Herrera Pantaleon et al v. MM Restaurant Enterprises LLC et al
Plaintiff: Secundino Herrera Pantaleon
Defendant: MM Restaurant Enterprises LLC, 401 East 68 Holding LLC, Patricia Mahabir Santos, Manuela Matos, Eduardo Mareo, Sofia Luna, Michael Doe, Milagros Doe, MM Restaurant Enterprises LLC doing business as Sophie's Cuban Cuisine and 401 East 68 Holding LLC doing business as Sophie's Cuban Cuisine
Case Number: 1:2020cv04696
Filed: June 18, 2020
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Referring Judge: Ona T Wang
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2022 Opinion or Order Filing 71 STIPULATION OF DISMISSAL WITH PREJUDICE IT IS HEREBY STIPULATED AND AGREED, by and between the Parties in the above-captioned action, through their undersigned counsel that, whereas no party hereto is an infant or incompetent person for whom a committee has been appointed, and no person not a party has an interest in the subject matter of the action, in accordance with Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, the Complaint in the above-captioned action and all claims alleged therein be dismissed with prejudice, with each party to bear their own fees and costs; and further that Plaintiff is precluded from bringing any further claims under the Fair Labor Standards Act, New York Labor Law, or any other federal, state, or local law, against Defendants for unpaid wages, including overtime pay, for the period set forth in the Complaint, or any other wage and hour claims that were asserted and alleged, or could have been asserted or alleged, in the Complaint, for the period set forth in the Complaint. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/25/2022) (jca)
October 20, 2022 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #69 Stipulation 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 17, 2022 Filing 70 LETTER addressed to Judge Paul G. Gardephe from William K. Oates dated October 17, 2022 re: Inquiry. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Sojo, Catalina)
August 3, 2022 Filing 69 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Milagros Doe, MM Restaurant Enterprises LLC, Manuela Matos, Eduardo Mareo, Michael Doe, Sofia Luna, Patricia Mahabir Santos, 401 East 68 Holding LLC pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Milagros Doe, MM Restaurant Enterprises LLC, Manuela Matos, Eduardo Mareo, Michael Doe, Sofia Luna, Patricia Mahabir Santos, 401 East 68 Holding LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Steer, Richard)
August 2, 2022 Opinion or Order Filing 68 STIPULATION AND ORDER MODIFYING THE SETTLEMENT AGREEMENT AND RELEASE: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties and the parties, on consent, that: a. Paragraph 3 of the Agreement is modified from Payment. In consideration for Plaintiff's execution of and compliance with this Agreement, including the release set forth in Section 7 of this Agreement, and the dismissal with prejudice of the Action by Plaintiff as against Defendants, Defendants shall pay or caused to be paid to Plaintiff and his counsel, subject to the terms and conditions of this Agreement, the total gross sum of Twenty Thousand Dollars and No Cents ($20,000.00) (at times, referred to as the "Settlement Amount") in seven consecutive monthly installment payments. The first monthly installment payment in the sum of Six Thousand Dollars and No Cents ($6,000.00) shall be due within 30 days of this Agreement being approved by the Court and the dismissal of the Action with prejudice. The remaining six monthly installment payments thereafter shall be due on the 30th day of each successive month (except for the month of February in which the installment payment shall be due on the 28th or 29th day of that month). The second through sixth installment payments shall be in the amount of Two Thousand Four Hundred Dollars and No Cents ($2,400.00) and the seventh installment payment shall be in the gross amount of Two Thousand Dollars and No Cents ($2,000.00) less applicable deductions. The parties' revised settlement agreement is approved. The parties will file their revised, executed stipulation of dismissal by August 4, 2022. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/2/2022) (ks)
July 8, 2022 Filing 67 PROPOSED STIPULATION AND ORDER. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually). (Attachments: #1 Exhibit A - Redlined Settlement Agreement and Release).(Sojo, Catalina)
