Masuda et al v. HLD Gari LLC et al
Plaintiff: Motoya Masuda
Defendant: Yumiko Matsumura, HLD GARI LLC doing business as SUSHI OF GARI/UPPER EAST SIDE, Masatoshi Sugio, Ayako Horikawa, Masaharu Horikawa, Masataka Horikawa, Roger Tanaka, Yutaka Takei, Yumi and Takabumi Horikawa
Case Number: 1:2021cv07602
Filed: September 10, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
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 January 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2021 Opinion or Order Filing 33 ORDER granting #32 Motion to Withdraw as Attorney. Attorney Michael Antonio Faillace terminated. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
November 7, 2021 Filing 32 MOTION for Michael Faillace to Withdraw as Attorney . Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
November 4, 2021 Filing 31 NOTICE OF APPEARANCE by Catalina Sojo on behalf of Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Sojo, Catalina)
November 4, 2021 Filing 30 NOTICE OF APPEARANCE by Catalina Sojo on behalf of Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Sojo, Catalina)
November 3, 2021 Filing 29 ANSWER to #1 Complaint,. Document filed by HLD Gari LLC, Ayako Horikawa, Masaharu Horikawa, Masataka Horikawa, Takabumi Horikawa, Yumiko Matsumura, Masatoshi Sugio, Yutaka Takei, Roger Tanaka..(Zuckerberg, Joshua)
November 3, 2021 Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Horikawa L Dining America Inc. for HLD Gari LLC. Document filed by HLD Gari LLC, Ayako Horikawa, Masaharu Horikawa, Masataka Horikawa, Takabumi Horikawa, Yumiko Matsumura, Masatoshi Sugio, Yutaka Takei, Roger Tanaka..(Zuckerberg, Joshua)
October 20, 2021 FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 12/13/2021 at 10:00 AM in telephone or video conference. (sb)
October 20, 2021 MEDIATION CONFERENCE NOT HELD Mediation Conference scheduled for 12/16/2021 was not held. (sb)
October 15, 2021 FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 12/16/2021 at 10:00 AM in telephone or video conference.(rpr)
October 11, 2021 Filing 27 NOTICE OF APPEARANCE by Joshua Zuckerberg on behalf of HLD Gari LLC, Ayako Horikawa, Masaharu Horikawa, Masataka Horikawa, Takabumi Horikawa, Yumiko Matsumura, Masatoshi Sugio, Yutaka Takei, Roger Tanaka..(Zuckerberg, Joshua)
October 6, 2021 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 11/5/2021.(ah)
September 28, 2021 Opinion or Order Filing 26 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 10/8/2021. (Signed by Judge Edgardo Ramos on 12/10/2019) (jpt)
September 27, 2021 Opinion or Order Filing 25 ORDER: granting #24 Letter Motion for Extension of Time. Defendants' request for an extension of time to November 5, 2021 to respond to the Complaint is granted. The Clerk of Court is respectfully directed to terminate the motion, Doc. 24. IT IS SO ORDERED. (Signed by Judge Edgardo Ramos on 9/27/2021) (ama)
September 27, 2021 Filing 24 LETTER MOTION for Extension of Time addressed to Judge Edgardo Ramos from LaKeisha M.A. Caton dated September 27, 2021. Document filed by HLD Gari LLC, Ayako Horikawa, Masaharu Horikawa, Masataka Horikawa, Takabumi Horikawa, Yumiko Matsumura, Masatoshi Sugio, Yutaka Takei, Roger Tanaka..(Caton, LaKeisha)
September 27, 2021 Filing 23 NOTICE OF APPEARANCE by LaKeisha Marie Antoinett Caton on behalf of HLD Gari LLC, Ayako Horikawa, Masaharu Horikawa, Masataka Horikawa, Takabumi Horikawa, Yumiko Matsumura, Masatoshi Sugio, Yutaka Takei, Roger Tanaka..(Caton, LaKeisha)
September 27, 2021 Set/Reset Deadlines: HLD Gari LLC answer due 11/5/2021; Ayako Horikawa answer due 11/5/2021; Masaharu Horikawa answer due 11/5/2021; Masataka Horikawa answer due 11/5/2021; Takabumi Horikawa answer due 11/5/2021; Yumiko Matsumura answer due 11/5/2021; Masatoshi Sugio answer due 11/5/2021; Yutaka Takei answer due 11/5/2021; Roger Tanaka answer due 11/5/2021. (ama)
September 14, 2021 Filing 22 NOTICE OF APPEARANCE by Bryan David Robinson, Jr on behalf of Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Robinson, Bryan)
September 14, 2021 Filing 21 NOTICE OF APPEARANCE by Bryan David Robinson, Jr on behalf of Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Robinson, Bryan)
September 13, 2021 Filing 20 ELECTRONIC SUMMONS ISSUED as to Takabumi Horikawa. (vf)
September 13, 2021 Filing 19 ELECTRONIC SUMMONS ISSUED as to Yumiko Matsumura. (vf)
September 13, 2021 Filing 18 ELECTRONIC SUMMONS ISSUED as to Yutaka Takei. (vf)
September 13, 2021 Filing 17 ELECTRONIC SUMMONS ISSUED as to Roger Tanaka. (vf)
September 13, 2021 Filing 16 ELECTRONIC SUMMONS ISSUED as to Masataka Horikawa. (vf)
September 13, 2021 Filing 15 ELECTRONIC SUMMONS ISSUED as to Masaharu Horikawa. (vf)
September 13, 2021 Filing 14 ELECTRONIC SUMMONS ISSUED as to Ayako Horikawa. (vf)
September 13, 2021 Filing 13 ELECTRONIC SUMMONS ISSUED as to Masatoshi Sugio. (vf)
September 13, 2021 Filing 12 ELECTRONIC SUMMONS ISSUED as to HLD Gari LLC. (vf)
September 13, 2021 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Takabumi Horikawa, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Yumiko Matsumura a.k.a. Yumi, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Yutaka Takei, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Roger Tanaka, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Masataka Horikawa, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Masaharu Horikawa, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Ayako Horikawa, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Masatoshi Sugio, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to HLD GARI LLC, re: #1 Complaint,. Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)
September 13, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
September 13, 2021 Case Designated ECF. (vf)
September 13, 2021 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)
September 10, 2021 Filing 2 CIVIL COVER SHEET filed..(Faillace, Michael)
September 10, 2021 Filing 1 COMPLAINT against HLD GARI LLC, Ayako Horikawa, Masaharu Horikawa, Masataka Horikawa, Takabumi Horikawa, Yumiko Matsumura, Masatoshi Sugio, Yutaka Takei, Roger Tanaka. (Filing Fee $ 402.00, Receipt Number ANYSDC-25047512)Document filed by Motoya Masuda(and on behalf of others similarly situated), Motoya Masuda (individually)..(Faillace, Michael)

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Defendant: Yumiko Matsumura
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: HLD GARI LLC doing business as SUSHI OF GARI/UPPER EAST SIDE
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: Masatoshi Sugio
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: Ayako Horikawa
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: Masaharu Horikawa
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: Masataka Horikawa
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: Roger Tanaka
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: Yutaka Takei
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: Yumi
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Defendant: Takabumi Horikawa
Represented By: Joshua Zuckerberg
Represented By: LaKeisha Marie Antoinett Caton
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Plaintiff: Motoya Masuda
Represented By: Michael Antonio Faillace
Represented By: Catalina Sojo
Represented By: Bryan David Robinson, Jr
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