Turbi-Garcia v. Electchester Management LLC et al
Adriano Turbi-Garcia, Michael Belvin, Marcelino Reyes, Michael Mayers, Manuel Vera, Nery Duque-Garcia, Jorge Restrepo, Daniel Machado, Alvaro Gregory and Edith O'Neill |
Electchester Management LLC, Third Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Second Housing Company, Inc., Fourth Housing Company, Inc., Anthony Caiozzo, Joseph Capasso, Thomas Prezioso, Fifth Housing Company, Inc. and Vito Mundo |
Jeffrey D Pollack |
1:2015cv04924 |
August 21, 2015 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Peggy Kuo |
Labor: Fair Standards |
29 U.S.C. § 201 Fair Labor Standards Act |
Plaintiff |
Docket Report
This docket was last retrieved on June 6, 2023. A more recent docket listing may be available from PACER.
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Filing 303 STIPULATION of Dismissal by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Sherr, Brandon) |
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Filing 301 Proposed Pretrial Order by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
MINUTE ENTRY: A fairness hearing was held before Magistrate Judge Peggy Kuo on January 23, 2023. Attorneys John Gurrieri, Justin Zeller, and Brandon Sherr appeared on behalf of Plaintiffs. Attorneys Paul Millus and Daniel Rinaldi appeared on behalf of Defendants. No class members were present. The parties were heard on the #296 Motion for Approval of Settlement. Having considered the Motion for Approval of Settlement, #297 Declaration in Support and related documents, #298 Memorandum in Support, and the parties' arguments during the hearing, the #296 Motion for Approval of Settlement is granted. Plaintiff is requested to file a proposed Order of Settlement Approval and to email a word-document version to chambers at #kuo_chambers@nyed.uscourts.gov. (FTR Log: 10:05-10:28) (LG) |
Filing 300 CONSENT to Jurisdiction by US Magistrate Judge Case reassigned to Magistrate Judge Peggy Kuo for all further proceedings. Judge Kiyo A. Matsumoto no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (JC) |
Case no longer referred to Magistrate Judge Peggy Kuo. (JC) |
Filing 299 CONSENT to Jurisdiction by US Magistrate Judge by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Zeller, Justin) |
Filing 298 MEMORANDUM in Support re #296 MOTION for Settlement Approval filed by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Zeller, Justin) |
Filing 297 AFFIDAVIT/DECLARATION in Support re #296 MOTION for Settlement Approval filed by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Attachments: #1 Exhibit Settlement Agreement, #2 Exhibit Time Sheet, #3 Exhibit Case Costs, #4 Exhibit Letter from Union) (Zeller, Justin) |
Filing 296 MOTION for Settlement Approval by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Zeller, Justin) |
Filing 295 MOTION for Hearing by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Zeller, Justin) |
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Filing 294 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Manuel Vera (Zeller, Justin) |
Filing 293 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 292 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 291 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 290 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 289 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 288 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 287 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 286 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 285 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 284 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 283 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 282 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 281 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 280 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 279 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 278 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 277 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 276 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 275 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 274 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 273 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 272 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 271 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 270 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 269 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Zeller, Justin) |
Filing 268 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia, Manuel Vera (Zeller, Justin) |
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Filing 266 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/15/2022, before Magistrate Judge Peggy Kuo. Court Reporter/Transcriber Superior Reporting Services LLC. Email address: transcripts@superiorreporter.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/9/2022. Redacted Transcript Deadline set for 12/19/2022. Release of Transcript Restriction set for 2/16/2023. (AJ) |
MINUTE ENTRY: A motion hearing by telephone was held before Magistrate Judge Peggy Kuo on November 15, 2022. Attorneys John Gurrieri, Justin Zeller, and Brandon Sherr appeared on behalf of Plaintiffs. Attorneys Paul Millus and Daniel Rinaldi appeared on behalf of Defendants. The parties were heard on #259 Motion for Preliminary Approval of a Class Settlement. The Court will issue a written order on the motion. (FTR Log: 12:10-1:01) (LG) |
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Filing 265 CONSENT to Magistrate Judge Disposition on Motion by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Daniel Machado, Vito Mundo, Edith O'Neill, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc., Adriano Turbi-Garcia re #259 MOTION for Settlement Motion for Preliminary Approval of a Class Settlement Motion referred to Peggy Kuo. (JT) |
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Filing 263 CONSENT to Magistrate Judge Disposition on Motion by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia re #259 MOTION for Settlement Motion for Preliminary Approval of a Class Settlement (Gurrieri, John) |
Filing 262 Proposed Pretrial Order preliminarily approving class settlement and notice and setting dates related to final approval by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Gurrieri, John) |
Filing 261 MEMORANDUM in Support re #259 MOTION for Settlement Motion for Preliminary Approval of a Class Settlement filed by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 260 AFFIDAVIT/DECLARATION in Support re #259 MOTION for Settlement Motion for Preliminary Approval of a Class Settlement filed by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Attachments: #1 Exhibit Settlement Agreement, #2 Exhibit Proposed Notice, #3 Exhibit Proposed Claim Form) (Gurrieri, John) |
Filing 259 MOTION for Settlement Motion for Preliminary Approval of a Class Settlement by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 258 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Gurrieri, John) |
Filing 257 CONSENT to become party in a collective action. by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia (Gurrieri, John) |
Filing 256 Consent MOTION for Extension of Time to File settlement agreement and preliminary approval motion by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 255 Consent MOTION for Extension of Time to File settlement agreement and preliminary approval motion by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Gurrieri, John) |
