Paniagua v. Havana Cafe, LLC et al
Plaintiff: Elpido Paniagua
Defendant: Kevin Alicea, Robert Doe, 1247 Castle Hill Restaurant, LLC, Ramon Perez, Ashley Doe, Havana Cafe, LLC, John Does # 1-10, Troy Perez, APR Restaurant LLC and Ruben Rodriguez
Case Number: 1:2018cv07038
Filed: August 6, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Vincent L Briccetti
Referring Judge: Katherine Polk Failla
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Filing 35 ELECTRONIC SUMMONS ISSUED as to Ruben Rodriguez. (sj)
September 28, 2018 Filing 34 ELECTRONIC SUMMONS ISSUED as to APR Restaurant LLC. (sj)
September 27, 2018 Filing 33 REQUEST FOR ISSUANCE OF SUMMONS as to Ruben Rodriguez, re: #31 Amended Complaint,. Document filed by Elpido Paniagua. (Lee, C.K.)
September 27, 2018 Filing 32 REQUEST FOR ISSUANCE OF SUMMONS as to APR Restaurant LLC, re: #31 Amended Complaint,. Document filed by Elpido Paniagua. (Lee, C.K.)
September 24, 2018 Filing 31 FIRST AMENDED COMPLAINT amending #10 Complaint against 1247 Castle Hill Restaurant, LLC, Kevin Alicea, Ashley Doe, John Does # 1-10, Havana Cafe, LLC, Ramon Perez, Troy Perez, APR Restaurant LLC, Ruben Rodriguez with JURY DEMAND.Document filed by Elpido Paniagua. Related document: #10 Complaint.(Lee, C.K.)
September 6, 2018 Filing 30 CONSENT TO SUE UNDER THE FLSA. Document filed by Elpido Paniagua.(Lee, C.K.)
August 30, 2018 Filing 29 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference and Docket Report served on Havana Cafe, LLC; 1247 Castle Hill Avenue Restaurant, LLC; Kevin Alicea; Ramon Perez; Troy Perez; Robert Doe; Ashley Doe on August 30, 2018. Service was made by Mail. Document filed by Elpido Paniagua. (Brown, William)
August 28, 2018 Filing 28 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/9/2018 at 02:30 PM in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 8/28/2018) (mro)
August 24, 2018 Filing 27 NOTICE OF APPEARANCE by Anne Melissa Seelig on behalf of Elpido Paniagua. (Seelig, Anne)
August 14, 2018 NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Vincent L. Briccetti is no longer assigned to the case. (ma)
August 14, 2018 Magistrate Judge Kevin Nathaniel Fox is so redesignated. (ma)
August 13, 2018 Filing 26 LETTER addressed to Judge Vincent L. Briccetti from William Brown dated 08/13/2018 re: White Plains Designation. Document filed by Elpido Paniagua.(Brown, William)
August 8, 2018 Filing 25 ELECTRONIC SUMMONS ISSUED as to Troy Perez. (dnh)
August 8, 2018 Filing 24 ELECTRONIC SUMMONS ISSUED as to Robert Doe. (dnh)
August 8, 2018 Filing 23 ELECTRONIC SUMMONS ISSUED as to Ramon Perez. (dnh)
August 8, 2018 Filing 22 ELECTRONIC SUMMONS ISSUED as to Kevin Alicea. (dnh)
August 8, 2018 Filing 21 ELECTRONIC SUMMONS ISSUED as to Havana Cafe, LLC. (dnh)
August 8, 2018 Filing 20 ELECTRONIC SUMMONS ISSUED as to Ashley Doe. (dnh)
August 8, 2018 Filing 19 ELECTRONIC SUMMONS ISSUED as to 1247 Castle Hill Restaurant, LLC. (dnh)
August 7, 2018 Opinion or Order Filing 18 ORDER: By August 14, 2018, plaintiff's counsel is directed to submit a letter to the Court either acknowledging that this case should be transferred to Manhattan or explaining why the case is properly designated for assignment to White Plains under Rule 18. (Signed by Judge Vincent L. Briccetti on 8/7/2018) (kgo)
August 7, 2018 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Troy Perez, re: #10 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.)
