Modeski et al v. Summit Retail Solutions, Inc.
Plaintiff: Iieshia Meyers, Lauren Turnbull, Suad Asmar, Nathan Damboise, Siti Bahaman, Greg Vancleave, Malinda Alexander, Jaime Webb, Tiffany Hoffman, Austyn Prettyman, Jeneane Diaz, Apiffany Mayo, Christian King, Daniel Davis, III, Marilyn Buffinga, Lee Stearns, Tyler Welsh, Steven Katz, Isaac Spence, Teresa Schillero, Cory Allen, Jasmine Brown, Samantha Courtney, Richard Macaruso, Scott Wodzak, Richard Pace, Lisa Hunt, Leslie Pittman, William Finkelstein, Arielle Money, Giovanni Zammito, Jeremy Williams, Maureen Anstis, Denise Sutch, Jennice Hamilton, Joseph Modeski, Dominic Jones, Robert Martin, Alicia Manning-Hope, Kevin Guerreiri, Stephanie Brekka, Cassandra Quinones, Michael Makinen and Cassandra White
Defendant: Summit Retail Solutions, Inc.
Case Number: 1:2018cv12383
Filed: November 15, 2018
Court: US District Court for the District of Massachusetts
Presiding Judge: F Dennis Saylor
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2019 Filing 75 Notice of Filing Consent to Sue (Davis, Benjamin)
January 7, 2019 Filing 74 NOTICE by Michael Makinen of Consent to become a Party Plaintiff (Davis, Benjamin)
January 7, 2019 Filing 73 NOTICE by Cassandra White of Consent to become a Party Plaintiff (Davis, Benjamin)
December 14, 2018 Filing 72 Electronic Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 12/14/2018. Court hears defense proposal for plan going forward. Court set the following deadlines: Motion to dismiss to be filed by 1/18/2019, oppositions to be filed by 2/15/2019, replies filed by 2/22/2019. Court will terminate #10 Motion to Certify Class. Court set hearing on motion to dismiss.NOTICE OF HEARING: Motion Hearing set for 3/7/2019 10:00 AM in Courtroom 2 before Judge F. Dennis Saylor IV. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: B. Davis (by phone), B. Miller) (Pezzarossi, Lisa)
December 13, 2018 Filing 71 MEMORANDUM in Support re #70 MOTION to Certify Class Conditionally under the Fair Labor Standards Act filed by Joseph Modeski. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Text of Proposed Order)(Davis, Benjamin)
December 13, 2018 Filing 70 MOTION to Certify Class Conditionally under the Fair Labor Standards Act by Joseph Modeski.(Davis, Benjamin)
December 12, 2018 Filing 69 NOTICE of Appearance by Barry J. Miller on behalf of Summit Retail Solutions, Inc. (Miller, Barry)
December 4, 2018 Filing 68 Filing fee/payment: $ 100, receipt number 1BST071670 for #67 MOTION for Leave to Appear Pro Hac Vice for admission of Benjamion L. Davis III (Halley, Taylor)
December 3, 2018 Filing 67 MOTION for Leave to Appear Pro Hac Vice for admission of Benjamion L. Davis III.(Halley, Taylor) Modified on 12/4/2018 (Halley, Taylor).
December 3, 2018 Filing 66 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #65 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Halley, Taylor)
November 30, 2018 Filing 65 MOTION for Leave to File Motion for Pro Hac Vice.(Halley, Taylor)
November 27, 2018 Filing 64 ELECTRONIC NOTICE of Hearing. Status Conference set for 12/14/2018 at 2:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. Parties may participate by telephone conference by contacting the courtroom clerk via email.(Pezzarossi, Lisa)
November 15, 2018 Filing 63 ELECTRONIC NOTICE of Case Assignment. Judge F. Dennis Saylor, IV assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Danieli, Chris)
November 15, 2018 Filing 62 Case transferred in from District of Maryland; Case Number 1:18-cv-01099.
