Julian Lucas et al v. EAE Corp. et al
Plaintiff: Sebastian Calel Zapeta, Ricardo Ramos Luna, Antonio Julian Lucas and Martin Candelario Tepepa
Defendant: 94-96 Avenue A Realty Corp., Pinchas Milstein, Amnon Lucy Kehati, Jona Szapiro and EAE Corp.
Case Number: 1:2019cv08920
Filed: September 25, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
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 July 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2019 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 12/16/2019.(mf)
November 13, 2019 Opinion or Order Filing 21 MEDIATION REFERRAL ORDER FOR CASES FILED UNDER THE FAIR LABOR STANDARDS ACT 29 U.S.C. Sec. 201 et seq. This case, involving claims under the Fair Labor Standards Act (FLSA), 29 U.S.C. Sec. 201 et seq., has been assigned to this Court for all purposes. In the Courts experience, cases involving FLSA claims often benefit from early mediation. To that end, prior to a Rule 16(b) case management conference the Court is referring this case to the Mediation Office for settlement purposes under Local Civil Rule 83.9. To facilitate mediation the parties shall, within four weeks of this Order, confer and provide the items set forth in this Order. Mediator to be Assigned by 11/25/2019. (Signed by Judge Katherine Polk Failla on 1/15/2019) (mf)
November 5, 2019 Filing 20 NOTICE OF APPEARANCE by Tram Dao Lopresto on behalf of 94-96 Avenue A Realty Corp., EAE Corp., Amnon Lucy Kehati, Pinchas Milstein, Jona Szapiro. (Lopresto, Tram)
November 5, 2019 Filing 19 NOTICE OF APPEARANCE by Andrew Sal Hoffmann on behalf of 94-96 Avenue A Realty Corp., EAE Corp., Amnon Lucy Kehati, Pinchas Milstein, Jona Szapiro. (Hoffmann, Andrew)
October 29, 2019 Filing 18 SUMMONS RETURNED EXECUTED. Pinchas Milstein served on 10/11/2019, answer due 11/1/2019. Service was made by MAIL. Document filed by Martin Candelario Tepepa; Sebastian Calel Zapeta; Antonio Julian Lucas; Ricardo Ramos Luna. (Pelton, Brent)
October 29, 2019 Filing 17 SUMMONS RETURNED EXECUTED. Jona Szapiro served on 10/23/2019, answer due 11/13/2019. Service was made by MAIL. Document filed by Martin Candelario Tepepa; Sebastian Calel Zapeta; Antonio Julian Lucas; Ricardo Ramos Luna. (Pelton, Brent)
October 29, 2019 Filing 16 SUMMONS RETURNED EXECUTED. Amnon Lucy Kehati served on 10/3/2019, answer due 10/24/2019. Service was accepted by David Kehati - Brother. Document filed by Martin Candelario Tepepa; Sebastian Calel Zapeta; Antonio Julian Lucas; Ricardo Ramos Luna. (Pelton, Brent)
October 29, 2019 Filing 15 SUMMONS RETURNED EXECUTED. Service was accepted by Amy Lesch - Agent Secty. State. Document filed by Martin Candelario Tepepa, Sebastian Calel Zapeta, Antonio Julian Lucas, Ricardo Ramos Luna. (Pelton, Brent)
October 29, 2019 Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #16 Summons Returned Executed) - SUMMONS RETURNED EXECUTED. EAE Corp. served on 10/4/2019, answer due 10/25/2019. Service was accepted by Amy Lesch - Agent Secty State. Document filed by Martin Candelario Tepepa; Sebastian Calel Zapeta; Antonio Julian Lucas; Ricardo Ramos Luna. (Pelton, Brent) Modified on 10/30/2019 (db).
