McCracken et. al. v. TOA USA Corp et. al.
Plaintiff: Christopher J. Lialios and Megan McCracken
Defendant: Fan Chen, TOA SAYVILLE LLC d/b/a T.O.A. Sayville, TOA GROUP LLC d/b/a T.O.A. Farmingdale, TOA USA CORP d/b/a T.O.A. Huntington, TOA Sayville LLC, TOA Group LLC, TOA USA Corp, TOA USA Corp doing business as T.O.A. Huntington, TOA Group LLC doing business as T.O.A Farmingdale and TOA Sayville LLC doing business as T.O.A. Sayville
Case Number: 2:2018cv06819
Filed: November 30, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Joseph F Bianco
Referring Judge: Arlene R Lindsay
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2019 Filing 13 Corporate Disclosure Statement by Fan Chen, TOA Group LLC, TOA Sayville LLC, TOA USA Corp (Rowe, Douglas)
January 11, 2019 Filing 12 ANSWER to #1 Complaint, by All Defendants. (Rowe, Douglas)
December 26, 2018 Opinion or Order ORDER #11 : The time for Fan Chen; TOA Group LLC; TOA Sayville and TOA USA Corp to answer, move or otherwise respond to the complaint is extended to and including January 11, 2019. Ordered by Magistrate Judge Arlene R. Lindsay on 12/26/2018. c/ecf (Imrie, Robert)
December 21, 2018 Filing 11 STIPULATION re #1 Complaint, Extending Defendants' Time to Answer by Fan Chen, TOA Group LLC, TOA Sayville LLC, TOA USA Corp (Gargano, Desiree) Modified on 12/26/2018 (Imrie, Robert).
December 21, 2018 Filing 10 NOTICE of Appearance by Desiree Mia Gargano on behalf of All Defendants (aty to be noticed) (Gargano, Desiree)
December 21, 2018 Filing 9 NOTICE of Appearance by Douglas E. Rowe on behalf of All Defendants (aty to be noticed) (Rowe, Douglas)
December 11, 2018 Filing 8 SUMMONS Returned Executed by Megan McCracken, Christopher J. Lialios. TOA USA Corp served on 12/6/2018, answer due 12/27/2018. (Zabell, Saul)
December 11, 2018 Filing 7 SUMMONS Returned Executed by Megan McCracken, Christopher J. Lialios. TOA Sayville LLC served on 12/7/2018, answer due 12/28/2018. (Zabell, Saul)
December 11, 2018 Filing 6 SUMMONS Returned Executed by Megan McCracken, Christopher J. Lialios. TOA Group LLC served on 12/7/2018, answer due 12/28/2018. (Zabell, Saul)
December 11, 2018 Filing 5 SUMMONS Returned Executed by Megan McCracken, Christopher J. Lialios. Fan Chen served on 12/6/2018, answer due 12/27/2018. (Zabell, Saul)
December 3, 2018 Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons-TOA Group LLC, #2 Summons-TOA Sayville LLC, #3 Summons-Fan Chen) (Flanagan, Doreen)
December 3, 2018 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. (Flanagan, Doreen)
December 3, 2018 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
December 3, 2018 Case Assigned to Judge Joseph F. Bianco and Magistrate Judge Arlene R. Lindsay. 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. (Flanagan, Doreen)
November 30, 2018 Filing 1 COMPLAINT against Fan Chen, TOA Group LLC, TOA Sayville LLC, TOA USA Corp filing fee $ 400, receipt number ANYEDC-10982288 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Megan McCracken, Christopher J. Lialios. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3) (Zabell, Saul) Modified on 12/3/2018 (Flanagan, Doreen).

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Search for this case: McCracken et. al. v. TOA USA Corp et. al.
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Defendant: Fan Chen
Represented By: Douglas E. Rowe
Represented By: Desiree Mia Gargano
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Defendant: TOA SAYVILLE LLC d/b/a T.O.A. Sayville
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Defendant: TOA GROUP LLC d/b/a T.O.A. Farmingdale
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Defendant: TOA USA CORP d/b/a T.O.A. Huntington
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Defendant: TOA Sayville LLC
Represented By: Douglas E. Rowe
Represented By: Desiree Mia Gargano
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Defendant: TOA Group LLC
Represented By: Douglas E. Rowe
Represented By: Desiree Mia Gargano
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Defendant: TOA USA Corp
Represented By: Douglas E. Rowe
Represented By: Desiree Mia Gargano
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Defendant: TOA USA Corp doing business as T.O.A. Huntington
Represented By: Douglas E. Rowe
Represented By: Desiree Mia Gargano
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Defendant: TOA Group LLC doing business as T.O.A Farmingdale
Represented By: Douglas E. Rowe
Represented By: Desiree Mia Gargano
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Defendant: TOA Sayville LLC doing business as T.O.A. Sayville
Represented By: Douglas E. Rowe
Represented By: Desiree Mia Gargano
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Plaintiff: Christopher J. Lialios
Represented By: Saul D. Zabell
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Plaintiff: Megan McCracken
Represented By: Saul D. Zabell
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