Fernandez et al v. Farrell's Limousine Service Corp. et al
Plaintiff: Jose Fernandez, Santiago Martinez, Yolaine Dinac, Landrum Brewer Shettles Jr., Raymond Springborg, Barry Jacobs, Henryk Kubera and Edward Weidberg
Defendant: Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Farrell's Leasing Company, Inc., Marguerite Farrell, Patrick Farrell, Ursula Farrell, Paul Leone and Paul Barcellos
Case Number: 1:2014cv07774
Filed: September 25, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Sidney H Stein
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 22, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2016 Opinion or Order Filing 60 ORDER: IT IS HEREBY ORDERED that: 1. The parties' Settlement Agreement (Dkt. No. 54) and Settlement Agreement and General Release (Dkt. No. 55) are approved as fair and reasonable pursuant to Cheeks v. Freeport Pancake House, Inc., 796 F.3d 199 (2d Cir. 2015); 2. The award of attorneys' fees and costs in the amount of $32,000.00 is deemed to be reasonable; 3. All claims asserted in this action against Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Farrell's Leasing Company, Inc., Marguerite Farrell, Patrick Farrell, Ursula Farrell, Paul Leone, and Paul Barcellos are dismissed with prejudice. (As further set forth in this Order.) (Signed by Judge Sidney H. Stein on 3/22/2016) (kgo)
March 17, 2016 Filing 59 LETTER addressed to Judge Sidney H. Stein from Robert Wisniewski dated March 17, 2016 re: Additional Information about the Settlement. Document filed by Jose Fernandez. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wisniewski, Robert)
March 7, 2016 Filing 58 LETTER addressed to Judge Sidney H. Stein from Randi W. Kochman, Esq. dated March 7, 2016 re: motion to approve settlement. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone.(Kochman, Randi)
February 25, 2016 Minute Entry for proceedings held before Judge Sidney H. Stein: Status Conference held on 2/25/2016 regarding the settlement of the action. Counsel for all parties were present. (lab)
February 25, 2016 Filing 57 LETTER addressed to Judge Sidney H. Stein from Robert Wisniewski dated February 24, 2016 re: Attorneys Fees. Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wisniewski, Robert)
February 25, 2016 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert Wisniewski to RE-FILE Document #56 MOTION for Attorney Fees . Use the event type Letter found under the event list Other Documents. (ldi)
February 24, 2016 Filing 56 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Attorney Fees . Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wisniewski, Robert) Modified on 2/25/2016 (ldi).
February 19, 2016 Filing 55 SETTLEMENT AGREEMENT and General Release. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone.(Kochman, Randi)
February 19, 2016 Filing 54 SETTLEMENT AGREEMENT . Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone.(Kochman, Randi)
January 6, 2016 Opinion or Order Filing 53 ORDER granting #52 LETTER MOTION to Adjourn Conference addressed to Judge Sidney H. Stein from Robert Wisniewski dated January 4, 2016. Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg. The conference is adjourned to February 16 at 3:00 p.m. So ordered. (Pretrial Conference set for 2/16/2016 at 03:00 PM before Judge Sidney H. Stein). (Signed by Judge Sidney H. Stein on 1/5/2016) (rjm) Modified on 1/14/2016 (rjm).