June 17, 2022 Opinion or Order Filing 66 MEMO ENDORSEMENT on re: #59 Letter, filed by Secundino Herrera Pantaleon ENDORSEMENT: The parties settlement agreement is approved by the Court. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/17/2022) (ks)
June 14, 2022 Filing 65 LETTER addressed to Magistrate Judge Ona T. Wang from William K. Oates dated June 14, 2022 re: Inquiry. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Sojo, Catalina)
November 24, 2021 Filing 64 LETTER addressed to Magistrate Judge Ona T. Wang from William K. Oates dated November 24, 2021 re: Settlement Approval. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Sojo, Catalina)
November 9, 2021 Opinion or Order Filing 63 MEMO ENDORSEMENT granting #62 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. SO ORDERED. Attorney Michael Antonio Faillace terminated. (Signed by Magistrate Judge Ona T. Wang on 11/9/2021) (rro)
November 6, 2021 Filing 62 MOTION for Michael Faillace to Withdraw as Attorney . Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
November 5, 2021 Filing 61 NOTICE OF APPEARANCE by Catalina Sojo on behalf of Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Sojo, Catalina)
September 7, 2021 Opinion or Order Filing 60 ORDER granting #58 Letter Motion for Extension of Time to File. Application GRANTED nunc pro tunc. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (kds)
September 3, 2021 Filing 59 LETTER addressed to Magistrate Judge Ona T. Wang from William K. Oates dated September 3, 2021 re: Settlement Approval. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually). (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Damages Chart, #3 Exhibit C - Attorneys' Fees and Costs Report).(Faillace, Michael)
August 25, 2021 Filing 58 THIRD LETTER MOTION for Extension of Time to File Settlement Agreement addressed to Magistrate Judge Ona T. Wang from William K. Oates dated August 25, 2021. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
August 10, 2021 Opinion or Order Filing 57 ORDER granting #56 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 8/10/2021) (rro)
August 9, 2021 Filing 56 LETTER MOTION for Extension of Time To Submit the Cheeks Submission addressed to Magistrate Judge Ona T. Wang dated 8/9/2021. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Steer, Richard)
August 2, 2021 Opinion or Order Filing 54 ORDER granting #51 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 8/2/2021) (rro)
July 30, 2021 Filing 53 NOTICE OF APPEARANCE by William Kevin Oates, JR on behalf of Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Oates, William)
July 29, 2021 Filing 52 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - PROPOSED ORDER. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos. Related Document Number: #50 ..(Steer, Richard) Proposed Order to be reviewed by Clerk's Office staff. Modified on 7/29/2021 (dt).
July 29, 2021 Filing 51 LETTER MOTION for Extension of Time To Submit the Cheeks Submission addressed to Magistrate Judge Ona T. Wang dated 7/29/2021. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Steer, Richard)
July 29, 2021 ***NOTICE TO ATTORNEY REGARDING REJECTION OF PROPOSED CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE. Notice to Attorney Steer, Richard re: Document #52 Proposed Order, was rejected by the Clerk's Office for the following reason, the Consent to Proceed Before US Magistrate Judge should not be electronically filed. Please download and review the Local Rules, Judge's Individual Rules of Practice and ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. Before re-submitting re-scan parties names are not legible on bottom. (dt)
July 1, 2021 Opinion or Order Filing 50 MEMO ENDORSEMENT on re: #49 Letter, filed by Secundino Herrera Pantaleon. ENDORSEMENT: Parties are directed to submit their Cheeks submission by July 30, 2021. Further, parties are directed to meet and confer whether they consent to magistrate judge jurisdiction. If so, they should sign and file the form by July 30, 2021, available on the court's website: https://www.nysd.uscourts.gov/hon-ona-t-wang. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 7/1/2021) (rro)
June 30, 2021 Filing 49 LETTER addressed to Magistrate Judge Ona T. Wang from William K. Oates dated June 30, 2021 re: Settlement. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
May 25, 2021 Minute Entry for proceedings held before SDNY Mediation: Mediation Conference held on 5/25/2021. Mediation Status due by 6/24/2021. (ah)
