Zala et al v. Deep Management Inc. et al
| Aarati Zala, Dharmpalsinh (Vickram) Devda, Harisinh Zala, Mahendrasinh Zala and Meenabahen Zala |
| Deep Management Inc., Belle Meade Management, LLC, Kiran Goradia, Rohini Patel and Pradeepkumar Patel |
| 5:2022cv00058 |
| October 10, 2022 |
| US District Court for the Western District of Virginia |
| Elizabeth K Dillon |
| Joel C Hoppe |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| None |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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Filing 50
ORDER granting #48 Motion for Settlement and dismissing case with prejudice. Signed by Judge Elizabeth K. Dillon on 9/8/2023. (jv)
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| Filing 49 Minute Entry for proceedings held before Judge Elizabeth K. Dillon: Settlement Approval Hearing held on 9/7/2023. (Court Reporter: Mary Butenschoen) (kpa) |
| Filing 48 MOTION for Settlement (Plaintiffs' Unopposed Motion for Approval of FLSA Settlement) by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support of Motion, #3 James Goodley Declaration, #4 Exhibit 1 - Attorney Activities Report, #5 Exhibit A - Settlement Agreement)(Goodley, James) |
| Filing 47 NOTICE of Hearing: (CR) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings) Settlement Approval Hearing set for September 7, 2023 at 12:30 PM via Zoom before Judge Elizabeth K. Dillon. (mc) |
| Filing 46 STIPULATION of Dismissal with Prejudice (Joint Stipulation) by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala (Attachments: #1 Certificate of Service)(Goodley, James) |
| Filing 45 Notice of Cancellation of 4/15/24 10:00 am Final Pretrial Conference & 4/22/2024-4/26/2024 9:00 am Bench Trial (Cancel Court Reporter) (kld) |
| Filing 44 Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe: Settlement Conference held on 8/4/2023. Settlement reached. (kld) |
| Filing 43 Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe: In Chambers Conference Call re: mediation held on 7/31/2023. (kld) |
| Filing 42 NOTICE of Hearing: (N) In Chambers Conference re: mediation set for 7/31/2023 09:00 AM by telephone conference before Magistrate Judge Joel C. Hoppe. (kld) |
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Filing 41
Order Setting Settlement Conference Settlement Conference set for 8/4/2023 10:00 AM in via Zoom before Magistrate Judge Joel C. Hoppe. Signed by Magistrate Judge Joel C. Hoppe on 6/5/23. (kld)
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| Filing 40 NOTICE of Appearance by Felicia Kalkman Marsh on behalf of Belle Meade Management, LLC, Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, Rohini Patel (Marsh, Felicia) |
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Filing 39
Order Referring Case for Mediation. Signed by Judge Elizabeth K. Dillon on 5/23/23. (kld)
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Filing 38
ORDER granting #37 Motion to Substitute Attorney. Added attorney Matthew Frederick Nieman for Belle Meade Management, LLC. Attorney Mary Margaret Thacker; Kevin Michael Rose and Michael Willoughby Sharp terminated. Signed by Magistrate Judge Joel C. Hoppe on 4/21/23. (kld)
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| Filing 37 MOTION to Substitute Attorney by Belle Meade Management, LLC. Motions referred to Judge Joel C. Hoppe. (Attachments: #1 Text of Proposed Order Proposed Consent Order)(Nieman, Matthew) |
| Filing 36 Defendants ANSWER to Complaint #1 Complaint, by Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, Rohini Patel.(Nieman, Matthew) |
| Filing 35 Second Partial ANSWER to Complaint #1 Complaint, by Belle Meade Management, LLC.(Sharp, Michael) |
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Filing 34
SCHEDULING ORDER:(Final Pretrial Conference set for 4/15/2024 10:00 AM before Judge Elizabeth K. Dillon., Bench Trial set for 4/22/2024 - 4/26/2024 09:00 AM in Harrisonburg before Judge Elizabeth K. Dillon. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs.), CASE REFERRED to Magistrate Judge Joel C. Hoppe. Signed by Judge Elizabeth K. Dillon on 3/7/2023. (jv)
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| Filing 33 NOTICE of Hearing: (CR) Bench Trial set for April 22-26, 2024 at 9:00 AM in Harrisonburg before Judge Elizabeth K. Dillon. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. Final Pretrial Conference set for April 15, 2024 at 10:00 AM in Harrisonburg before Judge Elizabeth K. Dillon. (mf) |
| Filing 32 Minute Order for Proceedings held before Judge Elizabeth K. Dillon: granting in part and denying in part #17 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #20 Motion to Dismiss (); Motion Hearing held on 2/22/2023 re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Belle Meade Management, LLC, #20 MOTION to Dismiss [Partial Motion to Dismiss] filed by Pradeepkumar Patel, Kiran Goradia, Rohini Patel, Deep Management Inc. Court denies motions in full as to Count II; grants motions in part as to Count III regarding plaintiffs Dharmpalsinh (Vickram) Devda and Mahendrasinh Zala; and denies motions in part as to Count III regarding plaintiffs Meenabahen Zala, Aarati Zala, and Harisinh Zala. (Court Reporter: Mary Butenschoen) (kpa) |
| Filing 31 Negative Corporate Disclosure Statement by Belle Meade Management, LLC (Sharp, Michael) |
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Filing 30
