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Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. 00-80050A
Regular Panel Decision
May 23, 2000

Victory Markets, Inc. v. NYS Unemployment Insurance (In Re Victory Markets Inc.)

Victory Markets, Inc. (VMI) and Victory Markets, LLC (LLC) initiated an adversary proceeding against the New York State Unemployment Insurance Division of the Department of Labor, challenging the Department's transfer of VMI's unemployment insurance tax experience rating to new owners following VMI's Chapter 11 reorganization. VMI argued this transfer violated its reorganization plan and negatively impacted funds available for creditors. The Department moved to dismiss for lack of subject matter jurisdiction, contending the dispute involved non-debtor parties and state law, and was furthermore precluded by the Tax Injunction Act. The Bankruptcy Court, presided over by Chief Judge STEPHEN D. GERLING, granted the Department's motion, finding it lacked jurisdiction under 'arising in,' 'arising under,' or 'related to' doctrines, as the matter concerned a state agency's application of state law against non-debtors with a remote connection to the bankruptcy estate. The court also emphasized the availability of a plain, speedy, and efficient remedy in state courts, which barred federal intervention.

BankruptcySubject Matter JurisdictionTax Injunction ActNew York Labor LawUnemployment Insurance TaxChapter 11 ReorganizationAdversary ProceedingState Tax DisputeNon-Debtor PartiesExperience Rating Transfer
References
20
Case No. MISSING
Regular Panel Decision
Oct 22, 1986

Leonard Engineering, Inc. v. Zephyr Petroleum Corp.

In an action to foreclose a mechanic's lien, plaintiff Leonard Engineering, Inc. appealed an order that granted defendant New York Paving, Inc.'s motion to discharge the lien and dismiss the complaint, and denied Leonard's cross-motion to amend the lien. Leonard had provided engineering services to defendant Zephyr Petroleum Corporation, which then conveyed the property to New York Paving, Inc. with a trust fund provision in the deed, before Leonard filed its lien. The lien was subsequently filed with an incorrect lot number. The appellate court affirmed the lower court's decision, holding that the lien was ineffective against New York Paving due to the Lien Law § 13 (5) trust fund provision in the deed, which protected the purchaser. Consequently, Leonard's appeal to amend the notice of lien was dismissed as academic.

Mechanic's LienLien LawForeclosureTrust Fund ProvisionReal PropertyDeed CovenantNotice of LienLien AmendmentMisdescriptionAppellate Review
References
1
Case No. MISSING
Regular Panel Decision

Brotherhood of Locomotive Engineers, Division 269 v. Long Island Rail Road

Plaintiffs, members of the Brotherhood of Locomotive Engineers (BLE), sought a preliminary injunction against the Long Island Railroad (LIRR) to prevent the imposition of disciplinary fines following a concerted job action on May 26, 1995. The LIRR assessed fines against engineers who participated in the walk-out, deducting pay. The BLE argued that these fines violate their Collective Bargaining Agreement, the Railway Labor Act (§ 2 Seventh and § 6), and New York Labor Law § 193, classifying the dispute as "major" under the RLA, requiring lengthy mediation. The LIRR contended the fines are disciplinary actions falling under the implied terms of the collective bargaining agreement, making it a "minor" dispute governed by arbitration (§ 2 Sixth and § 3 First® of the RLA). The court, applying the "arguably justified" test from Conrail, found that the LIRR's claim of implied authority to impose fines, based on past flexible disciplinary practices, was neither frivolous nor insubstantial. Therefore, the court concluded the dispute was "minor," falling outside its jurisdictional authority for an injunction, and denied the preliminary injunction, dismissing the case.

Railway Labor ActMinor DisputeMajor DisputePreliminary InjunctionDisciplinary FinesCollective Bargaining AgreementLabor DisputeWork StoppageArbitrationStatus Quo Injunction
References
6
Case No. MISSING
Regular Panel Decision

Abraham & Straus, Inc. v. International Union of Operating Engineers, Local Union No. 30

Abraham & Straus (A&S) sought a preliminary injunction against defendant Local 30 to stop picketing and job actions concerning engineer and mechanic staffing at a new Roosevelt Field store. A&S argued these actions violated their collective bargaining agreement's no-strike and arbitration clauses. Local 30 contended the dispute was purely representational, not arbitrable, and that Boys Markets relief did not apply to picketing alone. The court found the dispute arbitrable due to the broad arbitration clause and the union's previous intent to arbitrate. It also determined that Boys Markets injunctions could cover picketing, especially when it caused work stoppages, ultimately granting A&S's request and ordering arbitration.

Labor DisputePreliminary InjunctionCollective Bargaining AgreementArbitration ClauseNo-Strike ClausePicketingWork StoppageBoys Markets ExceptionLabor Management Relations ActFederal Court Jurisdiction
References
14
Case No. MISSING
Regular Panel Decision

Sacks v. Gandhi Engineering, Inc.

The case involves plaintiff Farrell Sacks' employment discrimination claims against Gandhi Engineering, Inc., based on religion, age, and perceived disability following his termination. Magistrate Judge Debra C. Freeman issued a Report and Recommendation on August 23, 2013, advising partial grant and partial denial of the defendant's summary judgment motion. District Judge Deborah A. Batts adopted this Report and Recommendation after reviewing defendant's objections. Consequently, the defendant's motion for summary judgment was granted for the religion and age discrimination claims but denied for the disability discrimination claim. The case will proceed to trial on the perceived disability discrimination claim.

