Ruilova et al v. 443 Lexington Ave, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Ruilova et al v. 443 Lexington Ave, Inc. et al

Ruilova et al v. 443 Lexington Ave, Inc. et al

Plaintiff:	Stacy Samuel, Andres Ruilova, Chuck Reynolds, Elizabeth Kelly, Bertin Aldo Garcia, Hugo Texis, Jamal Khan, Valentin Vivar, Evan Milho, Stephanie Perez, Ismael Gutierrez, Kevin O'Brien, Emily Sullivan and Sean Ivins
Defendant:	111 S. 17th Street, Inc., 427 Walnut Street, LLC, 201 Main Street, LLC, Steve Difillippo, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 151 Granite Street, LLC, 75 Arlington Street, Inc., One Patriot Place, LLC, One Patriot Place, LLC doing business as Davio's, 75 Arlington Street, Inc. doing business as Davio's, 201 Main Street, LLC doing business as Davio's, 151 Granite Street, LLC doing business as Davio's, 443 Lexington Ave, Inc. doing business as Davio's, 427 Walnut Street, LLC doing business as Davio's, 111 S. 17th Street, Inc. doing business as Davio's and 55 Boylston Street, LLC doing business as Davio's
Case Number:	1:2019cv05205
Filed:	June 3, 2019
Court:	US District Court for the Southern District of New York
Presiding Judge:	Kevin Nathaniel Fox
Referring Judge:	Alison J Nathan
Nature of Suit:	Labor: Fair Standards
Cause of Action:	29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By:	Plaintiff

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This docket was last retrieved on March 22, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 22, 2021	Filing 115 ORDER. On March 12, 2020, the Defendants moved to dismiss. Dkt. No. 71. Following the Plaintiffs first amended complaint, the Defendants again moved to dismiss on April 23, 2020. Dkt. No. 87. The Plaintiffs have since filed a second amended complaint, and the Court has entered a Rule 68 judgment resolving this case. See Dkt. Nos. 109, 112. The Court thus DENIES as moot the pending motions to dismiss. The Clerk of Court is respectfully directed to close the case. This resolves Docket Numbers 71 and 87. SO ORDERED. Denying as moot #71 Motion to Dismiss for Lack of Jurisdiction; Denying as moot #87 Motion to Dismiss for Lack of Jurisdiction. (Signed by Judge Alison J. Nathan on 3/22/2021) (rjm)
January 27, 2021	Filing 114 SATISFACTION OF JUDGMENT re: #112 Judgment, entered In favor of Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar, Bertin Aldo Garcia, Against 151 Granite Street, LLC, 111 S. 17TH STREET, INC., 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC, in the amount of $95,000.00. Judgment satisfied on 1/27/2021. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar..(dt)
January 27, 2021	Filing 113 PROPOSED FULL SATISFACTION OF JUDGMENT. Satisfaction of Judgment to be Mailed by the Court. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar..(Lee, C.K.) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
January 14, 2021	Filing 112 RULE 68 JUDGMENT: WHEREAS, pursuant to Rule 68 of the Federal Rules of Civil Procedure, Defendants 443 LEXINGTON AVE, INC. d/b/a DAVIO'S, 75 ARLINGTON STREET, INC. d/b/a DAVIO'S, ONE PATRIOT PLACE, LLC d/b/a DAVIO'S, 151 GRANITE STREET LLC d/b/a DAVIO'S, 55 BOYLSTON STREET, LLC d/b/a DAVIO'S, 427 WALNUT STREET LLC d/b/a DAVIO'S, 111 S. 17TH STREET, INC. d/b/a DAVIO'S, 201 MAIN STREET LLC d/b/a DAVIO'S, and STEVE DIFILLIPPO (collectively, "Defendants"), having offered to allow Plaintiffs ANDRES RUILOVA, HUGO TEXIS, BERTIN ALDO GARCIA, ISMAEL GUTIERREZ, VALENTIN VIVAR, ELIZABETH KELLY, STACY SAMUEL, EVAN MILHO, JAMAL KHAN, EVAN MILHO, JAMAL KHAN, SEAN IVINS and EMILY SULLIVAN ("Plaintiffs") to take a judgment against them, jointly and severally, in the sum of Ninety-Five Thousand and xx/100 Dollars ($95,000.00), in accordance with the terms and conditions of the Defendants Rule 68 Offer dated January 7, 2021 and filed as Exhibit A to Docket Number 110; WHEREAS, on January 7, 2021, Plaintiffs' attorney having confirmed Plaintiffs' acceptance of Defendants' Offer of Judgement (Dkt. No. 110); It is ORDERED, ADJUDGED, AND DECREED, that judgment is entered in favor of Plaintiffs in accordance with the terms and conditions of Defendants' Rule 68 Offer dated January 7, 2021 and filed as Exhibit A to Docket Number 110. The Clerk is directed to close this case. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/14/2021) (kv) Transmission to Finance Unit (Cashiers) for processing.