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Filing 254 Consent MOTION for Extension of Time to File settlement agreement and preliminary approval motion by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Gurrieri, John) |
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Minute Entry for proceedings held before Magistrate Judge Peggy Kuo. Settlement Conference held by telephone on September 22, 2022. Attorneys Brandon Sherrand Justin Zeller appeared for Plaintiffs. Attorneys Paul Millus and Daniel Rinaldi appeared for Defendants. The parties were heard on a dispute regarding the proposed settlement agreement. The deadline for the parties to file a motion for preliminary approval of a class action lawsuit and for settlement approval pursuant to Cheeks v. Freeport Pancake House, Inc., 796 F.3d 199 (2d Cir. 2015) is extended to October 7, 2022. (NO FTR LOG) (O'Neil-Berven, Ryan) |
Filing 253 Consent MOTION for Extension of Time to File settlement agreement and motion for preliminary approval by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Gurrieri, John) |
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Filing 252 Consent MOTION for Extension of Time to File motion for preliminary approval by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Gurrieri, John) |
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Filing 251 Consent MOTION for Extension of Time to File motion to approve settlement by Daniel Machado, Edith O'Neill, Adriano Turbi-Garcia. (Gurrieri, John) |
Minute Entry for proceedings held before Magistrate Judge Peggy Kuo. Settlement Conference held on May 25, 2022. Attorneys Brandon Sherr, John Gurrieri and Justin Zeller appeared for Plaintiffs. Plaintiffs Mario Correa, Hector Soto, Geovanny De Los Santos, Jay Ehrens, Amaury Cruz, Ingram Burnett, Adriano Turbi Garcia, and Fausto Solano were also present. Attorney Paul Millus and Daniel Rinaldi appeared for Defendants. Individual Defendants Vito Mundo, Anthony Caiozo, and Thomas Prezioso were present. Rob Bernstein, Robert Landy, and John Stellar were also present. The parties reached an agreement to settle this matter. The parties are directed to file a motion for preliminary approval of a class action lawsuit and for settlement approval pursuant to Cheeks v. Freeport Pancake House, Inc., 796 F.3d 199 (2d Cir. 2015) no later than July 6, 2022.The parties are reminded that if all parties consent, a United States magistrate judge may conduct all proceedings in this civil action including trial. The consent form is available at the following link #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf and may be filed only if all parties consent and sign it. See Federal Rule of Civil Procedure 73 and Local Rule 73.1. The parties may withhold their consent without adverse substantive consequences. (FTR Log: 9:33-9:59; 5:11-5:17) (O'Neil-Berven, Ryan) |
NOTICE: The all-day Settlement Conference scheduled for May 25, 2022 at 9:00 a.m. before Magistrate Judge Peggy Kuo will now be held in Courtroom 11C-South. (O'Neil-Berven, Ryan) |
Filing 250 MOTION to Amend/Correct/Supplement Confidential Ex Parte Settlement Statement Dated April 11, 2022 by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) Modified on 5/11/2022 to correct motion type (O'Neil-Berven, Ryan). |
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Filing 249 Letter MOTION to Adjourn Conference (Mediation scheduled before Magistrate Judge Kuo on April 21, 2022) by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Minute Entry for proceedings held before Magistrate Judge Peggy Kuo. Scheduling Conference held by telephone on March 17, 2022. Attorneys John Gurrieri and |
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Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Pre Motion Conference held on 3/10/2022 in Courtroom 6C South. The parties appeared by telephone. Appearances: John Gurrieri, Esq. for Plaintiffs; Paul F. Millus, Esq. for Defendants. The Court discussed the parties' proposed motions for partial summary judgment and noted that there are significant disputed issues of material fact that would preclude summary judgment for both parties.The Court refers the parties to a settlement conference before Magistrate Judge Kuo. Counsel for Defendants is directed to obtain participation of a representative from the Division of Housing and Community Renewal of the New York State Housing Commission who has the authority to seek and obtain the funds necessary to resolve this case. The parties, their counsel, and the representative from the Division of Housing and Community Renewal shall appear before Judge Kuo and engage in good faith settlement discussions on a date and time to be determined by Judge Kuo. (Court Reporter Anthony Frisolone.) (Ahn, Lois) |
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Filing 247 Consent MOTION to Adjourn Conference by Daniel Machado, Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 246 MEMORANDUM in Support re #245 Consent MOTION to Substitute Party filed by Daniel Machado, Adriano Turbi-Garcia. (Attachments: #1 Exhibit Letter of limited administration) (Gurrieri, John) |
Filing 245 Consent MOTION to Substitute Party by Daniel Machado, Adriano Turbi-Garcia. (Attachments: #1 Proposed Order) (Gurrieri, John) |
Filing 244 SUGGESTION OF DEATH Upon the Record as to Manuel Vera by Daniel Machado, Adriano Turbi-Garcia (Gurrieri, John) |
Filing 243 Letter in response to Defendants' premotion letter by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
Filing 242 RULE 56.1 STATEMENT re #236 Rule 56.1 Statement Defendants' Response to Plaintiffs' Rule 56.1 Statement in Support of Motion for Summary Judgment filed by All Defendants. (Millus, Paul) |
Filing 241 Letter Opposing [Dkt 234] Plaintiffs' Pre-Motion Conference Letter Re Summary Judgment by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) |
Filing 240 RULE 56.1 STATEMENT re #239 Rule 56.1 Statement, Response filed by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Filing 239 RULE 56.1 STATEMENT filed by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 238 DECLARATION OF PAUL F. MILLUS by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc. (Attachments: #1 Exhibit A - Third Amended Complaint, #2 Exhibit B - Answer to Third Amended Complaint, #3 Exhibit C - 2014 Collective Bargaining Agreement, #4 Exhibit D - Electchester's Management Plan Guidelines, #5 Exhibit E - 2015 Memo, #6 Exhibit F - Excerpts Deposition of Dr. Finkel, #7 Exhibit G - Transcript Deposition of Mr. Mundo, #8 Exhibit H - Excerpts Deposition of Edward Young, #9 Exhibit I - Excerpts Deposition of Frank Magri, #10 Exhibit J - Excerpts Deposition of Mr. Prezioso, #11 Exhibit K - Excerpt Deposition of Mr. Capasso, #12 Exhibit L - Excerpts Deposition of Mr. Caiozzo, #13 Exhibit M - Excerpts Deposition of Adriano Turbi-Garcia) (Millus, Paul) |
Filing 237 Letter MOTION for pre motion conference in anticipation of moving for partial summary judgment by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 236 RULE 56.1 STATEMENT filed by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 235 DECLARATION by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Attachments: #1 Exhibit Capasso Deposition, #2 Exhibit Caiozzo Deposition, #3 Exhibit Prezioso Deposition, #4 Exhibit Mundo Deposition, #5 Exhibit Finkel Deposition, #6 Exhibit Young Deposition, #7 Exhibit Magri Deposition, #8 Exhibit Machado Deposition, #9 Exhibit Turbi-Garcia Deposition, #10 Exhibit Vera Deposition, #11 Exhibit President's Meetings Minutes (excerpts), #12 Exhibit Written Policies, #13 Exhibit Disciplinary Record (excerpts), #14 Exhibit Scheduling Notice, #15 Exhibit Turbi-Garcia Payroll records (excerpt)) (Gurrieri, John) |
