Gallardo v. IEH Corporation et al
Plaintiff: Carina Gallardo
Defendant: William Craig, IEH Corporation and Kari Graham
Case Number: 1:2021cv03257
Filed: June 9, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Robert M Levy
2 Judge: Taryn A Merkl
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Case Reassigned to Magistrate Judge Taryn A. Merkl. Magistrate Judge Robert M. Levy 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)
June 15, 2021 Filing 10 WAIVER OF SERVICE Returned Executed by William Craig, Kari Graham, IEH Corporation. William Craig waiver sent on 6/15/2021, answer due 8/16/2021; Kari Graham waiver sent on 6/15/2021, answer due 8/16/2021; IEH Corporation waiver sent on 6/15/2021, answer due 8/16/2021. (Kataev, Emanuel)
June 15, 2021 Filing 9 NOTICE of Appearance by Emanuel Kataev on behalf of William Craig, Kari Graham, IEH Corporation (aty to be noticed) (Kataev, Emanuel)
June 15, 2021 Filing 8 NOTICE of Appearance by Jamie Scott Felsen on behalf of William Craig, Kari Graham, IEH Corporation (aty to be noticed) (Felsen, Jamie)
June 10, 2021 Opinion or Order Filing 7 ORDER granting #2 Motion for Refund of Fees Paid Electronically. Ordered by Clerk of Court on 6/10/2021. (Marziliano, August)
June 9, 2021 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
June 9, 2021 Filing 5 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)
June 9, 2021 Filing 4 Summons Issued as to All Defendants. (Bowens, Priscilla)
June 9, 2021 Filing 3 Civil Cover Sheet.. by Carina Gallardo (Pervez, Nadia)
June 9, 2021 Filing 2 First MOTION for Refund of Fees Paid Electronically by Carina Gallardo. (Attachments: #1 Exhibit) (Pervez, Nadia)
June 9, 2021 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number BNYEDC-14550617 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Carina Gallardo. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Pervez, Nadia)
June 9, 2021 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Robert M. Levy. 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)
June 9, 2021 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)

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Plaintiff: Carina Gallardo
Represented By: Nadia M. Pervez
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Defendant: William Craig
Represented By: Emanuel Kataev
Represented By: Jamie Scott Felsen
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Defendant: IEH Corporation
Represented By: Emanuel Kataev
Represented By: Jamie Scott Felsen
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Defendant: Kari Graham
Represented By: Emanuel Kataev
Represented By: Jamie Scott Felsen
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