A Kaizen Labs prototype for the Metropolitan Transportation Authority. Demonstration only.

Felix Marshall

NewLow

CL-2026-0025 · NYC Transit · Slip & Fall · owner J. Whitfield

Current reserve

$48,000

Intake

Investigation

Counsel Assigned

Discovery

Settlement/Litigation

Closed

Next step: Statute of Limitations · owner J. Whitfield

Mar 10, 1971

Notice of Claim

Mar 10, 1970

20621 days overdue

50-h examination

Jun 8, 1970

20531 days overdue

Statute of limitations

Mar 10, 1971

20256 days overdue

Overview

Tasks

AI Triage

Counsel & Spend

Activity

Narrative

Alleged slip on staircase; treated same day at Atlas Medical PC.

Injuries

Soft-tissue back pain

Key dates

Dec 10, 1969

Incident occurred

Dec 12, 1969

Claim opened

Dec 17, 1969

Counsel assigned

Jan 24, 1970

Initial investigation complete

Details

AgencyNYC Transit

LocationBroadway Junction

Incident dateDec 10, 1969

Plaintiff firmHochberg & Vance LLP

DefenseIn-house

Hearings and deadlines

Mar 10, 1970

Notice of Claim due

Jun 8, 1970

50-h examination

Sep 6, 1970

Preliminary conference

Mar 10, 1971

Statute of limitations

Jan 4, 1972

Anticipated trial

Evidence library

Platform CCTV - 09:21:48

Click to view

Escalator CCTV - 09:22:03

Click to view

Incident report PD-3382

Privileged

Click to view

Photos - scene (8)

Click to view

NYU Langone records

Privileged

Click to view

Train/bus telemetry

Click to view

3 tasks on this claim.

Sort by

Task	Claim	Owner	Due	Priority	Status
Confirm claimant identity and contact	CL-2026-0025	JW J. Whitfield	Jan 4, 1970 20686 days overdue	Medium	Overdue
Log Notice of Claim receipt	CL-2026-0025	JW J. Whitfield	Jan 6, 1970 20684 days overdue	High	Overdue
Deadline: Statute of Limitations	CL-2026-0025	JW J. Whitfield	Mar 10, 1971 20256 days overdue	High	Overdue

Merit Score

Recommended action: Likely fraud, escalate to SIU

Based on incident type, severity, injury pattern, and 14,000+ historical claims with similar fact patterns.

Fraud Risk

Fraud signal analysis

FLAGGED

Representation timing

Represented within 48 hours of incident. Counsel filed retainer at hour 6.

+12 risk

FLAGGED

Attorney / firm concentration

Hochberg & Vance LLP appears on 41 other open MTA claims this fiscal year.

+18 risk

CLEAR

Claimant claim history

No prior MTA claims on record for this claimant.

no impact

CLEAR

Contemporaneous incident report

Official incident report filed on the day of the event.

no impact

CLEAR

Medical treatment consistency

Treatment cadence and records are consistent with claimed injuries.

no impact

CLEAR

Medical provider concentration

Treating provider is not flagged across other open claims.

no impact

CLEAR

Geographic / temporal clustering

No unusual cluster of similar incidents at this location.

no impact

CLEAR

Evidence corroboration

CCTV and telemetry support the claimant narrative.

no impact

Why this score: Top factors: attorney / firm concentration, representation timing.

Advisory analytics. Every flag is reviewed by an investigator before any action.

Similar past claims

Claim	Year	Outcome	Amount
CL-2024-0817	2024	Settled pre-litigation	$96,000
CL-2023-2244	2023	Settled at mediation	$142,500
CL-2022-1108	2022	Tried, defense verdict	$0
CL-2021-3902	2021	Settled at trial	$210,000

Counsel assignment

Current counselIn-house

Lead attorneyJ. Whitfield

Matter openedDec 20, 1969

Recent billing entries

Document review

Feb 8, 1970 · 4.5h

$1,485

Witness interviews

Feb 23, 1970 · 6h

$1,980

Motion drafting

Mar 10, 1970 · 8.2h

$2,706

Settlement authority workflow

Requested

Supervisor review

Approved

Offer history

MTA Apr 9, 1970

$65,000

Plaintiff Apr 19, 1970

$350,000

MTA May 9, 1970

$95,000

Plaintiff May 29, 1970

$220,000

Authority

Current reserve$48,000

Recommended offer$40,800

Authority levelSupervising Attorney