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.

For more information about LexisNexis products and solutions connect with us through our corporate

Read More

PG&E Announces Reward For Information On Metcalf Substation Attack $250,000 Reward Offered to Assist Law Enforcement Investigation

PG&E Announces Reward For Information On Metcalf Substation Attack$250,000 Reward Offered to Assist Law Enforcement Investigation

Release Date: April 10, 2014
Contact: PG&E External Communications (415) 973-5930

SAN FRANCISCO, Calif. – Pacific Gas and Electric Company (PG&E) announced today that it is contributing a $250,000 reward for information leading to the arrest and conviction of the perpetrator(s) who fired gunshots that caused extensive damage to its Metcalf Transmission Substation near San Jose nearly one year ago.

Over the past year, PG&E's Electric Operations team has partnered closely with federal, state and local agencies to enhance the security of critical substations across its service territory. These efforts include:
• Security guards to provide 24/7 coverage;
• Trimming back undergrowth around substations to remove potential hiding places;
• Fencing and shielding to obstruct views and protect critical substation components;
• Enhanced camera technology; and
• Increased lighting.

"Today's economy and our quality of life depend on electricity. We are committed to taking aggressive action to ensure that our facilities are protected so we can continue to deliver safe, reliable and affordable service to our customers," said Geisha Williams, executive vice president of electric operations for PG&E. "Our job from day one was to work with law enforcement authorities to support their investigations. With this reward, we hope to bring the perpetrator or perpetrators to justice. We would also like to thank law enforcement for their exhaustive work with this case."

In addition to the actions PG&E has already taken at critical facilities, the company is investing approximately $100 million over the next three years on substation security for its highest priority facilities. Among other measures, PG&E's plans include enhanced intruder detection systems and buffer zones through additional fencing.

PG&E has also proactively partnered with other utilities and industry associations to share information and identify new and innovative ways to further protect the electric grid.

"PG&E has been a valuable partner to the electric power industry as we continuously work to apply the lessons learned from all incidents and threats to strengthen grid security and resiliency," said Jim Fama, vice president of energy delivery for the Edison Electric Institute. "Securing and protecting the electric grid are top priorities for the electric power industry. Significant investments are being made across the industry to improve security, and we continue to closely coordinate with federal, state, and local governments to enhance information sharing to better identify and respond to evolving physical and cyber security threats to the grid."

About PG&E

Pacific Gas and Electric Company, a subsidiary of PG&E Corporation (NYSE:PCG), is one of the largest combined natural gas and electric utilities in the United States. Based in San Francisco, with more than 20,000 employees, the company delivers some of the nation's cleanest energy to 15 million people in Northern and Central California. For more information, visit www.pge.com/ and http://www.pge.com/about/newsroom/.

About the Edison Electric Institute (EEI)

EEI is the association that represents all U.S. investor-owned electric companies. Our members provide electricity for 220 million Americans, operate in all 50 states and the District of Columbia, and directly employ more than 500,000 workers. EEI has 70 international electric companies as Affiliate Members, and 250 industry suppliers and related organizations as Associate Members.

Read More

The Bogus Kidnapping Case for Free Teamsters Airtime for Congressman Desaulnier

THE Teamsters 850 staged kidnapping just in time to elect a New Congressman 

The Glorious congressman also owns the building where is union members went from him Pacheco Boulevard

CONCORD (CBS SF) — A state senator who on Sunday helped rescue a woman and her grandson following an armed home invasion robbery in Concord said Monday the crime was “unacceptable.”

Sen. Mark DeSaulnier, D-Concord, was reading in his backyard in the 1100 block of Via Doble when, around 3:15 p.m., he heard a boy pounding on his door.

The boy and his grandmother had been tied up at the house next door to DeSaulnier’s with duct tape and robbed at gunpoint before the three suspects fled the scene.

Pete Bennet keeps getting arrest Teamsters 850 even though they kidnapped his sons and murdered his family the congressman refuses provide constituent service.


When a republican can't get services from a Democrat there's something wrong they prefer to let me down the street

Read More

Clinton Body Count Arkancide Mena Iran Contra Barry Seal Medellin PART 2...