November 14, 2018 Opinion or Order Filing 61 ORDER granting #60 Consent MOTION to Transfer Case to the District of Massachusetts. Signed by Judge George Levi Russell, III on 11/14/2018. (kw2s, Deputy Clerk)
November 13, 2018 Filing 60 Consent MOTION to Transfer Case to the District of Massachusetts by Summit Retail Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Schwartz, Jason)
November 13, 2018 Filing 59 NOTICE by Joseph Modeski of Withdrawal of Motion for Conditional Certification (Davis, Benjamin)
November 7, 2018 Filing 58 NOTICE by Isaac Spence of Consent to become a Party Plaintiff (Davis, Benjamin)
November 7, 2018 Telephone Status Conference held on 11/6/2018 before Magistrate Judge Stephanie A Gallagher. (kw2s, Deputy Clerk)
November 7, 2018 Telephone Status Conference held on 11/5/2018 before Magistrate Judge Stephanie A Gallagher. (kw2s, Deputy Clerk)
November 6, 2018 Filing 57 NOTICE by Lisa Hunt of Consent to become a Party Plaintiff (Davis, Benjamin)
November 6, 2018 Filing 56 NOTICE by Cassandra Quinones of Consent to become a Party Plaintiff (Davis, Benjamin)
October 18, 2018 Filing 55 NOTICE by Alicia Manning-Hope of Consent to become a Party Plaintiff (Davis, Benjamin)
October 12, 2018 Filing 54 NOTICE by Iieshia Meyers of Consent to become a Party Plaintiff (Davis, Benjamin)
October 2, 2018 Filing 53 NOTICE by Jasmine Brown of Consent to become a Party Plaintiff (Davis, Benjamin)
October 1, 2018 Filing 52 NOTICE by Lauren Turnbull of Consent to become a Party Plaintiff (Davis, Benjamin)
September 28, 2018 Opinion or Order Filing 51 ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Stephanie A Gallagher on 9/28/2018. (kw2s, Deputy Clerk)
September 28, 2018 Filing 50 NOTICE by Steven Katz of Consent to become a Party Plaintiff (Davis, Benjamin)
September 25, 2018 Opinion or Order Filing 49 ORDER REFERRING CASE to Magistrate Judge Stephanie A Gallagher for Settlement. Signed by Judge George Levi Russell, III on 9/25/2018. (cags, Deputy Clerk)
September 24, 2018 Opinion or Order Filing 48 ORDER re: Joint Status Report. Signed by Judge George Levi Russell, III on 9/24/2018. (kw2s, Deputy Clerk)
September 21, 2018 Filing 47 NOTICE by Robert Martin of Consent to become a Party Plaintiff (Davis, Benjamin)
September 19, 2018 Filing 46 STATUS REPORT Submitted Jointly by Joseph Modeski(Davis, Benjamin)
September 19, 2018 Filing 45 NOTICE by Richard Macaruso of Withdrawal of Consent to be a Party Plaintiff (Davis, Benjamin)
August 24, 2018 Filing 44 NOTICE by Scott Wodzak of Consent to become a Party Plaintiff (Davis, Benjamin)
August 24, 2018 Filing 43 NOTICE by Jeneane Diaz of Consent to become a Party Plaintiff (Davis, Benjamin)
August 21, 2018 Filing 42 NOTICE by Jennice Hamilton of Consent to become a Party Plaintiff (Davis, Benjamin)
August 21, 2018 Filing 41 NOTICE by Suad Asmar of Consent to become a Party Plaintiff (Davis, Benjamin)
August 17, 2018 Filing 40 NOTICE by Denise Sutch of Consent to become a Party Plaintiff (Davis, Benjamin)
August 17, 2018 Filing 39 NOTICE by Leslie Pittman of Consent to become a Party Plaintiff (Davis, Benjamin)
August 9, 2018 Filing 38 NOTICE by Dominic Jones of Consent to become a Party Plaintiff (Davis, Benjamin)
August 8, 2018 Filing 37 NOTICE by Maureen Anstis of Consent to become a Party Plaintiff (Davis, Benjamin)
August 8, 2018 Filing 36 NOTICE by Daniel Davis, III of Consent to become a Party Plaintiff (Davis, Benjamin)
August 8, 2018 Filing 35 NOTICE by Christian King of Consent to become a Party Plaintiff (Davis, Benjamin)
August 6, 2018 Filing 34 NOTICE by Stephanie Brekka of Consent to become a Party Plaintiff (Davis, Benjamin)
August 6, 2018 Filing 33 NOTICE by Kevin Guerreiri of Consent to become a Party Plaintiff (Davis, Benjamin)
August 1, 2018 Filing 32 NOTICE by Teresa Schillero of Consent to become a Party Plaintiff (Davis, Benjamin)
August 1, 2018 Filing 31 NOTICE by Jeremy Williams of Consent to become a Party Plaintiff (Davis, Benjamin)
July 31, 2018 Filing 30 NOTICE by Marilyn Buffinga of Consent to become a Party Plaintiff (Davis, Benjamin)
July 30, 2018 Filing 29 NOTICE by Arielle Money of Consent to become a Party Plaintiff (Davis, Benjamin)
July 30, 2018 Filing 28 NOTICE by Cory Allen of Consent to become a Party Plaintiff (Davis, Benjamin)
