Calenzo v. Waste Management, Inc.Calenzo v. Waste Management, Inc.
MARY-ROSE F. CALENZO
553 Coyote Circle
Midway Park, North Carolina 28544
Plaintiff pro se
LITTLER MENDELSON, P.C.
80 Linden Oaks – Suite 210
Rochester, New York 14625
Attorneys for Defendant
OF COUNSEL:
JACQUELINE P. POLITO, ESQ.
JEFFREY C. FASOLDT, ESQ.
Hon. Anne M. Nardacci, United States District Judge:
MEMORANDUM-DECISION & ORDER
I. INTRODUCTION
On December 10, 2024, Plaintiff pro se Mary-Rose F. Calenzo, commenced this action against her former employer, Waste Management, Inc. (Waste Management or Defendant), and several of her former coworkers alleging claims of discrimination and related state law claims in connection with her employment as a truck driver from March 5, 2018 to January 18, 2022. See Dkt. No. 1 (Complaint). Presently before the Court is Defendant’s motion to dismiss the Amended Complaint for lack of personal jurisdiction pursuant to
For the reasons set forth below, Defendant’s motion to dismiss is granted, Plaintiff’s motion seeking leave to file a third amended complaint is granted in part and denied in part, and Plaintiff’s motion seeking leave to file a second amended complaint is denied as moot.
II. BACKGROUND
A. Procedural History
On December 10, 2024, Plaintiff commenced this action by filing a Complaint and an application for leave to proceed in forma pauperis (IFP). Dkt. Nos. 1-2. The Complaint alleged claims of discrimination under Title VII of the Civil Rights Act of 1964,
On October 16, 2025, Plaintiff amended her Complaint. Dkt. No. 8 (Amended Complaint). This matter was again referred to Magistrate Judge Evangelista, who reviewed the
B. The Present Motions
On February 27, 2026, Waste Management moved to dismiss the Amended Complaint pursuant to
III. STANDARD OF REVIEW
A. Motion to Dismiss Pursuant to Rule 12(b)(2)
When a defendant moves to dismiss a complaint under
On a
When evaluating the parties’ submissions, the court will read the complaint and submissions in the light most favorable to the plaintiff. Daou v. Early Advantage, LLC, 410 F. Supp. 2d 82, 88-89 (N.D.N.Y. 2006) (citations omitted). However, the Court will not draw argumentative inferences in the plaintiff’s favor and need not accept as true a legal conclusion couched as a factual allegation. In re Tether, 576 F. Supp. 3d at 86 (quoting In re Terrorist Attacks on Sept. 11, 2001, 714 F.3d 659, 673 (2d Cir. 2013)).
B. Leave to Amend
[I]n a pro se case . . . the court must view the submissions by a more lenient standard than that accorded to formal pleadings drafted by lawyers. Govan v. Campbell, 289 F. Supp. 2d 289, 295 (N.D.N.Y. 2003) (quoting, inter alia, Haines v. Kerner, 404 U.S. 519, 520 (1972)). The Second Circuit has held that courts are obligated to make reasonable allowances to protect pro se litigants from inadvertently forfeiting legal rights merely because they lack a legal education. Id. (quoting Traguth, 710 F.2d at 95). Therefore, Courts read pro se submissions liberally and interpret them to raise the strongest arguments that they suggest. United States v. Pilcher, 950 F.3d 39, 44 (2d Cir. 2020) (quoting McLeod v. Jewish Guild for the Blind, 864 F.3d 154, 145 (2d Cir. 2017) (per curiam) (internal quotation marks omitted)).
