Chan et al v. Big Geyser, Inc. et al
Plaintiff: Brian Chan, Christopher Cabanilla, Chun H. Liu, John Scotto, Daniel Vaccaro, David Cheung, Dominick Celano, Philip Celano, Edward Cheung, Peter Cheung, Kenny Yeung, Louis Distefano, Helen Dougherty, Jaroslaw Kuznicki, Jose A Diaz, Kevin Grande, John Gilmore, Kien Lee, Lenny Cesare, Magdalena Cabanilla, Robert Bush, Michael Taliercio, Michael Radovich, Dragan Radovich, Philip Cesare, Philip Marchese, Philippe Cabanilla, Stephen Petroglia, Tim Chan, Tommy Peng, Vicki Peng, Victor Chamorro and Vincent Mustacchia
Defendant: Big Geyser, Inc., Lewis Hershkowitz, Gerard A Reda, Lynn Hershkowitz, Steven Hershkowitz, Eric Celt, Ron Genovese, Mike Wodiska, Kayte Mooney and Dennis Tompkins
Case Number: 1:2017cv06473
Filed: August 24, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Andrew L. Carter
Nature of Suit: Fair Labor Standards Act
Cause of Action: 29 U.S.C. ยง 201
Jury Demanded By: Plaintiff

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Date Filed Document Text
March 25, 2020 Opinion or Order Filing 324 ORDER: Accordingly, it is ORDERED that the above-captioned case be dismissed with prejudice in its entirety without fees or costs except as agreed to by the parties., Motions terminated: 287 LETTER MOTION for Extension of Time to File Answ er re: 283 Answer to Amended Complaint, Counterclaim, (on remaining allegations and counterclaims not otherwise subject to Plaintiffs' Motion to Dismiss dated April 25, 2019 [ECF filed by Brian Chan, Michael Radovich, Dominick Celan o, Daniel Vaccaro, Queensboro Beverages Inc., Peter Cheung, Lenny Cesare, Jaroslaw Kuznicki, Twisted Distributors Inc., Philippe Cabanilla, Beachstone Beverage Inc., Vincent Mustacchia, Tim Chan, Louis Distefano, Kien Lee, Magdalena C abanilla, Matco Distributors Inc., Boardwalk Beverage Inc., OMG Beverage Inc., E & K Beverage Inc., Daisy Beverage Corp., Empire East Eide Beverage Inc. et al., Midtown Muscle LLC, Cabanilla Corp., One Drop Distributors Inc., Fami ly Beverage Inc., Empire Eastside Beverage, Inc., Tommy Peng, VAM Beverage Corp., Stephen Petroglia, T & J Beverage Inc., ATS Beverage Inc., V & K Beverage Trading Inc., Christopher Cabanilla, Icon Beverage Inc., Bronx Bull Beverage LLC, J & S Power Beverage Inc., Kenny Yeung, Kevin Grande, Thirsty City Beverage Inc., Philip Marchese, DNV Beverage Inc., Helen Dougherty, David Cheung, Circle Beverage Inc., Bella Vita Bev Inc., Philip Cesare, Vicki Peng, Mari B Beverage Corp., Edward Cheung, Greenway Distributing Corp., Michael Taliercio, Philip Celano, Dragan Radovich, Blizzard Beverage Inc., Beca Beverage Inc., Bow Beverage Inc., Victor Chamorro, F.Y.L Distributions Inc., John Scotto, John Gilmore, Robert Bush, Chun H. Liu, Taste-D Beverage Inc., Jose A Diaz, Cool Springs Corp., 284 MOTION to Dismiss . filed by Brian Chan, Michael Radovich, Dominick Celano, Daniel Vaccaro, Queensboro Beverages Inc., Peter Che ung, Lenny Cesare, Jaroslaw Kuznicki, Twisted Distributors Inc., Philippe Cabanilla, Beachstone Beverage Inc., Vincent Mustacchia, Tim Chan, Louis Distefano, Kien Lee, Magdalena Cabanilla, Matco Distributors Inc., Boardwalk Beverage I nc., OMG Beverage Inc., E & K Beverage Inc., Daisy Beverage Corp., Empire East Eide Beverage Inc. et al., Midtown Muscle LLC, Cabanilla Corp., One Drop Distributors Inc., Family Beverage Inc., Empire Eastside Beverage, Inc., Tommy Peng, VAM Beverage Corp., Stephen Petroglia, T & J Beverage Inc., ATS Beverage Inc., V & K Beverage Trading Inc., Icon Beverage Inc., Christopher Cabanilla, Bronx Bull Beverage LLC, J & S Power Beverage Inc., Kenny Yeung, Kevin Gran de, Thirsty City Beverage Inc., DNV Beverage Inc., Philip Marchese, Helen Dougherty, Circle Beverage Inc., David Cheung, Bella Vita Bev Inc., Philip Cesare, Mari B Beverage Corp., Vicki Peng, Greenway Distributing Corp., Edward Cheu ng, Michael Taliercio, Philip Celano, Dragan Radovich, Blizzard Beverage Inc., Beca Beverage Inc., Bow Beverage Inc., Victor Chamorro, F.Y.L Distributions Inc., John Scotto, John Gilmore, Robert Bush, Chun H. Liu, Taste-D Beverage Inc., Cool Springs Corp., Jose A Diaz. (Signed by Judge Andrew L. Carter, Jr on 3/25/2020) (rj)
January 13, 2020 Opinion or Order Filing 311 ORDER granting 310 Letter Motion to Stay: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/13/2020) (jwh)
