May My Company In New York Recoup The Cost Of Obtaining An H1-B Visa For An Employee Who Quits?

Issues with the H-1b Visa

May My Company In New York Recoup The Cost Of Obtaining An H1-B Visa For An Employee Who Quits?

An H-1B visa allows qualified foreign workers to engage in temporary employment services in a "specialty occupation."  An H-1B visa may be obtained for an initial period of up to three years and may be extended for an additional three years.   The employer must file the H1-B petition with a U.S. Citizenship and Immigration Services ("USCIS") Service Center.

Most employers retain a lawyer to complete the H1-B petition.  Further, the H-1B petition filing fee and related fees which an employer pays to the government usually exceed $3,000.

An employer is prohibited from directly or indirectly requiring an employee who holds an H1-B visa to pay a penalty for terminating employment before an agreed-upon date.  29 C.F.R. § 655.731(h)(10)(i), 655.731(h)(10)(i)(A).  Further, the U.S. Department of Labor has interpreted cost reimbursement provisions to fall within the category of prohibited penalties.  See U.S. Dep't of Labor v. Noinvest LLC, Arb. No. 03-060, ALJ No. 02-LCA-24, slip op. at 2-6 (U.S. Dep't of Labor Admin. Review Bd. July 30, 2004).  Therefore, an employer may not make any deduction from the H1-B visa holder's paycheck, and may not otherwise collect a penalty (including reimbursement of costs), because the H1-B visa holder has terminated his employment before an agreed-upon date.

By contrast, an employer is permitted to receive "bona fide liquidated damages" from an employee who holds an H1-B visa who ceases employment with the employer before an agreed-upon date.  29 C.F.R. § 655.731(h)(10)(i)(B).  Even then, at least in New York State, the employer may not deduct the bona fide liquidated damages from the wages of the H1-B visa holder.  Instead, the employer must seek to recover the bona fide liquidated damages from the H1-B visa holder by means other than wage deduction.  This is the case because a deduction, from the wages of the employee, of bona fide liquidated damages is neither "for the benefit of the employee," N.Y. Labor Law § 193(1)(b), nor "for a matter principally for the benefit of the employee," 29 C.F.R. 655.731(c)(9)(iii)(B); see also 29 C.F.R. § 655.731(h)(10)(i)(B).

In order for a company in New York to receive bona fide liquidated damages from an employee who holds an H1-B visa who ceases working for the employer before an agreed-upon date, there must be an agreement in writing between the employer and the H1-B visa holder under which the H1-B visa holder agrees to pay, to the employer, the specified liquidated damages if he leaves the employer's employ before the agreed-upon date.  See 29 C.F.R. § 655.731(h)(10)(i)(C) (receipt by employer of bona fide liquidated damages requires a "contract"); see also N.Y. Gen. Oblig. § 5-701(a)(1) (rendering void any agreement, not in writing and subscribed by the party to be charged with it, which "[b]y its terms is not to be performed within one year from the making thereof").

In New York, among the distinctions between liquidated damages (which are permissible) and a penalty (which is prohibited) is the following.  Liquidated damages are amounts which are fixed or stipulated by the parties at the inception of the contract, and which " '[are] a reasonable measure of the anticipated probable harm' " to the employer should the H1-B visa holder breach the parties' contract.  See BDO Seidman v. Hirshberg, 93 N.Y.2d 382, 396, 712 N.E.2d 1220, 690 N.Y.S.2d 854 (N.Y. 1999) (citation omitted); see also 29 C.F.R. § 655.731(h)(10)(i), 655.731(h)(10)(i)(C) [specifying that the distinction between (permissible) liquidated damages and a (prohibited) penalty "is to be made on the basis of the applicable State law").  By contrast, penalties are amounts which, although fixed or stipulated in the contract by the employer and the H1-B visa holder, " '[are] plainly or grossly disproportionate to the probable loss' " to the employer.  See BDO Seidman, 93 N.Y.2d at 396 (citation omitted).

If your company needs assistance or guidance on a labor or employment law issue and your company is located in the New York City area, call Attorney David S. Rich at (212) 209-3972.

Visit the New York Business Litigation and Employment Attorneys Blog for commentary regarding business litigation, employment, and securities related legal issues.

