Fallon et al v. 18 Greenwich Avenue, LLC et al
Plaintiff: Gilberto Lucas Tolentino, Eutiquio Leon Garcia, Jose Garcia, Duque Fallon, Edgar Rolando Gutierrez Lopez and Hugo Alejandro Gallardo
Defendant: Rufio Lerma, Jennifer Doe, 18 Greenwich Avenue, LLC, Carlos Suarez, Wade Moses, Cindi Byun, Sean Webster, Erin Gotthelf and Wade Moises
Case Number: 1:2019cv09579
Filed: October 16, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
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This docket was last retrieved on August 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2019 Opinion or Order Filing 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CAS Hospitality Holdings, LLC for 18 Greenwich Avenue, LLC. Document filed by 18 Greenwich Avenue, LLC.(Grindlinger, Glenn)
November 19, 2019 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Glenn Sklaire Grindlinger to RE-FILE Document #55 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
November 18, 2019 Opinion or Order Filing 57 ORDER granting #54 Letter Motion for Extension of Time to Answer re #54 LETTER MOTION for Extension of Time to File Answer re: #29 Amended Complaint. addressed to Judge Andrew L. Carter, Jr. from Glenn S. Grindlinger dated November 12, 2019. SO ORDERED. 18 Greenwich Avenue, LLC answer due 12/31/2019; Cindi Byun answer due 12/31/2019; Jennifer Doe answer due 12/31/2019; Erin Gotthelf answer due 12/31/2019; Rufio Lerma answer due 12/31/2019; Carlos Suarez answer due 12/31/2019; Wade Moises answer due 12/31/2019; Sean Webster answer due 12/31/2019. (Signed by Judge Andrew L. Carter, Jr on 11/15/2019) (va) Modified on 11/18/2019 (tro).
November 14, 2019 Opinion or Order Filing 56 LETTER addressed to Judge Andrew L. Carter, Jr. from Glenn S. Grindlinger, Esq. dated November 14, 2019 re: Notice of Related Case. Document filed by 18 Greenwich Avenue, LLC, Cindi Byun, Jennifer Doe, Erin Gotthelf, Rufio Lerma, Wade Moises, Wade Moses, Carlos Suarez, Sean Webster.(Grindlinger, Glenn)
November 12, 2019 Opinion or Order Filing 55 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by 18 Greenwich Avenue, LLC.(Grindlinger, Glenn) Modified on 11/19/2019 (ldi).
November 12, 2019 Opinion or Order Filing 54 LETTER MOTION for Extension of Time to File Answer re: #29 Amended Complaint,,, addressed to Judge Andrew L. Carter, Jr. from Glenn S. Grindlinger dated November 12, 2019. Document filed by 18 Greenwich Avenue, LLC, Cindi Byun, Jennifer Doe, Erin Gotthelf, Rufio Lerma, Wade Moises, Wade Moses, Carlos Suarez, Sean Webster.(Grindlinger, Glenn)
October 30, 2019 Opinion or Order Filing 53 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,. Wade Moises served on 10/24/2019, answer due 11/14/2019. Service was accepted by Mr. Dan, a coworker. Document filed by Gilberto Lucas Tolentino(individually); Hugo Alejandro Gallardo(individually); Duque Fallon(on behalf of others similarly situated); Duque Fallon(individually); Eutiquio Leon Garcia(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(individually); Jose Garcia(individually); Gilberto Lucas Tolentino(on behalf of others similarly situated); Hugo Alejandro Gallardo(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated); Jose Garcia(on behalf of others similarly situated); Eutiquio Leon Garcia(individually). (Faillace, Michael)
October 30, 2019 Opinion or Order Filing 52 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,. Sean Webster served on 10/24/2019, answer due 11/14/2019. Service was accepted by Mr. Dan, a coworker. Document filed by Gilberto Lucas Tolentino(individually); Hugo Alejandro Gallardo(individually); Duque Fallon(on behalf of others similarly situated); Duque Fallon(individually); Eutiquio Leon Garcia(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(individually); Jose Garcia(individually); Gilberto Lucas Tolentino(on behalf of others similarly situated); Hugo Alejandro Gallardo(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated); Jose Garcia(on behalf of others similarly situated); Eutiquio Leon Garcia(individually). (Faillace, Michael)
October 30, 2019 Opinion or Order Filing 51 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,. Rufio Lerma served on 10/24/2019, answer due 11/14/2019. Service was accepted by Mr. Dan, a coworker. Document filed by Gilberto Lucas Tolentino(individually); Hugo Alejandro Gallardo(individually); Duque Fallon(on behalf of others similarly situated); Duque Fallon(individually); Eutiquio Leon Garcia(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(individually); Jose Garcia(individually); Gilberto Lucas Tolentino(on behalf of others similarly situated); Hugo Alejandro Gallardo(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated); Jose Garcia(on behalf of others similarly situated); Eutiquio Leon Garcia(individually). (Faillace, Michael)