Filing 234 Letter MOTION for pre motion conference in anticipation of moving for partial summary judgment by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 233 Letter --Joint Letter Regarding Judge Matsumoto's Order of January 5, 2022-- by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) |
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Filing 232 Consent MOTION for pre motion conference by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 231 Consent MOTION for Extension of Time to File Pre-motion letters in anticipation of motion for summary judgment by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 230 Letter certifying close of fact discovery by Daniel Machado (Gurrieri, John) |
Filing 229 Consent MOTION for Extension of Time to File Pre-motion letters in anticipation of motion for summary judgment by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Filing 228 Consent MOTION for Extension of Time to Complete Discovery by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 227 Letter to Magistrate Judge Peggy Kuo by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) Modified on 7/23/2021 to reflect this is a motion for extension of time to complete discovery (O'Neil-Berven, Ryan). |
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Filing 226 ANSWER to #223 Amended Complaint, by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 225 Consent MOTION for Extension of Time to File by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 224 Consent MOTION for Extension of Time to File by Anthony Caiozzo, Joseph Capasso, Electchester Management LLC, Fifth Housing Company, Inc., Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Vito Mundo, Thomas Prezioso, Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 223 AMENDED COMPLAINT against Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc., Anthony Caiozzo, Joseph Capasso, Thomas Prezioso, Fifth Housing Company, Inc., Vito Mundo, filed by Manuel Vera, Adriano Turbi-Garcia, Daniel Machado. (Gurrieri, John) |
MINUTE ENTRY: Motion Hearing held by telephone on May 13, 2021 before Magistrate Judge Peggy Kuo. Attorneys Brandon David Sherr and John Gurrieri appeared on behalf of Plaintiffs. Attorneys Paul F. Millus and Daniel B. Rinaldi appeared on behalf of Defendants. The parties were heard on the #213 Motion to Amend the Amended Complaint. Defendants stated that they do not oppose the Motion to Amend the Amended Complaint. Defendants will file an answer to the third amended complaint and address their concerns in a motion for summary judgment at the appropriate time. The #213 Motion to Amend the #76 Amended Complaint is granted. Plaintiffs are directed to file the third amended complaint immediately and Defendants are directed to timely file their answer. The deadline for Defendants to produce their expert report is June 14, 2021 and the deadline for Plaintiffs to produce their expert report is July 14, 2021. The parties are directed to file a joint letter no later than July 29, 2021 either certifying the close of all discovery, or requesting additional time for depositions of the experts and proposing a new deadline to certify the close of all discovery. The deadline to request a pre-motion conference in anticipation of a dispositive motion is September 10, 2021. (FTR Log: 11:32-12:01) (Tran, Tammy) |
Filing 222 Letter MOTION for Hearing re #213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, (Request for Court Conference) by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 221 REPLY in Support re #213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, memorandum filed by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 220 REPLY in Support re #213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, , AFFIDAVIT/DECLARATION in Support re #213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, filed by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Attachments: #1 Exhibit Caiozzo Deposition Excerpts, #2 Exhibit Capasso Deposition Excerpts, #3 Exhibit Mundo Deposition Excerpts, #4 Exhibit Prezioso Deposition Excerpts, #5 Exhibit Policies, #6 Exhibit Minutes Excerpts, #7 Exhibit Disciplinary Record, #8 Exhibit Scheduling Notice) (Gurrieri, John) |
Filing 219 Consent MOTION for Extension of Time to File defendants' Expert Report by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 218 MEMORANDUM in Opposition re #213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 217 AFFIDAVIT/DECLARATION in Opposition re #213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Millus, Paul) |
Filing 216 Consent MOTION for Extension of Time to File Response/Reply as to #213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 215 Letter re: Motion to Amend by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
Filing 214 MEMORANDUM in Support re #213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, filed by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Attachments: #1 Exhibit Third Amended Complaint) (Gurrieri, John) |
Filing 213 MOTION to Amend/Correct/Supplement #76 Amended Complaint, by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Filing 212 Consent MOTION for Extension of Time to Complete Discovery by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 211 Consent MOTION for Extension of Time to File by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 210 Consent MOTION for Extension of Time to File status report by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 209 STATUS REPORT Joint Status Report by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) Modified on 1/22/2021 to reflect this is a motion for extension of time to complete discovery (O'Neil-Berven, Ryan). |
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Filing 208 RESPONSE in Opposition re #206 MOTION to Compel depositions and other documents MOTION for Sanctions for failure to attend deposition filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 207 Letter to Magistrate Judge Peggy Kuo by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) |
Filing 206 MOTION to Compel depositions and other documents, MOTION for Sanctions for failure to attend deposition by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Attachments: #1 Exhibit Capasso Deposition Excerpt, #2 Exhibit Caiozzo Deposition Excerpt, #3 Exhibit Prezioso Deposition Excerpt, #4 Exhibit Mundo Deposition Excerpt) (Gurrieri, John) |
Filing 205 CERTIFICATE OF SERVICE by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera re #203 Notice to Take Deposition, #202 Notice to Take Deposition, #204 Notice to Take Deposition (Gurrieri, John) |
Filing 204 NOTICE to Take Deposition by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 203 NOTICE to Take Deposition by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 202 NOTICE to Take Deposition by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Filing 201 Consent MOTION for Extension of Time to Complete Discovery by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Filing 199 Proposed Scheduling Order Joint Proposed Discovery Plan/Scheduling Order by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) |
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Filing 198 STATUS REPORT by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
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Filing 196 MOTION to Withdraw as Attorney by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Declaration of Gregg M. Kligman in Support of Motion to Withdraw as Attorney for Defendants, #2 Proposed Order) (Kligman, Gregg) |
