Zhang v. Ichiban Group, LLC

CourtDistrict Court, N.D. New York
DecidedMarch 3, 2020
Docket1:17-cv-00148
StatusUnknown

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

Bluebook
Zhang v. Ichiban Group, LLC, (N.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ____________________________________________ ZHANG, et al., Plaintiffs, vs. 1:17-CV-148 (MAD/TWD) ICHIBAN GRP., LLC, et al., Defendants. ____________________________________________ APPEARANCES: OF COUNSEL: TROY LAW, PLLC JOHN TROY, ESQ. 41-25 Kissena Boulevard AARON B. SCHWEITZER, ESQ. Suite 103 Flushing, New York 11355 Attorneys for Plaintiffs MANN LAW FIRM, PC MATTHEW J. MANN, ESQ. 426 Troy-Schenectady STEPHAN R. WEISS, ESQ. Latham, New York 12110 Attorneys for Defendants Mae A. D'Agostino, U.S. District Judge: MEMORANDUM-DECISION AND ORDER I. INTRODUCTION Plaintiffs Xue Hui Zhang, Yue Hua Chen, and Gui Yong Zhang (collectively "Plaintiffs"), on behalf of themselves and other employees similarly situated, filed an amended complaint on April 2, 2019, alleging numerous claims, including violations of the Fair Labor Standards Act ("FLSA") and New York Labor Law ("NYLL"). See Dkt. No. 89 at ¶¶ 91–129. Defendants filed an answer and counterclaims on April 18, 2019. See Dkt. No. 95. Plaintiffs filed an answer to the counterclaims on May 9, 2019. See Dkt. No. 105. Defendants filed an amended answer on May 29, 2019. See Dkt. No. 112. Plaintiffs subsequently filed an answer to the counterclaims on June 19, 2019. See Dkt. No. 120.1 On July 15, 2019, Magistrate Judge Thérèse Wiley Dancks ordered that the deadline for filing a class collective certification motion was extended to September 30, 2019. See Dkt. No. 122. Currently before the Court is a motion by Plaintiffs for conditional collective certification under 29 U.S.C. § 216(b), Court-authorized notice to similarly situated individuals, and the

disclosure of contact information for the purposes of notification. See generally Dkt. Nos. 154, 155, 156. Defendants oppose this motion. See Dkt. Nos. 164, 165. II. BACKGROUND On February 9, 2017, Plaintiff X. Zhang filed the complaint in this action against Defendants Ichiban Group, LLC, Ichiban Food Services, Inc., Chen & Ju, Inc., David Ip, Shiow Fei Ju, Shin Shii Ju, Chwon Tzu Ju, Liping Ju, Tyng Quh Ju, and Tommy Ju. See Dkt. No. 1. Plaintiff X. Zhang alleged, among other claims, numerous violations of the FLSA and NYLL. See id. at ¶¶ 70-120. On December 1, 2017, this Court dismissed Plaintiff X. Zhang's claims under 26

U.S.C. § 7434 and NYLL § 162. See Dkt. No. 18 at 16. On July 26, 2018, this Court dismissed Plaintiff X. Zhang's claims against Shin Hii Ju, Chwon Tzu Ju, and Shiow Fei Ju, stayed the action as to Defendant Chen & Ju, Inc. due to a voluntary petition of bankruptcy, and granted Plaintiff X. Zhang leave to amend his complaint to include allegations relating to Plaintiff Y. Chen and Plaintiff G. Zhang. See Dkt. No. 63 at 10. This Court stayed this action as to all Defendants on August 6, 2018, due to the previously mentioned filing of a voluntary petition of bankruptcy by Defendant Chen & Ju, Inc. See Dkt. No. 76. This Court lifted the stay on March

