Giron Guzman et al v. Raffanna LLC et al
Plaintiff: Jose Giron Guzman and Humberto Vazquez
Defendant: Raffanna LLC doing business as Da Raffaele Restaurant and Raffaele Esposito
Case Number: 1:2023cv10382
Filed: November 28, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jessica G L Clarke
Referring Judge: Gary Stein
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2024 Opinion or Order Filing 18 PRE-SETTLEMENT CONFERENCE ORDER: This action is scheduled for a Telephone Conference on Wednesday, February 21, 2024 at 2:00 p.m., to discuss the scheduling of and preparation for a Settlement Conference. The parties are directed to consult the undersigned's Settlement Conference Procedures, available at https://nysd.uscourts.gov/hon-gary-stein. Counsel is directed to join the conference via Microsoft Teams at the scheduled time. Please dial (646) 453-4442, Access Code: 360 013 117#. SO ORDERED. Telephone Conference set for 2/21/2024 at 02:00 PM before Magistrate Judge Gary Stein. (Signed by Magistrate Judge Gary Stein on 1/18/2024) (mml)
January 17, 2024 Opinion or Order Filing 17 ORDER granting #15 LETTER MOTION for Conference re: #13 Letter, Telephone Conference, addressed to Magistrate Judge Gary Stein from Peter Hans Cooper dated January 16, 2024. The Court is in receipt of the parties' joint letters requesting an extension of time for Defendants to respond to Plaintiffs' Complaint, and for a second pre-settlement conference. (See Dkt. Nos. 13 and 15). The parties' application is GRANTED, and Defendants' response to Plaintiffs' Complaint is due by February 7, 2024. An order scheduling a second pre-settlement conference will issue separately. The Clerk of Court is respectfully directed to close Docket Numbers 13 and 15. SO ORDERED. (HEREBY ORDERED by Magistrate Judge Gary Stein)(Text Only Order) (jn)
January 16, 2024 Opinion or Order Filing 16 AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement, General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Gary Stein. SO ORDERED. Motions referred to Gary Stein. (Signed by Judge Jessica G. L. Clarke on 1/16/2024) (jca)
January 16, 2024 Filing 15 LETTER MOTION for Conference re: #13 Letter, Telephone Conference, addressed to Magistrate Judge Gary Stein from Peter Hans Cooper dated January 16, 2024. Document filed by Jose Giron Guzman, Humberto Vazquez..(Cooper, Peter)
January 9, 2024 Filing 14 NOTICE OF APPEARANCE by Rania Victor Sedhom on behalf of Raffaele Esposito, Raffanna LLC..(Sedhom, Rania)
January 9, 2024 Filing 13 LETTER addressed to Magistrate Judge Gary Stein from Sedhom Law Group, PLLC dated January 9, 2024 re: Answer Deadline Extension. Document filed by Raffaele Esposito, Raffanna LLC..(Scott, Matthew)
January 9, 2024 Filing 12 NOTICE OF APPEARANCE by Matthew Scott on behalf of Raffaele Esposito, Raffanna LLC..(Scott, Matthew)
January 8, 2024 Filing 11 STATUS REPORT. Document filed by Jose Giron Guzman, Humberto Vazquez..(Cooper, Peter)
December 20, 2023 Minute Entry. A Pre-Settlement Conference was held before Magistrate Judge Gary Stein on December 20, 2023. Peter Cooper appeared for Plaintiff. Defense counsel has not yet appeared in the action and Defendants answer is not due until December 26, 2023. The Pre-Settlement Conference is, accordingly, adjourned to a date to be determined. Plaintiffs counsel shall submit a status update letter to the Court by January 5, 2024. (ta)
December 6, 2023 Opinion or Order Filing 10 PRE-SETTLEMENT CONFERENCE ORDER: This action is scheduled for a Telephone Conference on Wednesday, December 20, 2023 at 11:00 a.m., at which time the parties will be directed to advise the Court as to the status of this matter. The parties shall comply with the undersigned's Individual Rules, available at https://nysd.uscourts.gov/hon-gary-stein. Counsel is directed to join the conference via Microsoft Teams at the scheduled time. Please dial (646) 453-4442, Access Code: 300 048 039#. SO ORDERED. ( Telephone Conference set for 12/20/2023 at 11:00 AM before Magistrate Judge Gary Stein.) (Signed by Magistrate Judge Gary Stein on 12/6/2023) (tg)
December 5, 2023 Filing 9 CERTIFICATE OF SERVICE of court scheduling order [Docket 5] served on Raffaele Esposito and Raffanna LLC on 12/5/23. Service was made by mail. Document filed by Jose Giron Guzman, Humberto Vazquez..(Cooper, Peter)
December 5, 2023 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Raffaele Esposito served on 12/4/2023, answer due 12/26/2023. Service was accepted by Raffaele Esposito. Document filed by Jose Giron Guzman; Humberto Vazquez..(Cooper, Peter)
December 5, 2023 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint. Raffanna LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Raffaele Esposito. Document filed by Jose Giron Guzman; Humberto Vazquez..(Cooper, Peter)
December 1, 2023 Opinion or Order Filing 6 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Gary Stein. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 11/29/2023) (jca)
December 1, 2023 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held remotely by Microsoft Teams. Initial Conference set for 3/26/2024 at 10:00 AM before Judge Jessica G. L. Clarke. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 12/1/2023) (jca). Modified on 12/22/2023 (jca).
November 29, 2023 Filing 4 ELECTRONIC SUMMONS ISSUED as to Raffaele Esposito, Raffanna LLC. (vf)
November 29, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter Hans Cooper. The party information for the following party/parties has been modified: Raffaele Esposito. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
November 29, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter Hans Cooper. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt). The following correction(s) have been made to your case entry: the Arbitration code has been deleted. (vf)
November 29, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jessica G. L. Clarke. 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)
November 29, 2023 Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. 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)
November 29, 2023 Case Designated ECF. (vf)
November 28, 2023 Filing 3 CIVIL COVER SHEET filed..(Cooper, Peter)
November 28, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Raffanna LLC, doing business as Da Raffaele Restaurant; Raffaele Esposito, re: #1 Complaint. Document filed by Jose Giron Guzman, Humberto Vazquez..(Cooper, Peter)
November 28, 2023 Filing 1 COMPLAINT against Raffaele Esposito, Raffanna LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28620336)Document filed by Jose Giron Guzman, Humberto Vazquez..(Cooper, Peter)

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Search for this case: Giron Guzman et al v. Raffanna LLC et al
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Plaintiff: Jose Giron Guzman
Represented By: Peter Hans Cooper
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Plaintiff: Humberto Vazquez
Represented By: Peter Hans Cooper
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Defendant: Raffanna LLC doing business as Da Raffaele Restaurant
Represented By: Matthew Scott
Represented By: Rania Victor Sedhom
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Defendant: Raffaele Esposito
Represented By: Matthew Scott
Represented By: Rania Victor Sedhom
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