January 5, 2016 Filing 52 LETTER MOTION to Adjourn Conference addressed to Judge Sidney H. Stein from Robert Wisniewski dated January 4, 2016. Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg.(Wisniewski, Robert)
December 1, 2015 Filing 51 NOTICE OF CHANGE OF ADDRESS by Randi Weller Kochman on behalf of Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. New Address: Cole Schotz P.C., 1325 Avenue of the Americas, 19th Floor, New York, New York, United States 10019-6079, 212-752-8000. (Kochman, Randi)
November 16, 2015 Minute Entry for proceedings held before Judge Sidney H. Stein: status conference held on 11/16/2015 regarding the settlement agreements. Robert Wisniewski appearing for plaintiffs and Randi Kochman appearing for defendants. (lab)
November 16, 2015 Opinion or Order Filing 50 ORDER dismissing as moot #41 Motion to Add; dismissing as moot #47 Letter Motion for Leave to File Document. IT IS HEREBY ORDERED that: 1. The parties shall submit revised settlement agreements in accordance with the discussion on the record today, as expeditiously as possible; 2. There will be a pretrial conference on January 7, 2016, at 2:30 p.m.; 3. Plaintiffs' motion to add parties [doc. # 41] is dismissed as moot in light of the fact that the proposed additional plaintiffs are included within the proposed settlement; and 4. Plaintiffs' letter motion for leave to file two FLSA settlement agreements [doc. # 47] is dismissed as moot. (Signed by Judge Sidney H. Stein on 11/16/2015) (lmb)
November 16, 2015 Set/Reset Hearings: Pretrial Conference set for 1/7/2016 at 02:30 PM before Judge Sidney H. Stein. (lmb)
October 6, 2015 Opinion or Order Filing 49 ORDER: IT IS HEREBY ORDERED that, at the request of plaintiffs, the pretrial conference scheduled for October 7, 2015, at 3:30 p.m., is adjourned to October 22, 2015, at 2:00 p.m., ( Pretrial Conference set for 10/22/2015 at 02:00 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 10/6/2015) (lmb)
September 8, 2015 Opinion or Order Filing 48 ORDER: IT IS HEREBY ORDERED that the conference scheduled for Friday, September 11, is adjourned to October 7, 2015, at 3:30 p.m. SO ORDERED. ( Status Conference set for 10/7/2015 at 03:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 9/08/2015) (ama)
September 4, 2015 Filing 47 LETTER MOTION for Leave to File FLSA Settlement Agreement addressed to Judge Sidney H. Stein from Robert Wisniewski dated September 4, 2015. Document filed by Jose Fernandez. (Attachments: #1 Exhibit Main Settlement Agreement, #2 Exhibit Dinac Settlement Agreement, #3 Exhibit Order Approving Settlement)(Wisniewski, Robert)
August 6, 2015 Opinion or Order Filing 46 ORDER: IT IS HEREBY ORDERED that: 1. The time to submit any appropriate support for the fairness and reasonableness of the settlement is extended to September 4, 2015; and 2. The conference scheduled for August 11 is adjourned to September 11, 2015, at 11:00 a.m. SO ORDERED. (Status Conference set for 9/11/2015 at 11:00 AM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 8/6/2015) (ajs)
June 29, 2015 Opinion or Order Filing 45 ORDER: The parties having informed the Court that this case has been settled, IT IS HEREBY ORDERED that: 1. The conference scheduled for June 30 is adjourned to August 11, 2015, at 2:30 p.m.; and 2. The parties shall submit any appropriate support for the fairness and reasonableness of the settlement on or before August 4, 2015. SO ORDERED. ( Status Conference set for 8/11/2015 at 02:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 6/29/2015) (ama)
June 11, 2015 Mediator Session Held on 06/10/2015 at 40 Foley Square.(ms)
June 5, 2015 Filing 43 DECLARATION of Robert Wisniewski in Support re: #41 MOTION to Add Party(ies) Robert Wisniewski .. Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg. (Wisniewski, Robert)
June 5, 2015 Filing 42 MEMORANDUM OF LAW in Support re: #41 MOTION to Add Party(ies) Robert Wisniewski . . Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg. (Wisniewski, Robert)
June 5, 2015 Filing 41 MOTION to Add Party(ies) Robert Wisniewski . Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg. (Attachments: #1 Exhibit 1)(Wisniewski, Robert)
May 27, 2015 MEDIATOR SESSION SCHEDULED Mediation Session re-scheduled for 6/10/15, 10:00 AM at 40 Foley Square Courthouse (Centre Street).(ms)
May 26, 2015 MEDIATOR SESSION NOT HELD Mediator Session scheduled for 06/02/2015 at 40 Foley Square was NOT held.(ms)
May 26, 2015 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert Wisniewski to RE-FILE Document #40 SECOND MOTION to Add Party(ies) All Plaintiffs . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
May 25, 2015 Filing 40 FILING ERROR - DEFICIENT DOCKET ENTRY - SECOND MOTION to Add Party(ies) All Plaintiffs . Document filed by Jose Fernandez, Barry Jacobs, Henryk Kubera, Paul Leone, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg. (Attachments: #1 Affidavit, #2 Exhibit Second Amended Complaint, #3 Supplement)(Wisniewski, Robert) Modified on 5/26/2015 (db).