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Homeless patrol making a difference in Walnut Creek

Homeless patrol making a difference in Walnut Creek

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By Leslie Brinkley
Wednesday, September 18, 2019
WALNUT CREEK, Calif. (KGO) -- Walnut Creek this summer launched a new homeless patrol comprised of two police officers dedicated to following up on calls about transients. So far it's working, and other communities are looking to try something similar.

It all comes down to communication. Officers get to know the homeless by name, understanding their backstory to get them into the services and programs they need.

RELATED: Mobile hygiene unit for homeless 'CleanStart' launches in East Bay

On a ride-along, ABC7 news captured an arrest for possessing 10 grams of meth. Enough for 100 hits. It was in the possession of a homeless man living along the creek adjacent to Broadway Plaza shopping center-- he was arrested.

Officers connected with 66-year-old Wayne Malmgren who was once a guitarist. He was near the Whole Foods store in Walnut Creek with his wheelchair and several signs asking for assistance. Since his stroke, he has been homeless in Walnut Creek for a year.

Officer Domenick Clemente approached Wayne saying, "Hey Wayne-- you know the last time we spoke to you you were doing pretty well and you said you were waiting for housing so I want to find out how we can move this forward."

Malmgren said the officer's lookout for him.

RELATED: Looking for Answers: Homelessness in the Bay Area

"They make sure I don't screw up, which I can do. And trying to get me help."

Officer Clemente said, "Wayne knows he's doing really well. We're really proud of him. We're no longer getting six calls a day of a male drunk in the middle of the day lying in a crosswalk. "

Officers said 60 percent of the calls coming into Walnut Creek police are now about transients. Recently they moved out a camp on Jones Road wedged between the BART tracks and 680. There is a lot of garbage left behind that can cost tens of thousands of dollars to clean up.

Officer Gary Silva on the homeless patrol said, "The last individual I talk to on main street was from Pacheco. I said what are you doing here? He said I'm here to make money. I said how much did you make? He said $80. I said how long have you been here? He said 20 minutes. I said why did you come to Walnut Creek? He said because I can make more money here. I mean what do you say to that?"

RELATED: Fremont moves forward with homeless navigation center behind city hall

The police here say giving money can fuel drug addiction, that it's better to donate to agencies that can help the homeless like Trinity Center.

One officer said if they hold up a sign saying "anything will help" in this affluent community, they can make $40 an hour. At the holidays perhaps $100 an hour.
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Shooting Ygnacio Valley Road at Oak Grove Road ~WCPD Case Number: 14-15630

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WCPD Case Number: 14-15630
Date / Time Occurred: Sunday 5/25/14 at 1951 hours
Location: Ygnacio Valley Road at Oak Grove Road
Crime Description / Code: ADW/245PC
Suspect: Black male adult, early-mid 20’s, medium build, 600-602 tall, wearing a black 3 hole mask, tshirt and blue jeans. Armed with a semi-automatic handgun.

Suspect Vehicle: Light colored Honda (or similar type) 4 door sedan.

Victim Vehicle: White 4 door Mercedes

Press Release Prepared By: Lieutenant Lanny Edwards

Narrative: On the above date and time, the Walnut Creek Police Department received numerous 911 calls reporting several shots fired into a vehicle at the above location. Witnesses said the victim and suspect vehicles were driving westbound on Ygnacio Valley Road approaching the red light at Oak Grove Road. The suspect vehicle pulled up alongside the victim vehicle and shots were fired into the victim’s front passenger window. The suspect then exited the car and fired numerous times into the victim’s vehicle, striking both the driver and front seat passenger. The two victims (adult female driver and adult male passenger) had just left a concert at the Concord Pavilion.

The suspect vehicle then fled northbound onto Oak Grove Road. The victims were taken to John Muir Hospital for treatment and their condition is unknown at this time. Anyone with information or who witnessed the above is encouraged to call the Walnut Creek Police Department at (925) 943-5844.

