Muniz et al v. Pier A Battery Park Associates, LLC et al
| Cristian Morales, Octaviano Muniz, Cynthia Cabezas Recalde, Steven Criollo and Marie Fill |
| Paul Lamas, Harry Poulakakos, Pier A Battery Park Associates, LLC, Anthony Malone and Peter Poulakakos |
| 1:2019cv07468 |
| August 9, 2019 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| Both |
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Filing 22
ORDER granting #21 FIRST LETTER MOTION to Adjourn Conference of November 22nd, 2019 or for leave to appear by telephone. The initial conference in this matter is hereby rescheduled to October 25, 2019 at 3:45 p.m. SO ORDERED. Initial Conference set for 10/25/2019 at 03:45 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 9/13/2019) (jca)
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| Filing 21 FIRST LETTER MOTION to Adjourn Conference of November 22nd, 2019 or for leave to appear by telephone addressed to Judge Alison J. Nathan from Colin Mulholland, Esq. dated September 10th, 2019. Document filed by Cynthia Cabezas Recalde, Steven Criollo, Marie Fill, Cristian Morales, Octaviano Muniz.(Mulholland, Colin) |
| Filing 20 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Paul Lamas, Anthony Malone, Pier A Battery Park Associates, LLC, Harry Poulakakos, Peter Poulakakos.(Kreger, Wayne) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Paul Lamas, Anthony Malone, Pier A Battery Park Associates, LLC, Harry Poulakakos, Peter Poulakakos.(Kreger, Wayne) |
| Filing 18 AFFIDAVIT OF SERVICE. Anthony Malone served on 8/20/2019, answer due 9/10/2019. Service was accepted by Jason V.. Document filed by Steven Criollo; Cristian Morales; Cynthia Cabezas Recalde; Octaviano Muniz; Marie Fill. (Mulholland, Colin) |
| Filing 17 AFFIDAVIT OF SERVICE. Paul Lamas served on 8/20/2019, answer due 9/10/2019. Service was accepted by Jason V. Document filed by Steven Criollo; Cristian Morales; Cynthia Cabezas Recalde; Octaviano Muniz; Marie Fill. (Mulholland, Colin) |
| Filing 16 AFFIDAVIT OF SERVICE. Harry Poulakakos served on 8/20/2019, answer due 9/10/2019. Service was accepted by Jason V. Document filed by Steven Criollo; Cristian Morales; Cynthia Cabezas Recalde; Octaviano Muniz; Marie Fill. (Mulholland, Colin) |
| Filing 15 AFFIDAVIT OF SERVICE. Peter Poulakakos served on 8/20/2019, answer due 9/10/2019. Service was accepted by Jason V. Document filed by Steven Criollo; Cristian Morales; Cynthia Cabezas Recalde; Octaviano Muniz; Marie Fill. (Mulholland, Colin) |
| Filing 14 AFFIDAVIT OF SERVICE. Pier A Battery Park Associates, LLC served on 8/19/2019, answer due 9/9/2019. Service was accepted by Sue Zouky. Document filed by Steven Criollo; Cristian Morales; Cynthia Cabezas Recalde; Octaviano Muniz; Marie Fill. (Mulholland, Colin) |
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Filing 13
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/22/2019 at 03:15 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 8/29/2019) (ne)
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| Filing 12 ELECTRONIC SUMMONS ISSUED as to Anthony Malone. (dnh) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Paul Lamas. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Peter Poulakakos. (dnh) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Harry Poulakakos. (dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Pier A Battery Park Associates, LLC. (dnh) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Malone, re: #1 Complaint,. Document filed by Cynthia Cabezas Recalde, Steven Criollo, Marie Fill, Cristian Morales, Octaviano Muniz. (Mulholland, Colin) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to PAUL LAMAS, re: #1 Complaint,. Document filed by Cynthia Cabezas Recalde, Steven Criollo, Marie Fill, Cristian Morales, Octaviano Muniz. (Mulholland, Colin) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to PETER POULAKAKOS, re: #1 Complaint,. Document filed by Cynthia Cabezas Recalde, Steven Criollo, Marie Fill, Cristian Morales, Octaviano Muniz. (Mulholland, Colin) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to HARRY POULAKAKOS, re: #1 Complaint,. Document filed by Cynthia Cabezas Recalde, Steven Criollo, Marie Fill, Cristian Morales, Octaviano Muniz. (Mulholland, Colin) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to PIER A BATTERY PARK ASSOCIATES, LLC, re: #1 Complaint,. Document filed by Cynthia Cabezas Recalde, Steven Criollo, Marie Fill, Cristian Morales, Octaviano Muniz. (Mulholland, Colin) |
| Filing 2 CIVIL COVER SHEET filed. (Mulholland, Colin) |
| ***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(a); 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 29:201fl; the Fee Status code has been modified to pd (paid);. (pc) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Colin James Mulholland. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| 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. (pc) |
| 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 1 COMPLAINT against Paul Lamas, Anthony Malone, Pier A Battery Park Associates, LLC, Harry Poulakakos, Peter Poulakakos. (Filing Fee $ 400.00, Receipt Number ANYSDC-17402175)Document filed by Steven Criollo, Cristian Morales, Cynthia Cabezas Recalde, Octaviano Muniz, Marie Fill.(Mulholland, Colin) |
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