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 – #127: MEMORANDUM & ORDER: Defendants’ 113 Motion for Reconsideration is DENIED. Plaintiffs’ 107 Motion for Summary Judgment is GRANTED with respect to Gayle and DENIED without prejudice with respect to the remaining Plaintiffs. Gayle is awarded $7,390 in unpaid […]

 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 […]

Hunt v. National Mortgage, 11th Circuit 2018-12348 (July 19, 2019). newly discovered since the trial; material; and the evidence must be such that a new trial would probably produce a new result.  

Public Health Service Act 1944 The Public Health Service Act, which is codified in Title 42 of the United States Code (The Public Health and Welfare), Chapter 6A (Public Health Service), was enacted in 1944. Here’s a more detailed explanation: Public Health Service Act of 1944: This federal law established the legislative basis for the […]

Disclosure Laws You are probably aware the law protects your tax return information from disclosure to other parties by the Internal Revenue Service. IRC Section 6103 generally prohibits the release of tax information by an IRS employee. However, there are important exceptions that you should be aware of. IRC Section 6103(d) provides that return information may be shared […]

In a 2010 case labeled “People v Dorvilier,” concerns arise regarding the legitimacy of the legal proceedings against Harry’s Nurses Registry Inc. (HNR) and its corporate officer, Harry Dorvilier. The details of the case, as published on the UN Court website, shed light on potential issues that cast doubt on the correctness of the entire […]

Case: 12-4764 United States Court of Appeals for the Second Circuit. Claudia Gayle v. Harry’s Nurses Registry Inc and Harry Dorvilier Volume: 01  Volume: 02  Volume: 03 Volume: 04 Claudia Gayle Bank/Check/Payment Proof   ECONOMIC REALITY TEST IN FLSA , ACT 1938   Fair Labor Standards Act of 1938: https://en.wikipedia.org/wiki/Fair_Labor_Standards_Act_of_1938 Labor & Employment Law Blog: […]