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Filing 195 Consent MOTION for Extension of Time to Complete Discovery by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Filing 193 MOTION for Extension of Time to Complete Discovery by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Proposed Order) (Millus, Paul) |
Filing 192 CLERK'S JUDGMENT that defendants motion for summary judgment is granted; that Counts One through Four of the Second Amended Complaint asserted by plaintiffs Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Michael Mayers, Jorge Restrepo, and Marcelino Reyes are dismissed with prejudice; that Count Five of the Second Amended Complaint is also dismissed as it relates to the pro se porter plaintiffs, which seeks relief that is duplicative of, and reliant on, Counts One through Four; that judgment is hereby entered in favor of defendants; and that plaintiffs Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Michael Mayers, Jorge Restrepo, and Marcelino Reyes are dismissed from this case. Signed by Douglas C. Palmer, Clerk of Court by Jalitza Poveda, Deputy Clerk on 2/4/20. (Herrera, Isaiah) |
Filing 191 AFFIDAVIT of Service for Memorandum and Order (ECF No. 190) served on Pro Se Plaintiffs Messrs. Belvin, Duque-Garcia, Mayers, Restrepo, Reyes, and Gregory on January 30, 2020, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 189 AFFIDAVIT of Service for Exhibits G, H, and I to the Declaration of Paul F. Millus, Esq., in Support of Defendants' Motion for Summary Judgment served on Pro Se Plaintiffs Messrs. Belvin, Duque-Garcia, Mayers, Restrepo, Reyes, and Gregory on January 30, 2020, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 188 EXHIBIT Exhibits G, H and I by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. Related document: #155 MOTION for Summary Judgment filed by Fourth Housing Company, Inc., Electchester Management LLC, Second Housing Company, Inc., Gerald Finkel, Third Housing Company, Inc., First Housing Company, Inc.. (Attachments: #1 Exhibit H, #2 Exhibit I) (Millus, Paul) |
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Filing 186 Joint MOTION to Certify Class by stipulation and proposed order by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Attachments: #1 Proposed Order Proposed Order and Stipulation of Class Action) (Gurrieri, John) |
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Filing 185 Letter by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) Modified on 12/11/2019 to reflect that this is a motion. (Riquelme, Claudia). |
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Filing 184 Proposed Scheduling Order by Daniel Machado, Jorge Restrepo, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) Modified on 12/10/2019 to reflect that this is a motion. (Riquelme, Claudia). |
Filing 183 STATUS REPORT by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
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Filing 182 MOTION for Extension of Time to File by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Minute Entry for Proceedings before Magistrate Judge Peggy Kuo. Status conference regarding the parties' status report at #180 held on 10/4/2019. Attorney John Gurrieri appeared on behalf of Plaintiffs. Attorney Paul F. Millus appeared on behalf of Defendants. Attorney John Stellar appeared on behalf of interested party the State of New York Executive Department, Division of Housing and Community Renewal. The parties updated the Court on the progress of their settlement discussions and mediation sessions with Mediator Jeffrey D. Pollack. The next mediation session is scheduled for November 7, 2019. The parties were directed to file a joint status report regarding the outcome of the mediation by November 14, 2019. If the case has not settled, the parties are directed to include a joint proposed discovery plan for the Court's approval. If the parties believe a settlement conference with the Court would be beneficial, they are directed to include in their status report several proposed dates for a settlement conference on which Plaintiffs and a representative of Defendants with settlement authority (other than counsel) are available. (FTR Log #4:05-4:22.) (Prentice, Amanda) |
Filing 181 Letter re: notice of appearance by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
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Filing 180 STATUS REPORT Joint Status Report regarding Settlement Discussions by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Attachments: #1 Affidavit of Service) (Millus, Paul) Modified on 10/1/2019 to reflect that this is a motion. (Riquelme, Claudia). |
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Filing 179 Consent MOTION to Stay discovery deadlines while parties continue settlement negotiations by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 178 NOTICE of Appearance by John Gurrieri on behalf of Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (notification declined or already on case) (Gurrieri, John) |
REPORT of Mediation Unsettled. Both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be e-mailed to nyed_adr@nyed.uscourts.gov within two weeks following mediation session.Mediation Report due by 7/24/2019. (Priftakis, Tina) |
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Filing 176 Letter re April 19, 2019, order by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Attachments: #1 Proposed Order) (Sherr, Brandon) |
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Filing 175 CERTIFICATE OF SERVICE by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera re Order on Motion to Withdraw as Attorney,,,, Set Deadlines,,, (Attachments: #1 Exhibit Certificate of Mailing) (Sherr, Brandon) |
Filing 174 Letter re order entered April 19, 2019 by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 173 CERTIFICATE OF SERVICE by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera re #171 Affidavit in Support of Motion, #170 Second MOTION to Withdraw as Attorney , #166 Letter (Attachments: #1 Exhibit Certificate of Mailing) (Sherr, Brandon) |
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Filing 172 STIPULATION dismissing plaintiff Anthony Washington by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
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Filing 171 AFFIDAVIT/DECLARATION in Support re #170 Second MOTION to Withdraw as Attorney filed by Alvaro Gregory. (Sherr, Brandon) |
Filing 170 Second MOTION to Withdraw as Attorney by Alvaro Gregory. (Sherr, Brandon) |
Filing 169 CONSENT to become party in a collective action. by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 168 Mail Returned as Undeliverable, "Return to Sender, Attempted - Not Known, Unable to Forward." Docket Sheet previously sent to Michael Belvin. (Galeano, Sonia) |
Filing 167 Mail Returned as Undeliverable, "Return to Sender, Attempted - Not Known, Unable to Forward." Order dated 3/25/19 previously sent to Michael Belvin. (Galeano, Sonia) |
Filing 166 Letter re April 3, 2019, order by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
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Filing 165 AFFIDAVIT of Service for Spanish Translations of Defendants' Reply Papers in Further Support of their Motion for Summary Judgment served on Pro Se Plaintiffs Restrepo, Gregory, Duque-Garcia and Reyes on April 1, 2019, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 164 Letter to Judge Kiyo A. Matsumoto by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) |