IV. DISCUSSION
A. Personal Jurisdiction
The Court engages in a two-step inquiry to determine personal jurisdiction over a non-domiciliary. See Lively v. Wayfarer Studios LLC, 810 F. Supp. 3d 421, 433 (S.D.N.Y. 2025) (citation omitted). First, the Court applies the long-arm statute of the forum state, in this case, New York. See Creative Photographers, Inc. v. Grupo Televisa, S.A.B., 763 F. Supp. 3d 618, 630 (S.D.N.Y. 2025) (citing Chloe v. Queen Bee of Beverly Hills, LLC, 616 F.3d 158, 163 (2d Cir. 2010);
If personal jurisdiction exists under New York law, the Court then examines whether exercising personal jurisdiction comports with constitutional due process. See Chloe, 616 F.3d at 164; see also Spetner v. Palestine Inv. Bank, 70 F.4th 632, 639 (2d Cir. 2023). Due process considerations require that the defendant have certain minimum contacts with the forum state such that the maintenance of the suit does not offend traditional notions of fair play and substantial justice. Licci ex rel. Licci v. Lebanese Canadian Bank, SAL, 732 F.3d 161, 169 (2d Cir. 2013) (quoting Int‘l Shoe Co. v. Washington, 326 U.S. 310, 316 (1945)) (alterations omitted).
i. General Jurisdiction Under New York State Law
General personal jurisdiction subjects a defendant to suit on all claims. See Daimler AG v. Bauman, 571 U.S. 117, 127 (2014); see also Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011). In New York, under
Waste Management contends that the Court does not have general personal jurisdiction over it because Plaintiff has failed to set forth facts that Waste Management has continuous and systematic contacts with New York. See Dkt. No. 31-1 at 6-7. Plaintiff does not specifically respond to this argument in her opposition papers. See generally Dkt. No. 33.
The Court agrees with Waste Management. Plaintiff has not alleged that Waste Management is a resident of New York or has continuous and systematic contacts with New York that render Defendant at home in the state. In support of its motion to dismiss, Defendant submitted a declaration attesting to its lack of the requisite contacts with New York. See Dkt. No. 31-2. Specifically, Defendant declares that Waste Management is a holding company incorporated in Delaware with no operations or employees. Id. at ¶¶ 3-4, 6; see also Dkt. No. 31-3. Its subsidiaries, including Waste Management of New York, L.L.C. (Waste Management of New York), conduct all operations. Dkt. No. 31-2 at ¶ 4. Waste Management also has no offices or physical facilities in New York. Id. at ¶ 5. Its principal place of business is in Houston, Texas and all of Waste Management’s administrative and executive functions are carried out in the State of Texas. Id. at ¶¶ 3, 7.
Accordingly, Waste Management is not subject to this Court’s general jurisdiction.
ii. Specific Jurisdiction Under New York State Law
Next, the Court must determine whether it has specific jurisdiction over Waste Management. The presence of the subsidiary alone does not establish the parent’s presence in
a. Mere Department
The mere department theory of jurisdiction is premised on the idea that when the activities of the parent show a disregard for the separate corporate existence of the subsidiary, the actions of the subsidiary can, as a general matter, be imputed to the parent for jurisdictional purposes. Raspberry Holdings, 2025 WL 438270, at *6 (quoting Volkswagenwerk Aktiengesellschaft v. Beech Aircraft Corp., 751 F.2d 117, 120 (2d Cir. 1984)); see also Yousef v. Al Jazeera Media Network, No. 16-cv-6416, 2018 WL 1665239, at *6 (S.D.N.Y. Mar. 22, 2018) (noting that the relevant question is whether the allegedly controlled entity was a shell for the allegedly controlling party). To determine whether a subsidiary is a mere department of a parent, courts consider the following four factors: common ownership; financial dependency of the subsidiary on the parent corporation; the degree to which the parent corporation interferes in the selection and assignment of the subsidiary’s executive personnel and fails to observe corporate formalities; and the degree of control over the marketing and operational policies of the subsidiary exercised by the parent. Am. Lecithin Co. v. Rebmann, No. 12-cv-929, 2017 WL 4402535, at *6 (S.D.N.Y. Sept. 30, 2017) (quoting Jazini, 148 F.3d at 184-85).