May 19, 2015 Mediator Session Held on 05/18/2015 at 40 Foley Square.(ms)
May 19, 2015 MEDIATOR SESSION SCHEDULED Mediation Session re-scheduled for 6/2/15, 10:00 AM at 40 Foley Square Courthouse (Centre Street).(ms)
May 11, 2015 Opinion or Order Filing 39 ORDER granting #38 Letter Motion for Extension of Time. SO ORDERED. Amended Pleadings due by 5/25/2015. (Signed by Judge Sidney H. Stein on 5/10/2015) (ama)
May 8, 2015 Filing 38 LETTER MOTION for Extension of Time addressed to Judge Sidney H. Stein from Robert Wisniewski dated 05/08/2015. Document filed by Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg.(Wisniewski, Robert)
April 29, 2015 Opinion or Order Filing 37 ORDER granting #36 Letter Motion for Extension of Time. Discovery due by 8/31/2015; No further extensions. Status Conference June 30 at 3:00 p.m.; Plaintiffs to file by May 8 a motion to amend the complaint. SO ORDERED. (Signed by Judge Sidney H. Stein on 4/28/2015) (ama)
April 29, 2015 Set/Reset Deadlines: ( Motions due by 5/8/2015.), Set/Reset Hearings:( Status Conference set for 6/30/2015 at 03:00 PM before Judge Sidney H. Stein.) (ama)
April 28, 2015 Filing 36 LETTER MOTION for Extension of Time addressed to Judge Sidney H. Stein from Robert Wisniewski, Esq. dated April 28, 2015. Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg.(Wisniewski, Robert)
April 27, 2015 MEDIATOR SESSION NOT HELD Mediator Session scheduled for 04/27/2015 at 40 Foley Square was NOT held.(ms)
April 27, 2015 MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 5/18/15, 10:00 AM at 40 Foley Square Courthouse.(ms)
April 8, 2015 Opinion or Order Filing 35 STIPULATED DISCOVERY CONFIDENTIALITY ORDER... regarding procedures to be followed that shall govern the handling of confidential material... This stipulation and order may be amended for good cause shown. (Signed by Judge Sidney H. Stein on 4/7/2015) (rjm)
March 9, 2015 MEDIATOR SESSION NOT HELD Mediator Session scheduled for 03/11/2015 at White Plains Courthouse was NOT held.(ms)
March 9, 2015 MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 4/27/15, 2:00 PM at the White Plains Courthouse.(ms)
February 27, 2015 Filing 34 AMENDED ANSWER to #29 Amended Complaint,,. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (Kochman, Randi)
February 25, 2015 Opinion or Order Filing 33 STIPULATION EXTENDING TIME TO FILE AMENDED ANSWER: The time within which Defendants may file an Amended Answer to the First Amended Complaint (Docket No. 29) in the above-captioned litigation is hereby extended until February 27, 2015. SO ORDERED. Paul Barcellos answer due 2/27/2015; Marguerite Farrell answer due 2/27/2015; Patrick Farrell answer due 2/27/2015; Ursula Farrell answer due 2/27/2015; Farrell's Leasing Company, Inc. answer due 2/27/2015; Farrell's Limousine Service Corp. answer due 2/27/2015; Farrell's Limousine Service, LLC answer due 2/27/2015; Paul Leone answer due 2/27/2015. (Signed by Judge Sidney H. Stein on 2/25/2015) (ama)
January 16, 2015 Filing 32 ANSWER to #29 Amended Complaint,,. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone.(Kochman, Randi)
January 15, 2015 MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for March 11, 2015 at 1:00 PM. Session to take place at the Charles L. Brieant Jr., U.S. Courthouse at 300 Quarropas Street, White Plains, NY 10601.(cda)
January 6, 2015 Filing 31 STIPULATION EXTENDING TIME TO FILE ANSWER: that the time within which Defendants must answer the First Amended Complaint [Docket No. 29] in this litigation is hereby extended until 1/16/2015. Paul Barcellos answer due 1/16/2015; Marguerite Farrell answer due 1/16/2015; Patrick Farrell answer due 1/16/2015; Ursula Farrell answer due 1/16/2015; Farrell's Leasing Company, Inc. answer due 1/16/2015; Farrell's Limousine Service Corp. answer due 1/16/2015; Farrell's Limousine Service, LLC answer due 1/16/2015; Paul Leone answer due 1/16/2015. (Signed by Judge Sidney H. Stein on 1/6/2015) (tro)
