Wallace v. International House of Pancakes, LLC et al
Plaintiff: Niquan Wallace
Defendant: International House of Pancakes, LLC, Trihop Management, LLC, Trihop 177th Street LLC, Triphop 14th St LLC, John Doe LLC, Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, International House of Pancakes, LLC doing business as iHop, Trihop Management, LLC doing business as iHop, Trihop 177th Street LLC doing business as iHop, Triphop 14th St LLC doing business as iHop, John Doe LLC doing business as iHop, Trihop 69th Street LLC doing business as iHop and Trihop 14th St LLC
Case Number: 1:2021cv06993
Filed: August 19, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2022 Opinion or Order Filing 53 NOTICE OF VOLUNTARY DISMISSAL OF INTERNATIONAL HOUSE OF PANCAKES, LLC d/b/a IHOP: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiffs NIQUAN WALLACE, and his counsel, hereby give notice that claims only against INTERNATIONAL HOUSE OF PANCAKES, LLC d/b/a IHOP are voluntarily dismissed. GRANTED. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), this case is dismissed without prejudice only against Defendant International House of Pancakes, LLC d/b/a/ IHOP. SO ORDERED. International House of Pancakes, LLC terminated. (Signed by Judge Mary Kay Vyskocil on 11/10/2022) (tg)
September 16, 2022 Opinion or Order Filing 52 NOTICE OF CHANGE OF ADDRESS by Steven Michael Warshawsky on behalf of Trihop 69th Street LLC, Trihop Management, LLC. New Address: The Warshawsky Law Firm, 118 North Bedford Road, Suite 100, Mount Kisco, New York, USA 10549, (914) 864-3353..(Warshawsky, Steven)
May 12, 2022 Opinion or Order Filing 51 NOTICE of Withdrawal. Document filed by Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC..(Giambalvo, Francis)
April 19, 2022 Opinion or Order Filing 50 MEMORANDUM OF LAW in Opposition re: #47 MOTION to Dismiss . /gd. Document filed by Niquan Wallace..(Troy, John)
April 19, 2022 Opinion or Order Filing 49 REPLY MEMORANDUM OF LAW in Support re: #47 MOTION to Dismiss ., #44 MOTION to Dismiss . . Document filed by Trihop 69th Street LLC, Trihop Management, LLC..(Warshawsky, Steven)
April 18, 2022 Opinion or Order Filing 48 MEMORANDUM OF LAW in Support re: #47 MOTION to Dismiss . . Document filed by Trihop 69th Street LLC, Trihop Management, LLC. (Attachments: #1 NY Dept of State printout re Trihop 69th Street LLC, #2 PA Dept of State printout re Trihop 69th Street LLC).(Warshawsky, Steven)
April 18, 2022 Opinion or Order Filing 47 MOTION to Dismiss . Document filed by Trihop 69th Street LLC, Trihop Management, LLC. Responses due by 4/11/2022.(Warshawsky, Steven)
April 12, 2022 Opinion or Order ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #46 Notice of Voluntary Dismissal, was reviewed and referred to Judge Mary Kay Vyskocil for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety; the plaintiff(s) filed their voluntary dismissal in a Fair Labor Standards Act (FLSA) case. (tp)
April 11, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney John Troy to RE-FILE Document #45 Memorandum of Law in Opposition to Motion. ERROR(S): Supporting document(s) was linked to a deficient filing. Please refile once the Motion(s) is refiled properly. (kj)
April 11, 2022 Opinion or Order Filing 46 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) International House of Pancakes, LLC. Document filed by Niquan Wallace. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Troy, John)
April 11, 2022 Opinion or Order Filing 45 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: #44 MOTION to Dismiss . /gd. Document filed by Niquan Wallace..(Troy, John) Modified on 4/18/2022 (kj).
March 11, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Claudia Costa to RE-FILE Document #43 MOTION to Dismiss Complaint pursuant to FRCP 12(b)(6).. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents; Rule 56.1 Statement is found under Other Answers). (kj)
March 11, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Steven Warshawsky to RE-FILE Document #44 MOTION to Dismiss .. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents; Rule 56.1 Statement is found under Other Answers).. (kj)
March 11, 2022 Opinion or Order Filing 44 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by Trihop 69th Street LLC, Trihop Management, LLC. Responses due by 4/11/2022 (Attachments: #1 Memorandum of Law In Support of Motion, #2 Exhibit A - New York Department of State Printout re Trihop 69th Street LLC, #3 Pennsylvania Department of State Printout re Trihop 69th Street LLC).(Warshawsky, Steven) Modified on 4/18/2022 (kj).
