Passante et al v. Makkos et al
Plaintiff: Mario Passante, Carmine Colasanto, Goran Stanic, Marian Tase, Tarquino Reyes, Namgyal Bhutia and Erhlembat Dorjsuren
Defendant: Thomas Makkos, Nello Balan and Madison Global, LLC
Case Number: 1:2017cv08043
Filed: October 19, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Ronnie Abrams
Nature of Suit: Fair Labor Standards Act
Cause of Action: 29 U.S.C. ยง 201
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 30, 2021 Opinion or Order Filing 111 ORDER: At a conference before this Court on Friday, July 23, 2021, the parties represented that they had reached agreement on all issues and would submit a joint letter no later than July 27, informing the Court whether this case could be closed. To date, the parties have not submitted this letter. No later than August 13, 2021, the parties shall submit a joint status report. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/30/2021) (kv)
June 14, 2021 Opinion or Order Filing 108 MEMO ENDORSED ORDER granting 107 Motion to Substitute Party. ENDORSEMENT: Application granted. The Clerk of Court is respectfully directed to replace Marian Tase with "Cornia Bogaciu, Administratrix of the Estate of Marian Tase" as Plaintiff in this action, and to amend the case caption accordingly. No later than July 14, 2021, the parties shall submit a joint status update regarding the payment of interest. SO ORDERED. Comia Bogaciu added. Marian Tase terminated. (Signed by Judge Ronnie Abrams on 6/14/2021) (rj)
May 4, 2021 Opinion or Order Filing 106 ORDER granting 105 Letter Motion for Extension of Time to File. Application granted. Plaintiff shall submit another status letter no later than August 6, 2021. SO ORDERED. (Signed by Judge Ronnie Abrams on 5/4/2021) (rj)
September 21, 2020 Opinion or Order Filing 93 ORDER: During a status conference held on September 4, 2020, the Court ordered the parties to meet and confer on a new schedule for settlement payments. It is hereby ORDERED that no later than October 2, 2020, the parties submit a joint status update informing the Court whether an agreement has been reached or whether the parties would prefer to have the matter referred to a mediator or magistrate judge for resolution. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/21/2020) (ama)
April 20, 2020 Opinion or Order Filing 88 ORDER granting 87 Letter Motion for Extension of Time to File. Application granted. No later than August 28, 2020, Plaintiffs' counsel shall file a motion for substitution pursuant to Federal Rule of Civil Procedure 25. If it remains impossible to file the motion at that time, Plaintiffs' counsel shall inform the Court of that and request a subsequent extension at that time. (Signed by Judge Ronnie Abrams on 4/20/2020) (rj)
April 14, 2020 Opinion or Order Filing 80 ORDER with respect to 79 Letter Motion to Compel. No later than Thursday, April 16, 2020, Defendants shall respond to Plaintiffs' letter. In their response, they shall advise the Court whether there is indeed only $250,000 in escrow. If so, they shall explain why they are not already in violation of the approved settlement agreement and when they intend to deposit the missing $100,000. (Signed by Judge Ronnie Abrams on 4/13/2020) (rj)
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Plaintiff: Mario Passante
Represented By: Michael Gerard O'Neill
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Plaintiff: Carmine Colasanto
Represented By: Michael Gerard O'Neill
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Plaintiff: Goran Stanic
Represented By: Michael Gerard O'Neill
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Plaintiff: Marian Tase
Represented By: Michael Gerard O'Neill
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Plaintiff: Tarquino Reyes
Represented By: Michael Gerard O'Neill
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Plaintiff: Namgyal Bhutia
Represented By: Michael Gerard O'Neill
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Plaintiff: Erhlembat Dorjsuren
Represented By: Michael Gerard O'Neill
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Defendant: Thomas Makkos
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Defendant: Nello Balan
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Defendant: Madison Global, LLC
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