February 18, Nearly two and one-half years ago, on September 19, 2011, three H-2B workers in the

Size: px
Start display at page:

Download "February 18, 2014. Nearly two and one-half years ago, on September 19, 2011, three H-2B workers in the"

Transcription

1 February 18, 2014 SUPPLEMENT TO PUBLIC COMMUNICATION MEX on LABOR LAW MATTERS ARISING IN THE UNITED STATES submitted to the NATIONAL ADMINISTRATIVE OFFICE (NAO) OF MEXICO under the NORTH AMERICAN AGREEMENT ON LABOR COOPERATION (NAALC) REGARDING THE FAILURE OF THE U.S. GOVERNMENT TO EFFECTIVELY ENFORCE ITS DOMESTIC LABOR LAWS, PROMOTE COMPLIANCE WITH MINIMUM EMPLOYMENT STANDARDS, AND PROTECT MIGRANT WORKERS Nearly two and one-half years ago, on September 19, 2011, three H-2B workers in the traveling fair and carnival industry and several U.S. and Mexican nongovernmental organizations (Petitioners) submitted a public communication (Mex ) to the Mexican National Administrative Office (Mexican NAO) pursuant to the North American Agreement on Labor Cooperation (NAALC). The public communication alleged that the U.S. government had violated the NAALC by failing to effectively enforce its domestic labor laws, promote compliance with minimum employment standards, and non-discriminatorily protect migrant workers. On August 16, 2012, the Petitioners submitted a supplemental filing describing in detail the legal framework that governs H-2 workers in the United States and the rights violations occurring under that framework. In November 2012, the Mexican NAO within the Mexican Department of Labor and Social Welfare (STPS) issued a report responding to Mex and two other public communications (Mex and Mex ). In the report, the Mexican NAO recommended that the STPS Minister request ministerial consultations with the U.S. Secretary of Labor, pursuant to the stipulations set out in Article 22 of the NAALC to examine what the U.S. government is doing to guarantee H-2 workers rights.

2 Ten months after the Mexican NAO issued its report, the ministerial consultations had not commenced. In response, in September 2013, the Comité de Defensa del Migrante, an organization of 75 migrant and ex-migrant leaders and their families, two of whom are petitioners, submitted letters to the STPS and the International Labor Affairs Bureau of the U.S. Department of Labor (DOL), urging that the STPS initiate and press for ministerial consultations and that the DOL accept the request. Shortly after that letter was sent, Petitioners learned that the governments had begun to discuss the parameters of the ministerial consultations. In the months that followed, the Mexican and U.S. NAOs continued to discuss parameters. No concrete plans have been publicized. In the two and one-half years that the Petitioners have repeatedly requested a meaningful response and a concrete plan of action from the U.S. and Mexican governments, the grave violations that Petitioners alleged in Mex have continued. Lawsuits have been filed against fair and carnival operators in California, Florida, and Massachusetts all of which allege egregious violations of H-2B workers employment rights. (See Doe I et al v. Butler Amusements, Inc., 3:13-cv JSW, pending in the U.S. District Court for the Northern District of California; Morales Toledano v. Deggeller Attractions, Inc., 2:13-cv JEM, filed in the U.S. District Court for the Southern District of Florida and voluntarily dismissed for filing in a new jurisdiction; and Garcia et al v. E.J. Amusements of New Hampshire, Inc. D/B/A Fiesta Shows, et al, 1:13-cv PBS, pending in the U.S. District Court of Massachusetts). The lawsuits allege numerous labor violations, including the failure to reimburse workers for international labor recruitment and travel expenses, and minimum wage and overtime violations. H-2B workers risk retaliation including blacklisting at the hands of international labor recruiters and employers for participating in litigation. Courts have 2

3 recognized the serious threats of retaliation for participating in Fair Labor Standards Act litigation. See e.g. Does I Thru XXIII v. Advanced Textile Corp., 214 F.3d 1058 (9th Cir. 2000); Doe I et al v. Butler Amusements, Inc., 3:13-cv JSW. 1 The order permitting Plaintiffs to proceed under fictitious names in Doe I et al v. Butler Amusements, Inc., was based on a brief that Petitioner Centro de los Derechos del Migrante, Inc. (CDM) and its co-counsel the Legal Aid Society-Employment Law Center filed describing the threats of retaliation against H-2B fair workers who complain about rights violations or defend their rights in U.S. courts. 2 Additionally, in February 2013, petitioner CDM and its partner the American University Washington College of Law Immigrant Justice Clinic released a groundbreaking report Taken for a Ride: Migrant Workers in the U.S. Fair and Carnival Industry. 3 The report, which is based on interviews with H-2B fair workers in Maryland, Virginia, and Mexico, describes systemic rights violations in the fair industry, including unlawful and deceptive recruitment practices; high preemployment fees; minimum wage and overtime violations; substandard housing; lack of access to medical attention; threats of retaliation; and lack of access to legal assistance. Taken for a Ride reveals, The fair and carnival industry epitomizes what is currently most problematic with the H-2B temporary worker program, as employers are often able to mistreat their workers and claim exemption from basic worker protection laws with very little scrutiny. 4 Finally, in March 2013, several Petitioners, including Mr. Cortez, and representatives from the AFL-CIO, CDM, and the Southern Poverty Law Center, testified before the Inter- 1 Order Granting Motion to Permit Plaintiffs to Proceed Under Fictitious Names, filed Nov. 15, 2013, in Doe I et al v. Butler Amusements, Inc., 3:13-cv JSW, pending in the U.S. District Court for the Northern District of California. 2 Plaintiffs Reply in Support of Motion to Permit Plaintiffs to Proceed Under Fictitious Names, filed Oct. 10, 2013, in Doe I et al v. Butler Amusements, Inc., 3:13-cv JSW, pending in the U.S. District Court for the Northern District of California. 3 Centro de los Derechos del Migrante, Inc. & The American University Washington College of Law, Taken for a Ride: Migrant Workers in the U.S. Fair and Carnival Industry (2013), available at 4 Id. at vi. 3