March 11, 2022 Opinion or Order Filing 43 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Complaint pursuant to FRCP 12(b)(6). Document filed by International House of Pancakes, LLC. (Attachments: #1 Affidavit Declaration of Claudia Costa, #2 Brief in Support of Motion, #3 Exhibit A-D).(Costa, Claudia) Modified on 4/18/2022 (kj).
February 23, 2022 Opinion or Order Filing 42 SCHEDULING ORDER granting #28 Letter Motion for Conference re: #28 LETTER MOTION for Conference in anticipation of filing a motion to dismiss on behalf of these defendants addressed to Judge Mary Kay Vyskocil from Steven M. Warshawsky dated December 31, 2021., #41 LETTER MOTION for Conference re: #37 Letter, Letter Motion Requesting a Conference for Plaintiff's Motion for Conditional Collective Class Certification/ecy addressed to Judge Mary Kay Vyskocil from John Troy dated 02/23/2022. ; denying without prejudice to renewal by formal motion #41 Letter Motion for Conference re: #28 LETTER MOTION for Conference in anticipation of filing a motion to dismiss on behalf of these defendants addressed to Judge Mary Kay Vyskocil from Steven M. Warshawsky dated December 31, 2021., #41 LETTER MOTION for Conference re: #37 Letter, Letter Motion Requesting a Conference for Plaintiff's Motion for Conditional Collective Class Certification/ecy addressed to Judge Mary Kay Vyskocil from John Troy dated 02/23/2022. On February 23, 2022, the Court held an Initial Pretrial Conference in this matter. At the conference, the Court granted Defendants Trihop Management LLC, Trihop 69th Street LLC and International House of Pancakes LLC requests for leave to move to dismiss this action. [ECF No. 28]. IT IS HEREBY ORDERED that Defendants' motions are due on or before March 11, 2022, Plaintiff's opposition to the motions is due on or before April 11, 2022, and any reply is due on or before April 25, 2022. The letter motion for leave to move for conditional certification [ECF No. 41] is denied without prejudice subject to renewal following the resolution of the motions to dismiss. IT IS FURTHER ORDERED that, upon the suggestion of bankruptcy filed by Defendant Edward Scannapieco [ECF No. 36], this matter shall be stayed with respect to Mr. Scannapieco. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 2/23/2022) (tg)
February 23, 2022 Opinion or Order Filing 41 LETTER MOTION for Conference re: #37 Letter, Letter Motion Requesting a Conference for Plaintiff's Motion for Conditional Collective Class Certification/ecy addressed to Judge Mary Kay Vyskocil from John Troy dated 02/23/2022. Document filed by Niquan Wallace..(Troy, John)
February 23, 2022 Opinion or Order Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Initial Pretrial Conference held on 2/23/2022. (rz)
February 23, 2022 Opinion or Order Set/Reset Deadlines: Motions due by 3/11/2022. Responses due by 4/11/2022 Replies due by 4/25/2022. (tg)
February 22, 2022 Opinion or Order Filing 40 LETTER addressed to Judge Mary Kay Vyskocil from Claudia A. Costa, Esq. dated February 22, 2022 re: Pretrial Conference. Document filed by International House of Pancakes, LLC..(Costa, Claudia)
February 22, 2022 Opinion or Order Filing 39 NOTICE OF APPEARANCE by Claudia Alejandra Costa on behalf of International House of Pancakes, LLC..(Costa, Claudia)
February 14, 2022 Opinion or Order Filing 38 ORDER: Because of a conflict in the Court's Schedule, the Initial Pretrial Conference scheduled for February 16, 2022 at 11:00 AM is ADJOURNED to February 23, 2022 at 10:00 AM. SO ORDERED. ( Initial Conference set for 2/23/2022 at 10:00 AM before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 2/14/2022) (tg)
February 9, 2022 Opinion or Order Filing 37 JOINT LETTER addressed to Judge Mary Kay Vyskocil from Christopher Coyne dated February 9, 2022 re: Rule 16 pretrial conference. Document filed by Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC. (Attachments: #1 Text of Proposed Order Proposed Case Management Plan).(Coyne, Christopher)
