Magtoles et al v. United Staffing Registry, Inc. et al
Plaintiff: Mary Grace Magtoles, Ana Mervine Espinosa, Ana Myrene Espinosa and Aira C Tan
Defendant: United Home Care, Benjamin H Santos, United Staffing Registry, Inc. and United Staffing Registry, Inc. doing business as United Home Care
Case Number: 1:2021cv01850
Filed: April 6, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Peggy Kuo
Referring Judge: Kiyo A Matsumoto
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2021 Opinion or Order Filing 12 NOTICE of Appearance by Tara Toevs Carolan on behalf of Benjamin H Santos, United Staffing Registry, Inc. (aty to be noticed) (Carolan, Tara)
June 2, 2021 Opinion or Order Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Stipulation by Benjamin H Santos, United Staffing Registry, Inc.. (Steer, Richard)
June 2, 2021 Opinion or Order Filing 10 NOTICE of Appearance by Richard L. Steer on behalf of Benjamin H Santos, United Staffing Registry, Inc. (aty to be noticed) (Steer, Richard)
June 2, 2021 Opinion or Order Filing 9 Corporate Disclosure Statement by United Staffing Registry, Inc. (Steer, Richard)
June 2, 2021 Opinion or Order ORDER granting #11 Motion for Extension of Time to Answer. The deadline for Defendants to answer or otherwise respond to the Complaint is extended to June 8, 2021. Ordered by Magistrate Judge Peggy Kuo on 6/2/2021. (O'Neil-Berven, Ryan)
April 7, 2021 Opinion or Order Filing 8 SCHEDULING ORDER: A Telephone Initial Conference will be held in this case on July 7, 2021 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By July 1, 2021, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 4/7/2021. (O'Neil-Berven, Ryan)
April 7, 2021 Opinion or Order Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 7, 2021 Opinion or Order Filing 6 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. (Bowens, Priscilla)
April 7, 2021 Opinion or Order Filing 5 Summons Issued as to Benjamin H Santos, United Staffing Registry, Inc.. (Attachments: #1 Santos summons) (Bowens, Priscilla)
April 7, 2021 Opinion or Order Filing 4 Civil Cover Sheet.. by Ana Mervine Espinosa, Ana Myrene Espinosa, Mary Grace Magtoles, Aira C Tan (Howley, John)
April 7, 2021 Opinion or Order Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Peggy Kuo. 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. (Bowens, Priscilla)
April 7, 2021 Opinion or Order Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet (MISSING SECOND PAGE FORM). All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit Civil Cover Sheet. (Bowens, Priscilla)
April 6, 2021 Opinion or Order Filing 3 Proposed Summons. by Ana Mervine Espinosa, Ana Myrene Espinosa, Mary Grace Magtoles, Aira C Tan (Howley, John)
April 6, 2021 Opinion or Order Filing 2 Proposed Summons. by Ana Mervine Espinosa, Ana Myrene Espinosa, Mary Grace Magtoles, Aira C Tan (Howley, John)
April 6, 2021 Opinion or Order Filing 1 COMPLAINT against Benjamin H Santos, United Home Care, United Staffing Registry, Inc. filing fee $ 402, receipt number ANYEDC-14345441 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Mary Grace Magtoles, Ana Mervine Espinosa, Ana Myrene Espinosa, Aira C Tan. (Attachments: #1 Civil Cover Sheet) (Howley, John)

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Plaintiff: Mary Grace Magtoles
Represented By: John J.P. Howley
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Plaintiff: Ana Mervine Espinosa
Represented By: John J.P. Howley
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Plaintiff: Ana Myrene Espinosa
Represented By: John J.P. Howley
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Plaintiff: Aira C Tan
Represented By: John J.P. Howley
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Defendant: United Home Care
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Defendant: Benjamin H Santos
Represented By: Tara Toevs Carolan
Represented By: Richard L. Steer
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Defendant: United Staffing Registry, Inc.
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Defendant: United Staffing Registry, Inc. doing business as United Home Care
Represented By: Tara Toevs Carolan
Represented By: Richard L. Steer
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