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Kelly v. FedEx Ground Package Sys., Inc. (In re FedEx Ground Package Sys., Inc.)

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION
Apr 28, 2017
Case No. 3:05-MD-527 RLM (N.D. Ind. Apr. 28, 2017)

Opinion

Case No. 3:05-MD-527 RLM MDL 1700

04-28-2017

In re FEDEX GROUND PACKAGE SYSTEM, INC., EMPLOYMENT PRACTICES LITIGATION THIS DOCUMENT RELATES TO: Larry Louzau, et al. v. FedEx Ground Package System, Inc., Civil No. 3:05-cv-538 RLM-MGG (NY)


OPINION AND ORDER

Twenty proposed class actions in this multi-district litigation docket came before me on March 13-14 for fairness hearings. The cases are on limited remand from the court of appeals, where nineteen of them awaited resolution. The Judicial Panel on Multi-District Litigation centralized the cases under 28 U.S.C. § 1407, but the cases haven't been consolidated, so each proposed settlement must be examined separately.

I. HISTORY OF THE MDL DOCKET

In July 2005, the JPMDL granted (over the plaintiffs' objections) FedEx Ground's second request to centralize a series of cases in which FedEx Ground drivers claimed to be employees, rather than the independent contractors their employment contracts announced. The Panel reasoned that economies were to be gained because all drivers were governed by the same contract. The MDL process proved cumbersome. Even if the wording of each contract was the same, each state's agency law varied, and differences in operation from one terminal to the next had the potential of affecting the decision.

The number of cases in the MDL docket eventually grew to 40. I appointed attorneys from three law firms to serve as co-lead counsel: Lockridge Grindal Nauen P.L.L.P. of Minneapolis, Harwood Feffer LLP of New York City, and Leonard Carder LLP of Oakland. I also appointed attorneys from three other firms - Cureton Caplan, P.C. of Delran, NJ; Siegel, Brill, Greupner, Duffy & Foster, P.A. of Minneapolis; and Zimmerman Reed P.L.L.P. of Minneapolis - to complete the plaintiffs' steering committee.

The stakes were enormous. Not only did the plaintiffs' co-lead counsel seek to represent upwards of 10,000 arguably under-compensated drivers, but the attack on drivers' independent contractor status threatened FedEx Ground's entire business model.

Consistent with those stakes, discovery was more than extensive. Although damages discovery was deferred, merits discovery and class discovery were conducted simultaneously. Some 3.2 million documents were produced and analyzed; seventeen sets of interrogatories were answered; 215 named plaintiffs answered fifteen requests for admission and sat for depositions; 105 FedEx Ground personnel sat for daylong depositions; 20 expert witnesses produced reports and sat for daylong depositions; Daubert motions were filed and defended. The class representatives were heavily involved in tracking down records and documents, as well as in preparing for, and giving, their own depositions.

The plaintiffs filed class certification motions in each of the cases; FedEx Ground opposed each motion. The plaintiffs filed an omnibus fact memorandum supported by 65 bankers' boxes of documents. In 2007 and 2008, I certified classes in 26 of the then-40 cases, and in all of the 20 on limited remand from the court of appeals. FedEx Ground sought interlocutory appellate review of the certification grants, and the plaintiffs successfully opposed that effort. Class notifications were hampered by spotty databases.

Sixty summary judgment motions and briefing followed. The drivers filed a 75-page statement of undisputed material facts with citations to 12 volumes. In 2010 and 2011, I denied a few of FedEx Ground's summary judgment motions but granted most, and granted all in the 20 cases now on limited remand. With respect to some of the cases, I suggested remand and the Panel sent the cases back to the transferor courts. Co-lead counsel appealed the summary judgment grants in these 20 cases to the United States Court of Appeals for the Seventh Circuit; in most of those cases, FedEx Ground cross-appealed the class certifications.

In both this court and the court of appeals, the parties recommended that the Kansas Craig case be addressed first, as something of a quasi-bellwether case. After briefing and argument, the court of appeals certified the employee/independent contractor case to the Kansas Supreme Court, which devised a new 18-part test and answered the certified question in the drivers' favor. Craig v. FedEx Ground Package Sys., Inc., 335 P.3d 66 (Kan. 2014). The court of appeals ultimately reversed my grant of summary judgment to FedEx Ground in Craig, and remanded the case. In re FedEx Ground Package Sys., Inc. Emp't Practices Litig., 792 F.3d 818 (7th Cir. 2015). In addition to the reversal in the Kansas case, rulings in other courts were trending toward findings of employee status, see Alexander v. FedEx Ground Package Sys., Inc., 765 F.3d 981 (9th Cir. 2014) (California law); Slayman v. FedEx Ground Package Sys., Inc., 765 F.3d 1033 (9th Cir. 2015) (Oregon law), or at least toward fact issues for trial. See Gray v. FedEx Ground Package Sys., Inc., 799 F.3d 995 (8th Cir. 2015) (Missouri law); Carlson v. FedEx Ground Package Sys., Inc., 787 F.3d 1313 (11th Cir. 2015) (Florida law).

The parties didn't immediately ask me to find for the Kansas drivers on liability and suggest remand to the United States District Court for the District of Kansas. Instead, the parties had chosen a mediator in an effort to resolve all of the cases remaining in the Seventh Circuit.

Each case was mediated separately, with some cases requiring several sessions. Each case was mediated with an eye on the governing law, which varied from case to case. The mediation spanned four weeks. The drivers and FedEx Ground exchanged experts' views as to the maximum recovery for each case if the drivers prevailed across the board. Settlements were reached in each case, and the court granted preliminary approval of each of the settlements. The plaintiffs then retained Rust Consulting to administer the settlements.

I conducted fairness hearings on March 13 and 14, 2017, and on March 15 and 16, I notified the court of appeals of my inclination to enter final approval of the class settlements. The court of appeals entered a second limited remand order on March 22 to allow me to do so.

II. FAIRNESS OF THE SETTLEMENT

Parties can't settle class actions without the court finding that the proposed settlement is "fair, reasonable, and adequate." Fed. R. Civ. P. 23(e); Synfuel Technologies, Inc. v. DHL Express (USA), Inc., 463 F.3d 646, 652 (7th Cir. 2006); see also EEOC v. Hiram Walker & Sons, Inc., 768 F.2d 884, 889 (7th Cir. 1985) ("The district court may not deny approval of a consent decree unless it is unfair, unreasonable, or inadequate."). In that effort, we in this circuit consider several circumstantial factors:

(1) the strength of the case for plaintiffs on the merits, balanced against the extent of settlement offer; (2) the complexity, length, and expense of further litigation; (3) the amount of opposition to the settlement; (4) the reaction of members of the class to the settlement; (5) the opinion of competent counsel; and (6) stage of the proceedings and the amount of discovery completed.
Wong v. Accretive Health, Inc., 773 F.3d 859, 863 (7th Cir. 2014) (quoting Gautreaux v. Pierce, 690 F.2d 616, 631 (7th Cir. 1982)). Of those, the first is the most important. Martin v. Reid, 818 F.3d 302, 306 (7th Cir. 2016).

The Louzau case was filed in New York state court in October 2004, and after removal to federal court, was centralized in this court under 28 U.S.C. § 1407 in August 2005. I granted the plaintiffs' motion for class certification in March 2008, and granted summary judgment to FedEx Ground in December 2010, finding that the plaintiffs were independent contractors under New York law. The class appealed.

In June 2016, the parties reached a proposed settlement. FedEx Ground would pay $42,900,000 to the plaintiffs. For each workweek of 35 or more hours during the class period, each class member would receive $43.34; for each workweek of 16-35 hours, each class member would receive $15.70. No class member would receive less than a $250 lump sum. The average recovery per class member would be $18,421, with the highest share being $68,880. No plaintiff would be required to fill out, or collect the information needed for, a claim form. No part of the settlement fund would revert to FedEx Ground if anything were left over.

The proposed settlement resulted from arms-length negotiations with a private mediator. Each side took stock of potential liability and damages under New York law. The class consulted an expert in accounting and damages, who concluded that the maximum recovery the plaintiffs could achieve would be $110,524,081 with interest. FedEx Ground assessed the claims' value at less than that. The proposed settlement amounts to about 39 percent of the plaintiffs' estimate of a perfect outcome.

A perfect outcome would be a long way off. At this point, my ruling that these drivers are independent contractors under New York law is the only judicial determination. The class would need for the court of appeals to find my ruling to have been in error; such an appellate ruling might consist only of a determination that New York drivers might be employees, but a trial is needed. Such a ruling would be followed by a likely FedEx Ground motion to decertify the class (seeking to exclude drivers who hired others to handle routes and arguing that "full time" drivers would be too difficult to identify), a remand to the district court in New York, and a need to overcome defenses FedEx Ground didn't need to raise at the summary judgment stage (FedEx Ground had succeeded on some of those defenses in other states). If the plaintiffs prevailed at trial, FedEx Ground would likely appeal. Before the settlement, then, the class needed to string together victories in many skirmishes, beginning with a reversal in the court of appeals. The position of an appellant is not one of strength. And receipt of any money by any plaintiffs would be a long time off, well beyond the eleven years already invested in this litigation.

The plan for giving notice of the proposed settlement, and the third party administrator's execution of the plan, are detailed thoroughly in the papers supporting the plaintiffs' motions, and comply with the preliminary approval order, Federal Rule of Civil Procedure 23(e), and 28 U.S.C. § 1715.

Out of a class of 1,602 drivers, only 2 class members - Richard Vinson and George Ponzoni - have objected to the proposed settlement. Viewed together, their objections raise several points:

They contend that the class settled for too little money. They are right in one sense: if the case went to trial years from now and the class won on most of the disputed issues, the recovery likely would exceed $43,000,000. But that is the nature of settlement: a settlement is a compromise in which each side gives up something. No defendant ever
would settle a case if it had to pay the most the plaintiffs could win in a best-case scenario. This proposed settlement would get the money to the plaintiffs (some of whom are already 12 years older than when this case was filed) in 2017. Neither objector has explained how the class might have achieved a better settlement. The objectors haven't given me a lot to support a finding that the settlement generally is too little.

The objections complain that the settlement doesn't include a component for overtime pay. A claim for overtime pay would be brought under the federal Fair Labor Standards Act, and I ruled in this case that Fair Labor Standards Act claims would have to proceed individually rather than in a class action (not every driver would qualify for overtime, and for those who did, the hours of overtime would vary widely). Unless the court of appeals reversed that ruling, this class wasn't in a position to settle overtime claims.

Mr. Vinson and Mr. Ponzoni object that the settlement doesn't include a component for health and retirement benefits that full-time FedEx Ground employees got. As with the overtime claims, a different federal law - the Employment Retirement Income Security Act - covers health and retirement benefit claims, and I certified an ERISA class in the Kansas case, but I later dismissed that claim because the drivers hadn't taken the administrative steps required to present ERISA claims to a court. It might be that things are still taking place on the ERISA front, but health
and retirement benefit claims weren't part of this case when the settlements were negotiated.

Mr. Vinson contends that the settlement is too low because the misclassified FedEx Ground drivers should be compared to the employee drivers in FedEx Express, a corporate sibling. In response, the class explained that its damages expert looked to the pay for FedEx Express drivers when evaluating the potential damages the class might recover in a trial. With that explanation (and realizing Mr. Vinson likely didn't know that explanation when he objected), it appears that the class proceeded just as Mr. Vinson says it should have.

Similarly, Mr. Ponzoni objects that the settlement amount should be adjusted for inflation. The class's damages expert's evaluation of the statutory claim included prejudgment interest at New York's statutory rate, and prejudgment interest is awarded specifically to compensate a plaintiff for the difference between the value of a dollar when the injury occurred and the value of a dollar when the court decides the plaintiff should get it. So the proposed settlement takes inflation into account, even if the term "inflation" wasn't used.

Finally, Mr. Ponzoni objects that the proposed settlement doesn't include a component for punitive damages. His objection doesn't address (and doesn't have to address) the legal standard governing an award of punitive damages at trial. It would be hard for the class to get a punitive damages award at trial, because even if the drivers were held to be
employees, FedEx Ground could avoid a punitive damages award simply by persuading the jury that it acted in good faith. Given a judicial determination - my holding - that the drivers were independent contractors under the operating agreement, it would be very difficult to persuade a jury that FedEx Ground didn't believe in good faith that the drivers were independent contractors.

For all of these reasons, while I appreciate Mr. Vinson and Mr. Ponzoni presenting issues they wanted me to consider more deeply than I otherwise might have, their objections give me little reason to question the proposed settlement's reasonableness and fairness. So I will overrule those objections.

Every settlement is a compromise, but this settlement achieves a good percentage of what the plaintiffs might have won had the case ever reached trial. In the absence of settlement, the best case scenario for the class is probably complex, would very likely take many more years, and is certain to be expensive - perhaps more than what has been incurred to get to this point. There is minimal opposition or objection, given the size of the class. There is no indication or suggestion of collusion. Based on all of this, I find that the proposed settlement is fair, reasonable and adequate.

III. ATTORNEY FEES

Co-lead counsel seek an award of attorney fees of $12,870,000 from the settlement amount. Our court of appeals favors the percentage-of-the-fund fee in common fund cases because it provides the best hope of estimating what a willing seller and a willing buyer seeking the largest recovery in the shortest time would have agreed to ex ante. See In re Synthroid Marketing Litig., 325 F.3d 974, 979-980 (7th Cir. 2003). As co-lead counsel calculate, that would be 30 percent of the $42.9 million settlement fund. Because FedEx Ground will pay the costs of administration separately, the entire $42,900,000 will be devoted to compensating the class and their counsel, so I needn't recalculate the request after deducting administrative fees. See Redman v. RadioShack Corp., 768 F.3d 622, 630 (7th Cir. 2014) ("The ratio that is relevant to assessing the reasonableness of the attorneys' fee that the parties agreed to is the ratio of (1) the fee to (2) the fee plus what the class members received.").

The objectors in the New Jersey case filed a motion to treat all of the settlements as an aggregate "megafund," and award much lower percentages for attorney fees across the board. At the fairness hearing, counsel for the New Jersey objectors didn't persuade me that the New Jersey objectors have standing to object to proposed settlements in cases to which they aren't parties. I am denying their requests to treat these cases as a single "megafund," but the ruling and its reasoning are to be found only in the opinion and order in the New Jersey case - the case in which the objectors have standing.

The Manual for Complex Litigation reports that in deciding an award of attorney fees, courts should consider the size of the fund to be shared by the attorneys and class members; the number of class members who will share; any understandings on attorney compensation methods actually reached at the outset of the attorney-client relationship; any side agreements class counsel might have made; any objections by class members; the attorneys' skill and efficiency; the litigation's complexity and duration; the risks of nonrecovery and nonpayment; the amount of time reasonably devoted to the case by counsel (a factor not favored in our circuit); and awards in similar cases. Manual for Complex Litigation (Fourth) § 14.121 (2004). Guides to determining a prevailing market rate include comparable contracts, data from large common-pool cases where fees were privately negotiated, and information on class-counsel auctions. In re Synthroid Marketing Litig., 264 F.3d 712, 719-722 (7th Cir. 2001). I must bear in mind that the greater the fee award, the lower the recovery by each class member. Redman v. RadioShack, 768 F.3d at 629. In evaluating these factors, I have relied on the convincing affidavit of Professor Brian T. Fitzpatrick, as well as the rest of the record in this case.

There have been no objections to the fee request (as distinct from the overall settlement amount), I have no information that any side agreements are involved, and the attorneys involved as co-lead counsel are very capable and experienced in wage and hour litigation (and they faced very capable and experienced attorneys that FedEx Ground hired). The size of the common fund is $42,900,000 after the third party administrator is paid, and 1,602 class members will share in the recovery.

The named plaintiffs and their attorneys agreed at the outset of the litigation that counsel would be compensated in an amount between 33 percent and 40 percent of any recovery.

The duration of the litigation has been far greater than usual - this case is more than 12 years old. In part, that duration reflects this case's having been co-mingled with the other cases in the MDL docket - it would have taken a judge in the Southern District of New York far less time to resolve class certification issues and summary judgment motions under New York law than it took me to decide such things under the laws of 40 or so states - but it also reflects the complexity and risk involved. This class attacked FedEx Ground's business model, which was firmly grounded on the principle of using independent contractors rather than employees. The class members had a lot at stake, as shown by the damages expert's opinion that the class might recover more than $110 million, if everything broke for the plaintiffs. This was no nuisance suit or likely coupon settlement. A hard battle was predictable from day one.

The attorneys handled this case on a pure contingent fee basis. Whatever investment they made in discovery and briefing of class certification and summary judgment motion was made largely between 2006 and 2008 -- 11 years ago, give or take a year. That's much longer than average for contingent fee attorneys in class actions, according to Professor Fitzpatrick.

The plaintiffs faced legal challenges they needed to overcome to establish their employee status and obtain meaningful damages. The plaintiffs proceeded without the benefit of a well-developed body of law, and that law grew even more unfavorable (through a 2008 advisory opinion from the New York Department of Labor) as the case approached a summary judgment ruling in the MDL court. They faced (and overcame) a challenge in obtaining certification of a statewide class that included drivers with single routes, drivers with multiple routes, drivers who hired others to handle a route, drivers who signed employment contracts and those who signed as corporate entities. So while the plaintiffs' bar generally views wage and hour cases as undesirable, Mr. Louzau and his fellow drivers presented challenges that went well beyond the normal wage and hour case. The risk of non-liability and no compensation was great; these plaintiffs were in the court of appeals trying to reverse a finding of no-liability.