4 American Commission on Human Rights (IACHR) about systemic violations in the H-2 visa programs, and highlighting the situation in the U.S. traveling fair industry and other industries. 5 Representatives from the U.S. Department of Labor, U.S. Department of Homeland Security, and U.S. Department of State also testified about how they are responding to the H-2 program abuses. At the hearing, an IACHR Commissioner expressed concern about the fact that existing U.S. policies deter H-2 workers from denouncing abuses because they have very few protections against retaliation. 6 The following petitioners and new petitioners join in support of Public Communication Mex and in support of this Supplement: Leonardo Córtez Vitela, AFL-CIO, Alianza de Trabajadores Agrícolas, Centro de los Derechos del Migrante, Inc., Comité de Defensa del Migrante, Foro Migraciones, Friends of Farmworkers, Inc., FUNDAR-Centro de Análisis e Investigación, Global Workers Justice Alliance, Instituto de Estudios y Divulgación Sobre la Migración (INEDIM), Interfaith Worker Justice, Jorge Palafox Juarez, Proyecto Jornaleros SAFE, La Fundación para la Justicia y el Estado Democrático de Derecho, North Carolina Justice Center, Northwest Workers' Justice Project, Paso del Norte Civil Rights Project, Red Mexicana de Lideres y Organizaciones Migrantes, Sin Fronteras, Southern Poverty Law Center, UFCW Canadá, Workers' Center of Central New York, Mesa Nacional de Migrantes y Refugiados (Panamá), Instituto Centroamericano de Estudios Sociales y Desarrollo INCEDES (Guatemala), Grupo de Monitoreo Independiente de El Salvador (GMIES), Instituto Salvadoreño del Migrantes (INSAMI), SOLETERRE, Asociación Salvadoreña de Educación Financiera (ASEFIN), Iglesia episcopal anglicana, Instituto de Derechos Humanos de la UCA (IDHUCA), 5 See Agencia EFE, Migrant workers said [to be] systematically exploited in U.S. (March 12, 2013), available 6 See CDM, Hearing Before the Inter-American Commission on Human Rights on H-2 Recruitment Abuse (March 2013), available 4

5 Iglesia Scabrini, Scalabrini International, Migración Network (El Salvador), and Centro Internacional para los Derechos Humanos de los Migrantes (CIDEHUM) (Costa Rica). Petitioner Jorge Palafox Juarez and his co-workers other unnamed migrant workers suffered unpaid wage violations due the continued failure of the United States government to effectively enforce its domestic labor laws in accordance with the North American Agreement on Labor Cooperation ( NAALC ). Petitioner is a Mexican national who worked for JLQ Amusements, Inc. (JLQ) in 2013 on an H-2B visa. While employed in the United States, Petitioner was paid a wage below the federal minimum, was deprived of overtime wages, and was not paid for all hours worked. Petitioner was also required to pay substantial preemployment costs for which he was never reimbursed and was subject to unlawful deductions from his wages during his employment with JLQ. In light of the grave, ongoing abuses in the U.S. fair and carnival industry against H-2B workers, in this Supplement to the Public Communication Mex , Petitioners urge that the STPS and the U.S. Department of Labor (DOL) should take swift action and immediately begin ministerial consultations. The ministerial consultations should focus on the substance of the serious allegations raised in Public Communication Mex Substantive ministerial consultations must be informed by the experiences of H-2 workers. To this end, H-2 workers and their advocates must have opportunities to participate in the consultations. Specifically, H-2 workers and their advocates should testify and provide recommendations during the consultations. H-2 workers and their advocates should also have a timely opportunity to review and comment on draft declarations and proposed resolutions, and the NAOs should consider their comments in writing a final declaration. 5

6 Furthermore, the consultations should be transparent and the NAOs should be accountable for their actions. Information about this consultation and past consultations should be made available online in a timely manner, so that petitioners and the public can understand what steps the NAOs have taken and are taking to rectify the grave violations of migrant rights alleged in Mex and in other public communications. The current NAALC website contains very little information and documentation about past public communications and ministerial consultations and does not include information about pending public communications. Additionally, the calendar on the website has not been updated. To achieve transparency, petitioners urge that the NAOs should publish all filings, including public communications, supplements, and declarations online within 48 hours of their filing. Additionally, the NAOs should advise the public online about all meetings related to the resolution of public communications online as soon as events are scheduled and no later than two weeks before the events from the time the public communication is filed with an NAO until the time it is resolved. The NAOs should publish detailed information, including transcripts, of all meetings and events related to the resolution of public submissions, within 48 hours of the meetings and events. These steps will ensure that petitioners and the public are well informed about and can participate in the NAALC process. Finally, STPS and DOL should promptly issue a joint ministerial declaration that addresses Petitioners serious allegations and creates a concrete timeline for implementing reforms that are needed to bring the United States into compliance with the NAALC and to protect H-2 workers rights. Sincerely, Leonardo Córtez Vitela 6

7 AFL-CIO Alianza de Trabajadores Agrícolas Centro de los Derechos del Migrante, Inc. Comité de Defensa del Migrante Foro Migraciones Friends of Farmworkers, Inc. FUNDAR-Centro de Análisis e Investigación Global Workers Justice Alliance Instituto de Estudios y Divulgación Sobre la Migración (INEDIM) Interfaith Worker Justice Jorge Palafox Juarez Proyecto Jornaleros SAFE La Fundación para la Justicia y el Estado Democrático de Derecho North Carolina Justice Center Northwest Workers' Justice Project Paso del Norte Civil Rights Project Red Mexicana de Lideres y Organizaciones Migrantes Respuesta Alternativa, A.C. Sin Fronteras Southern Poverty Law Center UFCW Canadá Workers' Center of Central New York Mesa Nacional de Migrantes y Refugiados (Panamá) 7

8 Instituto Centroamericano de Estudios Sociales y Desarrollo INCEDES (Guatemala) Grupo de Monitoreo Independiente de El Salvador (GMIES), Instituto Salvadoreño del Migrantes (INSAMI), SOLETERRE, Asociación Salvadoreña de Educación Financiera (ASEFIN), Iglesia episcopal anglicana, Instituto de Derechos Humanos de la UCA (IDHUCA), Iglesia Scabrini, Scalabrini International, Migración Network (El Salvador) Centro Internacional para los Derechos Humanos de los Migrantes (CIDEHUM) (Costa Rica) 8

July 24, 2014. The Honorable Jeh Johnson Secretary U.S. Department of Homeland Security. Dear Secretary Johnson:

July 24, 2014. The Honorable Jeh Johnson Secretary U.S. Department of Homeland Security. Dear Secretary Johnson: July 24, 2014 The Honorable Jeh Johnson Secretary U.S. Department of Homeland Security Dear Secretary Johnson: We welcome President Obama s announcement that he will be drawing on your recommendations

More information

Potential beneficiaries of the expanded DACA program have also been arrested in recent weeks.

