Khen v. US Coachways, Inc.

CourtDistrict Court, S.D. New York
DecidedJanuary 21, 2025
Docket1:23-cv-10762
StatusUnknown

This text of Khen v. US Coachways, Inc. (Khen v. US Coachways, 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
Khen v. US Coachways, Inc., (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ELIE KHEN, DORON ORBACH and BEN’S INTERNATIONAL LUXURY TRANSPORTATION, LLC, HAGAR FINE, GAL HALEVI, WILLIAM ORGANEK, and DANA HOLLAR SCHWARTZ, individually and on behalf of others similarly situated, Case No. 1:23-cv-10762 (JLR) Plaintiffs, OPINION AND ORDER -against- US COACHWAYS, INC., JOHN DOE NOS. 1-99, and ABC CORPORATIONS 1-99, Defendants. JENNIFER L. ROCHON, United States District Judge: Plaintiffs Elie Khen, Doron Orbach, Ben’s International Luxury Transportation, LLC (“Ben’s”), Hagar Fine, Gal Halevi, William Organek, and Dana Hollar Schwartz (collectively, “Plaintiffs”) bring this suit for violations of Title VI of the Civil Rights Act of 1964 (“Title VI”), 42 U.S.C. § 2000d, and the Federal Transit Law, 49 U.S.C. § 5332(b); related state law claims; and claims under 42 U.S.C. § 1983 against US Coachways, Inc. (“Coachways”), John Doe Nos. 1-99 (“John Doe Defendants”), and ABC Corporations 1-99 (“ABC Corporations”) (collectively, “Defendants”). See generally Dkt. 29 (“Amended Complaint” or “AC”). Plaintiffs also seek to certify a class. See generally id. Plaintiffs allege that Defendants denied them contracted-for transportation to Washington, D.C., because of their Jewish religion and Israeli national origin; that they were denied access to a public accommodation in the form of Coachways’ bus services on the basis of their religion and national origin; that Coachways breached its contract with the Israeli American Council (“IAC”) to provide bus services to Washington, D.C.; and that Coachways was negligent in hiring, monitoring, training, supervising, and retaining its employees. Coachways moves for judgment on the pleadings under Federal Rule of Civil Procedure (“Rule”) 12(c) and seeks to dismiss the Amended Complaint. Dkt. 34. For the reasons stated below, the Court GRANTS Coachways’ motion in part and DENIES it in part. BACKGROUND1 I. Factual Background Plaintiffs Elie Khen, Doron Orbach, Hagar Fine, Gal Halevi, William Organek, and

Dana Hollar Schwartz (collectively, “Individual Plaintiffs”) are members of the Jewish faith.

1 The facts stated herein are taken from the Amended Complaint and are accepted as true for purposes of this motion. See, e.g., Lynch v. City of New York, 952 F.3d 67, 74-75 (2d Cir. 2020). The parties dispute whether the Court may consider certain documents attached to an affirmation, including a declaration, submitted in the context of the present motion. See Dkt. 35 (“Br.”) at 5; Dkt. 43 (“Opp.”) at 9-11; Dkt. 46 (“Reply”) at 2-3; Dkt. 35-1; Dkt. 35-2.

The Court will consider the Coachways/Ben’s Agreement on this motion as it is integral to the Amended Complaint. Dkt. 35-4 (the “Coachways/Ben’s Agreement”). Documents that are not appended to a complaint may be integral to the complaint where the complaint “rel[ies] on the document itself for the claims in the suit” as, for example, when “a claim is ‘directly premised’ on the agreement and it is quoted from at length,” or when the complaint “referenced [the agreement] numerous times” and “claims against certain defendants” turn on the agreement. Spencer-Smith v. Ehrlich, 347 F.R.D. 606, 630-31 (S.D.N.Y. 2024) (citation omitted). Here, Plaintiffs assert that Coachways contracted with the IAC via Plaintiff Ben’s to provide charter bus service for Plaintiffs, and thereafter breached that contract. See AC ¶¶ 4, 85-90. Therefore, the Coachways/Ben’s Agreement is integral to the Amended Complaint and the Court may properly consider it when deciding the motion for judgment on the pleadings.