With all of that in their way, class counsel - armed primarily by a new direction in Kansas law and a few federal court of appeals decisions in cases the Panel remanded to transferor courts - achieved a truly remarkable result. FedEx Ground agreed to pay nearly $43 million, reflecting close to 40 percent of what the plaintiffs thought they could recover if they ran the table.

Professor Fitzpatrick's analysis of recent cases from our circuit - which seems to have a greater preference than other circuits for the percentage-of-the-fund method of valuation - supports a fee award of 30 percent of the fund to be shared by counsel and class members. He reports that the average and median findings of market rate in contingent fee awards in labor and employment cases were 34.3 percent and 33.3 percent. He also noted that the awards he studied addressed only attorney fees and not expenses; co-lead counsel have included expenses within their requests. Plaintiffs' counsel report that expenses incurred in the MDL docket (not just in the New York case) exceeded $7,713,000.

In some settings, the prevailing market rate for class counsel depends in part on the expected size of the payout at the end of the litigation. Professor Fitzpatrick concedes that his sample of awards in labor and employment class actions didn't include recoveries in large amounts. In the setting of a securities class action, the court of appeals said "[d]ata show that 27.5% is well above the norm for cases in which $100 million or more changes hands. Eisenberg and Miller find that the mean award from settlements in the $100 to $250 million range is 12% and the median 10.2%." Silverman v. Motorola Solutions, Inc., 739 F.3d 956, 958 (7th Cir. 2013).

The size of this class action settlement is much smaller than the $200 million involved in Silverman v. Motorola Solutions. But it blinks reality to ignore that while this case was settled individually, it's one of 20 that remain on the MDL docket, and the aggregate proposed settlements total more than $200 million, and far more when counting cases that have already been remanded. The remanded California case settled for $226.5 million on its own. See Alexander v. FedEx Ground Package Sys., Inc., No. 05-cv-38, 2016 WL 3351017 (N.D. Cal. June 15, 2016). There's no doubt that much of the discovery behind these cases overlapped, and that co-lead counsel applied a concerted strategy in moving them to settlement. On the other hand, class counsel applied laws specific to New York and conducted case-specific discovery. The settlement I am considering at this point only involves the New York plaintiffs and fees.

Silverman v. Motorola Solutions doesn't present an apples-to-apples analysis. First, Professor Fitzpatrick points out that securities cases like Silverman v. Motorola Solutions differ from wage and hour litigation in many ways, not least of which that class certification in securities cases is nearly automatic under today's laws. In Louzau v. FedEx Ground, as with all the other cases in this MDL docket, class counsel fought hard to get large classes certified, and (at the time of the settlements) would have seen those certifications revisited in every case in which they prevailed at the court of appeals.

Second, it's not clear that the Silverman v. Motorola Solutions analysis applies, or applies fully, to our case. As already noted, the settlement amount in this case -Louzau v. FedEx Ground - isn't even in the ballpark of what was involved in Silverman v. Motorola Solutions; I have to look at many other cases even to reach the $50 million amount the Silverman court also mentioned.

It's also not clear whether I am expected, or even allowed, to consider the nature of the plaintiffs involved in a case. The plaintiffs in Silverman were investors in Motorola; the class representatives were institutional investors. Silverman v. Motorola, Inc., No. 07-C-4507, 2012 WL 1597388, at *4 (N.D. Ill. May 7, 2012). Institutional investors are likely to be more sophisticated in the market for legal services than the individual drivers in this case, and so likelier to agree at the outset to a tapered fee arrangement rather than a simple percentage-of-the-recovery arrangement.

Third, if I am to consider the other settlements in this MDL docket, it seems appropriate to consider as well that these named plaintiffs agreed at the outset to pay the attorney at least 33 percent of any recovery (with some as much as 40 percent), without limitation as to how much the recovery might be. None of the class representatives in the 20 cases remanded to me have fee agreements for any percentage less than 30 percent.

A lodestar cross-check - inquiring into billable hours and billing rates - isn't encouraged in this circuit, see Williams v. Rohm & Haas Pension Plan, 658 F.3d 629, 638 (7th Cir. 2011); Cook v. Niedert, 142 F.3d 1004, 1013 (7th Cir. 1998), and I'm not undertaking such a cross-check. A very complex examination of time sheets, hourly rates in various markets, and records would be needed to arrive at a true lodestar figure for this case alone. Co-lead counsel report, just in case, that across this litigation (not just this case), co-lead counsel and their firms have devoted more than 149,393 hours, producing an unadjusted collective lodestar fee of $74,540,341 had they billed by the hour. It would take only a modest 1.3 multiplier, co-lead counsel tell me, for the lodestar calculation to match the percentage-of-the-fund calculation across the litigation.

Even identifying the precise amount attributable to work on the cases remaining in the MDL would be difficult. In Alexander v. FedEx Ground, for example, Judge Chen attributed about $12.4 million in lodestar work on the MDL to Alexander. See Alexander v. FedEx Ground, No. 05-cv-38, 2016 WL 3351017, at *3 (N.D. Cal. June 15, 2016). This would need to be subtracted out of co-lead counsel's estimated lodestar figure for the MDL, but the fee award in that case is on appeal and might be adjusted. The fee award is unpaid. Fee awards in other remanded cases total $6,304,893, and I would need to deduct the amount of fees expected to be paid in those that can be attributed to work on cases still in the MDL. I don't have an accurate way to calculate the denominator from which I can then derive a multiplier.

It seems inescapable that there is a significant spillover between the 20 cases remaining in MDL-1700. For example, the appeal/certification/re-argument in the Craig v. FedEx Ground case from Kansas clearly benefitted all of the classes; it was part of the trend in the law that seemed to be shifting away from FedEx Ground's legal position. The depositions co-lead counsel took of FedEx Ground's national officers produced information that applied to all of the cases. But the spillover might be less than it appears at first blush. Substantial discovery surrounded local dispatch terminals, and the lion's share of the briefs on class certification and summary judgment were devoted to the specific laws of the various states.

For me to count up, or assign weight to, the various points I have discussed (effectively transforming them into "factors") would be inconsistent with the law of our circuit. It would be what our court of appeals has called "chopped salad". In Re Synthroid Mktg. Litig., 264 F.3d 712, 719 (7th Cir. 2001). But these are the reasons I conclude that the requested 30 percent (after accounting for the costs of administration) produces a reasonable attorney fee:

1. At the outset of the attorney-client relationship, it would have been plain to the clients and attorneys that this litigation would be hard fought and would take years. FedEx Ground's very business model was at stake, and, if the class was defined broadly, the drivers would have hundreds of thousands - maybe millions - at stake. The history of this case - what would have been the future at the outset of the relationship - was even worse, with the case being centralized in a multidistrict
litigation docket, the extensive discovery already discussed, and a decade of litigation, and no end in sight that would benefit the plaintiffs.

2. Because of the anticipated duration of the case, it also would have been plain to all that the attorneys would have to turn away prospective clients and tie up their own funds for the life of the case.

3. Counsel produced exceptional results in the face of long odds. New York law provided no assurance of success, and these plaintiffs were appellants at the time of the settlement. See Redman v. RadioShack, 768 F.3d at 633 ("the central consideration is what class counsel achieved for the members of the class rather than how much effort class counsel invested in the litigation.").

4. The amount of recovery would have been a fraction of what this settlement proposal contains had counsel not persuaded me to certify a class that included drivers with a single work area, drivers with multiple work areas, drivers who contracted with FedEx Ground under a corporate identity, and drivers who simply hired others to cover some of their assigned routes.

5. Of the 20 fee contracts in the cases that remain in MDL-1700, none set a percentage of the recovery less than the 30 percent requested here, and some set the percentage at one-third of any recovery. The agreement in this case called for 33 to 40 percent.
6. There is nothing from which I can infer that unsophisticated (in the market for legal services) clients - when compared with institutional plaintiffs - would request a tapered-fee arrangement.

7. The fee request, unlike those to which it might be compared, includes expenses rather than seeking them separately. While I can't say how much is attributable to the New York case as opposed to the others co-lead counsel was handling, the overall total of expenses was $7.7 million.

8. Nobody has objected to co-lead counsel's fee request.

For all of these reasons, I grant the proposed settlement agreement's proposed award of 30 percent of the gross amount of the settlement for attorney's fees and expenses, or $12,870,000.

IV. SERVICE AWARDS TO CLASS REPRESENTATIVE

Class counsel request service awards of $15,000 to each of the 6 named plaintiffs. They explain that (in addition to the extraordinary duration of their service) the class representatives did far more than the average class representative. Reams of records had to be collected, the class representatives (like each class representative in the companion cases) sat for a grueling day-long deposition. Class counsel notes that the requested awards are in line with several that have been approved in cases from within this circuit, citing Cook v. Niedert, 142 F.3d at 1016 ($25,000); In re Southwest Airlines Voucher Litig., No. 11 C 8176, 2013 WL 4510197, at *11 (N.D. Ill., Aug. 26, 2013) ($15,000 to 2 plaintiffs); Heekin v. Anthem, Inc., No. 05-cv-1908, 2012 WL 5878032 at *1 (S.D. Ind. Nov. 20, 2012) ($25,000); Am. Int'l Grp., Inc. v. ACE INA Holdings, Inc., No. 07 C 2898, 2012 WL 651727, at *17 (N.D. Ill. Feb. 28, 2012); ($25,000 to each of 7 plaintiffs); Will v. Gen. Dynamics Corp., Civ. No. 06-698, 2010 WL 4818174, at *4 (S.D. Ill. Nov. 22, 2010) ($25,000 to 3 plaintiffs). No objections were directed to this request.

The request for $15,000 service awards for each of the class representatives is just, fair and reasonable.

V. CONCLUSION

Based on the foregoing, the court:

(1) OVERRULES Richard Vinson and George Ponzoni's objections to the proposed settlement [3:05cv538, Doc. No. 207, 208].

(2) GRANTS the plaintiffs' unopposed motion for final approval of the New York class action settlement calling for payment of $42,900,000 to the plaintiffs [Doc. No. 2871].

(3) GRANTS the plaintiffs' motion for attorney's fees and costs [Doc. No. 2790]; AWARDS class representatives Nicholas Conte, George Hammer, Damian Ivonov, Larry Louzau, Charles Malkin and Daniel Santa $15,000 each for their services in this case; DIRECTS payment of that amount from the class settlement fund to them, in accordance with the terms of the settlement agreement; and AWARDS plaintiffs' counsel $12,870,000 for their services on this case.

(4) ORDERS that:

A. The parties shall perform, or cause to be performed, the remaining terms of the settlement as set forth in the settlement agreement. The court authorizes the payment by the settlement administrator of the settlement funds in accordance with the terms of the settlement agreement.

B. Prior timely opt-outs on the list maintained by the claims administrator are not included in, or bound by, this order and final judgment. Those timely opt-outs are not entitled to any recovery from the settlement proceeds obtained through this settlement.

C. The court hereby DISMISSES with prejudice this action, specifically including the Released Claims, with each party to bear its own costs and attorney's fees, except as provided below. The court incorporates the Class Action Settlement Agreement [Doc. No. 2650-1] by reference in this order.

As set forth in the Settlement Agreement, "Released Claims" means all claims, actions, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys' fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, which: (i) are owned or held by the plaintiffs and class members and/or by their affiliated business entities (if any), or any of them, as against Releasees, or any of them; (ii) arise under any statutory or common law claim which was asserted in this lawsuit or, whether or not asserted, could have been brought arising out of or related to the allegations of misclassification of plaintiffs and class members as independent contractors set forth in the operative complaint; and (iii) pertain to any time in the Release Period. The Released Claims include any known or unknown claims for damages and injunctive relief. The Released Claims include but are not limited to claims under The New York Labor Law § 193 et seq., the Declaratory Judgment Act, 28 U.S.C. § 2201, and common law claims for fraud, breach of contract, rescission, unjust enrichment, or declaratory judgment. The release excludes claims arising under the Employee Retirement Income Security Act of 1974, 29 U.S.C. §§ 1001 et seq. Further definitions of "Released Claims" can be found in Sec. I, para. S of the Settlement Agreement [Doc. No. 2650-1].

"Releasees" means: "(a) [FedEx Ground], and its consolidated subsidiaries, successors, predecessors, assigns, affiliates, parent companies, shareholders, officers, directors, agents, insurers, attorneys, and employees; and (b) [FedEx Ground's] past, present, and future shareholders, officers, directors, agents, employees, attorneys, and insurers." (Settlement Agreement, Sec I, para. T). "Release Period" refers to the time period from October 27, 1998 through April 30, 2016. (Settlement Agreement, Sec. I, para. U). [Doc. No. 2650-1].

D. Upon the entry of this order, the plaintiffs and all class members shall be deemed to have fully, finally, and forever released, relinquished, and discharged all Released Claims against all Releasees. "Class members" include "All persons who: 1) entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from October 27, 1998 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of New York." [Doc. No. 2650-1]. To the extent additional individuals are identified who qualify as class members under the terms of the settlement agreement, they will be bound by this order.

E. Upon the entry of this final approval order, the plaintiffs and all class members are barred and enjoined from asserting, filing, maintaining, or prosecuting, or in any way participating in the assertion, filing, maintenance or prosecution, of any action asserting any Released Claim against any of the Releasees, as set forth in and in accordance with the terms of the settlement agreement. Nothing in this order shall in any way impair or restrict the right of the parties to enforce the terms of the settlement.

F. The Parties' agreed upon procedure for disbursement of the $429,000 reserve fund provided for in the Settlement Agreement and the Plaintiffs' Motion for Final Approval [Doc. No. 2871], with such claims to be paid approximately 220 days after checks are issued to pay the claims of persons who fit the class definition but who were not previously identified as members of the plaintiff class according to the settlement formula described in the Settlement Agreement. FedEx Ground will submit a list containing the names of such persons within 220 days of this order; this list will supplement the class member list attached as Exhibit A and such persons will be bound by this order.

G. The parties' request for appointment of MFY Legal Services, 299 Broadway, 4th Floor, New York, NY 10007 to be the cy pres beneficiary is APPROVED.

H. Neither the settlement, nor any act performed or document executed pursuant to or in furtherance of the settlement, is or may be deemed to be or may be used as: (a) an admission of, or evidence of, the validity of any Released Claim or any wrongdoing or liability of any Releasee; (b) an admission or concession by the plaintiff or any class member of any infirmity in the claims asserted in the operative complaint filed in this action; (c) an admission of, or evidence of, any fault or omission of any of the Releasees in any civil, criminal, or administrative proceeding in any court, administrative agency, or other tribunal.

I. Without affecting the finality of this judgment in any way, the court retains continuing jurisdiction over: (1) the enforcement of this order and final judgment; (2) the enforcement of the settlement agreement; (3) the distribution of the settlement proceeds to the class members and the cy pres beneficiary; and (4) class counsel's proposed allocation of attorney's fees to plaintiffs' counsel to be submitted to the court.

The clerk of this court is directed to enter judgment accordingly.

SO ORDERED.

ENTERED: April 28, 2017

/s/ Robert L. Miller, Jr.

