Trinidad et al v. 62 Realty, LLC et al
| Gilberto Trinidad, Jeremy Fernandez and Nicolas De Jesus Herrera Sanchez |
| 62 Realty, LLC, 311 Realty, LLC and Jim Frantz |
| Deanna Joy |
| 1:2022cv00101 |
| January 5, 2022 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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Filing 29
MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1). . Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad..(Rapaport, Marc)
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Filing 28
MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1). Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad..(Rapaport, Marc)
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Filing 27
ORDER granting #26 Letter Motion for Extension of Time to Answer re #26 LETTER MOTION for Extension of Time to File Answer to Defendants' Counterclaims addressed to Judge Jesse M. Furman from Marc A. Rapaport dated March 1, 2022., #17 Answer to Complaint, Counterclaim. Application GRANTED. The Clerk of Court is directed to terminate ECF No. 26. SO ORDERED. Gilberto Trinidad answer due 3/4/2022. (Signed by Judge Jesse M. Furman on 3/2/2022) (ate)
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Filing 26
LETTER MOTION for Extension of Time to File Answer to Defendants' Counterclaims addressed to Judge Jesse M. Furman from Marc A. Rapaport dated March 1, 2022. Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad..(Rapaport, Marc)
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Filing 25
ORDER: The time of the conference scheduled for April 11, 2022, is changed to 2:30 p.m. SO ORDERED., ( Telephone Conference set for 4/11/2022 at 02:30 PM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/28/2022) (ama)
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Filing 24
ORDER SCHEDULING SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter is scheduled for April 11, 2022 at 10:00 a.m. The Court will provide to the parties dial-in information separately by email. As further set forth in this Order. Any party seeking to change the procedures required by this Order should make an application promptly by letter filed on ECF and should include the views of all other parties as to the proposed change. Such a letter must be sent separately from the letter required by paragraph 3. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/25/2022) Telephone Conference set for 4/11/2022 at 10:00 AM before Magistrate Judge Gabriel W. Gorenstein. (ks)
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Filing 23
JOINT LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Marc Rapaport dated February 25, 2022 re: Settlement Conference. Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad..(Rapaport, Marc)
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Filing 22
LETTER RESPONSE in Opposition to Motion addressed to Judge Jesse M. Furman from Marc Rapaport dated February 17, 2022 re: #20 LETTER MOTION for Conference re: #12 Order Referring Case to Magistrate Judge, addressed to Judge Jesse M. Furman from Alan Smikun, Esq. dated 2/15/2022. . Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad. (Attachments: #1 Exhibit A. Defendants' Demand Letter dated January 26, 2022).(Rapaport, Marc)
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Filing 21
ORDER granting #20 Letter Motion for Conference re: #20 LETTER MOTION for Conference re: #12 Order Referring Case to Magistrate Judge, addressed to Judge Jesse M. Furman from Alan Smikun, Esq. dated 2/15/2022. Application GRANTED. Plaintiffs are directed to respond in writing to this letter by February 17, 2022. It is ORDERED that the parties appear for a conference with the Court at February 18, 2022 at 1:30 p.m. The conference be held remotely by telephone in accordance with Rule 2(B) of the Court's Individual Rules and Practices in Civil Cases, available at https://nysd.uscourts.gov/hon-jesse-m-furman. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. The parties should review and comply with the rules regarding teleconferences in the Court's Individual Rules and Practices in Civil Cases, including Rule 2(B)(i), which requires the parties, no later than 24 hours before the conference, to send a joint email to the Court with a list of counsel who may speak during the teleconference and the telephone numbers from which counsel expect to join the call. The Clerk of Court is directed to terminate ECF No. 20. SO ORDERED. ( Telephone Conference set for 2/18/2022 at 01:30 PM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 2/16/22) (yv)
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Set/Reset Deadlines: Responses due by 2/17/2022 (yv)
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Filing 20
LETTER MOTION for Conference re: #12 Order Referring Case to Magistrate Judge, addressed to Judge Jesse M. Furman from Alan Smikun, Esq. dated 2/15/2022. Document filed by 311 Realty, LLC, 62 Realty, LLC, Jim Frantz, Deanna Joy..(Smikun, Alan)
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Filing 19
AFFIDAVIT OF SERVICE of Summons and Complaint. 62 Realty, LLC served on 1/26/2022, answer due 2/16/2022. Service was accepted by Nancy Dougherty, Business Document Specialist, New York State Department of State. Document filed by Jeremy Fernandez; Gilberto Trinidad..(Rapaport, Marc)
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Filing 18
AFFIDAVIT OF SERVICE of Summons and Complaint. 311 Realty, LLC served on 1/26/2022, answer due 2/16/2022. Service was accepted by Nancy Dougherty, Business Document Specialist, New York State Department of State. Document filed by Jeremy Fernandez; Gilberto Trinidad..(Rapaport, Marc)
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Filing 17
ANSWER to #1 Complaint., COUNTERCLAIM against Gilberto Trinidad. Document filed by Deanna Joy, 62 Realty, LLC, Jim Frantz, 311 Realty, LLC..(Smikun, Alan)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 311 Realty, LLC, 62 Realty, LLC, Jim Frantz, Deanna Joy..(Smikun, Alan)
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Filing 15
AFFIDAVIT OF SERVICE of Summons and Complaint. Deanna Joy served on 1/20/2022, answer due 2/10/2022. Service was accepted by Jim Frantz. Document filed by Gilberto Trinidad; Nicolas De Jesus Herrera Sanchez; Jeremy Fernandez..(Rapaport, Marc)
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Filing 14
AFFIDAVIT OF SERVICE of Summons and Complaint. Jim Frantz served on 1/19/2022, answer due 2/9/2022. Service was accepted by Jim Frantz. Document filed by Gilberto Trinidad; Nicolas De Jesus Herrera Sanchez; Jeremy Fernandez..(Rapaport, Marc)
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Filing 13
NOTICE OF APPEARANCE by Alan Smikun on behalf of 311 Realty, LLC, 62 Realty, LLC, Jim Frantz, Deanna Joy..(Smikun, Alan)
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Magistrate Judge Gabriel W. Gorenstein is so redesignated. (aea)
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Filing 12
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Jesse M. Furman on 1/6/2022) (kv)
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Filing 11
ORDER REGARDING EARLY SETTLEMENT CONFERENCE AND THE INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/26/2022 at 03:45 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/6/2022) (ks)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Jim Frantz..(sj)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Deanna Joy..(sj)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to 311 Realty, LLC..(sj)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to 62 Realty, LLC..(sj)
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Magistrate Judge Debra C. Freeman 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. (sj)
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Case Designated ECF. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(sj)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Jim Frantz, re: #1 Complaint. Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad..(Rapaport, Marc)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Deanna Joy, re: #1 Complaint. Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad..(Rapaport, Marc)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to 311 Realty, LLC, re: #1 Complaint. Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad..(Rapaport, Marc)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to 62 Realty, LLC, re: #1 Complaint. Document filed by Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez, Gilberto Trinidad..(Rapaport, Marc)
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Filing 2
CIVIL COVER SHEET filed..(Rapaport, Marc)
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Filing 1
COMPLAINT against 311 Realty, LLC, 62 Realty, LLC, Jim Frantz, Deanna Joy. (Filing Fee $ 402.00, Receipt Number ANYSDC-25546397)Document filed by Gilberto Trinidad, Nicolas De Jesus Herrera Sanchez, Jeremy Fernandez..(Rapaport, Marc)
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