Mateos et al v. SNZ Group Inc. et al
Plaintiff: Liborio Iriarte Mateos
Defendant: Manjit Singh, Sahib Singh, SNZ Group Inc., M&S Market 2350 LLC and Enrique Ceron-Casarez
Case Number: 1:2018cv11894
Filed: December 18, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
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 May 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to Enrique Ceron-Casarez, M&S Market 2350 LLC, SNZ Group Inc., Manjit Singh, Sahib Singh. (pne)
January 3, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to SNZ Group Inc., M&S Market 2350 LLC, Enrique Ceron-Casarez, Sahib Singh, and Manjit Singh, re: #1 Complaint,. Document filed by Liborio Iriarte Mateos, Liborio Iriarte Mateos. (Cilenti, Giustino)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Giustino Cilenti to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons; Select Liborio Iriarte Mateos twice as the filer for the 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. (pc)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Giustino Cilenti. The party information for the following party/parties has been modified: Liborio Iriarte Mateos, on behalf of others similarly situated. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
December 20, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to SNZ Group Inc., M&S Market 2350 LLC, Enrique Ceron-Casarez, Sahib Singh, and Manjit Singh, re: #1 Complaint,. Document filed by Liborio Iriarte Mateos, on behalf of others similarly situated. (Cilenti, Giustino) Modified on 12/21/2018 (pc).
December 20, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Giustino Cilenti to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): all of the filers were not selected;. 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. (jgo)
December 19, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Liborio Iriarte Mateos, on behalf of others similarly situated added. Party added pursuant to #1 Complaint,.Document filed by Liborio Iriarte Mateos, on behalf of others similarly situated. Related document: #1 Complaint,.(Cilenti, Giustino)
December 19, 2018 Case Designated ECF. (jgo)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Giustino Cilenti to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party Liborio Iriarte Mateos with party text on behalf of others similarly situated'; all of the filers were not selected for the pleading. 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. (jgo)
December 19, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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. (jgo)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Giustino Cilenti. The party information for the following party/parties has been modified: Liborio Iriarte Mateos; SNZ Group Inc.; M&S Market 2350 LLC; Sahib Singh. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted; alias party name was omitted;. (jgo)
December 19, 2018 Magistrate Judge Debra C. Freeman 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. (jgo)
December 18, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to SNZ Group Inc., M&S Market 2350 LLC, Enrique Ceron-Casarez, Sahib Singh, and Manjit Singh, re: #1 Complaint. Document filed by Liborio Iriarte Mateos. (Cilenti, Giustino) Modified on 12/20/2018 (jgo).
December 18, 2018 Filing 2 CIVIL COVER SHEET filed. (Cilenti, Giustino)
December 18, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Enrique Ceron-Casarez, M&S Market 2350 LLC, SNZ Group Inc., Manjit Singh, Sahib Singh. (Filing Fee $ 400.00, Receipt Number ANYSDC-16071947)Document filed by Liborio Iriarte Mateos.(Cilenti, Giustino) Modified on 12/19/2018 (jgo).

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: Mateos et al v. SNZ Group Inc. 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: Manjit Singh
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: Sahib Singh
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: SNZ Group Inc.
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: M&S Market 2350 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: Enrique Ceron-Casarez
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: Liborio Iriarte Mateos
Represented By: Giustino Cilenti
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?