Potential beneficiaries of the expanded DACA program have also been arrested in recent weeks. April 20, 2015 The Honorable Jeh Johnson Secretary of Homeland Security Washington, D.C. 20528 Dear Secretary Johnson: The National Alliance of Latin American and Caribbean Communities (NALACC) and the

More information

Recover Your. Unpaid Wages. Commissioner s Office

Recover Your. Unpaid Wages. Commissioner s Office Recover Your Unpaid Wages With the California Labor Commissioner s Office The Labor Commissioner s Office, also called the Division of Labor Standards Enforcement (DLSE), is a part of the California Department

More information

Fort Lauderdale, FL November 26, 2012

Fort Lauderdale, FL November 26, 2012 New Attorney General Orientation Fort Lauderdale, FL November 26, 2012 Why is there a Conference of Western Attorneys General? As an organization, NAAG has four regions, Northern, Southern, Midwestern

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION 1:07cv257

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION 1:07cv257 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION 1:07cv257 MARVIN EDWARD ELLIS, ) ) Plaintiff, ) ) Vs. ) MEMORANDUM AND ) RECOMMENDATION MARGARET SPELLINGS,

More information

Recognition of Judgments 2016

Recognition of Judgments 2016 The United Nations High Commissioner for Refugees, Sin Fronteras, the Inter-American Commission on Human Rights, and the Asociación Mexicana de Impartidores de Justicia A.C. CALL FOR PROPOSALS Recognition

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA CONSENT DECREE. Introduction

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA CONSENT DECREE. Introduction IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA EQUAL EMPLOYMENT OPPORTUNITY ) COMMISSION, et al, ) ) Plaintiff, ) ) Case No. 04-4126 ) THE VANGUARD GROUP, INC. ) ) Defendant.

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) CONSENT JUDGMENT

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) CONSENT JUDGMENT IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, et al., v. Plaintiffs, HSBC NORTH AMERICA HOLDINGS INC., et al., Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) ) Civil

More information

IN THE SUPERIOR COURT FOR THE COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS

IN THE SUPERIOR COURT FOR THE COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS 1 1 1 1 0 1 IN THE SUPERIOR COURT FOR THE COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS OFFICE OF THE ATTORNEY GENERAL ) Civil Action No. 01-0B and DIVISION OF IMMIGRATION SERVICES ) ) Petitioner, ) ) ORDER

More information

Chapter Sixteen. Labor

Chapter Sixteen. Labor Chapter Sixteen Labor Article 16.1: Statement of Shared Commitment 1. The Parties reaffirm their obligations as members of the International Labor Organization (ILO) and their commitments under the ILO

More information

Notice of Collective Action and Opportunity to Join

Notice of Collective Action and Opportunity to Join Notice of Collective Action and Opportunity to Join THIS NOTICE MAY AFFECT YOUR RIGHTS PLEASE READ CAREFULLY To: Former Federal Bureau of Investigation ( FBI ) trainees who attended New Agent ( NA ) training

More information

United States Court of Appeals

United States Court of Appeals In the United States Court of Appeals For the Seventh Circuit No. 15-1328 NEAL D. SECREASE, JR., v. Plaintiff-Appellant, THE WESTERN & SOUTHERN LIFE INSURANCE COMPANY, et al., Defendants-Appellees. Appeal

More information

Delaware UCCJEA 13 Del. Code 1901 et seq.

Delaware UCCJEA 13 Del. Code 1901 et seq. Delaware UCCJEA 13 Del. Code 1901 et seq. 1901. Short title This chapter may be cited as the Uniform Child Custody Jurisdiction and Enforcement Act. 1902. Definitions As used in this chapter: (1) "Abandoned"

More information

Case 1:05-cv-03686-AKH Document 58 Filed 09/22/06 Page 1 of 6

Case 1:05-cv-03686-AKH Document 58 Filed 09/22/06 Page 1 of 6 Case 1:05-cv-03686-AKH Document 58 Filed 09/22/06 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------X KAREN M. CATON, : ORDER

More information

No. Plaintiff Kelvin Bledsoe ( Plaintiff ), by his undersigned counsel, brings claims

No. Plaintiff Kelvin Bledsoe ( Plaintiff ), by his undersigned counsel, brings claims UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK KELVIN BLEDSOE, Plaintiff, v. SAAQIN, INC., No. COMPLAINT FOR VIOLATION OF FAIR LABOR STANDARDS ACT JURY TRIAL DEMANDED Defendant. Plaintiff Kelvin

More information

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Goodridge v. Hewlett Packard Company Doc. 13 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION CHARLES GOODRIDGE, Plaintiff, v. CIVIL ACTION H-07-4162 HEWLETT-PACKARD

More information

Case 8:10-cv-02549-EAJ Document 20 Filed 11/01/11 Page 1 of 9 PageID 297 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

Case 8:10-cv-02549-EAJ Document 20 Filed 11/01/11 Page 1 of 9 PageID 297 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case 8:10-cv-02549-EAJ Document 20 Filed 11/01/11 Page 1 of 9 PageID 297 TORREY CRAIG, Plaintiff, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION vs. Case No.: 8:10-CV-2549-T-EAJ

More information

July 15, 2015. Re: Schedules That Work Act. Dear Members of Congress:

July 15, 2015. Re: Schedules That Work Act. Dear Members of Congress: July 15, 2015 Re: Schedules That Work Act Dear Members of Congress: As organizations dedicated to promoting a voice in the workplace and economic security for all workers, we write to urge you to support

More information

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT 1 1 ANTHONY ALEXIS Enforcement Director CARA PETERSEN Deputy Enforcement Director for Litigation NINA H. SCHICHOR, MD Bar (no assigned number) (E-mail: nina.schichor@cfpb.gov) (Phone: --0) LAURA SCHNEIDER,

More information

Case: 4:15-cv-00359 Doc #: 1 Filed: 02/24/15 1 of 7. PageID #: 1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO

Case: 4:15-cv-00359 Doc #: 1 Filed: 02/24/15 1 of 7. PageID #: 1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO Case: 4:15-cv-00359 Doc #: 1 Filed: 02/24/15 1 of 7. PageID #: 1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO Jason Warren, on behalf of himself and all other similarly situated employees nationwide,