January 7, 2021	Filing 111 PROPOSED JUDGMENT. Re: Document No. #110 Notice of Acceptance with Offer of Judgment,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar..(Lee, C.K.) Proposed Judgment to be reviewed by Clerk's Office staff.
January 7, 2021	Filing 110 NOTICE OF ACCEPTANCE WITH OFFER OF JUDGMENT . Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar. (Attachments: #1 Exhibit A (Defendants' Offer of Judgment)).(Lee, C.K.)
January 7, 2021	***NOTICE TO COURT REGARDING NOTICE OF ACCEPTANCE WITH OFFER OF JUDGMENT. Document No. #110 Notice of Acceptance with Offer of Judgment was reviewed and approved as to form. (km)
January 7, 2021	***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. #111 Proposed Judgment was reviewed and approved as to form. (km)
December 22, 2020	Filing 109 SECOND AMENDED COMPLAINT amending #86 Amended Complaint,, against 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC with JURY DEMAND.Document filed by Kevin O'Brien, Stacy Samuel, Hugo Texis, Sean Ivins, Andres Ruilova, Emily Sullivan, Elizabeth Kelly, Bertin Aldo Garcia, Evan Milho, Chuck Reynolds, Ismael Gutierrez, Jamal Khan, Valentin Vivar. Related document: #86 Amended Complaint,,. (Attachments: #1 Exhibit A, #2 Exhibit B).(Lee, C.K.)
December 21, 2020	Filing 108 MEMO ENDORSEMENT on re: #107 Letter, filed by Chuck Reynolds, Jamal Khan, Kevin O'Brien, Elizabeth Kelly, Ismael Gutierrez, Evan Milho, Sean Ivins, Valentin Vivar, Hugo Texis, Stacy Samuel, Emily Sullivan, Bertin Aldo Garcia, Andres Ruilova. ENDORSEMENT: Application denied. By the express language of Fed. R.Civ.P 15(a)(2), no action by the Court is necessary in a circumstance such as this, where all parties consent, in writing, to the amendment of a pleading. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 12/21/2020) (va)
December 18, 2020	Filing 107 LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from C.K. Lee, Esq. dated December 18, 2020 re: Stipulation at Dkt. 102. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar..(Lee, C.K.)
December 17, 2020	Filing 106 ORDER terminating #104 Motion to Adjourn Conference; terminating #105 Motion to Adjourn Conference. No case management conference is scheduled for December 18, 2020. Pursuant to the Amended Case Management Plan entered on February 24, 2020 (Dkt. No. 69), the next case management conference in this case is scheduled for April 2, 2021, at 3:00 p.m. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/17/2020) (kv)
December 16, 2020	Filing 105 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Kevin Nathaniel Fox from C.K. Lee, Esq. dated December 16, 2020. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar..(Lee, C.K.)
December 15, 2020	Filing 104 LETTER MOTION to Adjourn Conference addressed to Judge Alison J. Nathan from C.K. Lee, Esq. dated December 15, 2020. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar..(Lee, C.K.)
December 11, 2020	Filing 103 STIPULATION OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: It is hereby stipulated and agreed by and between the parties and their respective counsel that the claims of Plaintiff STEPHANIE PEREZ are voluntarily dismissed, without prejudice, against Defendants, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), with the parties to bear responsibility for their own respective fees and costs. For the avoidance of doubt, there was no settlement for any of her claims. The claims of Plaintiffs ANDRES RUILOV A, HUGO TEXIS, BERTIN ALDO GARCIA, ISMAEL GUTIERREZ, VALENTIN VIV AR, ELIZABETH KELLY, STACY SAMUEL, EV AN MILHO, JAMAL KHAN, KEVIN O'BRIEN and CHUCK REYNOLDS are not dismissed. SO ORDERED., (Stephanie Perez (on behalf of themselves, FLSA Collective Plaintiffs and the Class) terminated.) (Signed by Judge Alison J. Nathan on 12/11/20) (yv)
December 10, 2020	Filing 102 PROPOSED STIPULATION AND ORDER. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Sean Ivins, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Emily Sullivan, Hugo Texis, Valentin Vivar. (Attachments: #1 Exhibit A (Second Amended Complaint)).(Lee, C.K.)
December 10, 2020	Filing 101 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Kevin O'Brien, Stacy Samuel, Hugo Texis, Sean Ivins, Andres Ruilova, Emily Sullivan, Elizabeth Kelly, Bertin Aldo Garcia, Evan Milho, Chuck Reynolds, Stephanie Perez, Ismael Gutierrez, Jamal Khan, Valentin Vivar. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lee, C.K.)
December 10, 2020	***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #101 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Alison J. Nathan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
November 20, 2020	Filing 100 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Sean Ivins..(Lee, C.K.)
November 20, 2020	Filing 99 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Emily Sullivan..(Lee, C.K.)
