Vayani v. 146 West 29th Street Owners Corporation

CourtDistrict Court, S.D. New York
DecidedFebruary 5, 2025
Docket1:24-cv-00196
StatusUnknown

This text of Vayani v. 146 West 29th Street Owners Corporation (Vayani v. 146 West 29th Street Owners Corporation) 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
Vayani v. 146 West 29th Street Owners Corporation, (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ──────────────────────────────────── ABDUL KHALIQ VAYANI,

Plaintiff, 24-cv-196 (JGK)

- against - MEMORANDUM OPINION AND ORDER 146 WEST 29TH STREET OWNERS CORP., ET AL.,

Defendants. ──────────────────────────────────── JOHN G. KOELTL, District Judge:

The plaintiff, Abdul Khaliq Vayani, brings this action pro se against his employer and various managers1 (“the Employer Defendants”); Service Employees International Union, Local 32BJ and various managers and employees of that union2 (“the Union Defendants”); and the Union’s benefit funds and its various trustees and administrators3 (“the Funds Defendants”). For the second time in this Court, the plaintiff alleges violations of a variety of federal and state laws related to the plaintiff’s

1 The Employer Defendants are 146 W. 29th Street Owners Corporation (“Owners Corp.”), Owners Corp.’s president and majority shareholder Manohar Pohani, Owners Corp.’s board member and shareholder Jay Kapadia, Berik Management, and Berik Management’s president Rikin Sheth. 2 The Union Defendants are Local 32BJ of the Service Employees International Union (“Local 32BJ”), and individual defendants Kyle Bragg, Kevin J. Doyle, Todd Jenning, Denis Johnston, Michael Graham, Thomas Giordano, John Doe and Jane Doe, all in their capacities as officers of Local 32BJ and/or the Service Employees International Union (“SEIU”). 3 The Funds Defendants are Michael Fishman, Hector Figueroa, Brian Lambert, Kyle Bragg, Larry Engelstein, John Pagnatta, Lenore Friedlander, Susan Cowell, Regine Breton, Angelo Dascoli, Linda Nelson, Alan Snyder, Howard Rothschild, John Santora, Charles Dorego, and Fred Ward, all in their official capacities as trustees, employer trustees, and/or administrators of various Local 32BJ funds. attempts to join Local 32BJ and gain coverage under the relevant Collective Bargaining Agreement (“CBA”). The Employer Defendants, Union Defendants, and Funds Defendants each move to dismiss all claims against them pursuant to Federal Rules of Civil Procedure 8 and 12(b)(6). ECF Nos. 48,

58, 70. In the alternative, the Funds Defendants and the Employer Defendants request to convert their motions to dismiss into motions for summary judgment pursuant to Rule 12(d) of the Federal Rules of Civil Procedure. See ECF Nos. 49, 65. I. In deciding a Rule 12(b)(6) motion to dismiss for failure to state a claim, the Court must accept the allegations in the complaint as true and draw all reasonable inferences in the plaintiff’s favor. McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184, 191 (2d Cir. 2007).4 The Court’s function on a motion to dismiss is “not to weigh the evidence that might be presented at a trial but merely to determine whether the complaint itself is

legally sufficient.” Goldman v. Belden, 754 F.2d 1059, 1067 (2d Cir. 1985). To survive a motion to dismiss, the plaintiff’s complaint must contain “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S.

