No. Plaintiff IndexNumber

Date Work 

Began at 

Deutsche Bank 

Building

Date Work 

Ended at 

Deutsche Bank 

Building

Employer Position

MC102 

Check-Off 

Filed

All Work Locations

1 Byron Acosta 07CV1552 9/14/2001 11/15/2001 LVI Environmental Services, Inc. Handler 5/31/2007 130 liberty St & 140 West St, Deutsche Bank Building, and 

Verizon Building

2 Luis Adriano 07cv4445 10/15/2002 2/2/2003 ETS Contracting, Inc., and PAL 

Environmental Safety

Asbestos Handler 6/5/2007 1 World Financial Center, 3 World Financial Center, 

Deutsche Bank Building, One Liberty Plaza, and Post Office

3 Gladys Agudelo 07cv4446 6/11/2002 6/18/2002 Comprehensive Environmental, Pinnacle 

Environmental Corp., Safeway Environmental 

Corp., Trade Winds Environmental Rest., and 

Trio Asbestos

Asbestos Cleaner and Handler 6/5/2007 1 Broadway, 1 Federal Plaza, 100 Church Street, 140 West 

St, 75 Park Pl, 70 Pine St, 2 WFC, etc, 2 World Financial 

Center, 4 World Financial Center, 70 Pine Street, 75 Park 

Place, Deutsche Bank Building, High School of Economics 

and Finance, and Verizon Building

4 Raul Alcivar 05cv9821 9/14/2001 12/1/2002 PAL Environmental Safety Handler 5/24/2007 1 Financial Plaza, etc., 150 Broadway, Deutsche Bank 

Building, One Liberty Plaza, and Post Office

5 Enrique Ali 07cv1554 9/11/2001 7/20/2002 PAL Environmental Safety Supervisor 5/24/2007 1 World Financial Center, Deutsche Bank Building, and One 

Liberty Plaza

6 Maria E. Alvarez and 

Carlos Chavarriage

05cv10135 9/14/2001 8/4/2002 Kiss Construction, Inc., and PAL 

Environmental Safety

Handler 5/24/2007 90 Church Street, 130 Liberty, 100 Trinity, etc., 90 TRINITY 

PLACE, Deutsche Bank Building, High School of Economics 

and Finance, Post Office, and Stuyvesant High School

7 Jose Alvarracin 07cv01556 9/15/2001 10/31/2003 PAL Environmental Safety, and Pinnacle 

Environmental Corp.

Asbestos Handler 5/24/2007 102 North End Avenue, 140 West Street, 130 Liberty St, 90 

Church Street, 2 World Financial Center, 222 Broadway, 4 

World Financial Center, Deutsche Bank Building, Post Office, 

Stuyvesant High School, and Verizon Building

8 Betsy Arruda 06cv13787 10/14/2002 11/18/2002 Affiliated Environmental Services, 

Comprehensive Environmental, LVI 

Environmental Services, Inc., P.G. Industrial 

Contracting, Inc., PAL Environmental Safety, 

Pinnacle Environmental Corp., Seasons 

Industrial Contracting, Specialty Service 

Contracting, Inc., Trade Winds Environmental 

Rest., and Trio Asbestos

Asbestos Handler 5/24/2007 1 Broadway, 1 Wall Street, 1 World Financial Center, 101 

Barclay Street, 125 Cedar Street, 160 Water Street, 1-9 

RECTOR STREET, 2 World Financial Center, 315 Hudson, 

345 Chambers St., Verizon Bldg., 101 Barclay St., Deutsche 

Bank Building, High School of Economics and Finance, 

Independence Plaza, Post Office, Stuyvesant High School, 

Verizon Building, and West Street Building 

9 Ivan Ascencio 07cv1460 6/10/2002 12/16/2002 Abatement INTL, ETS Contracting, Inc., LVI 

Environmental Services, Inc., PAL 

Environmental Safety, Safeway Construction 

Inc., and Trio Asbestos

Laborer - Asbestos 5/24/2007 1 World Financial Center, 130 Liberty St, Deutsch Bank, 

Deutsche Bank Building, and High School of Economics and 

Finance

10 Marcelo Atiencia 07CV1562 6/18/2002 6/18/2002 LVI Environmental Services, Inc. Handler 5/24/2007 1 World Financial Center, 140 West St,345 Chambers,130 

Liberty St,1 WFC, etc, 2 World Financial Center, 4 World 

Financial Center, Deutsche Bank Building, PS. 234 

Independence School, Stuyvesant High School, Verizon 

Building, and West Street Building

11 Peter B Bailon 07CV05336 10/10/2001 2/1/2002 Pinnacle Environmental Corp. Supervisor 5/31/2007 130 LIBERTY, 2 World Financial, 90 Church St., 2 World 

Financial Center, Deutsche Bank Building, and Post Office

12 Jose Barahona and 

Domenica Barahona

07CV5550 Pinnacle Environmental Corp., and Trade 

Winds Environmental Rest.

