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SANCHEZ v. ASA COLLEGE, INC.

No. 14-CV-5006 (JMF).

KARILIN FRICA SANCHEZ, et al., Plaintiffs, v. ASA COLLEGE, INC., et al., Defendants.

United States District Court, S.D. New York.

June 5, 2015.

Attorney(s) appearing for the Case

Karilin Frica Sanchez, Plaintiff, represented by Danielle Feldman Tarantolo , New York Legal Assistance Group, Eileen Mathews Connor , New York Legal Assistance Group, Hayley Horowitz , Emery Celli Brinckerhoff & Abady, LLP, Jane Greengold Stevens , New York Legal Assistance Group, Matthew D. Brinckerhoff , Emery Celli Brinckerhoff & Abady, LLP & Jason Edward Glick , New York Legal Assistance Group.

Shawanna Dilworth, Plaintiff, represented by Danielle Feldman Tarantolo , New York Legal Assistance Group, Eileen Mathews Connor , New York Legal Assistance Group, Hayley Horowitz , Emery Celli Brinckerhoff & Abady, LLP, Jane Greengold Stevens , New York Legal Assistance Group, Matthew D. Brinckerhoff , Emery Celli Brinckerhoff & Abady, LLP & Jason Edward Glick , New York Legal Assistance Group.

Nelson Forastieri, Plaintiff, represented by Danielle Feldman Tarantolo , New York Legal Assistance Group, Eileen Mathews Connor , New York Legal Assistance Group, Hayley Horowitz , Emery Celli Brinckerhoff & Abady, LLP, Jane Greengold Stevens , New York Legal Assistance Group, Matthew D. Brinckerhoff , Emery Celli Brinckerhoff & Abady, LLP & Jason Edward Glick , New York Legal Assistance Group.

Andre Lashley, Plaintiff, represented by Danielle Feldman Tarantolo , New York Legal Assistance Group, Eileen Mathews Connor , New York Legal Assistance Group, Hayley Horowitz , Emery Celli Brinckerhoff & Abady, LLP, Jane Greengold Stevens , New York Legal Assistance Group, Matthew D. Brinckerhoff , Emery Celli Brinckerhoff & Abady, LLP & Jason Edward Glick , New York Legal Assistance Group.

Tommy Miranda, Plaintiff, represented by Danielle Feldman Tarantolo , New York Legal Assistance Group, Eileen Mathews Connor , New York Legal Assistance Group, Hayley Horowitz , Emery Celli Brinckerhoff & Abady, LLP, Jane Greengold Stevens , New York Legal Assistance Group, Matthew D. Brinckerhoff , Emery Celli Brinckerhoff & Abady, LLP & Jason Edward Glick , New York Legal Assistance Group.

Renee Davis, Plaintiff, represented by Danielle Feldman Tarantolo , New York Legal Assistance Group.

Renee Davis, Plaintiff, represented by Eileen Mathews Connor , New York Legal Assistance Group, Hayley Horowitz , Emery Celli Brinckerhoff & Abady, LLP, Jane Greengold Stevens , New York Legal Assistance Group, Matthew D. Brinckerhoff , Emery Celli Brinckerhoff & Abady, LLP & Jason Edward Glick , New York Legal Assistance Group.

Mary Estevez, Plaintiff, represented by Jason Edward Glick , New York Legal Assistance Group & Hayley Horowitz , Emery Celli Brinckerhoff & Abady, LLP.

Rodney Williams, Plaintiff, represented by Jason Edward Glick , New York Legal Assistance Group & Hayley Horowitz , Emery Celli Brinckerhoff & Abady, LLP.

ASA College, Inc., Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Alex Shchegol, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Victoria Kostyukov, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Victoria Shtamler, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Roberto Dumaual, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Lesia Willis-Campbell, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Jose Valencia, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Shanthi Konkoth, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Mark Mirenberg, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

John/Jane Does 1 and 2, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC.

Alla Shchegol, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Duwayne Carthan, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Anthony Dalton, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

Robert Faynblut, Defendant, represented by Joshua Michael Sivin , Johnson Gallagher Magliery LLC & Derek Adam McNally , Johnson, Gallagher Magliery LLC.

United States Of America, Amicus, represented by Tomoko Onozawa , U.S. Attorney's Office,.

OPINION AND ORDER

Plaintiffs bring this putative class action against ASA College, Inc. ("ASA"), a for-profit corporation that offers certificate and associate's degree programs in career-oriented fields such as business and healthcare, and several of its officers (together, "Defendants...

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