Corea et al v. Cafe Spice {GCT}, Inc. et al
| Amparo Chauca, Diana Corea, Sindy Pineda, Laos Cardoso, Juana Cruz, Isaac Runciman, Nolvin Villeda, Oscar Gallardo, Juan Cruz, Maria Teresa Rodriguez, Jesus Vasquez, Elvis Fuentes, Mayra Vargas and Guadalupe Gallardo |
| Cafe Spice GCT, Inc., Virgilio Felix, Sameer Malhotra, Sushil Malhotra and Payal Malhotra |
| 7:2018cv10354 |
| November 7, 2018 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 41 ANSWER to #9 Complaint,. Document filed by Cafe Spice GCT, Inc., Virgilio Felix, Payal Malhotra, Sameer Malhotra, Sushil Malhotra.(Dadlani, Dinesh) |
| Filing 40 FIRST MEMORANDUM OF LAW in Support re: #39 FIRST MOTION to Certify Class Conditionally Pursuant to 29 U.S.C. Section 216(b). . Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (Attachments: #1 Exhibit Ex. 1 Complaint, #2 Exhibit Ex. 2 Proposed Notice of Pendency, #3 Exhibit Ex. 3 Proposed Consent to Sue, #4 Exhibit Ex. 4 Proposed Text Notice, #5 Exhibit Ex. 5 Chauca Delcaration, #6 Exhibit Ex. 6 Corea Declaration, #7 Exhibit Ex. 7 Pineda Declaration, #8 Exhibit Ex. 8 Cruz Declaration, #9 Exhibit Ex. 9 Juan Cruz Declaration)(McCreanor, Robert) |
| Filing 39 FIRST MOTION to Certify Class Conditionally Pursuant to 29 U.S.C. Section 216(b). Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. Responses due by 1/9/2019(McCreanor, Robert) |
| Filing 38 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Juan Cruz.(McCreanor, Robert) |
| Filing 37 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Elvis Fuentes.(McCreanor, Robert) |
Filing 36
ORDER: IT IS HEREBY ORDERED that Defendants are granted an extension up to and including January 4, 2019, to answer or otherwise respond to plaintiffs' Complaint. IT IS SO ORDERED. Cafe Spice GCT, Inc. answer due 1/4/2019; Virgilio Felix answer due 1/4/2019; Payal Malhotra answer due 1/4/2019; Sameer Malhotra answer due 1/4/2019; Sushil Malhotra answer due 1/4/2019. (Signed by Judge Kenneth M. Karas on 12/10/2018) (ks)
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| Filing 35 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Mayra Vargas.(McCreanor, Robert) |
| Filing 34 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cafe Spice GCT, Inc..(Peters Jr, R Delacy) |
| Filing 33 NOTICE of Stipulation for Extension of Time To Answer. Document filed by Cafe Spice GCT, Inc., Virgilio Felix, Payal Malhotra, Sameer Malhotra, Sushil Malhotra. (Attachments: #1 Text of Proposed Order for Extension of Time)(Peters Jr, R Delacy) |
| Filing 32 NOTICE OF APPEARANCE by Dinesh Uttam Dadlani on behalf of Cafe Spice GCT, Inc., Virgilio Felix, Payal Malhotra, Sameer Malhotra, Sushil Malhotra. (Dadlani, Dinesh) |
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Filing 31
ORDER FOR ADMISSION PRO HAC VICE granting #30 Motion for R Delacy Peters, Jr., Esq. to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 12/6/2018) (jca)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #30 MOTION for R Delacy Peters, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16003022. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 30 MOTION for R Delacy Peters, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16003022. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cafe Spice GCT, Inc., Virgilio Felix, Payal Malhotra, Sameer Malhotra, Sushil Malhotra. (Attachments: #1 Affidavit Of R Delacy Peters, Jr., #2 Exhibit A - IL Certificate of Good Standing, #3 Text of Proposed Order)(Peters Jr, R Delacy) |
| Filing 29 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Jesus Vasquez.(McCreanor, Robert) |
| Filing 28 AFFIDAVIT OF SERVICE of Summons and Complaint,. Sushil Malhotra served on 11/14/2018, answer due 12/5/2018. Service was accepted by Amet Smith. Document filed by Juana Cruz; Isaac Runciman; Sindy Pineda; Amparo Chauca; Diana Corea; Laos Cardoso. (McCreanor, Robert) |
| Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,. Sameer Malhotra served on 11/14/2018, answer due 12/5/2018. Service was accepted by Amet Smith. Document filed by Juana Cruz; Isaac Runciman; Sindy Pineda; Amparo Chauca; Diana Corea; Laos Cardoso. (McCreanor, Robert) |
| Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,. Payal Malhotra served on 11/14/2018, answer due 12/5/2018. Service was accepted by Amet Smith. Document filed by Juana Cruz; Isaac Runciman; Sindy Pineda; Amparo Chauca; Diana Corea; Laos Cardoso. (McCreanor, Robert) |
| Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,. Cafe Spice GCT, Inc. served on 11/15/2018, answer due 12/6/2018. Service was accepted by Denise Felix. Document filed by Juana Cruz; Isaac Runciman; Sindy Pineda; Amparo Chauca; Diana Corea; Laos Cardoso. (McCreanor, Robert) |
| Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,. Virgilio Felix served on 11/15/2018, answer due 12/6/2018. Service was accepted by Denise Felix. Document filed by Juana Cruz; Isaac Runciman; Sindy Pineda; Amparo Chauca; Diana Corea; Laos Cardoso. (McCreanor, Robert) |