Judge

United States District Court

Exhibit A: NY Class List


Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1

11000013

PERFALL, DONALD P

20 FOR 7 TRUCKING LLC

2

11000020

FRISHER, MICHAEL

32 MDC INC

3

11000037

GLASGOW, JORMAIN

4 J'S DELIVERY SERVICES CORPORATION

4

11000044

JONES, STEVEN T

69 CAMILLE LANE CORP

5

11000051

KELLEY, ALFRED

A KELLEY ENTERPRISES INC

6

11000068

ALVAREZ, RICHARD

ARH TRANSPORT CORP

DOUBLE A FREIGHT CORP

7

11000075

HUNTER, GARY

A&V HUNTER INC

8

11000082

VILLARDMAN, ABRAHAM

BRETSON FREIGHT, INC

9

11000099

STEPHENS, ANGUS GIDEON

ACAA LOGISTICS INC

10

11000105

ELYASHOV, EDUARD

ACCORD C INC

11

11000112

TUZZA, ADAM FRANCIS

ADAMMARIA INC

12

11000129

HORNER, ADRIAN

13

11000136

GARCIA, AGAPITO

14

11000143

MALTESE, ALBERT

AJM SHIPPING INC

15

11000150

MAYOKA, ERIC

AMERICAN FAMILY LIMOUSINE SERVICE

16

11000167

ALCANTARA, ANGEL

17

11000174

TAVERAS, EDWIN F

ANGEMILY EXPRESS INC

18

11000181

MIRANDA, ANTHONY

ANTHONY A MIRANDA & SONS INC

19

11000198

DIVITTO, ANTHONY

20

11000204

GILMORE, ANTHONY

AE GILMORE EXPRESS INC

21

11000211

GUIDO, ANTHONY

DIOPADRE INC

22

11000228

LONTRATO, ANTHONY J

23

11000235

FIASCO, ANTHONHY JAMES

24

11000242

POLO, ANTHONY

25

11000259

ROMANO, ANTHONY

26

11000266

JIMENEZ, ANTONIO

27

11000273

TORNEZ, ANTONIO

S & O DELIVERY INC

28

11000280

HAREWOOD, ALEXANDER

APH INDUSTRIES INC

29

11000297

MROCZKO, ARTHUR

CEM DISTRIBUTORS, INC

30

11000303

KING, BARBARA

31

11000310

OCALLAGHAN, DANIEL

BARON TRANS SYSTEMS INC

32

11000327

JOHNSON, BARRON E

33

11000334

GILLIAM, BARRY

BARRY GILLIAM, INC

34

11000341

SIMMONS, BART F

BARTS TRANSFER, INC

35

11000358

BATISTA, PEDRO L

BATISTA BROTHERS TRUCKING INC

36

11000365

RYAN, JOHN

BEELINE DELIVERY INC

37

11000372

BIONDO, PETER

BIONDO INC

38

11000389

KROMER, BLAKE

39

11000396

FELDMAN, BORIS

40

11000402

KITAYCHIK, BORIS

41

11000419

BOSCO, ANGELO

BOSCO DELIVERY SERVICE INC

42

11000426

BROWN, SHANE

BP DELIVERY

43

11000433

HOFFAY, BRETT R

44

11000440

DELUISE, BRIAN ANGELO

45

11000457

GILROY, BRIAN J

46

11000464

MATTISON, BRIAN

47

11000471

SMITH, BRIAN

48

11000488

LANGLOIS, BRUCE

49

11000495

ALMANZAR, CARLOS

FATHER AND SON COURIER INC

50

11000501

GRIMALDI, CATHERINE

51

11000518

CONSTABLE, CARL COURTNEY

CC EXPRESS LLC

CCC EXPRESS SERVICES INC

52

11000525

CORREA, CESAR A

53

11000532

ESPINOZA, CESAR ALFREDO

ESPINOZA TRANSPORTATION, CORP

54

11000549

LIGGIO, CHARLES

55

11000556

MALKIN, CHARLES

CROCIATA, ANTHONY

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

56

11000563

REDFIELD, CHARLES

57

11000570

ZEUNER, CHARLES

58

11000587

CHASE, JON M

CHASE DELIVERY SERVICE INC

59

11000594

SZULIMOWSKI, CHESTER

60

11000600

THEOFANIS, CHRIS

THEOFANIS INC

61

11000617

WALLER, CHRIS

62

11000624

TOZZI, CHRISTOPHER EDWARD

NEW YORK ISLANDER INC

63

11000631

FAVORITE, CHRISTOPHER

FAVS 6 , INC

64

11000648

GRIFFITH, CHRISTOPHER

65

11000655

RIEDINGER, CHRISTOPHER M

66

11000662

MURRAY, CHRISTOPHER

67

11000679

MARTINEZ, CARLOS

CJM TRANSPORT

68

11000686

SPENCER, CLARENCE A

69

11000693

SMITH, CLIVE E

70

11000709

BURBULES, CRAIG C

BURBULES INC

71

11000716

MICALLEF, CHARLES

CTNC INC

72

11000723

CUNEO, PATRICIA L

CUNEX INC

73

11000730

SCARLETT, DALTON S

74

11000747

POOLER, DANA ANTHONY

D A POOLER, INC

75

11000754

MONTELEONE, ANTHONY

DANA TRUCKING INC

76

11000761

DENTINO, DANIEL

77

11000778

GIROUX, DANIEL M

78

11000785

MCDONOUGH, DANIEL

79

11000792

PERGOLIZZI, DANIEL

80

11000808

WALDER, ALAN

81

11000815

ARGYROS, ALEXANDROS

AMAB LLC

ROMOLOS CORP

82

11000822

KUJAWSKI, ANDREW J

83

11000839

QUINTO, JOHN

CONTRACTED DEL SVC UNLMTD INC

84

11000846

RABIDEAU, DANIEL J

85

11000853

PERSUAD, DANIEL

86

11000860

TRAVIS, DANIEL

87

11000877

DANIELS, RODNEY

88

11000884

BAINBRIDGE, LARRY J

2HDS INC

89

11000891

SOHL, ALBERT

A C E CALIBRATION

90

11000907

WILLIAMS, ADAM

91

11000914

VIENGKHAM, AKOKO

92

11000921

JOHNSTON, ALAN

93

11000938

HENDERSON, ALBERTO J

ALBERTO HENDERSON TRUCKING LTD

94

11000945

KINGSBURY JR , JOHN

ALE-ROW INC

95

11000952

RINALDI, ALEXANDER

96

11000969

COLLADO, ALEXIS A

ABM TRUCKING, INC

97

11000976

WILSON, ALVIN INGRAM

98

11000983

RAGIMOV, ANAR

99

11000990

FULLER, ANDREW

FULLER TRANSPORTATION INC

100

11001003

CARTAGENA, ANGEL

101

11001010

MELENDEZ, ANGEL MANUEL

AM DELIVERIEZ INC

102

11001027

CAGGIANO, ANGELO JOSEPH

A J C DELIVERY SERVICE, INC

103

11001034

104

11001041

DAVIS, ANTHONY

105

11001058

STEVENS, ANTHONY JASON

106

11001065

DERUSSO, ANTHONY M

ADR DISTRIBUTORS INCORPORATED

107

11001072

WHITE, ANTHONY

APOC 1206 INC

108

11001089

BUTLER, ANTONIO

109

11001096

DESJARDIN, ARTHUR A

110

11001102

CIUCCI, ATILIO

CRUZ, FRANCISCO J

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

111

11001119

AMMIRATI, ANTHONY VINCENT

A V AMMIRATI CORP

112

11001126

SMITH, BARRY C

113

11001133

GOICOCHEA, BENJAMIN

114

11001140

ROOF, BERNARD

115

11001157

CARD, BRIAN

116

11001164

COLLINS JR , BRIAN P

AARDVARK DESIGN CO INC

117

11001171

HYMAN, BRIAN PAUL

118

11001188

LACKEY, BRUCE HOWARD

119

11001195

MIOSI, CARL ANTHONY

CAM EXPRESS INC

120

11001201

WEVANG, LLOYD

CARLOYS INC

121

11001218

DASS, CHAITRAM

EMILY EXPRESS SERVICES INC

122

11001225

PROCELLER, CHARLES

123

11001232

ROBERTS, ERIC MICHAEL

CHIP AND JILLS HOME SERVICES, LLC

U S DELIVERY LOGISTICS, INC

124

11001249

LEE, CHONGBOM

BELL TIGER INC

125

11001256

LOUDON, CHRISTOPHER

126

11001263

MANLEY, CHRISTOPHER

127

11001270

MOERLER, CHRISTOPHER

LEVIATHAN ENTERPRISES INC

128

11001287

NAYLOR, CHRISTOPHER

NAYLOR TRUCKING INC

129

11001294

RENSHAW, CHRISTOPHER

130

11001300

KING, COLLETE

131

11001317

COTTEN, CRAIG

COTTEN'S DELIVERY, INC

132

11001324

LARUE, CRAIG

LARUE TRUCKING, INC

133

11001331

WEYANT, CRAIG MATTHEW

134

11001348

CRUZONWHEELS, INC

135

11001355

MAGUIRE, DANIEL CHRISTOPHER

KADOSH HOLDINGS, INC

136

11001362

TARSIA, DAN

137

11001379

CABRERA, DANIEL

WEST VILLAGE DELIVERY SERVICES, INC

138

11001386

SANTA, DANIEL T

139

11001393

HOLMES, DARIN MATTHEW

HOLMES TRANSPORT SERVICES, INC

140

11001409

BONAPARTE, DARRYLYN CLARE

141

11001416

DAUGHERTY, CHRISTOPHER

DAUGHERTY INC

142

11001423

CURTIS, DAVE

DAVID CURTIS TRANSPORT INC

143

11001430

FONDA, DAVE

144

11001447

DOBROVOLC, DAVID A

145

11001454

LAWRENCE, DAVID A

146

11001461

LEWANDOWSKI, DAVID A

147

11001478

BEACH, DAVID

DWB SERVICES, INC

148

11001485

MAYE, DAVID BRIAN

149

11001492

COUCHMAN, DAVID

KC/DC EXPEDITING INC

150

11001508

CURTO, DAVID

151

11001515

DARIO, DAVID

L&D TRUCKING, INC

152

11001522

GOLDSTEIN, DAVID

153

11001539

MILLER, DAVID J

154

11001546

JOHNSON, DAVID

155

11001553

JORDAN, DAVID

156

11001560

KRAUSE, DAVID

157

11001577

EDGE, DAVID L

158

11001584

AMIRI, DAVID M

M & N DELIVERY SERVICES CORP

AMIRI'S INC

159

11001591

JUNG, DAVID M

GROUND DELIVERY CORP

160

11001607

MELTZER, DAVID

161

11001614

MERLE, DAVID P

162

11001621

MEYERS, DAVID

DMZ TRANSPORT INC

163

11001638

PRIME, DAVID

164

11001645

SCHNEIDEWIND, DAVID RICHARD

DAVE'S PACKAGE DELIVERY SERVICE INC

165

11001652

JONES, DAVID S

CRAPAROTTA, JOSEPH A

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

166

11001669

KAMINKSY, DAVID S

167

11001676

WARNAMALLY, DAVID

168

11001683

BAKER, DEAN

169

11001690

BASKIN, DENNIS

170

11001706

BLUMBERG, DENNIS C

171

11001713

GANTON, DENNIS

172

11001720

GRIFFIN, DERRICK

173

11001737

CHESSON, DESHAWN

174

11001744

NASH, JEWEL

DESTINY'S WAY SERVICES LLC

175

11001751

LITTLE, DILLON

176

11001768

ROSARIO, DIOKIS

177

11001775

DASHNAW, DION

178

11001782

SCHWARTZ, MARC E

DJJMAX, INC

179

11001799

SPICER, DONALD K

DKS DELIVERY LLC

DKS ENTITIES INC

180

11001805

DVEYRIN, DMITRIY

181

11001812

FLETH, DON

182

11001829

EDWARDS, DONALD

183

11001836

FYVIE, DONALD

184

11001843

HILL, DONALD

185

11001850

VICKERD, DONALD JAMES

186

11001867

DONNELLY, MICHAEL

DONNELLY'S TRUCKING CO INC

187

11001874

KERR, DONOVAN D

188

11001881

SMITH JR , DONOVAN E

189

11001898

KUZMA, DORIAN W

DK TRUCKING NY INC

190

11001904

FOSTER, DOUGLAS

191

11001911

MALONEY, DOUGLAS P

192

11001928

SPICER, DOUGLAS

193

11001935

PETITTI, DOMONICK

DP DELIVERY SERVICES LLC

PETITTI TRANSPORT INC

194

11001942

MARKS, DREW

MARKS GROUND TRANSPORT INC

195

11001959

SANDS, DWIGHT D

STUMP JUMPERS, INC

196

11001966

DYBDAL, CRAIG

DYBDAL ENTERPRISES INC

CDAL TRANSPORTATION SOLUTIONS INC

197

11001973

BONIFAZ, EDISON

EB DELIVERY

198

11001980

PAUGH, EARL LELAND

199

11001997

MONINGTON, EDGAR E

GARMONINGTON, INC

200

11002000

RODRIGUEZ, EDILBERTO

201

11002017

WARNER, EDWARD BROOKS

202

11002024

GELB, EDWARD

203

11002031

JASIEL, EDWARD

204

11002048

PENA, EDWIN ANTONIO

205

11002055

RIVERA, EDWIN

206

11002062

SANCHEZ, EDWIN

207

11002079

INOAGARCIA, ELIAS

D R K TRUCKING CORP

208

11002086

GREER, ELISHA M

209

11002093

BALO, ELIZABETH

210

11002109

MEHDIEV, ELKHAN

211

11002116

SANCHEZ, ELVIS

SANCHEX INC

212

11002123

CARDOZA, EMILIO

213

11002130

SCOTT, EMMET E

214

11002147

BUSH JR , EMMETT

215

11002154

ENCK, ERIC J

ENCKS TRUCKING , INC

216

11002161

HOWELL, ALOYSIUS

ENDEAVOR TRANSPORTATION SERV

217

11002178

ENDURO INC

218

11002185

GREIRSON, EPHRAIM AUGUSTUS

219

11002192

RAGASA, EPHRAIM

220

11002208

DRAFFEN, ERIC

CRIMI, FREDERICK

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

221

11002215

MACLAURY, ERIC LEE

222

11002222

WHYTE, ERNEL A

WHYTE TRUCKING, INC

223

11002239

JESINGER, ERNEST

224

11002246

OBIANYO, ERNEST

225

11002253

NIEVES, ERNESTO

226

11002260

BARRETT, ERROL

227

11002277

HANSON, ERVIN

228

11002284

KALINOWSKI, EUGENE

229

11002291

CUETO, EWLIN E

E C SHIPPING COMPANY INC

230

11002307

FERGUSON, KEVIN GERAD

EXPRESS PACKAGE & DELIVERY CORP

231

11002314

HUSSAIN, FARAZ

F & S DELIVERY SERVICE INC

232

11002321

FARIAS, HOLGER

TWO FAR GLOBAL INC

233

11002338

POWERS, FELICIA

234

11002345

VARGAS, FELICITO

235

11002352

ZAPATA, FELIPE A

ITZEL 94 LLC

ITZEL 94 INC

236

11002369

CALLE, FELIX

FELITOS INC

237

11002376

RIVERA, FELIX R

238

11002383

STIMUS, FIONA

239

11002390

BRYCHCY, STEVE

FLATLINE DELIVERIES INC

240

11002406

WILSON, MICHAEL P

FLY BY NIGHT TRUCKING, INC

241

11002413

ARDUINI, FRANK

FLYING A'S INC

TORRICE TRANSPORT INC

242

11002420

RISLEY, FORD W

243

11002437

VECCHIO, FRANCESCO

VECCHIO DELIVERY INC

244

11002444

DELROSARIO, FRANCISCO ANTONIO

245

11002451

PECK, FRANCIS

246

11002468

ALBARELLA, FRANK

247

11002475

PEREZ, FRANK ANTHONY

248

11002482

BENEDETTO, FRANK

249

11002499

MCSLOY, FRANK

250

11002505

CERNAK, FRANTISEK

251

11002512

FELKO, FRED

252

11002529

FOLTYN, FRED

253

11002536

LUBARSKY, FRED

254

11002543

BENITEZ, FREDDY

255

11002550

DEVANZO, FREDRICK A

KEYPON TRUCKING INC

256

11002567

FJC DELIVERY, INC

257

11002574

RAMIREZ, FREDI

258

11002581

VETSPER, VITALIY

G&V MECHANICAL ENTERPRISES, INC

259

11002598

GLANZEL, GLEN

G H GLANZEL INC

260

11002604

AIZIN, ALEXANDER

GAMA SERVICE EXPRESS INC

261

11002611

GARDNER, WILLIAM

GARDNER ENTERPRISES

262

11002628

THOMAS, GARVIN

263

11002635

CHAPMAN, GARY

264

11002642

HELSTROM, GARY

265

11002659

LEWIS, GARY

MMPG ENTERPRISES INC

266

11002666

POWOSKI, GARY

267

11002673

DRAKE, GARY W

GBILL DRAKE LLC

268

11002680

PESTER, GENE ARTHUR

GNTP DELIVERIES INC

269

11002697

OLIKHVER, GENNADIY

270

11002703

DICKSON, GEORGE A

271

11002710

HAMMER III, GEORGE A

272

11002727

LOCKWOOD, GEORGE

273

11002734

MURPHY JR , GEORGE ROBERT

GRM LOGISTICS INC

274

11002741

WILLETTE, GERALD L

275

11002758

MOORE, GERALD

