Moleon et al v. Alston et al
Plaintiff: Frantz Moleon
Defendant: Ronald Manning, Kent Security Of New York, Inc., JOHN DOE, Margarita Lopez, SP Plus Corporation, President Fred Alston and Local 272 John Doe 1
Case Number: 1:2021cv01398
Filed: February 17, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2021 Opinion or Order Filing 32 WAIVER OF SERVICE RETURNED EXECUTED. Margarita Lopez waiver sent on 4/7/2021, answer due 6/7/2021. Document filed by Frantz Moleon(on his own behalf); Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
April 16, 2021 Opinion or Order Filing 31 WAIVER OF SERVICE RETURNED EXECUTED. SP Plus Corporation waiver sent on 4/7/2021, answer due 6/7/2021. Document filed by Frantz Moleon(on his own behalf); Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
April 7, 2021 Opinion or Order Filing 30 CERTIFICATE OF SERVICE of Summons and Amended Complaint,. Margarita Lopez served on 4/7/2021, answer due 4/28/2021. Service was made by MAIL. Document filed by Frantz Moleon(on his own behalf); Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
April 7, 2021 Opinion or Order Filing 29 CERTIFICATE OF SERVICE of Summons and Amended Complaint,. SP Plus Corporation served on 4/7/2021, answer due 4/28/2021. Service was made by MAIL. Document filed by Frantz Moleon(on his own behalf); Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
April 7, 2021 Opinion or Order Filing 28 CERTIFICATE OF SERVICE of Summons and Amended Complaint,. Ronald Manning served on 4/7/2021, answer due 4/28/2021. Service was accepted by Duffay Bonilla. Document filed by Frantz Moleon(on his own behalf); Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
April 7, 2021 Opinion or Order Filing 27 CERTIFICATE OF SERVICE of Summons and Amended Complaint,. Kent Security Of New York, Inc. served on 4/7/2021, answer due 4/28/2021. Service was accepted by Duffay Bonilla, Human Resources Administrator. Document filed by Frantz Moleon(on his own behalf); Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
March 29, 2021 Opinion or Order Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. Fred Alston waiver sent on 2/25/2021, answer due 4/26/2021. Document filed by Frantz Moleon(on his own behalf); Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
March 29, 2021 Opinion or Order Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. Local 272 John Doe 1 waiver sent on 2/25/2021, answer due 4/26/2021. Document filed by Frantz Moleon(on his own behalf); Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
March 18, 2021 Opinion or Order Filing 24 FIRST AMENDED COMPLAINT amending #10 Complaint, against Fred Alston, Kent Security Of New York, Inc., Local 272 John Doe 1, Margarita Lopez, Ronald Manning, SP Plus Corporation with JURY DEMAND.Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees ). Related document: #10 Complaint,..(Ghim, Susan)
February 23, 2021 Opinion or Order Filing 23 ELECTRONIC SUMMONS ISSUED as to Ronald Manning. (sj)
February 23, 2021 Opinion or Order Filing 22 ELECTRONIC SUMMONS ISSUED as to Kent Security Of New York, Inc.. (sj)
February 23, 2021 Opinion or Order Filing 21 ELECTRONIC SUMMONS ISSUED as to Margarita Lopez. (sj)
February 23, 2021 Opinion or Order Filing 20 ELECTRONIC SUMMONS ISSUED as to Local 272 John Doe 1. (sj)
February 23, 2021 Opinion or Order Filing 19 ELECTRONIC SUMMONS ISSUED as to SP Plus Corporation..(sj)
February 23, 2021 Opinion or Order Filing 18 ELECTRONIC SUMMONS ISSUED as to Fred Alston..(sj)
February 22, 2021 Opinion or Order Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Ronald Manning, re: #10 Complaint,. Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 22, 2021 Opinion or Order Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Kent Security Of New York, Inc., re: #10 Complaint,. Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 22, 2021 Opinion or Order Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Margarita Lopez, re: #10 Complaint,. Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 22, 2021 Opinion or Order Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Local 272 John Doe 1, re: #10 Complaint,. Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 22, 2021 Opinion or Order Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to SP Plus Corporation, re: #10 Complaint,. Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 22, 2021 Opinion or Order Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Fred Alston as President Garage Employees Local 272 Affil'd IBT, re: #10 Complaint,. Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 22, 2021 Opinion or Order Filing 11 CIVIL COVER SHEET filed..(Ghim, Susan)
February 22, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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..(gp)
February 22, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Susan Ghim to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; two Nature of Suits were selected on the PDF;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (gp)
