Coppola v. Amrock, LLC

CourtDistrict Court, D. Massachusetts
DecidedApril 12, 2024
Docket1:23-cv-11639
StatusUnknown

This text of Coppola v. Amrock, LLC (Coppola v. Amrock, LLC) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Coppola v. Amrock, LLC, (D. Mass. 2024).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

LENNY COPPOLA and CHERYL * ACCARDI, individually and on behalf of all * others similarly situated, * * Plaintiffs, * * v. * Civil Action No. 1:23-cv-11639-IT * AMROCK, LLC, * * Defendant. *

MEMORANDUM & ORDER

April 12, 2024 TALWANI, D.J. Pending before the court is Defendant Amrock, LLC’s (“Amrock”) Motion to Transfer Plaintiffs’ Class and Collective Action Complaint [Doc. No. 25] seeking transfer of this action under 28 U.S.C. § 1404 to the Eastern District of Michigan or, alternatively, dismissal of the claims of any non-Massachusetts putative collective members under Fed. R. Civ. P. 12(b)(2) for lack of personal jurisdiction. For the following reasons, the Motion [Doc. No. 25] is DENIED. I. Background Relevant to this Motion Plaintiffs Lenny Coppola and Cheryl Accardi (the “Named Plaintiffs”) initiated this action on July 21, 2023. Complaint [Doc. No. 1]. They allege that their former employer, Amrock, violated Section 216(b) of the Fair Labor Standards Act of 1938 (“FLSA”), 29 U.S.C. § 201, et seq., as well as Massachusetts and New Hampshire labor laws, by failing to pay Plaintiffs and other employees for all hours worked and for improperly denying them overtime compensation. See Am. Complaint ¶¶ 80-118 [Doc. No. 15]. They bring their FLSA claims as a nationwide collective action under 29 U.S.C.216(b),1 and their state law claims as class actions under Federal Rule of Civil Procedure 23 on behalf of a putative Massachusetts-wide class2 and a putative New Hampshire-wide class.3 Amrock is a national provider of title insurance, property valuations, and settlement

services headquartered in Detroit, Michigan. Decl. of Nicole Beattie (“Beattie Decl.”) ¶ 7 [Doc. No. 25-1]. Plaintiff Coppola was employed by Amrock as a Residential Staff Appraiser (“Appraiser”) from August 2013 to February 2023. Amended Complaint ¶ 13 [Doc. No. 15]. Coppola currently, and at all relevant times, resides in Mattapoisett, Massachusetts. Id. Plaintiff Accardi was employed by Amrock as an Appraiser from July 2012 to August 2020. During her employment with Amrock, Accardi resided in Massachusetts and New Hampshire. Id. Amrock’s business activities—like payroll administration, decisions regarding compensation, and maintenance of corporate and payroll records—are conducted out of its

1 Plaintiffs seek to bring their FLSA claims on behalf of “[a]ll persons who are, or have been, employed by Defendant as an Appraiser in the United States (excluding New York State[]) within the period of the past three years prior to this action’s filing date through the date of the final disposition of this action [(the “Collective Period”)], who worked over 40 hours in at least one workweek during the Collective Period and were subject to one or more of the common unlawful practices set forth in paragraph 4 (i)-(iv), and not paid overtime premiums for all hours worked in excess of 40. Amended Complaint (“Am. Complaint”) ¶ 68 [Doc. No. 15]. Under the FLSA, any such person would need to opt-in to participate in the litigation. 29 U.S.C. § 216. 2 Plaintiffs seek to represent a class of “[a]ll persons who are or have been employed by Defendant as an Appraiser in Massachusetts within the period of the past three years prior to this action’s filing date through the date of the final disposition of this action, who worked at least one workweek during the Class Period and who were subject to one or more of the common unlawful practices set forth in paragraph 4 (i)-(iv) and not paid in violation of [M.G.L. ch. 148, 151, et seq.]. Id. ¶ 69. 3 Plaintiffs seek to represent a class of “[a]ll persons who are or have been employed by Defendant as an Appraiser in New Hampshire within the period of the past three years prior to this action’s filing date through the date of the final disposition of this action, who worked at least one workweek during the Class Period and who were subject to one or more of the common unlawful practices set forth in paragraph 4 (i)-(iv) and not paid in violation of the [New Hampshire Minimum Wage Law].” Id. headquarters in Detroit, Michigan. Beattie Decl. ¶¶ 9-12 [Doc. No. 25-1]. At least five corporate employees who helped develop Amrock’s compensation plans and policies reside in Michigan. Id. ¶ 13. Amrock has never maintained a physical office in Massachusetts or New Hampshire. Id. ¶ 18.

Amrock’s Appraisers were located across the United States: of the 248 people Amrock employed as Appraisers during the Collective Period,4 approximately 7 of those people worked in Massachusetts or New Hampshire, and approximately 25 worked in Michigan. Id. ¶ 21. Of the 33 individuals who are participating in the litigation thus far as Named Plaintiffs or Opt-ins, see Batches of Opt-ins for Party Plaintiffs [Docs. No. 4, 7, 11, 12, 21, 22, 47, 51, 63, 65, 67], 4 reside in Massachusetts or New Hampshire, 8 in Michigan, 4 in Florida, 2 each in California, Connecticut, and Maryland, 1 each in Arizona, Illinois, Indiana, and Wisconsin, and 7 whose residences are not included in their filings with the court. Each Appraiser was assigned a particular geographic region near their residence for which they were responsible. Decl. of Lenny Coppola (“Coppola Decl.”) ¶¶ 4-5 [Doc. No. 50]. All timekeeping and payroll statements

were managed via electronic means. Id. ¶¶ 6-7. At all times relevant to the Amended Complaint, Amrock distributed its policies to employees electronically, and most meetings were conducted remotely. Id. ¶¶ 8-11. Some former Appraisers for Amrock, including the Named Plaintiffs, entered into Severance Agreements with Amrock, which included a severance payment provision, post- employment obligations, and a release of claims except those “which, as a matter of law, cannot

4 This number excludes any appraisers that Amrock employed in the state of New York between July 21, 2020 - September 28, 2023. Beattie Decl. 4 n.1 [Doc. No. 25-1]. be released or waived by private agreement.” Beattie Decl. ¶ 26, Ex. A at ¶¶ 4, 6, 9(d) [Doc. No. 25-1]. The Severance Agreement also included a choice of venue provision stating: You acknowledge that the state and federal courts encompassing Wayne County, Michigan shall have exclusive jurisdiction over any case or controversy arising or relating to this Agreement, and that all litigation arising out of or relating to this Agreement shall commence in the United States District Court for the Eastern District of Michigan or Wayne County (Michigan)[.] Id., Ex. A at ¶¶ 9(d), 18. Other former Appraisers, but not including the Named Plaintiffs, have signed a Career Transition Agreement with Amrock, which includes an arbitration provision. See Beattie Decl. Exs. E-G, ¶ 7 [Doc. No. 25-1]. II. Discussion A. Transfer of Venue Amrock requests first that this court transfer the action to the District Court for the Eastern District of Michigan, claiming that the Named Plaintiffs are contractually bound to litigate their claims in that district and that such transfer would best serve the convenience of the parties and witnesses and the interest of justice. 1. The Severance Agreement and its Forum-Selection Clause The court begins with Amrock’s claim that the Named Plaintiffs have agreed that another forum is the appropriate venue for this suit.

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Coppola v. Amrock, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coppola-v-amrock-llc-mad-2024.