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27 |
Filed: 2/6/2018, Entered: 2/6/2018 |
Unknown Document Type |
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JUDGMENT re 26 Stipulation and Modification of Judgment. Defendants will pay a total sum of $550,000.00 in back wages, liquidated damages, and civil money penalties ("new total sum") to satisfy the amounts due to Plaintiff in Secretary of Labor v. Asian Moon of Massapequa Park, Inc. et al., 12-cv-05169, Secretary of Labor v. Asian Moon Restaurant Corp.et al., 12-cv-05170, and Secretary of Labor v. Golden Rod Restaurant Corp. et al., 7:12-cv-07673. Defendants agree to comply with all outstanding Orders of this Court and to pay the Receiver upon invoice. Defendants acknowledge that the)' will be subject to sanctions in contempt of this Court if they fail to comply with the provisions of this Judgment. Each party shall bear its own fees and other expenses incurred by such party in connection with this proceeding. Defendants hereby consent to the entry of this Stipulation and Judgment. SEE ATTACHED JUDGMENT for details. SO ORDERED by Judge Arthur D. Spatt on 2/6/2018. (Coleman, Laurie)
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26 |
Filed: 2/5/2018, Entered: None |
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STIPULATION and Modification of Judgment by Hilda L. Solis (Goldberg, Stacy) (Entered: 02/05/2018)
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25 |
Filed: 10/19/2017, Entered: None |
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MOTION for Contempt by Order to Show Cause, MOTION to Compel Production of Documents by Gerard R. Luckman. (Attachments: # 1 Affidavit of Gerard Luckman, # 2 Exhibit 1 Order of Appointment, # 3 Exhibit 2 Document Demand, # 4 Exhibit 3 Demand to Accountant, # 5 Exhibit 4 Correspondence with Defendants) (Hufnagel, Brian) (Entered: 10/19/2017)
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24 |
Filed: 10/19/2017, Entered: None |
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Letter Supplement to Proposed Budget by Gerard R. Luckman (Hufnagel, Brian) (Entered: 10/19/2017)
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23 |
Filed: 10/11/2017, Entered: None |
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ORDER re 22 Letter regarding proposed budget. The Court is not approving the receiver's proposed budget at this time. The receiver is directed to further account for the proposed budget That is, the receiver should delineate how and why so much money will be spent. SO ORDERED by Judge Arthur D. Spatt on 10/11/2017. (Coleman, Laurie) (Entered: 10/11/2017)
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22 |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
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Letter Proposed Budget by Gerard R. Luckman (Hufnagel, Brian) (Entered: 10/10/2017)
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21 |
Filed: 9/22/2017, Entered: None |
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ORDER re 20 motion for an extension of time to file budget. The Court hereby grants the Receiver's motion for an extension of time. The Receiver is instructed to file the Budget on or before October 11, 2017. So Ordered by Judge Arthur D. Spatt on 9/22/2017. (Coleman, Laurie) (Entered: 09/25/2017)
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20 |
Filed: 9/21/2017, Entered: None |
Unknown Document Type |
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Letter MOTION for Extension of Time to File Budget by Gerard R. Luckman. (Hufnagel, Brian) (Entered: 09/21/2017)
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19 |
Filed: 8/25/2017, Entered: None |
Unknown Document Type |
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ORDER re 17 Letter for appointment of receiver. This Court shall appoint Gerard R. Luckman of Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana, LLP to act as the Receiver in this matter. Gerard R. Luckman added. SEE ATTACHED ORDER for details. So Ordered by Judge Arthur D. Spatt on 8/25/2017. (Coleman, Laurie) (Entered: 08/25/2017)
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18 |
Filed: 8/24/2017, Entered: None |
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CERTIFICATE OF SERVICE by Hilda L. Solis re 17 Letter (Goldberg, Stacy) (Entered: 08/24/2017)
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17 |
Filed: 8/24/2017, Entered: None |
Unknown Document Type |
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Letter by Hilda L. Solis (Attachments: # 1 Exhibit, # 2 Proposed Order, # 3 Proposed Order) (Goldberg, Stacy) (Entered: 08/24/2017)
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16 |
Filed: 8/24/2017, Entered: None |
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CERTIFICATE OF SERVICE by Hilda L. Solis re 15 First MOTION to Appoint Receiver (Goldberg, Stacy) (Entered: 08/24/2017)
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15 |
Filed: 7/20/2017, Entered: 7/20/2017 |
Unknown Document Type |
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First MOTION to Appoint Receiver by Hilda L. Solis. (Attachments: # 1 Memorandum in Support, # 2 Declaration and Exhibit 1, # 3 Declaration and Exhibit 2) (Goldberg, Stacy)
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14 |
Filed: 7/28/2016, Entered: None |
Unknown Document Type |
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ORDER granting 13 Stipulation to Alter Payment Plan. SEE ATTACHED ORDER for details. So Ordered by Judge Arthur D. Spatt on 7/28/2016. Terminating as moot 10 Motion for Discovery. (Coleman, Laurie) (Entered: 07/28/2016)
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13 |
Filed: 7/22/2016, Entered: None |
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MOTION to Alter Judgment Stipulation to Alter Payment Plan by Hilda L. Solis. (Goldberg, Stacy) (Entered: 07/22/2016)
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12 |
Filed: 1/5/2016, Entered: None |
Order on Motion to Substitute Attorney |