Here, the first factor, common ownership, is clearly established. But although the first factor is essential, it is insufficient on its own to establish personal jurisdiction. See Id. (collecting cases). Regarding the second and third factors, there is no evidence indicating that
Thus, Plaintiff has failed to assert facts sufficient to establish that Waste Management of New York was operating as a mere department of Defendant.
b. Agency Relationship
Similarly, [t]o prove that a subsidiary is an agent of a parent company, a plaintiff must establish that the subsidiary does all the business which the parent corporation could do were it here by its own officials. LPD, 2017 WL 1162181, at *17 (quoting Jazini, 148 F.3d at 184 (alteration omitted)). A plaintiff demonstrates this by establishing that the subsidiary’s activities were for the benefit of and with the knowledge and consent of the parent-company defendant, and
Here, Plaintiff’s allegations do not show that Waste Management exercised any control over or had any knowledge of the purported conduct that is the subject of this action. Plaintiff contends that Corporate HR participated in disciplining Plaintiff because Defendant Dennis contacted Operations Manager Joseph Mazzelli, and both consulted Senior People Manager Jessica Garvey in Boston for direction. See Dkt. No. 33 at 4. But none of those employees were employed by Waste Management. See Dkt. No. 31-2 at ¶ 5. Thus, where there is no indication that Waste Management was involved in the employment decision at issue, the Court cannot exercise specific personal jurisdiction over it. See, e.g., LPD, 2017 WL 1162181, at *17 (finding that the court cannot exercise specific personal jurisdiction over parent where plaintiff’s allegations do not show that [parent] exercised any control over or had any knowledge of the collaboration between [p]laintiff and [subsidiary], which collaboration gave rise to [p]laintiff’s suit); Creative Photographers, Inc. v. Grupo Televisa, S.A.B., No. 23-cv-7106, 2024 WL 1533189, at *9 (S.D.N.Y. Apr. 8, 2024) (finding that New York-based corporate entities are not agents of defendant where plaintiff had not alleged any control that defendant had over either entity or refuted parent-defendant’s evidence that it did not exercise any control).
Accordingly, Plaintiff has not sufficiently alleged that Defendant is subject to specific jurisdiction under New York’s long-arm statute.
* * *
Accordingly, the Court grants Defendant’s motion to dismiss for lack of personal jurisdiction.
B. Plaintiff’s Motions to Amend Complaint
The Court now addresses Plaintiff’s motions seeking leave to file a second amended complaint and third amended complaint in this action. Plaintiff seeks to add Waste Management of New York, the entity that employed Plaintiff in Albany, New York, as a defendant in this action. See Dkt. Nos. 27, 40. Defendant does not oppose Plaintiff’s motions to amend, to the extent that Plaintiff’s second amended complaint adds Waste Management of New York as a defendant. Dkt. No. 39 at ¶ 3; Dkt. No. 48 at ¶ 5. However, Waste Management opposes Plaintiff’s motions to the extent that Plaintiff continues to name Waste Management as a defendant. Dkt. No. 39 at ¶ 4; Dkt. No. 48 at ¶ 6.
Plaintiff is granted leave to add Waste Management of New York as a defendant. But to the extent that Plaintiff continues to name Waste Management as a defendant, the Court denies Plaintiff’s motion to amend on such basis, for the reasons set forth in supra Section IV(A).
Additionally, in her proposed second and third amended complaints, Plaintiff appears to bring claims for aiding and abetting a hostile work environment under the NYSHRL against Defendants Dennis and Glass, despite failing to specifically include Defendants Dennis and Glass
Plaintiff also brings a gender discrimination claim under the NYSHRL against Defendants broadly. See Dkt. No. 27-2 at 4; Dkt. No. 40-2 at 25. Likewise, to the extent that Plaintiff continues to assert a gender discrimination claim against Defendant Dennis under the NYSHRL, the Court similarly grants Plaintiff’s motion to amend the complaint to reassert this claim against him. See Dkt. No. 14 at 6-7. However, Plaintiff’s motion is denied to the extent that Plaintiff seeks to add Title VII claims against Defendants Dennis and Glass, as this Court has already held that individuals are not subject to liability under Title VII. See Dkt. No. 6 at 3 (citing, inter alia, Pitter v. Target Corp., No. 20-cv-183, 2020 WL 8474858, at *5 (N.D.N.Y. Sept. 1, 2020), report and recommendation adopted, 2020 WL 7767629 (N.D.N.Y. Dec. 30, 2020); Terpening v. McGinty, No. 21-cv-1215, 2022 WL 2657291, at *7 (N.D.N.Y. Apr. 28, 2022), report and recommendation adopted, 2022 WL 2115265 (N.D.N.Y. June 13, 2022)).
