Ndongo v. Bank of China Limited

CourtDistrict Court, S.D. New York
DecidedFebruary 24, 2023
Docket1:22-cv-05896
StatusUnknown

This text of Ndongo v. Bank of China Limited (Ndongo v. Bank of China Limited) 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
Ndongo v. Bank of China Limited, (S.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT EDLOECC#T: RONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DATE FILED:

ISABELLE ONANA NDONGO,

Plaintiff, No. 22-cv-05896 (RA) v. MEMORANDUM BANK OF CHINA LIMITED, and OPINION & ORDER DONGKUN CHU a/k/a MARVIN CHU, individually,

Defendants.

RONNIE ABRAMS, United States District Judge:

Plaintiff Isabelle Onana Ndongo (“Plaintiff”) brings this action against Defendants Bank of China Limited and Dongkun Chu (collectively, “Defendants”) for employment discrimination, retaliation, and hostile work environment under the New York State Human Rights Law (“NYSHRL”) and New York City Human Rights Law (“NYCHRL”). Defendants now move to dismiss the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). For the reasons that follow, Defendants’ motion is granted, albeit without prejudice. BACKGROUND The following facts are drawn from Plaintiff’s Complaint, which, on a motion to dismiss, the Court must assume to be true. See Lynch v. United States, 952 F.3d 67, 74-75 (2d Cir. 2020). Plaintiff self-identifies as a “sixty (60) year-old black/African American woman of Cameroonian descent.” Compl. ¶ 6. In August 2017, she was hired by Defendant Bank of China Limited (“Bank of China”) as an Assistant Vice President in the Operational Risk Management Department. Id. ¶ 17. She brought over fifteen years of operational risk management experience to the role, and she was “tasked with revamping and reengineering the risk assessment tool” used by Bank of China. Id. ¶¶ 17-18. “[L]eading a team of four,” Plaintiff was “able to successfully develop two prototypes of a risk assessment tool,” and one of those prototypes was “deemed ‘viable’ and was scheduled to launch as a program for use” in January 2020. Id. ¶¶ 21, 25. In August 2019, Defendants hired a “white, younger, male” named Gregory Leeser, who also occupied an Assistant Vice President role and allegedly earned more money than Plaintiff.

Id. ¶ 26. A month later, while Plaintiff was on a scheduled vacation, she discovered that Bank of China “eliminated her entire racially-diverse team in her absence.” Id. ¶ 27. Around the same time, Bank of China appointed Defendant Chu as the new Senior Vice President of the Operational Risk Management Department. Id. ¶ 28. According to the Complaint, Chu “levelled unfair and unwarranted criticism at Plaintiff’s previous, racially-diverse team, calling them ‘incompetent.’” Id. ¶ 30. He also informed Plaintiff that Defendants “decided to go a different route” with Plaintiff’s risk assessment tool, which she asserts, “impl[ied] that the said program would no longer be launched, as scheduled, in January 2020, or at all,” even though “Defendants continued to use the said program that had been designed and created by Ms. Ndongo and her team.” Id.

¶¶ 32-33. Over the next few months, Plaintiff alleges that she was subject to various “hostile and offensive” comments made by Chu. Id. ¶ 43. For example, in September 2019, Chu informed Plaintiff that another employee, an individual named John Lawrencelle, had complained about Plaintiff being “rude.” When Plaintiff tried to resolve the matter by requesting a joint meeting, Chu refused to hold the meeting and “referr[ed] to Ms. Ndongo as too ‘assertive.’” Id. ¶ 37. Plaintiff further alleges that Chu approached Leeser about Lawrencelle’s purported complaint, and when Leeser “confirmed that Plaintiff had not been rude to [Lawrencelle],” Chu “advised Leeser to ‘decide whose team you are on,’” while also warning Leeser that Chu had the Human Resources department “wrapped around his fingers.” Id. ¶¶ 47-48. In another instance, when Plaintiff submitted requested analytics to Chu, he allegedly “berated her, subjecting her to a verbal onslaught of false and disparaging [sic] about her professional reputation.” Id. ¶ 53. According to Plaintiff, “similarly situated Asian and Chinese employees,” “white and Caucasian employees,” “male employees,” and “younger employees” were not subjected to the same “disparaging