February 4, 2022 Opinion or Order Filing 36 SUGGESTION OF BANKRUPTCY upon the record as to Edward Scannapieco . Document filed by Edward Scannapieco.(Coyne, Christopher)
January 18, 2022 Opinion or Order Filing 35 NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held telephonically. To join the conference, dial 888-278-0296 and enter access code 5195844. Initial Conference set for 2/16/2022 at 11:00 AM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 1/18/2022) (tg)
January 7, 2022 Opinion or Order Filing 34 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from John Troy dated 01/07/2022 re: #28 LETTER MOTION for Conference in anticipation of filing a motion to dismiss on behalf of these defendants addressed to Judge Mary Kay Vyskocil from Steven M. Warshawsky dated December 31, 2021. /ecy. Document filed by Niquan Wallace..(Troy, John)
January 6, 2022 Opinion or Order Filing 33 NOTICE OF APPEARANCE by Mercedes Colwin on behalf of Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC, Triphop 14th St LLC..(Colwin, Mercedes)
January 5, 2022 Opinion or Order Filing 32 ANSWER to #1 Complaint,,. Document filed by Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC..(Coyne, Christopher)
January 5, 2022 Opinion or Order Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC..(Coyne, Christopher)
January 5, 2022 Opinion or Order Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC..(Coyne, Christopher)
January 3, 2022 Opinion or Order Filing 29 NOTICE OF APPEARANCE by Jeffrey M. Rosenblum on behalf of Trihop 69th Street LLC, Trihop Management, LLC..(Rosenblum, Jeffrey)
December 31, 2021 Opinion or Order Filing 28 LETTER MOTION for Conference in anticipation of filing a motion to dismiss on behalf of these defendants addressed to Judge Mary Kay Vyskocil from Steven M. Warshawsky dated December 31, 2021. Document filed by Trihop 69th Street LLC, Trihop Management, LLC..(Warshawsky, Steven)
December 30, 2021 Opinion or Order Filing 27 NOTICE OF APPEARANCE by Steven Michael Warshawsky on behalf of Trihop 69th Street LLC, Trihop Management, LLC..(Warshawsky, Steven)
December 2, 2021 Opinion or Order Filing 26 NOTICE OF APPEARANCE by Francis James Giambalvo on behalf of Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC..(Giambalvo, Francis)
December 2, 2021 Opinion or Order Filing 25 ORDER granting #23 Letter Motion for Extension of Time. The Court grants an extension of time for all Defendants in this matter to answer or otherwise respond to the Complaint through January 5, 2022. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 12/2/2021) (vfr)
December 2, 2021 Opinion or Order Set/Reset Deadlines: Ben Ashkenazy answer due 1/5/2022; International House of Pancakes, LLC answer due 1/5/2022; John Doe LLC answer due 1/5/2022; Edward Scannapieco answer due 1/5/2022; Kwesi Thomas answer due 1/5/2022; Trihop 14th St LLC answer due 1/5/2022; Trihop 177th Street LLC answer due 1/5/2022; Trihop 69th Street LLC answer due 1/5/2022; Trihop Management, LLC answer due 1/5/2022. (vfr)
December 1, 2021 Opinion or Order Filing 24 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from John Troy dated December 1, 2021 re: #23 FIRST LETTER MOTION for Extension of Time to file a response to the Class Action Complaint addressed to Judge Mary Kay Vyskocil from Christopher Coyne dated December 1, 2021. /gd. Document filed by Niquan Wallace..(Troy, John)
December 1, 2021 Opinion or Order Filing 23 FIRST LETTER MOTION for Extension of Time to file a response to the Class Action Complaint addressed to Judge Mary Kay Vyskocil from Christopher Coyne dated December 1, 2021. Document filed by Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC..(Coyne, Christopher)
November 30, 2021 Opinion or Order Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Kwesi Thomas served on 11/3/2021, answer due 11/24/2021. Document filed by Niquan Wallace..(Troy, John)