Handler 6/8/2007 100 Church Street, 2 World Financial Center, and Deutsche 

Bank Building

13 Hector Betancourt 07cv4453 9/15/2001 3/1/2002 ETS Contracting, Inc., and PAL 

Environmental Safety

Handler 6/5/2007 1 Plaza, American Express, Merril Lyn 130 Liberty, 3 World 

Financial Center, 4 World Financial Center, Deutsche Bank 

Building, and One Liberty Plaza

14 Leopoldo Burgos 07cv1473 PAL Environmental Safety Handler 5/24/2007 130 Liberty, and Deutsche Bank Building

15 Manuel Caguana and 

Antonia Caguana

06cv11968 11/5/2001 11/28/2001 EROC Laborer 5/24/2007 130 Liberty Street, and Deutsche Bank Building

16 Ivan Calero and Reyna 

Calero

06cv1650 9/17/2001 10/1/2003 LVI Environmental Services, Inc., and PAL 

Environmental Safety

Shop Steward 5/24/2007 1 World Financial Center, 1 World Financial Ctr & 130 

Liberty Street, Deutsche Bank Building, and Verizon Building

17 Wilson Calle 07CV1578 9/14/2001 9/30/2001 Pinnacle Environmental Corp. Asbestos Handler 5/24/2007 130 Liberty St & 90 Church Street, Deutsche Bank Building, 

and Post Office

Plaintiffs Exhibit 1

21 MC 102 Short Form "Check Off" Complaints Naming Tully Construction Co., Inc. and Tully Industries

Page 1 of 6

Case 1:07-cv-04521-AKH Document 12-2 Filed 08/20/2007 Page 1 of 6
No. Plaintiff IndexNumber

Date Work 

Began at 

Deutsche Bank 

Building

Date Work 

Ended at 

Deutsche Bank 

Building

Employer Position

MC102 

Check-Off 

Filed

All Work Locations

Plaintiffs Exhibit 1

21 MC 102 Short Form "Check Off" Complaints Naming Tully Construction Co., Inc. and Tully Industries

18 Rey R. Campoverde 07CV05280 PAL Environmental Safety Handler 5/24/2007 130 Liberty St., Deutsche Bank Building, and Post Office

19 Rodrigo Campozano 

and Esther Campozano

07cv4459 9/12/2001 12/12/2002 Pinnacle Environmental Corp. Asbestos Handler 6/5/2007 1 & 2 WFC, Merril Lynch & 130 Liberty St, 1 World Financial 

Center, 2 World Financial Center, and Deutsche Bank 

Building

20 Edison Cardenas 06cv14533 10/10/2001 11/7/2004 PAL Environmental Safety, and Pinnacle 

Environmental Corp.

Handler 5/24/2007 3 World Financial Center, 4 World Financial Center, 

Deutsche Bank Building, and Millenium Hilton Hotel

21 Silvia Castillo and 

Segundo Siguencia

05cv1718 9/20/2001 9/20/2004 Branch Handler 5/24/2007 100 Church Street, 100 Church, 130 Liberty, 140 West St, 90 

Chambers, 90 Chambers Street, Deutsche Bank Building, 

and Verizon Building

22 Nancy Chuva 07CV1589 6/17/2002 11/25/2002 Comprehensive Environmental, LVI 

Environmental Services, Inc., PAL 

Environmental Safety, Pinnacle 

Environmental Corp., and Safeway 

Construction Inc.

5/24/2007 1 World Financial Center, Deutsche Bank Building, One 

Liberty Plaza, Post Office, and Verizon Building

23 Yolanda Cintron 06cv5631 9/13/2001 3/31/2002 CES Asbestos Handler 5/24/2007 160 Water Street, Deutsche Bank Building, Stuyvesant High 

School, Verizon Bldg, and Verizon Building

24 Angel Cobos 07cv1483 11/19/2001 11/19/2001 PAL Environmental Safety, PAR 

Environmental Corp, and Trade Winds 

Environmental Rest.

Handler 5/24/2007 4 Albany St, Verizon bldg., 4 Albany Street, Deutsche Bank 

Building, The Equitable Building, and Verizon Building

25 Jorge E Cortez 07CV05394 4/1/2006 9/7/2006 Galt John Corporation Handler 6/6/2007 Deutsche Bank Building

26 Zoila Cortez 07CV05344 9/18/2001 3/1/2002 Affiliated Environmental Services, 

Comprehensive Environmental, LVI 

Environmental Services, Inc., and Safeway 

Environmental Corp.