Filing 163 AFFIDAVIT of Service for Declaration of Vito Mundo in Further Support of Defendants' Motion for Summary Judgment and Defendants' Memorandum of Law in Further Support of their Motion for Summary Judgment served on Pro Se Plaintiffs Messrs. Belvin, Mayers, Duque-Garcia, Reyes, Restrepo and Gregory on March 29, 2019, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 162 REPLY in Support re #155 MOTION for Summary Judgment Defendants' Memorandum of Law in Further Support of Their Motion for Summary Judgment filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 161 AFFIDAVIT/DECLARATION in Support re #155 MOTION for Summary Judgment Reply Declaration of Vito V. Mundo in Further Support of Motion for Summary Judgment filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 160 AFFIDAVIT/DECLARATION in Opposition re #155 MOTION for Summary Judgment Opposition of Marcellino Reyes filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 159 AFFIDAVIT/DECLARATION in Opposition re #155 MOTION for Summary Judgment Opposition of Jorge Restrepo filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 158 AFFIDAVIT/DECLARATION in Opposition re #155 MOTION for Summary Judgment Opposition of Michael Mayers filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 157 AFFIDAVIT/DECLARATION in Opposition re #155 MOTION for Summary Judgment Opposition of Alvaro Gregory filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 156 AFFIDAVIT/DECLARATION in Opposition re #155 MOTION for Summary Judgment Opposition of Michael Belvin filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 155 MOTION for Summary Judgment by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Notice to Pro Se Litigants who Oppose a Motion for Summary Judgment, #2 Declaration Declaration of Paul F. Millus, #3 Exhibit A to C of P. Millus Declaration, #4 Exhibit D to F of P. Millus Declaration, #5 Exhibit J to AA of P. Millus Declaration, #6 Declaration Declaration of Vito V. Mundo, #7 Rule 56.1 Statement, #8 Memorandum in Support, #9 Affidavit Affidavit of Service) (Millus, Paul) |
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Filing 154 Letter to Judge Kiyo A. Matsumoto by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Attachments: #1 Affidavit of Service) (Millus, Paul) |
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Filing 153 STATUS REPORT by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Attachments: #1 Affidavit of Service) (Millus, Paul) |
Filing 152 Letter dated 3/11/19 from Alvaro Gregory to Judge Matsumoto, re: years of service at Elechster Housing and NY labor law requiring employers to pay overtime. (Galeano, Sonia) |
Filing 151 Letter dated 3/11/19 from Jorge Restrepo to Clerk of Court, re: work schedule at Elechster Housing and overtime pay. (Galeano, Sonia) |
Filing 150 AFFIDAVIT in Opposition to Deft's Motion, filed by Michael Belvin. (Galeano, Sonia) |
Filing 149 AFFIDAVIT of Service for Letter dated February 28, 2019 with attachments served on Pro Se Plaintiffs Messrs. Belvin, Duque-Garcia, Mayers, Restrepo, Reyes and Gregory on February 28, 2019, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Kligman, Gregg) |
Filing 148 NOTICE of Appearance by Gregg Marshall Kligman on behalf of Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (aty to be noticed) (Kligman, Gregg) |
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Filing 147 MOTION for Extension of Time to File Response/Reply to Defendants' Motion for Summary Judgment by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Affidavit of Service) (Millus, Paul) |
Filing 146 AFFIDAVIT of Service for Order (Dkt No. 145) dated January 28, 2019 served on Pro Se Plaintiffs Messrs. Belvin, Duque-Garcia, Mayers, Restrepo, Reyes, and Gregory on January 28, 2019, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 144 Letter MOTION for Extension of Time to Complete Discovery by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Attachments: #1 Exhibit January 10, 2019, joint letter motion, #2 Proposed Order) (Sherr, Brandon) |
Filing 143 CONSENT to become party in a collective action. by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 142 CONSENT to become party in a collective action. by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 141 CONSENT to become party in a collective action. by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 140 CONSENT to become party in a collective action. by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 139 CONSENT to become party in a collective action. by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
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Filing 138 CONSENT to become party in a collective action. by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 137 CONSENT to become party in a collective action. by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 136 Joint MOTION for Extension of Time to Complete Discovery by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Attachments: #1 Proposed Order) (Sherr, Brandon) |
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Filing 135 AFFIDAVIT/DECLARATION in Support re #134 MOTION to Withdraw as Attorney filed by Alvaro Gregory. (Sherr, Brandon) |
Filing 134 MOTION to Withdraw as Attorney by Alvaro Gregory. (Sherr, Brandon) |
Filing 133 AFFIDAVIT of Service for Order dated December 4, 2018 served on Pro Se Plaintiffs Messrs. Belvin, Duque-Garcia, Mayers, Restrepo, and Reyes on December 4, 2018, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 132 Letter MOTION for Extension of Time to File by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 131 RESPONSE TO ORDER TO SHOW CAUSE by Alvaro Gregory (Sherr, Brandon) |
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Filing 130 Letter to Judge Kiyo A. Matsumoto by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Attachments: #1 Affidavit of Service) (Millus, Paul) |
Filing 129 AFFIDAVIT of Service for Order dated October 25, 2018 served on Pro Se Plaintiffs Messrs. Belvin, Duque-Garcia, Mayers, Restrepo, and Reyes on October 26, 2018, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 128 CERTIFICATE OF SERVICE by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. of Court's Order of October 22, 2018 (Millus, Paul) |
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Filing 127 Letter MOTION for Leave to File Document (motion for summary judgment dismissing the porters' claims) by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Affidavit of Service) (Millus, Paul) |
Filing 126 CERTIFICATE OF SERVICE by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. Declaration of Paul F. Millus regarding Court's October 15, 2018 Order upon pro se porter plaintiffs (Millus, Paul) |
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Filing 125 Letter MOTION for Reconsideration of Court's Order of October 10, 2018 by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Affidavit of Service) (Millus, Paul) |
Filing 124 AFFIDAVIT of Service for Order dated October 10, 2018 served on Pro Se Porter Plaintiffs Michael Belvin, Nery Duque-Garcia, Michael Mayers, Jorge Restrepo, and Marcelino Reyes on October 11, 2018, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 123 NOTICE of Appearance by Daniel B. Rinaldi on behalf of All Defendants (aty to be noticed) (Rinaldi, Daniel) |
