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TIAA Bank Is Sued For Stiffing Workers In Six States Now Questioning Eligibility of Opt-Ins

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, April 7 – TIAA Bank was sued by its employees in four states, for Fair Labor Standards Act violations. 

 On December 9 U.S. District Court for the Southern District of New York Judge Alison J. Nathan held a proceeding. Inner City Press covered it.  

TIAA Bank's counsel complained that the class action lawyers had been soliciting opt-ins, now in six states, and don't need more time.

On April 7, 2021, Magistrate Judge Barbara C. Moses held a proceeding in the case, and Inner City Press again covered it. Judge Moses stayed discovery for two weeks for the parties to confer about whether certain opt-ins are in fact eligible.

When the plaintiffs' lawyer started to say how job description might not be important to produce, Judge Moses quipped, You seem worried about it - and ordered it disclosed.

The case is DeSimone et al v. TIAA Bank, FSB, 20-cv-6492 (Nathan / Moses)

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