Lopez v. Little Mexico Wholesale Inc. et al
Plaintiff: Lazaro Lopez
Defendant: LITTLE MEXICO WHOLESALE INC., BARTOLOME AGUIRRE, ALMACENES MEXICANOS NY CORP., ALEJANDRO ORTIZ, JOSEFINA AGUIRRE, Elpidio Ramirez and Oscar Aguirre
Case Number: 1:2019cv06882
Filed: July 24, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
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 December 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2019 Filing 35 AFFIDAVIT OF SERVICE of Summons and Complaint,. Alejandro Ortiz served on 8/28/2019, answer due 9/18/2019. Service was accepted by Alejandro Ortiz. Document filed by Lazaro Lopez. (Mulholland, Colin)
September 5, 2019 Filing 34 AFFIDAVIT OF SERVICE of Summons and Complaint,. Bartolome Aguirre served on 8/28/2019, answer due 9/18/2019. Service was accepted by Alejandro Ortiz. Document filed by Lazaro Lopez. (Mulholland, Colin)
September 5, 2019 Filing 33 AFFIDAVIT OF SERVICE of Summons and Complaint,. Elpidio Ramirez served on 8/28/2019, answer due 9/18/2019. Service was accepted by Elpidio Ramirez. Document filed by Lazaro Lopez. (Mulholland, Colin)
September 5, 2019 Filing 32 AFFIDAVIT OF SERVICE of Summons and Complaint,. Josefina Aguirre served on 8/28/2019, answer due 9/18/2019. Service was accepted by Alejandro Ortiz. Document filed by Lazaro Lopez. (Mulholland, Colin)
September 5, 2019 Filing 31 AFFIDAVIT OF SERVICE of Summons and Complaint,. Little Mexico Wholesale Inc. served on 8/15/2019, answer due 9/5/2019. Service was accepted by Amy Lesch, Secretary of State. Document filed by Lazaro Lopez. (Mulholland, Colin)
September 5, 2019 Filing 30 AFFIDAVIT OF SERVICE of Summons and Complaint,. Almacenes Mexicanos NY Corp. served on 8/15/2019, answer due 9/5/2019. Service was accepted by Amy Lesh, Secretary of State. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 21, 2019 Filing 29 ELECTRONIC AMENDED SUMMONS ISSUED as to Josefina Aguirre. (sj)
August 21, 2019 Filing 28 ELECTRONIC AMENDED SUMMONS ISSUED as to Alejandro Ortiz. (sj)
August 21, 2019 Filing 27 ELECTRONIC AMENDED SUMMONS ISSUED as to Bartolome Aguirre. (sj)
August 21, 2019 Filing 26 ELECTRONIC AMENDED SUMMONS ISSUED as to Elpidio Ramirez. (sj)
August 20, 2019 Filing 25 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to ELPIDIO RAMIREZ, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 20, 2019 Filing 24 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BARTOLOME AGUIRRE, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 20, 2019 Filing 23 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to ALEJANDRO ORTIZ, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 20, 2019 Filing 22 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to JOSEFINA AGUIRRE, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 20, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Colin James Mulholland to RE-FILE Document No. #21 Request for Issuance of Summons, #19 Request for Issuance of Summons, #18 Request for Issuance of Summons, #20 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; This party was previously issued a summons. If you require a new summons you must request an Amended 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. (dnh)
August 19, 2019 Filing 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to ELPIDIO RAMIREZ, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin) Modified on 8/20/2019 (dnh).
August 19, 2019 Filing 20 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to ALEJANDRO ORTIZ, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin) Modified on 8/20/2019 (dnh).
August 19, 2019 Filing 19 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to BARTOLOME AGUIRRE, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin) Modified on 8/20/2019 (dnh).
August 19, 2019 Filing 18 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to JOSEFINA AGUIRRE, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin) Modified on 8/20/2019 (dnh).
August 7, 2019 Filing 17 ELECTRONIC SUMMONS ISSUED as to Alejandro Ortiz. (dnh)
August 7, 2019 Filing 16 ELECTRONIC SUMMONS ISSUED as to Bartolome Aguirre. (dnh)
August 7, 2019 Filing 15 ELECTRONIC SUMMONS ISSUED as to Elpidio Ramirez. (dnh)
August 7, 2019 Filing 14 ELECTRONIC SUMMONS ISSUED as to Josefina Aguirre. (dnh)
August 7, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to Almacenes Mexicanos NY Corp.. (dnh)
August 7, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Little Mexico Wholesale Inc.. (dnh)
August 6, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to ALEJANDRO ORTIZ, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 6, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to BARTOLOME AGUIRRE, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 6, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to ELPIDIO RAMIREZ, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 6, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to JOSEFINA AGUIRRE, re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 6, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to ALMACENES MEXICANOS NY CORP., re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
August 6, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to LITTLE MEXICO WHOLESALE INC., re: #1 Complaint,. Document filed by Lazaro Lopez. (Mulholland, Colin)
July 26, 2019 Opinion or Order Filing 5 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 7/26/2019) (cf)
July 26, 2019 Opinion or Order Filing 4 INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 11/25/2019 at 10:40 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 7/26/2019) (cf)
July 25, 2019 Filing 3 CIVIL COVER SHEET filed. (Mulholland, Colin)
July 25, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Colin James Mulholland. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:2; County code Bronx; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:201; the County code has been modified to Queens; the Fee Status code has been modified to pd (paid);. (jgo)
July 25, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Colin James Mulholland to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF case caption does not exactly match initial pleading caption. If all of the party names do not fit, use leading party name followed by 'et al'; Jurisdiction code - no selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
July 25, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Colin James Mulholland. The party information for the following party/parties has been modified: Little Mexico Wholesale Inc.; Almacenes Mexicanos NY Corp.; Josefina Aguirre; Alejandro Ortiz; Bartolome Aguirre. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (jgo)
July 25, 2019 Magistrate Judge James L. Cott 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)
July 25, 2019 Case Designated ECF. (jgo)
July 25, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
July 24, 2019 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Mulholland, Colin) Modified on 7/25/2019 (jgo).
July 24, 2019 Filing 1 COMPLAINT against BARTOLOME AGUIRRE, JOSEFINA AGUIRRE, ALMACENES MEXICANOS NY CORP., LITTLE MEXICO WHOLESALE INC., ALEJANDRO ORTIZ, Elpidio Ramirez. (Filing Fee $ 400.00, Receipt Number ANYSDC-17304985)Document filed by Lazaro Lopez.(Mulholland, Colin)

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Defendant: LITTLE MEXICO WHOLESALE INC.
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Defendant: BARTOLOME AGUIRRE
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Defendant: ALMACENES MEXICANOS NY CORP.
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Defendant: ALEJANDRO ORTIZ
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Defendant: JOSEFINA AGUIRRE
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Defendant: Elpidio Ramirez
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Defendant: Oscar Aguirre
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Plaintiff: Lazaro Lopez
Represented By: Colin James Mulholland
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