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Filing 122 AFFIDAVIT of Service for Order dated September 18, 2018 (modified on 9/20/18) and the Court's Individual Chambers Practices served on Pro Se Plaintiffs Michael Belvin and Michael Mayers on September 20, 2018, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 121 AFFIDAVIT of Service for Order dated September 18, 2018 and the Court's Individual Chambers Practices served on Pro Se Plaintiffs Michael Belvin and Michael Mayers on September 19, 2018, filed by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 119 Letter by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Attachments: #1 Proposed Discovery Plan) (Millus, Paul) Modified on to reflect that this is a motion for extension of time to complete discovery 9/18/2018 (Riquelme, Claudia). |
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Filing 118 Letter MOTION for pre motion conference to Judge Kiyo A. Matsumoto by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Affidavit of Service) (Millus, Paul) |
Filing 117 Letter MOTION for Extension of Time to Complete Discovery by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Attachments: #1 Affidavit of Service) (Millus, Paul) |
Filing 116 NOTICE of Appearanc, that Michael Mayers will be representing himself as a Pro Se Litigant in this case. (Galeano, Sonia) |
Filing 115 NOTICE of Appearance, that Michael Belvin will be representing himself as a Pro Se Litigant in this matter. (Galeano, Sonia) |
Filing 114 Letter re order entered July 19, 2018 by Alvaro Gregory, Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 7/18/2018 in Courtroom 13A South. Brandon Sherr appearing for Plaintiffs. Pro se Michael Belvin, Marcelino Ryes, Michael Meyers and Jorge Restrepo present. William Kang appearing for Defendant Electchester Management. See separate docket entry for Order issuing from this proceeding. (FTR Log #4:25-5:26.) (Quinlan, Krista) |
Case Reassigned to Magistrate Judge Peggy Kuo. Magistrate Judge Vera M. Scanlon no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna) |
Filing 112 AFFIDAVIT of Service for orders entered May 3 and June 4, 2018 served on Michael Belvin, Nery Duque-Garcia, Michael Mayers, Jorge Restrepo, Marcelino Reyes on June 5, 2018, filed by Daniel Machado, Adriano Turbi-Garcia, Manuel Vera. (Sherr, Brandon) |
Filing 111 NOTICE of Consent to Change Attorney by Parisis G. Filippatos (Filippatos, Parisis) |
Filing 110 Letter re order entered June 4, 2018 by Alvaro Gregory, Daniel Machado, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 6/4/2018 in Courtroom 13A South. Brandon Sherr appearing for Plaintiffs. William Kang appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #11:07-11:22.) (Quinlan, Krista) |
Status Conference set for 6/4/2018 at 11:00 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. (Quinlan, Krista) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Motion Hearing held on 5/2/2018 re #106 MOTION to Withdraw as Attorney filed by Marcelino Reyes, Michael Mayers, Jorge Restrepo, Nery Duque-Garcia, Michael Belvin. Brandon Sherr appearing for Plaintiffs. Paul Millus appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #4:53-5:07; 5:30-5:32.) (Quinlan, Krista). |
Filing 107 AFFIDAVIT/DECLARATION in Support re #106 MOTION to Withdraw as Attorney filed by Michael Belvin, Nery Duque-Garcia, Michael Mayers, Jorge Restrepo, Marcelino Reyes. (Sherr, Brandon) |
Filing 106 MOTION to Withdraw as Attorney by Michael Belvin, Nery Duque-Garcia, Michael Mayers, Jorge Restrepo, Marcelino Reyes. (Sherr, Brandon) |
Filing 105 NOTICE of Appearance by William Kang on behalf of All Defendants (aty to be noticed) (Kang, William) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 4/10/2018 in Courtroom 13A South. Brandon Sherr appearing for Plaintiffs. William Kang appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #11:10-11:38.) (Quinlan, Krista) |
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Filing 103 Letter MOTION for pre motion conference by Adriano Turbi-Garcia. (Sherr, Brandon) |
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Filing 102 Letter MOTION to Adjourn Conference to Magistrate Judge Vera M. Scanlon by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Filing 101 Letter re order entered March 7, 2018 by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 100 Letter MOTION for pre motion conference to Judge Kiyo A. Matsumoto by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
Filing 99 Letter MOTION for pre motion conference to Magistrate Judge Vera M. Scanlon by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Millus, Paul) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 1/26/2018 in Courtroom 13a South. Brandon Sherr appearing for Plaintiffs. Paul Millus appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #4:07-5:21.) (Quinlan, Krista) |
Filing 97 Letter re January 18, 2018, order by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
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Filing 96 MOTION for Hearing by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc.. (Millus, Paul) |
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SELECTION OF MEDIATOR Jeffrey D. Pollack as Mediator. The first mediation session was rescheduled and will take place on January 10, 2018. Fourteen days on or before the session date, counsel shall file with the Mediator their client's mediation statement summarizing the facts, legal issues, particulars of any prior settlement discussions, and the name and title of the client or client representative with full settlement authority who will attend the mediation in person. Attendance in person is required of the trial attorney, insurance adjuster, and client or client representative with full settlement authority. The Confidentiality Stipulation must be signed at the mediation session by all participants and the Mediator and returned to Robyn Weinstein, ADR Administrator, Robyn_Weinstein@nyed.uscourts.gov or fax (718) 613-2333. Contact information for the Mediator is on the docket sheet. Upon completion of the mediation, both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be e-mailed to Robyn Weinstein at Robyn_Weinstein@nyed.uscourts.gov within two weeks following mediation session.Report of Mediation due by 1/24/2018. (Weinstein, Robyn) Modified on 12/7/2017 (Weinstein, Robyn). |
Filing 95 Letter joint re October 23, 2017, order by Adriano Turbi-Garcia (Sherr, Brandon) |
Filing 94 Letter by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc. (Millus, Paul) |
SELECTION OF MEDIATOR Jeffrey D Pollack selected as Mediator. The first mediation session will take place on November 29, 2017. Fourteen days on or before the session date, counsel shall file with the Mediator their client's mediation statement summarizing the facts, legal issues, particulars of any prior settlement discussions, and the name and title of the client or client representative with full settlement authority who will attend the mediation in person. Attendance in person is required of the trial attorney, insurance adjuster, and client or client representative with full settlement authority. The Confidentiality Stipulation must be signed at the mediation session by all participants and the Mediator and returned to Robyn Weinstein, ADR Administrator, Robyn_Weinstein@nyed.uscourts.gov or fax (718) 613-2333. Contact information for the Mediator is on the docket sheet. Upon completion of the mediation, both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be e-mailed to Robyn Weinstein at Robyn_Weinstein@nyed.uscourts.gov within two weeks following mediation session.Report of Mediation due by 12/14/2017. (Weinstein, Robyn) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 10/19/2017 in Courtroom 13A South. Brandon David Sherr appearing for Plaintiffs. Paul F. Millus and Lauren Beth Grassotti appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #11:34-11:41.) (Quinlan, Krista) |
