Barreto Pelon et al v. Gabi Operating Corp. et al
Plaintiff: Esteban Flores Barreto Pelon, Francisco Flores Barreto and Enrique J. Balderas
Defendant: John Doe Corp., Gabi Operating Corp., Moti Vaknin, Gabriel Weiser, Brittgab Corp. and Jonathan Banayan
Case Number: 1:2019cv00502
Filed: January 17, 2019
Court: US District Court for the Southern District of New York
Presiding 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 August 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2019 Opinion or Order Filing 30 MEMO ENDORSEMENT granting #29 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. SO ORDERED. (Attorney Sara Jacqueline Isaacson terminated.) (Signed by Judge Katherine Polk Failla on 2/19/2019) (rro)
February 18, 2019 Filing 29 MOTION for Sara Jacqueline Isaacson to Withdraw as Attorney . Document filed by Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually).(Isaacson, Sara)
February 15, 2019 MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 4/3/19, 10 A.M. at 40 Foley Square.(ah)
February 13, 2019 Opinion or Order Filing 28 ORDER granting #27 Letter Motion for Extension of Time to Answer. Application GRANTED. SO ORDERED. (Jonathan Banayan answer due 4/12/2019) (Signed by Judge Katherine Polk Failla on 2/13/2019) (jca)
February 12, 2019 Filing 27 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, addressed to Judge Katherine Polk Failla from Ilan Weiser dated February 12, 2019. Document filed by Jonathan Banayan.(Weiser, Ilan)
February 12, 2019 Filing 26 NOTICE OF APPEARANCE by Ilan Weiser on behalf of Jonathan Banayan. (Weiser, Ilan)
February 11, 2019 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 3/13/2019.(mf)
February 7, 2019 Opinion or Order Filing 25 ORDER granting #24 Letter Motion for Extension of Time to Answer re #1 Complaint. Application GRANTED. SO ORDERED. (Brittgab Corp. answer due 4/12/2019; Gabi Operating Corp. answer due 4/12/2019; Gabriel Weiser answer due 4/12/2019.) (Signed by Judge Katherine Polk Failla on 2/7/2019) (rro)
February 7, 2019 Filing 24 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, addressed to Judge Katherine Polk Failla from Ilan Weiser dated February 7, 2019. Document filed by Brittgab Corp., Gabi Operating Corp., Gabriel Weiser.(Weiser, Ilan)
February 6, 2019 Opinion or Order Filing 23 MEDIATION REFERRAL ORDER FOR CASES FILED UNDER THE FAIR LABOR STANDARDS ACT 29 U.S.C. Sec. 201 et seq. This case, involving claims under the Fair Labor Standards Act (FLSA), 29 U.S.C. Sec. 201 et seq., has been assigned to this Court for all purposes. In the Courts experience, cases involving FLSA claims often benefit from early mediation. To that end, prior to a Rule 16(b) case management conference the Court is referring this case to the Mediation Office for settlement purposes under Local Civil Rule 83.9. To facilitate mediation the parties shall, within four weeks of this Order, confer and provide the items set forth in this Order. Mediator to be Assigned by 2/19/2019. (Signed by Judge Katherine Polk Failla on 1/15/2019) (mf)
February 5, 2019 Filing 22 NOTICE OF APPEARANCE by Ilan Weiser on behalf of Brittgab Corp., Gabi Operating Corp., Gabriel Weiser. (Weiser, Ilan)
January 28, 2019 Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Moti Vaknin served on 1/22/2019, answer due 2/12/2019. Service was accepted by Evelyn Smith, Co-Worker. Document filed by Francisco Flores Barreto(On behalf of others similarly situated); Enrique J. Balderas(Individually); Esteban Flores Barreto Pelon(On behalf of others similarly situated); Enrique J. Balderas(On behalf of others similarly situated); Esteban Flores Barreto Pelon(Individually); Francisco Flores Barreto(Individually). (Faillace, Michael)
January 28, 2019 Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Jonathan Banayan served on 1/22/2019, answer due 2/12/2019. Service was accepted by Evelyn Smith, Co-Worker. Document filed by Francisco Flores Barreto(On behalf of others similarly situated); Enrique J. Balderas(Individually); Esteban Flores Barreto Pelon(On behalf of others similarly situated); Enrique J. Balderas(On behalf of others similarly situated); Esteban Flores Barreto Pelon(Individually); Francisco Flores Barreto(Individually). (Faillace, Michael)
January 28, 2019 Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Gabriel Weiser served on 1/22/2019, answer due 2/12/2019. Service was accepted by Evelyn Smith, Co-Worker. Document filed by Francisco Flores Barreto(On behalf of others similarly situated); Enrique J. Balderas(Individually); Esteban Flores Barreto Pelon(On behalf of others similarly situated); Enrique J. Balderas(On behalf of others similarly situated); Esteban Flores Barreto Pelon(Individually); Francisco Flores Barreto(Individually). (Faillace, Michael)
January 24, 2019 Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Brittgab Corp. served on 1/18/2019, answer due 2/8/2019. Service was accepted by Nancy Dougherty. Authorized Agent in the Office of the Secretary of State. Document filed by Francisco Flores Barreto(On behalf of others similarly situated); Enrique J. Balderas(Individually); Esteban Flores Barreto Pelon(On behalf of others similarly situated); Enrique J. Balderas(On behalf of others similarly situated); Esteban Flores Barreto Pelon(Individually); Francisco Flores Barreto(Individually). (Faillace, Michael)