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12 |
Filed: 12/31/2015, Entered: None |
Unknown Document Type |
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ORDER granting 11 Motion to Substitute Attorney. Added attorney Stacy Melissa Goldberg for Hilda L. Solis. Attorney Harold William LeMar terminated. So Ordered by Judge Arthur D. Spatt on 12/31/15. (Coleman, Laurie) (Entered: 01/05/2016)
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11 |
Filed: 12/30/2015, Entered: 12/30/2015 |
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First MOTION to Substitute Attorney by Hilda L. Solis. (Attachments: # 1 Certificate of Service) (LeMar, Harold)
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10 |
Filed: 11/17/2015, Entered: 11/17/2015 |
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Letter MOTION for Discovery by Hilda L. Solis. (Attachments: # 1 Exhibit, # 2 Affidavit of Service, # 3 Proposed Order) (LeMar, Harold)
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9 |
Filed: 4/22/2015, Entered: None |
Judgment - consent |
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9 |
Filed: 4/21/2015, Entered: None |
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SUPPLEMENTAL CONSENT JUDGMENT as to individual defendant Vickie Sue Li. Case remains closed. So Ordered by Judge Arthur D. Spatt on 4/21/15. (Coleman, Laurie) Modified on 4/22/2015 to add the notary page which was inadvertently not attached. Docket entry re-generated to all parties. (Coleman, Laurie). (Additional attachment(s) added on 4/22/2015: # 1 Notary page) (Coleman, Laurie). (Entered: 04/22/2015)
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8 |
Filed: 4/20/2015, Entered: 4/20/2015 |
Unknown Document Type |
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SETTLEMENT AGREEMENT proposed Supp Consent Judgment by Hilda L. Solis (LeMar, Harold)
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7 |
Filed: 12/26/2012, Entered: None |
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Partial CONSENT JUDGMENT as to Individual Defendant Asian Moon Restaurant Corp. Case closed. Signed by Judge Arthur D. Spatt on 12/26/12. (Coleman, Laurie) (Entered: 12/28/2012)
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6 |
Filed: 12/26/2012, Entered: None |
Unknown Document Type |
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Partial CONSENT JUDGMENT as to Individual Defendant Vickie Sue Li. Signed by Judge Arthur D. Spatt on 12/26/12. (Coleman, Laurie) (Entered: 12/28/2012)
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5 |
Filed: 12/11/2012, Entered: None |
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SETTLEMENT AGREEMENT proposed Partial Consent Judgment as to Defendant Vickie Sue Li by Hilda L. Solis (LeMar, Harold) (Entered: 12/11/2012)
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4 |
Filed: 12/11/2012, Entered: None |
Unknown Document Type |
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SETTLEMENT AGREEMENT proposed Partial Consent Judgment as to Defendant Asian Moon Restaurant Corp. by Hilda L. Solis (LeMar, Harold) (Entered: 12/11/2012)
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3 |
Filed: 10/19/2012, Entered: None |
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SCHEDULING ORDER: Initial Conference set for 1/14/2013 at 01:00 PM before Magistrate Judge A. Kathleen Tomlinson. No later than two business days before the discovery planning conference, the parties must submit, by means of electronic filing on the court's ECF (Electronic Case Filing) system, a joint proposed discovery plan. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/19/2012. (Buckel, Katherine) (Entered: 10/19/2012)
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2 |
Filed: 10/15/2012, Entered: None |
Unknown Document Type |
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Summons Issued as to ASIAN MOON RESTAURANT CORP., Vickie Sue Li. (Carine, Sandra) (Entered: 10/18/2012)
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1 |
Filed: 10/15/2012, Entered: None |
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COMPLAINT against ASIAN MOON RESTAURANT CORP., Vickie Sue Li Disclosure Statement on Civil Cover Sheet completed -No,, filed by Hilda L. Solis. (Attachments: # 1 Civil Cover Sheet) (Carine, Sandra) (Entered: 10/18/2012)
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Filed: 2/21/2018, Entered: None |
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Electronic ORDER granting Plaintiff's 25 Motion for Contempt and 25 Motion to Compel. This Court previously granted the Plaintiff's motions during a hearing on November 7, 2017. The hearing concerned both this case as well as a related case. See Acosta v. Asian Moon et al., 2:12-cv-05169, ECF Nos. 29-30. So Ordered by Judge Arthur D. Spatt on 2/21/2018. (Fell, Christopher)
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Filed: 7/25/2016, Entered: None |
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INCORRECT DOCUMENT/Entry Information - The #14 Order dated 7/25/16 has been deleted as it should have been docketed in 12-CV-5169. (Coleman, Laurie)
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Filed: 11/27/2012, Entered: None |
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SCHEDULING ORDER: Due to a conflict in the Court's calendar, the time of the January 14, 2013 Initial Conference is moved from 1:00 p.m. to 4:00 p.m. Ordered by Magistrate Judge A. Kathleen Tomlinson on 11/27/2012. (Buckel, Katherine)
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Filed: 10/18/2012, Entered: None |
Unknown Document Type |
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Case Ineligible for Arbitration (Bollbach, Jean)
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Filed: 10/15/2012, Entered: None |
Unknown Document Type |
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In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Carine, Sandra)
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