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Curry et al v. P&G Auditors and Consultants, LLC et al

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Case Number:

1:20-cv-06985

Court:

New York Southern

Nature of Suit:

Labor: Fair Standards

Multi Party Litigation:

Class Action

Judge:

Sarah L Cave

Firms

Companies

Sectors & Industries:

  1. February 10, 2023

    Anti-Money-Laundering Investigators End OT, Retaliation Suits

    A group of anti-money-laundering investigators and other workers snagged the approval of a $900,000 settlement in New York federal court on Friday, resolving their wage and hour suit against a New York bank and their retaliation suit against three contractors.

  2. August 10, 2021

    Bank Denied Quick Win Over Investigators' OT Wages Suit

    A bank can't get a quick win just yet against claims from a conditional collective of anti-money-laundering investigators claiming it and a risk management services company failed to pay proper overtime, a New York federal judge ruled, saying more discovery was needed.

  3. June 15, 2021

    Anti-Money-Laundering Investigators Get Class Cert. In OT Suit

    Anti-money-laundering investigators and other workers claiming a risk management services company and a New York bank failed to pay an overtime premium can proceed as a conditional collective, after a federal judge said there was enough evidence showing the workers suffered from the same policies.