More information

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:16-cv-00211 Document 1 Filed 02/08/16 Page 1 of 18 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA HEARTLAND ALLIANCE FOR HUMAN NEEDS & HUMAN RIGHTS d/b/a NATIONAL IMMIGRANT JUSTICE CENTER

More information

Committee on Migrant Workers General Discussion Day. Workplace exploitation of migrants

Committee on Migrant Workers General Discussion Day. Workplace exploitation of migrants Committee on Migrant Workers General Discussion Day Workplace exploitation of migrants François Crépeau, Special Rapporteur on the human rights of migrants A major pull factor for migration is the need

More information

A/HRC/29/NGO/19. General Assembly. United Nations

A/HRC/29/NGO/19. General Assembly. United Nations United Nations General Assembly Distr.: General 3 June 2015 A/HRC/29/NGO/19 English, French and Spanish only Human Rights Council Twenty-ninth session Agenda item 3 Promotion and protection of all human

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION ) ) ) ) ) ) ) ) ) ) ) COMPLAINT FOR DAMAGES

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION ) ) ) ) ) ) ) ) ) ) ) COMPLAINT FOR DAMAGES IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION WAYNE WILLIAMS, on behalf of himself and all others similarly situated, v. Plaintiff, PROTECT SECURITY, LLC. Defendant.

More information

STATEMENT OF JUAN P. OSUNA DIRECTOR EXECUTIVE OFFICE FOR IMMIGRATION REVIEW BEFORE THE

STATEMENT OF JUAN P. OSUNA DIRECTOR EXECUTIVE OFFICE FOR IMMIGRATION REVIEW BEFORE THE STATEMENT OF JUAN P. OSUNA DIRECTOR EXECUTIVE OFFICE FOR IMMIGRATION REVIEW BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON OVERSIGHT & GOVERNMENT REFORM SUBCOMMITTEE ON NATIONAL SECURITY

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA ROANOKE DIVISION. Plaintiffs, ) Civil Action No.

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA ROANOKE DIVISION. Plaintiffs, ) Civil Action No. IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA ROANOKE DIVISION KIMBERLY D. BOVA, WILLIAM L. BOVA, individually and on behalf of all others similarly situated, Plaintiffs, Civil

More information

Case 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

Case 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 JOHN and JOANNA ROBERTS, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Plaintiffs, v. Case No. 8:13-cv-1731-T-33TBM

More information

ASSEMBLY BILL No. 597

ASSEMBLY BILL No. 597 california legislature 2015 16 regular session ASSEMBLY BILL No. 597 Introduced by Assembly Member Cooley February 24, 2015 An act to amend Sections 36 and 877 of, and to add Chapter 6 (commencing with

More information

DEFENSE RESEARCH INSTITUTE RECOMMENDED CASE HANDLING GUIDELINES FOR INSURERS

DEFENSE RESEARCH INSTITUTE RECOMMENDED CASE HANDLING GUIDELINES FOR INSURERS DEFENSE RESEARCH INSTITUTE RECOMMENDED CASE HANDLING GUIDELINES FOR INSURERS I. PREFACE Philosophy [Insurer] expects to work with the Firm and the insured to achieve the best result for the insured in

More information

Case 3:14-cv-00137-AC Document 10 Filed 03/26/14 Page 1 of 14 Page ID#: 43

Case 3:14-cv-00137-AC Document 10 Filed 03/26/14 Page 1 of 14 Page ID#: 43 Case 3:14-cv-00137-AC Document 10 Filed 03/26/14 Page 1 of 14 Page ID#: 43 Calvin L. Keith, OSB No. 814368 CKeith@perkinscoie.com Sarah J. Crooks, OSB No. 971512 SCrooks@perkinscoie.com PERKINS COIE LLP

More information

CASE 0:05-cv-01578-JMR-JJG Document 59 Filed 09/18/06 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA 05-CV-1578(JMR/JJG)

CASE 0:05-cv-01578-JMR-JJG Document 59 Filed 09/18/06 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA 05-CV-1578(JMR/JJG) CASE 0:05-cv-01578-JMR-JJG Document 59 Filed 09/18/06 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA 05-CV-1578(JMR/JJG) State of Minnesota ) ) v. ) ORDER ) Robert B. Beale, Rebecca S.

More information

RE: T Visa Certification and Continued Presence Applications by Equal Employment Opportunity Commission

RE: T Visa Certification and Continued Presence Applications by Equal Employment Opportunity Commission April 4, 2013 Jacqueline Berrien Chair U.S. Equal Employment Opportunity Commission Equal Employment Opportunity Commission 131 M Street, NE Washington, DC 20507 Jacqueline.berrien@eeoc.gov P. David Lopez

More information

Case 3:06-cv-00701-MJR-DGW Document 526 Filed 07/20/15 Page 1 of 8 Page ID #13631 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS

Case 3:06-cv-00701-MJR-DGW Document 526 Filed 07/20/15 Page 1 of 8 Page ID #13631 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS Case 3:06-cv-00701-MJR-DGW Document 526 Filed 07/20/15 Page 1 of 8 Page ID #13631 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS ANTHONY ABBOTT, et al., ) ) No: 06-701-MJR-DGW Plaintiffs,

More information

JUDGMENT AFFIRMED. Division A. Opinion by JUDGE NIETO. Casebolt and Dailey, JJ., concur

JUDGMENT AFFIRMED. Division A. Opinion by JUDGE NIETO. Casebolt and Dailey, JJ., concur COLORADO COURT OF APPEALS February 15, 2001 Court of Appeals No. 98CA1099 El Paso County District Court No. 96CV2233 Honorable Theresa M. Cisneros, Judge Carol Koscove, Plaintiff-Appellee, v. Richard Bolte,

More information

Deficit Reduction Act Employee Information Requirements

Deficit Reduction Act Employee Information Requirements November 9, 2006 Deficit Reduction Act Employee Information Requirements The Deficit Reduction Act ( DRA ) requires states participating in the Medicaid program to amend their State Plans to mandate that

More information

Case 2:15-ap-01122-RK Doc 61 Filed 05/09/16 Entered 05/09/16 13:51:33 Desc Main Document Page 1 of 6 NOT FOR PUBLICATION

