (2) the testimony of two witnesses whom defendants had not disclosed. Dkts. 90–91. On March 23, 2021, defendant Grinberg, at

that time proceeding pro se, opposed that motion. He represented that he had provided all relevant documents to his then-counsel during discovery, and had believed his counsel had

2 On December 30, 2020, Jian Hang, Esq., filed such a document. Dkt. 53. He attested that the firm “decided not to pursue further discovery in that less discovery might work in Plaintiffs’ favor.” Id. ¶ 9. Hang explained that Cortes, the defendant with respect to whom no discovery had been informally procured, “will benefit from a lack of employer-produced records in a FLSA case in terms of meeting his burden of proof.” Id. ¶ 10.

3 The order granting those motions noted that, because corporate entities such as Sushi Sushi and Harlem Sushi cannot proceed pro se, the Court would entertain a motion from plaintiffs seeking a default judgment against those defendants. Dkt. 71 at 1–2 (citing Lattanzio v. COMTA, 481 F.3d 137, 139 (2d Cir. 2007)). On February 16 and March 2, 2021, the Court reminded plaintiffs that they were at liberty to move for a default judgment against the now-unrepresented corporate defendants. Dkts. 75, 83. informally furnished these to plaintiffs’ counsel notwithstanding plaintiffs not having pursued discovery. Dkt. 95. On April 6, 2021, the Court held a pretrial conference. See Dkt. 99. The Court confirmed with plaintiffs’ counsel that they had not sought any discovery. The Court also noted

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