Carmona Varillas et al v. Mini Mint, Inc. et al
| Roberto Colmenares de Jesus and Julio Carmona Varillas |
| Moshe Mallul, Kimo Farrag, Little Mint, Inc., City Mint, Inc., Margarita Talisman, Mini Mint, Inc. and Menta, Inc. |
| 1:2018cv11104 |
| November 28, 2018 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 26 ANSWER to #1 Complaint,. Document filed by City Mint, Inc., Kimo Farrag, Little Mint, Inc., Moshe Mallul, Menta, Inc., Mini Mint, Inc., Margarita Talisman.(Sturm, Ira) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by City Mint, Inc., Little Mint, Inc., Menta, Inc., Mini Mint, Inc..(Sturm, Ira) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Kimo Farrag. (sj) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Little Mint, Inc.. (sj) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Margarita Talisman. (sj) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Menta, Inc.. (sj) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Mini Mint, Inc.. (sj) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Moshe Mallul. (sj) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to City Mint, Inc.. (sj) |
| Filing 17 NOTICE OF APPEARANCE by Shawn Raymond Clark on behalf of Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Clark, Shawn) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Moshe Mallul, re: #1 Complaint,. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Mini Mint, Inc., re: #1 Complaint,. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Menta, Inc., re: #1 Complaint,. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Margarita Talisman, re: #1 Complaint,. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Little Mint, Inc., re: #1 Complaint,. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Kimo Farrag, re: #1 Complaint,. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to City Mint, Inc., re: #1 Complaint,. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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. (sj) |
| Magistrate Judge Katharine H. Parker 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Antonio Faillace to RE-FILE Document No. Notice to Attorney Regarding Case Opening Statistical Error Correction, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #9 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; caption error, all parties must be listed. If all parties do not fit, list leading defendant followed by et al. 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Antonio Faillace. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to Bronx. (sj) |
| Case Designated ECF. (sj) |
| Filing 9 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Margarita Talisman, re: #1 Complaint. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) Modified on 11/29/2018 (sj). |
| Filing 8 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Kimo Farrag, re: #1 Complaint. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) Modified on 11/29/2018 (sj). |
| Filing 7 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Moshe Mallul, re: #1 Complaint. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) Modified on 11/29/2018 (sj). |
| Filing 6 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Little Mint, Inc., re: #1 Complaint. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) Modified on 11/29/2018 (sj). |
| Filing 5 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Menta, Inc., re: #1 Complaint. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) Modified on 11/29/2018 (sj). |
| Filing 4 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to City Mint, Inc., re: #1 Complaint. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) Modified on 11/29/2018 (sj). |
| Filing 3 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Mini Mint, Inc., re: #1 Complaint. Document filed by Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated). (Faillace, Michael) Modified on 11/29/2018 (sj). |
| Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael) |
| Filing 1 COMPLAINT against City Mint, Inc., Kimo Farrag, Little Mint, Inc., Moshe Mallul, Menta, Inc., Mini Mint, Inc., Margarita Talisman. (Filing Fee $ 400.00, Receipt Number ANYSDC-15973176)Document filed by Roberto Colmenares de Jesus(individually), Julio Carmona Varillas(on behalf of others similarly situated), Julio Carmona Varillas(individually), Roberto Colmenares de Jesus(on behalf of others similarly situated).(Faillace, Michael) |
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