Yen et al v. Cho Family Dynastia, Inc et al
Plaintiff: CHIN WEN YEN, WAN JIN LIN, Flor de Mayo, DUAN GAO ZHENG, YONG GUAN CHEN, Chen Yong Guan and Lin Wan Jin
Defendant: NELSON CHO, Flor de Mar, Inc., DENNIS CHU, MARVIN CHU and CHO FAMILY DYNASTIA, INC
Case Number: 1:2018cv11563
Filed: December 11, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Labor: Fair Standards
Cause of Action: 05 U.S.C. § 704
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2019 Filing 22 NOTICE OF APPEARANCE by Sanjay V. Nair on behalf of Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Flor de Mayo. (Nair, Sanjay)
February 8, 2019 Filing 21 FIRST LETTER addressed to Judge Lorna G. Schofield from Leonard X. Gillespie dated 2/5/2019 re: Yen et al v. Cho Family Dynastia Inc. et al.. Document filed by Chen Yong Guan, Lin Wan Jin, Chin Wen Yen, Duan Gao Zheng.(Gillespie, Leonard)
February 6, 2019 Filing 20 MEMO ENDORSEMENT on re: #19 LETTER MOTION for Leave to File Motion for Partial Dismissal of the Complaint and to Compel Arbitration of Remaining Claims addressed to Judge Lorna G. Schofield from William Ng, Esq. dated 2/6/2019. filed by Dennis Chu, Flor de Mar, Inc., Flor de Mayo, Cho Family Dynastia, Inc, Marvin Chu, Nelson Cho. ENDORSEMENT: Defendants' contemplated motion will be addressed at the February 12, 2019, conference. Plaintiffs shall file a response letter no later than February 8, 2019. The letter shall also explain why Plaintiffs did not participate in the joint letter and proposed case management plan submitted by Defendants on February 5, 2019. If Plaintiffs fail to file their letter, their action may be dismissed for failure to prosecute. (Responses due by 2/8/2019) (Signed by Judge Lorna G. Schofield on 2/6/2019) (cf)
February 6, 2019 Filing 19 LETTER MOTION for Leave to File Motion for Partial Dismissal of the Complaint and to Compel Arbitration of Remaining Claims addressed to Judge Lorna G. Schofield from William Ng, Esq. dated 2/6/2019. Document filed by Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Flor de Mayo.(Ng, William)
February 6, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney William H Ng to RE-FILE Document #18 LETTER MOTION for Conference re: #3 Complaint , Defendant's Motion for Partial Dismissal and Compelling Arbitration addressed to Judge Lorna G. Schofield from William Ng, Esq. dated 2/5/2019. Use the event type Leave to File Document found under the event list Motion (Letter). (db)
February 5, 2019 Filing 18 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: #3 Complaint , Defendant's Motion for Partial Dismissal and Compelling Arbitration addressed to Judge Lorna G. Schofield from William Ng, Esq. dated 2/5/2019. Document filed by Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Flor de Mayo.(Ng, William) Modified on 2/6/2019 (db).
February 5, 2019 Filing 17 PRE-CONFERENCE STATEMENT . Document filed by Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Flor de Mayo. (Attachments: #1 Text of Proposed Order - Defendants' Proposed Civil Case Management Plan and Scheduling Order)(Ng, William)
January 8, 2019 Opinion or Order Filing 16 ORDER granting #15 Letter Motion for Extension of Time. Application GRANTED. This request is untimely. Nevertheless, the deadline for Defendants to respond to the Complaint is extended from January 8, 2019, to February 8, 2019. (Signed by Judge Lorna G. Schofield on 1/8/2019) (tro)
January 8, 2019 Set/Reset Deadlines: Nelson Cho answer due 2/8/2019; Cho Family Dynastia, Inc answer due 2/8/2019; Dennis Chu answer due 2/8/2019; Marvin Chu answer due 2/8/2019; Flor de Mar, Inc. answer due 2/8/2019; Flor de Mayo answer due 2/8/2019. (tro)
January 7, 2019 Filing 15 CONSENT LETTER MOTION for Extension of Time to Answer, Move or Otherwise Respond to the Complaint addressed to Judge Lorna G. Schofield from William H. Ng, Esq. dated 1/7/2019. Document filed by Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Flor de Mayo.(Ng, William)
January 7, 2019 Filing 14 NOTICE OF APPEARANCE by William H Ng on behalf of Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Flor de Mayo. (Ng, William)
January 5, 2019 Filing 13 AFFIDAVIT OF SERVICE. Nelson Cho served on 12/18/2018, answer due 1/8/2019; Cho Family Dynastia, Inc served on 12/18/2018, answer due 1/8/2019; Dennis Chu served on 12/18/2018, answer due 1/8/2019; Marvin Chu served on 12/18/2018, answer due 1/8/2019; Flor de Mar, Inc. served on 12/18/2018, answer due 1/8/2019; Flor de Mayo served on 12/18/2018, answer due 1/8/2019. Service was accepted by Crystal Davis. Document filed by Lin Wan Jin; Chen Yong Guan; Chin Wen Yen; Duan Gao Zheng. (Shotkin, Isaiah)
December 19, 2018 ***DELETED DOCUMENT. Deleted document number #13 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE. The document was incorrectly filed in this case. (jcs)
December 19, 2018 Opinion or Order Filing 12 ORDER: Initial Conference set for 2/12/2019 at 10:30 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 12/19/2018) (jca)
December 14, 2018 Filing 11 NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE. Document filed by Chen Yong Guan, Lin Wan Jin, Chin Wen Yen, Duan Gao Zheng. (sc)
December 14, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Flor de Mayo. (dnh)
December 14, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Isaiah Frederick Shotkin to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons not linked to the corresponding pleading. 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. (dnh)
December 13, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Cho Family Dynastia, Flor de Mayo, Flor de Mar, Marvin Chu, Dennis Chu and Nelson Cho, re: #3 Complaint. Document filed by Chen Yong Guan, Lin Wan Jin, Chin Wen Yen, Duan Gao Zheng. (Shotkin, Isaiah)
December 13, 2018 Filing 8 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Cho Family Dynastia, Flor de Mayo, Flor de Mar, Marvin Chu, Dennis Chu and Nelson Cho, re: #2 Complaint,. Document filed by Chen Yong Guan, Lin Wan Jin, Chin Wen Yen, Duan Gao Zheng. (Shotkin, Isaiah) Modified on 12/14/2018 (dnh).
