Sands v. Homestar Remodeling, LLC.

CourtSuperior Court of Delaware
DecidedOctober 14, 2025
DocketN21C-02-008 FJJ
StatusPublished

This text of Sands v. Homestar Remodeling, LLC. (Sands v. Homestar Remodeling, LLC.) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sands v. Homestar Remodeling, LLC., (Del. Ct. App. 2025).

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

THOMAS SANDS, BENJAMIN ) GALLUCIO AND LOGAN KENNEY ) ) Plaintiff, ) ) C.A. No.: N21C-02-008 FJJ v. ) ) HOMESTAR REMODELING, LLC, ) ) Defendants. )

Submitted: October 2, 2025 Decided: October 14, 2025

DECISION AFTER TRIAL

Michael Ippoliti, Esquire, Ippoliti Law Group, Wilmington, Delaware, Attorneys for Plaintiff.

Michael DeSantis, Esquire and Anthony Delcollo, Esquire, Offit, Kurman, Wilmington, Delaware, Attorneys for Defendant

Jones, J. Plaintiffs, Thomas Sands (“Sands”), Benjamin Galluccio (“Gallucio”) and

Logan Kenney (“Kenney”) are former employees of the Defendant Homestar

Remodeling, LLC (“Homestar”). Each Plaintiff brings claims against Homestar

relating to their compensation while employed by Homestar. Plaintiffs allege that

Homestar (1) violated the Delaware Wage Payment and Collection Act; (2)

violated the Fair Labor Standards Act; (3) breached its contracts with Plaintiffs;

(4) violated Delaware’s Minimum Wage Act; (4) engaged in fraud and/or

misrepresentation; (5) breached the duty of good faith and fair dealing; and (6)

was unjustly enriched. A three-day bench trial was held the week of November

12, 2024.1 Post trial submissions were completed on.2 This is the Court’s trial

decision.

PLAINTIFF’S MOTION IN LIMINE REGARDING SPOLIATION

During the course of discovery, Defendant produced 126 pages of discovery

in response to a request for production from Plaintiffs. Plaintiffs say that

Defendants did not produce, inter alia: (1) any portion of a personnel or

employment file, including, but not limited to, a resume, job application, job

description, wage or salary information, attendance records, attendance reports,

performance evaluations, or complete paycheck stubs for any of the plaintiffs, or

1 Docket Item (“D.I.”) 70. 2 D.I. 86, XX.

2 (2) any actual time (or hour) records for any of the Plaintiffs, or (3) any email or

text communication, with the exception of 6 responses.3 In light of this limited

production, Plaintiffs maintain that they are entitled to a spoliation instruction and

a finding that the Defendant is liable to the Plaintiffs.4 This request was initially

made in a Motion in Limine filed on October 8, 2024 where the Plaintiff moved to

preclude Defendant from introducing, discussing or referencing any documents

not produced in discovery.5 In addition to seeking preclusion, Plaintiffs requested

that this court conclude that the defendant “spoiled” the evidence and that the

Court make adverse inferences against the Defendant and impose liability against

the Defendant based on the Defendant’s failure to produce these records.6 As the

case was a bench trial, the Court ruled that it would hear the trial testimony and

make an appropriate ruling on the motion post-trial.7

I deny the Motion for two reasons. First, Defendant did not attempt to

introduce any documentary evidence that was not produced during discovery.

Second, Plaintiffs Motion comes too late and without a proper foundation.

In their Motion, Plaintiffs point out that the responses to their initial

discovery requests were served on March 4, 2022 and that they served a deficiency

3 D.I. 86 p.78. 4 Id. p.84. 5 D.I. 58. 6 D.I. 86 p.82-84. 7 D.I. 64.

3 notice on Defendants on July 5, 2022.8 Defendants subsequently responded to

these deficiencies. At that point, Plaintiffs took no further action to compel

discovery requests until the Motion in Limine was filed. In Christian v.

Counseling Resource Associates Inc.,9 the Delaware Supreme Court had occasion

to address a party’s failure to diligently bring discovery violations to the Court’s

attention. In Christian, the Court wrote:

To avoid this problem in the future, we now advise litigants that, if they act without court approval, they do so at their own risk. If one party misses a discovery deadline, opposing counsel will have two choices – resolve the matter informally or promptly notify the court. If counsel contacts the court, that contact can take the form of a motion to compel, a proposal to amend the scheduling order, or a request to conference. Any one of these approaches will alert the trial court to the fact that discovery is not proceeding smoothly. With that knowledge, the trial court will be able to take whatever steps are necessary to resolve the problem in a timely fashion.

If the party chooses not to involve the court, that party will be deemed to have waived the right to contest any late filings by opposing counsel from that time forward. There will be no motions to compel, motions for sanctions, motions to preclude evidence, or motions to continue the trial. It is entirely possible, under this scenario, that some vital discovery will not be produced until the day before the trial. Still, the party prejudiced by the delay accepts that risk by failing to promptly alert the trial court when the first discovery deadline passes.10

The instant situation is akin to Christian. Plaintiffs request the Court to draw

adverse inferences due to an alleged discovery violation, but Plaintiffs took action

8 D.I. 58 p.2. 9 60 A.3d 1083 (Del. 2013). 10 Id. at 1087-88 (emphasis in original).

4 during the discovery process to seek a remedy from the Court. For this reason,

and because the Defendant did not introduce any exhibits not produced in

discovery, the Court denies Plaintiffs’ request to impose liability on the Defendant.

But that is not entirely the end of the matter. A thrust of Plaintiffs’ case is

that federal and state law required the Defendant to keep written records of the

hours actually worked by the Plaintiffs. As explained herein, there is no dispute

that the Defendant did not keep track of the Plaintiffs’ hours. In assessing the

question of how many hours Plaintiffs worked per week and whether they worked

weekends and/or trade shows, the Court has considered the testimony of the

Plaintiffs and the lack of records of the Defendants to reach the factual conclusions

it has reached on these issues. As the parties will see, infra, the Court has accepted

the testimony of the Plaintiffs on the average number of hours they worked per

week and whether they worked weekends and/or trade shows in large part because

of the testimony of the Plaintiffs and the lack of records to support Defendant’s

position as articulated by the Defendant’s witnesses on this point.

STATEMENT OF FACTS

Each Plaintiff testified at trial.11 Homestar called its two principles, Anton

Ladden and Daniel Jaffe.12 Homestar also called Cori Whittaker,13 its payroll

11 D.I. 80, 81. 12 D.I. 78, 81. 13 D.I. 81.

5 supervisor, and Janelle Wiser,14 Plaintiffs’ coworker who supervised both

Galluccio and Kenney.15 Each party submitted exhibits.16

Based on the evidence presented, the Court finds that the following facts

have been proven by a preponderance of the evidence.

Homestar is a home renovation business dealing primarily in windows, roof,

and siding.17 Homestar hires canvassers whose job is to venture into residential

neighborhoods and go door-to-door to get homeowners to have Homestar do

estimates for the services they provide in the hopes that the homeowner will

eventually sign a contract with Homestar for Homestar to do the work.18 Homestar

uses Indeed as one of its platforms to secure canvassers.19 During the interview

process with each potential canvasser, the Homestar representative who is

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