Loh Xiao Han et al v. Interexchange, Inc. et al
| Celine Loh Xiao Han, Vannessa Chao Wan Yi, Supphattra Sonbankoh, Duangrethai Saesom, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes, Samantha Carolina Molina Espinoza and Victor Joshue Rocafuerte Alay |
| Interexchange, Inc., Eiffel Reddings, LLC d/b/a Marie Eiffel Market, Marie Eiffel, LLC d/b/a Marie Eiffel Market, Reddings Market, LLC d/b/a Marie Eiffel Market, Marie Eiffel, Eiffel Reddings, LLC doing business as Marie Eiffel Market, Marie Eiffel, LLC doing business as Marie Eiffel Market and Reddings Market, LLC doing business as Marie Eiffel Market |
| 1:2023cv07786 |
| September 1, 2023 |
| US District Court for the Southern District of New York |
| Jennifer L Rochon |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
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Filing 38
STIPULATION, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, as follows: 1. The time within which IEx may answer, move against, or otherwise respond to the allegations in the Complaint is hereby extended to December 19, 2023. IEx shall appear at the Initial Pre-Trial Conference scheduled in this matter for 10:30 A.M. on December 14, 2023. SO ORDERED: (see Docket Doc. No. 14). (Interexchange, Inc. answer due 12/19/2023.) (Signed by Judge Jennifer L. Rochon on 10/23/23) (yv)
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| Filing 37 PROPOSED STIPULATION AND ORDER. Document filed by Interexchange, Inc...(Goettig, Michael) |
| Filing 36 REPLY MEMORANDUM OF LAW in Support re: #31 FIRST MOTION to Dismiss Plaintiffs' Complaint. with Prejudice. Document filed by Marie Eiffel, Eiffel Reddings, LLC, Marie Eiffel, LLC, Reddings Market, LLC..(Polenberg, Jon) |
| Filing 35 NOTICE OF APPEARANCE by Michael John Goettig on behalf of Interexchange, Inc...(Goettig, Michael) |
| Filing 34 MEMORANDUM OF LAW in Opposition re: #31 FIRST MOTION to Dismiss Plaintiffs' Complaint. . Document filed by Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Del Piano, Michael) |
| Filing 33 NOTICE OF APPEARANCE by Kimberly Kalmanson on behalf of Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Kalmanson, Kimberly) |
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Filing 32
AMENDED ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion to Amend/Correct #29 MOTION to Amend/Correct Jon Polenberg, Esq.'s Scrivener's Error on Order for Admission Pro Hac Vice. The motion of Jon Polenberg for admission to practice Pro Hac Vice in the above captioned action is granted. The motion at ECF No. 29 is GRANTED. (Signed by Judge Jennifer L. Rochon on 10/2/2023) (jca)
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| Filing 31 FIRST MOTION to Dismiss Plaintiffs' Complaint. Document filed by Marie Eiffel, Eiffel Reddings, LLC, Marie Eiffel, LLC, Reddings Market, LLC. Responses due by 10/13/2023 (Attachments: #1 Affidavit Declaration in Support, #2 Exhibit Exhibit A - Complaint, #3 Supplement Memorandum of Law, #4 Affidavit Certificate of Service).(Gallagher, Adam) |
| Filing 30 PROPOSED ORDER. Document filed by Marie Eiffel, Eiffel Reddings, LLC, Marie Eiffel, LLC, Reddings Market, LLC..(Rosen, Gary) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 29 MOTION to Amend/Correct Jon Polenberg, Esq.'s Scrivener's Error on Order for Admission Pro Hac Vice. Document filed by Eiffel Reddings, LLC, Marie Eiffel, LLC, Reddings Market, LLC. (Attachments: #1 Exhibit Exhibit A - Amended Order for Admission Pro Hac Vice).(Rosen, Gary) |
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Filing 28
ORDER FOR ADMISSION PRO HAC VICE granting #27 MOTION for Jon Polenberg to Appear Pro Hac Vice. The motion of Jon Polenberg for admission to practice Pro Hac Vice in the above captioned action is granted.. (Signed by Judge Jennifer L. Rochon on 9/28/2023) (jca)
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| Filing 27 MOTION for Jon Polenberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28347311. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marie Eiffel, Eiffel Reddings, LLC, Marie Eiffel, LLC, Reddings Market, LLC. (Attachments: #1 Affidavit Affidavit, #2 Proposed Order Proposed order).(Polenberg, Jon) |
| Filing 26 NOTICE OF APPEARANCE by Adam K. Gallagher on behalf of Marie Eiffel, Eiffel Reddings, LLC, Marie Eiffel, LLC, Reddings Market, LLC..(Gallagher, Adam) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #25 MOTION for Jon Polenberg to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): the filing fee was not paid; notary stamp should not be electronic. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (va) |
| Pro Hac Vice Fee Due: for #25 MOTION for Jon Polenberg to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. (va) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for Jon Polenberg to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28347311. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jon Polenberg to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marie Eiffel, Eiffel Reddings, LLC, Marie Eiffel, LLC, Reddings Market, LLC. (Attachments: #1 Affidavit Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed order for Admission Pro Hac Vice).(Polenberg, Jon) Modified on 9/27/2023 (va). |
| Filing 24 CERTIFICATE OF SERVICE of Complaint served on Office of the Corporation Counsel of the City of New York on 09/07/2023. Service was made by email to the Office of Corporation Counsel for the City of New York as directed by the Law Department. Document filed by Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Del Piano, Michael) |
| Filing 23 CERTIFICATE OF SERVICE of Complaint served on NYC Commission on Human Rights ("CHR") on 09/07/2023. Service was made by CHR Website upload as required by Section 8-502(c) of the NYC Administrative Code. Document filed by Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Del Piano, Michael) |
| Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Reddings Market, LLC served on 9/8/2023, answer due 9/29/2023. Service was accepted by Marie Eiffel, Member. Document filed by Lizetthe Natalia Torres Jaimes; Supphattra Sonbankoh; Samantha Carolina Molina Espinoza; Vannessa Chao Wan Yi; Victor Joshue Rocafuerte Alay; Celine Loh Xiao Han; Duangrethai Saesom; Jhoam Felipe Toledo Villamizar..(Del Piano, Michael) |
| Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Eiffel Reddings, LLC served on 9/8/2023, answer due 9/29/2023. Service was accepted by Marie Eiffel, Member. Document filed by Lizetthe Natalia Torres Jaimes; Supphattra Sonbankoh; Samantha Carolina Molina Espinoza; Vannessa Chao Wan Yi; Victor Joshue Rocafuerte Alay; Celine Loh Xiao Han; Duangrethai Saesom; Jhoam Felipe Toledo Villamizar..(Del Piano, Michael) |
| Filing 20 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Marie Eiffel, LLC served on 9/8/2023, answer due 9/29/2023. Service was accepted by Marie Eiffel, Member. Document filed by Lizetthe Natalia Torres Jaimes; Supphattra Sonbankoh; Samantha Carolina Molina Espinoza; Vannessa Chao Wan Yi; Victor Joshue Rocafuerte Alay; Celine Loh Xiao Han; Duangrethai Saesom; Jhoam Felipe Toledo Villamizar..(Del Piano, Michael) |
| Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Interexchange, Inc. served on 9/11/2023, answer due 10/2/2023. Service was accepted by Interexchange, Inc.. Document filed by Lizetthe Natalia Torres Jaimes; Supphattra Sonbankoh; Samantha Carolina Molina Espinoza; Vannessa Chao Wan Yi; Victor Joshue Rocafuerte Alay; Celine Loh Xiao Han; Duangrethai Saesom; Jhoam Felipe Toledo Villamizar..(Del Piano, Michael) |
| Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Marie Eiffel served on 9/8/2023, answer due 9/29/2023. Service was accepted by Marie Eiffel. Document filed by Lizetthe Natalia Torres Jaimes; Supphattra Sonbankoh; Samantha Carolina Molina Espinoza; Vannessa Chao Wan Yi; Victor Joshue Rocafuerte Alay; Celine Loh Xiao Han; Duangrethai Saesom; Jhoam Felipe Toledo Villamizar..(Del Piano, Michael) |
| Filing 17 NOTICE OF APPEARANCE by Teresa Lynn Staiano on behalf of Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Staiano, Teresa) |
| Filing 16 NOTICE OF APPEARANCE by Dennis Christopher Valet on behalf of Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Valet, Dennis) |
| Filing 15 NOTICE OF APPEARANCE by Randi Melissa Cohen on behalf of Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Cohen, Randi) |
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Filing 14
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/14/2023 at 10:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 9/6/2023) (jca)
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| Filing 13 COMPLAINT against Marie Eiffel, Eiffel Reddings, LLC, Interexchange, Inc., Marie Eiffel, LLC, Reddings Market, LLC. Document filed by Lizetthe Natalia Torres Jaimes, Supphattra Sonbankoh, Samantha Carolina Molina Espinoza, Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Duangrethai Saesom, Jhoam Felipe Toledo Villamizar. (Attachments: #1 Exhibit Ex. A Wilberforce Pamphlet, #2 Exhibit Ex. B New Employee Handbook).(Del Piano, Michael) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Interexchange, Inc...(gp) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Eiffel Reddings, LLC..(gp) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Marie Eiffel, LLC..(gp) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Reddings Market, LLC..(gp) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Marie Eiffel..(gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael James Del Piano to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type 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. (gp) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael James Del Piano. The party information for the following party/parties has been modified: Eiffel Reddings, LLC, Marie Eiffel, LLC, Reddings Market, LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (gp) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael James Del Piano. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 899 (Other Statutes: Admin. Proced. Act/Review or Appeal of Agency Decision)). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 890 (Other Statutory Actions). (gp) |
| Case Designated ECF. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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..(gp) |
| Magistrate Judge Jennifer Willis 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. (gp) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Marie Eiffel, re: #1 Complaint,. Document filed by Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Del Piano, Michael) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Reddings Market LLC, re: #1 Complaint,. Document filed by Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Del Piano, Michael) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Marie Eiffel, LLC, re: #1 Complaint,. Document filed by Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Del Piano, Michael) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Eiffel Reddings LLC, re: #1 Complaint,. Document filed by Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Del Piano, Michael) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Interexchange, Inc., re: #1 Complaint,. Document filed by Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Samantha Carolina Molina Espinoza, Duangrethai Saesom, Supphattra Sonbankoh, Jhoam Felipe Toledo Villamizar, Lizetthe Natalia Torres Jaimes..(Del Piano, Michael) |
| Filing 2 CIVIL COVER SHEET filed..(Del Piano, Michael) |
| Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST ERROR COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-28231273)Document filed by Lizetthe Natalia Torres Jaimes, Supphattra Sonbankoh, Samantha Carolina Molina Espinoza, Vannessa Chao Wan Yi, Victor Joshue Rocafuerte Alay, Celine Loh Xiao Han, Duangrethai Saesom, Jhoam Felipe Toledo Villamizar. (Attachments: #1 Exhibit A - Wilberforce Pamphlet, #2 Exhibit B - New Employee Handbook).(Del Piano, Michael) Modified on 9/5/2023 (gp). |
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