July 27, 2018 Filing 27 NOTICE by Richard Macaruso of Consent to become a Party Plaintiff (Davis, Benjamin)
July 26, 2018 Filing 26 NOTICE by Richard Pace of Consent to become a Party Plaintiff (Davis, Benjamin)
July 26, 2018 Filing 25 NOTICE by Jaime Webb of Consent to become a Party Plaintiff (Davis, Benjamin)
July 26, 2018 Filing 24 NOTICE by Malinda Alexander of Consent to become a Party Plaintiff (Davis, Benjamin)
July 6, 2018 Opinion or Order Filing 23 ORDER granting #22 Consent MOTION to Stay Response Deadlines Pending Resolution of Defendant's Motion To Transfer. Signed by Judge George Levi Russell, III on 7/6/2018. (kw2s, Deputy Clerk)
July 6, 2018 Filing 22 Consent MOTION to Stay Response Deadlines Pending Resolution of Defendant's Motion To Transfer by Summit Retail Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Schwartz, Jason)
July 5, 2018 Filing 21 NOTICE by Tiffany Hoffman of Consent to become a Party Plaintiff (Davis, Benjamin)
July 3, 2018 Filing 20 NOTICE by Greg Vancleave of Consent to become an Opt-In Plaintiff (Davis, Benjamin)
July 2, 2018 Filing 19 NOTICE by Samantha Courtney of Consent to become a Party Plaintiff (Davis, Benjamin)
June 28, 2018 Filing 18 NOTICE by Apiffany Mayo of Consent to become a Party Plaintiff (Davis, Benjamin)
June 25, 2018 Filing 17 Local Rule 103.3 Disclosure Statement by Summit Retail Solutions, Inc.identifying Other Affiliate The Travelers Companies, Inc. (Mendro, Jason) Modified on 6/26/2018 (kw2s, Deputy Clerk).
June 25, 2018 Filing 16 NOTICE of Appearance by Jason Jacob Mendro on behalf of Summit Retail Solutions, Inc. (Mendro, Jason)
June 25, 2018 Filing 15 NOTICE of Appearance by Jason C Schwartz on behalf of Summit Retail Solutions, Inc. (Schwartz, Jason)
June 15, 2018 Opinion or Order Filing 14 MARGINAL ORDER granting #13 Consent MOTION for Extension of Time to File Answer and Respond to the Conditional Certification Motion. Signed by Judge George Levi Russell, III on 6/15/2018. (kw2s, Deputy Clerk)
June 14, 2018 Filing 13 Consent MOTION for Extension of Time to File Answer and Respond to the Conditional Certification Motion by Joseph Modeski(Davis, Benjamin)
May 21, 2018 Filing 12 CERTIFICATE OF SERVICE by Joseph Modeski re #10 MOTION to Certify Class Conditionally Under the Fair Labor Standards Act (Davis, Benjamin)
May 18, 2018 Filing 11 NOTICE by Tyler Welsh of Consent to become a Party Plaintiff (Davis, Benjamin)
May 18, 2018 Filing 10 MOTION to Certify Class Conditionally Under the Fair Labor Standards Act by Siti Bahaman, Nathan Damboise, William Finkelstein, Joseph Modeski, Austyn Prettyman, Lee Stearns, Giovanni Zammito (Attachments: #1 Supplement, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Text of Proposed Order)(Davis, Benjamin)
May 8, 2018 Opinion or Order Filing 9 MARGINAL ORDER granting #8 Consent MOTION for Extension of Time to File Answer Summit Retail Solutions, Inc. answer due 6/14/2018. Signed by Judge George Levi Russell, III on 5/8/2018. (kw2s, Deputy Clerk)
May 8, 2018 Filing 8 Consent MOTION for Extension of Time to File Answer by Siti Bahaman, Nathan Damboise, William Finkelstein, Joseph Modeski, Austyn Prettyman, Lee Stearns, Giovanni Zammito(Davis, Benjamin)
April 30, 2018 Filing 7 NOTICE by William Finkelstein of Consent to become a Party Plaintiff (Davis, Benjamin)
April 30, 2018 Filing 6 NOTICE by Siti Bahaman of Consent to become a Party Plaintiff (Davis, Benjamin)
April 30, 2018 Filing 5 NOTICE by Austyn Prettyman of Consent to become an Opt-In Plaintiff (Davis, Benjamin)
April 30, 2018 Filing 4 NOTICE by Lee Stearns of Consent to become a Party Plaintiff (Davis, Benjamin)
April 24, 2018 Filing 3 SUMMONS Returned Executed by Giovanni Zammito, Joseph Modeski, Nathan Damboise. Summit Retail Solutions, Inc. served on 4/24/2018, answer due 5/15/2018.(Davis, Benjamin)
April 17, 2018 Filing 2 Summons Issued 21 days as to Summit Retail Solutions, Inc.(kw2s, Deputy Clerk)
April 17, 2018 Filing 1 COMPLAINT for Wages Owed against Summit Retail Solutions, Inc. ( Filing fee $ 400 receipt number 0416-7272859.), filed by Giovanni Zammito, Joseph Modeski, Nathan Damboise. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(Davis, Benjamin)

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Search for this case: Modeski et al v. Summit Retail Solutions, Inc.