| Filing 23 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Nolvin Villeda.(McCreanor, Robert) |
| Filing 22 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Maria Teresa Rodriguez.(McCreanor, Robert) |
| Filing 21 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Oscar Gallardo.(McCreanor, Robert) |
| Filing 20 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Guadalupe Gallardo.(McCreanor, Robert) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Virgilio Felix. (dnh) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Payal Malhotra. (dnh) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Sameer Malhotra. (dnh) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Sushil Malhotra. (dnh) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Cafe Spice GCT, Inc.. (dnh) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Virgilio Felix, re: #9 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Payal Malhotra, re: #9 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Sameer Malhotra, re: #9 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Sushil Malhotra, re: #9 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Cafe Spice GCT, Inc., re: #9 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) |
| Filing 9 COMPLAINT against Cafe Spice GCT, Inc., Virgilio Felix, Payal Malhotra, Sameer Malhotra, Sushil Malhotra. Document filed by Juana Cruz, Isaac Runciman, Sindy Pineda, Amparo Chauca, Diana Corea, Laos Cardoso. (Attachments: #1 Exhibit FLSA Consent, #2 Exhibit FLSA Consent, #3 Exhibit FLSA Consent, #4 Exhibit FLSA Consent, #5 Exhibit FLSA Consent, #6 Exhibit FLSA Consent)(McCreanor, Robert) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert David McCreanor. The party information for the following party/parties has been modified: Cafe Spice GCT, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert David McCreanor. The following case opening statistical information was erroneously selected/entered: Cause of Action code no selection; County code Orange; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:201; the County code has been modified to Ulster; the Fee Status code has been modified to pd (paid);. (jgo) |
| Magistrate Judge Judith C. McCarthy 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: #http://nysd.uscourts.gov/forms.php. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert David McCreanor to RE-FILE Document No. #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #3 Request for Issuance of Summons, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): pdf must be linked to correctly filed pleading; second name on pdf 'To' section must include care of; attorney information is omitted;. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 8 NOTICE OF APPEARANCE by Laura Lee Revercomb on behalf of Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (Revercomb, Laura) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert David McCreanor. The party information for the following party/parties has been modified: Juana Cruz, Isaac Runciman, Sindy Pineda, Amparo Chauca, Diana Corea, Laos Cardoso. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert David McCreanor to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. The parties whom the pleading is against were not selected. Do not modify the docket entry text. 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 11/13/2018. (dnh) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-15879800, paid on 11/7/2018. (jgo) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Virgilio Felix, re: #1 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) Modified on 11/9/2018 (jgo). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Payal Malhotra, re: #1 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) Modified on 11/9/2018 (jgo). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sameer Malhotra, re: #1 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) Modified on 11/9/2018 (jgo). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sushil Malhotra, re: #1 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) Modified on 11/9/2018 (jgo). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,. Document filed by Laos Cardoso, Amparo Chauca, Diana Corea, Juana Cruz, Sindy Pineda, Isaac Runciman. (McCreanor, Robert) Modified on 11/9/2018 (jgo). |
| Filing 2 CIVIL COVER SHEET filed. (McCreanor, Robert) |
| Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Document filed by Juana Cruz, Isaac Runciman, Sindy Pineda, Amparo Chauca, Diana Corea, Laos Cardoso. (Attachments: #1 Exhibit FLSA Consent, #2 Exhibit FLSA Consent, #3 Exhibit FLSA Consent, #4 Exhibit FLSA Consent, #5 Exhibit FLSA Consent, #6 Exhibit FLSA Consent)(McCreanor, Robert) Modified on 11/8/2018 (dnh). |
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