Kumar v. ElectrifAi, LLC

CourtDistrict Court, S.D. New York
DecidedSeptember 28, 2021
Docket1:20-cv-06824
StatusUnknown

This text of Kumar v. ElectrifAi, LLC (Kumar v. ElectrifAi, LLC) 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
Kumar v. ElectrifAi, LLC, (S.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED ----------------------------------------------------------------- X DOC #: _________________ : DATE FILED: 9/28/2021 APARNA KUMAR, : :

Plaintiff, :

: -against- : 1:20-cv-6824-GHW : OPERA SOLUTIONS OPCO, LLC d/b/a : MEMORANDUM OPNION ELECTRIFAI; OPERA SOLUTIONS : AND ORDER INTERMEDIATE, LLC; OPERA SOLUTIONS : HOLDING, LLC; OPERA SOLUTIONS USA, LLC;: ELECTRIFAI, LLC; WHITE OAK FINANCIAL, : LLC; WHITE OAK GLOBAL ADVISORS LLC; : EDWARD SCOTT; and NANCY HORNBERGER, : : Defendants. : : ------------------------------------------------------------------ X GREGORY H. WOODS, District Judge: Plaintiff Aparna Kumar worked for eleven years at ElectrifAi, a New Jersey-based company. During her tenure, Ms. Kumar did much of her work from her homes in Ithaca and Manhattan, New York. While Ms. Kumar was at the company, Defendant Edward Scott became CEO of ElectrifAi. Ms. Kumar alleges that he, defendant Nancy Hornberger, and her employer (including its related corporate entities) engaged in a campaign of discrimination and retaliation, which ultimately ended in Ms. Kumar’s termination from the company. Ms. Kumar brought this action as a result, raising claims under Title VII, the New York State Human Rights Law, the New York City Human Rights Law, and the New Jersey Law Against Discrimination. The individual defendants, Mr. Scott and Ms. Hornberger, have moved to dismiss the action against them for lack of personal jurisdiction. All defendants have moved to dismiss for improper venue or, in the alternative, to transfer the action to the District of New Jersey. Because Mr. Scott and Ms. Hornberger transacted business in New York under New York’s long-arm statute, and because the exercise of personal jurisdiction comports with due process, the court may exercise its personal jurisdiction over Mr. Scott and Ms. Hornberger. Therefore, Mr. Scott’s and Ms. Hornbergers’s motions to dismiss for lack of personal jurisdiction are DENIED. In addition, venue is proper in the Southern District of New York, and the Court declines to exercise its discretion to transfer this case to the District of New Jersey. Defendants’ motion to dismiss or transfer because of improper venue is also DENIED.

I. BACKGROUND a. Factual Background 1) Ms. Kumar’s Employment with ElectrifAi Ms. Kumar is an Indian-American woman. Dkt. No. 54, Second Amended Complaint (“SAC”) ¶ 25. She is a resident of New York State; she splits her time between her homes in Manhattan and Ithaca. Id. ¶ 31. She began working for Defendant ElectrifAi (the “Company”), then known as Opera Solutions, in 2008 as an intern while pursuing her MBA. Id. ¶¶ 60–61. Since 2012, Ms. Kumar has worked remotely for long periods of time. Dkt. No. 70, Declaration of Aparna Kumar (“Kumar Decl.”) ¶¶ 8–16. From May 2012 through March 2016, Ms. Kumar worked primarily from her home in Washington, D.C. SAC ¶ 30. Ms. Kumar continued to work from home after she moved to New York, spending approximately half the year in Ithaca, and the majority of the other half working from home in Manhattan, occasionally going into her employer’s

New Jersey office. Id. ¶ 31. At the time she was fired, ElectrifAi’s internal system designated Ms. Kumar as a New York-based employee. Kumar Decl.¶ 15. Dkt. No. 70-2, Exhibit B to Kumar Decl. (“Kumar Decl. Ex. B”). She currently collects unemployment benefits from the New York State Department of Labor. Kumar Decl. ¶ 18. Starting in 2012, Ms. Kumar worked on an account with the Maryland-based Centers for Medicare and Medicaid Services (“CMS”), ElectrifAi’s largest client. SAC ¶¶ 1, 47, 65, 69. Before she worked on the CMS team full-time, Ms. Kumar worked with New York-based clients, visiting them at their offices. Kumar Decl. ¶ 23. Ms. Kumar received a series of promotions during her time at the Company, ultimately reaching a position as Account Manager for the CMS account. Id. ¶¶ 1, 64. In that role, Ms. Kumar oversaw a team of over 34 employees, many of whom also worked primarily from their homes in states other than New Jersey. Id. ¶¶ 1, 37.

