Montoya v. The Theo MT Thai LLC et al
Plaintiff: Ever Montoya
Defendant: The Theo MT Thai LLC, Thanida Nguyen and Khoa Nguyen
Case Number: 2:2024cv00504
Filed: January 23, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Lee G Dunst
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. ยง 201 Denial of Overtime Compensation
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2024 Filing 8 SUMMONS Returned Executed by Ever Montoya. The Theo MT Thai LLC served on 1/25/2024, answer due 2/15/2024. (Spagnolo, Victoria)
February 14, 2024 Filing 7 SUMMONS Returned Executed by Ever Montoya. Thanida Nguyen served on 1/31/2024, answer due 2/21/2024. (Spagnolo, Victoria)
February 14, 2024 Filing 6 SUMMONS Returned Executed by Ever Montoya. Khoa Nguyen served on 1/31/2024, answer due 2/21/2024. (Spagnolo, Victoria)
February 14, 2024 Filing 5 NOTICE of Appearance by Victoria Spagnolo on behalf of Ever Montoya (aty to be noticed) (Spagnolo, Victoria)
January 24, 2024 Filing 4 Summons Issued as to All Defendants. (LJ)
January 24, 2024 Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (LJ)
January 24, 2024 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
January 24, 2024 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Lee G. Dunst. 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)
January 23, 2024 Filing 1 COMPLAINT against Khoa Nguyen, Thanida Nguyen, The Theo MT Thai LLC filing fee $ 405, receipt number ANYEDC-17493294 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Ever Montoya. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Reilly, Justin)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Montoya v. The Theo MT Thai LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ever Montoya
Represented By: Justin M. Reilly
Represented By: Victoria Spagnolo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Theo MT Thai LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thanida Nguyen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Khoa Nguyen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?