February 22, 2021 Opinion or Order Magistrate Judge Sarah Netburn 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. (gp)
February 22, 2021 Opinion or Order Case Designated ECF. (gp)
February 22, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Susan Ghim to RE-FILE Document No. #6 Request for Issuance of Summons, #7 Request for Issuance of Summons, #8 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): The summonses requested were not processed due to the deficient pleading. Please file your request for summons and link them to the correctly filed complaint. 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. (gp)
February 19, 2021 Opinion or Order Filing 10 COMPLAINT against Fred Alston, Kent Security Of New York, Inc., Local 272 John Doe 1, Margarita Lopez, Ronald Manning, SP Plus Corporation. Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Susan Ghim to RE-FILE Document No. #9 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Typographical error in filing court (United States District Court). Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 2/24/2021. (sj)
February 18, 2021 Opinion or Order Filing 9 FILING ERROR - DEFICIENT PLEADING - PDF ERROR COMPLAINT against Fred Alston, Kent Security Of New York, Inc., Local 272 John Doe 1, Margarita Lopez, Ronald Manning, SP Plus Corporation. Document filed by Frantz Moleon(on his own behalf), Frantz Moleon(on behalf of similarly situated former and current employees )..(Ghim, Susan) Modified on 2/19/2021 (sj).
February 18, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Susan Ghim. The party information for the following party/parties has been modified: Frantz Moleon, Fred Alston, Local 272 John Doe 1. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted; party text contained a typographical error. (sj)
February 18, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Susan Ghim to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Typographical error in filing court. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 2/23/2021. (sj)
February 17, 2021 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Ronald Manning, re: #1 Complaint,. Document filed by Frantz Moleon, Frantz Moleon(Frantz Moleon on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 17, 2021 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Local 272 John Doe 1, re: #1 Complaint,. Document filed by Frantz Moleon, Frantz Moleon(Frantz Moleon on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 17, 2021 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Margarita Lopez, re: #1 Complaint,. Document filed by Frantz Moleon, Frantz Moleon(Frantz Moleon on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 17, 2021 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Kent Security Of New York, Inc., re: #1 Complaint,. Document filed by Frantz Moleon, Frantz Moleon(Frantz Moleon on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 17, 2021 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to SP Plus Corporation, re: #1 Complaint,. Document filed by Frantz Moleon, Frantz Moleon(Frantz Moleon on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 17, 2021 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Fred Alston as President Garage Employees Local 272 affil'd International Brotherhood of Teamsters, re: #1 Complaint,. Document filed by Frantz Moleon, Frantz Moleon(Frantz Moleon on behalf of similarly situated former and current employees )..(Ghim, Susan)
February 17, 2021 Opinion or Order Filing 2 FILING ERROR - DEFICIENT CIVIL COVER SHEET - PDF ERROR CIVIL COVER SHEET filed..(Ghim, Susan) Modified on 2/22/2021 (gp).
February 17, 2021 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR COMPLAINT against Fred Alston, JOHN DOE, Kent Security Of New York, Inc., Margarita Lopez, Ronald Manning, SP Plus Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-23975901)Document filed by Frantz Moleon, Frantz Moleon(Frantz Moleon on behalf of similarly situated former and current employees )..(Ghim, Susan) Modified on 2/18/2021 (sj).

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Search for this case: Moleon et al v. Alston et al
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Plaintiff: Frantz Moleon
Represented By: Susan Ghim
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Defendant: Ronald Manning
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Defendant: Kent Security Of New York, Inc.
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Defendant: JOHN DOE
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Defendant: Margarita Lopez
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Defendant: SP Plus Corporation
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Defendant: President Fred Alston
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Defendant: Local 272 John Doe 1
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