Case 2:15-ap-01122-RK Doc 61 Filed 05/09/16 Entered 05/09/16 13:51:33 Desc Main Document Page 1 of 6 NOT FOR PUBLICATION Case :-ap-0-rk Doc Filed 0/0/ Entered 0/0/ :: Desc Main Document Page of 0 In re: L. Scott Apparel, Inc., NOT FOR PUBLICATION UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA Debtor. Howard

More information

Case 2:12-cv-00557-SM-DEK Document 44 Filed 01/24/12 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF MISSISSIPPI SOUTHERN DIVISION

Case 2:12-cv-00557-SM-DEK Document 44 Filed 01/24/12 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF MISSISSIPPI SOUTHERN DIVISION Case 2:12-cv-00557-SM-DEK Document 44 Filed 01/24/12 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF MISSISSIPPI SOUTHERN DIVISION EQUAL EMPLOYMENT OPPORTUNITY COMMISSION PLAINTIFF VERSUS

More information

Federal, State and Local GOV Agencies Where Berkeley Law Students Have Done Summer Internships. Alameda County Public Defender Oakland California

Federal, State and Local GOV Agencies Where Berkeley Law Students Have Done Summer Internships. Alameda County Public Defender Oakland California Employer Name City State Alameda County District Attorney Consumer and Environmental Oakland California Protection Division Alameda County District Attorney's Office Oakland California Alameda County Public

More information

Case 2:10-cv-02847-IPJ Document 292 Filed 05/27/15 Page 1 of 12 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

Case 2:10-cv-02847-IPJ Document 292 Filed 05/27/15 Page 1 of 12 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION Case 2:10-cv-02847-IPJ Document 292 Filed 05/27/15 Page 1 of 12 FILED 2015 May-27 AM 10:35 U.S. DISTRICT COURT N.D. OF ALABAMA UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

More information

Case 2:06-cv-02026-CM Document 114 Filed 03/10/09 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

Case 2:06-cv-02026-CM Document 114 Filed 03/10/09 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS Case 2:06-cv-02026-CM Document 114 Filed 03/10/09 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS ) METROPOLITAN LIFE INSURANCE ) COMPANY, ) ) Plaintiff, ) ) CIVIL ACTION v.

More information

Equal Employment Opportunity Commission, Plaintiff, v. Windmill Inns of America, d/b/a Windmill Inn of Ashland, Defendant.

Equal Employment Opportunity Commission, Plaintiff, v. Windmill Inns of America, d/b/a Windmill Inn of Ashland, Defendant. Cornell University ILR School DigitalCommons@ILR ADAAA Case Repository Labor and Employment Law Program 11-30-2001 Equal Employment Opportunity Commission, Plaintiff, v. Windmill Inns of America, d/b/a

More information

Case 3:04-cv-01544-DJS Document 42 Filed 06/30/06 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT MEMORANDUM OF DECISION AND ORDER

Case 3:04-cv-01544-DJS Document 42 Filed 06/30/06 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT MEMORANDUM OF DECISION AND ORDER Case 304-cv-01544-DJS Document 42 Filed 06/30/06 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ALFONZO SANFORD, v. Plaintiff, ALCOHOL AND DRUG RECOVERY CENTERS, INC., Defendant. No.

More information

Do-it-Yourself Recovery of Unpaid Wages

Do-it-Yourself Recovery of Unpaid Wages Do-it-Yourself Recovery of Unpaid Wages How to Represent Yourself Before the California Labor Commissioner A Publication of: The Legal Aid Society-Employment Law Center 600 Harrison Street, Suite 120 San

More information

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION INTRODUCTION

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION INTRODUCTION IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, v. Plaintiff; OVERNITE TRANSPORTATION COMPANY, Defendant. Case No. 2:02-cv-591

More information

ASSEMBLY BILL No. 597

ASSEMBLY BILL No. 597 AMENDED IN ASSEMBLY APRIL 14, 2015 california legislature 2015 16 regular session ASSEMBLY BILL No. 597 Introduced by Assembly Member Cooley February 24, 2015 An act to amend Sections 36 and 877 of, and

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MEMORANDUM OPINION. TIMOTHY R. RICE August 20, 2009 U.S.

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MEMORANDUM OPINION. TIMOTHY R. RICE August 20, 2009 U.S. IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA THE HERRICK GROUP & ASSOCIATES LLC : CIVIL ACTION : Plaintiff, : : v. : No. 07-0628 : K.J.T., L.P., : Defendant : MEMORANDUM

More information

to Consolidate, ECF No. 13,1 filedon August 21, 2014. Therein, Sprinkle argued that this Court

to Consolidate, ECF No. 13,1 filedon August 21, 2014. Therein, Sprinkle argued that this Court Case 2:14-cv-00251-LRL Document 21 Filed 09/23/14 Page 1 of 7 PageID# 98 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Norfolk Division UNITED STATES OF AMERICA, for the use ofsprinkle

More information

DOL Whistleblower Rule Will Have Far-Reaching Effects

DOL Whistleblower Rule Will Have Far-Reaching Effects Portfolio Media. Inc. 860 Broadway, 6th Floor New York, NY 10003 www.law360.com Phone: +1 646 783 7100 Fax: +1 646 783 7161 customerservice@law360.com DOL Whistleblower Rule Will Have Far-Reaching Effects

More information

Undocumented Workers Employment Rights

Undocumented Workers Employment Rights Undocumented Workers Employment Rights YOUR LEGAL RIGHTS 1. What legal rights do I have as an undocumented worker? With a few exceptions, undocumented workers enjoy the legal rights and remedies provided

More information

FIRST AMENDED CLASS ACTION AND COLLECTIVE COMPLAINT AND JURY DEMAND

FIRST AMENDED CLASS ACTION AND COLLECTIVE COMPLAINT AND JURY DEMAND District Court, Denver County, Colorado 1437 Bannock Street Denver, Colorado 80202 GUILLERMO ARTEAGA-GOMEZ, Individually and on behalf of all others similarly situated, DATE FILED: January 22, 2015 6:02

More information

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA ) R. Andrew Ketner and Stephen Baker, ) individually and on behalf of all other ) COMPLAINT similarly situated individuals,

More information

4/20/2015. Two Areas: Federal & State. Federal. News from the Wage Hour Front: FLSA Developments and Colorado s Wage Protection Act

