Julie A. Su, Acting Secretary of Labor, United States Department of Labor, v. ZMZM Sweets, Inc. et al
| Julie A. Su, Acting Secretary of Labor, United States Department of Labor, |
| ZMZM Sweets, Inc. and Mohammad Abumoghli, |
| 1:2023cv14692 |
| October 10, 2023 |
| US District Court for the Northern District of Illinois |
| Sunil R Harjani |
| John J Tharp |
| Labor: Fair Standards |
| 28 U.S.C. ยง 1331 Federal Question |
| None |
Docket Report
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This docket was last retrieved on November 29, 2023. A more recent docket listing may be available from PACER.
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| Filing 11 MINUTE entry before the Honorable Sunil R. Harjani: Telephonic status hearing held and continued to 12/20/2023 at 9:15 a.m. by telephone. For the reasons stated on the record, Defendant's oral request for additional time for document production is granted to and including 12/18/2023. By 12/18/2023, parties shall jointly email the Courtroom Deputy advising that all document production as to Plaintiff's subpoena has been completed, and the Court will strike the hearing and close out this case. If a status hearing is needed, the Court orders that a client representative from Defendant appear with counsel by telephone at the status hearing on 12/20/23. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. The call-in number is (855) 244-8681 and the access code is 172 628 1276#. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice (lxs, ) |
| Filing 10 MINUTE entry before the Honorable Sunil R. Harjani: Status hearing held by telephone. Counsel reported on the status of the case. Defendants to respond to Plaintiff's subpoena by 11/15/2023. Status hearing continued to 11/29/2023 at 9:15 a.m. by telephone. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. The call-in number is (855) 244-8681 and the access code is 978 352 73. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice (lxs, ) |
| Filing 9 ATTORNEY Appearance for Respondents, ZMZM Sweets, Inc & Mohammad Abumoghli (Limperis, Peter) |
| Filing 8 MINUTE entry before the Honorable Sunil R. Harjani: Telephonic status hearing held. Counsel for plaintiff was present. Defendants, or any counsel on their behalf, did not appear. Status hearing continued to 10/25/2023 at 9:15 a.m. by telephone. Plaintiff's counsel is directed to notify Defendants of the next status date as well as any counsel that purports to represent Defendants. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. The call-in number is (855) 244-8681 and the access code is 978 352 73. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice (lxs, ) |
| Filing 7 CERTIFICATE of Service of order for telephonic status hearing by Maulik Sharma on behalf of Julie A. Su, Acting Secretary of Labor, United States Department of Labor, (Sharma, Maulik) |
| Filing 6 MINUTE entry before the Honorable Sunil R. Harjani: Status hearing set for 10/18/23 at 9:15 a.m. by telephone. The Court orders that petitioner provide a copy of this order to Respondent and that Respondent or their counsel appear at the hearing by telephone. The parties are instructed to promptly call into the Court's call-in number at (855) 244-8681, and use Access Code 978 352 73. Mailed notice (ber, ) |
| Filing 5 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sunil R. Harjani for the purpose of holding proceedings related to: for all purposes. (air, )Mailed notice. |
| Filing 4 MINUTE entry before the Honorable John J. Tharp, Jr: This matter is referred for all purposes to the assigned Magistrate Judge. Mailed notice (air, ) |
| Filing 3 ATTORNEY Appearance for Petitioner Julie A. Su, Acting Secretary of Labor, United States Department of Labor, by Maulik Sharma Notice of Appearance of M. Sharma (Sharma, Maulik) |
| Filing 2 MEMORANDUM miscellaneous case,, #1 by Julie A. Su, Acting Secretary of Labor, United States Department of Labor, Memorandum in Support of The Acting Secretary of Labor's Petition for Enforcement of Administrative Subpoena Duces Tecum (Sharma, Maulik) |
| Filing 1 MISCELLANEOUS CASE by Julie A. Su, Acting Secretary of Labor, United States Department of Labor, Acting Secretary of Labor's Petition for Enforcement of Administrative Subpoena Duces Tecum (Attachments: #1 Exhibit A - Subpoena to Mohammad Abumoghli ZMZM Sweets Inc., #2 Exhibit B - Return Service Subpoena, #3 Exhibit C - Signed Declaration of Investigator Piotr Kisielinski, #4 Exhibit D - 72 Hour Letter, #5 Exhibit E - Good Faith Letter to Mohammad Abumoghli ZMZM Sweets, Inc. dated 7/25/23, #6 Exhibit F - Email to Mohammed Mizyed dated 8-3-23, #7 Civil Cover Sheet Civil Cover Sheet)(Sharma, Maulik) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (gmm, ) |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (Civil Category 3). (gmm, ) |
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