As for the other documents attached to the affirmation in support of Coachways’ Rule 12(c) motion, the Court will only take judicial notice of the New York State Department of Corporations’ Entity Information for Coachways, Dkt. 35-3. The Court may take judicial notice of this document as a “public document . . . not subject to reasonable dispute.” Casey v. Odwalla, Inc., 338 F. Supp. 3d 284, 294 (S.D.N.Y. 2018) (quoting Richardson v. N.Y.C. Bd. of Educ., 711 F. App’x 11, 14 (2d Cir. 2017) (summary order)). The other documents — a declaration, purported communications between Coachways and its vendors, and various lists related to the contracted-for transportation — may not be judicially noticed as public documents or matters of public record. See id. The Court will not consider them in resolving the motion for judgment on the pleadings, nor will it convert this motion to one for summary judgment as there has been no discovery in this case. AC ¶¶ 11-12, 14-17. Khen, Orbach, and Fine are Israeli nationals. AC ¶¶ 11-12, 14. Plaintiff Ben’s is engaged in the business of arranging charter bus service and other forms of transportation. AC ¶ 13. The Individual Plaintiffs booked passage to Washington, D.C., on November 14, 2023 with Coachways. AC ¶ 4; see id. ¶ 1. Plaintiffs arranged to travel to Washington, D.C., to attend the March for Israel Rally on November 14, 2023, planned in support of Israel in

relation to the conflict in the Gaza Strip, the freeing of hostages, and anti-Jewish discrimination. AC ¶ 1. The Coachways buses were organized by the IAC and were contracted for, arranged, and brokered by Ben’s. AC ¶ 4. Coachways agreed to provide five buses to transport the Individual Plaintiffs (and approximately eighty buses in total for the putative class) to the rally from pickup locations in New York City, Westchester, Connecticut, and elsewhere. AC ¶¶ 4-5, 24. On November 14, 2023, Ben’s was informed by an email from Coachways that some bus pickups had been cancelled and the passengers, including the Individual Plaintiffs, were stranded. See AC ¶¶ 4-5, 24. In all, approximately twenty-five percent of the contracted-for buses were canceled or otherwise failed to make it to the rally. AC ¶ 24.

Plaintiffs allege that these cancellations were due to the refusal of Coachways bus drivers or other employees, agents, servants, or contractors in Coachways’ employ to transport the Individual Plaintiffs and others similarly situated to the rally. AC ¶ 3. Plaintiffs allege that the drivers communicated with one another to coordinate their efforts by text messages and other means, and that the drivers’ actions were part of a larger effort among drivers expected to transport passengers waiting at locations such as Dulles International Airport, Florida, Westchester, and Connecticut. AC ¶¶ 3, 6. II. Procedural History Plaintiffs Elie Khen, Doron Orbach, and Ben’s filed this suit on December 12, 2023, alleging claims against Coachways and John Doe Drivers 1-20 under Title VI, Section 1983, the Federal Transit Law, 49 U.S.C. § 5332(b), and state antidiscrimination statutes, as well as asserting claims for breach of contract and negligence against Coachways. See generally Dkt. 2. Coachways filed its Answer on March 14, 2024. Dkt. 16. On April 19, 2024, Plaintiffs Elie Khen, Doron Orbach, and Ben’s moved to amend the Complaint. Dkt. 23. The

Court granted leave to amend, Dkt. 25, and the Amended Complaint was filed on April 25, 2024, principally adding plaintiffs, additional John Doe drivers, the ABC Corporations, and allegations about the number of buses that were cancelled, see generally AC; Dkt. 23-5. The John Doe Defendants and ABC Corporations have never been identified or served. Coachways moved for judgment on the pleadings on May 13, 2024, seeking to dismiss the Amended Complaint. Dkt. 34; Dkt. 35 (“Br.”).

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Khen v. US Coachways, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/khen-v-us-coachways-inc-nysd-2025.