May 22, 2020	Filing 98 ORDER re: #93 LETTER MOTION to Compel Defendants to Respond to Discovery Requests addressed to Judge Alison J. Nathan from C.K. Lee dated May 12, 2020. filed by Stephanie Perez, Chuck Reynolds, Jamal Khan, Kevin O'Brien, Elizabeth Kelly, Ismael Gutierrez, Evan Milho, Valentin Vivar, Hugo Texis, Stacy Samuel, Bertin Aldo Garcia, Andres Ruilova. The parties shall meet and confer in a meaningful way to attempt to resolve, without the Court's assistance, all discovery issues raised in the plaintiffs' May 12, 2020 letter, taking into consideration: (i) the impact of the COVID-19 pandemic on the circumstances of this case; and (b) Fed. R. Civ. P. 1. Thereafter, the parties must comply with Rule 2A of the Court's Individual Rules of Practice. The Court is not inclined to entertain any future discovery- related requests for a conference unless the parties comply fully with the above directives. The plaintiffs' request for a pre-motion conference, Docket Entry No. 93, is denied as premature. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 5/22/2020) (va)
May 19, 2020	Filing 97 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Kevin Nathaniel Fox from Jonathon D. Friedmann dated May 19, 2020 re: #93 LETTER MOTION to Compel Defendants to Respond to Discovery Requests addressed to Judge Alison J. Nathan from C.K. Lee dated May 12, 2020. . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
May 14, 2020	Filing 96 REPLY MEMORANDUM OF LAW in Support re: #87 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
May 14, 2020	Filing 95 ORDER granting #93 Letter Motion to Compel. On or before May 19, 2020, the defendants shall file their two-page response to Docket Entry No. 93. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 5/14/2020) (va)
May 14, 2020	Set/Reset Deadlines: Responses due by 5/19/2020. (va)
May 13, 2020	Filing 94 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Kevin Nathaniel Fox. Motions referred to Kevin Nathaniel Fox. (Signed by Judge Alison J. Nathan on 5/13/2020) (rjm)
May 12, 2020	Filing 93 LETTER MOTION to Compel Defendants to Respond to Discovery Requests addressed to Judge Alison J. Nathan from C.K. Lee dated May 12, 2020. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Lee, C.K.)
May 7, 2020	Filing 92 MEMORANDUM OF LAW in Opposition re: #87 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar..(Lee, C.K.)
April 24, 2020	Filing 91 ANSWER to #86 Amended Complaint,,. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
April 23, 2020	Filing 90 LETTER addressed to Judge Alison J. Nathan from Jonathon D. Friedmann dated April 23, 2020 re: Defendants' Request for Oral Argument on Motion to Dismiss. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
April 23, 2020	Filing 89 DECLARATION of Steve DiFillippo in Support re: #87 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
April 23, 2020	Filing 88 MEMORANDUM OF LAW in Support re: #87 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
April 23, 2020	Filing 87 MOTION to Dismiss for Lack of Jurisdiction . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC. Responses due by 5/7/2020.(Grubin, Scott)
April 3, 2020	Filing 86 FIRST AMENDED COMPLAINT amending #14 Complaint, against 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC with JURY DEMAND.Document filed by Kevin O'Brien, Stacy Samuel, Hugo Texis, Andres Ruilova, Elizabeth Kelly, Bertin Aldo Garcia, Evan Milho, Chuck Reynolds, Stephanie Perez, Ismael Gutierrez, Jamal Khan, Valentin Vivar. Related document: #14 Complaint,. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B).(Lee, C.K.)
April 2, 2020	Filing 85 ORDER denying #84 Letter Motion to Adjourn Conference. There is no conference scheduled for April 2, 2020. The next conference in this matter is scheduled for April 2, 2021, after the completion of fact discovery. See Dkt. No. 69. Accordingly, the request to adjourn the conference is denied. SO ORDERED.. (Signed by Judge Alison J. Nathan on 4/2/2020) (ks)
April 2, 2020	Filing 84 LETTER MOTION to Adjourn Conference scheduled for April 2 at 3:00 p.m. to May 7, 12 or 13 addressed to Judge Alison J. Nathan from Scott G. Grubin dated April 2, 2020. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
March 20, 2020	Filing 83 ORDER denying without prejudice to renewal #54 Motion to Certify Class; denying #70 Motion to Compel; granting #73 Motion to Stay. Accordingly, the Court finds that a partial stay of discovery is warranted. The Court grants Defendants' motion and denies Plaintiffs' motion to compel discovery from the Defendants at issue. Furthermore, the outcome of the personal jurisdiction issue is likely to affect the nature and scope of any conditional certification. And as Plaintiffs note, it would be preferable to address conditional certification while discovery over the Massachusetts and Pennsylvania Defendants is proceeding, if in fact such discovery is appropriate. Therefore, the Court also denies the pending motion for conditional certification, Dkt. No. 54, without prejudice to renewal after the personal jurisdiction issue is resolved. This resolves Dkt. Nos. 54, 70, 73. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/20/2020) (kv)
March 20, 2020	Filing 82 LETTER addressed to Judge Alison J. Nathan from C.K. Lee dated March 20, 2020 re: Defendants' motion to dismiss. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar..(Lee, C.K.)
