Roman et al v. ABC Corp. et al
Plaintiff: Carlos Luis Roman
Defendant: Eddie C Chin, Siu Chee Chin, ABC Corp., Heidi Chin and Eddy Chin
Case Number: 1:2019cv06628
Filed: July 16, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
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 July 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 10/7/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
July 30, 2019 Filing 14 NOTICE OF APPEARANCE by Yolanda Rivero on behalf of Carlos Luis Roman(individually), Carlos Luis Roman(and on behalf of others similarly situated). (Rivero, Yolanda)
July 30, 2019 Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Siu Chee Chin served on 7/25/2019, answer due 8/15/2019. Service was accepted by Siu Chee Chin, a coworker. Document filed by Carlos Luis Roman(individually); Carlos Luis Roman(and on behalf of others similarly situated). (Faillace, Michael)
July 30, 2019 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Eddie C Chin served on 7/25/2019, answer due 8/15/2019. Service was accepted by Siu Chee Chin, a coworker. Document filed by Carlos Luis Roman(individually); Carlos Luis Roman(and on behalf of others similarly situated). (Faillace, Michael)
July 29, 2019 Filing 11 NOTICE OF APPEARANCE by Eunon Jason Mizrahi on behalf of ABC Corp., Eddie C Chin, Siu Chee Chin. (Mizrahi, Eunon)
July 29, 2019 Filing 10 ANSWER to #1 Complaint. Document filed by ABC Corp., Eddie C Chin, Siu Chee Chin.(Levin-Epstein, Joshua)
July 29, 2019 Filing 9 NOTICE OF APPEARANCE by Joshua Levin-Epstein on behalf of ABC Corp., Eddie C Chin, Siu Chee Chin. (Levin-Epstein, Joshua)
July 17, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Siu Chee Chin. (dnh)
July 17, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Eddie C Chin. (dnh)
July 17, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to ABC Corp.. (dnh)
July 17, 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. (dnh)
July 17, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (dnh)
July 17, 2019 Case Designated ECF. (dnh)
July 16, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Siu Chee Chin (a.k.a. Heidi Chin), re: #1 Complaint. Document filed by Carlos Luis Roman(individually), Carlos Luis Roman(and on behalf of others similarly situated). (Faillace, Michael)
July 16, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Eddie C Chin (a.k.a. Eddy Chin), re: #1 Complaint. Document filed by Carlos Luis Roman(individually), Carlos Luis Roman(and on behalf of others similarly situated). (Faillace, Michael)
July 16, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to ABC Corp. (d/b/a Eddy's Laundry & Dry Cleaners), re: #1 Complaint. Document filed by Carlos Luis Roman(individually), Carlos Luis Roman(and on behalf of others similarly situated). (Faillace, Michael)
July 16, 2019 Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael)
July 16, 2019 Filing 1 COMPLAINT against ABC Corp., Eddie C Chin, Siu Chee Chin. (Filing Fee $ 400.00, Receipt Number ANYSDC-17255877)Document filed by Carlos Luis Roman(individually), Carlos Luis Roman(and on behalf of others similarly situated).(Faillace, Michael)

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: Roman et al v. ABC Corp. 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: Eddie C Chin
Represented By: Joshua Levin-Epstein
Represented By: Eunon Jason Mizrahi
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: Siu Chee Chin
Represented By: Joshua Levin-Epstein
Represented By: Eunon Jason Mizrahi
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: ABC Corp.
Represented By: Joshua Levin-Epstein
Represented By: Eunon Jason Mizrahi
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: Heidi Chin
Represented By: Joshua Levin-Epstein
Represented By: Eunon Jason Mizrahi
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: Eddy Chin
Represented By: Joshua Levin-Epstein
Represented By: Eunon Jason Mizrahi
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: Carlos Luis Roman
Represented By: Michael Antonio Faillace
Represented By: Yolanda Rivero
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?