Shi v. TL & CG Inc. et al
Plaintiff: Yuefeng Shi
Defendant: Guoyong Chen, Guo Yong Chen, TL & CG Inc., John 02 Doe, John 01 Doe and Peter Doe
Case Number: 1:2019cv08502
Filed: September 12, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2019 Opinion or Order Filing 18 ANSWER to #1 Complaint,,. Document filed by Guoyong Chen, John 01 Doe, John 02 Doe, Peter Doe, TL & CG Inc..(Spivak, Joel)
October 18, 2019 Opinion or Order Filing 17 STIPULATION, IT IS HEREBY STIPULATED AND AGREED by and between the attorneys for the Plaintiff and the attorneys for Defendants (collectively, the "Defendants") as follows: 1. The Defendants TL & CG INC. d/b/a Han; GUOYONG CHEN a/k/a Guo Yong Chen, "JOHN 01 DOE", "PETER DOE", and "JOHN 02 DOE" time to answer the Complaint or to otherwise respond is extended to and includes November 10, 2019. 2. Defendants TL & CG INC. d/b/a Han; GUO YONG CHEN a/k/a Guo Yong Chen, "JOHN 01 DOE", "PETER DOE", and "JOHN 02 DOE" agree to (i) consent to the personal jurisdiction of the Court, (ii) accept service of the Complaint and all amendments thereof in the above-captioned action, and (iii) Defendants waive all defenses to service of process. So Ordered. (Guoyong Chen answer due 11/10/2019; John 01 Doe answer due 11/10/2019; John 02 Doe answer due 11/10/2019; Peter Doe answer due 11/10/2019; TL & CG Inc. answer due 11/10/2019.) (Signed by Judge Jesse M. Furman on 10/18/19) (yv)
October 18, 2019 Opinion or Order Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by Guoyong Chen, John 01 Doe, John 02 Doe, Peter Doe, TL & CG Inc.. (Spivak, Joel)
October 16, 2019 Opinion or Order Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Guoyong Chen, John 01 Doe, John 02 Doe, Peter Doe, TL & CG Inc..(Spivak, Joel)
October 16, 2019 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Joel Spivak on behalf of Guoyong Chen, John 01 Doe, John 02 Doe, Peter Doe, TL & CG Inc.. (Spivak, Joel)
October 2, 2019 Opinion or Order Filing 13 SUMMONS RETURNED EXECUTED. John 02 Doe served on 9/24/2019, answer due 10/15/2019. Service was accepted by Jackie, Cashier. Service was made by Mail. Document filed by Yuefeng Shi. (Troy, John)
October 2, 2019 Opinion or Order Filing 12 SUMMONS RETURNED EXECUTED. Peter Doe served on 9/24/2019, answer due 10/15/2019. Service was accepted by Jackie, Cashier. Service was made by Mail. Document filed by Yuefeng Shi. (Troy, John)
October 2, 2019 Opinion or Order Filing 11 SUMMONS RETURNED EXECUTED. John 01 Doe served on 9/24/2019, answer due 10/15/2019. Service was accepted by Jackie, Cashier. Service was made by Mail. Document filed by Yuefeng Shi. (Troy, John)
October 2, 2019 Opinion or Order Filing 10 SUMMONS RETURNED EXECUTED. Guoyong Chen served on 9/24/2019, answer due 10/15/2019. Service was accepted by Jackie, Cashier. Service was made by Mail. Document filed by Yuefeng Shi. (Troy, John)
October 2, 2019 Opinion or Order Filing 9 SUMMONS RETURNED EXECUTED. TL & CG Inc. served on 9/24/2019, answer due 10/15/2019. Service was accepted by Jackie, Cashier. Service was made by Mail. Document filed by Yuefeng Shi. (Troy, John)
September 16, 2019 Opinion or Order Filing 8 ORDER: On Friday, September 13, 2019, the Honorable Jesse M. Furman referred this matter to my docket for settlement. The parties are directed to contact Courtroom Deputy Rachel Slusher with both parties on the line no later than one week after an answer is filed, at (212) 805-0286, to schedule a settlement conference. (Signed by Magistrate Judge Sarah Netburn on 09/16/2019) (ras)
September 13, 2019 Opinion or Order Filing 7 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Sarah Netburn. The parties are directed to contact the chambers of Magistrate Judge Netburn no later than one week after an answer is filed to schedule a settlement conference to take place at least two weeks before the initial pretrial conference. (Signed by Judge Jesse M. Furman on 9/13/2019) (jwh)