December 13, 2018 Filing 7 CIVIL COVER SHEET filed. (Shotkin, Isaiah)
December 13, 2018 Filing 6 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Cho Family Dynastia, Flor de Mayo, Flor de Mar, Marvin Chu, Dennis Chu and Nelson Cho, re: #2 Complaint,. Document filed by Chen Yong Guan, Lin Wan Jin, Chin Wen Yen, Duan Gao Zheng. (Shotkin, Isaiah) Modified on 12/13/2018 (dnh).
December 13, 2018 Filing 5 CIVIL COVER SHEET filed. (Shotkin, Isaiah)
December 13, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Isaiah Frederick Shotkin to RE-FILE Document No. #6 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Summons Not Linked to Corresponding Pleading. 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. (dnh)
December 12, 2018 Filing 4 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Cho Family Dynastia, Inc d/b/a FLor de Mayo, Flor de Mar, Inc. d/b/a Flor de Mayo, Marvin Chu, Dennis Chu and Nelson Cho, re: #2 Complaint,. Document filed by Chen Yong Guan, Lin Wan Jin, Chin Wen Yen, Duan Gao Zheng. (Shotkin, Isaiah) Modified on 12/13/2018 (dnh).
December 12, 2018 Filing 3 COMPLAINT against Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Flor de Mayo. Document filed by Duan Gao Zheng, Chin Wen Yen, Lin Wan Jin, Chen Yong Guan.(Shotkin, Isaiah)
December 12, 2018 Magistrate Judge Robert W. Lehrburger 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)
December 12, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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)
December 12, 2018 Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-16035462, paid on 12/11/2018. (pne)
December 12, 2018 Case Designated ECF. (pne)
December 12, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Isaiah Frederick Shotkin. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne)
December 12, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Isaiah Frederick Shotkin to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): party names contained typographical errors therefore the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected. 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)
December 12, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Isaiah Frederick Shotkin to RE-FILE Document No. #2 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. 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)
December 12, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Isaiah Frederick Shotkin. The party information for the following party/parties has been modified: Chen Yong Guan, Nelson Cho, Cho Family Dynastia, Inc, Dennis Chu, Marvin Chu, Flor de Mar, Inc., Lin Wan Jin, Chin Wen Yen, Duan Gao Zheng. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted; alias party name was omitted. (pne)
December 12, 2018 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Isaiah Frederick Shotkin. The following party/parties has been removed from this case: Flor de Mayo. The party was added to the case in error. (pne)
December 11, 2018 Filing 2 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against NELSON CHO, CHO FAMILY DYNASTIA, INC, DENNIS CHU, MARVIN CHU, Flor de Mar, Inc., Flor de Mayo. Document filed by WAN JIN LIN, YONG GUAN CHEN, CHIN WEN YEN, DUAN GAO ZHENG.(Shotkin, Isaiah) Modified on 12/12/2018 (pne).
December 11, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FILED AGAINST PARTY ERROR -COMPLAINT against NELSON CHO, CHO FAMILY DYNASTIA, INC, DENNIS CHU, MARVIN CHU, Flor de Mar, Inc., Flor de Mayo. Document filed by WAN JIN LIN, YONG GUAN CHEN, CHIN WEN YEN, DUAN GAO ZHENG.(Shotkin, Isaiah) Modified on 12/12/2018 (pne).

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Defendant: NELSON CHO
Represented By: William H Ng
Represented By: Sanjay V. Nair
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Defendant: Flor de Mar, Inc.
Represented By: William H Ng
Represented By: Sanjay V. Nair
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Defendant: DENNIS CHU
Represented By: William H Ng
Represented By: Sanjay V. Nair
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Defendant: MARVIN CHU
Represented By: William H Ng
Represented By: Sanjay V. Nair
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Defendant: CHO FAMILY DYNASTIA, INC
Represented By: William H Ng
Represented By: Sanjay V. Nair
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Plaintiff: CHIN WEN YEN
Represented By: Isaiah Frederick Shotkin
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Plaintiff: WAN JIN LIN
Represented By: Isaiah Frederick Shotkin
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Plaintiff: Flor de Mayo
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Plaintiff: DUAN GAO ZHENG
Represented By: Isaiah Frederick Shotkin
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Plaintiff: YONG GUAN CHEN
Represented By: Isaiah Frederick Shotkin
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Plaintiff: Chen Yong Guan
Represented By: Isaiah Frederick Shotkin
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Plaintiff: Lin Wan Jin
Represented By: Isaiah Frederick Shotkin
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