October 30, 2019 Opinion or Order Filing 50 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,. Jennifer Doe served on 10/24/2019, answer due 11/14/2019. Service was accepted by Mr. Dan, a coworker. Document filed by Gilberto Lucas Tolentino(individually); Hugo Alejandro Gallardo(individually); Duque Fallon(on behalf of others similarly situated); Duque Fallon(individually); Eutiquio Leon Garcia(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(individually); Jose Garcia(individually); Gilberto Lucas Tolentino(on behalf of others similarly situated); Hugo Alejandro Gallardo(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated); Jose Garcia(on behalf of others similarly situated); Eutiquio Leon Garcia(individually). (Faillace, Michael)
October 30, 2019 Opinion or Order Filing 49 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,. Erin Gotthelf served on 10/24/2019, answer due 11/14/2019. Service was accepted by Mr. Dan, a coworker. Document filed by Gilberto Lucas Tolentino(individually); Hugo Alejandro Gallardo(individually); Duque Fallon(on behalf of others similarly situated); Duque Fallon(individually); Eutiquio Leon Garcia(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(individually); Jose Garcia(individually); Gilberto Lucas Tolentino(on behalf of others similarly situated); Hugo Alejandro Gallardo(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated); Jose Garcia(on behalf of others similarly situated); Eutiquio Leon Garcia(individually). (Faillace, Michael)
October 30, 2019 Opinion or Order Filing 48 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,. Cindi Byun served on 10/24/2019, answer due 11/14/2019. Service was accepted by Mr. Dan, a coworker. Document filed by Gilberto Lucas Tolentino(individually); Hugo Alejandro Gallardo(individually); Duque Fallon(on behalf of others similarly situated); Duque Fallon(individually); Eutiquio Leon Garcia(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(individually); Jose Garcia(individually); Gilberto Lucas Tolentino(on behalf of others similarly situated); Hugo Alejandro Gallardo(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated); Jose Garcia(on behalf of others similarly situated); Eutiquio Leon Garcia(individually). (Faillace, Michael)
October 30, 2019 Opinion or Order Filing 47 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,. Carlos Suarez served on 10/24/2019, answer due 11/14/2019. Service was accepted by Mr. Dan, a coworker. Document filed by Gilberto Lucas Tolentino(individually); Hugo Alejandro Gallardo(individually); Duque Fallon(on behalf of others similarly situated); Duque Fallon(individually); Eutiquio Leon Garcia(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(individually); Jose Garcia(individually); Gilberto Lucas Tolentino(on behalf of others similarly situated); Hugo Alejandro Gallardo(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated); Jose Garcia(on behalf of others similarly situated); Eutiquio Leon Garcia(individually). (Faillace, Michael)
October 30, 2019 Opinion or Order Filing 46 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,. 18 Greenwich Avenue, LLC served on 10/23/2019, answer due 11/13/2019. Service was accepted by Sue Zouky. Authorized Agent in the Office of the Secretary of State. Document filed by Gilberto Lucas Tolentino(individually); Hugo Alejandro Gallardo(individually); Duque Fallon(on behalf of others similarly situated); Duque Fallon(individually); Eutiquio Leon Garcia(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(individually); Jose Garcia(individually); Gilberto Lucas Tolentino(on behalf of others similarly situated); Hugo Alejandro Gallardo(on behalf of others similarly situated); Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated); Jose Garcia(on behalf of others similarly situated); Eutiquio Leon Garcia(individually). (Faillace, Michael)
October 22, 2019 Opinion or Order Filing 45 ELECTRONIC SUMMONS ISSUED as to Wade Moises. (jgo)
October 22, 2019 Opinion or Order Filing 44 ELECTRONIC AMENDED SUMMONS ISSUED as to Sean Webster. (jgo)
October 22, 2019 Opinion or Order Filing 43 ELECTRONIC AMENDED SUMMONS ISSUED as to Rufio Lerma. (jgo)
October 22, 2019 Opinion or Order Filing 42 ELECTRONIC AMENDED SUMMONS ISSUED as to Jennifer Doe. (jgo)
October 22, 2019 Opinion or Order Filing 41 ELECTRONIC AMENDED SUMMONS ISSUED as to Erin Gotthelf. (jgo)
October 22, 2019 Opinion or Order Filing 40 ELECTRONIC AMENDED SUMMONS ISSUED as to Cindi Byun. (jgo)
October 22, 2019 Opinion or Order Filing 39 ELECTRONIC AMENDED SUMMONS ISSUED as to Carlos Suarez. (jgo)
October 22, 2019 Opinion or Order Filing 38 ELECTRONIC AMENDED SUMMONS ISSUED as to 18 Greenwich Avenue, LLC. (jgo)