Address/Location
Walnut Creek Police Department
1666 N Main St
Walnut Creek, CA 94596

Contact
Emergency: 9-1-1
Non-emergencies: 925-943-5844

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Gary Skrel - Offices overlooking brutal assault of Pete Bennettt

Gary Skrel former Mayor of Walnut Creek

 Coming soon

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Case FLMSD96-00974 - J. WILLIAMS VS J. WILLIAMS

Case FLMSD96-00974 - J. WILLIAMS VS J. WILLIAMS  

This divorce like many others ended with a Murder Suicide on Lookout Point Mt. Diablo 

Case FLMSD96-00974 - J. WILLIAMS VS J. WILLIAMS


Case FLMSD96-00974 - Complaints/Parties

Complaint Number: 1 Complaint Type: Pre-JBSIS Complaint/Petition Filing Date: 03/15/1996 Complaint Status: ACTIVE
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	JUDITH E. WILLIAMS	Pro Per
2	DEFENDANT	JAMES R. WILLIAMS	Unrepresented	Serve Required (WaitS)

Case FLMSD96-00974 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	08/28/2008	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/21/2008	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	07/27/2001	STIPULATION & ORDER AFTER 8/21/00 HEARING	Not Applicable
	07/27/2001	STIPULATION & ORDER TO/FOR APPOINTMENT OF SPECIAL MASTER FILED	Not Applicable
	10/10/2000	ORDER AFTER 082100 HEARING RE: RESERVED ISSUES FILED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/21/2000	ORDER AFTER 082100 HEARING RE: ARREARS/REIMBURSEMENT OF FEES FILED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/21/2000 8:30 AM DEPT. 05	F/L FURTHER HRG/REVIEW RE: CUSTODY & VISITATION	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/21/2000 8:30 AM DEPT. 05	HEARING ON F/L MTN/OSC TO/FOR EATABLISH ARREARAGE ( JAMES R. WILLIAMS) (PRO PER)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	07/14/2000	ORDER AFTER 051600 HEARING RE: MEDIATION, CUSTODY, ETC FILED	Not Applicable
	07/06/2000	HEARING ON F/L MTN/OSC WAS SET FOR 8/21/00 AT 8:30 IN DEPT. 05
	07/06/2000	FAMILY LAW OSC/MOTION RE: ESTABLISH ARREARAGE FILED BY JAMES R. WILLIAMS
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/16/2000	HEARING ON F/L REVIEW WAS SET FOR 8/21/00 AT 8:30 IN DEPT. 05
	05/16/2000 8:30 AM DEPT. 05	HEARING ON F/L MTN/OSC TO/FOR MODIFICATION OF CHILD VISITATION/INJUNCTIVE ORDER ( JUDITH E. WILLIAMS) (PRO PER)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/08/2000	RESPONSIVE DECLARATION OF JAMES R. WILLIAMS TO OSC OR NOTICE OF MOTION FIELD; HEARING SCHEDULED FOR 05/16/00 AT 08:30 IN 05	Not Applicable
	04/21/2000	HEARING ON F/L MTN/OSC WAS SET FOR 5/16/00 AT 8:30 IN DEPT. 05
	04/21/2000	INCOME & EXPENSE DECLARATION FILED BY JUDITH E. WILLIAMS	Not Applicable
	04/21/2000	OSC (CUSTODY AND/OR VISITATION RE: MODIFICATION OF VISITATION/INJUNCTIVE ORDER FILED BY JUDITH E. WILLIAMS	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/07/2000	FINDINGS & ORDER AFTER 03/07/00 HEARING RE: CLARIFYING SUPPORT, ADD-ONS AND ARREARS FILED.	Not Applicable