Asbestos Handler 5/31/2007 1 World Financial Center, 30 West Broadway, Deutsche 

Bank Building, The Equitable Building, and Verizon Building

27 Lidia Cortijo 07CV317 10/8/2001 12/17/2001 LVI Environmental Services, Inc., PAL 

Environmental Safety, and Pinnacle 

Environmental Corp.

Handler 5/24/2007 101 Barclay Street, 250 South End Ave, 101 Barclay St., 4 

Albany Street, Deutsche Bank Building, and Hudson View 

East

28 Nancy Criollo and 

Lawrence Zenteino

07cv4462 9/12/2001 5/25/2003 PAL Environmental Safety Cleaner 6/5/2007 1 World Financial Center, 140 West,1 & 2 WFC & AMEX, 2 

World Financial Center, 3 World Financial Center, Deutsche 

Bank Building, One Liberty Plaza, and Verizon Building

29 Clara Dota 07CV1602 6/10/2002 6/10/2002 Affiliated Environmental Services, Asbestos 

Lead and Hazardous Materials Laborers, 

Comprehensive Environmental, Kiss 

Construction, Inc., LVI Environmental 

Services, Inc., Pinnacle Environmental Corp., 

Safeway Construction Inc., Seasons 

Contracting Corporation, and Trade Winds 

Environmental Rest.

Asbestos Handler 5/24/2007 1 World Financial Center, 101 Barclay Street, 140West,2 

WFC, 90 Church,130 Liberty, 2 World Financial Center, 4 

World Financial Center, Deutsche Bank Building, Post Office, 

Stuyvesant High School, The Equitable Building, Verizon 

Building, and West Street Building

30 Jesse Drake and Susan 

Drake

07CV05353 9/20/2001 4/8/2002 Nastasi Eurotech Carpenter 5/31/2007 1 World Financial Center, 1-4 WFC, Deutsche bank, 2 World 

Financial Center, 3 World Financial Center, 4 World 

Financial Center, and Deutsche Bank Building

31 Stanislaw Drozdz and 

Monika Drozdz

06cv14620 9/11/2001 4/22/2002 Pinnacle Environmental Corp., Trade Winds 

Environmental Rest., and Trio Asbestos

Asbestos Handler 5/31/2007 1 World Financial Center, 101 Barclay Street, 111 Wall 

Street, 130 Liberty Street, 2 WFC,250 South End Ave., etc., 

140 Broadway, 2 World Financial Center, 250 Broadway, 4 

World Financial Center, 70 Pine Street, Deutsche Bank 

Building, Gillespi Building, Hudson View East, Parc Place, 

and Stuyvesant High School

32 Inerva Duarte 07CV1603 9/11/2002 9/12/2002 Safeway Construction Inc., and Safeway 

Environmental Corp.

Asbestos Removal 5/24/2007 115 Liberty Street & 130 Liberty Street, and Deutsche Bank 

Building

33 Elvia Dutan and 

Wilfredo Dutan

06CV5504 Pinnacle Environmental Corp. Office Cleaner/Handler 5/24/2007 1 World Financial Center, 1,2,3 WFC, 90 Church St & 130 

Liberty St, 3 World Financial Center, Deutsche Bank 

Building, and Post Office

34 Jorge Encalada 05CV10737 9/15/2001 10/31/2002 PAL Environmental Safety, and Pinnacle 

Environmental Corp.

Handler 5/24/2007 1 World Financial Center, 222 Broadway, Buildings in the 

vicinity of Ground Zero, Deutsche Bank Building, Hudson 

View East, PS. 234 Independence School, and Verizon 

Building

Page 2 of 6

Case 1:07-cv-04521-AKH Document 12-2 Filed 08/20/2007 Page 2 of 6
No. Plaintiff IndexNumber

Date Work 

Began at 

Deutsche Bank 

Building

Date Work 

Ended at 

Deutsche Bank 

Building

Employer Position

MC102 

Check-Off 

Filed

All Work Locations

Plaintiffs Exhibit 1

21 MC 102 Short Form "Check Off" Complaints Naming Tully Construction Co., Inc. and Tully Industries

35 Luis Franco 07cv4466 PAL Environmental Safety Handler 6/5/2007 Deutsche Bank Building

36 Janina Frelas 07CV1612 6/24/2002 6/24/2002 ETS Contracting, Inc., and Safeway 

Environmental Corp.