October 21, 2019 Opinion or Order Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Wade Moises, re: #29 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 21, 2019 Opinion or Order Filing 36 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Sean Webster, re: #29 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 21, 2019 Opinion or Order Filing 35 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Rufio Lerma, re: #29 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 21, 2019 Opinion or Order Filing 34 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Jennifer Doe, re: #29 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 21, 2019 Opinion or Order Filing 33 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Erin Gotthelf, re: #29 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 21, 2019 Opinion or Order Filing 32 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Cindi Byun, re: #29 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 21, 2019 Opinion or Order Filing 31 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Carlos Suarez, re: #29 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 21, 2019 Opinion or Order Filing 30 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to 18 Greenwich Avenue, LLC, re: #29 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 21, 2019 Opinion or Order Filing 29 FIRST AMENDED COMPLAINT amending #1 Complaint,,, against 18 Greenwich Avenue, LLC, Cindi Byun, Jennifer Doe, Erin Gotthelf, Rufio Lerma, Carlos Suarez, Sean Webster, Wade Moises with JURY DEMAND.Document filed by Gilberto Lucas Tolentino(individually), Hugo Alejandro Gallardo(individually), Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Eutiquio Leon Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Jose Garcia(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated), Hugo Alejandro Gallardo(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Jose Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually). Related document: #1 Complaint,,,.(Faillace, Michael)
October 21, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Antonio Faillace to RE-FILE Document No. #21 Request for Issuance of Amended Summons,, #28 Request for Issuance of Amended Summons,, #25 Request for Issuance of Amended Summons,, #27 Request for Issuance of Amended Summons,, #23 Request for Issuance of Amended Summons,, #24 Request for Issuance of Amended Summons,, #26 Request for Issuance of Amended Summons,, #22 Request for Issuance of Amended Summons,,. The filing is deficient for the following reason(s): summons request could not be issued due to deficient pleading;. 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. (jgo)
October 21, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Antonio Faillace to RE-FILE Document No. #20 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. The PDF must be titled to correspond with event type being used. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
October 18, 2019 Opinion or Order Filing 28 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Wade Moses, re: #20 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 18, 2019 Opinion or Order Filing 27 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Sean Webster, re: #20 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 18, 2019 Opinion or Order Filing 26 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Rufio Lerma, re: #20 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 18, 2019 Opinion or Order Filing 25 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Jennifer Doe, re: #20 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 18, 2019 Opinion or Order Filing 24 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Erin Gotthelf, re: #20 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 18, 2019 Opinion or Order Filing 23 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Cindi Byun, re: #20 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 18, 2019 Opinion or Order Filing 22 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Carlos Suarez, re: #20 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 18, 2019 Opinion or Order Filing 21 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to 18 Greenwich Avenue, LLC, re: #20 Amended Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 18, 2019 Opinion or Order Filing 20 FILING ERROR - PDF ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint,,, against 18 Greenwich Avenue, LLC, Cindi Byun, Jennifer Doe, Erin Gotthelf, Rufio Lerma, Wade Moses, Carlos Suarez, Sean Webster with JURY DEMAND.Document filed by Gilberto Lucas Tolentino(individually), Hugo Alejandro Gallardo(individually), Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Eutiquio Leon Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Jose Garcia(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated), Hugo Alejandro Gallardo(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Jose Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually). Related document: #1 Complaint,,,.(Faillace, Michael) Modified on 10/21/2019 (jgo).
