Almukthar v. S&A Trading USA INC et al
| Hamza Almukthar |
| S&A Trading USA INC, Bilal A. Shokias and Sahil M. Aziz |
| 1:2021cv00190 |
| February 18, 2021 |
| US District Court for the Northern District of New York |
| Christian F Hummel |
| Glenn T Suddaby |
| Labor: Fair Standards |
| 29 U.S.C. ยง 203 Equal Pay Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.
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Filing 9
TEXT NOTICE: The Rule 16 Initial Conference scheduled for May 20, 2021 at 9:00 AM before Magistrate Judge Christian F. Hummel and the deadline to submit a proposed Civil Case Management Plan and exchange Mandatory Disclosures are ADJOURNED without date pending a decision on the dispositive motion. (tab)
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TEXT NOTICE re #7 Motion to Dismiss filed by S&A Trading USA INC., Sahil M. Aziz, and Bilal A. Shokias : Response to motion remains due by 4/30/2021. Reply to motion remains due by 5/7/2021. This motion is taken on submission of the papers and returnable before Chief Judge Glenn T. Suddaby. No appearances are required. (sal)
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Filing 8
AFFIDAVIT of Service for Motion to Dismiss served on Bart Mayol on 04/09/2021, filed by S&A Trading USA INC. (Smelyansky, Max)
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Filing 7
First MOTION to Dismiss filed by S&A Trading USA INC, Sahil M. Aziz, and Bilal A. Shokias. Motion returnable before Judge Hon. Glenn T. Suddaby Response to Motion due by 4/30/2021. Reply to Response to Motion due by 5/7/2021 (Attachments: #1 Affirmation Attorney Affirmation in Support, #2 Affidavit Defendant S and A Affidavit in Support, #3 Exhibit(s) DOS Filing & Lease Agreement, #4 Affidavit Defendant Shokias Affidavit in Support, #5 Affidavit Defendant Aziz Affidavit in Support, #6 Memorandum of Law Memo of Law) (Smelyansky, Max) Modified on 4/12/2021 to include defts. Aziz & Shokias as filers of the motion (sal ).
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Filing 6
NOTICE of Appearance by Max Smelyansky on behalf of All Defendants (Smelyansky, Max)
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***Answer deadline set for Sahil M. Aziz, Bilal A. Shokias and S&A Trading USA INC to 3/18/2021. (jmb)
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Filing 5
AFFIDAVIT of Service for Summons, Amended Complaint, General Order served on ALL DEFENDANTS on 2-25-2021, filed by Hamza Almukthar. (Mayol, Bart)
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Filing 4
AMENDED COMPLAINT against All Defendants filed by Hamza Almukthar.(Mayol, Bart)
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Filing 3
G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 5/20/2021 at 9:00 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 5/13/2021. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (jmb)
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Filing 2
Summons Issued as to S&A Trading USA INC. (Attachments: #1 Summons issued for Sahil M. Aziz, #2 Summons issued for Bilal A. Shokias) (jmb)
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DOCKET ANNOTATION: The Clerk contacted Attorney Bart Mayol to determine the proper names of two of the defendants as the #1 Complaint lists them inconsistently in various parts of the pleading. Counsel advised that the parties names are Sahil M. Aziz and Bilal A. Shokias and he stated he will be filing an Amended Complaint that clarifies the party names as soon as possible. (jmb)
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Filing 1
COMPLAINT WITH JURY DEMAND: against S&A Trading USA INC, Shokias A. Bilal and Sahil M. Aziz (Filing fee $402 receipt number ANYNDC-5426793) filed by Hamza Almukthar. (Attachments: #1 Civil Cover Sheet)(jmb)
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