Read More

JFK's Secret Killer : The Evidence 1080p HD

 

Read More

Richard Kuklinski (The Iceman) - The very best of

Richard Kuklinski

Richard Leonard Kuklinski was an American murderer and hitman. In 1988, he was sentenced to life imprisonment after being convicted of killing two members of his burglary gang and two other associates. In 2003, he received an additional 30-year sentence after confessing to the murder of a mob-connected police office

Read More

SEC Whistleblower retaliation protection against

Alliant Insurance Services

Alliant Insurance Services Inc., in Walnut Creek, CA | Nationwide

https://agency.nationwide.com › CA › Walnut Creek

Since opening their doors, Alliant Insurance Services Inc. has been helping Walnut Creek motorists find auto insurance coverage that speaks to their personal ...

ALLIANT INSURANCE SERVICES INC | Travelers Insurance

https://www.travelers.com › FindAgent › All › WALNUT-CREEK › ALLI...

Contact information for ALLIANT INSURANCE SERVICES INC located in WALNUT CREEK CA, your local Travelers Insurance representative. Contact us today ...

Read More

Case CIVMSC09-02448 - STARZYK ET AL V. SANDOVAL FAMILY TRUST ET AL

 

"Stache" 

Former Employee of Mainframe Designs destroyed by 

Southern Pacific Chairman Philip Anschutz

 Case CIVMSC09-02448 - STARZYK ET AL V. SANDOVAL FAMILY TRUST ET AL

Case CIVMSC09-02448 - Complaints/Parties

Complaint Number: 1 Complaint Type: COMPLAINT Filing Date: 09/04/2009 Complaint Status: DISMISSAL W/PREJUDICE 04/24/2012
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	SHANNON TREVETTE STARZYK	RUEB, GREGORY D.	DISMISSAL WITH PREJUDICE 04/24/2012
2	PLAINTIFF-MINOR	VINCENT STARZYK	RUEB, GREGORY D.	DISMISSAL WITH PREJUDICE 04/24/2012
3	PLAINTIFF-MINOR	JACOB STARZYK	RUEB, GREGORY D.	DISMISSAL WITH PREJUDICE 04/24/2012
4	PLAINTIFF-MINOR	JESSICA STARZYK	RUEB, GREGORY D.	DISMISSAL WITH PREJUDICE 04/24/2012
5	DEFENDANT	SANDOVAL FAMILY TRUST OFJUNE 18, 2005	Unrepresented	DISMISSED 05/13/2010
6	DEFENDANT	MARGARITA SANDOVAL	BIERNAT, JAMES D	DISMISSAL WITH PREJUDICE 04/24/2012
7	DEFENDANT	ESTATE OF JOSE FELIX SANDOVAL	Unrepresented	DISMISSAL WITH PREJUDICE 04/24/2012

Complaint Number: 2 Complaint Type: COMPLAINT IN INTERVENTION Filing Date: 01/12/2010 Complaint Status: DISMISS W/O PREJ. 06/02/2010
Party Number	Party Type	Party Name	Attorney	Party Status
8	INTERVENOR	CITY OF MARTINEZ	PATTEN, CLARK W.	PARTY DISMISSED 06/02/2010
9	INTERVENOR	MUNICIPAL POOLING AUTHORITY	PATTEN, CLARK W.	PARTY DISMISSED 06/02/2010
5	DEFENDANT IN INTERVENTION	SANDOVAL FAMILY TRUST OFJUNE 18, 2005	Unrepresented	PARTY DISMISSED 06/02/2010
6	DEFENDANT IN INTERVENTION	MARGARITA SANDOVAL	Unrepresented	PARTY DISMISSED 06/02/2010
7	DEFENDANT IN INTERVENTION	ESTATE OF JOSE FELIX SANDOVAL	Unrepresented	PARTY DISMISSED 06/02/2010