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

276

11002765

SCARCHILLI, NICHOLAS ROBERT

GIA NY CORP

277

11002772

PURDIE, GIOVANN L

PURDIE & BAIRD INC

278

11002789

GONZALES, GLADYS

279

11002796

SCHOLER, GLEN

280

11002802

DENNIS, GLENN EDWARD

281

11002819

MOLINARO, GARY MICHAEL

GLM EXPRESS DELIVERIES INC

282

11002826

HILAIRE, DELANO

GLOBAL CLICK ACCESS CORP

283

11002833

MACK, TERRY W

GLOBAL T-SMACK INC

284

11002840

TRUELL, GARY

GMT SERVICES INC

285

11002857

MARTINEZ, WILLIAM ANTHONY

GOALKEYPER CORP

286

11002864

GONZALEZ, ALEXANDER

GONZALEZ DELIVERY CORP

287

11002871

GRAGNANO, ROBERT W

288

11002888

GRANDOLFO, KERRY S

GRANDOLFO TRUCKING INC

289

11002895

MAZULA, GREGG

GMPM INC

290

11002901

KOWATCH, GREGORY A

291

11002918

BOEHLER, GREGORY C

BOEHLER TRUCKING, INC

292

11002925

HAZELET, GREGORY SCOTT

293

11002932

JOHNSON, GREGORY

294

11002949

LLOYD, GAVIN SCOTT

GSL TRANSPORT LLC

GSL GROUND TRANSPORT INC

295

11002956

SIEROTA, GRZEGORZ

G-TEAM DELIVERY SERVICES CORP

296

11002963

ALCANTARA, GUSTAVO

297

11002970

YI, HYUN HAK

H2 SHIPPING INC

298

11002987

BORGESE, FRANK

HALFBREED CORP

299

11002994

HANKS, RANDALL

HANKS ENTERPRISE INC

300

11003007

STABLER, HARRY

301

11003014

ROBERTS, HARVEY J

302

11003021

SIAS, HAYDEN

303

11003038

BAEZ, HEDINSON

GEORGE TRUCKING INC

304

11003045

LOWTHER, HENRY D

305

11003052

GRENADE, HENRY

306

11003069

SMITH, HENRY JOHN

307

11003076

MORRIS, HENRY

308

11003083

GONZALEZ, HERIBERTO

309

11003090

VALLEJO, HERNANDO

310

11003106

SCOTT, HESTON

311

11003113

ZAMBRANO, RAFAEL

312

11003120

WU, HOI

313

11003137

HOLTZ, MICHAEL

HOLTZ EXPRESS INC

314

11003144

TITUS, HOWARD D

315

11003151

DAVIS, HOWARD

316

11003168

NEWMAN, HOWARD

317

11003175

UNLU, HURRIYET

318

11003182

FITTS, HYMAN

319

11003199

IRELAND, SHAWN TREVOR

I & S DELIVERIES INC

320

11003205

FOX, IAN CHARLES

IAN FOX DELIVERY CORP

321

11003212

GELINGER, IAN JOSEPH

322

11003229

LIM, IL CHAN

323

11003236

MARTICEK, IMRICH

324

11003243

KHAMIDOV, BRIAN

ALANIA TRUCKING INC

325

11003250

HERNANDEZ, SANTIAGO

FRANCELI, INC

326

11003267

SMART, LINCOLN ANTHONY

SND DELIVERIES INC

327

11003274

ORTIZ, ISMAEL

328

11003281

RODRIGUEZ, ISRAEL C

IROD DELIVERY CORP

329

11003298

FANELLI, JOSEPH VITO

J&S FANELLI LLC

J & S FANELLI INC

330

11003304

GARCIA, JUAN CARLOS

J C EXPRESS DELIVERIES INC

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

331

11003311

QUESADA, ARLENE

JAAR ENTERPRISES

332

11003328

DOLMAN, JAMES B

J D PACKAGE DELIVERY, INC

333

11003335

BLYDENBURGH, JAMES

334

11003342

CANTALUPO, JAMES

335

11003359

CARR, JAMES

336

11003366

MULLER, JAMES E

T VISK 2158, INC

337

11003373

FODER, JAMES

338

11003380

FURNARO, JAMES

339

11003397

GILROY, JAMES

340

11003403

HARRIS, JAMES

341

11003410

HUDSON, JAMES

342

11003427

MARCHESE, JAMES

343

11003434

MAXAM, JAMES

344

11003441

PRIME, JAMES

345

11003458

SACCO, JAMES

346

11003465

SPATARO III, JAMES V

347

11003472

WHITE, JAMES

348

11003489

LEBLANC, JAMIE JOHN

MERCANTILE DISTRIBUTORS INC

349

11003496

JONES, JANINE L

350

11003502

VALEZ, JANNY

351

11003519

LEON, JACQUELINE

352

11003526

MARCIN, JAROSLAV

353

11003533

DAVIS, JASON BRENT

354

11003540

SWANEY, JASON CHARLES

355

11003557

THOMAS, JASON HUGO

356

11003564

STAIE, JASON MATTHEW

357

11003571

JACKSON, STEVEN WILLIAM

JAX DELIVERY SERVICE INC

358

11003588

CARRERA, SANDRO

JAZERICK EXPRESS CORP

359

11003595

MARX, JAMES A

JCS DELIVERY CORP

360

11003601

HORNE, JEFFERY

361

11003618

WEBSTER, JEFFREY A

362

11003625

KALLNER, JEFFREY ALLAN

J A KALLNER ENTERPRISES INCORPORATED

363

11003632

CLARK, JEFFREY

J & A CLARK LLC

364

11003649

COLBURN, JEFFREY

COLBURN LOGISTICS INCORPORATED

365

11003656

REED, JEFFREY

366

11003663

IMBESI, JEFFREY

367

11003670

WRIGHT, JEFFREY L

368

11003687

LERMAN, JEFFREY R

RYJEFF INC

369

11003694

ROSA, JEFFREY

370

11003700

ROSENBERG, JEFFREY

371

11003717

WESTMORELAND, JEMAL LEWIS

372

11003724

ARIAS, JENSI

373

11003731

BALLIANO, JERALD

374

11003748

CABRERA, JEREMIAH TITO

JDR EXPRESS, INC

375

11003755

AHSHAD, JEREMY

376

11003762

BILY, JEREMY

377

11003779

DANIEL, JEREMY

378

11003786

LOWERY, JEREMY

379

11003793

LOWTHER, JEREMY MICHAEL

LOWTHER ENTERPRISES INC

380

11003809

HARRISON, JERRY D

381

11003816

SAAD, JIHAD RAID

382

11003823

GUERRERO, JIMMY

383

11003830

LARDI, JOHN

JMDM EXPRESS INC

384

11003847

SPITZ, THOMAS

JOCKEN INC

385

11003854

MORALES, JOSEPH

JODAMO CORP

CRESPO, JUAN

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

386

11003861

FARQUHAR, JODY

387

11003878

SMOCER, JOE

388

11003885

BEGG, JOSEPH M

JOE'S TRUCKING ENTERPRISE, INC

389

11003892

AQUILINA, JOHN J

JOHN AQULINA, INC

390

11003908

WINK, THOMAS PAUL

JOHN ARTHUR INC

391

11003915

BARBIANI, JOHN

392

11003922

BARRETT, JOHN

JB'S HOME DELIVERY INC

393

11003939

CAMPBELL, JOHN BRIAN

J B C DELIVERY INC

394

11003946

CIAN, JOHN

395

11003953

DONALDSON, JOHN

396

11003960

FLOOD, JOHN

JJF DELIVERY INC

397

11003977

PELLICONE, JOHN FRANK

398

11003984

MITRINGA, JOHN GEORGE

399

11003991

GUCCIONE, JOHN

400

11004004

HARTNETT, JOHN J

CGMEH, INC

401

11004011

JESSUP III, JOHN J

402

11004028

KANE, JOHN

403

11004035

KIAMOS, JOHN

404

11004042

DAVOLIO, JOHN M

405

11004059

BOTTORFF, JOHN MARTIN

406

11004066

MARRIOTT, JOHN MATTHEW

J MARR AND SON CORP

407

11004073

OPPENHEIM, JOHN

408

11004080

WINKLER, JOHN PETER

409

11004097

FRICK JR, JOHN ROBERT

410

11004103

TEMPLES, JOHN WAYNE

411

11004110

UNKRICH, JOHN

412

11004127

YONOS, JOHN

JJY DELIVERY, INC

413

11004134

PLATEO, JOHNNY

414

11004141

JOHNSTON, LAWRENCE

JOHNSTON INC

415

11004158

JOSEPHSEN, JON J

JOSEPHSEN LOGISTICS, INC

416

11004165

MICHAELS, JON KARL

417

11004172

WOODRUFF, JONATHAN A

418

11004189

MURRAY, JONATHAN H

419

11004196

RIVERA, JOSE A

420

11004202

FABRE, JOSE B

421

11004219

BARTALINI, JOSE

422

11004226

HERNANDEZ, JOSE

ALONDRA SERVICE GROUP INC

423

11004233

GARAY, JOSE M

424

11004240

MEZADELEON, JOSE

DE LEON TRUCKING INC

425

11004257

MORENO, JOSE

426

11004264

SUERO, JOSE RAFAEL

427

11004271

BENEDICT, JOSEPH

428

11004288

CARVER, JOSEPH

429

11004295

COMMEY, JOSEPH

430

11004301

DUDEK, JOSEPH

431

11004318

ODIERNO, JOSEPH JAMES

432

11004325

WEIR, JOSEPH DONALD

433

11004332

CHAPMAN, JOSHUA CAINE

J CHAPMAN ENTERPRISES INC

434

11004349

SOTO JR , JUAN B

435

11004356

BENAVIDES, JUAN R

436

11004363

437

11004370

TULLY, ALAN

438

11004387

BEITER, ALLAN J

439

11004394

COLOMBOS, ANDREW JOSEPH

NACJAC TRANSPORT OF DUTCHESS COUNTY INC

440

11004400

HARALAMBIDIS, ANESTIS

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

441

11004417

CAIAZZA, ANIELLO

442

11004424

BAIN, MICHEAL

BAIN EXPRESS INC

443

11004431

WORMAN, BARRY ROBERT

BARRY'S BOWLING, INC

444

11004448

GOMEZ, BENLLYS D

7E7 CORP

445

11004455

COMESTRO, BRIAN ROBERT

446

11004462

ALEXANDER, CHE TERRENCE

CHE' ALEXANDER

447

11004479

CARDILLO, CHRIS

448

11004486

GIORDANO, CHRISTOPHER

CHRISTOPHER, PAUL INC

449

11004493

GHABRA, WISAM

CILINA, INC

450

11004509

KENYON, JOSEPH

CJK DELIVERY INC

451

11004516

LAWRENCE, CLIVE

CR DELIVERY SERVICE INC

452

11004523

MULLINGS, COWDREY A

CAM DELIVERY SERVICE INC

453

11004530

SOUTHARD, CHARLES WALTER

CWS INC

454

11004547

DANGELO, JOHN

D'ANGELO TRANSPORT

JOHNS TRUCKING CORP

455

11004554

ADKINS, DANIEL

456

11004561

KROM, DANIEL

457

11004578

TAYLOR, DANIEL

458

11004585

HERNANDEZ, DAVID S

DCCS SERVICE INC

459

11004592

GAVARIAN, DENNIS

460

11004608

UNDERWOOD, DERRELL TERRAN

461

11004615

BLAIZE, DESMOND S

462

11004622

MOONEY, DOROTHEA R

463

11004639

DUPREY, KELLY JOANNE

DUPREY DISTRIBUTION SERVICE

464

11004646

WATERS, DONALD L

E & A DELIVERY LTD

465

11004653

GRAHAM, EATON

466

11004660

EHRHARDT III, EDWARD

467

11004677

HAWKINS, EDWARD

468

11004684

PILGER, EDWARD J

C 11

469

11004691

TERLETSKY, EUGENE

470

11004707

RAMIREZ, ARMANDO

EXCELSIOR DELIVERY SERVICES

471

11004714

BARRERA, FRANK

472

11004721

KNIGHTON, GARY MICHAEL

WHITE RHINO ENTERPRISES, INC

473

11004738

CASTRO, WANDY ANTONIO

GDWA ENTERPRISES INC

474

11004745

LEWIS, GEORGE LEADIE

475

11004752

VANDEUSEN, GEORGE

476

11004769

WHELAN, GEORGE

477

11004776

CHAVEZ, ALDO G

GEOVZNNY'S CORP

478

11004783

KALLNER, GERALD

479

11004790

QUINN, GERARD

480

11004806

GIBSON, HAROLD MCKNIGHT

GIBSON'S GAS INC

481

11004813

GIRON, EDGAR

GIRON & SON CORP

482

11004820

MANINGO, GLENN MARTIN

483

11004837

GONZALEZ JR , JOEL

GONZALEZ SHIPPING AND HANDLING, INC

484

11004844

GOODSPEED, STEVEN F

GOODSPEED DELIVERY LLC

SPEEDY DELIVERY, INC

485

11004851

THORSKY, GREGORY

486

11004868

LAMORTE, THOMAS ANTHONY

GROUND EXPEDITION CORP

487

11004875

LEE, JUNWON

MOOYOUNG INC

HANSAN INC

488

11004882

MURENESS, HAROLD LESTER

CADEN/BRYCE INC

489

11004899

SON, HAKSOO

HARRISON EXPRESSLINE CORP

490

11004905

FELICIANO, HECTOR L

491

11004912

WILSON, HUGH

492

11004929

MARCHENKO, ILYA

ODESSA EXPRESS INC

493

11004936

HUTCHESON, GEORGE

HUTCHESON, INC

494

11004943

KUZMA, IVAN

495

11004950

MURAT, IVAN J

CROMWELL JR , JAMES EDWARD

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

496

11004967

STRASSBURGER, KELLY PAUL

JKP INC

497

11004974

YOUNG, JAMES A

498

11004981

499

11004998

MARTINO, JAMES

500

11005001

SKAPETIS, JAMES

BAGGERS EXPRESS INC

501

11005018

MOLLOY, JAMES W JR

502

11005025

DESATNICK, JASON SCOTT

503

11005032

DIEUJUSTE, JEAN WAGNER

504

11005049

KINGSLEY, JEFF

505

11005056

ADAMS, JEFFERY F

506

11005063

MCGOWN, JEFFREY M

507

11005070

BARNES, JEROME

508

11005087

CERVANTES, JOSE

J J HOME DELIVERY SERVICES INC

509

11005094

CARBONE, JOHN

510

11005100

CIAVOLELLA, JOHN

511

11005117

DISTEFANO III, JOHN M

512

11005124

MURPHY, JOHN

513

11005131

RAMIREZ, JOHN

514

11005148

VAVRICA, JOHN

515

11005155

BARRETT, JOHN W

516

11005162

RAMIREZ, JOSE ANTONIO

J RAMIREZ TRUCKING CORP

517

11005179

RIVERA, JOSE

518

11005186

VENTURA, JOSE

519

11005193

MALONE, JOSEPH

520

11005209

MCARDLE, DAVID B

521

11005216

DICK, DILYNN S

522

11005223

COPPOLA, NICOLO

3 OF 3 TRUCKING CORP

523

11005230

PULVERE, ALBERT C

PULVERE TRUCKING INC

524

11005247

CONSTABLE, ALBERT

525

11005254

MEDINA, ALFRANE

526

11005261

TAVERAS, ALFREDO

527

11005278

HARB, ALI H

528

11005285

MILASHEVICH, ALIAKSEI

ALEKSEY NYC TRANSPORTATION, INC

529

11005292

KHADJAEV, ALIJON T

530

11005308

MARTINEZ, SILVIO

ALTAGRACIA TRUCKING INC

531

11005315

LAWRENCE, DAMION M

AMAI & SON LLC

532

11005322

MATA, AMBIORIX ANTONIO

533

11005339

HRYSZKO, ROBERT

AMBROTRANS INC

534

11005346

PUJOLS, ANGEL

535

11005353

MONTANEZ, ANSELMO

536

11005360

CASCARINO, ANTHONY

537

11005377

CORTESE, ANTHONY

ADSAC INC

538

11005384

HYATT, ASHTON

539

11005391

GILBERT, ROBERT

BEUFF ENTERPRISES

540

11005407

RABINOVICH, ANDREY

BIKITZUR EXPRESS INC

541

11005414

BROOMER, BRIAN

542

11005421

MARVIN, BRIAN D

543

11005438

DASS, BRIAN

BRIAN G EXPRESS INC

544

11005445

GROUNDS, BRYAN

BKG DELIVERY INC

545

11005452

TUCKER, BRIAN J

546

11005469

LAWRENCE, BRIAN J

ELITE DELIVERY, INC

547

11005476

MATUSZEWSKI JR , BRIAN THOMAS

PORK CHOP EXPRESS INC

548

11005483

THOMPSON, BRIAN

549

11005490

TELHIARD, BRUCE M

550

11005506

CIPRIANO, CABA

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

551

11005513

CALABRIA, THOMAS

CALABRIA DISTRIBUTORS INC

552

11005520

GOMEZ, CARLOS

GUILLE TRUCKING INC

553

11005537

TAMAYO, CARLOS

554

11005544

CASANOVA, JUAN

CASANOVA FREIGHTWAYS, CORP

555

11005551

CASSESE, SCOTT

556

11005568

RADOW, STEPHEN

CAVEMAN CORP

557

11005575

HERNANDEZ, CESAR

558