March 19, 2020	Filing 81 REPLY MEMORANDUM OF LAW in Support re: #73 MOTION to Stay discovery related to the Pennsylvania Defendants and the Massachusetts Defendants pending determination of their Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b). . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
March 17, 2020	Filing 80 RESPONSE in Opposition to Motion re: #73 MOTION to Stay discovery related to the Pennsylvania Defendants and the Massachusetts Defendants pending determination of their Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b). . Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar..(Lee, C.K.)
March 17, 2020	Filing 79 LETTER addressed to Judge Alison J. Nathan from Jonathon D. Friedmann dated March 17, 2020 re: Defendants' Request for Oral Argument on Motion to Dismiss and Motion to Stay. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
March 16, 2020	Filing 78 ORDER with respect to #71 Motion to Dismiss for Lack of Jurisdiction. On March 12, 2020, Defendants filed a motion to dismiss. Dkt. No. 71. Pursuant to Rule 3.F of this Court's Individual Practices in Civil Cases, on or before March 23, 2019, Plaintiffs must notify the Court and its adversary in writing whether (1) they intend to file an amended pleading and when it will do so or (2) they will rely on the pleading being attacked. Plaintiffs are on notice that declining to amend their pleadings to timely respond to a fully briefed argument in Defendants' motion to dismiss may well constitute a waiver of the Plaintiffs' right to use the amendment process to cure any defects that have been made apparent by the Defendants' briefing. See Loreley Fin. (Jersey) No. 3 Ltd. v. Wells Fargo Sec., LLC., 797 F.3d 160 (2d Cir. 2015) (leaving "unaltered the grounds on which denial of leave to amend has long been held proper, such as undue delay, bad faith, dilatory motive, and futility"). If Plaintiffs choose to amend, Defendants may then (a) file an answer; (b) file a new motion to dismiss; or (c) submit a letter stating that it relies on the initially-filed motion to dismiss. Nothing in this Order alters the time to amend, answer or move provided by the Federal Rules of Civil Procedure or Local Rules. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/13/2020) (kv)
March 13, 2020	Filing 77 ORDER: Plaintiffs are hereby ordered to respond to Defendants' partial motion to stay discovery by no later than March 18, 2020. SO ORDERED., ( Responses due by 3/18/2020) (Signed by Judge Alison J. Nathan on 3/13/2020) (ama)
March 13, 2020	Filing 76 LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from Jonathon D. Friedmann dated March 13, 2020 re: #70 LETTER MOTION to Compel Defendants to produce documents and information addressed to Judge Alison J. Nathan from C.K. Lee dated March 11, 2020. . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
March 12, 2020	Filing 75 DECLARATION of Scott G. Grubin in Support re: #73 MOTION to Stay discovery related to the Pennsylvania Defendants and the Massachusetts Defendants pending determination of their Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b).. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC. (Attachments: #1 Exhibit A - Plaintiffs' 30(b)(6) Notice to Defendants, #2 Exhibit B - Plaintiffs' First Set of Interrogatories to Defendants, #3 Exhibit C - Plaintiffs' First Document Requests to Defendants, #4 Exhibit D - Daniel Needham Feb. 11, 2019 Email, #5 Exhibit E - Daniel Needham Feb. 28, 2020 Email).(Grubin, Scott)
March 12, 2020	Filing 74 MEMORANDUM OF LAW in Support re: #73 MOTION to Stay discovery related to the Pennsylvania Defendants and the Massachusetts Defendants pending determination of their Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b). . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
March 12, 2020	Filing 73 MOTION to Stay discovery related to the Pennsylvania Defendants and the Massachusetts Defendants pending determination of their Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b). Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
March 12, 2020	Filing 72 MEMORANDUM OF LAW in Support re: #71 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC..(Grubin, Scott)
March 12, 2020	Filing 71 MOTION to Dismiss for Lack of Jurisdiction . Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC. Responses due by 3/26/2020.(Grubin, Scott)
March 11, 2020	Filing 70 LETTER MOTION to Compel Defendants to produce documents and information addressed to Judge Alison J. Nathan from C.K. Lee dated March 11, 2020. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Attachments: #1 Exhibit A -- Document Requests, #2 Exhibit B -- Interrogatories, #3 Exhibit C -- Baten Transcript, #4 Exhibit D -- Alvarez Transcript, #5 Exhibit E -- Falcon Transcript, #6 Exhibit F -- Rodriguez Transcript, #7 Exhibit G -- Lobato Transcript, #8 Exhibit H -- Amhaz Transcript).(Lee, C.K.)
