Montalvo v. Paul Bar & Restaurant Corp. et al
| Amberlyn Montalvo |
| Paul Bar & Restaurant Corp. doing business as The Paul Hotel Rooftop Bar, The Paul Hotel Inc., Jose Maldonado, Shashi Sharma and Joginder Sharma |
| 1:2022cv01423 |
| February 21, 2022 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Sarah Netburn |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| None |
Docket Report
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
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Filing 22
SUMMONS RETURNED EXECUTED. The Paul Hotel Inc. served on 3/16/2022, answer due 4/6/2022. Service was accepted by General Agent of The Paul Hotel. Document filed by Amberlyn Montalvo..(Dodson, Penn)
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Filing 21
ORDER granting #20 Letter Motion to Compel. Defendants Paul Bar & Restaurant Corp and The Paul Hotel Inc. are ORDERED to produce to Plaintiff's counsel "the names and addresses of all shareholders, the number and class of shares held by each and the dates when they respectively became the owners of record thereof," pursuant to NY Business Corporation Law 624(b) on or before the date on which their Answer or responsive pleading is due. In the alternative, if Defendants believe they have good faith grounds upon which to oppose this production then they shall file a response to Plaintiff's motion on or before the date on which their answer or responsive pleading is due. Plaintiff shall serve her letter motion and a copy of this Order on Defendants in conjunction with the service of the Summons and Complaint and shall file an affidavit or certificate of service to that effect. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
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Filing 20
LETTER MOTION to Compel Paul Bar & Restaurant Corp. d/b/a The Paul Hotel Rooftop Bar to Produce List of Top Ten Shareholders addressed to Magistrate Judge Sarah Netburn from Penn Dodson, Esq. dated 2/23/2022. Document filed by Amberlyn Montalvo. (Attachments: #1 Proposed Order, #2 Ex. A).(Dodson, Penn)
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Filing 19
ELECTRONIC SUMMONS ISSUED as to Paul Bar & Restaurant Corp...(lal)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to Shashi Sharma..(lal)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to The Paul Hotel Inc...(lal)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Jose Maldonado..(lal)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Joginder Sharma..(lal)
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Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to Paul Bar & Restaurant Corp. d/b/a The Paul Hotel Rooftop Bar, re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn)
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Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to Shashi Sharma, re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to The Paul Hotel Inc., re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Jose Maldonado, re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Joginder Sharma, re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn)
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Filing 9
ORDER REFERENCE TO A 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 Sarah Netburn. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/22/2022) (ks)
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Filing 8
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Joginder Sharma, re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn) Modified on 2/22/2022 (pc).
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Filing 7
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Shashi Sharma, re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn) Modified on 2/22/2022 (pc).
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Filing 6
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jose Maldonado, re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn) Modified on 2/22/2022 (pc).
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Filing 5
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Paul Hotel Inc., re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn) Modified on 2/22/2022 (pc).
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Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Paul Bar & Restaurant Corp. d/b/a The Paul Hotel Rooftop Bar, re: #1 Complaint. Document filed by Amberlyn Montalvo..(Dodson, Penn) Modified on 2/22/2022 (pc).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Penn Anderson Dodson to RE-FILE Document No. #8 Request for Issuance of Summons, #7 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Attorney info is blank;. 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. (pc)
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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)
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Case Designated ECF. (pc)
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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. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Penn Anderson Dodson to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): File each summons separately or create a rider listing every party;. 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. (pc)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Paul Bar & Restaurant Corp., The Paul Hotel Inc., Jose Maldonado, Shashi Sharma, and Joginder Sharma, re: #1 Complaint. Document filed by Amberlyn Montalvo. (Attachments: #1 Summons the Paul Hotel, #2 Summons Jose Maldonado, #3 Summons Shashi Sharma, #4 Summons Joginder Sharma).(Dodson, Penn) Modified on 2/22/2022 (pc).
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Filing 2
CIVIL COVER SHEET filed..(Dodson, Penn)
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Filing 1
COMPLAINT against Jose Maldonado, Paul Bar & Restaurant Corp., Joginder Sharma, Shashi Sharma, The Paul Hotel Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25758688)Document filed by Amberlyn Montalvo..(Dodson, Penn)
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