Lewis Tree Service, Inc. v. Alfredo Cervantes and Rafael Toledo; Lewis Tree Service, Inc. v. United Clearing Services, LLC

CourtDistrict Court, W.D. New York
DecidedJune 16, 2026
Docket6:25-cv-06443
StatusUnknown

This text of Lewis Tree Service, Inc. v. Alfredo Cervantes and Rafael Toledo; Lewis Tree Service, Inc. v. United Clearing Services, LLC (Lewis Tree Service, Inc. v. Alfredo Cervantes and Rafael Toledo; Lewis Tree Service, Inc. v. United Clearing Services, LLC) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis Tree Service, Inc. v. Alfredo Cervantes and Rafael Toledo; Lewis Tree Service, Inc. v. United Clearing Services, LLC, (W.D.N.Y. 2026).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK _______________________________________

LEWIS TREE SERVICE, INC., DECISION AND ORDER Plaintiff, 6:25-CV-06443 MAV CDH v.

ALFREDO CERVANTES and RAFAEL TOLEDO,

Defendants _______________________________________

LEWIS TREE SERVICE, INC.,

Plaintiff, 6:25-CV-06444 MAV CDH v.

UNITED CLEARING SERVICES, LLC,

Defendant _______________________________________

INTRODUCTION

Plaintiff Lewis Tree Service, Inc. (“Lewis Tree”) alleges in the above-captioned matters that its former long-time employee Alfredo Cervantes (“Cervantes”) is improperly using its confidential information and trade secrets in connection with his work for United Clearing Services, LLC (“United Clearing”). (See Lewis Tree Service, Inc. v. Cervantes, No. 25-CV-06443-MAV-CDH (“Cervantes”), Dkt. 13 at ¶ 2; Lewis Tree Service, Inc. v. United Clearing Services, LLC, No. 6:25-CV-06444-MAV-CDH (W.D.N.Y. 2025) (“United Clearing”), Dkt. 14 at ¶ 2).1 Lewis Tree further alleges that United Clearing entered into a subcontractor agreement with Lewis Tree, but that this subcontractor agreement was a “guise” pursuant to which Cervantes and United

Clearing “used Lewis Tree’s employees and service crews to perform work for United Clearing[.]” (Dkt. 13 at ¶¶ 88-89). Cervantes and United Clearing (referred to herein collectively as “Moving Defendants”) have moved to consolidate Cervantes and United Clearing “for all pretrial purposes, including summary judgment” pursuant to Federal Rule of Civil Procedure 42. (Dkt. 19 at 1; see United Clearing, Dkt. 19 at 1)). For the reasons that follow, Moving Defendants’ motions to consolidate are granted.

BACKGROUND I. Factual Background Lewis Tree is a utility line clearing and vegetation management company that services public and private entities. (Dkt. 13 at ¶ 37). It alleges that from April 2014 until April 7, 2023, it employed Cervantes in various roles, including as a member of its senior leadership. (Id. at ¶¶ 30, 67, 82).

Lewis Tree states that on December 31, 2017, it entered into a Non-Disclosure and Leadership Loyalty Agreement with Cervantes pursuant to which, following his termination or resignation from Lewis Tree, he agreed not to disclose Lewis Tree’s trade secrets, proprietary, or confidential information until such secrets or

1 For purposes of the instant Decision and Order, docket citations refer to the filings in Cervantes, unless otherwise noted. information became public knowledge. (Dkt. 13 at ¶¶ 71-74). Cervantes also agreed to refrain from competing with Lewis Tree and from soliciting its customers and employees for two years following his separation from Lewis Tree. (Id. at ¶¶ 75-76).

According to Lewis Tree, during or prior to 2021, Cervantes and another of Lewis Tree’s former employees, Ricardo Garcia (“Garcia”), created United Clearing, which thereafter served as a subcontractor of Lewis Tree pursuant to a Subcontract Agreement. (Id. at ¶¶ 10, 32, 85). Lewis Tree alleges that Cervantes has improperly disclosed its trade secrets and proprietary and confidential information to United Clearing, where he currently serves as an officer, and solicited its customers and employees, all in contravention of the Non-Disclosure and Leadership Loyalty