Asbestos Handler 5/24/2007 130 Cedar Street, 233 Broadway, 3 World Financial Center, 

Deutsche Bank Building, The World Trade Center Site, and 

West Street Building

37 Norberto Gallardo 07CV05290 Pinnacle Environmental Corp. Handler 5/24/2007 130 Libery Street, and Deutsche Bank Building

38 Viviana Garcia 06cv14671 Comprehensive Environmental Asbestos Handler 5/24/2007 140 West St, 26 Federal Plaza, 130 Liberty St, Deutsche 

Bank Building, Jacob K. Javits Federal Building, and Verizon 

Building

39 Peter Gaspar 05cv10739 9/14/2001 9/1/2003 ETS Contracting, Inc., PAL Environmental 

Safety, and Pinnacle Environmental Corp.

Supervisor/Asbestos 5/24/2007 1 World Financial Center, 2 World Financial Center, 3 World 

Financial Center, 4 Albany Street, Buildings in vicinity of 

GDZ, Deutsche Bank Building, and Post Office

40 Leonard Gawin and 

Miroslawa Gawin

07CV1619 3/1/2003 10/27/2003 PAL Environmental Safety, Safeway 

Environmental Corp., and Trade Winds 

Environmental Rest.

Asbestos Handler 5/24/2007 1 Wall Street, 101 Barclay Street, 170 Broadway, 3 World 

Financial Center, 3 world financial ctr, 1 Wall St, 130 Liberty 

Pl, 76 Varick Street, 95 Maiden Lane, and Deutsche Bank 

Building

41 Samuel T Giamo and 

Rosemary Giamo

06cv11676 Fire Department New York (FDNY) Firefighter 5/24/2007 Deutsche Bank Building, Deutshe Bank, and The World 

Trade Center Site

42 Hitien E. Giraldo 07CV5554 11/1/2002 3/11/2006 PAL Environmental Safety Handler 6/8/2007 140 Broad Street, and Deutsche Bank Building

43 Rosa Gualpa 07cv4472 Pinnacle Environmental Corp. Asbestos Cleaning 6/5/2007 170 Broadway, 2 WFC, 4 WFC, 130 Liberty St,170 

Broadway, 2 World Financial Center, 4 World Financial 

Center, and Deutsche Bank Building

44 Rodolfo Guevara 06cv3301 11/13/2001 11/20/2001 ETS Contracting, Inc., Kiss Construction, Inc., 

PAL Environmental Safety, and Pinnacle 

Environmental Corp.

Asbestos Handler 5/24/2007 1 World Financial Center, 2 World Financial Center, 3 World 

Financial Center, 4 Albany Street, 4 World Financial Center, 

90 TRINITY PLACE, Deutsche Bank Building, Hudson View 

East, and One Liberty Plaza

45 Armando Guzman 07CV5556 Branch, and Pinnacle Environmental Corp. Asbestos Worker 6/8/2007 1 World Financial Center, 2 World Financial Center, 

Deutsche Bank Building, and WFC 1 & 2, 130 Liberty Street

46 Avenia Hernando and 

Nidia Hernando

07cv4473 Comprehensive Environmental, ETS 

Contracting, Inc., PAL Environmental Safety, 

Pinnacle Environmental Corp., and Trio 

Asbestos

Asbestos Handler 6/5/2007 1 World Financial Center, 3 World Financial Center, 

Deutsche Bank Building, and Verizon Building

47 Julio Hurtado and Elda 

Monica Montes

07CV05295 Kiss Construction, Inc., LBI - ABAS, Local 78, 

PAL Environmental Safety, Pinnacle 

Environmental Corp., and Safeway Microbial 

Remediation

Cleaner and Handler 5/24/2007 100 Church Street, 2 World Financial Center, 3 World 

Financial Center, 63 Wall Street, 90 Chambers Street, Amer. 

Airlines #10, Verizon & Century 21, Deutsche Bank Building, 

PS. 234 Independence School, and West Street Building

48 Edgar Idrovo 06cv11025 Pinnacle Environmental Corp. Asbestos Cleaner 5/24/2007 3 World Financial Center, AMEX, 130 Liberty St, and 

Deutsche Bank Building

49 Manuel Idrovo 07CV1628 Local 78 Cleaner 5/24/2007 4 World Financial Center, Deutsche Bank Building, and Post 

Office

50 Jorge Inga 07CV1629 6/14/2002 6/26/2002 LVI Environmental Services, Inc. Handler 5/24/2007 2 World Financial Center, 4 World Financial Center, 

Deutsche Bank Building, Post Office, Verizon Building, and 

West Street Building

51 Jozef Jablonski and 

Agnieszka Jablonska

07CV1630 12/3/2001 8/26/2002 PAL Environmental Safety, and Trade Winds 

Environmental Rest.

Asbestos Handler 5/24/2007 1 Wall Street, 1 World Financial Center, Deutsche Bank 

Building, and Post Office

52 Jonas Jaramillo and 

Blanca Jaramillo

06cv14746 Branch, PAL Environmental Safety, Pinnacle 

Environmental Corp., and Trade Winds 

Environmental Rest.