April 29, 2021 FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 5/25/2021 at 02:00 PM through video conference. (sb)
April 23, 2021 Opinion or Order Filing 48 CIVIL CASE MANAGEMENT CONFERENCE ORDER: The parties request a jury trial. Amended Pleadings due by 5/22/2021. Fact Discovery due by 8/19/2021. (Signed by Magistrate Judge Ona T. Wang on 4/23/2021) (nb)
April 21, 2021 Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Case Management Conference held on 4/21/2021. (Quinn, Diane)
April 15, 2021 Opinion or Order Filing 47 ORDER denying as moot #38 Letter Motion for Extension of Time to Answer. See ECF 43. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (aww)
April 14, 2021 Filing 46 PROPOSED CASE MANAGEMENT PLAN. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
March 23, 2021 Opinion or Order Filing 45 INITIAL CASE MANAGEMENT CONFERENCE ORDER: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held telephonically on Wednesday, April 21, 2021 at 12:00 p.m. The dial in information is (866) 3901828, access code 1582687. Initial Conference set for 4/21/2021 at 12:00 PM before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 3/23/2021) (nb)
March 23, 2021 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 4/22/2021.(ah)
March 22, 2021 Opinion or Order Filing 44 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 4/1/2021. (Signed by Judge Paul G. Gardephe on 12/10/19) (rpr)
March 15, 2021 Filing 43 ANSWER to #1 Complaint,. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Steer, Richard)
March 15, 2021 Filing 42 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #43) - ANSWER to #1 Complaint, with JURY DEMAND. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Steer, Richard) Modified on 3/15/2021 (ldi).
March 15, 2021 Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Steer, Richard)
March 15, 2021 Filing 40 NOTICE OF APPEARANCE by Richard Lane Steer on behalf of 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Steer, Richard)
March 15, 2021 Filing 39 NOTICE OF APPEARANCE by Tara Toevs Carolan on behalf of 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Carolan, Tara)
February 24, 2021 Filing 38 LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Ona T. Wang dated 2/24/2021. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos..(Steer, Richard)
January 29, 2021 Opinion or Order Filing 37 ORDER granting #36 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint. SO ORDERED. Application GRANTED. 401 East 68 Holding LLC answer due 2/27/2021; Michael Doe answer due 2/27/2021; Milagros Doe answer due 2/27/2021; Sofia Luna answer due 2/27/2021; MM Restaurant Enterprises LLC answer due 2/27/2021; Patricia Mahabir Santos answer due 2/27/2021; Eduardo Mareo answer due 2/27/2021; Manuela Matos answer due 2/27/2021. (Signed by Magistrate Judge Ona T. Wang on 1/29/2021) (jca)
January 28, 2021 Filing 36 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Magistrate Judge Ona T. Wang from Richard L. Steer dated January 28, 2021. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos..(Steer, Richard)
January 26, 2021 Filing 35 PROPOSED STIPULATION AND ORDER. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos..(Steer, Richard)
December 17, 2020 Filing 34 PROPOSED STIPULATION AND ORDER. Document filed by 401 East 68 Holding LLC, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Steer, Richard)
October 9, 2020 Opinion or Order Filing 33 STIPULATION: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned that the time for defendants to appear and to answer, move or otherwise respond to the complaint in this action is extended to and including December 18, 2020. There have been no prior requests for extensions of time by defendants. Defendants' response to the Complaint due by Dec. 18, 2020. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 10/9/2020) 401 East 68 Holding LLC answer due 12/18/2020; Michael Doe answer due 12/18/2020; Milagros Doe answer due 12/18/2020; Sofia Luna answer due 12/18/2020; MM Restaurant Enterprises LLC answer due 12/18/2020; Patricia Mahabir Santos answer due 12/18/2020; Eduardo Mareo answer due 12/18/2020; Manuela Matos answer due 12/18/2020. (ks)
October 9, 2020 Filing 32 PROPOSED STIPULATION AND ORDER. Document filed by 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos..(Steer, Richard)
