Weisgarber v. North American Dental Group, LLC

CourtDistrict Court, N.D. Ohio
DecidedMarch 20, 2020
Docket4:18-cv-02860
StatusUnknown

This text of Weisgarber v. North American Dental Group, LLC (Weisgarber v. North American Dental Group, LLC) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Weisgarber v. North American Dental Group, LLC, (N.D. Ohio 2020).

Opinion

PEARSON, J. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION

DIXIE WEISGARBER, et al., ) ) CASE NO. 4:18CV2860 Plaintiffs, ) ) v. ) JUDGE BENITA Y. PEARSON ) NORTH AMERICAN DENTAL GROUP, ) LLC, et al., ) MEMORANDUM OF OPINION AND ) ORDER [Resolving ECF No. 57] Defendants. )

Pending are Plaintiff Dixie Weisgarber and opt-in Plaintiffs’ motion for conditional class certification (ECF No. 57) and motion for sanctions (ECF No. 74). The matters have been briefed and the Court heard oral argument pertaining to both motions. ECF Nos. 57, 72, 74, 75, 76, and 77. For the reasons explained below, the motion for conditional certification is granted and the Court reserves its ruling on the motion for sanctions. I. Introduction A. Plaintiffs Plaintiff Dixie Weisgarber worked as an Office Manager (“OM”) for Defendants! in Austintown, OH from September 2015 to April 2016. ECF No. 1 at PageID #: 2. Opt-in Plaintiff Pamela Iman worked as an OM from July 2016 to November 2017 in Defendants’

' Although Plaintiff and all the other current opt-in Plaintiffs were directly employed Defendant Professional Dental Alliance, LLC (“PDA”), see ECF No. 72 at PagelID #: 1283-87, North American Dental Management, LLC (“NADM”) provided the training and corporate policies to PDA’s employees and other non-party affiliate entities. See ECF No 57-1 at PageID #: 400-02; 407-09 [Sealed].

(4:18CV2860)

Cranberry, PA location. ECF No. 57-3 at PageID #: 992. Opt-in Plaintiff Donald Fotz worked as an OM from approximately October 2016 to February 2018 at Defendants’ Willoughby Hills, Ohio office. ECF No. 57-4 at PageID #: 1154. Weisgarber filed this action on behalf of herself and all similarly situated Office Managers (“OMs”) alleging violations of the Fair Labor Standards Act (“FLSA”). ECF No. 1. Specifically, Weisgarber alleges that she was classified as an exempt employee, not entitled to overtime payment for hours worked over 40 per week, even though she performed primarily non-

exempt duties. Id. at PageID #: 4-7. Plaintiffs propose a class consisting of all OMs nationwide who worked for Defendants on or after December 12, 2015. B. Defendants Defendant North American Dental Group, LLC (“NADG”) is a holding company and has no employees. ECF No. 57-1 at PageID #: 376 [Sealed]. NADG has an interest in entities such as Professional Dental Alliance, LLC (“PDA”). Id. North American Dental Management, LLC (“NADM”) provides support to different dental offices throughout the nation, including PDA.

Id. at PageID #: 377. Refresh Dental Management, LLC (“Refresh”) is the older version of NADM and is no longer in operation.2 Id. PDA is the clinical side of the operations with offices in Michigan, Indiana, Pennsylvania, and Ohio that provides the dentists, hygienists, and others on the clinical side such as an OM. Id. at PageID #: 377, 382, 403. Besides PDA, NADM provides

