Legal Opinion

In re the Claim of Chan

Appellate Division of the Supreme Court of the State of New York

Decided May 7, 2015Published

1Opinion of the CourtPeters, P.J.

Appeals from two decisions of the Unemployment Insurance Appeal Board, filed April 24, 2013, which ruled, among other things, that Confero Consulting Associates, Inc. was liable for unemployment insurance contributions on remuneration paid to claimant and others similarly situated.

Confero Consulting Associates, Inc. arranges for professional mystery shoppers to perform incognito visits to the retail branches of its third-party clients for the purpose of gathering information that is then reported to the clients’ management. From 2004 to 2009, claimant worked as a mystery shopper through…

2Cases cited8 opinions

  1. In Re Empire State Towing & Recovery Ass'nNew York Court of Appeals · 2010
  2. In re Ted Is Back Corp.New York Court of Appeals · 1984
  3. In re 12 Cornelia Street, Inc.New York Court of Appeals · 1982
  4. In re Hertz CorporationNew York Court of Appeals · 2004
  5. Matter of Lee (Commr. of Labor)Appellate Division of the Supreme Court of the State of New York · 2015

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