Employment DiscriminationAmericans with Disabilities Act (ADA)Age Discrimination in Employment Act (ADEA)Title VII of the Civil Rights ActSummary JudgmentReport and RecommendationPerceived DisabilityMcDonnell Douglas FrameworkPrima Facie CasePretext
References
67
Case No. MISSING
Regular Panel Decision

Geltzer v. Artists Marketing Corp. (In Re Cassandra Group)

Robert L. Geltzer, the Chapter 7 Trustee for The Cassandra Group, initiated this action to avoid a $300,000 transfer from the Debtor to Artists Marketing Corporation (AMC), Lawrence E. Bathgate, and The Bathgate Group. The Trustee alleged the transfer constituted a fraudulent conveyance under the Bankruptcy Code and New York Debtor and Creditor Law, and also sought recovery for unjust enrichment. The court found that The Cassandra Group was insolvent at the time of the transfer and that the transfer lacked fair consideration and good faith. The defendants, AMC, Bathgate, and The Bathgate Group, were deemed to have benefited from the transfer despite their role in allowing a key celebrity (DiCaprio) to rescind an agreement without legal basis, which contributed to the failure of the AMC venture. Consequently, the court ruled that the $300,000 transfer is avoidable and awarded prejudgment interest to the Trustee.

BankruptcyFraudulent ConveyanceConstructive FraudIntentional FraudUnjust EnrichmentInsolvent DebtorPrejudgment InterestChapter 7New York Debtor and Creditor LawEscrow Agreement
References
28
Case No. MISSING
Regular Panel Decision

Shandraw v. Tops Markets, Inc.

Plaintiff, an ironworker, initiated an action against Tops Markets, Inc. and Camridge Construction, Ltd. for personal injuries sustained on a construction project, alleging common-law negligence and violations of Labor Law §§ 200 and 241 (6) due to a hazardous ground condition. The Supreme Court partially dismissed these claims, notably the Labor Law § 241 (6) cause of action and parts of the remaining claims. On appeal, the court further modified the order, ruling that Labor Law § 241 (6) based on 12 NYCRR 23-1.7 (e) (2) was inapplicable as the incident area was not a designated floor or platform. It also concluded that the common-law negligence and Labor Law § 200 causes of action should have been entirely dismissed, asserting that the hazardous condition was readily observable by the plaintiff, thus negating the defendants' duty to protect against it.

Ironworker injuryConstruction site accidentPremises liabilitySummary judgmentLabor Law § 200Labor Law § 241(6)Dangerous conditionReadily observable hazardAppellate reviewPersonal injury
References
6
Case No. CA 12-01143
Regular Panel Decision
Feb 01, 2013

PROFESSIONAL, CLERICAL, TECHNICAL, MTR. OF

This case involves an appeal to the New York Supreme Court, Appellate Division, Fourth Judicial Department, concerning an arbitration award. The petitioner, Professional, Clerical, Technical, Employees Association, sought to vacate an arbitration award, which the Supreme Court, Erie County, initially granted. The respondent, Board of Education for Buffalo City School District, appealed this decision. The Appellate Division reversed the lower court's order, denying the petition to vacate and granting the cross-petition to confirm the arbitration award. The court concluded that the arbitrator's interpretation of the collective bargaining agreement regarding employee qualifications for new positions was neither irrational nor an exceeding of authority. The arbitrator's decision upheld the supervisor's discretion in assessing qualifications beyond minimum requirements for Assistant Management Analyst positions.

ArbitrationCollective Bargaining AgreementJudicial ReviewLabor LawAppellate DivisionSupervisor DiscretionEmployee QualificationsContract InterpretationNew York LawSchool District
References
15
Case No. 2014 NY Slip Op 08400 [123 AD3d 661]
Regular Panel Decision
Dec 03, 2014

Garcia v. Market Associates

The plaintiffs, Alvin Garcia and his wife, initiated an action to recover damages for personal injuries sustained by Mr. Garcia at a demolition site. While operating a water truck to control dust, a concrete slab collapsed beneath the vehicle, causing it to fall to the basement level. The plaintiffs alleged violations of Labor Law sections 200, 240 (1), and 241 (6), along with common-law negligence. The Supreme Court initially granted summary judgment to the defendants on most claims. On appeal, the Appellate Division modified the Supreme Court's order, denying summary judgment to Market Associates and Rockstone Development Corp. regarding the Labor Law section 200 and common-law negligence claims. However, the dismissal of Labor Law sections 240 (1) and 241 (6) claims against all defendants, and all claims against Lowe's Home Centers, Inc., were affirmed.

Construction AccidentLabor Law § 240(1)Labor Law § 241(6)Labor Law § 200Common-law NegligenceSummary JudgmentPremises LiabilityMeans and MethodsSafe Place to WorkDemolition Site
References
22
Case No. MISSING
Regular Panel Decision

Volt Technical Services Corp. v. Immigration & Naturalization Service

Plaintiff Volt Technical Services Corp. applied for H-2 visas for nuclear start-up technicians, which the Immigration and Naturalization Service (INS) denied, asserting the need was permanent, not temporary. After the denial was affirmed on appeal, Volt filed suit, alleging the INS's decision was arbitrary and capricious. The court upheld the INS's interpretation of the Immigration and Nationality Act § 101(a)(15)(H)(ii), which requires the employer's need for services to be temporary, not just the individual assignments. Finding that Volt demonstrated a recurring need for such technicians over several years, the court granted the INS's motion for judgment on the pleadings and denied Volt's.

Immigration LawH-2 visasNonimmigrant WorkersTemporary EmploymentImmigration and Nationality ActAdministrative Procedures ActDeclaratory Judgment ActAgency InterpretationJudicial ReviewNuclear Industry
References
5
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