	03/07/2000 1:30 PM DEPT. 05	HEARING ON F/L MTN/OSC TO/FOR CLARIFICATION OF SUPPT,ARREARS,FEES,ETC *OST* ( JUDITH E. WILLIAMS) (PRO PER)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/06/2000	RESPONSIVE DECLARATION OF JAMES R. WILLIAMS TO OSC OR NOTICE OF MOTION FIELD; HEARING SCHEDULED FOR 03/07/00 AT 01:30 IN 05	Not Applicable
	02/25/2000	HEARING ON F/L MTN/OSC WAS SET FOR 3/07/00 AT 13:30 IN DEPT. 05
	02/25/2000	EX-PARTE APPLICATION FOR ORD SH TIME (P) FILED BY JUDITH E. WILLIAMS
	02/25/2000	FAMILY LAW OSC/MOTION RE: CLARIFICATION OF SUPPT;ARREARS;FEES FILED BY JUDITH E. WILLIAMS
	02/25/2000	FEE RECEIVED FOR OSC W/ORD SH TIME (P)	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/15/1999	SUBSTITUTION OF ATTORNEY FILED. SCHLEGEL, LEANNE SUBSTITUTES OUT AS ATTORNEY FOR JUDITH E. WILLIAMS AND IS REPLACED BY PRO/PER	Not Applicable
	09/02/1999	NOTICE OF UNAVAILABILITY OF ATTORNEY SCHLEGEL, LEANNE FOR JUDITH E. WILLIAMS FOR PERIOD 9/10/99 THROUGH 9/20/99 FILED	Not Applicable
	03/30/1999	JUDGMENT ON RESERVED ISSUES FILED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/22/1999	ORDER (AFT TRIAL) ON RESERVED ISSUES OF BANK ONE DEBT; VALUE OF FORD TAURUS AUTO & CHILD SUPPORT	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/17/1999 1:30 PM DEPT. 07	F/L SPECIAL SET HEARING ON: BANK ONE DEBT (JUDGE JOEL H.GOLUB TO HEAR)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/28/1999	WE CANNOT FILE/ISSUE YOUR JMT ON RSVD ISSUES FOR THE FOLLOWING REASON:	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/28/1999	FINDINGS & ORDER AFTER 12/16/98 HEARING RE: ALLOCATION OF DEBT, ATTENDANCE AT ELEM SCHOOL FILED.	Not Applicable
	12/16/1998	DECLARATION OF RESPONDENT FILED RE: BANK ONE CREDIT CARD	Not Applicable
	12/16/1998	DECLARATION OF COUNSEL FOR RESPONDENT FILED RE: BANK ONE CREDIT CARD STATEMENTS	Not Applicable
	12/16/1998	F/L SPECIAL SET HEARING WAS SET FOR 2/17/99 AT 13:30 IN DEPT. 07
	12/16/1998 1:30 PM DEPT. 07	F/L SPECIAL SET HEARING ON: ARREARS,R/C,BONUS ISSUE,FEES	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	12/07/1998	INCOME & EXPENSE DECLARATION FILED BY JAMES R. WILLIAMS	Not Applicable
	11/05/1998	PROOF OF SERVICE ON ATTY, RONALD WAGNER RE P&AS;I&E & DECL RE FEES SERVICE DATE OF 11/04/98 FILED BY JUDITH E. WILLIAMS; METHOD OF SERVICE: PERSONAL DELIVERY	Not Applicable
	11/05/1998	QUALIFIED DOMESTIC RELATIONS ORDER	Not Applicable
	11/04/1998	F/L SPECIAL SET HEARING WAS SET FOR 12/16/98 AT 13:30 IN DEPT. 07
	11/04/1998	STIP TO PRO TEM JOEL H. GOLUB	Not Applicable
	11/04/1998	STIP FOR JUDGE PRO TEM JOEL H. GOLUB	Not Applicable
	11/04/1998 1:30 PM DEPT. 07	F/L SPECIAL SET HEARING ON: TRIAL (JOEL GOLUB TO HEAR)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/04/1998	DECLARATION OF LEANNE SCHLEGEL FILED RE: ATTORNEYS FEES	Not Applicable
	11/04/1998	POINTS AND AUTHORITIES IN SUPPORT OF CUSTODY DESIGNATION FILED BY JUDITH E. WILLIAMS	Not Applicable
	11/04/1998	INCOME & EXPENSE DECLARATION FILED BY JUDITH E. WILLIAMS	Not Applicable
	11/02/1998	PROOF OF SERVICE ON ATTY RONALD WAGNER RE REBUTTAL TO RSPDTS DECL SERVICE DATE OF 10/29/98 FILED BY JUDITH E. WILLIAMS; METHOD OF SERVICE: PERSONAL DELIVERY	Not Applicable
