Rindfleisch v. Gentiva Health Systems, Inc.

752 F. Supp. 2d 246, 2010 U.S. Dist. LEXIS 107919, 2010 WL 3980182
CourtDistrict Court, E.D. New York
DecidedOctober 8, 2010
Docket10-CV-2111 (JFB) (ARL)
StatusPublished
Cited by30 cases

This text of 752 F. Supp. 2d 246 (Rindfleisch v. Gentiva Health Systems, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rindfleisch v. Gentiva Health Systems, Inc., 752 F. Supp. 2d 246, 2010 U.S. Dist. LEXIS 107919, 2010 WL 3980182 (E.D.N.Y. 2010).

Opinion

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

On May 10, 2010, plaintiffs Lisa Rindfleisch (“Rindfleisch”), Tiffany Melendez (“Melendez”), Michelle Gentile (“Gentile”), Laurie Baker (“Baker”), and Christina Nelmes (“Nelmes”) (collectively “plaintiffs”) brought the instant action on behalf of themselves, and on behalf of individuals similarly situated, against defendant Gentiva Health Services, Inc. (“Gentiva” or “defendant”) for alleged violations of the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 216(b), the New York Minimum Wage Act, N.Y. Labor Law §§ 650 to 665, and the North Carolina Wage and Hour Act, N.C. Gen.Stat. §§ 95-25.1 to 95-25.25. Specifically, plaintiffs allege that, in their capacity as visiting health care providers employed by Gentiva, they were improperly compensated under Gentiva’s pay-per-visit (“PPV”) compensation scheme and were not paid overtime for hours worked in excess of forty hours per week.

Defendants have moved to transfer the venue of this action to the United States District Court for the Northern District of Georgia, Atlanta Division (“Northern District of Georgia”), pursuant to 28 U.S.C. § 1404(a), arguing that the convenience of relevant witnesses and the interests of justice warrant such a transfer. For the reasons stated below, the Court transfers the instant case to the Northern District of Georgia under the authority of 28 U.S.C. § 1404(a).

I. Background

The following facts are undisputed for purposes of the motion unless otherwise noted.

Plaintiffs Rindfleisch, Melendez, Gentile, Baker, and Nelmes were formerly employed by Gentiva as registered nurse case managers who provided visiting home health care services. (Compl. ¶¶ 9, 24, 34, 44, 54, 65.) Rindfleisch, Melendez, and Gentile were employed in Gentiva’s office in Auburn, New York (id. ¶ 16), where they also reside. (August 31, 2010 Declaration of Lisa Rindfleisch (“Rindfleisch Deck”) ¶ 2, August 24, 2010 Declaration of Tiffany Melendez (“Melendez Deck”) ¶2, August 29, 2010 Declaration of Michele Gentile (“Gentile Deck”) ¶ 2.) Plaintiffs Baker and Nelmes were employed in Gentiva’s Kinston, North Carolina office, and were residents of North Carolina during all times relevant to this litigation. (Compl. ¶¶ 16-17.) The Court takes judicial notice of the fact that Auburn, New York is located in the Northern District of New York, and Kinston, North Carolina is *248 located in the Eastern District of North Carolina.

Defendant Gentiva states that it currently maintains its headquarters in Atlanta, Georgia (Def.’s Mem. of Law at 3), where its management and corporate operations staff in a number of relevant departments — Human Resources, Compensation and Benefits, Employee Training and Development, Finance, Legal, Compliance, Tax, Procurement, Sales and Marketing, Operations, and Clinical Care — are primarily based. (Aug. 9, 2010 Declaration of John Karr (“Karr Deck”) ¶ 11.) Gentiva also operates over 300 branch locations (id. ¶ 13), as well as two administrative centers, one in Overland Park, Kansas and the other in or around Tampa, Florida (id. ¶ 10). Of Gentiva’s branch locations, only four are located in the Eastern District of New York (id. ¶ 13), and plaintiffs did not work at any of these locations. Plaintiffs claim that the four branch offices in the Eastern District of New York include “major administrative offices” (Pis.’ Opp. at 3), but they cite no evidence that supports that assertion.

Although plaintiffs apparently do not dispute that Gentiva has moved some of its operations to Atlanta, they nevertheless challenge Gentiva’s assertion that its principal executive offices are in Georgia, and point as evidence to Gentiva’s corporate filings with New York and 22 other states, in which Gentiva lists its Melville, New York address as its principal place of business. (Pis.’ Opp. at 4.) Defendant acknowledges that Gentiva previously was headquartered in Melville, New York — pri- or to the company’s merger with Atlanta-based Healthfield Home Health, Inc. (“Healthfield”) — but defendant states that its move to Atlanta has been completed 1 and that it no longer maintains its headquarters or principal place of business in New York. (Def.’s Mem. of Law at 3.) In support of this assertion, Gentiva cites to, inter alia, its United States Securities and Exchange Commission Form 8-K for the period ending July 30, 2009, which clearly lists an address in Atlanta, Georgia as the location of Gentiva’s principal executive offices. (Id. (citing Def.’s Ex. Q.) Additionally, Gentiva explains that the state filings cited by plaintiffs are erroneous— these filings are updated only on an intermittent basis and do not necessarily reflect the most up-to-date information about Gentiva’s office address or officers. (Sept. 23, 2010 Declaration of Pamela J. Dunn (“Dunn Deck”) ¶¶ 3, 7-9.) Indeed, plaintiffs have ignored the fact that Gentiva has updated its filings with 20 states to reflect its Atlanta, Georgia address. (Id. ¶ 10.) *249 Finally, of the dozen or so 2 employees who still work out of the Melville, New York office — the lease for which expired on August 31, 2010 (Irish Decl. ¶ 10) — Gentiva notes that all hold non-managerial positions, and none have any responsibilities related to Gentiva employee compensation. (Karr Decl. ¶ 8; Irish Decl. ¶ 10.)

Plaintiffs further contend, in a conclusory fashion, that the “strategies, research and development regarding the PPV compensation practice ... were made while Gentiva’s principal place of business was recognized as Melville, New York.” (Pis.’ Opp. at 6.) They also assert that Gentiva used the pay-per-visit compensation scheme prior to its merger with Health-field while Gentiva was still based in New York. (Id at 2.)

Defendant, however, states that Gentiva switched to a PPV system only after its merger with Healthfield. (Def.’s Mem. of Law at 4.) More important, with respect to potential witnesses, defendant notes that the transition from a salary compensation scheme to a PPV scheme was directed by Gentiva personnel based in Atlanta, Georgia. (Id; Karr Decl. ¶ 20; Shanahan Decl. ¶¶ 15-18.) Although former Gentiva compensation staff in Melville, New York may have been involved in the transition, at least to some degree, they were not involved to the extent of personnel based in Atlanta, where strategic planning for, and the creation of key documents regarding, the transition occurred. (Shanahan Decl. ¶ 16-17.) Thus, defendant contends that it is likely the material witnesses for this lawsuit will reside in or near the Northern District of Georgia. (See Def.’s Mem. of Law at 5-9.)

Similarly, the primary location for the coordination of document production for this lawsuit would be Gentiva’s office in Atlanta, Georgia. First, any “records relevant to the management of Human Resources ...

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752 F. Supp. 2d 246, 2010 U.S. Dist. LEXIS 107919, 2010 WL 3980182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rindfleisch-v-gentiva-health-systems-inc-nyed-2010.