Pena Castillo et al v. Dona Juana Grocery Store Inc. et al
Plaintiff: Pena Castillo, Carlos Pena Castillo, Castillo Pena Castillo and Rene Arias Dume
Defendant: Dona Juana Grocery Store Inc, Mercedes Hernandez, Los Compadres 1 Grocery Store Inc., Juan Soto, Dona Juana Grocery Store Inc. and Juan Manuel Ortiz
Case Number: 1:2020cv02273
Filed: March 13, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
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 March 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2020 Opinion or Order Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on June 16, 2020, at 3:00 p.m. Parties are directed to dial-in to the Court's teleconference number at 888-251-2909, Access Code 2123101 and follow the necessary prompts. Initial Conference set for 6/16/2020 at 03:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 3/23/2020) (va)
March 23, 2020 Set/Reset Hearings: Telephone Conference set for 6/16/2020 at 03:00 PM before Judge Lewis J. Liman. (va)
March 16, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
March 16, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
March 16, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Antonio Faillace to RE-FILE Document No. #3 Request for Issuance of Summons, #5 Request for Issuance of Summons, #7 Request for Issuance of Summons, #4 Request for Issuance of Summons, #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Incorrect court was selected;. 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. (pc)
March 16, 2020 Case Designated ECF. (pc)
March 13, 2020 Filing 8 NOTICE OF APPEARANCE by Jordan Gottheim on behalf of Rene Arias Dume(individually), Rene Arias Dume(on behalf of others similarly situated), Carlos Pena Castillo, Castillo Pena Castillo..(Gottheim, Jordan)
March 13, 2020 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Mercedes Hernandez, re: #1 Complaint,. Document filed by Rene Arias Dume(individually), Rene Arias Dume(on behalf of others similarly situated), Carlos Pena Castillo, Castillo Pena Castillo..(Faillace, Michael) Modified on 3/16/2020 (pc).
March 13, 2020 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Los Compadres 1 Grocery Store Inc., re: #1 Complaint,. Document filed by Rene Arias Dume(individually), Rene Arias Dume(on behalf of others similarly situated), Carlos Pena Castillo, Castillo Pena Castillo..(Faillace, Michael) Modified on 3/16/2020 (pc).
March 13, 2020 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Juan Soto, re: #1 Complaint,. Document filed by Rene Arias Dume(individually), Rene Arias Dume(on behalf of others similarly situated), Carlos Pena Castillo, Castillo Pena Castillo..(Faillace, Michael) Modified on 3/16/2020 (pc).
March 13, 2020 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Juan Manuel Ortiz, re: #1 Complaint,. Document filed by Rene Arias Dume(individually), Rene Arias Dume(on behalf of others similarly situated), Carlos Pena Castillo, Castillo Pena Castillo..(Faillace, Michael) Modified on 3/16/2020 (pc).
March 13, 2020 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Dona Juana Grocery Store Inc., re: #1 Complaint,. Document filed by Rene Arias Dume(individually), Rene Arias Dume(on behalf of others similarly situated), Carlos Pena Castillo, Castillo Pena Castillo..(Faillace, Michael) Modified on 3/16/2020 (pc).
March 13, 2020 Filing 2 CIVIL COVER SHEET filed..(Faillace, Michael)
March 13, 2020 Filing 1 COMPLAINT against Dona Juana Grocery Store Inc., Mercedes Hernandez, Los Compadres 1 Grocery Store Inc., Juan Manuel Ortiz, Juan Soto. (Filing Fee $ 400.00, Receipt Number ANYSDC-19108682)Document filed by Rene Arias Dume(individually), Castillo Pena Castillo, Rene Arias Dume(on behalf of others similarly situated), Carlos Pena Castillo..(Faillace, Michael)

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Search for this case: Pena Castillo et al v. Dona Juana Grocery Store Inc. et al
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Plaintiff: Pena Castillo
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Plaintiff: Carlos Pena Castillo
Represented By: Michael Antonio Faillace
Represented By: Jordan Gottheim
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Plaintiff: Castillo Pena Castillo
Represented By: Michael Antonio Faillace
Represented By: Jordan Gottheim
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Plaintiff: Rene Arias Dume
Represented By: Michael Antonio Faillace
Represented By: Jordan Gottheim
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Defendant: Dona Juana Grocery Store Inc
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Defendant: Mercedes Hernandez
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Defendant: Los Compadres 1 Grocery Store Inc.
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Defendant: Juan Soto
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Defendant: Dona Juana Grocery Store Inc.
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Defendant: Juan Manuel Ortiz
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