Molling v. Liebenrau LLC et al
Plaintiff: Ms. Nicole Molling and Nicole Molling
Defendant: Liebenrau LLC, Cochecton Pump House, Dave Lieberman, Jin Zhang, Liebenbrau LLC, David Robert Lieber and Cochecton Pump House Holdings LLC
Case Number: 7:2023cv03436
Filed: April 25, 2023
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 March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2023 Opinion or Order Filing 14 SUMMONS RETURNED EXECUTED. Cochecton Pump House Holdings LLC(in their individual capacity ) served on 6/1/2023, answer due 6/22/2023. Service was accepted by Sue Zouky AUTHORIZED AGENT. Document filed by Nicole Molling..(Carroll, Raymond)
June 14, 2023 Opinion or Order Filing 13 SUMMONS RETURNED EXECUTED. Liebenbrau LLC served on 6/1/2023, answer due 6/22/2023; David Robert Lieber(in their corporate capacity ) served on 6/5/2023, answer due 6/26/2023; Jin Zhang served on 6/6/2023, answer due 6/27/2023. Service was accepted by Sue Zouky AUTHORIZED AGENT. Document filed by Nicole Molling. (Attachments: #1 Affidavit nail and mail, #2 Affidavit nail and mail).(Avshalumov, Roman)
May 16, 2023 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to Cochecton Pump House Holdings LLC, Liebenbrau LLC, David Robert Lieber, Jin Zhang. (vf)
May 15, 2023 Opinion or Order Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to LIEBENBRAU LLC, COCHECTON PUMP HOUSE HOLDINGS LLC, DAVID ROBERT LIEBER, AND JIN ZHANG, re: #10 Amended Complaint,,. Document filed by Nicole Molling..(Wallis, William)
May 10, 2023 Opinion or Order Filing 10 FIRST AMENDED COMPLAINT amending #8 Amended Complaint, against Cochecton Pump House Holdings LLC(in their individual capacity ), Cochecton Pump House Holdings LLC(in their corporate capacity ), Liebenbrau LLC, Liebenbrau LLC, David Robert Lieber(in their corporate capacity ), David Robert Lieber(in their individual capacity ), Jin Zhang, Jin Zhang with JURY DEMAND.Document filed by Nicole Molling. Related document: #8 Amended Complaint,. (Attachments: #1 Civil Cover Sheet Revised).(Wallis, William)
May 10, 2023 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Liebenbrau LLC., Cochecton Pump House Holdings LLC, David Robert Lieber, Jin Zhang, re: #8 Amended Complaint,. Document filed by Nicole Molling..(Wallis, William)
May 10, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Raymond S. Carroll to RE-FILE Document No. #8 Amended Complaint,. The filing is deficient for the following reason(s): not all the party/parties whom the pleading is against were 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. (vf)
May 10, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Raymond S. Carroll to RE-FILE Document No. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. 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. (vf)
May 9, 2023 Opinion or Order Filing 8 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -FIRST AMENDED COMPLAINT amending #5 Complaint, #1 Complaint, #6 Complaint, against Cochecton Pump House Holdings LLC, Liebenbrau LLC, David Robert Lieber, Jin Zhang, Jin Zhang with JURY DEMAND.Document filed by Nicole Molling. Related document: #5 Complaint, #1 Complaint, #6 Complaint,. (Attachments: #1 Civil Cover Sheet Revised).(Wallis, William) Modified on 5/10/2023 (vf).
May 3, 2023 Opinion or Order Filing 7 ENDORSED LETTER addressed to Judge Philip M. Halpern from William W. Wallis, Esq. re: The above matter has been refiled and placed under your purview. After performing a Corporate Agent search it was discovered that the original spelling of a few of the defendants names were incorrect. I attempted to correct this error by refiling the Complaint and Cover Sheet as there were already deficiency notices for same. However, according to Civil Case Openings, I need to get your permission to make this change as the matter was opened with the wrong spellings even though both the Complaint and Cover Sheet filings were deficient.. ENDORSEMENT: The Court does not provide legal advice. Plaintiff, should he be so advised, may file an Amended Complaint, correcting the misspellings to defendants' names identified below, by no later than May 10, 2023. Plaintiff is further directed to comply with Rule 1(B) of the Court's Individual Practices, which provides that all communications with the Court "shall be filed electronically on ECF." SO ORDERED., (Amended Pleadings due by 5/10/2023.) (Signed by Judge Philip M. Halpern on 5/3/2023) (jca)
May 2, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Raymond S. Carroll to RE-FILE re: Document No. #5 Complaint. The filing is deficient for the following reason(s): Court's leave has not been granted; the All Defendant radio button was 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. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf)
May 2, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Raymond S. Carroll to RE-FILE re: Document No. #6 Complaint. The filing is deficient for the following reason(s): Court's leave has not been granted; not all the 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. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf)
May 1, 2023 Opinion or Order Filing 6 FILING ERROR - DEFICIENT PLEADING- COMPLAINT against Jin Zhang, Liebenbrau LLC, David Robert Lieber, Liebenbrau LLC, Cochecton Pump House Holdings LLC, Jin Zhang. Document filed by Nicole Molling. (Attachments: #1 Civil Cover Sheet Revised).(Wallis, William) Modified on 5/2/2023 (vf).
May 1, 2023 Opinion or Order Filing 5 FILING ERROR - DEFICIENT PLEADING - COMPLAINT against All Defendants. Document filed by Nicole Molling. (Attachments: #1 Civil Cover Sheet Revised).(Wallis, William) Modified on 5/2/2023 (vf).
April 26, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William W Wallis. The following case opening statistical information was erroneously selected/entered: County code Sullivan;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo)
April 26, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney William W Wallis to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF was not properly signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
April 26, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William W Wallis to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add all of the defendants in their corporate capacities; the All Defendant radio button was selected;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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. (jgo)
April 26, 2023 Opinion or Order 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..(jgo)
April 26, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William W Wallis. The party information for the following party/parties has been modified: Liebenrau LLC; Cochecton Pump House; Dave Lieberman; Jin Zhang. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
April 26, 2023 Opinion or Order Case Designated ECF. (jgo)
April 26, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William W Wallis to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the Court name is not on the PDF;. 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)
April 26, 2023 Opinion or Order Magistrate Judge Andrew E. Krause 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)
April 25, 2023 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Raymond S. Carroll on behalf of Nicole Molling..(Carroll, Raymond)
April 25, 2023 Opinion or Order Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Liebenrau LLC., Cochecton Pump House, Dave Lieberman, Jin Zhang, re: #1 Complaint. Document filed by Nicole Molling..(Wallis, William) Modified on 4/26/2023 (jgo).
April 25, 2023 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Wallis, William) Modified on 4/26/2023 (jgo).
April 25, 2023 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-27651032)Document filed by Nicole Molling..(Wallis, William) Modified on 4/26/2023 (jgo).

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Search for this case: Molling v. Liebenrau LLC et al
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Plaintiff: Ms. Nicole Molling
Represented By: Raymond S. Carroll
Represented By: William W Wallis, IV
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Plaintiff: Nicole Molling
Represented By: Raymond S. Carroll
Represented By: William W Wallis, IV
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Defendant: Liebenrau LLC
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Defendant: Cochecton Pump House
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Defendant: Dave Lieberman
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Defendant: Jin Zhang
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Defendant: Liebenbrau LLC
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Defendant: David Robert Lieber
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Defendant: Cochecton Pump House Holdings LLC
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