4/20/2015. Two Areas: Federal & State. Federal. News from the Wage Hour Front: FLSA Developments and Colorado s Wage Protection Act News from the Wage Hour Front: FLSA Developments and Colorado s Wage Protection Act Andy Volin 303.299.8268 avolin@shermanhoward.com Two Areas: Federal & State Federal Fair Labor Standards Act (FLSA) Establishes

More information

Case 2:14-cv-02032 Document 2 Filed 09/15/14 Page 1 of 9 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF ARIZONA MOTION

Case 2:14-cv-02032 Document 2 Filed 09/15/14 Page 1 of 9 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF ARIZONA MOTION Case :-cv-00 Document Filed 0 Page of 0 TAMARA W. ASHFORD Acting Assistant Attorney General KAYCEE M. SULLIVAN Trial Attorney, Tax Division U.S. Department of Justice P.O. Box, Ben Franklin Station Washington,

More information

Case: 2:07-cv-00039-JCH Doc. #: 20 Filed: 10/03/07 Page: 1 of 6 PageID #: <pageid>

Case: 2:07-cv-00039-JCH Doc. #: 20 Filed: 10/03/07 Page: 1 of 6 PageID #: <pageid> Case: 2:07-cv-00039-JCH Doc. #: 20 Filed: 10/03/07 Page: 1 of 6 PageID #: UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI NORTHERN DIVISION MARY DOWELL, Plaintiff, vs. Case No. 2:07-CV-39

More information

Case 14-4626, Document 75-2, 03/16/2015, 1461986, Page1 of 8 14-4626. In the United States Court of Appeals for the Second Circuit DANIEL BERMAN,

Case 14-4626, Document 75-2, 03/16/2015, 1461986, Page1 of 8 14-4626. In the United States Court of Appeals for the Second Circuit DANIEL BERMAN, Case 14-4626, Document 75-2, 03/16/2015, 1461986, Page1 of 8 14-4626 In the United States Court of Appeals for the Second Circuit DANIEL BERMAN, -v.- Plaintiff-Appellant, NEO@OGILVY LLC AND WPP GROUP USA,

More information

Plaintiff Carol Parker ( Plaintiff ), residing at 32 Coleman Way, Jackson, NJ 08527, by her undersigned counsel, alleges the following upon personal

Plaintiff Carol Parker ( Plaintiff ), residing at 32 Coleman Way, Jackson, NJ 08527, by her undersigned counsel, alleges the following upon personal UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY CAROL PARKER, on behalf of herself and all others similarly situated, v. Plaintiff, PARADE ENTERPRISES, LLC, No. 3:14-CV-08084-MAS-DEA AMENDED COMPLAINT

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION Case 6:09-cv-02099-GAP-DAB Document 37 Filed 04/08/10 Page 1 of 6 PageID 181 NURETTIN MAYAKAN, Plaintiff, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION -vs- Case No. 6:09-cv-2099-Orl-31DAB

More information

MARK RIDLEY-THOMAS July 7, 2015. Wage theft is the illegal refusal by an employer to pay the wages and benefits

MARK RIDLEY-THOMAS July 7, 2015. Wage theft is the illegal refusal by an employer to pay the wages and benefits AGN. NO. MOTION BY SUPERVISOR HILDA L. SOLIS & SUPERVISOR MARK RIDLEY-THOMAS July 7, 2015 Wage theft is the illegal refusal by an employer to pay the wages and benefits that an employee has legally earned.

More information

Subject to Legal Review for Accuracy, Clarity and Consistency. November [-], 2015

Subject to Legal Review for Accuracy, Clarity and Consistency. November [-], 2015 The Honorable Mustapa Mohamed Minister of Trade and Industry Ministry of Trade and Industry Kuala Lumpur, Malaysia Dear Minister Mustapa Mohamed: November [-], 2015 I have the honor to confirm that the

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION Consumer Financial Protection Bureau and Office of the Attorney General, State of Florida, Department of Legal Affairs, Case No.

More information

MARYLAND CODE Family Law. Subtitle 1. GENERAL PROVISIONS

MARYLAND CODE Family Law. Subtitle 1. GENERAL PROVISIONS MARYLAND CODE Family Law Title 9.5 MARYLAND UNIFORM CHILD CUSTODY JURISDICTION AND ENFORCEMENT ACT *** Current as of April, 2012 *** Section 9.5-101 Definitions Subtitle 1. GENERAL PROVISIONS (a) In general.-

More information

United States District Court

United States District Court Case:0-cv-0-JSW Document Filed0//0 Page of UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 0 Tim Galli, v. Plaintiff, Pittsburg Unified School District, et al., Defendants. / No. C 0- JSW

More information

Committee on Petitions NOTICE TO MEMBERS

Committee on Petitions NOTICE TO MEMBERS EUROPEAN PARLIAMT 2009-2014 Committee on Petitions 30.5.2012 NOTICE TO MEMBERS Subject: Petition 1135/2011 by M.G.G. (Spanish), on breach of consumers' rights and contractual terms by an Internet service

More information

Cy pres funds directed to BayLegal advance justice for the poor.

Cy pres funds directed to BayLegal advance justice for the poor. Cy pres funds directed to BayLegal advance justice for the poor. BayLegal Administrative Offices 1735 Telegraph Avenue Oakland, CA 94612 510.250.5242 70 attorneys, 7 counties, 1 mission: Equal Access to

More information

Case 1:10-cv-10170-NMG Document 38 Filed 06/15/11 Page 1 of 9. United States District Court District of Massachusetts MEMORANDUM & ORDER

Case 1:10-cv-10170-NMG Document 38 Filed 06/15/11 Page 1 of 9. United States District Court District of Massachusetts MEMORANDUM & ORDER Case 1:10-cv-10170-NMG Document 38 Filed 06/15/11 Page 1 of 9 WESTERN WORLD INSURANCE COMPANY, INC., Plaintiff, v. JAMES CZECH and WILLIAMS BUILDING COMPANY, INC., Defendants. United States District Court

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION Davies et al v. Attorney General of the United States et al Doc. 35 JEFF DAVIES and MANUELA DAVIES, Plaintiffs, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION -vs- Case No. 6:10-cv-1622-Orl-31GJK

More information

Case 1:14-cv-01265-JEB Document 17 Filed 09/23/14 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNOPPOSED MOTION TO DISMISS

