Huerta et al v. J.D. Workforce, Inc. et al
Plaintiff: Jose Huerta, Vinicio Mera and Jose Florez
Defendant: J.D. Workforce, Inc., Marav USA LLC d/b/a Bingo Wholesale, Hamwattie Bissoon, Steve Deane, David Weiss and Marav USA LLC doing business as Bingo Wholesale
Case Number: 7:2023cv05382
Filed: June 26, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2023 Opinion or Order Filing 20 STIPULATION TO EXTEND TIME TO ANSWER, IT IS HEREBY STIPULATED AND AGREED by and between counsel for Plaintiffs Jose Huerta, Vinicio Mera, and Jose Florez (hereinafter collectively referred to as "Plaintiffs"), and counsel for Defendants Marav USA LLC d/b/a Bingo Wholesale and David Weiss (hereinafter collectively referred to as "Defendants"), that Defendants' time to answer or otherwise respond to the Summons and Complaint in the above-captioned matter has been extended to and including September 15, 2023. Defendants only waive the affirmative defenses of lack of personal jurisdiction and improper service. No other defenses are waived. SO ORDERED. (Marav USA LLC answer due 9/15/2023; David Weiss answer due 9/15/2023.) (Signed by Judge Kenneth M. Karas on 8/17/23) (yv)
August 17, 2023 Filing 19 STATUS REPORT. Document filed by Jose Florez, Jose Huerta, Vinicio Mera..(Morales, Katherine)
August 15, 2023 Filing 18 PROPOSED STIPULATION AND ORDER. Document filed by Marav USA LLC, David Weiss..(Fortuna, Nicholas)
August 15, 2023 Filing 17 NOTICE OF APPEARANCE by Nicholas Joseph Fortuna on behalf of Marav USA LLC, David Weiss..(Fortuna, Nicholas)
July 21, 2023 Filing 16 SUMMONS RETURNED EXECUTED. Steve Deane served on 6/30/2023, answer due 7/21/2023. Service was accepted by Suitable age person (Lachme Rkwan) at actual place of business. Service was made by Mail. Document filed by Jose Florez ; Vinicio Mera; Jose Huerta..(Morales, Katherine)
July 21, 2023 Filing 15 SUMMONS RETURNED EXECUTED. David Weiss served on 6/30/2023, answer due 7/21/2023. Service was accepted by Suitable age person (Lachme Rkwan) at actual place of business. Service was made by Mail. Document filed by Jose Florez ; Vinicio Mera; Jose Huerta..(Sackowitz, Adam)
July 5, 2023 Filing 14 SUMMONS RETURNED EXECUTED. Marav USA LLC 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. Document filed by Jose Florez ; Vinicio Mera; Jose Huerta..(Morales, Katherine)
July 5, 2023 Filing 13 SUMMONS RETURNED EXECUTED. J.D. Workforce, 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. Document filed by Jose Florez ; Vinicio Mera; Jose Huerta..(Morales, Katherine)
June 27, 2023 Filing 12 ELECTRONIC SUMMONS ISSUED as to David Weiss. (vf)
June 27, 2023 Filing 11 ELECTRONIC SUMMONS ISSUED as to Steve Deane. (vf)
June 27, 2023 Filing 10 ELECTRONIC SUMMONS ISSUED as to Hamwattie Bissoon. (vf)
June 27, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Marav USA LLC. (vf)
June 27, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to J.D. Workforce, Inc.. (vf)
June 27, 2023 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 #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 27, 2023 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. (vf)
June 27, 2023 Case Designated ECF. (vf)
June 27, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Katherine Yesenia Morales. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to New York. (vf)
June 26, 2023 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to David Weiss, re: #1 Complaint. Document filed by Jose Florez, Jose Huerta, Vinicio Mera..(Morales, Katherine)
June 26, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Steven Deane, re: #1 Complaint. Document filed by Jose Florez, Jose Huerta, Vinicio Mera..(Morales, Katherine)
June 26, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Hamwattie Bissoon, re: #1 Complaint. Document filed by Jose Florez, Jose Huerta, Vinicio Mera..(Morales, Katherine)
June 26, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Marav USA LLC d/b/a Bingo Wholesale, re: #1 Complaint. Document filed by Jose Florez, Jose Huerta, Vinicio Mera..(Morales, Katherine)
June 26, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to J.D. Workforce, Inc., re: #1 Complaint. Document filed by Jose Florez, Jose Huerta, Vinicio Mera..(Morales, Katherine)
June 26, 2023 Filing 2 CIVIL COVER SHEET filed..(Morales, Katherine)
June 26, 2023 Filing 1 COMPLAINT against Hamwattie Bissoon, Steve Deane, J.D. Workforce, Inc., Marav USA LLC, David Weiss. (Filing Fee $ 402.00, Receipt Number ANYSDC-27916445)Document filed by Jose Florez, Vinicio Mera, Jose Huerta..(Morales, Katherine)

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Plaintiff: Jose Huerta
Represented By: Katherine Yesenia Morales
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Plaintiff: Vinicio Mera
Represented By: Katherine Yesenia Morales
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Plaintiff: Jose Florez
Represented By: Katherine Yesenia Morales
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Defendant: J.D. Workforce, Inc.
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Defendant: Marav USA LLC d/b/a Bingo Wholesale
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Defendant: Hamwattie Bissoon
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Defendant: Steve Deane
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Defendant: David Weiss
Represented By: Nicholas Joseph Fortuna
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Defendant: Marav USA LLC doing business as Bingo Wholesale
Represented By: Nicholas Joseph Fortuna
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