October 29, 2019 Filing 13 SUMMONS RETURNED EXECUTED. 94-96 Avenue A Realty Corp. served on 10/4/2019, answer due 10/25/2019. Service was accepted by Amy Lesch - Agent Secty State. Document filed by Martin Candelario Tepepa; Sebastian Calel Zapeta; Antonio Julian Lucas; Ricardo Ramos Luna. (Pelton, Brent)
September 26, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to 94-96 Avenue A Realty Corp.. (pc)
September 26, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to Amnon Lucy Kehati. (pc)
September 26, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to EAE Corp.. (pc)
September 26, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Jona Szapiro. (pc)
September 26, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Pinchas Milstein. (pc)
September 26, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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 26, 2019 Magistrate Judge Stewart D. Aaron 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 26, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brent Edward Pelton. The party information for the following party/parties has been modified: Antonio Julian Lucas, Martin Candelario Tepepa, Ricardo Ramos Luna, Sebastian Calel Zapeta, EAE Corp.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (pc)
September 26, 2019 Case Designated ECF. (pc)
September 25, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Amnon Lucy Kehati, re: #1 Complaint,,. Document filed by Sebastian Calel Zapeta(Individually), Sebastian Calel Zapeta(On Behalf of All Others Similarly Situated), Martin Candelario Tepepa(Individually), Martin Candelario Tepepa(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(Individually), Ricardo Ramos Luna(On Behalf of All Others Similarly Situated), Ricardo Ramos Luna(Individually). (Pelton, Brent)
September 25, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jona Szapiro, re: #1 Complaint,,. Document filed by Sebastian Calel Zapeta(Individually), Sebastian Calel Zapeta(On Behalf of All Others Similarly Situated), Martin Candelario Tepepa(Individually), Martin Candelario Tepepa(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(Individually), Ricardo Ramos Luna(On Behalf of All Others Similarly Situated), Ricardo Ramos Luna(Individually). (Pelton, Brent)
September 25, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Pinchas Milstein, re: #1 Complaint,,. Document filed by Sebastian Calel Zapeta(Individually), Sebastian Calel Zapeta(On Behalf of All Others Similarly Situated), Martin Candelario Tepepa(Individually), Martin Candelario Tepepa(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(Individually), Ricardo Ramos Luna(On Behalf of All Others Similarly Situated), Ricardo Ramos Luna(Individually). (Pelton, Brent)
September 25, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 94-96 Avenue A Realty Corp., re: #1 Complaint,,. Document filed by Sebastian Calel Zapeta(Individually), Sebastian Calel Zapeta(On Behalf of All Others Similarly Situated), Martin Candelario Tepepa(Individually), Martin Candelario Tepepa(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(Individually), Ricardo Ramos Luna(On Behalf of All Others Similarly Situated), Ricardo Ramos Luna(Individually). (Pelton, Brent)
September 25, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to EAE Corp., re: #1 Complaint,,. Document filed by Sebastian Calel Zapeta(Individually), Sebastian Calel Zapeta(On Behalf of All Others Similarly Situated), Martin Candelario Tepepa(Individually), Martin Candelario Tepepa(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(Individually), Ricardo Ramos Luna(On Behalf of All Others Similarly Situated), Ricardo Ramos Luna(Individually). (Pelton, Brent)
September 25, 2019 Filing 2 CIVIL COVER SHEET filed. (Pelton, Brent)
September 25, 2019 Filing 1 COMPLAINT against 94-96 Avenue A Realty Corp., EAE Corp., Amnon Lucy Kehati, Pinchas Milstein, Jona Szapiro. (Filing Fee $ 400.00, Receipt Number ANYSDC-17663124)Document filed by Ricardo Ramos Luna(On Behalf of All Others Similarly Situated), Martin Candelario Tepepa(Individually), Sebastian Calel Zapeta(Individually), Antonio Julian Lucas(On Behalf of All Others Similarly Situated), Sebastian Calel Zapeta(On Behalf of All Others Similarly Situated), Martin Candelario Tepepa(On Behalf of All Others Similarly Situated), Antonio Julian Lucas(Individually), Ricardo Ramos Luna(Individually).(Pelton, Brent)

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Defendant: 94-96 Avenue A Realty Corp.
Represented By: Andrew Sal Hoffmann
Represented By: Tram Dao Lopresto
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Defendant: Pinchas Milstein
Represented By: Andrew Sal Hoffmann
Represented By: Tram Dao Lopresto
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Defendant: Amnon Lucy Kehati
Represented By: Andrew Sal Hoffmann
Represented By: Tram Dao Lopresto
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Defendant: Jona Szapiro
Represented By: Andrew Sal Hoffmann
Represented By: Tram Dao Lopresto
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Defendant: EAE Corp.
Represented By: Andrew Sal Hoffmann
Represented By: Tram Dao Lopresto
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Plaintiff: Sebastian Calel Zapeta
Represented By: Brent Edward Pelton
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Plaintiff: Ricardo Ramos Luna
Represented By: Brent Edward Pelton
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Plaintiff: Antonio Julian Lucas
Represented By: Brent Edward Pelton
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Plaintiff: Martin Candelario Tepepa
Represented By: Brent Edward Pelton
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