January 5, 2015 Opinion or Order Filing 30 MEDIATION REFERRAL ORDER: IT IS HEREBY ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. SO ORDERED. ALL ISSUES ARE ELIGIBLE. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 1/15/2015. Mediator Expertise Request due by 1/12/2015. (Signed by Judge Sidney H. Stein on 1/05/2015) (ama)
January 5, 2015 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 2/4/2015.(cda)
January 5, 2015 Transmission to Mediation Clerk. Transmitted re: #30 Mediation Referral Order,,, to the Mediation Clerk for case processing. (ama)
December 23, 2014 Filing 29 FIRST AMENDED COMPLAINT amending #1 Complaint, against Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone.Document filed by Henryk Kubera, Santiago Martinez, Jose Fernandez, Barry Jacobs, Yolaine Dinac, Landrum Brewer Shettles Jr., Raymond Springborg, Edward Weidberg. Related document: #1 Complaint, filed by Landrum Brewer Shettles Jr., Jose Fernandez, Yolaine Dinac, Santiago Martinez, Barry Jacobs, Henryk Kubera, Raymond Springborg.(Wisniewski, Robert)
December 23, 2014 ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Robert Wisniewski RE: Document No. #28 Amended Complaint,,,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. (moh)
December 22, 2014 Filing 28 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending #26 Amended Complaint,, against Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone with JURY DEMAND.Document filed by Barry Jacobs, Yolaine Dinac, Henryk Kubera, Santiago Martinez, Jose Fernandez, Landrum Brewer Shettles Jr., Raymond Springborg. Related document: #26 Amended Complaint,, filed by Landrum Brewer Shettles Jr., Jose Fernandez, Yolaine Dinac, Santiago Martinez, Barry Jacobs, Henryk Kubera, Raymond Springborg.(Wisniewski, Robert) Modified on 12/23/2014 (moh).
December 19, 2014 Opinion or Order Filing 27 ORDER dismissing #11 Motion to Dismiss. Defendants' Motion to Dismiss or in the Alternative, for Partial Summary Judgment (Dkt. No. 11): is dismissed insofar as it seeks dismissal of Claims One and Two for the reasons set forth on the record; is denied as to all claims asserted by Ms. Dinac for the reasons set forth on the record; and is denied as to Mr. Kubera' s New York Labor Law unlawful deductions claim for the reasons set forth on the record. The last day for the parties to exchange discovery is June 30, 2015. There will be a mid-discovery status conference on Apri1 30, 2015 at 2:00p.m. in Courtroom 23A.This case is being referred to the court-annexed mediation program. SO ORDERED. (Signed by Judge Sidney H. Stein on 12/19/2014) (ama)
December 19, 2014 Set/Reset Deadlines:, Set/Reset Hearings:( Status Conference set for 4/30/2015 at 02:00 PM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein.) (ama)
December 19, 2014 Transmission to Mediation Clerk. Transmitted re: #27 Order on Motion to Dismiss,,,, to the Mediation Clerk for case processing. (ama)
December 19, 2014 ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Robert Wisniewski RE: Document No. #26 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. (lcu)
December 18, 2014 Filing 26 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR FIRST AMENDED COMPLAINT amending #1 Complaint, against All Defendants with JURY DEMAND.Document filed by Barry Jacobs, Yolaine Dinac, Henryk Kubera, Santiago Martinez, Jose Fernandez, Landrum Brewer Shettles Jr., Raymond Springborg. Related document: #1 Complaint, filed by Landrum Brewer Shettles Jr., Jose Fernandez, Yolaine Dinac, Santiago Martinez, Barry Jacobs, Henryk Kubera, Raymond Springborg.(Wisniewski, Robert) Modified on 12/19/2014 (lcu).