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Plaintiff: Iieshia Meyers
Represented By: Benjamin L Davis, III
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Plaintiff: Lauren Turnbull
Represented By: Benjamin L Davis, III
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Plaintiff: Suad Asmar
Represented By: Benjamin L Davis, III
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Plaintiff: Nathan Damboise
Represented By: Benjamin L Davis, III
Represented By: George Edward Swegman
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Plaintiff: Siti Bahaman
Represented By: Benjamin L Davis, III
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Plaintiff: Greg Vancleave
Represented By: Benjamin L Davis, III
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Plaintiff: Malinda Alexander
Represented By: Benjamin L Davis, III
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Plaintiff: Jaime Webb
Represented By: Benjamin L Davis, III
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Plaintiff: Tiffany Hoffman
Represented By: Benjamin L Davis, III
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Plaintiff: Austyn Prettyman
Represented By: Benjamin L Davis, III
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Plaintiff: Jeneane Diaz
Represented By: Benjamin L Davis, III
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Plaintiff: Apiffany Mayo
Represented By: Benjamin L Davis, III
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Plaintiff: Christian King
Represented By: Benjamin L Davis, III
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Plaintiff: Daniel Davis, III
Represented By: Benjamin L Davis, III
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Plaintiff: Marilyn Buffinga
Represented By: Benjamin L Davis, III
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Plaintiff: Lee Stearns
Represented By: Benjamin L Davis, III
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Plaintiff: Tyler Welsh
Represented By: Benjamin L Davis, III
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Plaintiff: Steven Katz
Represented By: Benjamin L Davis, III
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Plaintiff: Isaac Spence
Represented By: Benjamin L Davis, III
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Plaintiff: Teresa Schillero
Represented By: Benjamin L Davis, III
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Plaintiff: Cory Allen
Represented By: Benjamin L Davis, III
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Plaintiff: Jasmine Brown
Represented By: Benjamin L Davis, III
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Plaintiff: Samantha Courtney
Represented By: Benjamin L Davis, III
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Plaintiff: Richard Macaruso
Represented By: Benjamin L Davis, III
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Plaintiff: Scott Wodzak
Represented By: Benjamin L Davis, III
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Plaintiff: Richard Pace
Represented By: Benjamin L Davis, III
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Plaintiff: Lisa Hunt
Represented By: Benjamin L Davis, III
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Plaintiff: Leslie Pittman
Represented By: Benjamin L Davis, III
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Plaintiff: William Finkelstein
Represented By: Benjamin L Davis, III
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Plaintiff: Arielle Money
Represented By: Benjamin L Davis, III
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Plaintiff: Giovanni Zammito
Represented By: Benjamin L Davis, III
Represented By: George Edward Swegman
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Plaintiff: Jeremy Williams
Represented By: Benjamin L Davis, III
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Plaintiff: Maureen Anstis
Represented By: Benjamin L Davis, III
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Plaintiff: Denise Sutch
Represented By: Benjamin L Davis, III
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Plaintiff: Jennice Hamilton
Represented By: Benjamin L Davis, III
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Plaintiff: Joseph Modeski
Represented By: Benjamin L Davis, III
Represented By: George Edward Swegman
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Plaintiff: Dominic Jones
Represented By: Benjamin L Davis, III
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Plaintiff: Robert Martin
Represented By: Benjamin L Davis, III
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Plaintiff: Alicia Manning-Hope
Represented By: Benjamin L Davis, III
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Plaintiff: Kevin Guerreiri
Represented By: Benjamin L Davis, III
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Plaintiff: Stephanie Brekka
Represented By: Benjamin L Davis, III
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Plaintiff: Cassandra Quinones
Represented By: Benjamin L Davis, III
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Plaintiff: Michael Makinen
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Plaintiff: Cassandra White
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Defendant: Summit Retail Solutions, Inc.
Represented By: Jason C. Schwartz
Represented By: Jason Jacob Mendro
Represented By: Barry J. Miller
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