1 This Court will not outline the plethora of motions to strike and motions for sanctions that have been filed by the parties in this action. 2 20, 2019, and ordered an amended complaint be served on Defendants by April 3, 2019. See Dkt. No. 88. This Court subsequently held on May 9, 2019, that "[a]ll motions will be made after discovery is complete." Dkt. No. 104. In the amended complaint, Plaintiffs allege that they were employed at a restaurant owned by Defendants. See Dkt. No. 89 at ¶¶ 7–9. Plaintiffs further allege that Defendants Ichiban Group, LLC and Ichiban Food Services, Inc., prior to May 16, 2016, "were [a] single and joint

employer with a high degree of interrelated and unified operation, and shared common management, centralized control of labor relations, common ownership, common control, common website, common business purposes and interrelated business goals." Id. at ¶ 35. On or about May 16, 2016, these Defendants "closed the sale of the business" to Defendant Chen & Ju, Inc. Id. at ¶ 37. David Ip, Liping Ju, and Tyng Quh Ju are individuals who allegedly represented the businesses in the sale, and allegedly were owners and operators of the restaurant at which Plaintiffs were employed. See id. at ¶¶ 35–42. Plaintiff X. Zhang worked as a cook at a restaurant allegedly owned by Defendants. See

Dkt. No. 155-5 at ¶ 3. From November 20, 2008 until December 7, 2015, Plaintiff X. Zhang alleges that he worked approximately seventy hours per week. See id. at ¶¶ 7–8. Plaintiff X. Zhang alleges that he received a salary once a month, which ranged from approximately $2,600 to $3,000. See id. at ¶¶ 9–12. Additionally, Plaintiff X. Zhang claims that he was never paid "spread-of-hours" for all days he worked over ten hours, never received a "Time of Hire" notice in English and Chinese (his primary language) "reflecting true rates of pay and payday," never received a comprehensive pay stub, and never saw a minimum wage poster. See id. at ¶¶ 13–16.

Plaintiff X. Zhang further alleges that he was given only fifteen minutes or less to eat meals, was

3 not paid minimum wage, was not informed of any tip credits taken towards minimum wage, and was never provided with any overtime compensation. See Dkt. No. 89 at ¶¶ 54–58. Plaintiff Y. Chen worked as a waitress at a restaurant allegedly owned by Defendants. See Dkt. No. 155-8 at ¶ 5. From November 1, 2009 until December 31, 2015, Plaintiff Y. Chen alleges that she worked approximately seventy hours per week. See id. at ¶¶ 5–7. Plaintiff Y. Chen alleges that she received a salary once a month, which ranged from approximately $300 to

$500. See id. at ¶¶ 8–9. Additionally, Plaintiff Y. Chen claims that she was never paid "spread- of-hours" for all days she worked over ten hours, never received a "Time of Hire" notice in English and Chinese (her primary language) "reflecting true rates of pay and payday," never received a comprehensive pay stub, and never saw a minimum wage poster. See id. at ¶¶ 10–13. Plaintiff Y. Chen further alleges that she was given only fifteen minutes or less to eat meals, was not paid minimum wage, was not informed of any tip credits taken towards minimum wage, and was never provided with any overtime compensation. See Dkt. No. 89 at ¶¶ 65–69. Plaintiff G. Zhang worked as a "fry wok" at a restaurant allegedly owned by Defendants.

See Dkt. No. 155-7 at ¶ 5. From March 1, 2013 to June 30, 2013, and again from September 1, 2014 to December 31, 2014, Plaintiff G. Zhang claims that he worked approximately seventy hours per week. See id. at ¶¶ 6–8. Plaintiff G. Zhang claims that he made a flat salary every month, which ranged from approximately $2,700 to $2,900, regardless of hours worked. See id. at ¶¶ 9–10. Additionally, Plaintiff G. Zhang alleges that he was never paid "spread-of-hours" for all days he worked over ten hours, never received a "Time of Hire" notice in English and Chinese (his primary language) "reflecting true rates of pay and payday," never received a comprehensive

pay stub, and never saw a minimum wage poster. See id. at ¶¶ 13–16. Plaintiff G. Zhang further alleges that he was given only fifteen minutes or less to eat meals, was not paid minimum wage, 4 was not informed of any tip credits taken towards minimum wage, and was never provided with any overtime compensation. See Dkt. No. 89 at ¶¶ 76–80. Plaintiffs allege that the conditions of their employment violated the FLSA and the NYLL. See id. at ¶¶ 91–129. Plaintiffs X. Zhang and Y. Chen ("FLSA Plaintiffs") bring their claims individually and pursuant to the FLSA's collective action mechanism. See id. at ¶ 81. The FLSA Plaintiffs allege that:

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Zhang v. Ichiban Group, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zhang-v-ichiban-group-llc-nynd-2020.