Case CIVMSC09-02448 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	06/14/2012	RECEIPT AND ACKNOWLEDGMENT OF ORDER RE: VINCENT STARZYK	Not Applicable	N/A
	06/14/2012	RECEIPT AND ACKNOWLEDGMENT OF ORDER RE: JACOB STARZYK	Not Applicable	N/A
	06/14/2012	RECEIPT AND ACKNOWLEDGMENT OF ORDER RE: JESSICA STARZYK	Not Applicable	N/A
	05/07/2012 9:00 AM DEPT. 31	HEARING ON OSC RE: FAILURE TO FILE NOTICE OF SETTLEMENT BY PLAINTIFF	VACATED
	04/24/2012	REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICEAS TO ENTIRE ACTION	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/04/2012 9:00 AM DEPT. 31	HEARING ON OSC RE: FAILURE TO FILE NOTICE OF SETTLEMENT BY PLAINTIFF	NOT HEARD/CONT
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER APPROVING COMPROMISE OF DISPUTED CLAIM FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER APPROVING COMPROMISE OF DISPUTED CLAIM FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER APPROVING COMPROMISE OF DISPUTED CLAIM FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER TO DEPOSIT MONEY INTO BLOCKED ACCOUNT FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER TO DEPOSIT MONEY INTO BLOCKED ACCOUNT FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER TO DEPOSIT MONEY INTO BLOCKED ACCOUNT FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012 9:00 AM DEPT. 60	MINOR`S COMPROMISE HEARING	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012 9:00 AM DEPT. 60	MINOR`S COMPROMISE HEARING	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012 9:00 AM DEPT. 60	MINOR`S COMPROMISE HEARING	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/28/2012	HEARING ON OSC WAS SET FOR 4/04/12 AT 9:00 IN DEPT. 31
	02/03/2012	MINOR`S COMPROMISE HEARING WAS SET FOR 3/20/12 AT 9:00 IN DEPT. 60
	02/03/2012	MINOR`S COMPROMISE HEARING WAS SET FOR 3/20/12 AT 9:00 IN DEPT. 60
	02/03/2012	MINOR`S COMPROMISE HEARING WAS SET FOR 3/20/12 AT 9:00 IN DEPT. 60
	12/30/2011 7:00 AM DEPT. 31	CHECK FOR NOTICE OF SETTLEMENT	OSC ISSUED
	11/15/2011 9:00 AM DEPT. 31	HEARING ON OSC RE: ALL COUNSELS FAILURE TO APPEAR FOR FURTHER CMC ON 9/26/11	DISCHARGED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/15/2011 9:00 AM DEPT. 31	FURTHER CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/14/2011	DECLARATION OF GREGORY D. RUEB FILED RE: RESP TO OSC FOR FAILURE TO ATTEND FURTHER CASE MANGAGEMENT CONF	Not Applicable	N/A
	10/25/2011	DECLARATION OF VICKY W CHAN FILED RE: IN SUPPORT OF DEFTS RESPONSE TO ORDER TO SHOW CAUSE	Not Applicable	N/A
	10/25/2011	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARGARITA SANDOVAL	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/26/2011 9:00 AM DEPT. 31	FURTHER CASE MANAGEMENT CONFERENCE	Complete
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/22/2011 9:00 AM DEPT. 31	FURTHER CASE MANAGEMENT CONFERENCE	Complete
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/21/2011	PETITION TO COMPROMISE MINOR`S CLAIM FILED BY SHANNON TREVETTE STARZYK		N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/21/2011	PETITION TO COMPROMISE MINOR`S CLAIM FILED BY SHANNON TREVETTE STARZYK		N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/21/2011	PETITION TO COMPROMISE MINOR`S CLAIM FILED BY SHANNON TREVETTE STARZYK		N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/08/2011	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARGARITA SANDOVAL	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/15/2011 8:30 AM DEPT. 31	HEARING ON OSC RE: FAILURE TO FILE DISMISSAL	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/31/2011 8:32 AM DEPT. 07	JURY TRIAL - LONG CAUSE/ 10 DAY(S)	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/20/2011 3:00 PM DEPT. 07	ISSUE CONFERENCE	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/11/2011 8:30 AM DEPT. 07	HEARING ON OSC RE: FAILURE TO FILE DISMISSAL	CONTINUED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/06/2011	5ODC4 CALENDARED ON 02/15/11 IN DEPT. 07. HAS BEEN UPDATED TO 02/15/11 IN DEPT. 31.	Not Applicable
