Figueroa-Torres et al v. Kleiner et al
| Ruben Figueroa Torres, Nicolas Peterson, Edwin FIGUEROA-TORRES, German Pena, Alex Candelario and Luis Macias |
| 691 LLC, 247 Audubon Realty LLC, 1125 Sheridan LLC, 3905 Assoc LLC, 2084 Grand Ave Holdings LLC, 1090 Realty LLC, 2155 Grand Ave Holdings LLC, Palm Tree Construction Corp., 705 Gerard LLC, Yisrael Feldman, East 168 Realty LLC, 2060 Assoc LLC, StaffPro Inc., East 187 Realty LLC, 1215 Realty LLC, 2335 Valentine LLC, David Kleiner, Moshe Lieb, 1210 Croes LLC, DYK Realty Holdings LLC, East 234 Realty LLC, Tiebout Associates LLC, Tiebout DK Holdings LLC, Gleason Bronx Realty LLC, E 196 LLC, 1665 Monroe Associates LLC, 66 Graham LLC, 1855 Realty LLC, 124 E 176th Street Assoc LLC, 1665 Monroe Realty LLC, 282 Gun Hill LLC, Ignatie Fried, 2505 Bedford 2015 LLC, Empay Inc., Tiebout II Associates LLC, David, Dovid Kleiner, David Green, David Klein and Meir Fried |
| 1:2020cv04851 |
| June 24, 2020 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| Plaintiff |
Docket Report
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NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 9/8/2020..(rpr)
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Filing 15
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 8/14/2020. (Signed by Judge Katherine Polk Failla on 12/10/19) (rpr)
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer. Application GRANTED. (Signed by Judge Katherine Polk Failla on 7/30/2020) Empay Inc. answer due 9/4/2020; StaffPro Inc. answer due 9/4/2020; Tiebout Associates LLC answer due 9/4/2020; Tiebout DK Holdings LLC answer due 9/4/2020; Tiebout II Associates LLC answer due 9/4/2020 (ks) Modified on 8/5/2020 (ks).
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Filing 13
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,,, addressed to Judge Katherine Polk Failla from Stuart Weinberger dated July 30, 2020. Document filed by 1090 Realty LLC, 1125 Sheridan LLC, 1210 Croes LLC, 1215 Realty LLC, 124 E 176th Street Assoc LLC, 1665 Monroe Associates LLC, 1665 Monroe Realty LLC, 1855 Realty LLC, 2060 Assoc LLC, 2084 Grand Ave Holdings LLC, 2155 Grand Ave Holdings LLC, 2335 Valentine LLC, 247 Audubon Realty LLC, 2505 Bedford 2015 LLC, 282 Gun Hill LLC, 3905 Assoc LLC, 66 Graham LLC, 691 LLC, 705 Gerard LLC, DYK Realty Holdings LLC, E 196 LLC, East 168 Realty LLC, East 187 Realty LLC, East 234 Realty LLC, Empay Inc., Yisrael Feldman, Ignatie Fried, Gleason Bronx Realty LLC, David Kleiner, Moshe Lieb, Palm Tree Construction Corp., StaffPro Inc., Tiebout Associates LLC, Tiebout DK Holdings LLC, Tiebout II Associates LLC..(Weinberger, Stuart)
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Filing 12
NOTICE OF APPEARANCE by Joshua Sam Beldner on behalf of 1090 Realty LLC, 1125 Sheridan LLC, 1210 Croes LLC, 1215 Realty LLC, 124 E 176th Street Assoc LLC, 1665 Monroe Associates LLC, 1665 Monroe Realty LLC, 1855 Realty LLC, 2060 Assoc LLC, 2084 Grand Ave Holdings LLC, 2155 Grand Ave Holdings LLC, 2335 Valentine LLC, 247 Audubon Realty LLC, 2505 Bedford 2015 LLC, 282 Gun Hill LLC, 3905 Assoc LLC, 66 Graham LLC, 691 LLC, 705 Gerard LLC, DYK Realty Holdings LLC, E 196 LLC, East 168 Realty LLC, East 187 Realty LLC, East 234 Realty LLC, Empay Inc., Yisrael Feldman, Ignatie Fried, Gleason Bronx Realty LLC, David Kleiner, Moshe Lieb, Palm Tree Construction Corp., StaffPro Inc., Tiebout Associates LLC, Tiebout DK Holdings LLC, Tiebout II Associates LLC..(Beldner, Joshua)