Agreement. (Id. at ¶¶ 11-13, 131-75, 181-86). As an example, Lewis Tree alleges that on August 20, 2025, its Chief Operating Officer Dennis Brown, Jr. (“Brown”) encountered Cervantes near the offices of Oncor Electric Delivery Company, LLC (“Oncor”), one of Lewis Tree’s long-time customers. (Id. at ¶ 14). Lewis Tree claims that during this encounter, Cervantes told Brown that he planned to meet with Oncor on behalf of United Clearing. (Id.). Lewis Tree contends that Oncor has already

awarded United Clearing work and will likely continue to do so. (Id. at ¶ 16; see United Clearing, Dkt. 14 at ¶ 106). Lewis Tree also alleges that United Clearing has violated its subcontractor agreement by “misappropriating, using and/or disclosing Lewis Tree’s confidential and proprietary information and trade secrets prior to the end of the two-year period of the Subcontract Agreement[.]” (United Clearing, Dkt. 14 at ¶ 113). II. Procedural Background Both Cervantes and United Clearing have been referred to the undersigned for all non-dispositive pretrial proceedings. (Dkt. 9; Lewis Tree v. United Clearing, Dkt.

10).2 Lewis Tree makes nine claims in Cervantes against Cervantes and non-moving defendant Rafael Toledo (“Toledo”): (1) breach of Non-Disclosure and Leadership Loyalty Agreement by misappropriating and disclosing confidential and proprietary information and trade secrets against Cervantes; (2) breach of Non-Disclosure and Leadership Loyalty Agreement by competing with Lewis Tree against Cervantes; (3) breach of Non-Disclosure and Leadership Loyalty Agreement by soliciting Lewis

Tree’s customers against Cervantes; (4) breach of Non-Disclosure and Leadership Loyalty Agreement by soliciting Lewis Tree’s employees against Cervantes; (5) misappropriation of trade secrets against Cervantes; (6) breach of the fiduciary duty of loyalty against Cervantes; (7) breach of Non-Disclosure and Leadership Loyalty Agreement by soliciting Lewis Tree’s employees against Toledo; (8) breach of Non-

2 Courts in this Circuit have concluded that a “motion to consolidate is non- dispositive.” Karcz v. City of N. Tonawanda, No. 16-CV-0628V(SR), 2024 WL 168336, at *1 (W.D.N.Y. Jan. 16, 2024) (“Under Rule 72(a), an order granting a motion to consolidate is a nondispositive order, and is not subject to de novo review.”)); see, e.g., Merckx v. Rensselaer Cnty., No. 1:23-CV-1354 (FJS/MJK), 2026 WL 775945, at *3 n.4 (N.D.N.Y. Mar. 19, 2026) (explaining that a the magistrate judge ordered consolidation of several cases due to the common issues of law and fact.); Dimitrov v. U.S., No. 25 CIV. 7420 (JHR) (SLC), 2026 WL 228448, at *1 n.1 (S.D.N.Y. Jan. 28, 2026) (“We issue this Opinion and Order, instead of a Report and Recommendation, because a motion to consolidate is a nondispositive motion.”); Gupta v. Athenex, Inc., No. 21-CV-337V(SR), 2021 WL 3421444, at *1 (W.D.N.Y. Aug. 5, 2021) (magistrate judge issuing a Decision and Order granting the parties’ motion to consolidate and ordering the administrative closing one of the merged actions.). Disclosure and Leadership Loyalty Agreement by soliciting Lewis Tree’s customers against Toledo; and (9) breach of the fiduciary duty of loyalty against Toledo. (Dkt. 13 at ¶¶ 131-202).

In United Clearing, Lewis Tree asserts three claims against United Clearing: (1) breach of Subcontract Agreement for misappropriating Lewis Tree’s confidential and proprietary information and trade secrets, (2) breach of Subcontract Agreement for unfair competition, and (3) misappropriation of trade secrets. (United Clearing, Dkt. 14 at ¶¶ 110-32). On January 16, 2026, Moving Defendants filed the instant motions to consolidate.3 (Dkt. 19; Lewis Tree v. United Clearing, Dkt. 19). Moving Defendants

ask the Court to consolidate these actions “for all pretrial purposes including summary judgment” pursuant to Rule 42. (Dkt. 19 at 1). Moving Defendants argue that consolidation is warranted because (1) these actions share common questions of law and fact, (2) consolidation will not prejudice Lewis Tree, and (3) consolidation will lead to more efficient resolution of the actions. (Dkt. 19-1 at 13-22).

3 Local Rule of Civil Procedure 7(a)(3) provides—with limited exceptions not applicable here—that “motions and opposition to motions shall be supported by at least one (1) affidavit, declaration or affirmation, and by such other evidence . . . as appropriate to resolve the particular motion.

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Lewis Tree Service, Inc. v. Alfredo Cervantes and Rafael Toledo; Lewis Tree Service, Inc. v. United Clearing Services, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-tree-service-inc-v-alfredo-cervantes-and-rafael-toledo-lewis-tree-nywd-2026.