Aragon v. Shah et al
| Carmelo Aragon |
| Farooq A. Shah, Syed A. Rahman, Sulman Shah, DVS Trading Inc., Discount Valley Inc. and Discount Valley Inc |
| 2:2022cv07536 |
| December 12, 2022 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Steven Tiscione |
| Labor: Fair Standards |
| 29 U.S.C. ยง 201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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SCHEDULING ORDER: A telephone conference will be held at 10:30 a.m. on February 13, 2023 before the undersigned. Counsel for all parties must participate and shall connect to the conference through dial-in number 888-557-8511 with access code 3152145. THE PARTIES ARE REMINDED that audio or video recording of proceedings by any party other than the Court, is strictly prohibited by Local Civil Rule 1.8. Violation of this rule may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed appropriate by the Court. So Ordered by Magistrate Judge Steven Tiscione on 2/8/2023. (LV)
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| Filing 8 Corporate Disclosure Statement by DVS Trading Inc., Discount Valley Inc (Cooper, Peter) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Discount Valley Inc, Sulman Shah, Syed A. Rahman, DVS Trading Inc., Farooq A. Shah. Discount Valley Inc waiver sent on 2/7/2023, answer due 4/10/2023; Sulman Shah waiver sent on 2/7/2023, answer due 4/10/2023; Syed A. Rahman waiver sent on 2/7/2023, answer due 4/10/2023; DVS Trading Inc. waiver sent on 2/7/2023, answer due 4/10/2023; Farooq A. Shah waiver sent on 2/7/2023, answer due 4/10/2023. (Cooper, Peter) |
| Filing 6 NOTICE of Appearance by Peter Hans Cooper on behalf of DVS Trading Inc., Discount Valley Inc, Syed A. Rahman, Farooq A. Shah, Sulman Shah (aty to be noticed) (Cooper, Peter) |
| Filing 5 SUMMONS Returned Executed by Carmelo Aragon. DVS Trading Inc. served on 1/18/2023, answer due 2/8/2023; Discount Valley Inc served on 1/18/2023, answer due 2/8/2023; Syed A. Rahman served on 1/14/2023, answer due 2/6/2023; Farooq A. Shah served on 1/9/2023, answer due 1/30/2023; Sulman Shah served on 1/18/2023, answer due 2/8/2023. (Attachments: #1 Affidavit of Service Sulman Shah, #2 Affidavit of Service Syed Rahman, #3 Affidavit of Service DVS Trading Inc., #4 Affidavit of Service Discount Valley Inc) (Mulholland, Colin) |
| Filing 4 Summons Issued as to All Defendants. (LJ) |
| 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. (LJ) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Case Assigned to Judge Dora Lizette Irizarry 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. (LJ) |
| Filing 1 COMPLAINT against DVS Trading Inc., Discount Valley Inc., Syed A. Rahman, Farooq A. Shah, Sulman Shah filing fee $ 402, receipt number ANYEDC-16220419 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Carmelo Aragon. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Mulholland, Colin) |
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