Lopez et al v. Dutch Express, LLC et al
Plaintiff: Petrus McFarlane, Carmen Lopez, Lenora Hector, Cedric Overton and Joseph Nasario
Defendant: Ariella Azogui, Dutch Express, LLC, Marcus Hoed, Dutch Express II LLC and Aviv Siso
Case Number: 1:2019cv09759
Filed: October 22, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Referring Judge: Robert W Lehrburger
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1331 fl
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Filing 16 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: As Defendants have neither answered nor filed a motion to dismiss, Plaintiffs, by their attorneys Lipsky Lowe LLP, hereby voluntarily dismiss this action, without prejudice, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). (Signed by Judge Paul G. Gardephe on 12/3/2019) (mro)
December 2, 2019 Filing 15 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Ariella Azogui, Dutch Express II LLC, Dutch Express, LLC, Marcus Hoed, Aviv Siso. Document filed by Joseph Nasario, Petrus McFarlane, Carmen Lopez, Cedric Overton, Lenora Hector. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Lowe, Christopher)
December 2, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #15 Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal in a Fair Labor Standards Act (FLSA) case. (tp)
October 24, 2019 Opinion or Order Filing 14 ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Robert W. Lehrburger. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/24/2019) (jca)
October 23, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to Marcus Hoed. (pne)
October 23, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Dutch Express, LLC. (pne)
October 23, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to Dutch Express II LLC. (pne)
October 23, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Aviv Siso. (pne)
October 23, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Ariella Azogui. (pne)
October 23, 2019 Case Designated ECF. (pne)
October 23, 2019 Magistrate Judge Robert W. Lehrburger 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 23, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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 22, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Marcus Hoed, re: #1 Complaint,. Document filed by Lenora Hector, Carmen Lopez, Petrus McFarlane, Joseph Nasario, Cedric Overton. (Lowe, Christopher)
October 22, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Dutch Express, LLC, re: #1 Complaint,. Document filed by Lenora Hector, Carmen Lopez, Petrus McFarlane, Joseph Nasario, Cedric Overton. (Lowe, Christopher)
October 22, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Dutch Express II LLC, re: #1 Complaint,. Document filed by Lenora Hector, Carmen Lopez, Petrus McFarlane, Joseph Nasario, Cedric Overton. (Lowe, Christopher)
October 22, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Aviv Siso, re: #1 Complaint,. Document filed by Lenora Hector, Carmen Lopez, Petrus McFarlane, Joseph Nasario, Cedric Overton. (Lowe, Christopher)
October 22, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Ariella Azogui, re: #1 Complaint,. Document filed by Lenora Hector, Carmen Lopez, Petrus McFarlane, Joseph Nasario, Cedric Overton. (Lowe, Christopher)
October 22, 2019 Filing 3 NOTICE OF APPEARANCE by Sara Jacqueline Isaacson on behalf of Lenora Hector, Carmen Lopez, Petrus McFarlane, Joseph Nasario, Cedric Overton. (Isaacson, Sara)
October 22, 2019 Filing 2 CIVIL COVER SHEET filed. (Lowe, Christopher)
October 22, 2019 Filing 1 COMPLAINT against Ariella Azogui, Dutch Express II LLC, Dutch Express, LLC, Marcus Hoed, Aviv Siso. (Filing Fee $ 400.00, Receipt Number ANYSDC-17814939)Document filed by Joseph Nasario, Petrus McFarlane, Carmen Lopez, Cedric Overton, Lenora Hector.(Lowe, Christopher)

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Plaintiff: Petrus McFarlane
Represented By: Sara Jacqueline Isaacson
Represented By: Christopher Howard Lowe
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Plaintiff: Carmen Lopez
Represented By: Sara Jacqueline Isaacson
Represented By: Christopher Howard Lowe
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Plaintiff: Lenora Hector
Represented By: Sara Jacqueline Isaacson
Represented By: Christopher Howard Lowe
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Plaintiff: Cedric Overton
Represented By: Sara Jacqueline Isaacson
Represented By: Christopher Howard Lowe
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Plaintiff: Joseph Nasario
Represented By: Sara Jacqueline Isaacson
Represented By: Christopher Howard Lowe
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Defendant: Ariella Azogui
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Defendant: Dutch Express, LLC
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Defendant: Marcus Hoed
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Defendant: Dutch Express II LLC
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Defendant: Aviv Siso
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