11005582

MUNIZ, CESAR

559

11005599

ABELLA, CARLOS H

CHAM ENTERPRISES INC

560

11005605

BENFANTE, CHARLES M

561

11005612

RIEDINGER, CHARLES R

RHD

562

11005629

RODRIGUEZ, CHARLIS

CMC DELIVERY CORPORATION

MCC DELIVERY CORP

563

11005636

PITKIN, CHRIS

564

11005643

SHEEHAN, CHRISTI J

565

11005650

CLEMENTS, CHRISTOPHER

CLEMENTS LOGISTICS INC

566

11005667

REEVES, CHRISTOPHER

SKYLAR INCORPORATED

567

11005674

CARSON, CLARENCE THOMAS

568

11005681

BROWN, CLAYTON L

569

11005698

TITO, JOHN

C M T TRUCKING CORP

570

11005704

MOSCH, CRAIG H

571

11005711

PERSUAD, DAEKRAM

STEFON TRUCKING INC

572

11005728

MORISCO, DALE ANTHONY

DALE MORISCO INC

573

11005735

WHITFIELD, DAMON

574

11005742

MARSHALL, DANIEL R

DRM DELIVERY SERVICE

575

11005759

RIVERA, DANIEL

576

11005766

MORALES, DANILO J

577

11005773

DIAZ-TAYLOR, DARVIN

DDIAZ FIRST-IN COURIER SERVICE INC

578

11005780

RAMAI, DAVE

579

11005797

STARING, DAVID ALLEN

ZAKJAK INC

580

11005803

EARLEY, DAVID

581

11005810

HEMROTH, DAVID

582

11005827

HUMPHREY, DAVID

583

11005834

MORELLE, DAVE ARTHUR

584

11005841

MULLEN, DAVID

585

11005858

OBERHELMAN, DAVID

586

11005865

HAYES, DAVID THOMAS

587

11005872

VEGA, DAVID

NWO TRUCKING CORP

D J J W TRUCKING CORP

588

11005889

FINLEY, DENNIS N

SOON COME DELIVERY INC

589

11005896

HICKS, DENNY L

590

11005902

DELOSANGELES, DENNY M

DLA GROUP, INC

591

11005919

MOYNAGH, DESMOND

MOYNAGH CORPORATION

592

11005926

ADAMA, DIALLO

593

11005933

WOODRUFF, DIANE MARIE

WOODRUFF DELIVERIES, INC

594

11005940

COTLER, IRA

DILS TRANSPORT INC

595

11005957

TARTARO, DOMINICK

596

11005964

NITCHMAN, DONALD A

597

11005971

MAGLIOLA, DONALD N

598

11005988

WALTERS, DUKE

599

11005995

RIVAS, CESAR

DYNAMITE EXPRESS LLC

CANILA EXPRESS, INC

600

11006008

MOLCHAN, DZMITRY

601

11006015

WEBER, EDWARD

EC HOMES ENTERPRISES INC

602

11006022

ASENCIO, EDGAR

603

11006039

PORRES, EDGAR

604

11006046

JOHNSON, EDMUND

605

11006053

CASTILLO, EDUARDO

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

606

11006060

SHEHU, EDVIN

ZEON ENTERPRISE INC

607

11006077

TROISE, EDWARD

608

11006084

HENRY, ELICEO

609

11006091

CASIANO, ELMANUEL

610

11006107

NIKOCEVIC, SADEL

EMPIRE TRUCKING OF BROOKLYN

611

11006114

ANTONELLI, ENRICO F

612

11006121

LIMA, ENRIQUE

ONE WAY TRUCKING CORP

613

11006138

VANAVERY, ERIC

VAN AVERY ENTERPRISES INC

614

11006145

CUNNINGHAM, ERROLL

615

11006152

SWANSON, EVERETT

ETMS CORPORATION

616

11006169

D'AVELLA, EUGENE

GOOD DOG PACKAGE DELIVERY INC

617

11006176

MACHNIKOWSKY, PIOTR MARIUSZ

EUROPLASTIC

618

11006183

OCASIO, FERNANDO

619

11006190

CENA, FRANCISCO

620

11006206

ALVAREZ, FRANCISCO M

621

11006213

GHEZELAIAGH, FRANK FARHAD

FRANK G TRUKING INC

622

11006220

MANDATO III, FRANK GEORGE

623

11006237

CARPENTIERI, FRANK J

624

11006244

PERRY, FRANK

625

11006251

FLETCHER, FRANKLIN

626

11006268

FROST, BRIAN

FROST DELIVERY INC

627

11006275

SURIEL, GABRIEL

G A A DELIVERY CORP

628

11006282

ITINGEN, GARY

629

11006299

WOOD, GARY R

WOODMAN DELIVERY INC

630

11006305

RYAN, PETER EMMETT

GAZELLE TRUCKING CORP

631

11006312

BREEDLOVE, GEORGE

632

11006329

JACK, GEORGE

633

11006336

ROBERTS, GEORGE L

634

11006343

RUSSELL, GEORGE M

FOUR RUSSELLS LLC

635

11006350

PAGE, GEORGE P

PAGE DELIVERY INC

636

11006367

STEPHEN, GEORGE

637

11006374

RAMOS, GERALDO

638

11006381

CIRCELLI JR , ALFONSO

GOSHEN TRANSPORTS LLC

GOSHEN EXPRESS, INC

639

11006398

WUNDER, GREG

WUNDER TRANSPORTATION, INC

640

11006404

BERNARD, GREGORY M

641

11006411

NAPOLITANO, GREGORY

642

11006428

HANNA, OSAMA

GROUND TRUCKING INC

GROUND TRUCKING LLC

SAM EXPRESS INC

643

11006435

JEAN-BAPTISTE, GUTHER

644

11006442

JOHNROE, HOLLY

645

11006459

LAMBROSE, JOHN DAVID

HOME RUN DISTRIBUTIONS OF LONG ISLAND INC

646

11006466

HERNANDEZ, HORACIO

647

11006473

AVCI, HAKAN

HORIZON TOURISM AND ENTERTAINMENT INC

648

11006480

CHOLOMITSKI, IGOR

649

11006497

MCDONALD, JAMES E

IKON TRUCKING LTD

650

11006503

MORIN, WILLIAM

ISLAND TRANSIT CORP

651

11006510

VIRUET JR, PAUL

JABEZ DELIVERY SYSTEM

652

11006527

DOLINSKY, JACK ALAN

JACK DOLINSKY INC

653

11006534

STIGGER, JACKIE

654

11006541

CHIARELLO, DEAN

JADIC DISTRIBUTORS INC

655

11006558

ESCOBAR, JAIME E

MAICAO INC

656

11006565

OLIVO, JAIME

657

11006572

PAQUETTE, JAMES J

658

11006589

MINER, JAMES JOSEPH

JAMES J MINER, INC

659

11006596

KOSTULIAS, JAMES

660

11006602

LOUGHLIN, JAMES

JJML TRUCKING INC

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

661

11006619

MCKEEGAN, JAMES

662

11006626

DEGRAFF, JASON

JASON DEGRAFF INC

663

11006633

BARGER, JASON J

664

11006640

SCHWEITZMAN, JASON M

665

11006657

MORGADO, JUAN CARLOS

JC&M MORGADO

JC & M MORGADO CORPORATION

666

11006664

DIENER, JEFF JOSEPH

GOLDEN RETRIEVER PRESS INC

667

11006671

VANWIEREN, JEFFREY

668

11006688

WALOCHA, MATT

JEICO INC

669

11006695

PENNYCOOKE, JEROME

670

11006701

REED, JEROME

671

11006718

MOZETICH, JERRY

672

11006725

RODRIQUEZ, JESUS

673

11006732

JOH, JANGHYUN

JH SHIPPING CORP

674

11006749

KIM, JANG WHAN

KIM, JANG WHAN

JK SHIPPING INC

675

11006756

IVANOV, JOSEPH

J M I GRAPHICS INC

J M I GRAPHICS, INC

676

11006763

BIERS, JOHN

677

11006770

DYER, JOHN

JOHN DYER INC

678

11006787

GOWRIE, JOHN

679

11006794

OMALLEY, JOHN

680

11006800

WEIDNER, JOHN PAUL

JPW DELV INC

681

11006817

SHEEHAN, JOHN

682

11006824

SWEENEY, JOHN

DOUBLE J DELIVERY, INC

683

11006831

ROBINSON, JOHN W

684

11006848

WARD, JOHN

J K WARD ENTERPRISE INC

685

11006855

FLAGLER, JONATHAN

686

11006862

JONICK CORP

JONICK CORP

687

11006879

CARO, JOSE E

688

11006886

ESPINOZA, JOSE

689

11006893

PENA, JOSE

690

11006909

ARRUDA, JOSEPH A

691

11006916

BARRUSO, JOSEPH

692

11006923

ESPOSITO, JOSEPH

693

11006930

FICO, JOSEPH

694

11006947

GOTAY, JOSEPH

695

11006954

HANLEY SR , JOSEPH M

696

11006961

MURPHY, JOSEPH

697

11006978

ROSE, JOSEPH

698

11006985

WRATTEN, JOSEPH

699

11006992

LAWRENCE, JOSHUA

700

11007005

BOYD, JOTHAN

701

11007012

KIELCZYNSKI, JOZEF

702

11007029

LAINO, JOHN P

JP&R INC

703

11007036

JARAMILLO, JUAN EMILIO

704

11007043

TORRES, JUAN C

705

11007050

OCAMPO, JULIAN

706

11007067

LIZARDO, JULIO

JA & BL HOME DELIVERY EXPRESS INC

707

11007074

VARGAS, JOSE L

JVARGAS EXPRESS INC

708

11007081

IGOR, KAIOUTCHKINE

PACAR2003 INC

709

11007098

STEWART, ALVERN

KAJA INC

710

11007104

YOUNG, KARL

711

11007111

BOLINSKI, KAROL

712

11007128

HARVEY, KASSEEM WAYNE

713

11007135

BLAKE, JOHN

KATHY AND JOHN DELIVERY INC

714

11007142

KELLER, JOE

KBJV TRUCKING INC

715

11007159

JEWELL, KEITH BOWEN

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

716

11007166

RAMISTELLA, KEITH

717

11007173

BURL, KEITH V

718

11007180

WALDRON, KEITH

719

11007197

RAPOSO, KELLY MEDEIROS

TRANSPORTER DELIVERY GROUP INC

720

11007203

ASPIN, KENNETH

721

11007210

DUBOIS, KENNETH

722

11007227

HEASLEY, KENNETH CHUE

723

11007234

KHAN, KENNETH

724

11007241

KLEMM, KENNETH

KPK TRUCKING INC

725

11007258

KNICKERBOCKER, KENNETH DONALD

KBK TRANSPORTATION INC

726

11007265

LECLAIRE, KENNETH

727

11007272

MAYER, KENNETH

KWM SERVICES INC

728

11007289

EVANCHO, KENNETH P

729

11007296

TURKLESON, KENNETH R

TURKLESON INC

730

11007302

CIOFFREDI, KENNETH S

731

11007319

SIMPSON, KENNETH

732

11007326

THURSTON, KENNETH

TK DELIVERY INC

733

11007333

LEE, KENNY

734

11007340

GLASGOW, KERRY

BG DELIVERY SERVICE INC

735

11007357

AGARD, KEVIN

736

11007364

BATTELLE, KEVIN

737

11007371

CAGGIANO, KEVIN

738

11007388

HARTMAN, KEVIN

K HARTMAN ENTERPRISES INC

739

11007395

DERR, KEVIN HAYDEN

740

11007401

JOHNSON, KEVIN

741

11007418

KEACH, KEVIN

742

11007425

DONAH, KEVIN L

K DONAH, INC

743

11007432

LITTLEJOHN, KEVIN

744

11007449

MCKENNA, KEVIN ANTHONY

745

11007456

POLLARD, KEVIN

746

11007463

SEAMON, KEVIN T

747

11007470

SODEUR, KEVIN JOHN

KEVEX, INC

748

11007487

STEPHENS, KEVIN

749

11007494

ABUHAMDEH, KHALIL N

KNA TRUCKING INC

750

11007500

JOHNSON, KIEYMOUL

751

11007517

SAWYER, KIM

752

11007524

BARRETT, KIRK

753

11007531

NAGLE, KIRK M

754

11007548

BARTNICKI, GREGORY J

KJS DELIVERY LLC

755

11007555

FERRARA, ROBERT VINCENT

KKJM EXPRESS LLC

756

11007562

BLEYER, KEITH MICHAEL

KMB DELIVERY INC

757

11007579

BIRKENSTOCK, ERIC WILLIAM

KRAMMIT TRUCKING INC

758

11007586

KRESSER, KRISTIN

759

11007593

GIANCURSIO, ROBERT

KRJM ENTERPRISES INC

760

11007609

WODZENSKI SR , ROBERT M

KRR ALL STATE TRUCKING INC

761

11007616

TELEGLOW, KRISTINE

KT GLOW INC

762

11007623

WIND, DAVID WAYNE

KTW INC

763

11007630

SINGH, KULDEEP

764

11007647

CHAPMANN, KURT A

765

11007654

LADU, KURT

766

11007661

BARDEN, KEVIN

LAKER TRANSPORT INC

767

11007678

KOERNER, LARRY

CDSS TRUCKING INC

768

11007685

LOUZAU, LARRY

769

11007692

HASTINGS, LARRY M

770

11007708

MALLETT, LARRY R

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

771

11007715

SHAW, LAURENCE

772

11007722

SHEFFERMAN, LAURENCE

773

11007739

LAVERDE, ALJADI

LAVERDE'S CORP

774

11007746

BECKER, LAWRENCE

THE AMAZING LARRY INC

775

11007753

MONTELEONE, LAWRENCE

776

11007760

ZAKLIKOWSKI, JASON M

LEDDUCK DELIVERY INC

777

11007777

WOOD, LEE C

778

11007784

TRICARICO, LEONARD C

779

11007791

LITTMANN, LEONARD H

CAPBUD INC

780

11007807

LOHMEYER, LEONARD

781

11007814

CALI, RICH

LET'S ROLL LLC

782

11007821

SMITH, LEVI

783

11007838

LEVTER, PAVEL

LEVTER EXPRESS INC

784

11007845

ELSASSER, BRIAN

L I DELIVERY SERVICES INC

785

11007852

HARRIS, LINDEN WILLAIM

L H SPECAILIZED DELIVERY, INC

786

11007869

FERRARI, LINO

787

11007876

BRISSETT, LIONEL A

788

11007883

BAS, YUCELL

LITTLE THREE TRUCKING INC

789

11007890

COLLINS, LLOYD

790

11007906

MCKENZIE, LLOYD

791

11007913

LONGO, CHRISTOPHER

LONGO DELIVERY SERVICES INC

792

11007920

ANDERSON, LORENZO

793

11007937

KIMBREL, LORENZO

794

11007944

LOSAPIO, LANCE ANTHONY

LOSAPIO ENTERPRISES LLC

795

11007951

MELI, LOUIS

796

11007968

VICTOR, LOUISNER

BRV DELIVERY SERVICES INC

797

11007975

JEANAIMEE, LUCIEN

DYNASTY DELIVERIES SERVICES INC

798

11007982

GIAMMALVA, LUIGI

799

11007999

ALBERTO, LUIS

800

11008002

AREIZA, LUIS

MINI J SERVICE INC

801

11008019

BORIA, LUIS

802

11008026

CABRERA, LUIS

803

11008033

RODRIGUEZ, LUIS J

LOUROD TRUCKING INC

804

11008040

ORTIZ, LUIS

805

11008057

LYNCH, SHAWN

LYNCH LOVELL INC

806

11008064

MESEROLE, LYNN S

807

11008071

LYUBARSKY, GENNADIY

LYUBARSKY PACKAGE SYSTEM CORP

808

11008088

THOMAS, MICHAEL

M & G NOVA INC Y

809

11008095

BRAZAK, MICHAEL JOSEPH

M J DELIVERY INC

810

11008101

RASHCHUPKIN, MIKHAIL

M&D DELIVERY SERVICE

811

11008118

MACHADO, PAUL G

MACHADO, PAUL G

MACHADO EXPRESS SERVICES CORP

812

11008125

GRIFFITHS, MARY ANN

MAG DELIVERIES INC

813

11008132

MALAFIS, JOHN

MALAFIS TRUCKING INC

814

11008149

BAH, MAMADOU SAIDOU

815

11008156

ANGELES, MANIOCATEX

816

11008163

CARTER, MANLEY

817

11008170

ARISTY, MANUEL L

818

11008187

TAVERAS, MANUEL

819

11008194

ZHININ, MANUEL

820

11008200

VERTILUS, MARC A

821

11008217

QUINTANA, MARCO

MARCO ANTONIO QUINTANA INC

822

11008224

RADICIA, MARCO

823

11008231

PLANAS, MARCOS

MILMARC TRUCKING INC

824

11008248

MILTON, MARCUS LEWIS

825

11008255

SADKOWSKI, MAREK

LUBMAR, INC

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

826

11008262

BATIZ, MARILYN

827

11008279

BREUNIG, MARK

828

11008286

CASWELL, MARK

829

11008293

FISCHER, MARK D

MARK D FISCHER ENTERPRISES, INC

830

11008309

REEVES, MARK HOWARD

831

11008316

CONSTANTINO, MARK J

832

11008323

KONDAK, MARK

MY TWO SONS TRUCKING, INC

833

11008330

PURSEL, MARK

834

11008347

ROBBINS, MARK

835

11008354

SZKOLNIK, MARK