October 17, 2019 Opinion or Order Filing 19 NOTICE OF APPEARANCE by Yolanda Rivero on behalf of Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia(individually), Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Rivero, Yolanda)
October 17, 2019 Opinion or Order Filing 18 ELECTRONIC SUMMONS ISSUED as to Wade Moses. (pne)
October 17, 2019 Opinion or Order Filing 17 ELECTRONIC SUMMONS ISSUED as to Sean Webster. (pne)
October 17, 2019 Opinion or Order Filing 16 ELECTRONIC SUMMONS ISSUED as to Rufio Lerma. (pne)
October 17, 2019 Opinion or Order Filing 15 ELECTRONIC SUMMONS ISSUED as to Jennifer Doe. (pne)
October 17, 2019 Opinion or Order Filing 14 ELECTRONIC SUMMONS ISSUED as to Erin Gotthelf. (pne)
October 17, 2019 Opinion or Order Filing 13 ELECTRONIC SUMMONS ISSUED as to Cindi Byun. (pne)
October 17, 2019 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to Carlos Suarez. (pne)
October 17, 2019 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to 18 Greenwich Avenue, LLC. (pne)
October 17, 2019 Opinion or Order Magistrate Judge Barbara C. Moses 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. (pne)
October 17, 2019 Opinion or Order Case Designated ECF. (pne)
October 17, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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. (pne)
October 16, 2019 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Wade Moses, re: #1 Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia, Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Sean Webster, re: #1 Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia, Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Rufio Lerma, re: #1 Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia, Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Jennifer Doe, re: #1 Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia, Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Erin Gotthelf, re: #1 Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia, Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Cindi Byun, re: #1 Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia, Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Carlos Suarez, re: #1 Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia, Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to 18 Greenwich Avenue, LLC, re: #1 Complaint,,,. Document filed by Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Hugo Alejandro Gallardo(individually), Hugo Alejandro Gallardo(on behalf of others similarly situated), Jose Garcia, Jose Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Eutiquio Leon Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually), Gilberto Lucas Tolentino(individually), Gilberto Lucas Tolentino(on behalf of others similarly situated). (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael)
October 16, 2019 Opinion or Order Filing 1 COMPLAINT against 18 Greenwich Avenue, LLC, Cindi Byun, Jennifer Doe, Erin Gotthelf, Rufio Lerma, Wade Moses, Carlos Suarez, Sean Webster. (Filing Fee $ 400.00, Receipt Number ANYSDC-17784413)Document filed by Gilberto Lucas Tolentino(individually), Hugo Alejandro Gallardo(individually), Duque Fallon(on behalf of others similarly situated), Duque Fallon(individually), Eutiquio Leon Garcia(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(individually), Jose Garcia, Gilberto Lucas Tolentino(on behalf of others similarly situated), Hugo Alejandro Gallardo(on behalf of others similarly situated), Edgar Rolando Gutierrez Lopez(on behalf of others similarly situated), Jose Garcia(on behalf of others similarly situated), Eutiquio Leon Garcia(individually).(Faillace, Michael)

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Search for this case: Fallon et al v. 18 Greenwich Avenue, LLC et al
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Defendant: Rufio Lerma
Represented By: Glenn Sklaire Grindlinger
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Defendant: Jennifer Doe
Represented By: Glenn Sklaire Grindlinger
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Defendant: 18 Greenwich Avenue, LLC
Represented By: Glenn Sklaire Grindlinger
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Defendant: Carlos Suarez
Represented By: Glenn Sklaire Grindlinger
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Defendant: Wade Moses
Represented By: Glenn Sklaire Grindlinger
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Defendant: Cindi Byun
Represented By: Glenn Sklaire Grindlinger
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Defendant: Sean Webster
Represented By: Glenn Sklaire Grindlinger
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Defendant: Erin Gotthelf
Represented By: Glenn Sklaire Grindlinger
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Defendant: Wade Moises
Represented By: Glenn Sklaire Grindlinger
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Plaintiff: Gilberto Lucas Tolentino
Represented By: Michael Antonio Faillace
Represented By: Yolanda Rivero
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Plaintiff: Eutiquio Leon Garcia
Represented By: Michael Antonio Faillace
Represented By: Yolanda Rivero
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Plaintiff: Jose Garcia
Represented By: Michael Antonio Faillace
Represented By: Yolanda Rivero
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Plaintiff: Duque Fallon
Represented By: Michael Antonio Faillace
Represented By: Yolanda Rivero
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Plaintiff: Edgar Rolando Gutierrez Lopez
Represented By: Michael Antonio Faillace
Represented By: Yolanda Rivero
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Plaintiff: Hugo Alejandro Gallardo
Represented By: Michael Antonio Faillace
Represented By: Yolanda Rivero
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