September 30, 2020 Opinion or Order Filing 31 ORDER: The Court is in receipt of a letter seeking an extension of time to respond to the complaint. Defendants, who have not yet appeared, represent that Plaintiffs consent to the extension. Accordingly, the parties are directed to file a stipulation extending time for the Defendants to respond to the complaint. (HEREBY ORDERED by Magistrate Judge Ona T. Wang) (Text Only Order) (Wang, Ona)
September 17, 2020 Filing 30 AFFIDAVIT OF SERVICE of Order on 9/15/2020. Service was made by Mail. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
September 14, 2020 Opinion or Order Filing 29 ORDER granting in part and denying in part #28 Letter Motion for Extension of Time. Application granted in part, denied in part. A status letter is due September 25, 2020. If Defendants have appeared by that date, the letter shall be a joint status letter. If Defendants have not appeared by then, Plaintiffs shall indicate in the letter when they intend to move for default. Plaintiffs are directed to serve a copy of this Order by email and mail on all Defendants and file proof of service within 7 days. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 9/14/2020) (rro) Modified on 9/16/2020 (rro).
September 14, 2020 Filing 28 FIRST LETTER MOTION for Extension of Time and response to Order to Show Cause addressed to Magistrate Judge Ona T. Wang from Michael Faillace dated 9/14/2020. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
September 10, 2020 Opinion or Order Filing 27 ORDER TO SHOW CAUSE & ORDER: Defendants were served with the Complaint on July 23, 2020, and their answer(s) were due August 13, 2020. (ECF 21-26). Defendants have not responded to the Complaint. Accordingly, by September 17, 2020, Plaintiffs are directed to show cause in writing why I should not recommend that the action be dismissed for failure to prosecute. The September 15, 2020 3:00 conference is adjourned sine die. SO ORDERED. ***Hearings Terminated*** The following hearing(s) was terminated: Initial Conference. (Signed by Magistrate Judge Ona T. Wang on 9/10/2020) (jca)
August 6, 2020 Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,. Sofia Luna served on 7/23/2020, answer due 8/13/2020. Service was accepted by Chris Romero, a person of suitable age and discretion. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated); Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
August 6, 2020 Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,. Milagros Doe served on 7/23/2020, answer due 8/13/2020. Service was accepted by Chris Romero, a person of suitable age and discretion. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated); Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
August 6, 2020 Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,. Manuela Matos served on 7/23/2020, answer due 8/13/2020. Service was accepted by Chris Romero, a person of suitable age and discretion. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated); Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
August 6, 2020 Filing 23 AFFIDAVIT OF SERVICE of Summons and Complaint,. Patricia Mahabir Santos served on 7/23/2020, answer due 8/13/2020. Service was accepted by Chris Romero, a person of suitable age and discretion. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated); Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
August 6, 2020 Filing 22 AFFIDAVIT OF SERVICE of Summons and Complaint,. Eduardo Mareo served on 7/23/2020, answer due 8/13/2020. Service was accepted by Chris Romero, a person of suitable age and discretion. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated); Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
August 6, 2020 Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,. Michael Doe served on 7/23/2020, answer due 8/13/2020. Service was accepted by Chris Romero, a person of suitable age and discretion. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated); Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 29, 2020 Opinion or Order Filing 20 INITIAL PRETRIAL CONFERENCE ORDER: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held on Tuesday, September 15, 2020, at 3:00 p.m. via telephone. The dial-in number is (866) 390-1828, access code 1582687. Initial Conference set for 9/15/2020 at 03:00 PM before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 6/29/2020) (nb)
June 22, 2020 Opinion or Order Filing 19 ORDER OF REFERENCE TO A 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 Ona T. Wang. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/22/2020) (ama)