836

11008361

BISHOP, MARK W

837

11008378

MARKOU, STAMATIS

MARKSPAN INC

838

11008385

MARTEL, BRUCE

MARTEL TRANSPORT CO, LLC

B A MARTEL CORP

839

11008392

MURPHY, MARTIN J

840

11008408

GULLO, MASSIMO I

GULLO DELIVERY INC

841

11008415

DEVOST, MATHEW

842

11008422

RAWLICK, MATHEW J

843

11008439

SHANNON, MATHEW

844

11008446

BAILEY, MATTHEW A

845

11008453

PLUMPTON, MATTHEW CHARLES

846

11008460

NEILL, MATTHEW F

MN DELIVERY INC

847

11008477

DRAKE, MATTHEW KARL

848

11008484

LINKO, MATTHEW

849

11008491

ROPIECKI IV, MATTHEW J

850

11008507

MAGNOTTA, MAURIZIO

851

11008514

RUPERTI, MAXIME FRANCK

852

11008521

MARTINEZ, DIOMEDES

M B DELIVERY SERVICES INC

853

11008538

BANNISTER, MCKENZIE

854

11008545

CHAIT, MARK

M C R K ENTERPRISES LTD

855

11008552

PIECHOCKI, WILLIAM J

ME AND ME TRUCKING INC

856

11008569

CLAUDIO, MELVIN

857

11008576

ROJAS, MELVIN

AMARONEX CORPORATION

858

11008583

NOBLES, MARTIN

M G NOBLES INC

859

11008590

CAMACHO, EDGAR J

MIAG CORP

860

11008606

ALVIN, MICHAEL

ALVIN, MICHAEL H & KAREN E GENERAL PARTNERSHIP

861

11008613

DAVIS, MICHAEL A

862

11008620

BARKINS, MICHAEL

BARKINS TRUCKING INC

863

11008637

BUNCE, MICHAEL

864

11008644

CASALE, MICHAEL

865

11008651

DANGELO, MICHAEL

866

11008668

DEEVY, MICHAEL

867

11008675

DYER, MICHAEL

DYER DELIVERIES INC

868

11008682

ANDERSON, MICHAEL G

869

11008699

GILL, MICHAEL G

870

11008705

SWARTWOOD, MICHAEL H

871

11008712

HARRINGTON, MICHAEL

872

11008729

BALDWIN, MICHAEL J

873

11008736

BRAND, MICHAEL J

M J BRAND DELIVERY SERVICES INC

874

11008743

SCIDA, MICHAEL J

875

11008750

TIGHE, MICHAEL J

876

11008767

TIMPANO, MICHAEL JAMES

TIMPANO'S TRANSPORTATION LLC

TIMPANO'S TRUCKING INC

877

11008774

LABRA, MICHAEL

878

11008781

LAURITO, MICHAEL

879

11008798

MAZZARIELLO, MICHAEL

880

11008804

MCCRAY, MICHAEL

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

881

11008811

MCKEON, MICHAEL

882

11008828

OGDEN, MICHAEL W

883

11008835

OPECKO, MICHAEL J

884

11008842

MCGILL, MICHAEL PATRICK

MIKE MCGILL TRUCKING INC

885

11008859

RAU, MICHAEL

886

11008866

RICHARDS, MICHAEL

887

11008873

TEACHOUT, MICHAEL S

888

11008880

SAUNIER, MICHAEL S

MICHAEL SAUNIER DISTRIBUTIN INC

889

11008897

SOTO, JOSH

MICHAEL SOTO TRANSPORTATION, INC

890

11008903

TIMMLER, MICHAEL

MIKE TIMMLER ENTERPRISES INC

891

11008910

TYLER, MICHAEL JOHN

TYLER & SON LTD

892

11008927

WHITTEMORE, MICHAEL

893

11008934

WOLF, MICHAEL

894

11008941

ZEIEN, MICHAEL

895

11008958

HUTNIK, MICHAL MICHAL

MZ HUTO EXPRESS CORP

896

11008965

KNIGHT, MICHELLE

SEASHELLS & ROSES, INC

897

11008972

ROSARIO, MIGUELITO

AJS TRANSPORTATION INC

ZARIO INC

898

11008989

TUDOR, MIHAL

899

11008996

BONSERA, MIKE

900

11009009

GOLDSTEIN, MIKE

JEST DISTRIBUTING INC

901

11009016

HOBBS, MIKE

902

11009023

MIKOWITZ, MIKE

903

11009030

NIEVES, MIKE

904

11009047

OHARA, MICHAEL

905

11009054

PERRY, MIKE

906

11009061

KEXEL, MIKHAIL

907

11009078

VAYSMAN, MIKHAIL

908

11009085

MCNEIL, MILTON A

909

11009092

URENA, MILTON

URENA EXPRESS INC

910

11009108

WIESE, MITCHELL J

911

11009115

JOSEPH, MARLON

M J COURIER INC

912

11009122

MURAT, MIRKO

MJ MURAT TRUCKING INC

913

11009139

KIERNAN, MICHAEL J

MJK PACKAGING, INC

914

11009146

RUCK, MICHAEL

MKN INC

915

11009153

TALANGA, MLADEN

916

11009160

MOGHAL, MOHAMMAD A

917

11009177

MARTINEZ, MANUEL OSVALDO

M O M DELIVERY SVCS INC

918

11009184

YI, BYUNG WOO

MONEYI TRUCKING CO

MONEYI TRUCKING, INC

919

11009191

FLOREZ, OSBAL

MONO CARRIER INC

920

11009207

MONTANO, GERALD A

MONTANO TRUCKING INC

921

11009214

MORGAN, GEORGE

MORCAM INC

922

11009221

MORE, RICHARD

MORE TWO INC

923

11009238

MOSER, STEPHEN

MOSER N MELCHIZEDEK INC

924

11009245

HAZAN, MOSHE

HM GROUND INC

925

11009252

PADILLA, MIKE

MR P'S TRUCKING

926

11009269

LEAR, THOMAS C

MTEK PACKAGE SERVICES, INC

MTEK PACKAGE SERVICES INC

927

11009276

BUN, SENG

MUGSY'S RUN

928

11009283

MUINO, PETER

MUINO, INC

929

11009290

DEORAJ, MULCHAN

930

11009306

DAVIS, SEAN EUGENE

MY THING PACKAGE SERVICE INC

931

11009313

PEARSON, MYLES R

932

11009320

MEJIA, NELSON J

N & M DELIVERY INC

933

11009337

RAMOS JR , NEFTALY

NDYR INC

934

11009344

PERSHAD, NANDLALL

935

11009351

KATS, NAUM

ROUTE 14 , INC

CRUZ, ORLANDO

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

936

11009368

ABUJAYYAD, NEDAL

937

11009375

DEWEY, NEIL

938

11009382

VITALE, NEIL

939

11009399

CORY JR , NEIL WARREN

940

11009405

WILLIAMS, NEIL

941

11009412

GONZALEZ, NELSON

942

11009429

DELAROSA, NELSON O

943

11009436

HUY, NGUYEN

CON'S CORP

944

11009443

CUTRONE, NICHOLAS ALEXANDER

945

11009450

NICHOLS, MIKE

NICHOL'S PACKAGE DELIVERY INC

946

11009467

TYRRELL, NIGEL ALFRED

CLARKIETYRRELL TRUCKING

947

11009474

WILLIAMS, NIGEL

948

11009481

FRASER, NYGIL FITZ-HERBERT

NLJF LLC

949

11009498

MENZIES, NOAH J

950

11009504

NORTON, CHAD WILLIAM

NORTON TRANSPORTATION, INC

951

11009511

GORTON, GREGORY ALAN

NOTROG DELIVERY SERVICE INC

952

11009528

SMITH JR , OAKFORD ZANE

953

11009535

HILL, JASON DAVID

OCDB INC

954

11009542

SANTURIO, MARLEY

OCEAN RUN LLC

955

11009559

HYLTON, OKERO ORLANDO

956

11009566

JOYCE, JONATHAN EMMANUEL

OKOA CORP

957

11009573

NAGORNYY, OLEG

958

11009580

HRYHORYAN, OLEKSANDR

OLEK EXPRESS INC

959

11009597

VASKO, OLEKSANDR N

960

11009603

OLSEN, CHRIS

OLSEN & CLARK INC

OLSEN & CLARK, INC

961

11009610

MENDELEYEV, IGOR

ON THE RUN DELIVERY SERVICE

962

11009627

BATISTA, JOSE A

ONE BATISTA BROTHER TRUCKING INC

963

11009634

GOYCO, JAIME

ONE VISION NY

ONE VISION NEW YORK CORP

964

11009641

HAUGHTON, ORANE PATRICK

WILTON EXPRESS

965

11009658

966

11009665

SHEFFER, ORLANDO

967

11009672

NELSON, ORSON

968

11009689

BULGIN, ORVILLE ANTHONY

969

11009696

GOMEZ, OSCAR ARISTIDEZ

970

11009702

HAYE, OSWALD

971

11009719

LESNIKOU, YEUGENIY

OVEN TOURS

972

11009726

GRECO, VITO

PACKAGE DELIVERY CORP

PACKAGE DELIVERY CORP

973

11009733

STERN, PETER MICHAEL

PADGE ENTERPRISES INC

974

11009740

NORBU, PALDEN

975

11009757

CAPORALE JR , PASQUALE

976

11009764

HICKOK, PATRICIA

977

11009771

COLLINS, PATRICK BRIAN

PCOLLINS INC

978

11009788

HANNIGAN, PATRICK

979

11009795

MCGEE, PATRICK JOHN

PATRICK MCGEE INCORPORATED

980

11009801

BARRETT, PAUL

981

11009818

GRIFFITHS, PAUL

982

11009825

HOOVER, PAUL

983

11009832

KAPR, PAUL

984

11009849

MOSSOTTI, PAUL

985

11009856

OLIVIERI JR , PAUL

986

11009863

PASTORE, PAUL

987

11009870

PRZELSKI JR , PAUL ROGER

PRZELSKI INC

988

11009887

SAUKAS, PAUL

P & H SALES AND SERVICES INC

989

11009894

THAM, PAUL

990

11009900

THOMPSON, PAUL

CRUZ, RAMON

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

991

11009917

AUGUSTINE, PAUL W

AUGUSTINE TRUCKING, INC

992

11009924

DALY, PAUL W

993

11009931

ZBOROVSKIY, PAVEL

994

11009948

MUELLER JR , JAMES L

PEGASUS LOGISTICS INC

995

11009955

SHELL, PETER ANTHONY

996

11009962

BLESSING, PETER KYLE

PKB DELIVERY INC

997

11009979

DOYLE, PETER

998

11009986

DUNKERTON, PETER

999

11009993

FILIPPATOS, PETER

FOURFILI DELIVERY CORP

1000

11010005

BRADT, PETER J

1001

11010012

CALIFANO, PETER M

1002

11010029

DRISCOLL, PETER M

1003

11010036

MCKEVENY, PETER

1004

11010043

NUNEZ, PETER

1005

11010050

MOONAN, PETER T

1006

11010067

ZELNO, PETER ANTHONY

1007

11010074

PETROSINI, JOSEPH A

PETRO TRUCKING, INC

1008

11010081

BRISCHOUX, PHILIP EDOUARD

PEMS INC

1009

11010098

ACOSTA, PHILIP

PHILIP ACOSTA

1010

11010104

DANZA, PHILIP

1011

11010111

BESAW, PHILLIP E

1012

11010128

LOPIAN, PAUL

PHL DELIVERY INC

1013

11010135

ADDISS, FRED

PINE LAKE FARMS TRANS INC

1014

11010142

WRIGHT, ANDRE ORRETT

PINNACLE TRANSPORTATION

1015

11010159

BARTOSIK, PIOTR

1016

11010166

ODROWAZ-PIENIAZEK, PIOTR

1017

11010173

GODFREY, PATRICK

PJ INTERNATIONAL FOOD INC

1018

11010180

PLUAS, GONZOLO

PLUAS TRANSPORTATION

1019

11010197

LIETO, JOHN

P M DELIVERY

1020

11010203

DENSON, PORTER

1021

11010210

GROVENOR, PRISCILLA

1022

11010227

ALVAREZ, CESAR A

PULY TRANSPORT CORP

1023

11010234

SALERNO JR , RONALD ANTHONY

R&F SALERNO CORP

1024

11010241

WILSON, RADCLIFFE

1025

11010258

VIERA, RAFAEL

1026

11010265

RAINONE, JIM E

RAINONE DISTRIBUTORS INC

1027

11010272

GEE, RALPH

1028

11010289

PEREZ, RALPH

1029

11010296

RC DELIVERIES LLC

CRUZ SERVIZ, INC

1030

11010302

PEREZ, RAMON

1031

11010319

RODRIGUEZ, RAMON

1032

11010326

CABRAL, RAMON S

1033

11010333

HARRIS, RANDALL

1034

11010340

ORKE, RANDALL

1035

11010357

BENSON, RANDY

1036

11010364

COCHRANE, RANDY

1037

11010371

TRAVER, RANDY D

1038

11010388

HUNTER, RANDY

C&R TRUCKING OF PORT JERVIS INC

1039

11010395

BERNSTEIN, RANDY LANCE

1040

11010401

MILLER, RANDY L

1041

11010418

WALISCH, ROBERT

RAW TRUCKING INC

1042

11010425

DAISLEY, RAWLE

1043

11010432

BETTO, RAY

1044

11010449

JACKSON, RAY

1045

11010456

VASLIEV, RAY

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1046

11010463

ABREU, RAMON A

RAYE KASO INC

1047

11010470

ABRAMS, RAYMOND

1048

11010487

COLON JR , RAYMOND

1049

11010494

HENNING, RAYMOND

1050

11010500

STRAUB III, RAYMOND J

1051

11010517

PAVARINI, RAYMOND

1052

11010524

RICHNER JR , RAYMOND WILLIAM

1053

11010531

MAESTRE, RUSSELLL

R E C R INC

1054

11010548

LOVENBERG, REGINA

1055

11010555

URIAS, REMBERTO

1056

11010562

MONISMITH, RENE

1057

11010579

SANTANA, ELVIN

RENE SANTANA TRUCKING INC

1058

11010586

RENTAS JR , ROBERTO

RENTAS INCORPORATED

1059

11010593

BARBER, REX A

1060

11010609

FLEITAS, RICARDO

1061

11010616

HERNANDEZ, RICARDO P

R&L TRUCKING OF BROOKLYN INC

1062

11010623

OSBOURNE, RICARDO

1063

11010630

MURRAY, RICHARD D

1064

11010647

BIVINS, RICHARD

1065

11010654

CLOESMEYER, RICHARD

1066

11010661

EVANS, RICHARD

1067

11010678

DECKER JR , RICHARD FRANCIS

3 REDS, INC

1068

11010685

GRAY, RICHARD

1069

11010692

HUDSON, RICHARD

1070

11010708

CELENTANO, RICHARD J

1071

11010715

JOHNSON, RICHARD

1072

11010722

LANTRIP, RICHARD K

1073

11010739

KRANJAC, RICHARD

1074

11010746

LAMBERTSON, RICHARD

1075

11010753

MOHR, RICHARD

1076

11010760

PENNETTA, RICHARD

1077

11010777

RAMIREZ, RICHARD

1078

11010784

JONES, RICHARD S

1079

11010791

SCHMIDT, RICHARD

1080

11010807

SCOTT, RICHARD ST AUBYN

R SCOTT SERVICES INC

1081

11010814

BAXTER, RICHARD T

1082

11010821

HAMILTON, RICHARD THOMAS

HAMILTON CONTRACT MANAGEMENT

HCM SERVICES, INC

1083

11010838

NICOLETTI, RICHARD T

1084

11010845

TAYLOR, RICHARD

1085

11010852

YACAVONE, RICHARD

1086

11010869

ZIMMERMAN, RICHARD

REBOS TRANSPORT INC

1087

11010876

BONILLA, RIGOBERTO

1088

11010883

KIM, RIMOK

1089

11010890

MOTITO, LORENZO

RISE & SHINE NEWS DELIVERY INC

1090

11010906

RIZZICA, ANTHONY

RIZZICA CARRIERS INC

1091

11010913

REIFENHEISER, ROBERT WILLIAM

RJR GENCO CORP

1092

11010920

LAWSON, ROBERT

RLAWSON INC

1093

11010937

BUTTERFASS, ROBERT

RNB TRANSPORTATION LLC

1094

11010944

DIHALU, ROBBERT

1095

11010951

BELLINGHAUSEN, ROBERT

1096

11010968

MCCANN, ROBERT BLAKE

1097

11010975

BUTLER, ROBERT

1098

11010982

TAPHOUSE, ROBERT C

1099

11010999

CANADY, ROBERT

1100

11011002

REID, ROBERT D

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1101

11011019

DELUCA, ROBERT

1102

11011026

DONOVAN, ROBERT

1103

11011033

DROBNECK, ROBERT

1104

11011040

FERGUSON, ROBERT

1105

11011057

FERNANDEZ, ROBERT

ROFESA TRUCKING LLC

ROBERT CARE TRUCKING INC

1106

11011064

GUARDAGNINO, ROBERT

1107

11011071

SCHMIDLIN JR , ROBERT J

1108

11011088

JENNINGS, ROBERT

1109

11011095

HAETTICH, ROBERT K

1110

11011101

LASANE, ROBERT

RELL SERVICES INC

1111

11011118

PARRY, ROBERT OWEN

1112

11011125

PSZENICZNY, ROBERT

ROBELIX INC

1113

11011132

