Scheme No #4: Carlos Torres et al. v. Gristede’s Operation Corp. and Gristede’s Foods, Inc, and Produce Operating Corp. and Foods NY, Inc. and James Monos and Galo Balseca Another fraudulent class action lawsuit was reported back in 2004 against multiple employers and their corporate officers. The case was filed at the United States District […]

Gayle v. Harry’s Nurses Registry, Inc. et al –> 1:07-cv-04672-NGG-PK –> Date Filed: 11/07/2007 Docket – #53:MEMORANDUM AND OPINION granting plaintiffs motion for partial summary judgment on the issue of liability and denying defendants motion for summary judgment. In addition, plaintiffs motion seeking leave to circulate a notice of pendency pursuant to 29 U.S.C. § […]

 E-Verify Guidelines for Employers and Employees – https://www.e-verify.gov/ This document is prepared in accordance with U.S. Citizenship and Immigration Services (USCIS) standards Introduction E-Verify is a web-based system operated by the U.S. Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA). It enables enrolled employers to electronically verify the employment eligibility of […]