	10/29/1998	PENTRS REBUTTAL TO RESPTS DEC IN LIEU OF TEST	Not Applicable
	10/28/1998	RESPONSE TO DIRECT TESTIMONY OF PETNR (R)	Not Applicable
	10/20/1998	DECLARATION OF RESPT FILED RE: IN LIEU OF DIRECT TESTIMONY	Not Applicable
	10/20/1998	DECLARATION OF COUNSEL FOR RESPT FILED RE: LATE FILING OF DIRECT TESTIMONY OF RESPT	Not Applicable
	10/16/1998	PROOF OF SERVICE ON ATTY R. WAGNER RE PTNRS DECL IN LIEU OF TESTIMONY SERVICE DATE OF 10/14/98 FILED BY JUDITH E. WILLIAMS; METHOD OF SERVICE: PERSONAL DELIVERY	Not Applicable
	10/14/1998	PETNRS DECL IN LIEU OF DIRECT TESTIMONY	Not Applicable
	10/07/1998	F/L SPECIAL SET HEARING WAS SET FOR 11/04/98 AT 13:30 IN DEPT. 07
	08/12/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONF JUDGE PRO TEM JOEL H. GOLUB TO HEAR	COMPLETED
	08/04/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONFERENCE JUDGE PRO TEM JOEL H. GOLUB	CONTINUED
	06/26/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONF JUDGE PRO TEM JOEL H. GOLUB TO HEAR
	06/17/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONFERENCE JUDGE PRO TEM JOEL H. GOLUB
	06/17/1998 8:00 AM DEPT. 07	NON-JURY TRIAL - F/L SHORT CAUSE JUDGE PRO TEM JO EL H. GOLUB
	06/16/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONFERENCE JUDGE PRO TEM JOEL H. GOLUB	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/23/1998	** END OF RECONSTRUCTED FILE
	04/20/1998	STIP & ORDER RE TEMP FAMILY SUPT ENTERED ON MICR OFILM: 9/20/96
	04/17/1998	QUALIFIED DOMESTIC RELATIONS ORDER
	04/17/1998	QUALIFIED DOMESTIC RELATIONS ORDER RETIREMENT IN COME GUARANTEE PLAN
	04/08/1998	STIP & ORDER RE PENDENTE LITE CUSTODT & VISIT- A TION ISSUES (R)
	04/08/1998	STIP & ORDER FOR PRIVATE CH CUST, NON-CONF RECOM MENDING MEDIATION & EVALUATION (P)
	04/08/1998	FEE COLLECTED FOR (2) EX PARTE ORDERS
	04/08/1998	STIP & ORDER RE PENDENTE LITE CUST & VISIT ISSUE S
	04/08/1998	STIP & ORDER RE PRIVATE CH CUST, NON CONFIDEN- T IAL RECOMMENDING MEDIATION, & EVAL, IF >>>
	04/08/1998	** <<< RECOMMENDED
	03/27/1998	** RETD STIP & ORDER - CHECK NOT SIGNED
	02/25/1998 8:00 AM DEPT. 07	FAMILY LAW TELEPHONE CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/25/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONFERENCE JUDGE PRO TEM JOEL H. GOLUB
	02/05/1998	SUBST OF ATTY FOR RESPT (OLD:HARDIN ET AL (NEW:W AGNEER & WAGNER
	12/03/1997 8:00 AM DEPT. 07	FAMILY LAW TELEPHONE CONFERENCE
	12/03/1997	NOTICE OF TELEPHONE CONFERENCE D-7, 2-25-98 AT 1 :50PM
	12/01/1997	> AT-ISSUE MEMORANDUM OF PETNR -JUDITH WILLIAMS B Y: LEANNE SCHLEGEL/NJT/4 HOURS
	12/01/1997	> AT-ISSUE MEMORANDUM OF PETNR (JUDITH WILLIAMS B Y: (SCHLEGEL - NJT 4 HRS
	11/25/1997	** RTRND RS AT-ISSUE - MUST BE ON PINK PAPER PER LOCAL RULES OF COURT
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER RE CASH BA- L ANCE RETIREMENT ACCT (R)
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER RE XEROX STOC K FUND BEFORE TAX PLAN & BALANCE FUND..
	07/31/1997	... OPTIONAL PROFIT SHARING PLAN (R)
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER RE EMPLOYEE S TOCK OWNERSHIP OLAN (R)