February 24, 2020	Filing 69 AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial pursuant to 28 U.S.C. 636(c). Responses due by 3/27/2020 Replies due by 4/10/2020. Deposition due by 2/19/2021. Fact Discovery due by 2/19/2021. All expert discovery, including disclosure of expert reports, production of underlying documents, and depositions shall be completed by 4/30/2021. This case is to be tried to a jury. Case Management Conference set for 4/2/2021 at 03:00 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 2/21/2020) (mro)
February 21, 2020	Filing 68 MEMO ENDORSEMENT on re: #67 Letter amended case management plan, filed by Stephanie Perez, Chuck Reynolds, Jamal Khan, Kevin O'Brien, Elizabeth Kelly, Ismael Gutierrez, Evan Milho, Valentin Vivar, Hugo Texis, Stacy Samuel, Bertin Aldo Garcia, Andres Ruilova. ENDORSEMENT: So Ordered., Set Deadlines/Hearing as to #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b). : (Responses due by 3/27/2020, Replies due by 4/10/2020.) (Signed by Judge Alison J. Nathan on 2/20/20) (yv)
February 19, 2020	Filing 67 JOINT LETTER addressed to Judge Alison J. Nathan from C.K. Lee, Esq. dated 2/19/20 re: status and amended case management plan. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Attachments: #1 Amended Case Management Plan).(Lee, C.K.)
February 18, 2020	Filing 66 LETTER addressed to Judge Alison J. Nathan from Scott G. Grubin dated February 18, 2020 re: Response to Plaintiffs' February 14, 2020 Letter to Judge Nathan. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo..(Grubin, Scott)
February 14, 2020	Filing 65 DECLARATION of Valentin Vivar in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Valentin Vivar..(Lee, C.K.)
February 14, 2020	Filing 64 DECLARATION of Stacy Samuel in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Stacy Samuel..(Lee, C.K.)
February 14, 2020	Filing 63 DECLARATION of Kevin O'Brien in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Kevin O'Brien..(Lee, C.K.)
February 14, 2020	Filing 62 DECLARATION of Jamal Khan in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Jamal Khan..(Lee, C.K.)
February 14, 2020	Filing 61 DECLARATION of Ismael Gutierrez in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Ismael Gutierrez..(Lee, C.K.)
February 14, 2020	Filing 60 DECLARATION of Hugo Texis in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Hugo Texis..(Lee, C.K.)
February 14, 2020	Filing 59 DECLARATION of Elizabeth Kelly in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Elizabeth Kelly..(Lee, C.K.)
February 14, 2020	Filing 58 DECLARATION of Chuck Reynolds in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Chuck Reynolds..(Lee, C.K.)
February 14, 2020	Filing 57 DECLARATION of Bertin Aldo Garcia in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Bertin Aldo Garcia..(Lee, C.K.)
February 14, 2020	Filing 56 DECLARATION of Andres Ruilova in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b).. Document filed by Andres Ruilova..(Lee, C.K.)
February 14, 2020	Filing 55 MEMORANDUM OF LAW in Support re: #54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b). . Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Attachments: #1 Exhibit Exhibit A - Proposed Form of Collective Notice, #2 Exhibit EXHIBIT B Defendants Website Locations Section, #3 Exhibit EXHIBIT C - Defendants Website Site Map Section, #4 Exhibit EXHIBIT D Davio's Restaurant Logo, #5 Exhibit EXHIBIT E Defendants Instagram Webpage, #6 Exhibit EXHIBIT F Website Gift Cards Section, #7 Exhibit EXHIBIT G - Defendants Website About Steve Difillippo Section, #8 Exhibit EXHIBIT H stevedifillippo.com 'Press' section, #9 Exhibit EXHIBIT J Fortune Magazine article by Steve DiFillippo, #10 Exhibit EXHIBIT K - Defendants Website Opportunities Section, #11 Exhibit EXHIBIT L - Defendants Website About Davios Section, #12 Exhibit EXHIBIT M - List of similar menu items at Defendants' restaurants).(Lee, C.K.)
February 14, 2020	Filing 54 MOTION to Certify Class Pursuant to 29 U.S.C. 216(b). Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Attachments: #1 Exhibit Exhibit 1 - Proposed Order).(Lee, C.K.)
February 14, 2020	Filing 53 FIRST LETTER addressed to Judge Alison J. Nathan from C.K. Lee, Esq. dated 2/14/20 re: PF status letter and request to lift stay. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar..(Lee, C.K.)
January 24, 2020	Filing 52 ORDER granting #50 Motion to Withdraw as Attorney. So Ordered. (Attorney Angela Saeyun Kwon terminated.) (Signed by Judge Alison J. Nathan on 1/23/20) (yv)
January 22, 2020	Filing 51 AFFIRMATION of Angela Kwon in Support re: #50 MOTION for Angela Saeyun Kwon to Withdraw as Attorney .. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Kwon, Angela)
January 22, 2020	Filing 50 MOTION for Angela Saeyun Kwon to Withdraw as Attorney . Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar.(Kwon, Angela)
January 14, 2020	Filing 49 PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...Nothing in this Order affects the parties' obligation to comply with Rule 4 of the Court's Individual Practices in Civil Cases governing redactions and filing under seal, or with any of the Court's other Individual Practices as relevant. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/14/2020) (jca)
January 13, 2020	Filing 48 PROPOSED PROTECTIVE ORDER. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC. (Ward, Michael)
December 3, 2019	Filing 47 ORDER granting #45 Motion for Jonathon D. Friedmann to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison) Transmission to Attorney Services/Help Desk.