November 30, 2021 Opinion or Order Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Edward Scannapieco served on 11/17/2021, answer due 12/8/2021. Document filed by Niquan Wallace..(Troy, John)
November 30, 2021 Opinion or Order Filing 20 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Ben Ashkenazy served on 11/3/2021, answer due 11/24/2021. Document filed by Niquan Wallace..(Troy, John)
November 30, 2021 Opinion or Order Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Trihop 69th Street LLC served on 11/27/2021, answer due 12/20/2021. Document filed by Niquan Wallace..(Troy, John)
November 30, 2021 Opinion or Order Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Trihop 14th St LLC served on 11/24/2021, answer due 12/15/2021. Document filed by Niquan Wallace..(Troy, John)
November 30, 2021 Opinion or Order Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Trihop 177th Street LLC served on 11/24/2021, answer due 12/15/2021. Document filed by Niquan Wallace..(Troy, John)
November 30, 2021 Opinion or Order Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Trihop Management, LLC served on 11/24/2021, answer due 12/15/2021. Document filed by Niquan Wallace..(Troy, John)
November 30, 2021 Opinion or Order Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. International House of Pancakes, LLC served on 11/24/2021, answer due 12/15/2021. Document filed by Niquan Wallace..(Troy, John)
November 30, 2021 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Christopher John Yee Coyne on behalf of Ben Ashkenazy, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC..(Coyne, Christopher)
November 18, 2021 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time. Granted. SO ORDERED. Service due by 12/17/2021. (Signed by Judge Mary Kay Vyskocil on 11/18/2021) (tg)
November 17, 2021 Opinion or Order Filing 12 MOTION for Extension of Time To Serve Defendants /gd. Document filed by Niquan Wallace..(Troy, John)
August 26, 2021 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Ben Ashkenazy, International House of Pancakes, LLC, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC, Trihop 69th Street LLC, Trihop Management, LLC, Triphop 14th St LLC..(pc)
August 25, 2021 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to INTERNATIONAL HOUSE OF PANCAKES, LLC. d/b/a iHop; Trihop Management, LLC; TRIHOP 177TH STREET, LLC d/b/a iHop, TRIHOP 14TH ST LLC d/b/a iHop, TRIHOP 69TH STREET LLC d/b/a iHop, BEN ASHKENAZY, EDWARD SCANNAPIECO, and KWESI THOMAS, re: #1 Complaint,,. Document filed by Niquan Wallace..(Troy, Tiffany) Modified on 8/26/2021 (pc).
August 23, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Troy to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons must be linked to the corresponding pleading. 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. (sj)
August 20, 2021 Opinion or Order Filing 9 FILING ERROR - SUMMONS NOT LINKED TO CORRESPONDING PLEADING REQUEST FOR ISSUANCE OF SUMMONS as to INTERNATIONAL HOUSE OF PANCAKES, LLC. d/b/a iHop; TRIHOP 177TH STREET, LLC d/b/a iHop, TRIHOP 14TH ST LLC d/b/a iHop, TRIHOP 69TH STREET LLC d/b/a iHop, BEN ASHKENAZY, EDWARD SCANNAPIECO, and KWESI THOMAS, re: #8 Complaint. Document filed by Niquan Wallace..(Troy, John) Modified on 8/23/2021 (sj).
August 20, 2021 Opinion or Order Filing 8 FILING ERROR - DUPLICATE DOCKET ENTRY COMPLAINT against Ben Ashkenazy, International House of Pancakes, LLC, John Doe LLC, Edward Scannapieco, Kwesi Thomas, Trihop 14th St LLC, Trihop 177th Street LLC, Trihop 69th Street LLC, Trihop Management, LLC. Document filed by Niquan Wallace. (Attachments: #1 Exhibit 01 Notice to Enforce Shareholder Liability, #2 Exhibit 02 Notice to Inspect Share Records, #3 Exhibit 03 Document Preservation Demand, #4 Exhibit 04 Notice of Lien and Assignment, #5 Exhibit 05 Notice that Retaliation is Illegal under the FLSA and NYLL, #6 Exhibit 06 Notice Settlement Under the Table is Prohibited).(Troy, John) Modified on 8/23/2021 (sj).