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Filing 92 Letter re October 6, 2017, order by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 91 Letter regarding mediation by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc. (Millus, Paul) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 9/14/2017 in Courtroom 13A. Brandon David Sherr appearing for Plaintiffs. Paul F. Millus appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #2:39-2:49.) (Quinlan, Krista) |
MEDIATION INSTRUCTIONS for Counsel are available at: https://www.nyed.uscourts.gov/adr-forms. Counsel are to select a mediator, schedule the first mediation session, and file the name of the mediator, date, time and place of the first mediation session via CM/ECF using the event Selection of Mediator. For a list of the EDNY Mediators and their qualifications, see the Court's website at https://www.nyed.uscourts.gov/adr/Mediation/displayAll.cfm. EDNY Mediators are compensated in accordance with EDNY Local Civil Rule 83.8(f)(1)[formerly EDNY Local Civil Rule 83.11(f)(1)]. The Confidentiality Stipulation must be signed at the mediation session by all participants, including the mediator, and sent via email to Robyn_Weinstein@nyed.uscourts.gov. The Confidentiality Stipulation is available at: https://www.nyed.uscourts.gov/adr-forms. Upon completion of the mediation, both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be e-mailed to Robyn Weinstein at Robyn_Weinstein@nyed.uscourts.gov within two weeks following mediation session. (Weinstein, Robyn) |
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Filing 89 Letter by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc. (Millus, Paul) |
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Filing 88 AFFIDAVIT/AFFIRMATION re #87 MOTION to Withdraw as Attorney by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
Filing 87 MOTION to Withdraw as Attorney by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 5/25/2017 in Room 504 North. Brandon Sherr appearing for Plaintiffs. Lauren Grassotti appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (Tape #11:12-11:50.) (Quinlan, Krista) |
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Filing 85 Letter re March 8, 2017, order by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Attachments: #1 Proposed Order) (Sherr, Brandon) |
Filing 84 Consent MOTION to Withdraw class action motion without prejudice by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Filing 83 MOTION for Extension of Time to File class action motion, MOTION for pre motion conference by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
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Filing 82 Letter re February 27, 2017, order by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Attachments: #1 Proposed Order) (Sherr, Brandon) |
Filing 81 ANSWER to #76 Amended Complaint, by All Defendants. (Millus, Paul) |
Filing 80 Consent MOTION for Extension of Time to File Response/Reply to motion to certify class by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Sherr, Brandon) |
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Filing 78 Letter joint re February 15, 2017, order by Michael Belvin, Nery Duque-Garcia, Alvaro Gregory, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 2/21/2017 in Room 504 North. Brandon Sherr and John Gurrieri appearing for Plaintiffs. Paul Millus and Lauren Grassotti appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (Tape #3:40-4:09.) (Quinlan, Krista) |
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Filing 76 AMENDED COMPLAINT against Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc., filed by Jorge Restrepo, Daniel Machado, Manuel Vera, Michael Belvin, Marcelino Reyes, Nery Duque-Garcia, Adriano Turbi-Garcia, Michael Mayers, Alvaro Gregory. (Attachments: #1 Exhibit Consent to amended pleadings) (Gurrieri, John) |
Filing 75 CONSENT to become party in a collective action. by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
Filing 74 Letter MOTION for Extension of Time to File Response/Reply to Motion for Class Certification by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc.. (Millus, Paul) |
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Filing 73 CONSENT to become party in a collective action. by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
Filing 72 CONSENT to become party in a collective action. by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Gurrieri, John) |
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Filing 71 MEMORANDUM in Support re #68 MOTION to Certify Class filed by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Attachments: #1 Proposed Order Proposed notice of class action) (Gurrieri, John) |
Filing 70 AFFIDAVIT/DECLARATION in Support re #68 MOTION to Certify Class John M. Gurrieri filed by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 69 AFFIDAVIT/DECLARATION in Support re #68 MOTION to Certify Class Manuel Vera filed by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 68 MOTION to Certify Class by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. Responses due by 1/30/2017 (Gurrieri, John) |
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Filing 67 Consent MOTION for Extension of Time to File class action motion by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera. (Gurrieri, John) |
Filing 66 ANSWER to #64 Amended Complaint, by Electchester Management LLC, Gerald Finkel, First Housing Company, Inc., Fourth Housing Company, Inc., Second Housing Company, Inc., Third Housing Company, Inc.. (Grassotti, Lauren) |
Filing 65 Letter re November 17, 2016, letter by Michael Belvin, Nery Duque-Garcia, Daniel Machado, Michael Mayers, Jorge Restrepo, Marcelino Reyes, Adriano Turbi-Garcia, Manuel Vera (Sherr, Brandon) |
Filing 64 AMENDED COMPLAINT against Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc., First Housing Company, Inc., Second Housing Company, Inc., Fourth Housing Company, Inc., filed by Adriano Turbi-Garcia, Michael Belvin, Marcelino Reyes, Michael Mayers, Manuel Vera, Nery Duque-Garcia, Jorge Restrepo, Daniel Machado. (Attachments: #1 Exhibit Consent to amended pleadings) (Gurrieri, John) |
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Filing 63 Letter MOTION for pre motion conference by Adriano Turbi-Garcia. (Sherr, Brandon) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 11/17/2016 in Room 504 North. Brandon Sherr appearing for Plaintiff. Lauren Grassotti appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (Tape #11:29-12:12.) (Quinlan, Krista) |
Filing 61 Joint MOTION to Adjourn Conference , Joint MOTION for Extension of Time to Complete Discovery by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc.. (Attachments: #1 Proposed Order) (Millus, Paul) |
Filing 60 CONSENT to become party in a collective action. by Adriano Turbi-Garcia (Gurrieri, John) |
Filing 59 CONSENT to become party in a collective action. by Adriano Turbi-Garcia (Gurrieri, John) |
Filing 58 CONSENT to become party in a collective action. by Adriano Turbi-Garcia (Gurrieri, John) |
Filing 57 CONSENT to become party in a collective action. by Adriano Turbi-Garcia (Gurrieri, John) |
Filing 56 CONSENT to become party in a collective action. by Adriano Turbi-Garcia (Gurrieri, John) |
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Filing 55 MOTION for Discovery by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (Attachments: #1 Proposed Order) (Grassotti, Lauren) Modified on 9/30/2016 to add motion. (Quinlan, Krista). |
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Filing 54 Letter MOTION for Extension of Time to File Joint Status Letter by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc.. (Millus, Paul) |
