Garcia v. Safety Building Cleaning Corp. et al
Plaintiff: Rafael Garcia
Defendant: Safety Building Cleaning Corp., Turning Point Data, Inc. and Safety Building Cleaning Corp. doing business as Safety Facility Services
3Rd Party Plaintiff: Turning Point Data, Inc. doing business as Direct Screening
Case Number: 1:2018cv02091
Filed: March 8, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Richard J Sullivan
Nature of Suit: Labor: Other
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2018 Filing 50 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/4/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
November 8, 2018 Filing 49 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/4/2018 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/29/2018. Redacted Transcript Deadline set for 12/10/2018. Release of Transcript Restriction set for 2/6/2019.(McGuirk, Kelly)
October 16, 2018 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 10/16/2018. (ajc)
October 16, 2018 Opinion or Order Filing 48 ORDER: The parties have reported a settlement in this case. Accordingly, IT IS HEREBY ORDERED THAT this case, including Defendant Turning Point Data, Inc.'s third-party claim against Safety Building Cleaning Corp., is dismissed with prejudice but without costs. IT IS FURTHER ORDERED THAT the Court retains jurisdiction to enforce the settlement agreement. See Kokkonen v. Guardian life Ins. Co. of Am., 511 U.S. 375, 381 (1994). However, within forty-five days of the date of this Order, any party may send a letter requesting to restore this action to the docket with an explanation for the request. The Clerk of the Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/16/2018) (ne)
October 10, 2018 Set/Reset Hearings: Settlement Conference set for 10/16/2018 at 10:00 AM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (ajc)
October 4, 2018 Minute Entry for proceedings held before Judge Richard J. Sullivan: Pre-Motion Conference held on 10/4/2018. Josh Beranbaum and Emily Hoffman present for Plaintiff. William Amann present by phone for Defendant Turning Point Data. Brett Joseph and Robert Milman present for Third-Party Defendant Safety Building Cleaning Corp. The Court stayed discovery in this case. The parties shall submit a joint update letter by Friday, November 16, 2018 regarding their progress and proposed next steps. The time for the third party defendant to answer is stayed until November 16, 2018. The parties are directed to contact Magistrate Judge Pitman to schedule a settlement conference. (Godina, Jenya) Modified on 10/4/2018 (Landers, Rigoberto).
October 3, 2018 Filing 47 NOTICE OF APPEARANCE by Robert F Milman on behalf of Safety Building Cleaning Corp.. (Milman, Robert)
September 24, 2018 Opinion or Order Filing 46 ORDER granting #45 Letter Motion for Conference. IT IS HEREBY ORDERED THAT Defendant's request to appear telephonically at the October 4, 2018 conference is GRANTED. To access the Court's conferencing system, Defendant should dial 1-888-363-4749 and enter access code 3290725. SO ORDERED. (Signed by Judge Richard J. Sullivan on 9/24/2018) (rj)
September 24, 2018 Filing 45 LETTER MOTION for Conference with certificate of service addressed to Judge Richard J. Sullivan from William J. Amann, Esq dated 09-24-2018. Document filed by Turning Point Data, Inc..(Amann, William)
September 20, 2018 Filing 44 FIRST LETTER addressed to Judge Richard J. Sullivan from John A. Beranbaum dated 9/11/18 re: Third Party Complaint. Document filed by Rafael Garcia. (Attachments: #1 Exhibit 1 Arbitration Agreement)(Beranbaum, John)
September 20, 2018 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney John A. Beranbaum to RE-FILE Document #43 FIRST LETTER MOTION for Conference re: #42 Response to Motion, addressed to Judge Richard J. Sullivan from John A. Beranbaum dated 09/11/18. Use the event type Letter found under the event list Other Documents. (db)
September 11, 2018 Filing 43 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST LETTER MOTION for Conference re: #42 Response to Motion, addressed to Judge Richard J. Sullivan from John A. Beranbaum dated 09/11/18. Document filed by Rafael Garcia. (Attachments: #1 Exhibit 1) Arbitration Agreement)(Beranbaum, John) Modified on 9/20/2018 (db).
