Penate et al v. DBTG Chambers LLC et al
Plaintiff: Miguel Angel Placido Bazan, Jose Santiago Santiago, Gustavo A Penate and Rodolfo Maceda Martinez
Defendant: Joseph Ciriello and DBTG Chambers LLC
Case Number: 1:2019cv08767
Filed: September 20, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. ยง 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,,. DBTG Chambers LLC served on 11/12/2019, answer due 12/3/2019. Service was accepted by Nancy Dougherty, Authorized Agent in the Office of the Secretary of State. Document filed by Miguel Angel Placido Bazan(on behalf of others similarly situated); Jose Santiago Santiago(individually); Rodolfo Maceda Martinez(individually); Gustavo A Penate(on behalf of others similarly situated); Rodolfo Maceda Martinez(on behalf of others similarly situated); Gustavo A Penate(individually); Jose Santiago Santiago(on behalf of others similarly situated); Miguel Angel Placido Bazan(individually). (Faillace, Michael)
September 23, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to DBTG Chambers LLC. (pc)
September 23, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Joseph Ciriello. (pc)
September 23, 2019 Case Designated ECF. (pc)
September 23, 2019 Magistrate Judge Gabriel W. Gorenstein 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)
September 23, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
September 20, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Ciriello, re: #1 Complaint,,. Document filed by Rodolfo Maceda Martinez(individually), Rodolfo Maceda Martinez(on behalf of others similarly situated), Gustavo A Penate(on behalf of others similarly situated), Gustavo A Penate(individually), Miguel Angel Placido Bazan(on behalf of others similarly situated), Miguel Angel Placido Bazan(individually), Jose Santiago Santiago(individually), Jose Santiago Santiago(on behalf of others similarly situated). (Faillace, Michael)
September 20, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to DBTG Chambers LLC, re: #1 Complaint,,. Document filed by Rodolfo Maceda Martinez(individually), Rodolfo Maceda Martinez(on behalf of others similarly situated), Gustavo A Penate(on behalf of others similarly situated), Gustavo A Penate(individually), Miguel Angel Placido Bazan(on behalf of others similarly situated), Miguel Angel Placido Bazan(individually), Jose Santiago Santiago(individually), Jose Santiago Santiago(on behalf of others similarly situated). (Faillace, Michael)
September 20, 2019 Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael)
September 20, 2019 Filing 1 COMPLAINT against Joseph Ciriello, DBTG Chambers LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17637096)Document filed by Miguel Angel Placido Bazan(on behalf of others similarly situated), Jose Santiago Santiago(individually), Rodolfo Maceda Martinez(individually), Gustavo A Penate(on behalf of others similarly situated), Rodolfo Maceda Martinez(on behalf of others similarly situated), Gustavo A Penate(individually), Jose Santiago Santiago(on behalf of others similarly situated), Miguel Angel Placido Bazan(individually).(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: Penate et al v. DBTG Chambers LLC 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: Joseph Ciriello
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: DBTG Chambers LLC
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: Miguel Angel Placido Bazan
Represented By: Michael Antonio Faillace
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: Jose Santiago Santiago
Represented By: Michael Antonio Faillace
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: Gustavo A Penate
Represented By: Michael Antonio Faillace
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: Rodolfo Maceda Martinez
Represented By: Michael Antonio Faillace
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?