Attachment 6 EDNY Hodge v Cuomo 21-cv-01421 Complaint

Case

Case 1:21-cv-01421-NGG Case MDL No. 3011 Document 1 25-6 Filed 03/17/21 Filed 06/24/21 Page 8 Page of 154 8 of PageID 154 #: 264 NYCIRB as an Arm of Government Agency DFS ................................................................. 116 Tenth Cause of Action is brought under 42 U.S.C. §1983 to enjoin State Officers from Prohibiting Right to Assemble by the Class as Protected by the First Amendment to the United States Constitution ........................................................................ 118 State Officer Interference with Right of Assembly of the Percy Subclass at SUNY Maritime .............................................................................................................................................. 119 Replacement Training and Laboratory Facilities ................................................................ 120 Eleventh Cause of Action 42 U.S.C. §1981 for Racial, or otherwise Class-based Invidious Discriminatory Animus by the Party-in-Interest and Owner Operator Defendants .......................................................................................................... 124 Twelfth Cause of Action against the Party-in-Interest Defendants and Owner/Operator Defendants conspiring with State Officers to Aid and Abet Breaches of Fiduciary Duties and Obligations ....................................................................................... 125 Thirteenth Cause of Action against Employer Defendants and Parties in Interest Prohibited Transaction Defendants for Conversion .......................................... 125 Fourteenth Cause of Action against Owner Operator Defendants and Parties in Interest Prohibited Transaction Defendants for Unjust Enrichment ............................. 126 Fifteenth Cause of Action against Owner Operator and Parties-in-Interest Defendants for Conducting and Participating in the Affairs of an Enterprise Through a Pattern of Racketeering Activity under 18 U.S.C. § 1962 ................................... 126 The Enterprise ...................................................................................................................... 127 Embezzlement from an Employee Benefit Plan (18 U.S.C. § 664) ....................................... 127 The Trust Fund Scheme ....................................................................................................... 128 In March 2013 the Trust Defendant took over as the settlor, became the administrator of a 114 Trust at IDB Bank of New York ...................................................................................... 128 The 2013 and Prior Theft of Plan Assets .............................................................................. 129 Renunciation of Obligation to pay for Benefits Required by their Plan. .............................130 Investing Income from Racketeering Activity in the Enterprise ......................................... 131 S & P Insurance .................................................................................................................... 131 Judgment on this RICO Cause of Action .............................................................................. 132 THE PERCY PROGRAM ................................................................................................ 132 History of Apprenticeship in the Percy Program ................................................................. 132 Worker Assessment .............................................................................................................. 133 Hazards in the Workplace OSHA Application ..................................................................... 133 8

Case 1:21-cv-01421-NGG Case MDL No. 3011 Document 1 25-6 Filed 03/17/21 Filed 06/24/21 Page 9 Page of 154 9 of PageID 154 #: 265 OSHA 10 and 30 Hour Courses ............................................................................................ 143 OSHA 10 Confined Space Entry ........................................................................................... 143 OSHA Ergonomics ................................................................................................................ 143 OSHA Excavation ................................................................................................................. 143 OSHA 7600 Disaster Site Worker ........................................................................................ 143 OSHA 2225 Respiratory Protection ..................................................................................... 144 OSHA 3110 Fall Arrest Systems ........................................................................................... 144 Safety and Emergency Preparedness ................................................................................... 144 American Heart Association First Aid, CPR with AED ........................................................ 144 Enforcement of smoking prohibitions ................................................................................. 144 Environmental Training Lead - Renovation, Repair and Painting Class ............................. 145 Mold and Bacteria Remediation ........................................................................................... 145 Blood Borne Pathogens ........................................................................................................ 145 Lead Worker EPA ................................................................................................................. 145 Asbestos Handler .................................................................................................................. 145 COMPONENTS OF THE PERCY PROGRAM ............................................................... 146 REGULATORY APPROVALS OF PERCY PROGRAM .................................................. 149 EXIGENT CIRCUMSTANCES ....................................................................................... 152 RELIEF ............................................................................................................. 152 9