ORAL ORDER granting #29 MOTION for Ryan Patrick McCarthy to Appear Pro Hac Vice. Entered by Judge Elizabeth K. Dillon on 2/22/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(jv)
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| Filing 29 MOTION for Ryan P. McCarthy to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-4132614. by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala. (Attachments: #1 Text of Proposed Order)(Goodley, James) |
| Filing 28 REPLY to Response to Motion re #20 MOTION to Dismiss [Partial Motion to Dismiss] . filed by Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, Rohini Patel. (Nieman, Matthew) |
| Filing 27 Reply re #25 Brief / Memorandum in Opposition, Partial Motion to Dismiss. filed by Belle Meade Management, LLC. (Sharp, Michael) |
| Filing 26 NOTICE of Hearing on Motion #20 MOTION to Dismiss [Partial Motion to Dismiss], #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : (CR) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings) Motion Hearing set for February 22, 2023 at 10:00 AM via Zoom before Judge Elizabeth K. Dillon. (The parties anticipate needing one hour for the hearing.)(mf) |
| Filing 25 Brief / Memorandum in Opposition re #20 MOTION to Dismiss [Partial Motion to Dismiss], #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Goodley, James) |
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Filing 24
ORDER granting #23 Motion for Extension of Time to File Response/Reply. Signed by Judge Elizabeth K. Dillon on 12/7/2022. (jv)
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| Filing 23 Joint MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss [Partial Motion to Dismiss], #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Goodley, James) |
| Filing 22 Negative Corporate Disclosure Statement by Deep Management Inc. (Nieman, Matthew) |
| Filing 21 Brief / Memorandum in Support re #20 MOTION to Dismiss [Partial Motion to Dismiss] . filed by Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, Rohini Patel. (Nieman, Matthew) |
| Filing 20 MOTION to Dismiss [Partial Motion to Dismiss] by Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, Rohini Patel. (Attachments: #1 Text of Proposed Order)(Nieman, Matthew) |
| Filing 19 Notice of Filing Requirement to Belle Meade Management, LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (jv) |
| Filing 18 Partial ANSWER to Complaint #1 Complaint, by Belle Meade Management, LLC.(Sharp, Michael) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Belle Meade Management, LLC. (Attachments: #1 Declaration in Support Memorandum in Support)(Sharp, Michael) |
| Filing 16 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv) |
| Filing 15 Notice of Filing Requirement to Deep Management Inc. - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (jv) |
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Filing 14
ORDER granting #13 Motion for Extension of Time to Answer. Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, and Rohini Patel answers due 12/5/2022. Signed by Judge Elizabeth K. Dillon on 11/4/2022. (jv)
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| Filing 13 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, Rohini Patel. (Attachments: #1 Text of Proposed Order)(Nieman, Matthew) |
| Filing 12 AFFIDAVIT of Service for Complaint and Summons served on Belle Meade Management, LLC on 10/17/2022, filed by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala.(Goodley, James) |
| Filing 11 AFFIDAVIT of Service for Complaint and Summons served on Deep Management, Inc. on 10/17/2022, filed by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala.(Goodley, James) |
| Filing 10 AFFIDAVIT of Service for Complaint and Summons served on Kiran Goradia on 10/18/2022, filed by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala.(Goodley, James) |
| Filing 9 AFFIDAVIT of Service for Complaint and Summons served on Rohini Patel on 10/18/2022, filed by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala.(Goodley, James) |
| Filing 8 AFFIDAVIT of Service for Complaint and Summons served on Pradeepkumar Patel on 10/18/2022, filed by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala.(Goodley, James) |
| Filing 7 Electronic Summons Issued as to Belle Meade Management, LLC, Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, Rohini Patel NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv) |
| Filing 6 Proposed Summons for Pradeepkumar Patel by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala (Goodley, James) |
| Filing 5 Proposed Summons for Rohini Patel by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala (Goodley, James) |
| Filing 4 Proposed Summons for Kiran Goradia by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala (Goodley, James) |
| Filing 3 Proposed Summons for Deep Management, Inc. by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala (Goodley, James) |
| Filing 2 Proposed Summons for Belle Meade Management, LLC by Dharmpalsinh (Vickram) Devda, Aarati Zala, Harisinh Zala, Mahendrasinh Zala, Meenabahen Zala (Goodley, James) |
| Filing 1 COMPLAINT against Belle Meade Management, LLC, Deep Management Inc., Kiran Goradia, Pradeepkumar Patel, Rohini Patel (Filing & Administrative fee $ 402 receipt number AVAWDC-4048493.), filed by Dharmpalsinh (Vickram) Devda, Mahendrasinh Zala, Meenabahen Zala, Aarati Zala, Harisinh Zala. (Attachments: #1 Civil Cover Sheet)(jv) |
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