Case 1:14-cv-01265-JEB Document 17 Filed 09/23/14 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNOPPOSED MOTION TO DISMISS Case 1:14-cv-01265-JEB Document 17 Filed 09/23/14 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA INGA L. PARSONS, et al., Plaintiffs, Civ. No. 14-1265 (JEB v. UNOPPOSED MOTION TO

More information

F I L E D July 17, 2013

F I L E D July 17, 2013 Case: 12-11255 Document: 00512311028 Page: 1 Date Filed: 07/17/2013 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 12-11255 Summary Calendar COMPANION PROPERTY AND CASUALTY INSURANCE COMPANY,

More information

Case 1:05-cv-01378-RLY-TAB Document 25 Filed 01/27/2006 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

Case 1:05-cv-01378-RLY-TAB Document 25 Filed 01/27/2006 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION Case 1:05-cv-01378-RLY-TAB Document 25 Filed 01/27/2006 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION VICKIE THORNBURG, Plaintiff, vs. STRYKER CORPORATION,

More information

EEOC and CRT share authority for the enforcement of Title VII with respect to state and local governmental employers.

EEOC and CRT share authority for the enforcement of Title VII with respect to state and local governmental employers. MEMORANDUM OF UNDERSTANDING BETWEEN THE U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION AND THE U.S. DEPARTMENT OF JUSTICE - CIVIL RIGHTS DIVISION REGARDING TITLE VII EMPLOYMENT DISCRIMINATION CHARGES AGAINST

More information

v. Civil Action No. 10-865-LPS

v. Civil Action No. 10-865-LPS IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE GIAN BIOLOGICS, LLC, Plaintiff, v. Civil Action No. 10-865-LPS BIOMET INC. and BIOMET BIOLOGICS, LLC, Defendants. MEMORANDUM ORDER At Wilmington

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MEMORANDUM. McLaughlin, J. December 8, 2010

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MEMORANDUM. McLaughlin, J. December 8, 2010 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA JAMIE EDWARD HOUSEKNECHT CIVIL ACTION v. JOHN DOE, et al. NO. 06-4597 MEMORANDUM McLaughlin, J. December 8, 2010 The plaintiff

More information

Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION

Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION In re: JOSE SANCHEZ Case No.: 01-42230-BKC-AJC and FANNY SANCHEZ, Chapter

More information

Accountability Report Card Summary 2013 Massachusetts

Accountability Report Card Summary 2013 Massachusetts Accountability Report Card Summary 2013 Massachusetts Massachusetts has a relatively good state whistleblower law: Scoring 64 out of a possible 100 points; and Ranking 11 th out of 51 (50 states and the

More information

How To Handle A Wrongdoer In A State Agency

How To Handle A Wrongdoer In A State Agency NASSAU COUNTY INDUSTRIAL DEVELOPMENT AGENCY WHISTLEBLOWER POLICY This Policy is adopted pursuant to the provisions of the Public Authorities Accountability Act of 2005 and the Public Authorities Reform

More information

IN THE COURT OF APPEALS OF MARYLAND. Misc. Docket AG. No. 13. September Term, 2005 ATTORNEY GRIEVANCE COMMISSION OF MARYLAND WILLIAM M.

IN THE COURT OF APPEALS OF MARYLAND. Misc. Docket AG. No. 13. September Term, 2005 ATTORNEY GRIEVANCE COMMISSION OF MARYLAND WILLIAM M. IN THE COURT OF APPEALS OF MARYLAND Misc. Docket AG No. 13 September Term, 2005 ATTORNEY GRIEVANCE COMMISSION OF MARYLAND v. WILLIAM M. LOGAN Bell, C.J. Raker Wilner Cathell Harrell Battaglia Greene JJ.

More information

Case 1:15-cv-01037-RP Document 1 Filed 11/16/15 Page 1 of 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION

Case 1:15-cv-01037-RP Document 1 Filed 11/16/15 Page 1 of 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION Case 1:15-cv-01037-RP Document 1 Filed 11/16/15 Page 1 of 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION Nina Louden and Johanna Condley, on behalf of themselves and all other

More information

Case: 4:13-cv-02652-SL Doc #: 32 Filed: 09/02/14 1 of 10. PageID #: <pageid> UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION

Case: 4:13-cv-02652-SL Doc #: 32 Filed: 09/02/14 1 of 10. PageID #: <pageid> UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION Case: 4:13-cv-02652-SL Doc #: 32 Filed: 09/02/14 1 of 10. PageID #: UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION JERRY P. TAMARKIN, et al., ) CASE NO. 4:13cv2652 ) )

More information

Case 2:07-cv-10533-LPZ-MKM Document 28 Filed 06/18/2007 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Case 2:07-cv-10533-LPZ-MKM Document 28 Filed 06/18/2007 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION Case 2:07-cv-10533-LPZ-MKM Document 28 Filed 06/18/2007 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION GEOFFREY N. FIEGER, NANCY FISHER and FIEGER, FIEGER, KENNEY

More information

Case 1:10-cv-03183 Document 1 Filed 05/24/10 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

Case 1:10-cv-03183 Document 1 Filed 05/24/10 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Case 1:10-cv-03183 Document 1 Filed 05/24/10 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION JEFFREY ALLEN, Individually and ) on behalf of other

More information

Arbitration in Seamen Cases

Arbitration in Seamen Cases Arbitration in Seamen Cases Recently, seamen have been facing mandatory arbitration provisions in their employment agreements which deny them their rights to a jury trial under the Jones Act, and also

More information

Using Administrative Records to Report Federal Criminal Case Processing Statistics

Using Administrative Records to Report Federal Criminal Case Processing Statistics Using Administrative Records to Report Federal Criminal Case Processing Statistics John Scalia, Jr. Statistician Bureau of Justice Statistics U.S. Department of Justice Federal criminal case processing

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case 1:08-cr-00223-DAE Document 315 Filed 03/09/12 Page 1 of 8 PageID #: 7322 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII UNITED STATES OF AMERICA, vs. Plaintiff-Respondent. DAVID OPOLLO

More information

Case 4:04-cv-03526 Document 84 Filed in TXSD on 02/02/06 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

Case 4:04-cv-03526 Document 84 Filed in TXSD on 02/02/06 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Case 4:04-cv-03526 Document 84 Filed in TXSD on 02/02/06 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION ALEXANDER WARDLAW, Plaintiff, v. CIVIL ACTION NO. H-04-3526