December 3, 2019	Filing 46 ORDER granting #44 Motion for Robert P. Rudolph to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison) Transmission to Attorney Services/Help Desk.
December 3, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #44 MOTION for Robert P. Rudolph to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #45 MOTION for Jonathon D. Friedmann to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
December 2, 2019	Filing 45 MOTION for Jonathon D. Friedmann to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate, #3 Exhibit C - Proposed Order)(Friedmann, Jonathon)
December 2, 2019	Filing 44 MOTION for Robert P. Rudolph to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate, #3 Exhibit C - Proposed Order)(Rudolph, Robert)
November 19, 2019	Filing 43 ORDER granting #42 Letter Motion to Stay. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/18/2019) (kv)
November 13, 2019	Filing 42 JOINT LETTER MOTION to Stay Pending Mediation addressed to Judge Alison J. Nathan from Angela Kwon dated November 13, 2019. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar.(Kwon, Angela)
November 1, 2019	Filing 41 MEMO ENDORSEMENT on re: #39 JOINT LETTER MOTION for Extension of Time to File Motion for Conditional Certification of FLSA Collective Action addressed to Judge Alison J. Nathan from C.K. Lee dated October 31, 2019. filed by Stephanie Perez, Chuck Reynolds, Jamal Khan, Kevin O'Brien, Elizabeth Kelly, Ismael Gutierrez, Evan Milho, Valentin Vivar, Hugo Texis, Stacy Samuel, Bertin Aldo Garcia, Andres Ruilova. ENDORSEMENT: SO ORDERED. (Motions due by 11/15/2019., Responses due by 12/20/2019, Replies due by 1/3/2020.) (Signed by Judge Alison J. Nathan on 11/1/2019) (kv)
November 1, 2019	Filing 40 ORDER granting #39 Letter Motion for Extension of Time to File. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/1/2019) (kv)
October 31, 2019	Filing 39 JOINT LETTER MOTION for Extension of Time to File Motion for Conditional Certification of FLSA Collective Action addressed to Judge Alison J. Nathan from C.K. Lee dated October 31, 2019. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar.(Lee, C.K.)
October 31, 2019	Filing 38 ORDER denying #36 Letter Motion for Discovery. Defendants' motion for discovery before briefing the motion for certification is DENIED. The briefing schedule set out in the Case Management Plan remains in effect. Dkt. No. 34. This resolves Dkt. No. 36. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/31/2019) (kv)
October 25, 2019	Filing 37 LETTER RESPONSE in Opposition to Motion addressed to Judge Alison J. Nathan from Angela Kwon dated October 25, 2019 re: #36 LETTER MOTION for Discovery Before Briefing on Conditional Certification addressed to Judge Alison J. Nathan from Scott G. Grubin dated October 18, 2019. . Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Kwon, Angela)
October 18, 2019	Filing 36 LETTER MOTION for Discovery Before Briefing on Conditional Certification addressed to Judge Alison J. Nathan from Scott G. Grubin dated October 18, 2019. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC.(Grubin, Scott)
October 15, 2019	Filing 35 ORDER: As discussed at the initial pre-trial conference on October 11, 2019, Defendants' letter briefing on limited discovery before briefing the motion for conditional certification shall be due by October 18, 2019. Plaintiffs' response shall be due by October 25, 2019. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/15/2019) (kv)
October 15, 2019	Filing 34 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial pursuant to 28 U.S.C. 636(c). Motions due by 11/1/2019. Responses due by 12/6/2019 Replies due by 12/20/2019. Amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. Fact Discovery due by 10/12/2020. Deposition due by 10/12/2020. All expert discovery, including disclosure of expert reports, production of underlying documents, and depositions shall be completed by by 1/11/2021. The parties shall be ready for trial within two weeks of filing the Joint Pretrial Report. This case is to be tried to a jury. Case Management Conference set for 12/18/2020 at 03:00 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 10/11/2019) (rro)
October 15, 2019	Minute Entry for proceedings held before Judge Alison J. Nathan. Initial pre-trial conference held. Case management plan entered. See transcript for complete details.(Court Reporter Pamela Utter) (qs)
October 11, 2019	Filing 33 NOTICE OF APPEARANCE by Angela Saeyun Kwon on behalf of Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Kwon, Angela)
October 11, 2019	Filing 32 NOTICE OF APPEARANCE by C.K. Lee on behalf of Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
October 10, 2019	Filing 31 MEMO ENDORSEMENT on re: #30 Letter, filed by 443 Lexington Ave, Inc., 427 Walnut Street, LLC, 201 Main Street, LLC, 151 Granite Street, LLC, 111 S. 17th Street, Inc., 75 Arlington Street, Inc., 55 Boylston Street, LLC, Steve Difillippo, One Patriot Place, LLC. ENDORSEMENT: Permit Mr. Rudolph to listen. Only admitted counsel may participate. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/9/2019) (kv)
October 9, 2019	Filing 30 LETTER addressed to Judge Alison J. Nathan from Rita Lenane-Massey dated October 9, 2019 re: Telephonic Appearance at October 11, 2019 Conference. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC.(Lenane-Massey, Rita)
October 9, 2019	Filing 29 NOTICE OF APPEARANCE by Rita Marie Lenane-Massey on behalf of 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC. (Lenane-Massey, Rita)
October 4, 2019	Filing 28 JOINT LETTER addressed to Judge Alison J. Nathan from C.K. Lee dated October 4, 2019 re: For Initial Pretrial Conference. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Attachments: #1 (Proposed Case Management Plan and Scheduling Order))(Lee, C.K.)