September 10, 2018 Filing 42 LETTER RESPONSE to Motion addressed to Judge Richard J. Sullivan from William J. Amann, Esq. dated 9/10/2018 re: #40 FIRST LETTER MOTION for Conference re: #36 Third Party Complaint addressed to Judge Richard J. Sullivan from Brett W. Joseph, Esq. dated September 5, 2018. with certificate of service. Document filed by Turning Point Data, Inc.. (Amann, William)
September 5, 2018 Opinion or Order Filing 41 ORDER granting #40 Letter Motion for Conference. IT IS HEREBY ORDERED THAT Defendant Turning Point Data, Inc. shall respond to this letter no later than Monday, September 10, 2018, pursuant to Rule 2.A of the Court's Individual Rules and Practices. IT IS FURTHER ORDERED THAT the Court will hold a pre-motion conference to discuss Third Party Defendant Safety Building Cleaning Corp's contemplated motion to dismiss the third party complaint on Thursday, October 4, 2018 at 12:30 p.m. SO ORDERED. Oral Argument set for 10/4/2018 at 12:30 PM before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 9/5/2018) (ne)
September 5, 2018 Filing 40 FIRST LETTER MOTION for Conference re: #36 Third Party Complaint addressed to Judge Richard J. Sullivan from Brett W. Joseph, Esq. dated September 5, 2018. Document filed by Safety Building Cleaning Corp..(Joseph, Brett)
August 15, 2018 Filing 39 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint. Safety Building Cleaning Corp. served on 8/15/2018, answer due 9/5/2018. Service was accepted by Eric Samuel (authorized to accept service). Document filed by Turning Point Data, Inc.. (Almonrode, Patrick)
August 15, 2018 Filing 38 ELECTRONIC SUMMONS ISSUED as to Safety Building Cleaning Corp.. (laq)
August 15, 2018 Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Safety Building Cleaning Corp, dba Safety Facility Services, re: #36 Third Party Complaint. Document filed by Turning Point Data, Inc.. (Amann, William)
August 15, 2018 Filing 36 THIRD PARTY COMPLAINT against Safety Building Cleaning Corp., dba Safety Facility Services.Document filed by Turning Point Data, Inc.. (Attachments: #1 Exhibit Reports, Agreements, Terms/Conditions, Indemnification)(Amann, William)
August 15, 2018 Filing 35 REQUEST FOR ISSUANCE OF SUMMONS as to Safety Building Cleaning Corp. dba Safety Facility Services, re: #34 Third Party Complaint. Document filed by Turning Point Data, Inc.. (Almonrode, Patrick)
August 15, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William J. Amann to RE-FILE Document No. #34 Third Party Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Caption title does not cite Third Party Plaintiff and Third Party Defendant. Re-file the pleading using the event type Third Party Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
August 15, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William J. Amann to RE-FILE Document No. #35 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
August 14, 2018 Filing 34 FILING ERROR - DEFICIENT PLEADING - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - THIRD PARTY COMPLAINT against Safety Building Cleaning Corp., dba Safety Facility Services.Document filed by Turning Point Data, Inc.. (Attachments: #1 Exhibit Reports, Agreements, Terms/Conditions, Indemnification)(Amann, William) Modified on 8/15/2018 (pc).