	01/03/2011 6:44 PM DEPT. 31	DEFAULT DEPARTMENT WAS CHANGED FROM 07 TO 31.	Not Applicable
	09/21/2010 8:30 AM DEPT. 07	HEARING ON OSC RE: FAILURE TO FILE DISMISSAL	Complete
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/17/2010	RESPONSE TO ORDER TO SHOW CAUSE FILED BY SHANNON TREVETTE STARZYK, VINCENT STARZYK, JACOB STARZYK, JESSICA STARZYK	Not Applicable	N/A
	08/12/2010	HEARING ON OSC RE: FAILURE TO FILE DISMISSAL WAS SET FOR 9/21/10 AT 8:30 IN DEPT. 07
	07/30/2010 7:00 AM DEPT. ADR	SCHEDULED RETURN FROM MEDIATION	COMPLETED
	07/26/2010 7:00 AM DEPT. 07	CHECK FOR DISMISSAL	OSC ISSUED
	06/10/2010	CLERK`S TICKLER WAS SET FOR 7/26/10 AT 7:00 IN DEPT 07
	06/10/2010	NOTICE OF/TO UNCONDITIONAL SETTLEMENT FILED ON BEHALF OF SHANNON TREVETTE STARZYK, VINCENT STARZYK, JACOB STARZYK, JESSICA STARZYK	Not Applicable	N/A
	06/08/2010	NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED	Not Applicable	N/A
	06/08/2010	NOTICE OF/TO LIEN FILED ON BEHALF OF MUNICIPAL POOLING AUTHORITY	Not Applicable	N/A
	06/08/2010	NOTICE OF CHANGE OF ADDRESS/PHONE NUMBER OF ATTORNEY FIRM CLARK W. PATTEN		N/A
	06/02/2010	REQUEST FILED & DISMISSAL ENTERED COMPLAINT IN INTERVENTION FILED 01/12/2010 OF CITY OF MARTINEZ AS TO DEFENDANT SANDOVAL FAMILY TRUST OFJUNE 18, 2005, MARGARITA SANDOVAL, ESTATE OF JOSE FELIX SANDOVAL WITHOUT PREJUDICE	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/24/2010	SUMMONS ISSUED ON THE 1ST AMENDED COMPLAINT OF SHANNON STARZYK	Not Applicable
	05/24/2010	ORIGINAL SUMMONS ON 1ST AMENDED COMPLAINT OF SHANNON STARZYK FILED	Not Applicable	N/A
	05/24/2010	(U.J.) 1ST AMENDED COMPLAINT OF SHANNON STARZYK FILED	Not Applicable	N/A
	05/13/2010 8:30 AM DEPT. 07	HEARING ON DEMURRER TO COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK FILED BY MARGARITA SANDOVAL	DEMURRER SUSTAINED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/13/2010 8:30 AM DEPT. 07	HEARING ON MOTION TO/FOR STRIKE FILED BY MARGARITA SANDOVAL	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/06/2010	REPLY OF SANDOVAL FAMILY TRUST OFJUNE 18, 2005, MARGARITA SANDOVAL TO PLTFS OPPOSITION FILED	Not Applicable	N/A
	04/30/2010	SERVICE ON ESTATE OF JOSE FELIX SANDOVAL IS QUESTIONABLE FOR THE FOLLOWING REASON: PARTY SERVED (SAFECO FOR THE ESTATE) IS NOT NAMED	Not Applicable
	04/30/2010	SERVICE ON ESTATE OF JOSE FELIX SANDOVAL IS QUESTIONABLE FOR THE FOLLOWING REASON: PARTY SERVED (CSAA FOR THE ESTATE) IS NOT NAMED	Not Applicable
	04/29/2010	POINTS AND AUTHORITIES IN OPPOSITION TO MARAGRITA SANDOVAL DEMURRER TO COMPLAINT FILED BY AND MOTION TO STRIKE	Not Applicable	N/A
	03/24/2010	RETURN FROM MEDIATION SET FOR 7/30/10
	03/16/2010 8:30 AM DEPT. 07	HEARING ON OSC RE: WHY CASE SHOULD NOT BE DISMISSED FOR PLFS FAILURE TO APPEAR @ CMC/TO SERVE & FILE POS ON ALL DFTS.	DISCHARGED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/16/2010 8:30 AM DEPT. 07	CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/09/2010	DECLARATION OF GREGORY D. RUEB FILED RE: IN RESPONSE TO OSC	Not Applicable	N/A
	03/09/2010	PLTFS RESPONSE TO OSC	Not Applicable	N/A