More information

Curriculum Vitae RICARDO J. CATA. Present Position. Legal Experience

Curriculum Vitae RICARDO J. CATA. Present Position. Legal Experience RICARDO J. CATA Mediator and Arbitrator Upchurch Watson White & Max Mediation Group Biscayne Building 19 West Flagler Street, Suite 420 Miami, FL 33130 Phone: (305) 266-1224 Toll-free: (800) 863-1462 Mobile:

More information

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff, BLUE MAX TRUCKING, INC., Defendant. CIVIL ACTION NO. 3:02CV COMPLAINT

More information

F I S C A L I M P A C T R E P O R T

F I S C A L I M P A C T R E P O R T Fiscal impact reports (FIRs) are prepared by the Legislative Finance Committee (LFC) for standing finance committees of the NM Legislature. The LFC does not assume responsibility for the accuracy of these

More information

1915(e)(2)(B) and McGore v. Wrigglesworth, 114 F.3d 601, 607-08 (6 th Cir. 1997). 2 For the

1915(e)(2)(B) and McGore v. Wrigglesworth, 114 F.3d 601, 607-08 (6 th Cir. 1997). 2 For the Case: 5:10-cv-00344-JMH Doc #: 21 Filed: 04/16/12 Page: 1 of 8 - Page ID#: UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION at LEXINGTON CIVIL ACTION NO. 10-CV-344-JMH

More information

THE FAIR LABOR STANDARDS ACT: AN OVERVIEW

THE FAIR LABOR STANDARDS ACT: AN OVERVIEW THE FAIR LABOR STANDARDS ACT: AN OVERVIEW MATERIALS BY: ALLISON SCHAFER, LEGAL COUNSEL/DIRECTOR OF POLICY PRESENTED BY: CHRISTINE SCHEEF, STAFF ATTORNEY NORTH CAROLINA SCHOOL BOARDS ASSOCIATION July 2013

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND MEMORANDUM

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND MEMORANDUM IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND IMPERIUM INSURANCE COMPANY f/k/a DELOS INSURANCE COMPANY v. Civil No. CCB-12-1373 ALLIED INSURANCE BROKERS, INC. MEMORANDUM This suit arises

More information

Case 1:11-cv-01328-REB Document 1 Filed 05/19/11 USDC Colorado Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Case 1:11-cv-01328-REB Document 1 Filed 05/19/11 USDC Colorado Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Case 1:11-cv-01328-REB Document 1 Filed 05/19/11 USDC Colorado Page 1 of 5 Civil Action No. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Teresa Johnson, on behalf of herself and other

More information

Securities Whistleblower Incentives and Protection

Securities Whistleblower Incentives and Protection Securities Whistleblower Incentives and Protection 15 USC 78u-6 (As added by P.L. 111-203.) 15 USC 78u-6 78u-6. Securities whistleblower incentives and protection (a) Definitions. In this section the following

More information

Curriculum Vitae RICARDO J. CATA. Present Position. Legal Experience

Curriculum Vitae RICARDO J. CATA. Present Position. Legal Experience RICARDO J. CATA Mediator/Attorney Upchurch Watson White & Max Mediation Group Biscayne Building 19 West Flagler Street, Suite 420 Miami, FL 33130 Phone: (305) 266-1224 Toll-free: (800) 863-1462 Mobile:

More information

Case 0:15-cv-60423-WJZ Document 6-2 Entered on FLSD Docket 03/03/2015 Page 1 of 21

Case 0:15-cv-60423-WJZ Document 6-2 Entered on FLSD Docket 03/03/2015 Page 1 of 21 Case 0:15-cv-60423-WJZ Document 6-2 Entered on FLSD Docket 03/03/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 0:15-cv-60423-WJZ FEDERAL TRADE COMMISSION, STATES

More information

YOUR LEGAL RIGHTS AND OPTIONS IN THIS LAWSUIT ASK TO BE INCLUDED DO NOTHING

YOUR LEGAL RIGHTS AND OPTIONS IN THIS LAWSUIT ASK TO BE INCLUDED DO NOTHING If you were a Store Manager employed at a payday loan service location operated by Washington County Financial Management Company, LLC, a collective action lawsuit may affect your rights. Store Managers

More information

UNITED STATES DISTRICT COURT DISTRICT OF OREGON ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT DISTRICT OF OREGON ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case 3:09-cv-00729-HA Document 20 Filed 07/09/10 Page 1 of 10 Page ID#: 86 IGNACIA S. MORENO, Assistant Attorney General SETH M. BARSKY, Acting Section Chief BRADLEY H. OLIPHANT, Trial Attorney (Cal. Bar

More information

APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK

APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK Public interest work is done in a wide variety of practice settings. Lawyers also use different advocacy approaches. Finally, different organizations focus on

More information

Re: Open Letter in Response to Announcement of New Immigrant Family Detention Beds

Re: Open Letter in Response to Announcement of New Immigrant Family Detention Beds July 7, 2014 The Honorable Jeh Johnson Secretary Department of Homeland Security The Honorable Alejandro Mayorkas Deputy Secretary Department of Homeland Security Re: Open Letter in Response to Announcement

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MEMORANDUM. McLaughlin, J. August 5, 2010

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MEMORANDUM. McLaughlin, J. August 5, 2010 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA TAMMY WHITE : CIVIL ACTION : v. : : SMITHKLINE BEECHAM : CORPORATION : d/b/a GLAXOSMITHKLINE : NO. 10-2141 MEMORANDUM McLaughlin,

More information

REGIONAL CONFERENCE ON MIGRATION REGIONAL GUIDELINES FOR SPECIAL PROTECTION IN CASES OF THE REPATRIATION OF CHILD VICTIMS OF TRAFFICKING

REGIONAL CONFERENCE ON MIGRATION REGIONAL GUIDELINES FOR SPECIAL PROTECTION IN CASES OF THE REPATRIATION OF CHILD VICTIMS OF TRAFFICKING REGIONAL CONFERENCE ON MIGRATION REGIONAL GUIDELINES FOR SPECIAL PROTECTION IN CASES OF THE REPATRIATION OF CHILD VICTIMS OF TRAFFICKING REGIONAL CONFERENCE ON MIGRATION REGIONAL GUIDELINES FOR SPECIAL

More information