Diallo et al v. Memon et al
| Brahima Diallo, Nazrol Koysor, Cusila Singh, Jasmattie Singh and Salawu Khairat |
| Michael Memon, Gulan Doria, Sofiya Doria, Iqbal Memon, Jeff Doria, Sofiya Manjra, 518 Willis Realty Inc, Community Dollar Plus Inc., 167 Primo Trading Inc., B & S Discount Inc, John Doe Corporations 1-20, Usman Doria, New Star Discount Inc., Jackie Variety Discount Inc., Musajee Vawda, Salim Doria, Best Discount Inc., Moonlite Discount Inc., Sikander Doria, Royal Discount Inc., Terminal Discount Inc., 675 Morris Discount Inc., Popular Discount Inc., Siraj bhayiat and John and Jane Does 1-50 |
| 1:2015cv06947 |
| September 2, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Suffolk |
| Robert W Sweet |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 26, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 16
ORDER: It is ORDERED that the above action is dismissed without prejudice pursuant to Fed. R. Civ. P. 4(m). The Plaintiffs are granted 30 days to show good cause for the failure to accomplish service. (As further set forth in this Order.) (Signed by Judge Robert W. Sweet on 1/25/2016) (spo)
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| Magistrate Judge Sarah Netburn is so designated. (sdi) |
| NOTICE OF CASE ASSIGNMENT to Judge Robert W. Sweet. Judge Unassigned is no longer assigned to the case. (sdi) |
| CASE ACCEPTED AS RELATED. Create association to 1:14-cv-07990-RWS. Notice of Assignment to follow. (sdi) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Musajee Vawda. (rch) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Musajee Vawda, re: #7 Amended Complaint,,,,. Document filed by Brahima Diallo, Nazrol Koysor, Cusila Singh, Jasmattie Singh. (Portesy, Anthony) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Siraj bhayiat. (pc) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Usman Doria. (pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Sofiya Doria. (pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Salim Doria. (pc) |
| Case Designated ECF. (rch) |
| CASE REFERRED TO Judge Robert W. Sweet as possibly related to 14-cv-7990. (rch) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch) |
| ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Anthony R. Portesy. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 1 (U.S. Government Plaintiff); County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the County code has been modified to Suffolk; the Fee Status code has been modified to pd (paid). (rch) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Anthony R. Portesy. The party information for the following party/parties has been modified: Brahima Diallo, Nazrol Koysor, Cusila Singh, Jasmattie Singh, Salawu Khairat, Michael Memon, Gulan Doria, Sofiya Doria, John and Jane Does 1-50. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted; alias party name was omitted; party entered in all caps. (rch) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Anthony R. Portesy. The following party/parties has been removed from this case: Mohamed Doria, Bergen Discount Inc., Bergen Discount Plus, Inc., Willis Discount Inc., Zia Nassradin, ZNF 99 cent Discount Corp., Dollar Rite, Inc., Todo Barato Discount Inc., 167 Trading Discount Inc., 99 Cent Discount & Party Store Inc., 99 Cent Discount Inc., Clear Choice Inc.. The party was not on complaint. (rch) |
| Filing 9 NOTICE OF APPEARANCE by Jonathan Eric Schulman on behalf of Saluwu Khairat. (Schulman, Jonathan) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Siraj Bhayiat, re: #1 Complaint,, #7 Amended Complaint,,,,. Document filed by Saluwu Khairat, Nazrol Koysor, Cusila Singh, Jasmattie Singh. (Portesy, Anthony) |