2 Refresh became NADM in 2015. ECF No. 57-1 at PageID #: 377 [Sealed]. 2 (4:18CV2860)

support to other dental offices that hire OMs but are not named Defendants in this action. ECF No. 72 at PageID #: 1284. According to Defendants, PDA is the only named Defendant that employs Plaintiffs, current opt-in plaintiffs, and declarants. ECF No. 72 at PageID #: 1283-87. Plaintiffs claim that Defendants withheld this informing regarding the third parties until after discovery had concluded and after Plaintiffs filed the pending motion for conditional class certification. See ECF No. 74. C. Procedural History The parties engaged in discovery pertaining to the matter of conditional class certification, which concluded in August 2019. Plaintiffs deposed Caroline Oldsey (“Oldsey’”), the Vice President of Human Resources for NADM. See ECF No. 57-1 [Sealed]. Defendants deposed Weisgarber and opt-in Plaintiff Pamela Iman. ECF No. 57-3; ECF No. 57-2. After Plaintiffs filed the motion for conditional certification, the Court stayed the case after the parties indicated that they planned to enter mediation discussions in good faith . ECF No. 64. The stay was subsequently lifted when the parties informed the Court that mediation had not resolved their dispute. ECF No. 71 at PageID #: 1261. The Court ordered the parties to continue their briefing obligations regarding the motion for conditional certification. /d. at PageID #: 1262.

After Defendants filed their brief in opposition to Plaintiffs’ motion for class certification, Plaintiffs filed the pending motion for sanctions.’ See ECF No. 74. The Court heard oral argument on both motions. See Minutes of Proceedings. II. Standard of Review Under the FLSA, one or more employees may bring an action against an employer “for and in behalf of himself and other employees similarly situated.” Albright v. Gen. Die Casters, Inc., 2010 WL 6121689, at *1 (N.D. Ohio July 14, 2010) (citing 29 U.S.C. § 216(b)) (internal quotations omitted) (Gwin, J.). “No employee shall be a party plaintiff to any such action unless he gives his consent in writing to become such a party and such consent 1s filed in the court in which such action is brought.” Jd. A plaintiff alleging a FLSA violation on behalf of other employees similarly situated must meet two requirements: (1) the plaintiffs must actually be similarly situated; and (2) all plaintiffs must signal in writing their affirmative consent to participate in the action. Comer y. Wal-Mart Stores, Inc., 454 F.3d 544, 545-46 (6th Cir. 2006). Unlike a Federal Rules of Civil Procedure Rule 23 representative action, in which a putative plaintiff has the opportunity to opt-out of the class, plaintiffs brought into a collective action under the FLSA must affirmatively opt-in to the class. Jd. Courts generally take a two-stage approach to collective actions. /d. at 546. According to the Sixth Circuit, “[t]he first takes place at the beginning of discovery[ | [and] [t]he second

> The Court saves a more complete discussion of the circumstances underlying the motion for sanctions for its later ruling on that matter.

occurs after all the opt-in forms have been received and discovery has concluded.” /d. (citing Goldman y. RadioShack Corp., 2003 WL 21250571, at *6 (E.D. Pa. Apr. 17, 2003)). When a plaintiff is seeking conditional certification at the beginning of discovery, which is also known as the notice stage, a plaintiff must make a “modest factual showing” and must show “only that his position is similar, not identical, to the positions held by the putative class members.” Comer, 454 F.3d at 546-47. The modest factual showing must also be sufficient to “demonstrate that they and potential plaintiffs together were victims of a common policy or plan that violated the law.” Id. (quoting Roebuck v. Hudson Valley Farms, Inc., 239 F. Supp. 2d 234, 238 (N.D.N.Y 2002). When, as is the case here, parties have already conducted discovery on the issue of conditional certification, some courts apply a “modest plus” standard, requiring a showing beyond the lenient step-one standard, but not as stringent as the showing required at step two. Creely v. HCR ManorCare Inc., 789 F. Supp. 2d 819, 827 (N.D. Ohio 2011) (Zouhary, J.); see, e.g., Cox v. Entertainment U.S.A. of Cleveland, Inc., 2014 WL 4302535, at *1 (N.D. Ohio Aug. 29, 2014) (Nugent, J.) (parties conducted three months of discovery prior to motion for conditional certification); Jungkunz v. Schaeffer’s Inv. Research, Inc., 2014 WL 1302553, at *7 (S.D. Ohio Mar.

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Bluebook (online)
Weisgarber v. North American Dental Group, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weisgarber-v-north-american-dental-group-llc-ohnd-2020.