Accordingly, Plaintiff’s motion for leave to file a third amended complaint is granted in part and denied in part. The Court denies Plaintiff’s motion for leave to file a second amended complaint as moot.3
C. Warning to Plaintiff
As a final matter, the undersigned has been unable to locate or verify several of the cases cited by Plaintiff in support of her opposition to Defendant’s motion to dismiss. Specifically, Plaintiff’s opposition includes citations to at least four nonexistent judicial opinions: LPD New York, LLC v. Adidas Am., Inc., 2020 WL 1501881 (S.D.N.Y. Mar. 30, 2020); Powell v. Monarch Recovery Mgmt., Inc., 2017 WL 102666 (E.D.N.Y. Mar. 23, 2017); Robertson v, Waste Management, Inc., 2019 WL 1238839 (D. Colo. Mar. 18, 2019); and Snyder v. Ply Gem Indus., Inc., 827 F. Supp. 2d 472 (E.D.N.Y. 2011). See Dkt. No. 33 at 3, 10.4 Although in some circumstances courts will make some allowances for a pro se [p]laintiff’s failure to cite to proper legal authority, it is no more acceptable for a pro se litigant to submit briefs with fake case citations than it is for a lawyer to do so. Hodges v. McGough Enters. LLC, No. 23-cv-5016, 2026 WL 1470246, at *3 (S.D.N.Y. May 26, 2026) (quoting Fecteau v. Safety Nat‘l Cas. Corp., No. 25-cv-3821, 2026 WL 821567, at *24 (S.D.N.Y. Mar. 25, 2026)). Indeed, attempting to persuade a court or oppose an adversary by relying on non-existent precedent is an abuse of the adversary system. Park v. Kim, 91 F.4th 610, 615 (2d Cir. 2024) (citation omitted).
Accordingly, the Court directs Plaintiff to refrain from any further use of hallucinated or fabricated case law in submissions before this Court. Plaintiff is further advised that any future filings containing citations to nonexistent cases may result in sanctions, including the striking of such filings from the record, the imposition of filing restrictions, the issuance of monetary sanctions, or the dismissal of this action. See Smith v. Smith, No. 25-cv-1077, 2025 WL 3706691, at *5 (N.D.N.Y. Dec. 22, 2025) (issuing similar warning to pro se plaintiff), appeal dismissed, No. 25-3259, 2026 WL 1877827 (2d Cir. May 28, 2026); Dukuray v. Experian Info. Sols., No. 23-cv-9043, 2024 WL 3812259, at *12 (S.D.N.Y. July 26, 2024) (same), report and recommendation adopted, 2024 WL 3936347 (S.D.N.Y. Aug. 26, 2024).
V. CONCLUSION
Accordingly, the Court hereby
ORDERS that Waste Management’s motion to dismiss for lack of personal jurisdiction, Dkt. No. 31, is GRANTED; and the Court further
ORDERS that Plaintiff’s motion seeking leave to file a third amended complaint, Dkt. No. 40, is GRANTED in part and DENIED in part, as set forth in Section IV(B) of this Memorandum-Decision and Order; and the Court further
ORDERS that Plaintiff shall file an amended complaint within thirty (30) days of the filing date of this Memorandum-Decision and Order; and the Court further
ORDERS that Plaintiff’s motion seeking leave to file a second amended complaint, Dkt. No. 27, is DENIED as moot; and the Court further
ORDERS that the Clerk serve a copy of this Memorandum-Decision and Order on the parties in accordance with the Local Rules.
IT IS SO ORDERED.
Dated: August 5, 2026
Albany, New York
Anne M. Nardacci
U.S. District Judge