HARLESS, ROBERT R

1114

11011149

CHANDLER, ROBERT S

1115

11011156

SAMPSON, ROBERT

1116

11011163

SANTINI, ROBERT

1117

11011170

TUFANO, ROBERT

1118

11011187

KENISTON, ROBERT W

1119

11011194

MIDDLETON, ROBERT W

MDJ EXPRESS INC

1120

11011200

WALTER, ROBERT

1121

11011217

RAMOS, ROBERT

1122

11011224

BOU, ROBERTO JOSE

BRAGA LOGISTICS

1123

11011231

SANJUR, RODOLFO A

1124

11011248

GUIDO, ROGER A

1125

11011255

HAVILAND, ROGER

1126

11011262

HYDE, ROGER

1127

11011279

BRITZ, ROGER M

BOX MONKEY ENTERPRISES INC

1128

11011286

PELLETIER, ROGER

1129

11011293

SMITH, ROGER

1130

11011309

DEPUNT, ROHAN

1131

11011316

JOHNSON, ROHAN

1132

11011323

ROMAIN, ROHAN

RSK DELIVERIES INC

1133

11011330

MARTINEZ, JOHN

ROJAMENTERPRISES

1134

11011347

AKEY, ROLAND W

1135

11011354

ROMANO, FRANCISCO A

ROMANO EXPRESS INC

1136

11011361

ROMERO, EMILIANO MILTON

1137

11011378

NORMANDIN, RON

1138

11011385

WALKER, RON

1139

11011392

DALLAS, RONALD

1140

11011408

GILMAN, RONALD

1141

11011415

GOUTREMOUT, RONALD

G & D CONTRACTING INC

1142

11011422

HOUSER, RONALD

1143

11011439

HANSEN, RONALD J

1144

11011446

RICCARDULLI, RONALD J

C & R BEVERAGE INC

1145

11011453

RYBAK, RONALD JAMES

SILVER EXPRESS, INC

1146

11011460

LIBARDI, RONALD

1147

11011477

MCLAUGHLIN, RONALD

1148

11011484

KENNEDY, RONALD P

1149

11011491

ROGERS, RONALD

1150

11011507

SWARTHOUT, RONALD

1151

11011514

SWISLOSKY, RONALD

1152

11011521

TOMLINSON, RONALD

1153

11011538

MOORLEEDHAR, ROOPNARINE

1154

11011545

ALTMAN, RORY L

R & A ALTMAN TRUCKING LLC

ALTMAN BROTHERS TRUCKING COMPANY INC

1155

11011552

GLOUSE JR , JOHN F

ROUGH RIDERS EXPRESS INC

CROSBY, RUSSELL CRONIN, SCOTT

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1156

11011569

MENDELL, ROY

1157

11011576

NIMMONS, ROY

1158

11011583

ADAMS JR , ROYCE

RA TRANSPORTATION, INC

1159

11011590

PENA, RUBAPENEZ

1160

11011606

COLONIA, RUBEN

1161

11011613

MARMER, ROMAN

RUSKI EXPRESS INC

1162

11011620

1163

11011637

SMITH, RUSSELL

1164

11011644

DORANT, ANDY

S&M KINGS BOROUGH CORP

1165

11011651

DIMISA, THOMAS ANTHONY

SADUTO, INC

1166

11011668

BHALERAO, SAGAR

SAGAR USA

1167

11011675

CARUSO, SALVATORE

1168

11011682

LIGGIERI, SALVATORE

1169

11011699

TORRES, SAMUEL

JTK INC

1170

11011705

NOTO, AGOSTINO

SAM-NIC ENTERPRISES LLC

1171

11011712

PEREZ, SAMUEL NONE

1172

11011729

BUSSONE, SAMUEL PETER

1173

11011736

SANCHEZ, FREMIO

SASHA CARRIER SERVICE

1174

11011743

ADAMS, SCOTT

1175

11011750

BARACH, SCOTT

1176

11011767

COONRADT, SCOTT

1177

11011774

1178

11011781

FLEISCHMAN, SCOTT

1179

11011798

DICK, SCOTT R

1180

11011804

ROCKWELL, SCOTT JEFFERY

SJR TRANSPORTATION, INC

1181

11011811

TERWILLIGER, SCOTT

1182

11011828

JARA, SEGUNDO

1183

11011835

CHUNG, SEJONG

SSWY ENTERPRISES CORP

1184

11011842

PEAY, SEKOU

1185

11011859

BROWN, SELWYN

1186

11011866

MUCHNIK, SEMYON

1187

11011873

CHARRAN, SEPERSAUD

1188

11011880

KOULIK, SERGEI

1189

11011897

ZASLAVSKIY, SERGEY

CAZ - 59 EXPRESS INC

1190

11011903

PACHNINE, SERGUEI

1191

11011910

VONSCHISCHKOFF, SERGIUS ANDREW

SERGIUS ENTERPRISES INC

1192

11011927

BADIN, MAHMOUD M

SEYAM SERVICES INC

1193

11011934

KHANYOUSAFZAI, SHAFIQ

1194

11011941

KHAN, SHAIAZ MOHAMED

SHAPRE AND DAUGHTERS INC

1195

11011958

WEAVER, SHAUN T

1196

11011965

PONDS, SHAWN

SROCK TRUCKING INC

1197

11011972

SICKLES, WILLIAM J

SICKLES ENTERPRISES INC

1198

11011989

BAEK, DONGSU

BETHSEDA LINE INC

SILOAM LINE, INC

MISOON LINE INC

1199

11011996

CHOI, SIMON KIHOON

S&E EXPRESS INC

1200

11012009

WANNA, SOE

1201

11012016

LOBDELL JR , SPENCER G

1202

11012023

GASCOYNE, STEPHEN ROBERT

SRG ENTERPRISES

1203

11012030

STEWART, SHAWN

SS ENT & ASSOC LLC

1204

11012047

PAMLANYE, DAVID

S S D D INC

1205

11012054

STANGAS, DEAN

1206

11012061

TUSHNOV, STANISLAV

1207

11012078

WILLIAMS, STANLEY

1208

11012085

SANTAMARIA, STEPHEN A

S & S EXPRESS

1209

11012092

MONTONE, STEPHEN J

1210

11012108

PARKS, STEPHEN

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1211

11012115

KRUK, STEPHEN

1212

11012122

MAZIEJKA, STEPHEN

1213

11012139

GORZYNSKI, STEPHEN V

1214

11012146

YEARWOOD, STEPHEN

1215

11012153

STERIA, LUCAS JAMES

STERIA TRANSPORTATION INC

1216

11012160

WIRSCHING, STEVE J

SJW TRUCKING INC

1217

11012177

KIMMEY, STEVE

1218

11012184

MAKOWSKI, STEVE MICHAEL

1219

11012191

HUTCHINSON, STEVEN F

1220

11012207

RUBEOR, STEVEN G

1221

11012214

JOERG, STEVEN P

1222

11012221

ILNICKI, STEVEN PAUL

SANDZEE ONTAP INC

1223

11012238

POPEN, STEVEN

1224

11012245

SPAGNOLA, STEVEN

1225

11012252

VIENER, STEVEN

ITCRESS INC

1226

11012269

CASTILLO, CHRISTOPHER

STILLO OF NY INC

1227

11012276

STREET, MARK

STREET INC

1228

11012283

KELLEHER, SUZETTE

1229

11012290

SOKOLOWSKI, STANLEY

SVE LOGISTICS INC

1230

11012306

VISKOVICH, THOMAS

T VISK 2158 INC

1231

11012313

LAINO, THOMAS

T & D CREATIVE ENTERPRISES INCORPORATED

1232

11012320

DELFINO, TROY

TAGG ENTERPRISES INC

1233

11012337

CAMPBELL, TALBOR

1234

11012344

BOODOO, TARAN

1235

11012351

BURGESS, TARRIK

1236

11012368

TAYLOR, JOEL

TAYLOR EXPRESS OF NY INC

1237

11012375

BRINO, THOMAS

TBJ ENTERPRISES INC

1238

11012382

WOODS, CHUCKIE GARY

TE &TI TRANSPORT INC

1239

11012399

KNG, TEOWCHONG

KNG TRANSPORT, INC

1240

11012405

ROMANGNOLI, TERESA

1241

11012412

CHAN, TERRY

T AND M COURIER

1242

11012429

JONES, TERRY

1243

11012436

STINNARD, TERRY

1244

11012443

KUHN, TERRY W

KUHN 5 DELIVERY, INC

1245

11012450

SIMON, SCOTT W

THE AUTOMOTIVE EMPORIUM LTD

1246

11012467

COORDS, THEODORE R

1247

11012474

WALTON, THEODORE

1248

11012481

PAGE, THOMAS A

1249

11012498

GREENE, THOMAS ALFRED

1250

11012504

DEMARCO, THOMAS

THOMAS DEMARCO INC

1251

11012511

DUNN, THOMAS

1252

11012528

FRASCA, THOMAS

1253

11012535

CALMES, THOMAS

1254

11012542

HEIPLE, THOMAS

1255

11012559

O'NEILL JR , THOMAS J

1256

11012566

SWANSON, THOMAS J

1257

11012573

KORDEK, THOMAS A

1258

11012580

KOSTULIAS, THOMAS

KOSTOM INC

1259

11012597

DINSDALE, THOMAS L

1260

11012603

MORABITO, THOMAS M

MORABITO PACKAGE CORP

1261

11012610

MASTERSON, THOMAS

PRIME DELIVERY SERVICE, INC

1262

11012627

THOMAS, ONEIL

THOMAS SHIPPING & DELIVERY INC

1263

11012634

TRINKWALDER, THOMAS

1264

11012641

FREDERES, TIMOTHY A

1265

11012658

CLINE, TIMOTHY

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1266

11012665

ELLIS, TIMOTHY

1267

11012672

GARROW, TIMOTHY W

T GARROW ENTERPRISE INC

1268

11012689

GREENING, TIMOTHY IRWIN

1269

11012696

HURSH, TIMOTHY J

1270

11012702

MARLEAU, TIMOTHY

RED PLANET DELIVERY CORP

1271

11012719

GOGAN, TIMOTHY P

LPG TRUCKING INC

1272

11012726

MENDEZ, RAUL

TIPPA ME LLC

1273

11012733

BOWEN, TERRENCE MICHEAL

TMB TRUCKING INC

1274

11012740

CAPUTO, CHRISTOPHER JOHN

TMC ENTERPRISES LLC

TMC ENTERPRISES GROUP INC

1275

11012757

MCMANUS, T MICHAEL

1276

11012764

DIBBLE, TODD S

1277

11012771

VEDDER, TODD N

1278

11012788

RYAN, TODD

1279

11012795

SWINT, TODD

1280

11012801

BETHEA, THOMAS

TOM B TRUCKING INC

1281

11012818

SCOTT, TOM

1282

11012825

RIZZO, THOMAS M

1283

11012832

LINDLAND, TORE JOHN

1284

11012849

STEPHENSON, TRACY

1285

11012856

RAMOS, TREVOR

1286

11012863

JOHNSON, MARGARET

TRIN STAR ENTERPRISES

1287

11012870

PASSALACQUA, SALVATORE

TRINACRIA DELIVERIES CORP

1288

11012887

DEAN, TROY

1289

11012894

PHILLIPS, TROY A

TROY PHILLIPS DELIVERY SERVICE INC

T & P TRUCKING , INC

1290

11012900

TROMBLEY, TIMOTHY

TT DELIVERY LLC

1291

11012917

COLEMAN, TYRONE P

1292

11012924

TZIMAS, T

TZIMAS TRUCKING INC

TZIMAS ENTERPRISES INC

1293

11012931

KOVALENKO, VALERIY

1294

11012948

VISHNEVSKY, VALERY

1295

11012955

IVANOV, DAMIAN

VANCO LLC

1296

11012962

VASQUEZ, VICTOR M

VASQUEZ PND CORP

1297

11012979

WALDRON, CARMEL

VENUS ENTERPRISES

1298

11012986

ORTIZ, VICTOR M

1299

11012993

WENGER, VINCENT PAUL

MARATHON DELIVERY INC

1300

11013006

FRANCIS, VINCENT

FRANCIS, VINCENT

1301

11013013

GIULIANO, VINCENT

GIULIANO TRANSPORT CORP

1302

11013020

GUZZO, VINCENT

1303

11013037

PLOTINO, VINCENT J

1304

11013044

RAUCCI, VINCENT J

VL&D INC

1305

11013051

NEWMAN, VINCENT

1306

11013068

PERRY, VINCENT

JVJ PERRI ENTERPRISES INC

1307

11013075

PIZZO, VINCENT

1308

11013082

PETRUNENKO, VITALIY

1309

11013099

WIBREW, GERARD

VJAB ROADWAY INC

1310

11013105

MAZZALONGA, VITO

VKS MAZZ INCORPORATED

1311

11013112

ARABADZHI, VLADIMIR

1312

11013129

MELTSER, VLADIMIR

1313

11013136

FISHER, WALLACE F

1314

11013143

BLAISE, WALLACE J

1315

11013150

EDSALL, WALTER H

WE43, INC

1316

11013167

YUN, WANKU

W K EXPRESS NY, INC

1317

11013174

WASHINGTON, LEEMAN

LEEMAN EXPRESS MESSENGER SERVICE CORP

1318

11013181

BENNETT, WAYNE

1319

11013198

BIANCHI, WAYNE F

1320

11013204

GILL, WAYNE DOUGLAS

WAYNE EXPRESS INC

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1321

11013211

ORNDORFF, WAYNE

1322

11013228

WERNDLE, THOMAS

WERNDLE DELIVERY SERVICE, INC

1323

11013235

RODRIGUEZ, WILFRED

HNIC TRUCKING CORP

1324

11013242

MURRAY, WILLIAM B

1325

11013259

BRAND, WILLIAM

1326

11013266

BRISSON, WILLIAM

BRISSON, INC

1327

11013273

DINGMAN, WILLIAM C

WE DELIVERY INC

1328

11013280

LAUTNER, WILLIAM C

1329

11013297

CASSIDY, WILLIAM

1330

11013303

CUSUMANO, WILLIAM

1331

11013310

DUDEK, WILLIAM F

DUDEK DELIVERY INC

1332

11013327

ACKNER JR , WILLIAM HN

1333

11013334

MEYER, WILLIAM

FAST & FURIOUS FORWARDING INC

1334

11013341

NORMAN, WILLIAM

1335

11013358

OZMON, WILLIAM

1336

11013365

FISHER, WILLIAM P

RAQASH INC

1337

11013372

SANTIAGO, WILLIAM

1338

11013389

ASHBY, WILLIAM T

1339

11013396

TURNER, WILLIAM

1340

11013402

ROCKELEIN, ROBERT

WINFIELD TRANSFER CORP

1341

11013419

CLARKE, WINSTON

1342

11013426

JORDAN, WAYNE PERKINS

WJBC LLC

1343

11013433

NICOLAUS, WOLFGANG

WOLFGANG TRUCKING, INC

1344

11013440

HAN, WON

1345

11013457

WOODARD, HAROLD N

WOODARD TRUCKING INC

1346

11013464

SCOTT, WYNSTON A

1347

11013471

JANSSEN, ROYAL A

X GROUP INC

1348

11013488

ARCHIBALD, ISAAC

XIOBRY INC

XIOBRY 1 INC

1349

11013495

YADOVEER, SAYADOVEER

YADOVEER INC

1350

11013501

DOLSON, RYAN

YANKEE DELIVERY CORP

1351

11013518

TASAN, YAVUZ

1352

11013525

OWUSU, YAW

1353

11013532

DIAZ-MERCADO, YESENIA

1354

11013549

ZHELEZNYAKOV, YEVGENIY

1355

11013556

CHAN, EDWARD

Y F INTERNATIONAL

1356

11013563

LEE, YOUNG B

YULE ENTERPRISE CORP

1357

11013570

CHO, YOUNG SOO

NEW YOUNG GROUND, INC

1358

11013587

CHO, HYUN

YOUNG MOO INC

H AND JOO, INC

1359

11013594

CAMACHO, YURI

EXPEDITED CARRIER INC

1360

11013600

KOPYEYKO, YURIY

1361

11013617

PECHENYY, YURIY

1362

11013624

ELAMRI, ABDELFATTAH

ZAKI SHIPPING SERVICES INC

1363

11013631

ZICHETTELLA, NICHOLAS

Z'IMELE TRINITY

1364

11013648

JAINUL, MOHAMED ZULFIKAR

ZOPHIA & OMAR INC

1365

11013655

ZUKOWSKI, BARTLOMIEJ

ZUSKI LLC

ZUSKI TRUCKING INC

1366

11013662

KOPEYKIN, BORIS

2 STAR TRUCKING, INC

1367

11013679

SIMON, RAYMOND J

79165 INC

1368

11013686

TAMAYO, LUIS

1369

11013693

MALLEMUTH, SCOTT E

MALLEMUTH ENTERPRISES INC

1370

11013709

SLADE, MARK

1371

11013716

THOMANN, MARK

M THOMANN, INC

1372

11013723

SIANO, ARMANDO JOHN

1373

11013730

SARAVIA, MARLON E

MARLON ELIAZAR CORPORATION

1374

11013747

ROTH, MARTIN P

1375

11013754

MAZUR, MATT

MAZ ENTITIES INC

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1376

11013761

DIEGELMAN, MICHAEL

M D DELIVERY LLC

MIKE DIEGELMAN ENTERPRISES, INC

1377

11013778

MICALE, PATRICK

MICALE TRUCKING INC

1378

11013785

ASCHOFF, MICHAEL

M JOSEPH INC

1379

11013792

BURNS, MICHAEL

MIKE BURNS TRUCKING INC

1380

11013808

LEVINE, MICHAEL

EMERALD POWERWASH

MKL CORPORATION

1381

11013815

INOA, RICHARD

ASSOCIATED DISTRIBUTORS INC

1382