August 8, 2018 Opinion or Order Filing 33 ORDER terminating #32 Letter Motion for Conference. IT IS HEREBY ORDERED THAT Defendant Turning Point Data, Inc. shall file and serve a third- party complaint against Safety Building Cleaning Corp., doing business a s Safety Facility Services ( "SFS" ), no later than August 15, 2018, with an affidavit of service to be filed that same day. IT IS FURTHER ORDERED THAT SFS shall answer or otherwise respond within 21 days pursuant to Rule 12(a) of the Federal Rules of Civil Procedure. IT IS FURTHER ORDERED THAT the parties shall comply with the previously docketed Case Management Plan and Scheduling Order (Doc. No. 23) unless and until ordered to do otherwise by the Court. The Clerk of Court is respectfully directed to terminate the motion pending at docket number 32. So Ordered. (Signed by Judge Richard J. Sullivan on 8/8/2018) (js)
August 8, 2018 Set/Reset Deadlines: Service due by 8/15/2018. (js)
August 7, 2018 Filing 32 LETTER MOTION for Conference Pre-Motion per Rule 1.A addressed to Judge Richard J. Sullivan from William J. Amann, Esq. dated 08/07/2018. Document filed by Turning Point Data, Inc..(Amann, William)
July 23, 2018 Set/Reset Hearings: Telephone Conference set for 10/22/2018 at 09:30 AM before Magistrate Judge Henry B. Pitman. (ajc)
July 20, 2018 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Telephone Conference held on 7/20/2018. (ajc)
July 16, 2018 Opinion or Order Filing 31 ORDER FOR ADMISSION PRO HAC VICE OF WILLIAM J. AMANN granting #28 Motion for William J. Amann to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 7/16/2018) (mro)
July 13, 2018 Filing 30 RULE 26 DISCLOSURE.Document filed by Rafael Garcia.(Hoffman, Emily)
July 13, 2018 Filing 29 RULE 26 DISCLOSURE.Document filed by Turning Point Data, Inc..(Amann, William)
July 13, 2018 Filing 28 MOTION for William J. Amann to Appear Pro Hac Vice with certificate of service. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Turning Point Data, Inc.. (Attachments: #1 Affidavit Affidavit of William J. Amann, #2 Exhibit Certificate of Good Standin, #3 Text of Proposed Order)(Amann, William)
July 13, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for William J. Amann to Appear Pro Hac Vice with certificate of service. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
June 29, 2018 Filing 27 ANSWER to #1 Complaint,. Document filed by Turning Point Data, Inc..(Almonrode, Patrick)
June 29, 2018 Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Turning Point Data, Inc..(Almonrode, Patrick)
June 29, 2018 Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for William J. Amann to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Turning Point Data, Inc.. (Attachments: #1 Affidavit in support of PHV motion, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order)(Amann, William) Modified on 6/29/2018 (jc).
June 29, 2018 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #25 MOTION for William J. Amann to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of New Hampshire (our court does not accept state bar certificates). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. (jc)
June 28, 2018 Set/Reset Hearings: Telephone Conference set for 7/20/2018 at 10:00 AM before Magistrate Judge Henry B. Pitman. (ajc)
June 21, 2018 Opinion or Order Filing 24 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. The parties shall contact Magistrate Judge Pitman by October 31, 2018 to schedule a settlement conference. (Signed by Judge Richard J. Sullivan on 6/21/2018) (mro)
June 21, 2018 Opinion or Order Filing 23 CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to disposition of this case by a Magistrate Judge, pursuant to 28 U.S.C 636(c). This case is to be tried to a jury. No additional parties may be joined except with leave of the Court. (Defendant intends to make a motion to add a "necessary party") Amended pleadings may not be filed except with leave of the Court. Fact Discovery due by 10/15/2018. Depositions due by 9/30/2018. All expert disclosures, including reports, production of underlying documents, and depositions shall be completed pursuant to the following deadlines: Expert(s) of Plaintiff(s): 11/14/2018. Expert(s) of Defendant(s): 12/14/2018. Discovery due by 12/21/2018. Status Conference set for 1/11/2019 at 02:00 PM before Judge Richard J. Sullivan. Parties have conferred and their present best estimate of the length of trial is 3 days. (Signed by Judge Richard J. Sullivan on 6/21/2018) (ne)