4 Unless otherwise noted, this Memorandum Opinion and Order omits all internal alterations, citations, footnotes, and quotation marks in quoted text. 544, 570 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). While the Court should construe the factual allegations

in the light most favorable to the plaintiff, “the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions.” Id. The Court is obliged to construe pro se pleadings liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009), and interpret them to raise the “strongest [claims] that they suggest,” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474-75 (2d Cir. 2006) (emphasis in original). However, the “special solicitude in pro se cases has its limits,” Liverpool v. City of New York, No. 19-cv-5527, 2020 WL 5995028, at *1 (S.D.N.Y. Oct. 9, 2020), and a pro se litigant is not exempt “from compliance with relevant rules of procedural and

substantive law.” Traguth v. Zuck, 710 F.2d 90, 95 (2d Cir. 1983). When presented with a motion to dismiss pursuant to Rule 12(b)(6), the Court may consider documents that are referenced in the complaint, documents that the plaintiff relied on in bringing suit and that are either in the plaintiff’s possession or that the plaintiff knew of when bringing suit, or matters of which judicial notice may be taken. See Chambers v. Time Warner, Inc., 282 F.3d 147, 153 (2d Cir. 2002). “If, on a motion under Rule 12(b)(6) . . . matters outside the pleadings are presented to and not excluded by the court, the motion must be treated as one for summary judgment under

Rule 56.” Fed. R. Civ. P. 12(d). The Funds Defendants and the Employer Defendants have filed documents in connection with their pending motions. However, throughout this Memorandum Opinion and Order, the documents referred to or relied upon are documents that are properly considered at the pleadings stage. See Chambers, 282 F.3d at 153. Accordingly, the defendants’ motions are not converted into motions for summary judgment. See Hayden v. Cnty. Of Nassau, 180 F.3d 42, 54 (2d Cir. 1999). II. A. On March 10, 2016, the plaintiff filed a lawsuit in this Court (the “2016 Action”). Vayani v. 146 West 29th Street Owners

Corp., No. 16-cv-1774, 2017 WL 3476046, at *4 (S.D.N.Y. Aug. 11, 2017) (“Vayani I”). Because the plaintiff’s initial complaint in the 2016 Action contained no factual allegations, the Court ordered the plaintiff to amend his complaint. Id. The plaintiff then filed an Amended Complaint on July 8, 2016, and a Second Amended Complaint on December 16, 2016. Id. The plaintiff’s Second Amended Complaint alleged the following: In April 1990, the plaintiff was employed as a security guard by 146 West 29th Street Owners Corporation (“Owners Corp.”). Berik Management is the managing agent of Owners Corp. Owners Corp. had a CBA with union Local 32BJ but the agreement was unclear as to whether it applied to security guards. Throughout his employment, the plaintiff made a number of unsuccessful attempts to join Local 32BJ and gain coverage under the CBA.

Sometime in 2006, auditors for the Funds [D]efendants audited Berik Management’s accounts and determined that Berik Management should have made contributions to certain funds on Vayani’s behalf. While Berik Management disputed the claim, it ultimately settled with the Funds [D]efendants by depositing $26,263.79 into benefits accounts on the plaintiff’s behalf for the years 2004 and 2005, but the settlement did not explicitly address the issue of whether the plaintiff was covered by the CBA. However, by March 19, 2008, Owners Corp.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McCarthy v. Dun & Bradstreet Corp.
482 F.3d 184 (Second Circuit, 2007)
LinkCo, Inc. v. Akikusa
367 F. App'x 180 (Second Circuit, 2010)
Foman v. Davis
371 U.S. 178 (Supreme Court, 1962)
United States v. Beggerly
524 U.S. 38 (Supreme Court, 1998)
Watters v. Wachovia Bank, N. A.
550 U.S. 1 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Goldman v. Belden
754 F.2d 1059 (Second Circuit, 1985)
Sieck v. Russo
869 F.2d 131 (Second Circuit, 1989)
Jenkins v. City Of New York
478 F.3d 76 (Second Circuit, 2007)
ONY, Inc. v. Cornerstone Therapeutics, Inc.
720 F.3d 490 (Second Circuit, 2013)
Harris v. Mills
572 F.3d 66 (Second Circuit, 2009)
MATTER OF JUAN C. v. Cortines
679 N.E.2d 1061 (New York Court of Appeals, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
Vayani v. 146 West 29th Street Owners Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vayani-v-146-west-29th-street-owners-corporation-nysd-2025.