	07/28/1997	FEE COLLECTED FOR EX PARTE QDRO RE EMPLOYEE STOC K OWNERSHIP PLAN (R)
	07/28/1997	FEE COLLECTED FOR EX PARTE QDRI RE XEROX STOCK F UND BEFORE TAX PLAN & BALANCED FUND
	07/28/1997	FEE COLLECTED FOR EX PARTE QDRO CASH BALANCE RET IREMENT ACCOUNT
	06/17/1997 8:00 AM DEPT. 08	TELEPHONE CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/28/1997	NTC OF ENTRY OF JUDGMENT
	05/28/1997	NTC OF ENTRY OF JUDGMENT WITH CERT OF MAILING
	05/21/1997	APPEARANCE, STIP. & WAIVERS
	05/21/1997	STIP & ORDER FOR BIFURCATION OF ISSUES TO OBTAIN JDGMENT OF DISSO - STATUS ONLY
	05/21/1997	DECL FOR DEFAULT OR UNCONTESTED DISSOLUTION FC 2 336
	05/21/1997	JUDGMENT - STATUS ONLY ENDS 5/21/97 (MICROFILMED 05/21/97)
	05/21/1997 8:00 AM DEPT. 08	MTN: COMPEL BIFURCATION OF MARITAL STATUS, ATTY F EES (R)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/21/1997	APPEARANCE, STIP. & WAIVERS
	05/21/1997	STIP.& ORDER TO BIFURCATE-STATUS ONLY
	05/21/1997	DECL FOR DEFAULT OR UNCONTESTED DISSOLUTION FC 2 336
	05/21/1997	JUDGMENT - MARITAL STATUS ONLY ENDS 5-21-97 (MIC ROFILMED 5-21-97)
	05/20/1997	NTC OF UNAVAILABILITY OF COUNSEL (PETN)
	05/15/1997	SUBST OF ATTY FOR PETNR (OLD: IN PRO PER) (NEW: LEANNE SCHLEGEL)
	05/14/1997	SUBST OF ATTY FOR PETNR(OLD:ROSEMARY MATOSSIAN ( NEW:PRO PER
	04/28/1997 8:00 AM DEPT. 08	MTN: COMPEL BIFURCATION OF MARITAL STATUS, ATTY F EES (R)
	04/25/1997	NTC OF MTN RE ATTY FEES & COMPEL BIFURCATION OFM ARTIAL STATUS (R) 5-21-97 D8 8:29AM
	04/17/1997 8:00 AM DEPT. 08	TELEPHONE CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/17/1997 8:00 AM DEPT. 08	TELEPHONE CONFERENCE
	03/25/1997	** (LETTER RE REGISTRATION OF OUR JUDGMENT IN CIR CUIT CT OF MISSOURI THEIR # 973-00928
	02/25/1997 8:00 AM DEPT. 08	FURTHER SETTLEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/25/1997 8:00 AM DEPT. 08	TELEPHONE CONFERENCE
	02/24/1997	RESPT SETTLEMENT CONFERENCE STATEMENT
	11/27/1996 8:00 AM DEPT. 08	FURTHER SETTLEMENT CONFERENCE
	11/25/1996 8:00 AM DEPT. 08	MAND SETLMT CONF - FAM.LAW	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/04/1996 8:00 AM DEPT. 31	MTN FOR CH/SP SUPPORT, FEES (P)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/27/1996 8:00 AM DEPT. 08	MAND SETLMT CONF - FAM.LAW
	09/27/1996	NOTICE OF SETTLEMENT CONFERENCE
	09/20/1996	FEE COLLECTED FOR STIP ORDER RE: TEMP FAMILY SUP PORT MICRO 9-20-96
	09/20/1996	COPY & CERTIFICATIONS
	09/19/1996	> AT-ISSUE MEMORANDUM OF PLTF- JUDITH E. WILLIAMS BY: ROSEMARY MATOSSIAN/NJT/4 HOURS
	09/19/1996	> AT-ISSUE MEMORANDUM OF RESP- (JAMES BY:MATOSSIA N NJ/4HRS.
	09/16/1996	>> RESPONSE FILED FEE PD
	09/16/1996 8:00 AM DEPT. 31	MTN FOR CH/SP SUPPORT, FEES (P)
	09/16/1996	NTC/MTN RE CH SUPPT, SP SUPPT & ATTY FEES/COSTS( P) 11/4/96 1:30PM D41
	09/16/1996	>> RESPONSE FILED
	04/02/1996	SUMMONS W/PRF OF SVC BY MAIL & ACKN SIGNED 3/25/ 96
	04/02/1996	SUMMONS W/NTC OF ACKNOW OF SUM & PETN RE: JAMESR . WILLIAMS W/PRF OF MLG SIGNED ON 03-25-96
	03/15/1996	PETN FOR DISSOLUTION OF MARRIAGE - SUMMONS ISSUE D FEE PD
	03/15/1996	PETN FOR DISSOLUTION OF MARRIAGE - SUMMONS ISSUE D