Asbestos Handler 5/24/2007 100 Church Street, 140 West Street, 130 Liberty, 100 

Church, Deutsche Bank Building, and Verizon Building

53 Marian Karus and 

Barbara Karus

07CV1635 LVI Environmental Services, Inc., PAL 

Environmental Safety, and Pinnacle 

Environmental Corp.

Asbestos Handler 5/24/2007 2 World Financial Center, 201 Warren Street (P.S. 89), 

Deutsche Bank Building, and P.S. 89

Page 3 of 6

Case 1:07-cv-04521-AKH Document 12-2 Filed 08/20/2007 Page 3 of 6
No. Plaintiff IndexNumber

Date Work 

Began at 

Deutsche Bank 

Building

Date Work 

Ended at 

Deutsche Bank 

Building

Employer Position

MC102 

Check-Off 

Filed

All Work Locations

Plaintiffs Exhibit 1

21 MC 102 Short Form "Check Off" Complaints Naming Tully Construction Co., Inc. and Tully Industries

54 Antoni Konopka and 

Alina Konopka

07CV1641 9/21/2001 1/12/2003 Pinnacle Environmental Corp., and Safeway 

Construction Inc.

Steward 5/24/2007 Deutsche Bank Building, post offfice, and Post Office

55 Edward Kosowski and 

Elzbieta Stefanska

07CV05299 PAL Environmental Safety, and Trade Winds 

Environmental Rest.

Asbestos Handler 5/24/2007 100 Church Street, 101 Barclay Street, 160 Water Street, 

Deutsche Bank Building, One Liberty Plaza, Post Office, and 

PS. 234 Independence School

56 Ana Lascano 05cv9333 9/19/2001 1/23/2003 PAL Environmental Safety Cleaner 5/31/2007 150 Broadway, Buildings in the vicinity of Ground Zero, 

Deutsche Bank Building, One Liberty Plaza, and Post Office

57 Andrzej Lasica and 

Ewelina Lasica

07cv4480 1/5/2003 1/6/2003 PAL Environmental Safety, Pinnacle 

Environmental Corp., and Trio Asbestos

Asbestos Handler 6/5/2007 2 World Financial Center, 345 Chambers street, etc., 

Deutsche Bank Building, High School of Economics and 

Finance, Hudson View East, and Stuyvesant High School

58 Carlos Lenis and Lucia 

Lenis

06cv10045 9/12/2001 2/1/2002 CES Supervisor 5/24/2007 130 Liberty Street, Deutsch building, verizon bldg, Deutsche 

Bank Building, and Verizon Building

59 Cesar Leon and Agnes 

Dipini

07CV063 Safeway Environmental Corp. Handler 5/24/2007 130 Liberty Street, and Deutsche Bank Building

60 Ines Leon and Luis E 

Quezada

07cv4481 11/26/2001 11/27/2001 PAR Environmental Corp, and Pinnacle 

Environmental Corp.

Asbestos Handler 6/5/2007 2 World Financial Center, 90 TRINITY PLACE, Deutsche 

Bank Building, High School of Economics and Finance, Post 

Office, PS. 234 Independence School, and Verizon Building

61 Wilmo Loja 07cv4482 Pinnacle Environmental Corp. Handler 6/5/2007 130 Liberty St & 2 WFC, 2 World Financial Center, and 

Deutsche Bank Building

62 Fernando Lucero 07CV05366 5/1/2003 4/1/2004 Pinnacle Environmental Corp. Handler 5/31/2007 55 Water Street, Deutsche Bank Building, and Post Office

63 Rosa Medina 07cv4491 7/1/2002 12/1/2002 To be provided at a later date. 6/5/2007 1 WFC, 130 Liberty & 90 Church, 1 World Financial Center, 

Deutsche Bank Building, and Post Office

64 Maria E. Melendez 07CV05397 9/1/2002 12/1/2002 PAL Environmental Safety Handler 6/6/2007 Deutsche Bank Building

65 Juan Mendez and 

Kareen Mendez

07CV1664 Local 78 Asbestos Handler 5/24/2007 140 West St & Liberty Plaza, Deutsche Bank Building, One 

Liberty Plaza, and Verizon Building

66 Carlos Merchan and 

Martha Merchan

07CV1665 Pinnacle Environmental Corp. Asbestos Handler 5/24/2007 Deutsche Bank Building, verizon bldg, 130 liberty, and 

Verizon Building

67 Eugenio Mora and Olga 

Mora

06cv13168 PAL Environmental Safety Cleaner 5/24/2007 1 World Financial Center, 100 Church Street, 130 Liberty St, 