August 20, 2021 Opinion or Order Filing 7 CIVIL COVER SHEET filed..(Troy, John)
August 20, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John Troy to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020. 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. (vf)
August 20, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Troy re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)
August 20, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Troy. The party information for the following party/parties has been modified: International House of Pancakes, LLC, Trihop Management, LLC,Trihop 177th Street LLC,Triphop 14th St LLC, John Doe LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (vf)
August 20, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(vf)
August 20, 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. (vf)
August 20, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Troy to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): The Request for Issuance of Summons cannot be issued for(John Doe LLC) the party requested because it does not identify the party subject to service. Pursuant to FRCP Rule 4(a)(1)(A) and FRCP Rule 4(a)(1)(B) : a summons must name the parties and be directed to the defendant. Once the party has been identified, the filing party may request a summons at that time. 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. (vf)
August 20, 2021 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Trihop 69th Street LLC added. Party added pursuant to #1 Complaint,,.Document filed by Trihop 69th Street LLC. Related document: #1 Complaint,,..(Troy, Tiffany)
August 20, 2021 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Trihop 14th St LLC added. Party added pursuant to #1 Complaint,,.Document filed by Niquan Wallace, Trihop 14th St LLC. Related document: #1 Complaint,,..(Troy, John)
August 20, 2021 Opinion or Order Case Designated ECF. (vf)
August 19, 2021 Opinion or Order Filing 6 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Niquan Wallace..(Troy, Tiffany)
August 19, 2021 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Tiffany Troy on behalf of Niquan Wallace..(Troy, Tiffany)
August 19, 2021 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Aaron B. Schweitzer on behalf of Niquan Wallace..(Schweitzer, Aaron)
August 19, 2021 Opinion or Order Filing 3 FILING ERROR - DEFICIENT- SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to INTERNATIONAL HOUSE OF PANCAKES, LLC. d/b/a iHop; TRIHOP 177TH STREET, LLC d/b/a iHop, TRIHOP 14TH ST LLC d/b/a iHop, TRIHOP 69TH STREET LLC d/b/a iHop, JOHN DOE LLC d/b/a iHop, BEN ASHKENAZY, EDWARD SCANNAPIECO, and KWESI THOMAS, re: #1 Complaint,,. Document filed by Niquan Wallace..(Troy, John) Modified on 8/20/2021 (vf).
August 19, 2021 Opinion or Order Filing 2 FILING ERROR -DEFICIENT CIVIL COVER SHEET - CIVIL COVER SHEET filed.(Troy, John) Modified on 8/20/2021 (vf).
August 19, 2021 Opinion or Order Filing 1 COMPLAINT against Ben Ashkenazy, International House of Pancakes, LLC, John Doe LLC, Edward Scannapieco, Kwesi Thomas, Trihop 177th Street LLC, Trihop Management, LLC, Triphop 14th St LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24956614)Document filed by Niquan Wallace. (Attachments: #1 Exhibit 01 Notice to Enforce Shareholder Liability, #2 Exhibit 02 Notice to Inspect Share Records, #3 Exhibit 03 Document Preservation Demand, #4 Exhibit 04 Notice of Lien and Assignment, #5 Exhibit 05 Notice that Retaliation is Illegal under the FLSA and NYLL, #6 Exhibit 06 Notice Settlement Under the Table is Prohibited).(Troy, John)

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Search for this case: Wallace v. International House of Pancakes, LLC et al
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Plaintiff: Niquan Wallace
Represented By: Aaron B. Schweitzer
Represented By: Tiffany Troy
Represented By: John Troy
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Defendant: International House of Pancakes, LLC
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Defendant: Trihop Management, LLC
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Defendant: Trihop 177th Street LLC
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Defendant: Triphop 14th St LLC
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Defendant: John Doe LLC
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Defendant: Ben Ashkenazy
Represented By: Christopher John Yee Coyne
Represented By: Francis James Giambalvo
Represented By: Mercedes Colwin
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Defendant: Edward Scannapieco
Represented By: Christopher John Yee Coyne
Represented By: Francis James Giambalvo
Represented By: Mercedes Colwin
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Defendant: Kwesi Thomas
Represented By: Francis James Giambalvo
Represented By: Christopher John Yee Coyne
Represented By: Mercedes Colwin
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Defendant: International House of Pancakes, LLC doing business as iHop
Represented By: Claudia Alejandra Costa
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Defendant: Trihop Management, LLC doing business as iHop
Represented By: Jeffrey M. Rosenblum
Represented By: Steven Michael Warshawsky
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Defendant: Trihop 177th Street LLC doing business as iHop
Represented By: Christopher John Yee Coyne
Represented By: Francis James Giambalvo
Represented By: Mercedes Colwin
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Defendant: Triphop 14th St LLC doing business as iHop
Represented By: Mercedes Colwin
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Defendant: John Doe LLC doing business as iHop
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Defendant: Trihop 69th Street LLC doing business as iHop
Represented By: Jeffrey M. Rosenblum
Represented By: Steven Michael Warshawsky
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Defendant: Trihop 14th St LLC
Represented By: Christopher John Yee Coyne
Represented By: Francis James Giambalvo
Represented By: Mercedes Colwin
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