June 19, 2020 Filing 18 ELECTRONIC SUMMONS ISSUED as to Patricia Mahabir Santos..(pc)
June 19, 2020 Filing 17 ELECTRONIC SUMMONS ISSUED as to Milagros Doe..(pc)
June 19, 2020 Filing 16 ELECTRONIC SUMMONS ISSUED as to Michael Doe..(pc)
June 19, 2020 Filing 15 ELECTRONIC SUMMONS ISSUED as to 401 East 68 Holding LLC..(pc)
June 19, 2020 Filing 14 ELECTRONIC SUMMONS ISSUED as to Eduardo Mareo..(pc)
June 19, 2020 Filing 13 ELECTRONIC SUMMONS ISSUED as to Sofia Luna..(pc)
June 19, 2020 Filing 12 ELECTRONIC SUMMONS ISSUED as to Manuela Matos..(pc)
June 19, 2020 Filing 11 ELECTRONIC SUMMONS ISSUED as to MM Restaurant Enterprises LLC..(pc)
June 19, 2020 Magistrate Judge Ona T. Wang 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)
June 19, 2020 Case Designated ECF. (pc)
June 19, 2020 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 #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)
June 18, 2020 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to MM Restaurant Enterprises LLC (d/b/a Sophie's Cuban Cuisine), re: #1 Complaint,. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 18, 2020 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Manuela Matos, re: #1 Complaint,. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 18, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Sofia Luna, re: #1 Complaint,. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 18, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Eduardo Mareo, re: #1 Complaint,. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 18, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Patricia Mahabir Santos, re: #1 Complaint,. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 18, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Milagros Doe, re: #1 Complaint,. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 18, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Doe, re: #1 Complaint,. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 18, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to 401 East 68 Holding LLC (d/b/a Sophie's Cuban Cuisine), re: #1 Complaint,. Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)
June 18, 2020 Filing 2 CIVIL COVER SHEET filed..(Faillace, Michael)
June 18, 2020 Filing 1 COMPLAINT against 401 East 68 Holding LLC, Michael Doe, Milagros Doe, Sofia Luna, MM Restaurant Enterprises LLC, Patricia Mahabir Santos, Eduardo Mareo, Manuela Matos. (Filing Fee $ 400.00, Receipt Number ANYSDC-20321134)Document filed by Secundino Herrera Pantaleon(on behalf of others similarly situated), Secundino Herrera Pantaleon(Individually)..(Faillace, Michael)

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Search for this case: Herrera Pantaleon et al v. MM Restaurant Enterprises LLC et al
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Defendant: MM Restaurant Enterprises LLC
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Defendant: 401 East 68 Holding LLC
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Defendant: Patricia Mahabir Santos
Represented By: Richard Lane Steer
Represented By: Tara Toevs Carolan
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Defendant: Manuela Matos
Represented By: Richard Lane Steer
Represented By: Tara Toevs Carolan
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Defendant: Eduardo Mareo
Represented By: Richard Lane Steer
Represented By: Tara Toevs Carolan
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Defendant: Sofia Luna
Represented By: Richard Lane Steer
Represented By: Tara Toevs Carolan
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Defendant: Michael Doe
Represented By: Richard Lane Steer
Represented By: Tara Toevs Carolan
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Defendant: Milagros Doe
Represented By: Richard Lane Steer
Represented By: Tara Toevs Carolan
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Defendant: MM Restaurant Enterprises LLC doing business as Sophie's Cuban Cuisine
Represented By: Richard Lane Steer
Represented By: Tara Toevs Carolan
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Defendant: 401 East 68 Holding LLC doing business as Sophie's Cuban Cuisine
Represented By: Richard Lane Steer
Represented By: Tara Toevs Carolan
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Plaintiff: Secundino Herrera Pantaleon
Represented By: Michael Antonio Faillace
Represented By: Catalina Sojo
Represented By: William Kevin Oates, JR
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