| Filing 7 FIRST AMENDED COMPLAINT amending #1 Complaint,, against JOHN AND JANE 1-50 DOES, 167 Primo Trading Inc., 167 Trading Discount Inc., 675 Morris Discount Inc., 99 Cent Discount & Party Store Inc., 99 Cent Discount Inc., B & S Discount Inc, Best Discount Inc., Clear Choice Inc., Community Dollar Plus Inc., ZNF 99 cent Discount Corp, Todo Barato Discount Inc, Bergen Discount Inc., Willis Discount Inc., Bergen Discount Plus, Inc, Gulan Doria, Mohamed Doria, Salim Doria, Sikander Doria, Sofiya Doria, Usman Doria, Jackie Variety Discount Inc., John Doe Corporations 1-20, Michael Memon, Moonlite Discount Inc., Ziad Nassradin, New Star Discount Inc., Popular Discount Inc., Dollar Rite Inc., Royal Discount Inc., Terminal Discount Inc., Musajee Vawda, 518 Willis Realty Inc, Siraj bhayiat with JURY DEMAND.Document filed by Saluwu Khairat, Nazrol Koysor, Cusila Singh, Jasmattie Singh. Related document: #1 Complaint,, filed by Cusila Singh, Saluwu Khairat, Nazrol Koysor, Jasmattie Singh.(Portesy, Anthony) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Usman Doria, re: #1 Complaint,,. Document filed by Saluwu Khairat, Nazrol Koysor, Cusila Singh, Jasmattie Singh. (Portesy, Anthony) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Sofiya Doria, re: #1 Complaint,,. Document filed by Saluwu Khairat, Nazrol Koysor, Cusila Singh, Jasmattie Singh. (Portesy, Anthony) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Salim Doria, re: #1 Complaint,,. Document filed by Cusila Singh, Jasmattie Singh. (Portesy, Anthony) |
| ADD PARTY FOR PLEADING. Party Siraj bhayiat added.Party added pursuant to #1 Complaint,,. Document filed by Siraj bhayiat. Related document: #1 Complaint,, filed by Cusila Singh, Saluwu Khairat, Nazrol Koysor, Jasmattie Singh.(Portesy, Anthony) |
| ADD PARTY FOR PLEADING. Party Usman Doria, New Star Discount Inc., Jackie Variety Discount Inc., Musajee Vawda, Salim Doria, Best Discount Inc., Moonlite Discount Inc., Sikander Doria, Royal Discount Inc., Terminal Discount Inc., 675 Morris Discount Inc., Popular Discount Inc. added.Party added pursuant to #1 Complaint,,. Document filed by Usman Doria, New Star Discount Inc., Jackie Variety Discount Inc., Musajee Vawda, Salim Doria, Best Discount Inc., Moonlite Discount Inc., Sikander Doria, Royal Discount Inc., Terminal Discount Inc., 675 Morris Discount Inc., Popular Discount Inc.. Related document: #1 Complaint,, filed by Cusila Singh, Saluwu Khairat, Nazrol Koysor, Jasmattie Singh.(Portesy, Anthony) |
| ADD PARTY FOR PLEADING. Party Saluwu Khairat, Nazrol Koysor, Cusila Singh, Jasmattie Singh added.Party added pursuant to #1 Complaint,,. Document filed by Saluwu Khairat, Nazrol Koysor, Cusila Singh, Jasmattie Singh. Related document: #1 Complaint,, filed by Cusila Singh, Saluwu Khairat, Nazrol Koysor, Jasmattie Singh.(Portesy, Anthony) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-CV-7990. Document filed by Cusila Singh, Jasmattie Singh.(Portesy, Anthony) |
| Filing 2 CIVIL COVER SHEET filed. (Portesy, Anthony) |
| Filing 1 COMPLAINT against JOHN AND JANE 1-50 DOES, 167 Primo Trading Inc., 167 Trading Discount Inc., 99 Cent Discount & Party Store Inc., 99 Cent Discount Inc., B & S Discount Inc, Clear Choice Inc., Community Dollar Plus Inc., ZNF 99 cent Discount Corp, Todo Barato Discount Inc, Bergen Discount Inc., Willis Discount Inc., Bergen Discount Plus, Inc, Gulan Doria, Mohamed Doria, Sofiya Doria, John Doe Corporations 1-20, Michael Memon, Ziad Nassradin, Dollar Rite Inc., 518 Willis Realty Inc. (Filing Fee $ 400.00, Receipt Number 0208-11347381)Document filed by Saluwu Khairat, Nazrol Koysor, Cusila Singh, Jasmattie Singh.(Portesy, Anthony) |
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