90 Church St, 100 Church St,, 2 World Financial Center, 3 

World Financial Center, Deutsche Bank Building, Post Office, 

and Stuyvesant High School

68 Tatiana Morales and 

James Fink

07CV05370 9/15/2001 2/15/2002 Pinnacle Environmental Corp. Asbestos Handler 5/31/2007 Deutsche Bank Building, and Post Office

69 Sandra Moreno 06cv14901 LVI Environmental Services, Inc., and Trio 

Asbestos

Asbestos Handler 5/24/2007 140 West Street, Deutsche Bank Building, and Verizon 

Building

70 Angel Naranjo and 

Blanca Naranjo

07CV066 6/14/2002 6/25/2002 Comprehensive Environmental, Kiss 

Construction, Inc., LVI Environmental 

Services, Inc., PAL Environmental Safety, 

Pinnacle Environmental Corp., and Safeway 

Environmental Corp.

Handler 5/24/2007 1 World Financial Center, 2 World Financial Center, 3 World 

Financial Center, 4 World Financial Center, Deutsche Bank 

Building, High School of Economics and Finance, Hudson 

View East, One Liberty Plaza, Parc Place, PS. 234 

Independence School, Stuyvesant High School, Verizon 

Building, and West Street Building 71 Luis Naranjo and Rosa 

Naranjo

05CV10738 Local 78, LVI Environmental Services, Inc., 

PAL Environmental Safety, Pinnacle 

Environmental Corp., and Safeway 

Environmental Corp.

Asbestos Cleaner and handler 5/24/2007 125 Cedar Street, Deutsche Bank Building, Hudson View 

East, One Liberty Plaza, Post Office, Stuyvesant High 

School, and washington post office

72 Walter Naranjo and 

Miriam Naranjo

07cv04496 Pinnacle Environmental Corp. Cleaner 6/5/2007 1 World Financial Center, 2 World Financial Center, 25 

Broadway, 4 World Financial Center, 90 TRINITY PLACE, 

Deutsche Bank Building, High School of Economics and 

Finance, Hudson View East, PS. 234 Independence School, 

and Stuyvesant High School

Page 4 of 6

Case 1:07-cv-04521-AKH Document 12-2 Filed 08/20/2007 Page 4 of 6
No. Plaintiff IndexNumber

Date Work 

Began at 

Deutsche Bank 

Building

Date Work 

Ended at 

Deutsche Bank 

Building

Employer Position

MC102 

Check-Off 

Filed

All Work Locations

Plaintiffs Exhibit 1

21 MC 102 Short Form "Check Off" Complaints Naming Tully Construction Co., Inc. and Tully Industries

73 Oscar Negrete 07CV05371 9/23/2002 5/21/2003 Affiliated Environmental Services, ETS 

Contracting, Inc., and PAL Environmental 

Safety

Handler 5/31/2007 233 Broadway, and Deutsche Bank Building

74 Sean O'Connell and 

Carole O'Connell

07CV05374 Volunteer 5/31/2007 American Stock Exchange, American Stock Exchange, 130 

Liberty St, and Deutsche Bank Building

75 Rosa Palaguachi and 

Rigoberto Quito

07CV1680 11/1/2001 12/1/2001 Branch Asbestos Cleaner 5/24/2007 Deutsche Bank Building, Verizon Bldg, and Verizon Building

76 Zoila Pastuizaca and 

Luis F Pastuizaca

07CV05308 11/20/2001 11/20/2001 Comprehensive Environmental, LVI 

Environmental Services, Inc., National 

Abatement Corp., PAL Environmental Safety, 

and Pinnacle Environmental Corp.

Worker 5/24/2007 140 West Street, 2 World Financial Center, 4 Albany Street, 

90 TRINITY PLACE, Deutsche Bank Building, Hudson View 

East, Post Office, and Verizon Building

77 Maria Puma 07CV1688 6/18/2002 10/4/2002 ETS Contracting, Inc., Kiss Construction, Inc., 

LVI Environmental Services, Inc., PAL 

Environmental Safety, Pinnacle 

Environmental Corp., and Safeway 

Environmental Corp.