January 23, 2019 Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Gabi Operating Corp. served on 1/18/2019, answer due 2/8/2019. Service was accepted by Nancy Dougherty. Authorized Agent in the Office of the Secretary of State. Document filed by Francisco Flores Barreto(On behalf of others similarly situated); Enrique J. Balderas(Individually); Esteban Flores Barreto Pelon(On behalf of others similarly situated); Enrique J. Balderas(On behalf of others similarly situated); Esteban Flores Barreto Pelon(Individually); Francisco Flores Barreto(Individually). (Faillace, Michael)
January 21, 2019 Filing 16 NOTICE OF APPEARANCE by Sara Jacqueline Isaacson on behalf of Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually). (Isaacson, Sara)
January 18, 2019 Filing 15 NOTICE OF APPEARANCE by Michael Antonio Faillace on behalf of Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually). (Faillace, Michael)
January 18, 2019 Filing 14 ELECTRONIC SUMMONS ISSUED as to Moti Vaknin. (pne)
January 18, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to Jonathan Banayan. (pne)
January 18, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to John Doe Corp.. (pne)
January 18, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to Gabriel Weiser. (pne)
January 18, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Gabi Operating Corp.. (pne)
January 18, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Brittgab Corp.. (pne)
January 18, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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)
January 18, 2019 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)
January 18, 2019 Case Designated ECF. (pne)
January 17, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Banayan, re: #1 Complaint,,. Document filed by Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually). (Faillace, Michael)
January 17, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Moti Vaknin, re: #1 Complaint,,. Document filed by Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually). (Faillace, Michael)
January 17, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Gabriel Weiser, re: #1 Complaint,,. Document filed by Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually). (Faillace, Michael)
January 17, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John Doe Corp., re: #1 Complaint,,. Document filed by Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually). (Faillace, Michael)
January 17, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Brittgab Corp., re: #1 Complaint,,. Document filed by Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually). (Faillace, Michael)
January 17, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Gabi Operating Corp., re: #1 Complaint,,. Document filed by Enrique J. Balderas(Individually), Enrique J. Balderas(On behalf of others similarly situated), Francisco Flores Barreto(On behalf of others similarly situated), Francisco Flores Barreto(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually). (Faillace, Michael)
January 17, 2019 Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael)
January 17, 2019 Filing 1 COMPLAINT against Jonathan Banayan, Brittgab Corp., Gabi Operating Corp., John Doe Corp., Moti Vaknin, Gabriel Weiser. (Filing Fee $ 400.00, Receipt Number ANYSDC-16206352)Document filed by Francisco Flores Barreto(On behalf of others similarly situated), Enrique J. Balderas(Individually), Esteban Flores Barreto Pelon(On behalf of others similarly situated), Enrique J. Balderas(On behalf of others similarly situated), Esteban Flores Barreto Pelon(Individually), Francisco Flores Barreto(Individually).(Faillace, Michael)

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Search for this case: Barreto Pelon et al v. Gabi Operating Corp. et al
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Plaintiff: Esteban Flores Barreto Pelon
Represented By: Michael Antonio Faillace
Represented By: Sara Jacqueline Isaacson
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Plaintiff: Francisco Flores Barreto
Represented By: Michael Antonio Faillace
Represented By: Sara Jacqueline Isaacson
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Plaintiff: Enrique J. Balderas
Represented By: Michael Antonio Faillace
Represented By: Sara Jacqueline Isaacson
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Defendant: John Doe Corp.
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Defendant: Gabi Operating Corp.
Represented By: Ilan Weiser
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Defendant: Moti Vaknin
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Defendant: Gabriel Weiser
Represented By: Ilan Weiser
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Defendant: Brittgab Corp.
Represented By: Ilan Weiser
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Defendant: Jonathan Banayan
Represented By: Ilan Weiser
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