Garibay v. Foradoulas et al
Plaintiff: Victor Manual Garibay
Defendant: Socratis Foradoulas, 2211 Third Avenue Mazal Holdings, LLC, HAP Investments LLC and Alma Realty Corp.
Case Number: 1:2023cv05111
Filed: June 16, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Stewart D Aaron
Referring Judge: Paul A Engelmayer
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. ยง 201 Denial of Overtime Compensation
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2023 Filing 10 SUMMONS RETURNED EXECUTED. Alma Realty Corp. served on 7/31/2023, answer due 8/21/2023. Service was accepted by Jaclyn Laporte. Document filed by Victor Manual Garibay..(Samuel, Michael)
July 12, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Socratis Foradoulas..(jgo)
July 12, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Alma Realty Corp...(jgo)
July 11, 2023 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to SOCRATIS FORADOULAS, re: #5 Amended Complaint. Document filed by Victor Manual Garibay..(Samuel, Michael)
July 11, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to ALMA REALTY CORP., re: #5 Amended Complaint. Document filed by Victor Manual Garibay..(Samuel, Michael)
July 11, 2023 Filing 5 AMENDED COMPLAINT amending #3 Amended Complaint, against Alma Realty Corp., Socratis Foradoulas.Document filed by Victor Manual Garibay. Related document: #3 Amended Complaint,..(Samuel, Michael)
June 21, 2023 Opinion or Order Filing 4 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 Stewart D. Aaron. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 6/21/2023) (vfr)
June 20, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Steven Samuel to RE-FILE Document No. #3 Amended Complaint,. The filing is deficient for the following reason(s): all of the parties whom the pleading is against were not selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
June 20, 2023 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..(jgo)
June 20, 2023 Magistrate Judge Stewart D. Aaron 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. (jgo)
June 20, 2023 Case Designated ECF. (jgo)
June 16, 2023 Filing 3 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending #1 Complaint against Alma Realty Corp..Document filed by Victor Manual Garibay. Related document: #1 Complaint..(Samuel, Michael) Modified on 6/20/2023 (jgo).
June 16, 2023 Filing 2 CIVIL COVER SHEET filed..(Samuel, Michael)
June 16, 2023 Filing 1 COMPLAINT against 2211 Third Avenue Mazal Holdings, LLC, Socratis Foradoulas, HAP Investments LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27885941)Document filed by Victor Manual Garibay..(Samuel, Michael)

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Plaintiff: Victor Manual Garibay
Represented By: Michael Steven Samuel
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Defendant: Socratis Foradoulas
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Defendant: 2211 Third Avenue Mazal Holdings, LLC
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Defendant: HAP Investments LLC
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Defendant: Alma Realty Corp.
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