2) Corporate and Individual Defendants The Company is a limited liability company formed under Delaware law with its headquarters in New Jersey, as are its related entities, Defendants Opera Solutions Holding, LLC; Opera Solutions Intermediate, LLC; Opera Solutions, LLC; Opera Solutions USA, LLC; and ElectrifAi, LLC. SAC ¶ 11. The Company provides business intelligence services. Id. ¶ 42. It was once headquartered in New York but moved to New Jersey in 2014 or 2015. Id. ¶ 43. The Company maintained offices in Manhattan until 2019. Id. The Company is registered to transact business in New York and has employees based in locations other than New Jersey, including in New York. Id. ¶¶ 44–45. Defendants White Oak Financial, LLC and White Oak Global Advisors, LLC (together, “White Oak”) are limited liability corporations formed under Delaware law with headquarters in San Francisco, California and offices in New York County. Id. ¶ 12. White Oak ultimately owns Opera and ElectrifAi. White Oak Global Advisors is an investment advisor and alternative investment

fund that is registered to transact business in New York and actively conducts business in New York, where about one-third of its employees work. Id. ¶¶ 39–41. Defendant Edward Scott, a Connecticut resident, is currently the CEO of the Company. Id. ¶ 13. When he became CEO, Mr. Scott served as Ms. Kumar’s direct supervisor. Id. ¶ 53. Before assuming his position at the Company, Mr. Scott worked in the New York offices of White Oak Global Advisors as a partner and a managing director. Id. ¶ 49. He became CEO of ElectrifAi in October 2018 and also retained his position as a managing director of White Oak Global Advisors until approximately March 2020. Id. ¶ 50. Defendant Nancy Hornberger, a California resident, is the Executive Vice President for Revenue and Healthcare at ElectrifAi. Id. ¶ 54. From September 2019 to September 2020, Ms. Hornberger served both as Ms. Kumar’s direct and indirect supervisor. Id. She oversaw Ms. Kumar’s work and frequently communicated with Ms. Kumar over the phone and by email when

Ms. Kumar was working from New York. Id. Ms. Kumar alleges that Ms. Hornberger initiated or participated in discrimination and retaliation against Ms. Kumar. Id. 3) Defendants’ Alleged Discriminatory Conduct 1. Mr. Scott’s Alleged Discrimination Towards Immigrants, Racial Minorities, and Women

Ms. Kumar alleges that during his tenure as CEO, Mr. Scott harbored biases and acted in a discriminatory manner towards immigrants, racial minorities, and women, including by making racist and sexist comments in the office. She alleges that Mr. Scott displayed a bias towards employees of Asian descent, calling Indian employees “dirty” and stating that it was a “relief” to learn that Ms. Kumar was from New York and not India. Id. ¶¶ 75, 80. On many occasions, Mr. Scott threatened and stereotyped Indian employees. Id. ¶¶ 81–83. He used anti-Chinese slurs on many occasions, when discussing both clients and employees. Id. ¶¶ 76–77. Scott also displayed anti-Black bias, using disparaging language when discussing the firing of a Black employee. Id. ¶ 79. Mr. Scott also discriminated against women. Ms. Kumar alleges that Mr. Scott made inappropriate comments to female interns and employees, excluded women from work-related social events, and fired women who he believed to have complained about him. Id. ¶¶ 85–88. 2. Defendants’ Alleged Discriminatory Conduct Against Ms. Kumar

Beginning in December 2018, Mr. Scott repeatedly threatened to fire or replace Ms. Kumar, and encouraged her to quit. Id. ¶¶ 90–91. Mr. Scott downplayed Ms. Kumar’s accomplishments, particularly by sending a muted email in response to news that she had added new revenue to her account. Id. ¶ 92. Mr.

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Bluebook (online)
Kumar v. ElectrifAi, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kumar-v-electrifai-llc-nysd-2021.