Case FLMSD96-00974 - Pending Hearings

Date	Action Text	Disposition	Image
This Case Does Not Have Any Pending Hearings

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Case CIVMSC07-00557 - CAMP DRESSER VS. MOUNTAIN CASCADE, INC.

Case CIVMSC07-00557 - CAMP DRESSER VS. MOUNTAIN CASCADE, INC. 

When the real story emerges then you'll remember this page and the tears of your neighbors, classmates or citizens. 

Case CIVMSC07-00557 - CAMP DRESSER VS. MOUNTAIN CASCADE, INC.


Case CIVMSC07-00557 - Complaints/Parties

Complaint Number: 1 Complaint Type: COMPLAINT Filing Date: 03/19/2007 Complaint Status: CONSOLIDATED 04/26/2007
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	CAMP DRESSER& MCKEE INC.	ROJAS, JORDAN	CONSOLIDATED W/O PREJ 04/26/2007
2	DEFENDANT	MOUNTAIN CASCADE, INC.	Unrepresented	CONSOLIDATED W/O PREJ 04/26/2007
3	DEFENDANT	SFPP, L.P.	Unrepresented	CONSOLIDATED W/O PREJ 04/26/2007
4	DEFENDANT	KINDER MORGA ENERGY PART ENERGY PART	Unrepresented	CONSOLIDATED W/O PREJ 04/26/2007
5	DEFENDANT	KINDER MORGAN , G.P.,INC	Unrepresented	CONSOLIDATED W/O PREJ 04/26/2007
6	DEFENDANT	KINDER MORGAN, INC. N, INC.	Unrepresented	CONSOLIDATED W/O PREJ 04/26/2007
7	DEFENDANT	KINDER MORGAN MANAGEMENT LLC	Unrepresented	CONSOLIDATED W/O PREJ 04/26/2007
8	DEFENDANT	KINDER MORGA OPERATING " OPERATING "	Unrepresented	CONSOLIDATED W/O PREJ 04/26/2007

Complaint Number: 2 Complaint Type: PETITION Filing Date: 03/19/2007 Complaint Status: DISMISS W/O PREJ. 04/26/2007
Party Number	Party Type	Party Name	Attorney	Party Status
1	PETITIONER	CAMP DRESSER& MCKEE INC.	ROJAS, JORDAN	PARTY DISMISSED 04/26/2007
2	DEFENDANT	MOUNTAIN CASCADE, INC.	Unrepresented	PARTY DISMISSED 04/26/2007
3	DEFENDANT	SFPP, L.P.	Unrepresented	PARTY DISMISSED 04/26/2007
4	DEFENDANT	KINDER MORGA ENERGY PART ENERGY PART	Unrepresented	PARTY DISMISSED 04/26/2007
5	DEFENDANT	KINDER MORGAN , G.P.,INC	Unrepresented	PARTY DISMISSED 04/26/2007
6	DEFENDANT	KINDER MORGAN, INC. N, INC.	Unrepresented	PARTY DISMISSED 04/26/2007
7	DEFENDANT	KINDER MORGAN MANAGEMENT LLC	Unrepresented	PARTY DISMISSED 04/26/2007
8	DEFENDANT	KINDER MORGA OPERATING " OPERATING "	Unrepresented	PARTY DISMISSED 04/26/2007

