Horlick v. Capital Women's Care, LLC

842 F. Supp. 2d 825, 2011 WL 7144125
CourtDistrict Court, D. Maryland
DecidedNovember 14, 2011
DocketCivil Action No. ELH-11-01716
StatusPublished

This text of 842 F. Supp. 2d 825 (Horlick v. Capital Women's Care, LLC) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Horlick v. Capital Women's Care, LLC, 842 F. Supp. 2d 825, 2011 WL 7144125 (D. Md. 2011).

Opinion

MEMORANDUM OPINION

ELLEN LIPTON HOLLANDER, District Judge.

In this diversity case, plaintiff Neil Horlick has sued defendant Capital Women’s Care, LLC (“CWC”), and three individual members of CWC, Drs. Mitesh Kothari, David Solberg and Andrew Oh, alleging breach of an agreement to employ plaintiff. Complaint (ECF 1) ¶¶ 1-7. In particular, plaintiff has sued defendants claiming a violation of the Maryland Wage Payment and Collection Law (Count I), id. ¶¶ 32-38; for breach of contract (Count II), id. ¶¶ 39-41; and for promissory estoppel (Count III),id. ¶¶ 42-49.

Defendants have filed a “Motion To Dismiss” (“Motion,” ECF 6), pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure, along with a “Memorandum In Support Of Defendants’ Motion To Dismiss” (“Motion Memo,” ECF 6-1).1 Plaintiff opposes the Motion. See “Memorandum In Opposition To Motion To Dismiss” (“Opposition,” ECF 8). In reply to plaintiffs Opposition, defendants filed “Defendants’ Reply To Plaintiffs Opposition To Defendants’ Motion To Dismiss” (“Reply,” ECF 9). As the motion has been fully briefed, the Court rules now pursuant to Local Rule 105.6, no hearing being necessary.

Factual and Procedural Background2

Plaintiff is a physician. Complaint ¶ 10. CWC, a Maryland limited liability compa[830]*830ny, is a medical practice in Hagerstown, Maryland. Id. ¶¶ 2, 9. The three individual defendants are physicians and members of the LLC. Id. ¶ 9. Around January 2011, plaintiff met with defendants about joining their practice. Id. ¶ 11. Plaintiff alleges that, on or about February 14, 2011, Dr. Kothari called plaintiff and told him that the defendants had made the decision to hire plaintiff. Id. ¶ 12. According to plaintiff, he “accepted the job,” and Dr. Kothari responded that the defendants “would send him a contract,” which plaintiff should sign and return. Id.

On February 16, 2011, Dr. Solberg sent plaintiff an email that said: “Neil, Please let me welcome you to the practice. We are excited to have you as part of our little family. I hope you enjoy a personally and professionally satisfying career with us.” Id. ¶ 13. On February 23, 2011, defendants’ office manager, Faye Yommer, sent plaintiff the employment contract (the “Agreement”) via an email that stated: “Dr. Horlick, I have attached the official employment contract. Please review, print, sign and return both copies to me. Your start date continues to be undefined, but appears to be in the vicinity of May, subtract or add a month.” Id. ¶ 14. Plaintiff signed and returned the undated Agreement to defendants.3 Id. ¶ 15. In March, plaintiff met with defendants and was introduced to office staff as a new physician hired by the practice.4 Id. ¶ 16. Plaintiff was invited by Dr. Solberg to a celebratory dinner to welcome plaintiff to the practice. Id. ¶ 20.

Also in March 2011, Dr. Kothari told plaintiff to form an LLC with “Legal Zoom, LLC,” an online legal service. Id. ¶ 17. Dr. Kothari explained that, if plaintiff had an Employer Identification Number (“EIN”), it would be easier for him to get paid by CWC, without “having to wait for credentialing from insurance companies which could take up to 6-9 months.” Id. Accordingly, plaintiff formed “Horlick Locums, LLC.”5 Id. Also upon Dr. Kothari’s suggestion, plaintiff met with a Hagerstown accountant, Julie Caniford, who helped plaintiff file his 2010 personal income tax returns and discussed with him the tax implications of “Horlick Locums, LLC.” Id.6

Plaintiff continued to prepare to join the medical practice. He discussed the “call schedule” with Dr. Kothari and made ar[831]*831rangements with Dr. Solberg, who was responsible for preparing the call schedule, for leave on the Friday and the weekend prior to his Ob/Gyn Board Examination, “in order to allow him time to study.” Complaint ¶ 18. In addition, pursuant to Dr. Kothari’s recommendation, plaintiff signed a lease for an apartment in “Rosewood Village,” a development conveniently located to the physicians’ office and the hospital. Id. ¶ 19. He paid 1.5 months of rent, at a rate of $1200 per month.7 Id. Plaintiff also sold his home in Washington, D.C., at a loss of about $10,000. Id. ¶ 25.

Moreover, plaintiff had professional photographs taken of himself, apparently pursuant to defendants’ request. Id. ¶21. One of the photos was posted on the CWC website. Id. Also pursuant to defendants’ request, plaintiff attended a three-day training session at the CWC Women’s Care Central Business Office in Silver Spring, Maryland, id. ¶ 22, to learn how to use the electronic medical record system, “Next Gen.”

In March or April 2011, Ms. Yommer, the CWC officer manager, called plaintiff and told him that his start date would be May 6, 2011.8 Id. ¶ 23. On March 28, 2011, plaintiff emailed Yommer and asked: “Do you have a copy of my signed CWC employment contract you can send me for my records?” Id. ¶ 24. Yommer replied: ‘Yes. I have your original. I am holding on to the contract until we have completed the locums. Do you want a copy of the unsigned contract or the final contract, signed by Debbie Redd, CEO?” Id. Plaintiff replied: “I was hoping to get a copy of the final contract signed by Debbie Redd, CEO. If its [sic] easier for you I can pick up the copy once I start in the office.”9 Id.

According to plaintiff, “in reliance” on defendants’ promises, he “took himself off the job market.” Id. ¶ 25. Then, on May 3, 2011, Dr. Oh called plaintiff and told him “the agreement was canceled.” Id. ¶26. The Agreement states, in part: “Company [i.e., CWC] may terminate this Agreement without cause, at any time, by giving Physician ninety (90) days prior written notice or payment of salary for such period in lieu of such notice.” Id. ¶ 27 (hereinafter, the “Notice Provision”). Plaintiff contends that “[defendants breached the Agreement by failing to provide plaintiff with either ninety days prior written notice or payment of such period in lieu of such notice,” id. ¶ 28, and that he sustained damages as a result of that breach. Id. ¶ 31. This suit followed.

Count I of the Complaint alleges violation of the Maryland Wage Payment and Collection Law (the “Wage Act”). Id. ¶ 35. See Md. Code (2008) § 3-501 et seq. of the Labor and Employment Article (“L.E.”). Plaintiff claims that defendants were his “employer” within the meaning of that law, and that their failure to pay him wages [832]*832constitutes a violation of that law. Complaint ¶ 30, 35. According to plaintiff, defendants failed to pay him for ninety days’ salary, in the sum of $56,250, id. ¶¶ 29, 33, as well as compensation for the time spent at the seminar in Silver Spring and in preparing to begin work for the defendants. Id. ¶ 34. He also demands treble damages under the statute, as well as reasonable attorney’s fees. Id. ¶¶ 36-37. See L.E. § 3-507.1.

In Count II, plaintiff alleges breach of contract.

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Bluebook (online)
842 F. Supp. 2d 825, 2011 WL 7144125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/horlick-v-capital-womens-care-llc-mdd-2011.