August 7, 2018 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Doe, re: #10 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.)
August 7, 2018 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Ramon Perez, re: #10 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.)
August 7, 2018 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Kevin Alicea, re: #10 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.)
August 7, 2018 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Havana Cafe, LLC, re: #10 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.)
August 7, 2018 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Ashley Doe, re: #10 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.)
August 7, 2018 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to 1247 Castle Hill Restaurant, LLC, re: #10 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.)
August 7, 2018 Filing 10 COMPLAINT against 1247 Castle Hill Restaurant, LLC, Kevin Alicea, Ashley Doe, Robert Doe, John Does # 1-10, Havana Cafe, LLC, Ramon Perez, Troy Perez. Document filed by Elpido Paniagua.(Lee, C.K.)
August 7, 2018 Case Designated ECF. (pne)
August 7, 2018 Magistrate Judge Lisa M. Smith is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)
August 7, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney C.K. Lee. The party information for the following party/parties has been modified: Elpido Paniagua, Robert Doe, Ashley Doe. The information for the party/parties has been modified for the following reason: party text was omitted. (pne)
August 7, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
August 7, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney C.K. Lee. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:5(a); County code Bronx. The following corrections have been made to your case entry: the Cause of Action code has been modified to 29:201fl; the County code has been modified to New York. (pne)
August 7, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney C.K. Lee to RE-FILE Document No. #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #3 Request for Issuance of Summons, #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #7 Request for Issuance of Summons. The filing is deficient for the following reason: No district court selection was made on summons request PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne)
August 7, 2018 ADD PARTY FOR PLEADING. Defendants/Respondents 1247 Castle Hill Restaurant, LLC, Kevin Alicea, Ashley Doe, Robert Doe, Havana Cafe, LLC, Ramon Perez, Troy Perez, John Does # 1-10 added. Party added pursuant to #1 Complaint,.Document filed by Elpido Paniagua. Related document: #1 Complaint,.(Lee, C.K.)
August 7, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney C.K. Lee to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reasons: all of the parties listed on the pleading were not entered on CM ECF; John Does #1-10 must be added to CM ECF; all of the parties whom the pleading is against were not entered/selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
August 6, 2018 Filing 9 NOTICE OF APPEARANCE by William Michael Brown on behalf of Elpido Paniagua. (Brown, William)
August 6, 2018 Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ASHLEY DOE, re: #1 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.) Modified on 8/7/2018 (pne).
August 6, 2018 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ROBERT DOE, re: #1 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.) Modified on 8/7/2018 (pne).
August 6, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TROY PEREZ, re: #1 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.) Modified on 8/7/2018 (pne).
August 6, 2018 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to KEVIN ALICEA, re: #1 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.) Modified on 8/7/2018 (pne).
August 6, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 1247 CASTLE HILL AVENUE RESTAURANT, LLC, re: #1 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.) Modified on 8/7/2018 (pne).
August 6, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to HAVANA CAFE, LLC, re: #1 Complaint. Document filed by Elpido Paniagua. (Lee, C.K.) Modified on 8/7/2018 (pne).
August 6, 2018 Filing 2 CIVIL COVER SHEET filed. (Lee, C.K.)
August 6, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against 1247 Castle Hill Restaurant, LLC, Kevin Alicea, Ashley Doe, Robert Doe, Havana Cafe, LLC, Ramon Perez, Troy Perez. (Filing Fee $ 400.00, Receipt Number 0208-15412470)Document filed by Elpido Paniagua.(Lee, C.K.) Modified on 8/7/2018 (pne).

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Paniagua v. Havana Cafe, 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 ]
Defendant: Kevin Alicea
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: Robert Doe
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: 1247 Castle Hill Restaurant, 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: Ramon Perez
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: Ashley Doe
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: Havana Cafe, 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: John Does # 1-10
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: Troy Perez
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: APR Restaurant 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: Ruben Rodriguez
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 ]
Plaintiff: Elpido Paniagua
Represented By: William Michael Brown
Represented By: C.K. Lee
Represented By: Anne Melissa Seelig
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?