September 27, 2019	Filing 27 ANSWER to #14 Complaint,. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC.(Grubin, Scott)
July 16, 2019	Filing 26 ORDER granting #25 Letter Motion for Extension of Time to Answer re #14 Complaint. SO ORDERED. 111 S. 17th Street, Inc. answer due 9/27/2019; 151 Granite Street, LLC answer due 9/27/2019; 201 Main Street, LLC answer due 9/27/2019; 427 Walnut Street, LLC answer due 9/27/2019; 443 Lexington Ave, Inc. answer due 9/27/2019; 55 Boylston Street, LLC answer due 9/27/2019; 75 Arlington Street, Inc. answer due 9/27/2019; Steve Difillippo answer due 9/27/2019; One Patriot Place, LLC. answer due 9/27/2019 (Signed by Judge Alison J. Nathan on 7/16/2019) (kv)
July 15, 2019	Filing 25 LETTER MOTION for Extension of Time to File Answer or Otherwise Respond addressed to Judge Alison J. Nathan from Scott G. Grubin dated July 15, 2019. Document filed by 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC.(Grubin, Scott)
July 2, 2019	Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by Kevin O'Brien, Stacy Samuel, Hugo Texis, Andres Ruilova, Elizabeth Kelly, Bertin Aldo Garcia, Evan Milho, Chuck Reynolds, Stephanie Perez, Ismael Gutierrez, Jamal Khan, Valentin Vivar. (Lee, C.K.)
June 12, 2019	Filing 23 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/11/2019 at 03:00 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) (Signed by Judge Alison J. Nathan on 6/12/2019) (ks)
June 4, 2019	Filing 22 ELECTRONIC SUMMONS ISSUED as to Steve Difillippo. (sj)
June 4, 2019	Filing 21 ELECTRONIC SUMMONS ISSUED as to One Patriot Place, LLC. (sj)
June 4, 2019	Filing 20 ELECTRONIC SUMMONS ISSUED as to 443 Lexington Ave, Inc.. (sj)
June 4, 2019	Filing 19 ELECTRONIC SUMMONS ISSUED as to 427 Walnut Street, LLC. (sj)
June 4, 2019	Filing 18 ELECTRONIC SUMMONS ISSUED as to 201 Main Street, LLC. (sj)
June 4, 2019	Filing 17 ELECTRONIC SUMMONS ISSUED as to 151 Granite Street, LLC. (sj)
June 4, 2019	Filing 16 ELECTRONIC SUMMONS ISSUED as to 111 S. 17th Street, Inc.. (sj)
June 4, 2019	Filing 15 ELECTRONIC SUMMONS ISSUED as to 75 Arlington Street, Inc.. (sj)
June 4, 2019	Filing 14 COMPLAINT against 111 S. 17th Street, Inc., 151 Granite Street, LLC, 201 Main Street, LLC, 427 Walnut Street, LLC, 443 Lexington Ave, Inc., 55 Boylston Street, LLC, 75 Arlington Street, Inc., Steve Difillippo, One Patriot Place, LLC. Document filed by Kevin O'Brien, Stacy Samuel, Hugo Texis, Andres Ruilova, Elizabeth Kelly, Bertin Aldo Garcia, Evan Milho, Chuck Reynolds, Stephanie Perez, Ismael Gutierrez, Jamal Khan, Valentin Vivar.(Lee, C.K.)
June 4, 2019	Filing 13 ELECTRONIC SUMMONS ISSUED as to 55 Boylston Street, LLC. (sj)
June 4, 2019	Filing 12 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. Document filed by Kevin O'Brien, Stacy Samuel, Hugo Texis, Andres Ruilova, Elizabeth Kelly, Bertin Aldo Garcia, Evan Milho, Chuck Reynolds, Stephanie Perez, Ismael Gutierrez, Jamal Khan, Valentin Vivar.(Lee, C.K.) Modified on 6/4/2019 (sj).