11013822

JOVANOVICH, SVETISLAV

AUTOPREVOZ TRUCKING CORP

1383

11013839

VORNDRAN, PAUL

M J C CONTRACTING

1384

11013846

MONTANO, GERALD A

MONTANO TRUCKING INC

1385

11013853

TOPUZOGLU, MURAT

SAMTEK INC

1386

11013860

PERREA, NATHAN JON

PERREA INC

1387

11013877

CORREA, NELSON

SEBRAN INC

1388

11013884

MOERLER, STEVEN

NESAMO CORPORATION

1389

11013891

CONTE, NICHOLAS

NJC INC

1390

11013907

DEMATTEO, NICHOLAS JOSEPH

ENDEE LOGISTICS, INC

1391

11013914

ALMANZAR, OMAR

OMARSITO TRUCKING INC

1392

11013921

CARDOZA, OMAR

1393

11013938

URENA, OMAR

URENA TRUCKING CORP

1394

11013945

PEREZ, PEDRO

1395

11013952

CHARLES, BARTHOLOMEW

BUTTERS DELIVERY INC

1396

11013969

DOWNEY, PATRICK

PDX INC

DOWNEY-HOLTZ EXPRESS INC

1397

11013976

STEWART, PATRICK

P J STEWART LLC

1398

11013983

FORTYGIN, PETER

PETEX DELIVERY INC

1399

11013990

YONG, BENITO

NONAH DELIVERY INC

NJEM INC

MBY EXPRESS INC

1400

11014003

GOLDSTEIN, PHILLIP

1401

11014010

UDOVICH, RICHARD

PISCES EXPRESS INC

1402

11014027

CHANDLER, ROGER

R C DELIVERY SERVICE, INC

1403

11014034

ZAMORA, ROBERTO

R ZAMORA TRANSPORT

1404

11014041

CASTALDO, RALPH T

RTC TRUCKING INC

1405

11014058

FERNANDEZ, RAMON

STARLINE TRUCKING LLC

NY GROUND, INC

1406

11014065

BETTO, RAYMOND

RLB ENTERPRISES INC

1407

11014072

DEGENNARO, RICHARD M

RDEGE, INC

RMDEGE, INC

1408

11014089

VANBLARCOM, BILL

B&C DELIVERY LLC

1409

11014096

EVANS, RICHARD

1410

11014102

KYME, KEVIN P

BLACK & GOLD DELIVERY INC

1411

11014119

RUNION, AARON P

A S RUNION INC

1412

11014126

ZINK, RICHARD

RICHARD'S PACKAGE SYSTEM INC

1413

11014133

BUITRAGO, ROGER

ROANJE CORP

1414

11014140

HODGSON, EDDIE

BLUEFIELDS EXPRESS INC

1415

11014157

ESPOSITO, ROBERT

RYDE TRUCKING INC

1416

11014164

BAUMANN, ROBERT J

1417

11014171

ORTIZ, ELMER

BOLONGO CORP

1418

11014188

NOWACKI, ROMAN

ROMAN DELIVERY CORP

1419

11014195

GOUTREMOUT, RONALD

G & D CONTRACTING INC

1420

11014201

ROROS, JOHN PETER

ROROS 940 INC

1421

11014218

PARISO, VINCENT

ROVIN TRUCKING, INC

1422

11014225

VARUGHESE, ROY

ROY'S TRUCKING SERVICE COMPANY INC

1423

11014232

CORSETTE, RUSS

1424

11014249

KEAN, RYAN

1425

11014256

BURGOS, ALVIN

AB INC

1426

11014263

MILLER, STANLEY

S & K DELIVERY INC

1427

11014270

VULTAGGIO, SEBASTIANO

VOLTAGE-EX, INC

1428

11014287

DURHAM, SHAWN

BULL DURHAM CONTRACTING OF NORTHERN NY, INC

1429

11014294

STRATTON, TIGHE SCOTT

T&K ENTERPRISES

T&K ENTERPRISES LLC

1430

11014300

WILLIAMS, GLENN F

TG & L LLC

TG&L LLC

SUPPLY SIDER TRUCKING LLC

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1431

11014317

ABBOTT, RICKY

ABBOTT INTERNATIONAL

ABBOTT TRUCKING INC

1432

11014324

BERKERY, THOMAS

TOPSY TURVY EXPRESS INC

1433

11014331

RILEY IV, THOMAS J

TMR ENTERPRISES INC

NINELIVES BUSINESS GROUP INC

1434

11014348

BARTON, TODD D

1435

11014355

CEPEDA, VICTOR A

1436

11014362

KIMBALL, WAYNE R

1437

11014379

ZAMORA, CARLOS

LAZ TRUCKING CORP

1438

11014386

PEREZ, ABRAHAM

PEREZ TRUCKING INC

1439

11014393

RIVERA, DAVID

CELESTIAL TRANSPORT SERVICE CO

1440

11014409

PASSANTINO, CHARLES

1441

11014416

MANCUSO JR , CHARLES K

MANCUSO'S DELIVERY SERVICE INC

1442

11014423

SCHIRMER, CHRISTIAN

1443

11014430

CIACI, STEVEN

CIACI INC

CIACI INC

1444

11014447

UDISTUR, PARAMAND

CJ DELIVERY INC

1445

11014454

FERRARA, JOHN

CNM DISTRIBUTORS

1446

11014461

STUDER, CONNIE

1447

11014478

CARRILLO, NELSON

CONTINENTAL TRANSFERS INC

1448

11014485

URQUIA, JOSE

COPAN CORPORATION

1449

11014492

BOSHART, COREY J

TRANSCOR INC

1450

11014508

TURNER, COURTNEY D

TURNER DELIVERY INC

1451

11014515

LEE, HSIN YEN

DA-DI INC

1452

11014522

CUDMORE, DANIEL

1453

11014539

VANVOORHIS, DANIEL L

VANCO ENTERPRISES INC

1454

11014546

SANTIAGO, DANIEL

JAYDEN DELIVERY INC

1455

11014553

SCHAEFER, DANIEL

D SCHAEFER LLC

1456

11014560

RINALDI, ANTHONY

AKAR CORPORATION

1457

11014577

SCHMID, AL ROBERT

NIKRAY INC

1458

11014584

JOCKERS, DAVID H

THE PACKAGE BOUTIQUE INC

1459

11014591

CHISOLM, TYPHONE

ALAJOBI INC

1460

11014607

MCKIE, DAVID W

1461

11014614

NELSON, GILBERT

DC & E TRANSPORT CORP

1462

11014621

DELAROSA, THELMO

DELA ROSA COURIER SERVICE

1463

11014638

HANSRAJ, DEOCHAND

V&S SERVICES

1464

11014645

GALFANO, MICHAEL

DEPENDABLE GROUND DELIVERY, CORP

1465

11014652

LAROSA, DONALD ANTHONY

FX DIRECT CORP

FXX DIECT CORP

1466

11014669

HAYES, LARRY

2LS4G CORP

1467

11014676

KATSNELSON, ALEKSEY

1468

11014683

KELLY, EDWARD

LANNIGAN CORP

1469

11014690

STEINAS, ENRIQUE

E F STEINAS INC

1470

11014706

LESNIEWSKI, ALEXANDER

ICY STEEL BLUE TRUCKING INC

1471

11014713

BROWN, ERIC

FYT INCORPORATED

ADK DELIVERY, INC

1472

11014720

BURNS, PAUL

FAIRPORT TRANSPORTATION INC

1473

11014737

LEE, SUNG KU

FIRST LANE INC

ONE LANE EXPRESS INC

SECOND LANE INC

1474

11014744

VALENTINO, FRANK

FJV ASSOCIATES INC

1475

11014751

CABRAL, JOSE

FLAMBOYAN CORP

FLAMBOYAN SERVICE CORP

1476

11014768

RAPISARDI, FRANK

SLJ CROSS ISLE DIST INC

FLJ CROSS ISLE DIST INC

1477

11014775

FLORA, LENNY

F L R INC

1478

11014782

INOA, FRANCISCO A

INOA TRUCKING SERVICE CORP

1479

11014799

FRANCO, MARK

FRANCO BROTHERS LANDSCAPING & LAWN CARE, INC

1480

11014805

VALENTIN, SAMUEL

FRANKELY TRUCKING CORP

1481

11014812

GRACA, SEAD

FREEDOM TRUCKING INC

GREAT NECK TRUCKING INC

1482

11014829

ALLETTO, PATRICK J

ALLETTO ENTERPRISES INC

1483

11014836

GILLES, GARRY

1484

11014843

MITCHELL, GARTH

TCA TRUCKING INC

1485

11014850

ALVAREZ, ESTEBAN

ALVATUI CORP

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1486

11014867

GONZALEZ, JOSE J

1487

11014874

PLUAS, GONZOLO

PLUAS TRANSPORTATION

1488

11014881

LEMUNYON, GORDON R

GSMR DELIVERY INC

1489

11014898

DAYTON, HARRY

ALYS-ALEX INC

1490

11014904

HAUER, HARRY J

GREECE CRUISER DELIVERY INC

1491

11014911

HAUER, HARRY J

GREECE CRUISER DELIVERY INC

1492

11014928

OLSZEWSKI, GREGORY R

KARR GLOBAL LOGISTICS LLC

L M KARR INCORPORATED

1493

11014935

GONZALEZ, GUILLERMO

K&K TRANSPORTATION INC

1494

11014942

HENRIQUEZ, HECTOR R

MANNY & DANNY TRUCKING INC

1495

11014959

KNIGHT, HERBERT B

SOUTHERN KNIGHT INC

1496

11014966

VINSON, RICHARD

AMPA IND INC

AMPA INDUSTRIES INC

1497

11014973

BATTINO, IRA M

1498

11014980

ASCANIO, JOHN

J & L FAST SERVICE INC

1499

11014997

PARK, YOUNG HWAN

J & YOUNG SHIPPING, INC

1500

11015000

GIBSON, JERMAINE

J GIBSON TRUCKING CORP

1501

11015017

DEARMOND, JAMES S

J S D EXPRESS LLC

JSD EXPRESS, LLC

J S D EXPRESS INC

1502

11015024

GONZALEZ, JAMES E

J&L TRUCKING SERVICES INC

1503

11015031

CARLEY, JAMES

JG CARLEY, INC

1504

11015048

VISKOVICH, THOMAS

T VISK 2158 INC

1505

11015055

FILIPKOWSKI, JAMES

JFLIP, INC

1506

11015062

GOEDERT, JAMES RICHARD

JG DELIVERY INC

1507

11015079

JANKOWSKI, JAMES

RELIABLE PACKAGE SERVICE, INC

1508

11015086

DIPPRE, JAMES P

LITTLEDIP EXPRESS LLC

1509

11015093

SAVAGE, JAMES

JNT TRANSPORTATION

1510

11015109

SHIELDS, JAY

JAY D SHIELDS CORP

1511

11015116

FOLK, JEFFREY

LBJ TRUCKING INC

1512

11015123

JIMENEZ, JESUS

ROSIE EXPRESS, INC

1513

11015130

IANNARELLI, JOHN

JJMAX ENTERPRISE INC

1514

11015147

KENNEDY, JOHN

J K & D K ENTERPRISE, INC

1515

11015154

DURAN, JOSE L

JLD DELIVERY SERVICE INC

1516

11015161

DAMIAN, THOMAS J

5 D TRUCKING, INC

1517

11015178

DONOFRIO, ANTHONY C

T & N DELIVERY SERVICE INC

1518

11015185

SOSENKO, JOHN J

JOHN J SOSENKO TRUCKING INC

1519

11015192

CASTORO, ANTHONY

T&F ACTION TRUCKING INC

1520

11015208

DERUSCIO, JOHN V

JOHNNY BOXVILLE DELIVERY, INC

1521

11015215

GOMEZ, JOSE

S&G LOGISTIC CORP

NEW TRANSPORT EXPRESS INC

1522

11015222

VALDEZ, JOSE

YAGLOVAL TRUCKING

YAGLOVAL TRUCKING INC

1523

11015239

ROCA, JOSEPH

1524

11015246

GRENADE, JOSEPH

1525

11015253

FULGIERI, ANTHONY

1526

11015260

STRAUB, ROBERT

JRK MEDICAL SUPPLIES INC

1527

11015277

GRACA, SADET

GRACA, SADET

1528

11015284

HOLTZ, KEN

DOWNEY - HOLTZ EXPRESS INC

K C H ENTERPRISES INC

1529

11015291

ANDERSON, KERRY

KEJAR INC

1530

11015307

KELTNER, RICHARD F

1531

11015314

LONG, KEVIN A

KMMR BUSINESS GROUP INC

1532

11015321

BAINBRIDGE, KEVIN

1533

11015338

MANDRACCHIA, ANTHONY

DEFX INC

1534

11015345

LAVERE, KERRY J

LAVERE CONTRACTING INC

LAVERE CONTRACTING

1535

11015352

ROHRLE, ANTHONY

DALE DELIVERY SERVICE INC

1536

11015369

KHAN, LIQUAT A

LEO & OMAR ENTERPRISES INC

1537

11015376

ORTEGA, RAYMENORTEGA

RAYMEN INC

1538

11015383

KING, RUSSELL

1539

11015390

DENIMARCK, CHAD

1540

11015406

SEYMOUR, DAVID

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1541

11015413

ROBINSON, GREGORY

1542

11015420

SMITH JR , BRIAN THOMAS

DK EXPRESS INC

1543

11015437

MONACO, VICTORIA

1544

11015444

BASDEO, MAHENDRANAUTH

1545

11015451

PECK, JAMES

1546

11015468

PONZONI, GEORGE W

1547

11015475

GONZALEZ, LEONARDO F

1548

11015482

VANGORDEN, ROBERT D

1549

11015499

MARTINEZ, BYRON

BMM DELIVERY CORP

1550

11015505

DHANA, NORMAN

DHANA & MILTON DEL SVC INC

1551

11015512

TULLY, GARFIELD

1552

11015529

RAMBARON, CHAITRAM

CAL DELIVERY INC

1553

11015536

CASTRILLON, JOHANN

1554

11015543

HERNANDEZ, LOUIS

1555

11015550

ZILIC, RASIM

1556

11015567

ONEAL, MICHAEL JAMES

FEDEXMIKE TRUCK SERVICES CORP

1557

11015574

MOLINA, GUS M

GUS JAGG LLC

GUSS JAGG INC

1558

11015581

RISTOVSKI, ZVONKO

1559

11015598

TZIMAS, BILL

1560

11015604

RAMBARON, CHAITRAM

CAL DELIVERY INC

1561

11015611

LYUBARSKY, GENNADIY

LYUBARSKY PACKAGE SYSTEM CORP

1562

11015628

LEVINE, MICHAEL

EMERALD POWERWASH

MKL CORPORATION

1563

11015635

BLANTON, BROCK EZER

1564

11015642

ORTIZ, PEDRO

1565

11015659

RAMOS, JUAN ANGEL

1566

11015666

MARTINEZ, BYRON

BMM DELIVERY CORP

1567

11015673

BRODSKY, VITALY

F AND A DELIVERIES INC

1568

11015680

SMITH JR , BRIAN THOMAS

DK EXPRESS INC

1569

11015697

SIMONE, PETER

1570

11015703

SANCHEZ, JUAN CARLOS

FEXCOL CORP

1571

11015710

SANCHEZ, JUAN CARLOS

FEXCOL CORP

1572

11015727

KASHICKEY, JOHN

1573

11015734

SALMON, WAYNE

WAYNE SALMON INC

1574

11015741

FLORES, EVERARD

1575

11015758

TROJANOWSKI, DAVID

1576

11015765

ROSARIO, RAYMOND

1577

11015772

WELLS, ROBERT D

SACRED SERVICES INC

1578

11015789

FRIZZELL, CHRISTOPHER

1579

11015796

KIM, DAVID

D&K RELIABLE SERVICE INC

1580

11015802

NANAN, BEESHAM

BEESHEE INC

1581

11015819

TEAGUE, MICHAEL

1582

11015826

MOSTELLER, MIKE

1583

11015833

MAESTRE, RYAN JOSEPH

MAEST, INC

1584

11015840

JARAMILLO, JOSE W

1585

11015857

OWUSU, ERIC

1586

11015864

VERAS, EDWIN R

VERAS E INC

1587

11015871

VERAS, EDWIN R

VERAS E INC

1588

11015888

BRODSKY, VITALY

F AND A DELIVERIES INC

1589

11015895

SOTO, RAUL ALBERTO

1590

11015901

PILGRIM, BERNARD

RICWARNER INC

1591

11015918

PILGRIM, BERNARD

RICWARNER INC

1592

11015925

BLAIN, THIERRY

1593

11015932

BONILLA, RAFAEL EDGARDO

1594

11015949

RHOOMS, GLENRICK

1595

11015956

MANGANIELLO, GAVIN

Count

Main_RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1596

11015963

ALLEYNE, STEPHEN

1597

11015970

GYAMFI, KWAME

1598

11015987

MCLEAN, PATRICK ALPHONSO

1599

11015994

PANIC, MILAN

1600

11016007

MOLINA, GUS M

GUS JAGG LLC

GUSS JAGG INC

1601

11016014

MARK DELORDO

DELORDO INC

1602

11016021

URENA, CHARLIE


Summaries of

Kelly v. FedEx Ground Package Sys., Inc. (In re FedEx Ground Package Sys., Inc.)

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION
Apr 28, 2017
Case No. 3:05-MD-527 RLM (N.D. Ind. Apr. 28, 2017)
Case details for

Kelly v. FedEx Ground Package Sys., Inc. (In re FedEx Ground Package Sys., Inc.)

Case Details

Full title:In re FEDEX GROUND PACKAGE SYSTEM, INC., EMPLOYMENT PRACTICES LITIGATION…

Court:UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION

Date published: Apr 28, 2017

Citations

Case No. 3:05-MD-527 RLM (N.D. Ind. Apr. 28, 2017)