accusations and comments.” Id. ¶¶ 56-59. In early October 2019, Chu promoted Leeser to head of the division over Plaintiff, even though Plaintiff had “more significantly [sic] experience and was more senior than Mr. Leeser.” Id. ¶ 50. Plaintiff was then informed that “she would be stripped of her leadership role,” and that her leadership responsibilities would be transferred to Leeser. Id. ¶¶ 67, 69. Chu also hired a “younger, Asian, male” named Henry Quach to serve as Vice President, and “directed Ms. Ndongo to report to him.” Id. ¶ 70. Plaintiff alleges that she was “never offered the opportunity to apply for the role,” and that “Mr. Quach had less experience than Ms. Ndongo and was significantly less qualified for the role.” Id. Around the same time, Bank of China “gave salary increases,” but

Plaintiff’s salary was not increased. Id. ¶ 62. On October 11, 2019, several days after Plaintiff was allegedly demoted, she met with Chu to “complain about the hostile work environment his discriminatory comments and conduct had created.” Id. ¶ 71. In this meeting, Chu made “spurious claims that Plaintiff’s team was ‘afraid of [her]’” and called Plaintiff “abnormal.” Id. ¶¶ 72, 74. Rather than taking any corrective action, Chu allegedly “began to retaliate against Plaintiff” by “saddling her with disproportionate, excessive additional responsibilities tied to unreasonable deadlines, fabricating reasons for threatened and actual reprimands, disruptions to her work schedule, belittling her in front of colleagues, canceling meetings with her, excluding and alienating her, and unjustified and unwarranted negative evaluations.” Id. ¶ 78. The Complaint lists the following examples: • On November 20, 2019, Plaintiff “was accused of violating [Bank of China’s] Code of Conduct policy for purportedly making an off-the-cuff joke with Leeser regarding her likely termination.” Id. ¶ 79. Chu allegedly made these accusations “in the presence of more of Plaintiff’s younger white and Asian male co-workers.” Id. ¶ 80.

• On November 28, 2019, Defendants “scheduled closing at 3PM to allow [Bank of China] employees to leave work early in observance of Thanksgiving holiday celebrations,” but they “deliberately prolonged Plaintiff’s workday, causing her to stay until or about 6PM.” Id. ¶¶ 82-83.

• When Chu went on paternity leave, he instructed Leeser and Quach to “keep Plaintiff under strict observation” while he was away, which “had the purpose and effect of undermining Plaintiff’s professional reputation in the eyes of her co-workers.” Id. ¶¶ 84-85.

• Plaintiff requested a promotion to Vice President, and was told that “she would be in line for the promotion if she was able to produce an effective risk assessment tool.” Id. ¶ 87. Chu and Quach then allegedly held a meeting with Bank of China’s risk partners, where they presented the risk assessment tool that Plaintiff “had already developed and produced,” but “deliberately presented Plaintiff’s idea as if it were their own and denied Plaintiff any credit or attribution.” Id. ¶¶ 88-89. Although the risk assessment tool was “rebranded,” it included “the same ideas, strategies and proposals” as the tool Plaintiff had developed. Id. Plaintiff was present at this meeting and felt “humiliated.” Id. ¶ 90. She did not receive the requested promotion. Id. ¶ 92.

• Defendants assigned Plaintiff “sole responsibility to perform [Bank of China’s] quarterly risk control self-assessment,” even though that is a task “normally performed by a team of at least four (4) people.” Id. ¶¶ 93-94. Defendants also assigned Plaintiff to perform the bank’s enterprise risk assessment and did not provide Plaintiff with the “necessary procedure manuals,” even though Plaintiff normally does not perform that task. Id. ¶¶ 95- 97.

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Ndongo v. Bank of China Limited, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ndongo-v-bank-of-china-limited-nysd-2023.