December 18, 2014 Minute Entry for proceedings held before Judge Sidney H. Stein: initial pretrial conference held on 12/18/2014. Counsel for all parties were present. The Court rules on pending motions. (lab)
December 15, 2014 Filing 25 FIRST REPLY MEMORANDUM OF LAW in Opposition re: #11 MOTION to Dismiss . . Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg. (Wisniewski, Robert)
December 8, 2014 Filing 24 REPLY MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss . To Dismiss Claims One, Two, and Eight as to Plaintiff Henryk Kubera and all Claims Asserted by Plaintiff Yolaine Dinac Pursuant to Fed. r. Civ. P. 12(b) or, in the Alternative, for Partial Summary Judgment Pursuant to Fed. R. Civ. P. 56. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (Kochman, Randi)
December 4, 2014 Filing 23 LETTER addressed to Judge Sidney H. Stein from Robert Wisniewski, Esq. dated December 4, 2014 re: Plaintiff Henryk Kubera's claims. Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg. (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit NYDOL Check)(Wisniewski, Robert)
December 3, 2014 Opinion or Order Filing 22 AMENDED STIPULATION EXTENDING TIME TO FILE REPLY: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiffs, by and through their counsel, Robert Wisniewski, P.C., and Defendants, by and through their counsel, Cole, Schotz, Meisel, Forman & Leonard, P.A., that the time within which Defendants must file a reply to Plaintiffs' opposition to Defendants' motion to dismiss is hereby extended until December 8, 2014. The conf scheduled for Dec 4 at 10:30 is adjourned to December 18 at 3 p.m. SO ORDERED. (Replies due by 12/8/2014.) (Initial Conference set for 12/18/2014 at 03:00 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 12/3/2014) (ajs)
December 3, 2014 Opinion or Order Filing 21 STIPULATION EXTENDING TIME TO FILE REPLY: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiffs, by and through their counsel, Robert Wisniewski, P.C., and Defendants, by and through their counsel, Cole, Schotz, Meisel, Fonnan & Leonard, P.A., that the time within which Defendants must file a reply to Plaintiffs' opposition to Defendants' motion to dismiss is hereby extended until December 8, 2014. SO ORDERED. ( Replies due by 12/8/2014.) (Signed by Judge Sidney H. Stein on 12/03/2014) (ama)
November 21, 2014 Filing 20 DECLARATION of Robert Wisniewski, Esq. in Opposition re: #11 MOTION to Dismiss .. Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg. (Attachments: #1 Exhibit Proposed Amended Complaint)(Wisniewski, Robert)
November 21, 2014 Filing 19 MEMORANDUM OF LAW in Opposition re: #11 MOTION to Dismiss . . Document filed by Yolaine Dinac, Jose Fernandez, Barry Jacobs, Henryk Kubera, Santiago Martinez, Landrum Brewer Shettles Jr., Raymond Springborg. (Wisniewski, Robert)
November 7, 2014 Filing 18 SUMMONS RETURNED EXECUTED. Patrick Farrell served on 10/13/2014, answer due 11/7/2014. Service was accepted by Felix (Smith), Doorman. Service was made by 11/03/14. Document filed by Barry Jacobs; Yolaine Dinac; Henryk Kubera; Santiago Martinez; Jose Fernandez; Landrum Brewer Shettles Jr.; Raymond Springborg. (Wisniewski, Robert)
November 7, 2014 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone.(Kochman, Randi)
November 7, 2014 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone.(Kochman, Randi)
November 7, 2014 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone.(Kochman, Randi)