Handler 5/24/2007 1 World Financial Center, 130 Cedar Street, 2 World 

Financial Center, 4 Albany Street, 4 World Financial Center, 

90 TRINITY PLACE, Deutsche Bank Building, High School of 

Economics and Finance, One Liberty Plaza, Stuyvesant High 

School, and West Street Building

78 David Reynolds and 

Katherine Reynolds

07CV3446 Nastasi Eurotech Carpenter 5/24/2007 1 World Financial Center, 10 Liberty Street, 2 World 

Financial Center, 3 World Financial Center, 90 West; 1 

Liberty; Winter Garden, AMEX; 1-3 WFC;, American Stock 

Exchange, Deutsche Bank Building, and West Street Building

79 Marcel Rhoden and 

Deirdre L Worley

07CV05311 Site Safety, LLC Safety Manager 5/24/2007 Deutsche Bank Building, and Deutsche Bank, 130 Liberty 

Street

80 Carlos Riera 07cv1518 11/20/2001 12/6/2001 CES, and Specialty Service Contracting, Inc. Handler 5/24/2007 Deutsche Bank Building, and Verizon Building

81 Maximo Riera and 

Fanny Riera

07cv1519 Comprehensive Environmental Handler 5/24/2007 130 Liberty Street, and Deutsche Bank Building

82 Patricio Rodas and 

Taina Ruiz

07CV01694 5/1/2003 11/1/2003 Pinnacle Environmental Corp. Handler 5/24/2007 130 Liberty Street & 90 Church Street, Deutsche Bank 

Building, and Post Office

83 Jaime Rojas and 

Johanna Hernandez

07cv4511 Pinnacle Environmental Corp. Asbestos Handler 6/5/2007 1 World Financial Center, 100 Church Street, 3 World 

Financial Center, Deutsche Bank Building, Millenium Hilton 

Hotel, Post Office, Verizon Building, and WFC 1,2,3. 100 & 

90 Church, 130 Liberty, 140 West

84 Mieczyslaw Romaniuk 07CV05316 3/29/2004 3/29/2004 LVI Environmental Services, Inc., PAL 

Environmental Safety, Pinnacle 

Environmental Corp., Safeway Construction 

Inc., Seasons Industrial Contracting, Trade 

Winds Environmental Rest., and Trio 

Asbestos

Asbestos Handler 5/24/2007 1 Federal Plaza, 1 Wall Street, 100 Church Street, 120 

Broadway; 80 Broadway;, 2 World Financial Center, 

Deutsche Bank Building, High School of Economics and 

Finance, and Hudson View East

85 Victor Salazar 07cv4512 Pinnacle Environmental Corp. Handler 6/5/2007 1 World Financial Center, 2 World Financial Center, 2 World 

Financial Ctr, 4 World Financial Center, Deutsche Bank 

Building, and Hudson View East

86 Edilberto Sanchez 07CV05384 9/13/2001 3/1/2002 PAL Environmental Safety Asbestos Handler 5/31/2007 Deutsche Bank Building, Verizon bldg, 130 Liberty, and 

Verizon Building

87 Rosa Sanchez and 

Hector Albarracih

06cv12488 PAL Environmental Safety 5/24/2007 130 Liberty Street, Deutsche Bank Building, and Post Office

88 Emanuel Santamaria 07cv1528 PAL Environmental Safety Handler 5/24/2007 1 World Financial Center, 130 Liberty Street & 1,2,3 World 

Financial Ctr, 2 World Financial Center, 3 World Financial 

Center, and Deutsche Bank Building

89 Edwin Sarmiento and 

Nora Sarmiento

07cv4515 Kiss Construction, Inc. Asbestos Handler 6/5/2007 1 World Financial Center, 160 Water Street, 2 World 

Financial Center, 25 Broadway, 25 Broadway, 140 West 

Street, etc..., 4 World Financial Center, 63 Wall Street, 90 

TRINITY PLACE, Deutsche Bank Building, High School of 

Economics and Finance, Hudson View East, One Liberty 

Plaza, Post Office, PS. 234 Independence School, 

Stuyvesant High School, and Verizon Building

Page 5 of 6

Case 1:07-cv-04521-AKH Document 12-2 Filed 08/20/2007 Page 5 of 6
No. Plaintiff IndexNumber

Date Work 

Began at 

Deutsche Bank 

Building

Date Work 

Ended at 

Deutsche Bank 

Building

Employer Position

MC102 

Check-Off 

Filed

All Work Locations

Plaintiffs Exhibit 1

21 MC 102 Short Form "Check Off" Complaints Naming Tully Construction Co., Inc. and Tully Industries

90 Galo Sarmiento 07cv1529 PAL Environmental Safety Handler 5/24/2007 20 Broad Street, 55 Water Street, 55 Water, 20 Broad St, 

130 Liberty & 90 West St, Deutsche Bank Building, and 

West Street Building

91 Theresa Serrano 05cv8937 PAL Environmental Safety Handler 5/24/2007 130 Liberty Street, and Deutsche Bank Building

92 Raul Siguencia 07cv1533 Pinnacle Environmental Corp. Handler 5/24/2007 130 Liberty Street & 140 West Street, Deutsche Bank 

Building, and Verizon Building

93 Felipe Suarez 07cv1707 11/1/2001 5/17/2002 PAL Environmental Safety, and Pinnacle 

Environmental Corp.