June 4, 2019	***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 28:1331; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:0201; the County code has been modified to New York. (sj)
June 4, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney C.K. Lee to RE-FILE Document No. #1 Complaint, #12 Complaint. The filing is deficient for the following reason(s): the All Plaintiff radio button was selected; the All Defendant radio button was selected; 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. (sj)
June 4, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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)
June 4, 2019	Case Designated ECF. (sj)
June 4, 2019	Magistrate Judge Kevin Nathaniel Fox 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)
June 3, 2019	Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Steve Difillippo, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to One Patriot Place, LlLC d/b/a Davios, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to 443 Lexington Ave, Inc. d/b/a Davios, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to 427 Walnut Street Llc d/b/a Davios, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to 201 Main Street LLC d/a/a Davios, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to 151 Granite Street, LLC d/b/a Davios, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to 111 S. 17th Street, Inc. d/b/a Davios, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 75 Arlington Street, INC. d/b/a Davio's, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to 55 Boylston Street, LLC, re: #1 Complaint,. Document filed by Bertin Aldo Garcia, Ismael Gutierrez, Elizabeth Kelly, Jamal Khan, Evan Milho, Kevin O'Brien, Stephanie Perez, Chuck Reynolds, Andres Ruilova, Stacy Samuel, Hugo Texis, Valentin Vivar. (Lee, C.K.)
June 3, 2019	Filing 2 CIVIL COVER SHEET filed. (Lee, C.K.)
June 3, 2019	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Plaintiffs. (Filing Fee $ 400.00, Receipt Number ANYSDC-17009841)Document filed by Kevin O'Brien, Stacy Samuel, Hugo Texis, Andres Ruilova, Elizabeth Kelly, Bertin Aldo Garcia, Evan Milho, Chuck Reynolds, Stephanie Perez, Ismael Gutierrez, Jamal Khan, Valentin Vivar.(Lee, C.K.) Modified on 6/4/2019 (sj).

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Search for this case: Ruilova et al v. 443 Lexington Ave, Inc. et al
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Plaintiff: Stacy Samuel
Represented By:	C.K. Lee
Represented By:	Angela Saeyun Kwon
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Plaintiff: Andres Ruilova
Represented By:	C.K. Lee
Represented By:	Angela Saeyun Kwon
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Plaintiff: Chuck Reynolds
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Plaintiff: Elizabeth Kelly
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Plaintiff: Bertin Aldo Garcia
Represented By:	C.K. Lee
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Plaintiff: Hugo Texis
Represented By:	C.K. Lee
Represented By:	Angela Saeyun Kwon
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Plaintiff: Jamal Khan
Represented By:	C.K. Lee
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Plaintiff: Valentin Vivar
Represented By:	C.K. Lee
Represented By:	Angela Saeyun Kwon
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Plaintiff: Evan Milho
Represented By:	C.K. Lee
Represented By:	Angela Saeyun Kwon
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Plaintiff: Stephanie Perez
Represented By:	C.K. Lee
Represented By:	Angela Saeyun Kwon
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Plaintiff: Ismael Gutierrez
Represented By:	C.K. Lee
Represented By:	Angela Saeyun Kwon
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Plaintiff: Kevin O'Brien
Represented By:	C.K. Lee
Represented By:	Angela Saeyun Kwon
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Plaintiff: Emily Sullivan
Represented By:	C.K. Lee
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Plaintiff: Sean Ivins
Represented By:	C.K. Lee
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Defendant: 111 S. 17th Street, Inc.
Represented By:	Scott G. Grubin
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Defendant: 427 Walnut Street, LLC
Represented By:	Scott G. Grubin
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Defendant: 201 Main Street, LLC
Represented By:	Scott G. Grubin
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Defendant: Steve Difillippo
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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Defendant: 443 Lexington Ave, Inc.
Represented By:	Scott G. Grubin
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Defendant: 55 Boylston Street, LLC
Represented By:	Scott G. Grubin
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Defendant: 151 Granite Street, LLC
Represented By:	Scott G. Grubin
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Defendant: 75 Arlington Street, Inc.
Represented By:	Scott G. Grubin
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Defendant: One Patriot Place, LLC
Represented By:	Scott G. Grubin
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Defendant: One Patriot Place, LLC doing business as Davio's
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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Defendant: 75 Arlington Street, Inc. doing business as Davio's
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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Defendant: 201 Main Street, LLC doing business as Davio's
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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Defendant: 151 Granite Street, LLC doing business as Davio's
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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Defendant: 443 Lexington Ave, Inc. doing business as Davio's
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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Defendant: 427 Walnut Street, LLC doing business as Davio's
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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Defendant: 111 S. 17th Street, Inc. doing business as Davio's
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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Defendant: 55 Boylston Street, LLC doing business as Davio's
Represented By:	Scott G. Grubin
Represented By:	Jonathon D Friedmann
Represented By:	Rita Marie Lenane-Massey
Represented By:	Robert P Rudolph
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