Dominguez v. Moheco, Inc. et al
Plaintiff: Ayme Dominguez
Defendant: Moheco, Inc., Petros Rafael, Monika Constantinides and Moheco, Inc. doing business as Monika's Cafe Bar
Case Number: 1:2019cv04826
Filed: August 22, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Steven Tiscione
Referring Judge: Eric N Vitaliano
Nature of Suit: Labor: Fair Standards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2019 Filing 10 WAIVER OF SERVICE Returned Executed by Ayme Dominguez. Petros Rafael waiver sent on 9/4/2019, answer due 11/4/2019. (Mulholland, Colin)
October 3, 2019 Filing 9 WAIVER OF SERVICE Returned Executed by Ayme Dominguez. Monika Constantinides waiver sent on 9/4/2019, answer due 11/4/2019. (Mulholland, Colin)
October 3, 2019 Filing 8 WAIVER OF SERVICE Returned Executed by Ayme Dominguez. Moheco, Inc. waiver sent on 9/4/2019, answer due 11/4/2019. (Mulholland, Colin)
September 18, 2019 Filing 7 NOTICE of Appearance by Lauren Varrone on behalf of All Defendants (aty to be noticed) (Varrone, Lauren)
September 4, 2019 Filing 6 Summons Issued as to Moheco, Inc.. (Layne, Monique)
August 27, 2019 Filing 5 Summons Issued as to Monika Constantinides, Moheco, Inc., Petros Rafael. (Attachments: #1 Summon, #2 Summon) (Davis, Kimberly) (Attachment 2 replaced on 9/4/2019) (Layne, Monique).
August 27, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
August 27, 2019 Filing 3 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)
August 27, 2019 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Steven Tiscione. 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)
August 23, 2019 Filing 2 Proposed Summons.Civil Cover Sheet.. by Ayme Dominguez (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons) (Mulholland, Colin)
August 23, 2019 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet.Counsel is directed to forward a completed (2 Page Form)Civil Cover Sheet, answering all questions ***INCLUDING THE CERTIFICATION OF ARBITRATION ELIGIBILITY section on the second page*** Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
August 22, 2019 Filing 1 COMPLAINT against Monika Constantinides, Moheco, Inc., Petros Rafael filing fee $ 400, receipt number ANYEDC-11784728 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Ayme Dominguez. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Mulholland, Colin)

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Search for this case: Dominguez v. Moheco, Inc. et al
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Defendant: Moheco, Inc.
Represented By: Lauren Varrone
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Defendant: Petros Rafael
Represented By: Lauren Varrone
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Defendant: Monika Constantinides
Represented By: Lauren Varrone
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Defendant: Moheco, Inc. doing business as Monika's Cafe Bar
Represented By: Lauren Varrone
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Plaintiff: Ayme Dominguez
Represented By: Colin J Mulholland
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