Leonce v. API Industries, Inc. et al
Plaintiff: Tahirih Jeane Leonce
Defendant: API Industries, Inc., Susan Rosenberg, Melissa Simon and API Industries, Inc. doing business as Aluf Plastics, Inc.
Case Number: 7:2023cv08699
Filed: October 3, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2023 Filing 16 NOTICE OF APPEARANCE by Brittany Rae Frank on behalf of API Industries, Inc., Susan Rosenberg, Melissa Simon..(Frank, Brittany)
November 3, 2023 Filing 15 NOTICE OF APPEARANCE by Olivia Davis on behalf of Tahirih Jeane Leonce..(Davis, Olivia)
November 3, 2023 Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Melissa Simon waiver sent on 10/5/2023, answer due 12/4/2023. Document filed by Tahirih Jeane Leonce..(Elmaleh-Sachs, Julia)
November 3, 2023 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Susan Rosenberg waiver sent on 10/5/2023, answer due 12/4/2023. Document filed by Tahirih Jeane Leonce..(Elmaleh-Sachs, Julia)
November 3, 2023 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. API Industries, Inc. waiver sent on 10/5/2023, answer due 12/4/2023. Document filed by Tahirih Jeane Leonce..(Elmaleh-Sachs, Julia)
November 2, 2023 Filing 11 NOTICE OF APPEARANCE by Daniel Sergio Gomez-Sanchez on behalf of API Industries, Inc., Susan Rosenberg, Melissa Simon..(Gomez-Sanchez, Daniel)
October 5, 2023 Filing 10 ELECTRONIC SUMMONS ISSUED as to Melissa Simon..(jgo)
October 4, 2023 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Melissa Simon, re: #1 Complaint. Document filed by Tahirih Jeane Leonce..(Elmaleh-Sachs, Julia)
October 4, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Susan Rosenberg..(pc)
October 4, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to API Industries, Inc...(pc)
October 4, 2023 Filing 6 CIVIL COVER SHEET filed..(Elmaleh-Sachs, Julia)
October 4, 2023 Case Designated ECF. (pc)
October 4, 2023 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..(pc)
October 4, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Julia Lea Elmaleh-Sachs. The party information for the following party/parties has been modified: API Industries, Inc.. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc)
October 4, 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. (pc)
October 4, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Julia Lea Elmaleh-Sachs to RE-FILE Document No. #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney;. 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)
October 4, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Julia Lea Elmaleh-Sachs to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple natures of suit were selected. Choose one;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
October 3, 2023 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Melissa Simon, re: #1 Complaint. Document filed by Tahirih Jeane Leonce..(Elmaleh-Sachs, Julia) Modified on 10/4/2023 (pc).
October 3, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Susan Rosenberg, re: #1 Complaint. Document filed by Tahirih Jeane Leonce..(Elmaleh-Sachs, Julia)
October 3, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to API Industries, Inc., re: #1 Complaint. Document filed by Tahirih Jeane Leonce..(Elmaleh-Sachs, Julia)
October 3, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Elmaleh-Sachs, Julia) Modified on 10/4/2023 (pc).
October 3, 2023 Filing 1 COMPLAINT against API Industries, Inc., Susan Rosenberg, Melissa Simon. (Filing Fee $ 402.00, Receipt Number ANYSDC-28375963)Document filed by Tahirih Jeane Leonce..(Elmaleh-Sachs, Julia)

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Plaintiff: Tahirih Jeane Leonce
Represented By: Julia Lea Elmaleh-Sachs
Represented By: Olivia Davis
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Defendant: API Industries, Inc.
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Defendant: Susan Rosenberg
Represented By: Daniel Sergio Gomez-Sanchez
Represented By: Brittany Rae Frank
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Defendant: Melissa Simon
Represented By: Daniel Sergio Gomez-Sanchez
Represented By: Brittany Rae Frank
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Defendant: API Industries, Inc. doing business as Aluf Plastics, Inc.
Represented By: Daniel Sergio Gomez-Sanchez
Represented By: Brittany Rae Frank
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