Santos Valdez et al v. Deon Realty, LTD. et al
Plaintiff: Antonio Santos Valdez
Defendant: Bhagdatt Deonarain, Bhagdatt's Spices & Saree Center LTD. doing business as Bhagdatt's Spices & Saree Center, Barbara Deonarain and Deon Realty, LTD. doing business as Deon Realty
Case Number: 1:2020cv07837
Filed: September 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2020 Filing 17 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Bhagdatt's Spices & Saree Center LTD., Deon Realty, LTD., Barbara Deonarain, Bhagdatt Deonarain..(Tsai, Joey)
November 16, 2020 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bhagdatt's Spices & Saree Center LTD., Deon Realty, LTD...(Tsai, Joey)
October 21, 2020 Opinion or Order Filing 15 ORDER granting #14 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/20/2020) (jca)
October 21, 2020 Set/Reset Deadlines: Bhagdatt's Spices & Saree Center LTD. answer due 11/16/2020; Deon Realty, LTD. answer due 11/16/2020; Barbara Deonarain answer due 11/16/2020; Bhagdatt Deonarain answer due 11/16/2020. (jca)
October 16, 2020 Filing 14 LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Joey Tsai dated 10/16/2020. Document filed by Bhagdatt's Spices & Saree Center LTD., Deon Realty, LTD., Barbara Deonarain, Bhagdatt Deonarain. (Attachments: #1 Stipulation to Extend Time to Answer, Move, or Otherwise Respond to Complaint).(Tsai, Joey)
October 16, 2020 Filing 13 NOTICE OF APPEARANCE by Joey Tsai on behalf of Bhagdatt's Spices & Saree Center LTD., Deon Realty, LTD., Barbara Deonarain, Bhagdatt Deonarain..(Tsai, Joey)
October 14, 2020 Filing 12 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/15/2021 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 10/13/2020) (jca)
October 8, 2020 ***DELETED DOCUMENT. Deleted document number [12-13] AFFIDAVIT OF SERVICE. The document was incorrectly filed in this case. (kj)
September 24, 2020 Filing 11 ELECTRONIC SUMMONS ISSUED as to Deon Realty, LTD...(jgo)
September 24, 2020 Filing 10 ELECTRONIC SUMMONS ISSUED as to Bhagdatt's Spices & Saree Center LTD...(jgo)
September 24, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to Bhagdatt Deonarain..(jgo)
September 24, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Barbara Deonarain..(jgo)
September 24, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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..(jgo)
September 24, 2020 Magistrate Judge Gabriel W. Gorenstein 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. (jgo)
September 24, 2020 Case Designated ECF. (jgo)
September 24, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Antonio Faillace. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to Bronx;. (jgo)
September 23, 2020 Filing 7 NOTICE OF APPEARANCE by Jesse S Barton on behalf of Antonio Santos Valdez(Individually ), Antonio Santos Valdez(on behalf of others similarly situated)..(Barton, Jesse)
September 23, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Barbara Deonarain, re: #1 Complaint,. Document filed by Antonio Santos Valdez(Individually ), Antonio Santos Valdez(on behalf of others similarly situated)..(Faillace, Michael)
September 23, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Bhagdatt Deonarain, re: #1 Complaint,. Document filed by Antonio Santos Valdez(Individually ), Antonio Santos Valdez(on behalf of others similarly situated)..(Faillace, Michael)
September 23, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Bhagdatt's Spices & Saree Center LTD., re: #1 Complaint,. Document filed by Antonio Santos Valdez(Individually ), Antonio Santos Valdez(on behalf of others similarly situated)..(Faillace, Michael)
September 23, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Deon Realty, LTD., re: #1 Complaint,. Document filed by Antonio Santos Valdez(Individually ), Antonio Santos Valdez(on behalf of others similarly situated)..(Faillace, Michael)
September 23, 2020 Filing 2 CIVIL COVER SHEET filed..(Faillace, Michael)
September 23, 2020 Filing 1 COMPLAINT against Bhagdatt's Spices & Saree Center LTD., Deon Realty, LTD., Barbara Deonarain, Bhagdatt Deonarain. (Filing Fee $ 400.00, Receipt Number ANYSDC-21804639)Document filed by Antonio Santos Valdez(Individually ), Antonio Santos Valdez(on behalf of others similarly situated)..(Faillace, Michael)

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Defendant: Bhagdatt Deonarain
Represented By: Joey Tsai
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Defendant: Bhagdatt's Spices & Saree Center LTD. doing business as Bhagdatt's Spices & Saree Center
Represented By: Joey Tsai
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Defendant: Barbara Deonarain
Represented By: Joey Tsai
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Defendant: Deon Realty, LTD. doing business as Deon Realty
Represented By: Joey Tsai
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Plaintiff: Antonio Santos Valdez
Represented By: Michael Antonio Faillace
Represented By: Jesse S Barton
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