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Filing 11
NOTICE OF APPEARANCE by Stuart Alan Weinberger on behalf of 1090 Realty LLC, 1125 Sheridan LLC, 1210 Croes LLC, 1215 Realty LLC, 124 E 176th Street Assoc LLC, 1665 Monroe Associates LLC, 1665 Monroe Realty LLC, 1855 Realty LLC, 2060 Assoc LLC, 2084 Grand Ave Holdings LLC, 2155 Grand Ave Holdings LLC, 2335 Valentine LLC, 247 Audubon Realty LLC, 2505 Bedford 2015 LLC, 282 Gun Hill LLC, 3905 Assoc LLC, 66 Graham LLC, 691 LLC, 705 Gerard LLC, DYK Realty Holdings LLC, E 196 LLC, East 168 Realty LLC, East 187 Realty LLC, East 234 Realty LLC, Empay Inc., Yisrael Feldman, Ignatie Fried, Gleason Bronx Realty LLC, David Kleiner, Moshe Lieb, Palm Tree Construction Corp., StaffPro Inc., Tiebout Associates LLC, Tiebout DK Holdings LLC, Tiebout II Associates LLC..(Weinberger, Stuart)
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Filing 10
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Tiebout Associates LLC served on 7/10/2020, answer due 7/31/2020. Service was accepted by Sue Zouky (Authorized Agent in the Office of the Secretary of State, of the State of New York). Document filed by Nicolas Peterson; Edwin Figueroa-Torres; Luis Macias; Ruben Figueroa Torres ; Alex Candelario; German Pena..(Sack, Andrew)
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Filing 9
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Tiebout II Associates LLC served on 7/10/2020, answer due 7/31/2020. Service was accepted by Sue Zouky (Authorized Agent in the Office of the Secretary of State, of the State of New York). Document filed by Nicolas Peterson; Edwin Figueroa-Torres; Luis Macias; Ruben Figueroa Torres ; Alex Candelario; German Pena..(Sack, Andrew)
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Filing 8
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Tiebout DK Holdings LLC served on 7/10/2020, answer due 7/31/2020. Service was accepted by Sue Zouky (Authorized Agent in the Office of the Secretary of State, of the State of New York). Document filed by Nicolas Peterson; Edwin Figueroa-Torres; Luis Macias; Ruben Figueroa Torres ; Alex Candelario; German Pena..(Sack, Andrew)
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Filing 7
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Empay Inc. served on 7/10/2020, answer due 7/31/2020. Service was accepted by Sue Zouky (Authorized Agent in the Office of the Secretary of State, of the State of New York). Document filed by Nicolas Peterson; Edwin Figueroa-Torres; Luis Macias; Ruben Figueroa Torres ; Alex Candelario; German Pena..(Sack, Andrew)
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Filing 6
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. StaffPro Inc. served on 7/10/2020, answer due 7/31/2020. Service was accepted by Sue Zouky (Authorized Agent in the Office of the Secretary of State, of the State of New York). Document filed by Nicolas Peterson; Edwin Figueroa-Torres; Luis Macias; Ruben Figueroa Torres ; Alex Candelario; German Pena..(Sack, Andrew)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to 1090 Realty LLC, 1125 Sheridan LLC, 1210 Croes LLC, 1215 Realty LLC, 124 E 176th Street Assoc LLC, 1665 Monroe Associates LLC, 1665 Monroe Realty LLC, 1855 Realty LLC, 2060 Assoc LLC, 2084 Grand Ave Holdings LLC, 2155 Grand Ave Holdings LLC, 2335 Valentine LLC, 247 Audubon Realty LLC, 2505 Bedford 2015 LLC, 282 Gun Hill LLC, 3905 Assoc LLC, 66 Graham LLC, 691 LLC, 705 Gerard LLC, DYK Realty Holdings LLC, E 196 LLC, East 168 Realty LLC, East 187 Realty LLC, East 234 Realty LLC, Empay Inc., Yisrael Feldman, Ignatie Fried, Gleason Bronx Realty LLC, David Kleiner, Moshe Lieb, Palm Tree Construction Corp., StaffPro Inc., Tiebout Associates LLC, Tiebout DK Holdings LLC, Tiebout II Associates LLC..(pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Anthony Lucas. The party information for the following party/parties has been modified: David Kleiner, Ignatie Fried,. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc)
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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 #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)
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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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
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Case Designated ECF. (pc)
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***DELETED DOCUMENT. Deleted document number #5 Incorrectly issued summons. The document was incorrectly filed in this case. (pc)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to DAVID KLEINER a/k/a DAVID GREEN a/k/a DOVID KLEINER a/k/a DAVID a/k/a DAVID KLEIN, STAFFPRO, INC., EMPAY INC., TIEBOUT DK HOLDINGS LLC, TIEBOUT II ASSOCIATES LLC, TIEBOUT ASSOCIATES LLC, 1665 MONROE REALTY, LLC, 1665 MONROE ASSOCIATES, LLC, EAST 234 REALTY LLC, DYK REALTY HOLDINGS LLC, PALM TREE CONSTRUCTION CORP., 705 GERARD LLC, 282 GUN HILL LLC, 1090 REALTY LLC, 124 E 176th STREET ASSOC LLC, 2155 GRAND AVE HOLDINGS LLC, 2084 GRAND AVE HOLDINGS LLC, 691 LLC, 2505 BEDFORD 2015 LLC, GLEASON BRONX REALTY LLC, 2060 ASSOC LLC, EAST 168 REALTY LLC, 1215 REALTY LLC, 2335 VALENTINE LLC, 66 GRAHAM LLC, 1855 REALTY LLC, 3905 ASSOC LLC, 1210 CROES LLC, 1125 SHERIDAN LLC, 247 AUDUBON REALTY LLC, E 196 LLC, IGNATIE FRIED a/k/a MEIR FRIED, MOSHE LIEB and YISRAEL FELDMAN, re: #1 Complaint,,,. Document filed by Alex Candelario, Edwin FIGUEROA-TORRES, Ruben Figueroa Torres, Luis Macias, German Pena, Nicolas Peterson..(Sack, Andrew)
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Filing 3
NOTICE OF APPEARANCE by Andrew Ross Sack on behalf of Alex Candelario, Edwin FIGUEROA-TORRES, Ruben Figueroa Torres, Luis Macias, German Pena, Nicolas Peterson..(Sack, Andrew)
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Filing 2
CIVIL COVER SHEET filed..(Lucas, Scott)
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Filing 1
COMPLAINT against 1090 Realty LLC, 1125 Sheridan LLC, 1210 Croes LLC, 1215 Realty LLC, 124 E 176th Street Assoc LLC, 1665 Monroe Associates LLC, 1665 Monroe Realty LLC, 1855 Realty LLC, 2060 Assoc LLC, 2084 Grand Ave Holdings LLC, 2155 Grand Ave Holdings LLC, 2335 Valentine LLC, 247 Audubon Realty LLC, 2505 Bedford 2015 LLC, 282 Gun Hill LLC, 3905 Assoc LLC, 66 Graham LLC, 691 LLC, 705 Gerard LLC, DYK Realty Holdings LLC, E 196 LLC, East 168 Realty LLC, East 187 Realty LLC, East 234 Realty LLC, Empay Inc., Yisrael Feldman, Ignatie Fried, Gleason Bronx Realty LLC, David Kleiner, Moshe Lieb, Palm Tree Construction Corp., StaffPro Inc., Tiebout Associates LLC, Tiebout DK Holdings LLC, Tiebout II Associates LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20403424)Document filed by Nicolas Peterson, Edwin FIGUEROA-TORRES, Luis Macias, Ruben Figueroa Torres, Alex Candelario, German Pena..(Lucas, Scott)
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