November 7, 2014 Filing 14 DECLARATION of Randi W. Kochman, Esq. in Support re: #11 MOTION to Dismiss .. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (Attachments: #1 Exhibit A to R. Kochman, Esq.'s Declaration, #2 Exhibit B to R. Kochman, Esq.'s Declaration, #3 Exhibit C to R. Kochman, Esq.'s Declaration, #4 Exhibit D to R. Kochman, Esq.'s Declaration, #5 Exhibit E to R. Kochman, Esq.'s Declaration, #6 Exhibit F to R. Kochman, Esq.'s Declaration, #7 Exhibit G to R. Kochman, Esq.'s Declaration, #8 Exhibit H to R. Kochman, Esq.'s Declaration, #9 Exhibit I to R. Kochman, Esq.'s Declaration, #10 Exhibit J to R. Kochman, Esq.'s Declaration, #11 Exhibit K to R. Kochman, Esq.'s Declaration, #12 Exhibit L to R. Kochman, Esq.'s Declaration, #13 Exhibit M to R. Kochman, Esq.'s Declaration)(Kochman, Randi)
November 7, 2014 Filing 13 DECLARATION of Marguerite Farrell in Support re: #11 MOTION to Dismiss .. Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (Attachments: #1 Exhibit A to M. Farrell Declaration, #2 Exhibit B to M. Farrell Declaration, #3 Exhibit C to M. Farrell Declaration, #4 Exhibit D to M. Farrell Declaration, #5 Exhibit E to M. Farrell Declaration, #6 Exhibit F to M. Farrell Declaration)(Kochman, Randi)
November 7, 2014 Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss . . Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (Kochman, Randi)
November 7, 2014 Filing 11 MOTION to Dismiss . Document filed by Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. Responses due by 11/21/2014(Kochman, Randi)
October 23, 2014 Opinion or Order Filing 10 STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiffs, by and through their counsel, Robert Wisniewski, P.C., and Defendants, by and through their counsel,Cole, Schotz, Meisel, Forman & Leonard, P.A., that the time within which Defendants must answer or otherwise responsively plead to the Complaint filed September 25, 2014 [Docket No.1] in the above-captioned litigation is hereby extended through November 7, 2014. SO ORDERED. Paul Barcellos answer due 11/7/2014; Marguerite Farrell answer due 11/7/2014; Patrick Farrell answer due 11/7/2014; Ursula Farrell answer due 11/7/2014; Farrell's Leasing Company, Inc. answer due 11/7/2014; Farrell's Limousine Service Corp. answer due 11/7/2014; Farrell's Limousine Service, LLC answer due 11/7/2014; Paul Leone answer due 11/7/2014. (Signed by Judge Sidney H. Stein on 10/23/2014) (ama)
October 23, 2014 Filing 9 NOTICE OF APPEARANCE by Randi Weller Kochman on behalf of Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (Kochman, Randi)
October 23, 2014 Filing 8 NOTICE OF APPEARANCE by Michael N. Morea on behalf of Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (Morea, Michael)
October 16, 2014 Filing 7 SUMMONS RETURNED EXECUTED. Farrell's Leasing Company, Inc. served on 10/3/2014, answer due 10/24/2014. Service was accepted by Nancy Dougherty, Agent. Document filed by Jose Fernandez. (Wisniewski, Robert)
October 16, 2014 Filing 6 SUMMONS RETURNED EXECUTED. Farrell's Limousine Service Corp. served on 10/3/2014, answer due 10/24/2014. Service was accepted by Nancy Dougherty, Agent. Document filed by Jose Fernandez. (Wisniewski, Robert)
October 16, 2014 Filing 5 SUMMONS RETURNED EXECUTED. Farrell's Limousine Service, LLC served on 10/3/2014, answer due 10/24/2014. Service was accepted by Nancy Dougherty, Agent. Document filed by Jose Fernandez. (Wisniewski, Robert)
October 16, 2014 Filing 4 SUMMONS RETURNED EXECUTED. Ursula Farrell served on 10/13/2014, answer due 11/3/2014. Service was accepted by Freddie (Smith), Doorman. Service was made by 10/15/14. Document filed by Jose Fernandez. (Wisniewski, Robert)
October 16, 2014 Opinion or Order Filing 3 ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Counsel are directed to appear in Courtroom 23A on December 4, 2014, at 10:30 a.m. for an initial pretrial conference pursuant to Fed. R. Civ. P. 16. At that time, counsel for all parties must appear prepared to discuss the progress of the case and the scheduling of discovery proceedings, any dispositive motions, the feasibility of settlement or alternative dispute resolution, the dates for future conferences, and the submission of a joint pretrial order. SO ORDERED. Initial Conference set for 12/4/2014 at 10:30 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 10/16/2014) (ama)