Asbestos Handler 5/24/2007 1 World Financial Center, 2 World Financial Center, 

Deutsche Bank Building, and One Financial Plaza

94 Samuel Sumba and 

Mercedes Sumba

05cv1783 11/1/2001 1/1/2002 Pinnacle Environmental Corp. Handler 5/24/2007 130 Liberty, 2 World Financial Center, 63 Wall Street, 

Deutsche Bank Building, Hudson View East, Stuyvesant High 

School, The Equitable Building, and Verizon Building

95 Pedro Tamayo and 

Gabriella Tamayo

07cv1538 Pinnacle Environmental Corp. Cleaner 5/24/2007 101 Barclay Street, 130 Liberty Plaza, 140 West St & 101 

Barclay, Deutsche Bank Building, and Verizon Building

96 Nicholas Teham 07CV5564 9/15/2001 3/24/2006 Regional Scaffolding Carpenter 6/8/2007 Deutsche Bank Building

97 Julia Tenezaca 07cv1714 1/1/2002 2/1/2002 Pinnacle Environmental Corp. Handler 5/24/2007 2 World Financial Center, Deutsche Bank Building, and 

Verizon Building

98 Cesareo Teran 07CV05389 Comprehensive Environmental Handler 5/31/2007 17 Dey Street, 140 West Street, Deutsche Bank Building, 

and Verizon Building

99 Jeanne Thorpe 07cv1715 9/18/2001 11/1/2003 PAL Environmental Safety Asbestos Handler 5/24/2007 1 World Financial Center, 130 Liberty St, 1 world Financial 

Ctr., 3 World Financial Center, Deutsche Bank Building, and 

Trinity Church

100 Carlos A Valencia and 

Gloria N Bonilla

07CV05324 Maxons Restoration, Inc. Cleaner 5/24/2007 100 Church Street, 100 Gateway Plaza, 100,200,300,400 

Gateway Plaza, 130 Liberty Plaza, 101 Barclay Street, 200 

Gateway Plaza, 400 Gateway Plaza, 500 Gateway Plaza, 

600 Gateway Plaza, and Deutsche Bank Building

101 Rommel Vasquez and 

Rosa A Gomez

07cv1543 PAL Environmental Safety Handler 5/24/2007 2 Rector Street, 345 Chambers Street, 130 Liberty, Deutsche 

Bank Building, and Stuyvesant High School

102 Kattia Vazquez and 

Peter Vazquez

07cv1722 9/15/2001 1/23/2003 LVI Environmental Services, Inc. Asbestos Handler 5/24/2007 1 World Financial Center, 2 Financial Center, 2 World 

Financial Center, Deutsche Bank Building, and Post Office

103 Severo Vega and Lila 

Gonzalez

07cv4521 10/11/2001 1/1/2003 PAL Environmental Safety Handler 6/5/2007 130 Liberty, etc., 2 World Financial Center, Deutsche Bank 

Building, and One Liberty Plaza

104 Segundo Villarroel and 

Martha L Villarroel

07cv1546 PAL Environmental Safety Handler 5/24/2007 130 Liberty Street, 125 Liberty St, 345 Chambers, Deutsche 

Bank Building, and Stuyvesant High School

105 Kleber Villarruel 

(Paredes)

06CV13703 9/13/2001 4/1/2002 PAL Environmental Safety Foreman 5/24/2007 1 Libert Plaza, etc, 1 World Financial Center, Deutsche Bank 

Building, and One Liberty Plaza

106 Kevin Walsh 06cv12608 Nastasi Eurotech Carpenter 5/24/2007 140 West Street & 130 Liberty Street, Deutsche Bank 

Building, and Verizon Building

107 Robert Waniurski and 

Ewa Waniurski

07cv4524 10/1/2001 10/1/2002 LVI Environmental Services, Inc., PAL 

Environmental Safety, and Pinnacle 

Environmental Corp.

Asbestos Handler 6/5/2007 2 World Financial Center, 30 Rockefeller Plaza, Deutsche 

Bank Building, Verizon Building, and Verizon Building, 1 

Financial Center, etc.

108 Ancil Watson 07CV05391 Tulley's Construction Company Laborer 5/31/2007 Deutsche Bank, and Deutsche Bank Building

109 Clarence Wragg and 

Cecilia Wragg

06cv8125 9/13/2001 4/20/2002 Trade Winds Environmental Rest. Asbestos Worker 5/31/2007 Deutsche Bank Building

= Indicates Plaintiff Not on Tully Motion

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Case 1:07-cv-04521-AKH Document 12-2 Filed 08/20/2007 Page 6 of 6