Morales Fortiz et al v. Haru Holding, Corp et al
Plaintiff: Josefino Morales Fortiz
Defendant: Steven Lay and Haru Holding, Corp doing business as Haru Sushi
Case Number: 1:2021cv04630
Filed: May 24, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Referring Judge: Kevin Nathaniel Fox
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2021 Opinion or Order Filing 19 ORDER granting #18 Letter Motion for extension of time, to August 20, 2021, for the defendant to respond to the complaint. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
July 20, 2021 Filing 18 THIRD LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge Paul A. Engelmayer from Ingrid H. Ponce dated July 20, 2021. Document filed by Haru Holding, Corp, Steven Lay..(Ponce, Ingrid)
July 1, 2021 Opinion or Order Filing 17 ORDER granting #16 Letter Motion for extension of time, to July 22, 2021, to respond to the complaint. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
June 30, 2021 Filing 16 SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge Paul A. Engelmayer from Ingrid Ponce dated June 30, 2021. Document filed by Haru Holding, Corp, Steven Lay..(Ponce, Ingrid)
June 16, 2021 Opinion or Order Filing 15 ORDER GRANTING UNOPPOSED MOTION FOR PRO HAC VICE ADMISSION granting #11 Motion for Ingrid H. Ponce to Appear Pro Hac Vice. IT IS SO ORDERED on this 16 day of June 2021, that the motion for Pro Hac Vice admission of Ingrid H. Ponce is hereby granted; and it is FURTHER ORDERED that Ms. Ponce shall abide by the Federal Rules of Civil Procedure, the Local Civil Rules, and all disciplinary rules; and it is FURTHER ORDERED that as this action is as signed to the Electronic Case Filing (ECF) system, counsel shall apply for an ECF password at www.nysd.uscourts.gov.It is so ORDERED this 16 day of June, 2021. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/16/2021) (va)
June 16, 2021 Opinion or Order Filing 14 ORDER granting #13 Letter Motion for extension of time, to July 1, 2021, for the defendants to respond to the complaint. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
June 15, 2021 Filing 13 CONSENT LETTER MOTION for Extension of Time to File Answer to the complaint addressed to Judge Paul A. Engelmayer from Howard Sokol dated June 15, 2021. Document filed by Haru Holding, Corp, Steven Lay..(Sokol, Howard)
June 15, 2021 Filing 12 NOTICE OF APPEARANCE by Howard Sokol on behalf of Haru Holding, Corp, Steven Lay..(Sokol, Howard)
June 15, 2021 Filing 11 MOTION for Ingrid H. Ponce to Appear Pro Hac Vice (Unopposed). Filing fee $ 200.00, receipt number ANYSDC-24675018. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Haru Holding, Corp, Steven Lay. (Attachments: #1 Exhibit Certificate of Good Standing - Ingrid Ponce, #2 Affidavit Affidavit of Ingrid Ponce, #3 Text of Proposed Order Proposed Order).(Ponce, Ingrid)
June 15, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Ingrid H. Ponce to Appear Pro Hac Vice (Unopposed). Filing fee $ 200.00, receipt number ANYSDC-24675018. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
June 2, 2021 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Haru Holding, Corp served on 5/27/2021, answer due 6/17/2021. Service was accepted by Nancy Dougherty, AUTHORIZED AGENT in the Office of the Secretary State, of the State of New York. Document filed by Josefino Morales Fortiz(Individually); Josefino Morales Fortiz(on behalf of others similarly situated)..(Faillace, Michael)
June 2, 2021 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. Steven Lay served on 5/25/2021, answer due 6/15/2021. Service was accepted by Marla Smith, Coworker. Document filed by Josefino Morales Fortiz(Individually); Josefino Morales Fortiz(on behalf of others similarly situated)..(Faillace, Michael)
May 26, 2021 Filing 8 NOTICE OF APPEARANCE by Clela Alice Errington on behalf of Josefino Morales Fortiz(Individually), Josefino Morales Fortiz(on behalf of others similarly situated)..(Errington, Clela)
May 25, 2021 Opinion or Order Filing 7 ORDER REFERRING CASE TO 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 Kevin Nathaniel Fox. (Signed by Judge Paul A. Engelmayer on 5/25/2021) (va)
May 25, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Haru Holding, Corp..(pc)
May 25, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Steven Lay..(pc)
May 25, 2021 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..(pc)
May 25, 2021 Magistrate Judge Kevin Nathaniel Fox 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)
May 25, 2021 Case Designated ECF. (pc)
May 24, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Steven Lay, re: #1 Complaint. Document filed by Josefino Morales Fortiz(Individually), Josefino Morales Fortiz(on behalf of others similarly situated)..(Faillace, Michael)
May 24, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Haru Holding Corp, re: #1 Complaint. Document filed by Josefino Morales Fortiz(Individually), Josefino Morales Fortiz(on behalf of others similarly situated)..(Faillace, Michael)
May 24, 2021 Filing 2 CIVIL COVER SHEET filed..(Faillace, Michael)
May 24, 2021 Filing 1 COMPLAINT against Haru Holding, Corp, Steven Lay. (Filing Fee $ 402.00, Receipt Number ANYSDC-24579041)Document filed by Josefino Morales Fortiz(Individually), Josefino Morales Fortiz(on behalf of others similarly situated)..(Faillace, Michael)

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Defendant: Steven Lay
Represented By: Howard Sokol
Represented By: Ingrid Hamann Ponce
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Defendant: Haru Holding, Corp doing business as Haru Sushi
Represented By: Howard Sokol
Represented By: Ingrid Hamann Ponce
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Plaintiff: Josefino Morales Fortiz
Represented By: Michael Antonio Faillace
Represented By: Clela Alice Errington
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