Fernandez Luna v. Dollar Variety LLC et al
Plaintiff: Veronica Fernandez Luna
Defendant: Muhammad Irfan, Sainey Ceesay, Dollar Variety LLC, Yonkers Discount Inc., Dollar Wonder Inc., Irfan Muhammad, Mohammed Irfan, Sajid Iqbal and Zeni
Case Number: 7:2022cv04636
Filed: June 3, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2022 Opinion or Order Filing 22 ORDER: Defendants' time to respond to the Complaint expired on 07/27/2022. Defendants are directed to respond to the Complaint, in accordance with this Court's Individual Practices, by 08/05/2022.
July 26, 2022 Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint served. Yonkers Discount Inc. served on 7/6/2022, answer due 7/27/2022. Service was accepted by Colleen Banahan. Service was made by MAIL. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
July 26, 2022 Filing 20 SUMMONS RETURNED EXECUTED Summons and Complaint served. Dollar Wonder Inc. served on 7/6/2022, answer due 7/27/2022. Service was accepted by Colleen Banahan. Service was made by MAIL. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
July 26, 2022 Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint served. Dollar Variety LLC served on 7/6/2022, answer due 7/27/2022. Service was accepted by Colleen Banahan. Service was made by MAIL. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
July 26, 2022 Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint served. Sajid Iqbal served on 7/6/2022, answer due 7/27/2022. Service was accepted by Sainey Ceesay. Service was made by MAIL. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
July 26, 2022 Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint served. Sainey Ceesay served on 7/6/2022, answer due 7/27/2022. Service was accepted by Sainey Ceesay. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
July 26, 2022 Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint served. Muhammad Irfan served on 7/6/2022, answer due 7/27/2022. Service was accepted by Sainey Ceesay. Service was made by MAIL. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
July 12, 2022 Filing 15 NOTICE OF APPEARANCE by William X. Zou on behalf of Sajid Iqbal, Muhammad Irfan, Yonkers Discount Inc...(Zou, William)
June 6, 2022 Filing 14 ELECTRONIC SUMMONS ISSUED as to Yonkers Discount Inc.. (vf)
June 6, 2022 Filing 13 ELECTRONIC SUMMONS ISSUED as to Sajid Iqbal. (vf)
June 6, 2022 Filing 12 ELECTRONIC SUMMONS ISSUED as to Sainey Ceesay. (vf)
June 6, 2022 Filing 11 ELECTRONIC SUMMONS ISSUED as to Muhammad Irfan. (vf)
June 6, 2022 Filing 10 ELECTRONIC SUMMONS ISSUED as to Dollar Wonder Inc.. (vf)
June 6, 2022 Filing 9 ELECTRONIC SUMMONS ISSUED as to Dollar Variety LLC. (vf)
June 6, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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)
June 6, 2022 Magistrate Judge Paul E. Davison 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. (vf)
June 6, 2022 Case Designated ECF. (vf)
June 6, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Colin James Mulholland. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; Cause of Action code Blank. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the Cause of Action code has been modified to 29:201 Fair Labor Standards Act. (vf)
June 3, 2022 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Yonkers Discount Inc., re: #1 Complaint. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
June 3, 2022 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Sajid Iqbal, re: #1 Complaint. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
June 3, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Sainey Cessay, re: #1 Complaint. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
June 3, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Muhammad Irfan, re: #1 Complaint. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
June 3, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Dollar Wonder Inc., re: #1 Complaint. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
June 3, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Dollar Variety LLC, re: #1 Complaint. Document filed by Veronica Fernandez Luna..(Mulholland, Colin)
June 3, 2022 Filing 2 CIVIL COVER SHEET filed..(Mulholland, Colin)
June 3, 2022 Filing 1 COMPLAINT against Sainey Ceesay, Dollar Variety LLC, Dollar Wonder Inc., Sajid Iqbal, Muhammad Irfan, Yonkers Discount Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26236355)Document filed by Veronica Fernandez Luna..(Mulholland, Colin)

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Defendant: Muhammad Irfan
Represented By: William X. Zou
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Defendant: Sainey Ceesay
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Defendant: Dollar Variety LLC
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Defendant: Yonkers Discount Inc.
Represented By: William X. Zou
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Defendant: Dollar Wonder Inc.
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Defendant: Irfan Muhammad
Represented By: William X. Zou
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Defendant: Mohammed Irfan
Represented By: William X. Zou
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Defendant: Sajid Iqbal
Represented By: William X. Zou
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Defendant: Zeni
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Plaintiff: Veronica Fernandez Luna
Represented By: Colin James Mulholland
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