Anselmo Lopez et al v. Uno Express Cleaners Inc. et al
Plaintiff: Leticia Anselmo Lopez
Defendant: Danny W. Kim, Younghwa Lee, Uptown Express Cleaners, Corp., Uno Express Cleaners Inc., PCA Blue Incorporated and Uptown Cleaners Group Corp
Case Number: 1:2018cv10737
Filed: November 16, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Referring Judge: Ona T Wang
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2018 Filing 30 AFFIDAVIT OF SERVICE of Initial Conference Order (Doc. 29) served on All Defendants on December 7, 2018. Service was made by First-Class Mail. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael)
December 3, 2018 Opinion or Order Filing 29 INITIAL CASE MANAGEMENT CONFERENCE ORDER: Initial Conference set for 2/5/2019 at 10:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 12/3/2018) (rro)
November 30, 2018 Filing 28 AFFIDAVIT OF SERVICE of Summons and Complaint,. Younghwa Lee served on 11/23/2018, answer due 12/14/2018. Service was accepted by Mr. Kelvin, authorized to accept service for Defendant. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated); Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 30, 2018 Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,. Danny W. Kim served on 11/23/2018, answer due 12/14/2018. Service was accepted by Mr. Kelvin, authorized to accept service for Defendant. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated); Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 27, 2018 Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,. Uptown Cleaners Group Corp served on 11/23/2018, answer due 12/14/2018. Service was accepted by Nancy Dougherty, an authorized agent. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated); Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 27, 2018 Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,. PCA Blue Incorporated served on 11/23/2018, answer due 12/14/2018. Service was accepted by Nancy Dougherty, an authorized agent. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated); Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 27, 2018 Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,. Uno Express Cleaners Inc. served on 11/23/2018, answer due 12/14/2018. Service was accepted by Nancy Dougherty, an authorized agent. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated); Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 27, 2018 Filing 23 AFFIDAVIT OF SERVICE of Summons and Complaint,. Uptown Express Cleaners, Corp. served on 11/23/2018, answer due 12/14/2018. Service was accepted by Nancy Dougherty, an authorized agent. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated); Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 21, 2018 Filing 22 ELECTRONIC SUMMONS ISSUED as to Danny W. Kim. (dnh)
November 21, 2018 Filing 21 ELECTRONIC SUMMONS ISSUED as to Younghwa Lee. (dnh)
November 21, 2018 Filing 20 ELECTRONIC SUMMONS ISSUED as to PCA Blue Incorporated. (dnh)
November 21, 2018 Filing 19 ELECTRONIC SUMMONS ISSUED as to Uptown Cleaners Group Corp. (dnh)
November 21, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to Uptown Express Cleaners, Corp.. (dnh)
November 21, 2018 Filing 17 ELECTRONIC SUMMONS ISSUED as to Uno Express Cleaners Inc.. (dnh)
November 20, 2018 Opinion or Order Filing 16 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Paul G. Gardephe on 11/20/2018) (kgo)
November 20, 2018 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Danny W. Kim, re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 20, 2018 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Younghwa Lee, re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 20, 2018 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to PCA Blue Incorporated, re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 20, 2018 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Uptown Cleaners Group Corp., re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 20, 2018 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Uptown Express Cleaners Corp., re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 20, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Uno Express Cleaners Inc., re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael)
November 20, 2018 Filing 9 NOTICE OF APPEARANCE by Colin James Mulholland on behalf of Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Mulholland, Colin)
November 19, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
November 19, 2018 Case Designated ECF. (pc)
November 19, 2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
November 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Antonio Faillace to RE-FILE Document No. #5 Request for Issuance of Summons, #7 Request for Issuance of Summons, #3 Request for Issuance of Summons, #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title doesn't match the complaint caption title. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
November 16, 2018 Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Younghwa Lee, re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael) Modified on 11/19/2018 (pc).
November 16, 2018 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Danny W. Kim, re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael) Modified on 11/19/2018 (pc).
November 16, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to PCA Blue Incorporated, re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael) Modified on 11/19/2018 (pc).
November 16, 2018 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Uptown Cleaners Group Corp., re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael) Modified on 11/19/2018 (pc).
November 16, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Uptown Express Cleaners, Corp., re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael) Modified on 11/19/2018 (pc).
November 16, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Uno Express Cleaners Inc, re: #1 Complaint,. Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually). (Faillace, Michael) Modified on 11/19/2018 (pc).
November 16, 2018 Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael)
November 16, 2018 Filing 1 COMPLAINT against Danny W. Kim, Younghwa Lee, PCA Blue Incorporated, Uno Express Cleaners Inc., Uptown Cleaners Group Corp, Uptown Express Cleaners, Corp.. (Filing Fee $ 400.00, Receipt Number ANYSDC-15925148)Document filed by Leticia Anselmo Lopez(on behalf of others similarly situated), Leticia Anselmo Lopez(individually).(Faillace, Michael)

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Defendant: Danny W. Kim
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Defendant: Younghwa Lee
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Defendant: Uptown Express Cleaners, Corp.
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Defendant: Uno Express Cleaners Inc.
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Defendant: PCA Blue Incorporated
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Defendant: Uptown Cleaners Group Corp
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Plaintiff: Leticia Anselmo Lopez
Represented By: Michael Antonio Faillace
Represented By: Colin James Mulholland
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