September 13, 2019 Opinion or Order Filing 6 ORDER REGARDING EARLY MEDIATION AND THE INITIAL PRETRIAL CONFERENCE: This case, involving claims under the Fair Labor Standards Act ("FLSA"), 29 U.S.C. 201 et seq., has been assigned to this Court for all purposes. In the Court's experience, cases involving FLSA claims often benefit from early mediation. To that end, by separate Order to be entered today, the Court is referring this case to the assigned Magistrate Judge for settlement purposes. Unless and until the Court orders otherwise, no later than one week after an answer is filed, the parties shall contact the Chambers of the assigned Magistrate Judge to schedule a settlement conference to take place at least two weeks before the initial pretrial conference scheduled below. Further, to facilitate those settlement discussions, the parties shall, no later than three weeks after an answer is filed, exchange limited discovery in aid of settlement; the parties shall confer with respect to the scope of such limited discovery, and promptly raise any disputes with the assigned Magistrate Judge in accordance with his or her Individual Rules and Practices, and as further set forth in this order. (Signed by Judge Jesse M. Furman on 9/13/2019) (jwh)
September 13, 2019 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to Guoyong Chen, John 01 Doe, John 02 Doe, Peter Doe, TL & CG Inc.. (sj)
September 13, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Troy. The party information for the following party/parties has been modified: Yuefeng Shi; TL & CG Inc.. The information for the party/parties has been modified for the following reason/reasons: party text contained a typographical error; alias party name was omitted. (sj)
September 13, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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)
September 13, 2019 Opinion or Order Magistrate Judge Sarah Netburn 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)
September 13, 2019 Opinion or Order Case Designated ECF. (sj)
September 12, 2019 Opinion or Order Filing 4 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Yuefeng Shi.(Troy, John)
September 12, 2019 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to TL & CG INC. d/b/a Han; GUOYONG CHEN a/k/a Guo Yong Chen, "JOHN 01 DOE", "PETER DOE", and "JOHN 02 DOE", re: #1 Complaint,,. Document filed by Yuefeng Shi. (Troy, John)
September 12, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Troy, John)
September 12, 2019 Opinion or Order Filing 1 COMPLAINT against Guoyong Chen, John 01 Doe, John 02 Doe, Peter Doe, TL & CG Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17591136)Document filed by Yuefeng Shi. (Attachments: #1 Exhibit 01 Notice to Enforce Shareholder Liability for Services Rendered, #2 Exhibit 02 Notice to Inspect Share Records, #3 Exhibit 03 Document Preservation Demand, #4 Exhibit 04 Notice of Lien and Assignment, #5 Exhibit 05 Notice that Retaliation is Illegal under the FLSA and NYLL, #6 Exhibit 06 Notice Settlement Under the Table is Prohibited)(Troy, John)

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Defendant: Guoyong Chen
Represented By: Joel Spivak
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Defendant: Guo Yong Chen
Represented By: Joel Spivak
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Defendant: TL & CG Inc.
Represented By: Joel Spivak
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Defendant: John 02 Doe
Represented By: Joel Spivak
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Defendant: John 01 Doe
Represented By: Joel Spivak
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Defendant: Peter Doe
Represented By: Joel Spivak
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Plaintiff: Yuefeng Shi
Represented By: John Troy
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