	02/23/2010 8:30 AM DEPT. 07	CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/19/2010 7:00 AM DEPT. 07	CHECK FOR REQUEST FOR ENTRY OF DEFAULT	OSC ISSUED
	02/18/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY CITY OF MARTINEZ, MUNICIPAL POOLING AUTHORITY	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/16/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARGARITA SANDOVAL	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/16/2010	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARGARITA SANDOVAL IN SUPPORT OF MOTION TO STRIKE	Not Applicable	N/A
	02/16/2010	REQUEST OF MARGARITA SANDOVAL FOR JUDICIAL NOTICE FILED	Not Applicable	N/A
	02/16/2010	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARGARITA SANDOVAL IN SUPPORT OF DEMURRER	Not Applicable	N/A
	02/16/2010	REQUEST OF MARGARITA SANDOVAL FOR JUDICIAL NOTICE FILED	Not Applicable	N/A
	02/16/2010	MOTION TO/FOR STRIKE FILED BY MARGARITA SANDOVAL
	02/16/2010	HEARING ON MOTION WAS SET FOR 5/13/10 AT 8:30 IN DEPT. 07
	02/16/2010	HEARING ON DEMURRER WAS SET FOR 5/13/10 AT 8:30 IN DEPT. 07
	02/16/2010	DEMURRER TO COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK FILED BY MARGARITA SANDOVAL	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/16/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY SHANNON TREVETTE STARZYK	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/26/2010 8:30 AM DEPT. 07	HEARING ON OSC RE: FAILURE TO FILE PROOF OF SERVICE BY PLAINTIFF	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/15/2010	PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK AS TO MARGARITA SANDOVAL WITH SERVICE DATE OF 01/04/10	Not Applicable	N/A
	01/12/2010	ORDER GRANTING LEAVE TO INTERVENE, FILED	Not Applicable	N/A
	01/12/2010	EX-PARTE APPLICATION GRANTING LEAVE TO INTERVENE FILED BY CITY OF MARTINEZ, MUNICIPAL POOLING AUTHORITY	Not Applicable
	01/12/2010	(U.J.) COMPLAINT IN INTERVENTION FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/11/2010	EX PARTE ORDER GRANTING LEAVE TO INTERVENE SENT TO ROOM 103 FOR FILING	Not Applicable	N/A
	01/04/2010	CLERK`S TICKLER TO CHECK FOR REQUEST FOR ENTRY OF DEFAULT WAS SET FOR 2/19/10 AT 7:00 IN DEPT. 07
	12/14/2009	SUMMONS ISSUED ON THE COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK	Not Applicable
	12/14/2009	COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK AS TO PLAINTIFF JESSICA STARZYK, SHANNON TREVETTE STARZYK ADDED AS AN INDIVIDUAL	Not Applicable
	12/14/2009	COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK AS TO PLAINTIFF VINCENT STARZYK, SHANNON TREVETTE STARZYK ADDED AS AN INDIVIDUAL	Not Applicable
	12/14/2009	COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK AS TO PLAINTIFF JACOB STARZYK, SHANNON TREVETTE STARZYK ADDED AS AN INDIVIDUAL	Not Applicable
	12/08/2009	APPLICATION & ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM SENT TO ROOM 103 FOR FILING	Not Applicable	N/A
	11/20/2009	HEARING ON OSC WAS SET FOR 1/26/10 AT 8:30 IN DEPT. 07
	11/09/2009 7:00 AM DEPT. 07	CHECK FOR PROOF OF SERVICE	OSC ISSUED
	09/04/2009	CASE MANAGEMENT CONFERENCE WAS SET FOR 2/23/10 AT 8:30 IN DEPT. 07
	09/04/2009	CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 11/09/09 AT 7:00 IN DEPT. 07
	09/04/2009	CASE ENTRY COMPLETE	Not Applicable
	09/04/2009	COLOR OF FILE IS GOLDEN ROD	Not Applicable
	09/04/2009	CASE HAS BEEN ASSIGNED TO DEPT. 07
	09/04/2009	COMPLAINT FILED. SUMMONS IS NOT ISSUED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099

Case CIVMSC09-02448 - Pending Hearings

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

Read More