Filing 52 Letter MOTION for Extension of Time to File Joint Status Letter by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc.. (Millus, Paul) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 8/16/2016 in Room 504 North. Brandon David Sherr appearing for Plaintiff. Lauren Beth Grassotti appearing for Defendants. See separate docket entry for Order issued from this proceeding. (Tape #3:37-4:39.) (Quinlan, Krista) |
Filing 51 Letter re courtesy copies (corrected) by Adriano Turbi-Garcia (Sherr, Brandon) |
Filing 50 Letter re courtesy copies by Adriano Turbi-Garcia (Sherr, Brandon) |
Filing 49 REPLY in Support re #42 Fully Briefed MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Sherr, Brandon) |
Filing 48 AFFIDAVIT/DECLARATION in Support re #42 Fully Briefed MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Sherr, Brandon) |
Filing 47 AFFIDAVIT/DECLARATION in Support re #42 Fully Briefed MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Sherr, Brandon) |
Filing 46 AFFIDAVIT/DECLARATION in Support re #42 Fully Briefed MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Sherr, Brandon) |
Filing 45 MEMORANDUM in Support re #42 Fully Briefed MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Sherr, Brandon) |
Filing 44 Letter by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (Millus, Paul) |
Filing 43 MEMORANDUM in Opposition re #42 Fully Briefed MOTION to Certify FLSA Collective Action filed by All Defendants. (Millus, Paul) |
Filing 42 Fully Briefed MOTION to Certify FLSA Collective Action by Adriano Turbi-Garcia. (Attachments: #1 Proposed Order) (Sherr, Brandon) |
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Filing 41 Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's motion to conditionally certify collective action by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc.. (Grassotti, Lauren) |
Filing 40 CONSENT to become party in a collective action. by Adriano Turbi-Garcia (Gurrieri, John) |
Filing 39 CONSENT to become party in a collective action. by Adriano Turbi-Garcia (Gurrieri, John) |
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Filing 38 Consent MOTION for Extension of Time to File motion to conditionally certify collective action by Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 37 MEMORANDUM in Support re #33 MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 36 AFFIDAVIT/DECLARATION in Support re #33 MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 35 AFFIDAVIT/DECLARATION in Support re #33 MOTION to Certify FLSA Collective Action Michael Mayers filed by Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 34 AFFIDAVIT/DECLARATION in Support re #33 MOTION to Certify FLSA Collective Action Michael Belvin filed by Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 33 MOTION to Certify FLSA Collective Action by Adriano Turbi-Garcia. Responses due by 6/28/2016 (Attachments: #1 Proposed Order) (Gurrieri, John) |
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Filing 32 Consent MOTION for Extension of Time to File motion to conditionally certify collective action by Adriano Turbi-Garcia. (Gurrieri, John) |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 5/5/2016. John Gurrieri appearing for Plaintiff. Lauren Grassotti appearing for Defendants. See separate docket entry for Order issued from this proceeding. (Tape #3:28-3:59) (Weingarten, Richard) |
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Filing 30 NOTICE of Appearance by Lauren Beth Grassotti on behalf of All Defendants (aty to be noticed) (Grassotti, Lauren) |
Filing 29 Letter MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Certify FLSA Collective Action by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc.. (Millus, Paul) |
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Filing 28 STATUS REPORT Joint Discovery Status Letter by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (Millus, Paul) |
Filing 27 Letter to Judge Kiyo A. Matsumoto by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (Attachments: #1 Stipulation) (Millus, Paul) |
Filing 26 MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Certify FLSA Collective Action by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc.. (Millus, Paul) |
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Filing 25 MEMORANDUM in Support re #23 MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 24 AFFIDAVIT/DECLARATION in Support re #23 MOTION to Certify FLSA Collective Action filed by Adriano Turbi-Garcia. (Gurrieri, John) |
Filing 23 MOTION to Certify FLSA Collective Action by Adriano Turbi-Garcia. Responses due by 4/18/2016 (Attachments: #1 Proposed Order) (Gurrieri, John) |
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Filing 21 Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 2/16/2016 in Room 504 North. Brandon Sherr appearing for Plaintiff. Paul Millus appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (Tape #4:44-5:14.) (Quinlan, Krista) |
Filing 20 SUMMONS Returned Executed by Adriano Turbi-Garcia. Third Housing Company, Inc. served on 11/13/2015, answer due 12/4/2015. (Sherr, Brandon) |
Filing 19 SUMMONS Returned Executed by Adriano Turbi-Garcia. Electchester Management LLC served on 11/13/2015, answer due 12/4/2015. (Sherr, Brandon) |
Filing 18 Proposed Scheduling Order by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (Millus, Paul) |
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Filing 17 SUMMONS Returned Executed by Adriano Turbi-Garcia. Gerald Finkel served on 12/22/2015, answer due 1/12/2016. (Sherr, Brandon) |
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Filing 15 ANSWER to #1 Complaint, by Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc.. (Millus, Paul) |
Filing 14 Corporate Disclosure Statement by Electchester Management LLC, Third Housing Company, Inc. (Millus, Paul) |
Filing 13 NOTICE of Appearance by Parisis G. Filippatos on behalf of Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (aty to be noticed) (Filippatos, Parisis) |
Filing 12 NOTICE of Appearance by Andrew J. Turro on behalf of Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (aty to be noticed) (Turro, Andrew) |
Filing 11 NOTICE of Appearance by Kieran X Bastible on behalf of Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (aty to be noticed) (Bastible, Kieran) |
Filing 10 NOTICE of Appearance by Paul F. Millus on behalf of Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. (aty to be noticed) (Millus, Paul) |
Filing 9 Summons Issued as to Electchester Management LLC. (Barrett, C) |
Filing 8 NOTICE of Appearance by Brandon David Sherr on behalf of Adriano Turbi-Garcia (aty to be noticed) (Sherr, Brandon) |
Filing 7 Proposed Summons. Re #1 Complaint, by Adriano Turbi-Garcia (Gurrieri, John) |
Filing 6 Summons Issued as to Gerald Finkel, Third Housing Company, Inc. (Davis, Kimberly) Modified on 9/16/2015 (Barrett, C). |
Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our ##website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
Filing 3 NOTICE of Appearance by Justin A. Zeller on behalf of All Plaintiffs (aty to be noticed) (Zeller, Justin) |
Filing 2 CONSENT to become party in a collective action. by Adriano Turbi-Garcia (Gurrieri, John) |
Filing 1 COMPLAINT against Electchester Management LLC, Gerald Finkel, Third Housing Company, Inc. filing fee $ 400, receipt number 0207-7970428 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Adriano Turbi-Garcia. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Gurrieri, John) |
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