October 1, 2014 NOTICE OF CASE ASSIGNMENT to Judge Sidney H. Stein. Judge Unassigned is no longer assigned to the case. (pgu)
October 1, 2014 CASE DECLINED AS NOT RELATED. Case referred as related to 13-cv-4549 and declined by Judge Colleen McMahon and returned to wheel for assignment. (pgu)
October 1, 2014 Magistrate Judge Michael H. Dolinger is so designated. (pgu)
September 25, 2014 Filing 2 CIVIL COVER SHEET filed. (tk) (moh).
September 25, 2014 Filing 1 COMPLAINT against Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (Filing Fee $ 350.00, Receipt Number 01105907)Document filed by Barry Jacobs, Yolaine Dinac, Henryk Kubera, Santiago Martinez, Jose Fernandez, Landrum Brewer Shettles Jr., Raymond Springborg.(tk) (moh).
September 25, 2014 Case Designated ECF. (tk)
September 25, 2014 SUMMONS ISSUED as to Paul Barcellos, Marguerite Farrell, Patrick Farrell, Ursula Farrell, Farrell's Leasing Company, Inc., Farrell's Limousine Service Corp., Farrell's Limousine Service, LLC, Paul Leone. (tk)
September 25, 2014 ***NOTICE TO ATTORNEY TO SUBMIT PDF OF CIVIL COVER SHEET. Notice to Attorney Robert Wisniewski, to submit PDF of the Civil Cover Sheet. Email a copy of Civil Cover Sheet to: caseopenings@nysd.uscourts.gov. (tk)
September 25, 2014 CASE REFERRED TO Judge Colleen McMahon as possibly similar to 13CV4549. (moh)
September 25, 2014 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Robert Wisniewski for noncompliance with Section 14.2 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint, to: caseopenings@nysd.uscourts.gov. (tk)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Fernandez et al v. Farrell's Limousine Service Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jose Fernandez
Represented By: Robert Wisniewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Santiago Martinez
Represented By: Robert Wisniewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yolaine Dinac
Represented By: Robert Wisniewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Landrum Brewer Shettles Jr.
Represented By: Robert Wisniewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raymond Springborg
Represented By: Robert Wisniewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Barry Jacobs
Represented By: Robert Wisniewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Henryk Kubera
Represented By: Robert Wisniewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Edward Weidberg
Represented By: Robert Wisniewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Farrell's Limousine Service Corp.
Represented By: Michael N. Morea
Represented By: Randi Weller Kochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Farrell's Limousine Service, LLC
Represented By: Michael N. Morea
Represented By: Randi Weller Kochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Farrell's Leasing Company, Inc.
Represented By: Michael N. Morea
Represented By: Randi Weller Kochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marguerite Farrell
Represented By: Michael N. Morea
Represented By: Randi Weller Kochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patrick Farrell
Represented By: Michael N. Morea
Represented By: Randi Weller Kochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ursula Farrell
Represented By: Michael N. Morea
Represented By: Randi Weller Kochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Leone
Represented By: Michael N. Morea
Represented By: Randi Weller Kochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Barcellos
Represented By: Michael N. Morea
Represented By: Randi Weller Kochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?