November 21, 2018 Opinion or Order Filing 254 OPINION & ORDER: Defendants shall remove the improper redactions in the 11 exemplars and in all other similarly redacted materials. As a general matter, statements that discuss how Big Geyser should manage its managers, employees, and suppliers in the wake of Plaintiffs' litigation will not be protected by work product immunity. Although these statements are broadly concerned with Plaintiffs' lawsuit, they do not analyze the likely outcome of the litigation or reveal Defendants 9; legal strategy. Defendants shall produce the corrected versions to Plaintiffs, and any other documents consistent with this ruling, within 14 days of this Order. (Signed by Magistrate Judge Sarah Netburn on 11/21/2018) (ras) Modified on 11/21/2018 (ras). (Main Document 254 replaced on 11/21/2018) (ras).
October 22, 2018 Opinion or Order Filing 238 ORDER granting in part and denying in part 219 Letter Motion for Discovery; terminating 226 Letter Motion for Discovery; terminating 227 Letter Motion for Discovery. Defendants' request for relief is GRANTED in part and DENIED in par t. Defendants are permitted to depose Angel Rivera, but they are not permitted to depose Paul Ortiz. Further, Plaintiffs shall provide Defendants with Mr. Rivera's address and telephone number if Plaintiffs possess that information and/or fac ilitate his appearance at a deposition to occur no later than November 2, 2018. The Clerk of Court is respectfully requested to terminate the motions at ECF Nos. 219, 226, and 227. (Signed by Magistrate Judge Sarah Netburn on 10/22/2018) (ras)
August 30, 2018 Opinion or Order Filing 191 OPINION AND ORDER: re: 37 MOTION to Dismiss filed by Dennis Tompkins, Ron Genovese, Gerard A Reda, Steven Hershkowitz, Eric Celt, Mike Wodiska, Lewis Hershkowitz, Kayte Mooney, Big Geyser, Inc., Lynn Hershkowitz. For the foregoing reasons, Defendants' motion to dismiss is GRANTED in part and DENIED in part. The Clerk of Court is kindly requested to terminate the motion at ECF No. 37. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/30/2018) (ama)
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Plaintiff: Brian Chan
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Plaintiff: Christopher Cabanilla
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Plaintiff: Chun H. Liu
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Plaintiff: Michael Taliercio
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Plaintiff: Philippe Cabanilla
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Plaintiff: Stephen Petroglia
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Plaintiff: Tim Chan
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Plaintiff: Tommy Peng
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Plaintiff: Vicki Peng
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Plaintiff: Victor Chamorro
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Plaintiff: Vincent Mustacchia
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Defendant: Big Geyser, Inc.
Represented By: Jeffrey W. Brecher
Represented By: Heather Claire Hili
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Defendant: Lewis Hershkowitz
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Defendant: Gerard A Reda
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Defendant: Lynn Hershkowitz
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Defendant: Steven Hershkowitz
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Defendant: Eric Celt
Represented By: Jeffrey W. Brecher
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Defendant: Ron Genovese
Represented By: Jeffrey W. Brecher
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Defendant: Mike Wodiska
Represented By: Jeffrey W. Brecher
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Defendant: Kayte Mooney
Represented By: Jeffrey W. Brecher
Represented By: Heather Claire Hili
Represented By: Alessandro G. Villanella
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Defendant: Dennis Tompkins
Represented By: Jeffrey W. Brecher
Represented By: Heather Claire Hili
Represented By: Alessandro G. Villanella
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