Fajardo et al v. Simple Sichuan Inc. et al
Plaintiff: Katherine Fajardo and Victor Morales
Defendant: Jiang Zheng, Simple Sichuan Inc. doing business as O Mandarin, Peter Liu, Kevin Zheng and Daniel Negrin
Case Number: 7:2023cv05304
Filed: June 22, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
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 October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Peter Liu served on 7/18/2023, answer due 8/8/2023. Service was accepted by Daniel Negrin a person of suitable age and discretion. Said premises is the defendant's/respondent's actual place of business within the state. He identified himself as the OWNER/MANAGER of the defendant/respondent.. Document filed by Victor Morales(individually); Katherine Fajardo(on behalf of others similarly situated); Katherine Fajardo(individually); Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
July 20, 2023 Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Jiang Zheng served on 7/18/2023, answer due 8/8/2023. Service was accepted by Daniel Negrin a person of suitable age and discretion. Said premises is the defendant's/respondent's actual place of business within the state. He identified himself as the OWNER/MANAGER of the defendant/respondent.. Document filed by Victor Morales(individually); Katherine Fajardo(on behalf of others similarly situated); Katherine Fajardo(individually); Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
July 20, 2023 Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Daniel Negrin served on 7/18/2023, answer due 8/8/2023. Service was accepted by Defendant/Respondent Daniel Negrin. Document filed by Victor Morales(individually); Katherine Fajardo(on behalf of others similarly situated); Katherine Fajardo(individually); Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
July 18, 2023 Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Simple Sichuan Inc. served on 6/29/2023, answer due 7/20/2023. Service was accepted by Sue Zouky, authorized agent in the Office of the Secretary of State, of the State of New York. Document filed by Victor Morales(individually); Katherine Fajardo(on behalf of others similarly situated); Katherine Fajardo(individually); Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
June 26, 2023 Filing 15 ELECTRONIC SUMMONS ISSUED as to Simple Sichuan Inc...(pc)
June 26, 2023 Filing 14 ELECTRONIC SUMMONS ISSUED as to Jiang Zheng..(pc)
June 26, 2023 Filing 13 ELECTRONIC SUMMONS ISSUED as to Daniel Negrin..(pc)
June 26, 2023 Filing 12 ELECTRONIC SUMMONS ISSUED as to Peter Liu..(pc)
June 26, 2023 Filing 11 NOTICE OF APPEARANCE by Jarret Thomas Bodo on behalf of Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Bodo, Jarret)
June 23, 2023 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Negrin, re: #1 Complaint,. Document filed by Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
June 23, 2023 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Jiang Zheng aka Kevin Zheng, re: #1 Complaint,. Document filed by Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
June 23, 2023 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Peter Liu, re: #1 Complaint,. Document filed by Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
June 23, 2023 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Simple Sichuan Inc. (d/b/a O Mandarin), re: #1 Complaint,. Document filed by Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
June 23, 2023 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Negrin, re: #1 Complaint,. Document filed by Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina) Modified on 6/23/2023 (pc).
June 23, 2023 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jiang Zheng aka Kevin Zheng, re: #1 Complaint,. Document filed by Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina) Modified on 6/23/2023 (pc).
June 23, 2023 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Peter Liu, re: #1 Complaint,. Document filed by Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina) Modified on 6/23/2023 (pc).
June 23, 2023 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Simple Sichuan Inc. (d/b/a O Mandarin), re: #1 Complaint,. Document filed by Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina) Modified on 6/23/2023 (pc).
June 23, 2023 Filing 2 CIVIL COVER SHEET filed..(Sojo, Catalina)
June 23, 2023 Filing 1 COMPLAINT against Peter Liu, Daniel Negrin, Simple Sichuan Inc., Jiang Zheng. (Filing Fee $ 402.00, Receipt Number ANYSDC-27911052)Document filed by Victor Morales(individually), Katherine Fajardo(on behalf of others similarly situated), Katherine Fajardo(individually), Victor Morales(on behalf of others similarly situated)..(Sojo, Catalina)
June 23, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Catalina Sojo to RE-FILE Document No. #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 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; Remove "Amended" from "Summons in a Civil Action";. 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. (pc)
June 23, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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..(pc)
June 23, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jesse S Barton. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
June 23, 2023 Magistrate Judge Victoria Reznik 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. (pc)
June 23, 2023 Case Designated ECF. (pc)
June 23, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Catalina Sojo. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc)
June 23, 2023 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Jesse S Barton to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 6/28/2023. (pc)

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Defendant: Jiang Zheng
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Defendant: Simple Sichuan Inc. doing business as O Mandarin
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Defendant: Peter Liu
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Defendant: Kevin Zheng
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Defendant: Daniel Negrin
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Plaintiff: Katherine Fajardo
Represented By: Jarret Thomas Bodo
Represented By: Catalina Sojo
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Plaintiff: Victor Morales
Represented By: Catalina Sojo
Represented By: Jarret Thomas Bodo
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