Case CIVMSC07-00557 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	05/02/2018 4:58 PM DEPT. 39	DEFAULT DEPARTMENT WAS CHANGED FROM 17 TO 39.	Not Applicable
	12/26/2014 3:29 PM DEPT. 17	DEFAULT DEPARTMENT WAS CHANGED FROM 09 TO 17.	Not Applicable
	12/13/2012 5:05 PM DEPT. 09	DEFAULT DEPARTMENT WAS CHANGED FROM 17 TO 09.	Not Applicable
	01/10/2010 2:40 PM DEPT. 17	DEFAULT DEPARTMENT WAS CHANGED FROM 06 TO 17.	Not Applicable
	12/22/2008 4:56 PM DEPT. 06	DEFAULT DEPARTMENT WAS CHANGED FROM 07 TO 06.	Not Applicable
	08/25/2008 11:14 AM DEPT. 07	DEFAULT DEPARTMENT WAS CHANGED FROM 06 TO 07.	Not Applicable
	05/24/2007 7:00 AM DEPT. 06	CHECK FOR PROOF OF SERVICE	VACATED
	05/22/2007 8:30 AM DEPT. 06	CASE MANAGEMENT CONFERENCE	VACATED
	04/26/2007	ACTIONS CONSOLIDATED WITH MASTER CASE CIV/MS4433	Not Applicable
	04/26/2007	THIS CASE CONSOLIDATED WITH MASTER CASE MS4433	Not Applicable
	04/26/2007	CASE DISPOSITIONED BY CONSOLIDATION	Not Applicable
	04/26/2007	ALL FURTHER DOCUMENTS TO BE FILED IN MASTER CASE # MS4433	Not Applicable
	04/26/2007	DISMISSAL FILED/ENTERED ON THE PETITION	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/26/2007	CIVIL SAD BEFORE TRIAL - CONSOLIDATED	Not Applicable
	04/25/2007 9:00 AM DEPT. 06	HEARING ON PETITION TO/FOR COORDINATION OF ADD-ON TO GAS PIPELINE CASES FILED BY CAMP DRESSER& MCKEEINC.	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/12/2007	SFPPS STATEMETN IN PARTIAL OPPOSITION TO CDMS MOTION TO COORDINATE	Not Applicable
	04/12/2007	(U.J.) FIRST APPEARANCE FEE PAID BY SFPP, L.P., KINDER MORGA ENERGYPART ENERGYPART, KINDER MORGAN , G.P.,INC, KINDER MORGAN, INC.N, INC., KINDER MORGAN MANAGEMENT LLC, KINDER MORGA OPERATING " OPERATING "	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2007	NOTICE OF/TO RELATED CASE FILED ON BEHALF OF CAMP DRESSER& MCKEEINC.	Not Applicable	N/A
	03/20/2007	--RELATED CASE NUMBER IS: NO. 4433	Not Applicable
	03/20/2007	NOTICE OF/TO OF SUBMISSION OF PETITION FOR COORDINATION OF FILED ON BEHALF OF CAMP DRESSER& MCKEEINC.	Not Applicable	N/A
	03/19/2007	(U.J.) NON-PARTY SUBSEQUENT PETITION FOR COORDINATION OF ADD-ON CASE TO GAS PIPELINE CASES FILED BY CAMP DRESSER & MCKEE INC.	Not Applicable	N/A
	03/19/2007	HEARING ON PETITION WAS SET FOR 4/25/07 AT 9:00 IN DEPT. 06
	03/19/2007	CASE ENTRY COMPLETE	Not Applicable
	03/19/2007	ORIGINAL SUMMONS ON COMPLAINT FILED 03/19/2007 OF CAMP DRESSER& MCKEEINC. FILED	Not Applicable	N/A
	03/19/2007	COLOR OF FILE IS PINK	Not Applicable
	03/19/2007	CASE HAS BEEN ASSIGNED TO DEPT. 06
	03/19/2007	CASE MANAGEMENT CONFERENCE WAS SET FOR 5/22/07 AT 8:30 IN DEPT. 06
	03/19/2007	CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 5/24/07 AT 7:00 IN DEPT. 06
	03/19/2007	COMPLAINT FILED. SUMMONS IS ISSUED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099

Case CIVMSC07-00557 - Pending Hearings

Date	Action Text	Disposition	Image
This Case Does Not Have Any Pending Hearings

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