Flores et al v. 180 Marketplace, Inc. et al
Plaintiff: Roman Moreno Flores
Defendant: 180 Marketplace, Inc., Leo Y Yoo, Dennis Doe and Johnny Doe
Case Number: 1:2019cv06767
Filed: July 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
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 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Opinion or Order Filing 19 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: Deposition due by 2/24/2020. Fact Discovery due by 1/10/2020. Depositions shall be completed by November 22, 2019. Expert Discovery due by 2/24/2020. Ready for Trial by 3/27/2020. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 3 to 4 days. Status letter due Nov. 15, 2019. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/12/19) (yv)
September 12, 2019 Filing 18 NOTICE OF APPEARANCE by Tram Dao Lopresto on behalf of 180 Marketplace, Inc., Leo Y Yoo. (Lopresto, Tram)
September 12, 2019 Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Pretrial Conference held on 9/12/2019. Status letter due by 11/15/2019 (bh)
September 9, 2019 Filing 17 PROPOSED CASE MANAGEMENT PLAN. Document filed by Roman Moreno Flores(individually), Roman Moreno Flores(on behalf of others similarly situated). (Faillace, Michael)
September 6, 2019 Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,. Johnny Doe served on 8/21/2019, answer due 9/11/2019. Service was accepted by Mr. Lee, a coworker. Document filed by Roman Moreno Flores(individually); Roman Moreno Flores(on behalf of others similarly situated). (Faillace, Michael)
September 6, 2019 Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,. Dennis Doe served on 8/21/2019, answer due 9/11/2019. Service was accepted by Mr. Lee, a coworker. Document filed by Roman Moreno Flores(individually); Roman Moreno Flores(on behalf of others similarly situated). (Faillace, Michael)
August 16, 2019 Filing 14 NOTICE OF APPEARANCE by Yolanda Rivero on behalf of Roman Moreno Flores(individually), Roman Moreno Flores(on behalf of others similarly situated). (Rivero, Yolanda)
August 13, 2019 Opinion or Order Filing 13 ORDER: Counsel for all parties are directed to appear for an initial pretrial conference with the Court on September 12, 2019, at 12:15 p.m. The conference will be held in Courtroom 706 of the Thurgood Marshall United States Court House, 40 Foley Square, New York, New York. Initial Conference set for 9/12/2019 at 12:15 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 8/12/2019) (js)
August 9, 2019 Filing 12 ANSWER to #1 Complaint,. Document filed by 180 Marketplace, Inc., Leo Y Yoo.(Hoffmann, Andrew)
August 9, 2019 Filing 11 NOTICE OF APPEARANCE by Andrew Sal Hoffmann on behalf of 180 Marketplace, Inc., Leo Y Yoo. (Hoffmann, Andrew)
July 22, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Dennis Doe. (sj)
July 22, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Johnny Doe. (sj)
July 22, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Leo Y Yoo. (sj)
July 22, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to 180 Marketplace, Inc.. (sj)
July 22, 2019 Magistrate Judge Ona T. Wang 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)
July 22, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
July 22, 2019 Case Designated ECF. (sj)
July 19, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Dennis Doe, re: #1 Complaint,. Document filed by Roman Moreno Flores(individually), Roman Moreno Flores(on behalf of others similarly situated). (Faillace, Michael)
July 19, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Johnny Doe, re: #1 Complaint,. Document filed by Roman Moreno Flores(individually), Roman Moreno Flores(on behalf of others similarly situated). (Faillace, Michael)
July 19, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Leo Y. Yoo, re: #1 Complaint,. Document filed by Roman Moreno Flores(individually), Roman Moreno Flores(on behalf of others similarly situated). (Faillace, Michael)
July 19, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to 180 Marketplace Inc., re: #1 Complaint,. Document filed by Roman Moreno Flores(individually), Roman Moreno Flores(on behalf of others similarly situated). (Faillace, Michael)
July 19, 2019 Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael)
July 19, 2019 Filing 1 COMPLAINT against 180 Marketplace, Inc., Dennis Doe, Johnny Doe, Leo Y Yoo. (Filing Fee $ 400.00, Receipt Number ANYSDC-17280514)Document filed by Roman Moreno Flores(individually), Roman Moreno Flores(on behalf of others similarly situated).(Faillace, Michael)

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Defendant: 180 Marketplace, Inc.
Represented By: Andrew Sal Hoffmann
Represented By: Tram Dao Lopresto
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Defendant: Leo Y Yoo
Represented By: Andrew Sal Hoffmann
Represented By: Tram Dao Lopresto
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Defendant: Dennis Doe
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Defendant: Johnny Doe
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Plaintiff: Roman Moreno Flores
Represented By: Michael Antonio Faillace
Represented By: Yolanda Rivero
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