June 21, 2018 Minute Entry for proceedings held before Judge Richard J. Sullivan: Scheduling Conference held on 6/21/2018. Emily Cecelia Hoffman and John A. Beranbaum present for Plaintiff. Patrick Sidney Almonrode and William J. Amann present for Defendant. The Court held a promotion conference on Defendant's contemplated motion to dismiss and set a discovery schedule, as set forth in a separately docketed order. Defendant shall answer the complaint no later than Friday, June 29, 2018. (Nommensen, Sara)
June 14, 2018 Filing 22 PRE-CONFERENCE STATEMENT . Document filed by Rafael Garcia.(Beranbaum, John)
June 13, 2018 Filing 21 STATUS REPORT. 06.13.18 Status Letter Document filed by Rafael Garcia.(Hoffman, Emily)
June 12, 2018 Filing 20 FIRST PRE-CONFERENCE STATEMENT Proposed Case Management Plan. Document filed by Rafael Garcia.(Beranbaum, John)
June 11, 2018 Filing 19 LETTER addressed to Judge Richard J. Sullivan from William J. Amann and Patrick S. Almonrode, counsel for Defendant Turning Point Data, Inc., d/b/a Direct Screening dated 6/11/18 re: request for pre-motion conference. Document filed by Turning Point Data, Inc..(Almonrode, Patrick)
June 11, 2018 Filing 18 NOTICE OF APPEARANCE by Patrick Sidney Almonrode on behalf of Turning Point Data, Inc.. (Almonrode, Patrick)
June 11, 2018 Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - CONSENT MOTION for William J. Amann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15182637. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Turning Point Data, Inc.. (Attachments: #1 Affidavit Affidavit of William J. Amann, #2 Proposed Order)(Amann, William) Modified on 6/11/2018 (wb).
June 11, 2018 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 CONSENT MOTION for William J. Amann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15182637. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of New Hampshire and Massachusetts,;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
May 22, 2018 Opinion or Order Filing 16 ORDER terminating #15 Motion to Vacate. IT IS HEREBY ORDERED THAT Defendant shall respond to the complaint no later than June 11, 2018. IT IS FURTHER ORDERED THAT the parties shall appear for an initial conference on Thursday, June 21, 2018 at 9:30 a.m. in Courtroom 905 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York...The Clerk of Court is respectfully directed to terminate the motion pending at docket number 15, and as further set forth herein. (Signed by Judge Richard J. Sullivan on 5/22/2018) (ras)
May 22, 2018 Set/Reset Deadlines: (Turning Point Data, Inc. answer due 6/11/2018.) Set/Reset Hearings: (Initial Conference set for 6/21/2018 at 09:30 AM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (ras)
May 3, 2018 Filing 15 MOTION to Vacate #14 Memo Endorsement,,, Set Deadlines,, . Document filed by Rafael Garcia.(Hoffman, Emily)
April 23, 2018 Opinion or Order Filing 14 MEMO ENDORSEMENT on re: #13 Letter filed by Rafael Garcia. ENDORSEMENT: In light of the parties' joint request, IT IS HEREBY ORDERED THAT the deadline for Defendant to answer the complaint is extended to May 16, 2018. The Court's April 18, 2018 Order directing Plaintiff to move for default judgment no later than May 15, 2018 (Doc. No. 12) is vacated. No further extensions will be granted absent compelling circumstances. Turning Point Data, Inc. answer due 5/16/2018. (Signed by Judge Richard J. Sullivan on 4/23/2018) (mro)
April 20, 2018 Filing 13 LETTER addressed to Judge Richard J. Sullivan from Emily Hoffman dated April 20, 2018 re: Extension of Time for Defendent to Answer. Document filed by Rafael Garcia.(Hoffman, Emily)
April 18, 2018 Opinion or Order Filing 12 Vacated as per Judge's Order dated 4/23/2018, Doc. #14 ORDER. Plaintiff initiated this action by filing a complaint on March 8, 2018. (Doc. No. 1.) Based on an affidavit of service filed by Plaintiff, Defendant was served with the summons and complaint on March 22, 2018, and its answer was therefore due by April 12, 2018. (Doc. No. 10.) As of the date of this Order, however, Defendant has not responded to the complaint or otherwise appeared in this action. Accordingly, IT IS HEREBY ORDERED THAT Plaintiff shall move for a default judgment against Defendant by May 15, 2018, and as further specified and set forth in this Order. Failure to move for default judgment by May 15, 2018 may result in the dismissal of this action for failure to prosecute. So ordered. (Motions due by 5/15/2018.) (Signed by Judge Richard J. Sullivan on 4/18/2018) (rjm). Modified on 4/23/2018 (mro).
April 4, 2018 Filing 11 STIPULATION OF VOLUNTARY DISMISSAL: Plaintiff Rafael Garcia and Defendant Safety Building Cleaning Corp., d/b/a Safety Facility Services, hereby stipulate and agree pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) that any and all claims filed herein by Plaintiff and/or against Safety Building Cleaning Corp. should be and hereby are dismissed with prejudice. Each party shall bear her and/or its own costs and attorneys' fees. (Safety Building Cleaning Corp. terminated.) (Signed by Judge Richard J. Sullivan on 4/4/2018) (ras)
April 4, 2018 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Turning Point Data, Inc. served on 3/22/2018, answer due 4/12/2018. Service was accepted by Nancy Dougerty, Legal Clerk. Document filed by Rafael Garcia. (Beranbaum, John)
April 3, 2018 Filing 9 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Safety Building Cleaning Corp. and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Rafael Garcia.(Beranbaum, John)
March 23, 2018 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,. Safety Building Cleaning Corp. served on 3/19/2018, answer due 4/9/2018. Service was accepted by Leslie Cruz. Document filed by Rafael Garcia. (Beranbaum, John)
March 9, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Safety Building Cleaning Corp.. (pc)
March 9, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Turning Point Data, Inc.. (pc)
March 9, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Emily Cecelia Hoffman. The party information for the following party/parties has been modified: Safety Building Cleaning Corp., Turning Point Data, Inc.. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (pc)
March 9, 2018 Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
March 9, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Richard J. Sullivan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
March 9, 2018 Case Designated ECF. (pc)
March 8, 2018 Filing 5 NOTICE OF APPEARANCE by John A. Beranbaum on behalf of Rafael Garcia. (Beranbaum, John)
March 8, 2018 Filing 4 CIVIL COVER SHEET filed. (Hoffman, Emily)
March 8, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Turning Point Data, Inc. d/b/a Direct Screening, re: #1 Complaint,. Document filed by Rafael Garcia. (Hoffman, Emily)
March 8, 2018 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Safety Building Cleaning Corp. d/b/a Safety Facility Services, re: #1 Complaint,. Document filed by Rafael Garcia. (Hoffman, Emily)
March 8, 2018 Filing 1 COMPLAINT against Safety Building Cleaning Corp., Turning Point Data, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-14785087)Document filed by Rafael Garcia. (Attachments: #1 Exhibit Exhibit A - Background Check, #2 Exhibit Exhibit B - Palm Beach County Arrest Report, #3 Exhibit Exhibit C - Dade County Arrest Report)(Hoffman, Emily)

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Search for this case: Garcia v. Safety Building Cleaning Corp. et al
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Plaintiff: Rafael Garcia
Represented By: Emily Cecelia Hoffman
Represented By: John A. Beranbaum
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Defendant: Safety Building Cleaning Corp.
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Defendant: Turning Point Data, Inc.
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Defendant: Safety Building Cleaning Corp. doing business as Safety Facility Services
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3rd party plaintiff: Turning Point Data, Inc. doing business as Direct Screening
Represented By: William J. Amann
Represented By: Patrick Sidney Almonrode
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