ORDER: In light of Plaintiffs' February 2, 2015 letter stating that all distributions under the parties' settlement agreement have been made, this case is hereby dismissed with prejudice in accordance with the Court's November 17, 2014 order approving that agreement. See Doc. 134 at paragraph 15. The Clerk of Court is instructed to close the case. (Signed by Judge Gregory H. Woods on 2/3/2015) (mro) (Entered: 02/04/2015)
LETTER addressed to Judge Gregory H. Woods from Rachel Bien dated February 2, 2015 re: Settlement Distribution. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem.(Bien, Rachel) (Entered: 02/02/2015)
ORDER: In light of this Courts November 17, 2014 order approving the parties' settlement agreement, the case management conference scheduled for December 12, 2014, at 10:00 a.m. is cancelled. (Signed by Judge Gregory H. Woods on 12/11/2014) (kgo) (Entered: 12/11/2014)
FINAL ORDER AND JUDGMENT GRANTING PLAINTIFFS' MOTION FOR APPROVAL OF FAIR LABOR STANDARDS ACT SETTLEMENT granting 131 Motion for Settlement. NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED: The Court has determined that the Settlement Agreement satisfies the requirements for settlement approval under federal law. Courts approve FLSA settlements when they are reached as a result of contested litigation to resolve bona fide disputes. The Court also approves the proposed Settlement Notice ("Notice"), with the amendment noted below. The Notice provides sufficient information regarding the terms of the settlement, including the allocation formula, the exclusion process, and the settlement process. The Court awards Plaintiffs' counsel one-third of the settlement fund, $120,000, for their attorneys' fees and reimbursement of $20,000 of their out-of-pocket litigation costs. Within 10 days of this Order, the claims administrator will mail the Notice to the Settlement Participants. The Settlement Participants will have 45 days from the date of the mailing to exclude themselves from the settlement ("Notice Period"). Defendants will deposit $240,000 into the escrow account controlled by the claims administrator 10 days after the end of the Notice Period. The claims administrator will mail Settlement Participants who do not exclude themselves their settlement payments 10 days after the expiration of the Notice Period. The Court retains jurisdiction over this action for purposes of enforcing the Settlement Agreement and overseeing the distribution of the settlement fund. The parties shall abide by all terms of the Settlement Agreement, which are incorporated herein, and this Order. No later than 10 days after the deadline for the distributions described in Paragraph 12 above, the parties shall confirm in a letter to the Court that the distributions have occurred. The Court will then enter an order dismissing the action with prejudice. IT IS SO ORDERED. (Signed by Judge Gregory H. Woods on 11/17/2014) (ama) (Entered: 11/17/2014)
DECLARATION of Rachel Bien in Support re: 131 MOTION for Settlement For Approval Of Fair Labor Standards Act Settlement.. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bien, Rachel) (Entered: 11/11/2014)
MEMORANDUM OF LAW in Support re: 131 MOTION for Settlement For Approval Of Fair Labor Standards Act Settlement. . Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem. (Bien, Rachel) (Entered: 11/11/2014)
MOTION for Settlement For Approval Of Fair Labor Standards Act Settlement. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem. (Attachments: # 1 Exhibit A)(Bien, Rachel) (Entered: 11/11/2014)
LETTER addressed to Judge Gregory H. Woods from Rachel Bien dated 10/30/14 re: Motion for Court Approval of Settlement. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem.(Bien, Rachel) (Entered: 10/30/2014)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/23/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 06/25/2014)
TRANSCRIPT of Proceedings re: CONFERENCE held on 5/23/2014 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/21/2014. Redacted Transcript Deadline set for 7/31/2014. Release of Transcript Restriction set for 9/26/2014.(Rodriguez, Somari) (Entered: 06/25/2014)
ANSWER to 125 Amended Complaint,,,. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, All City Corporate Car, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Citywide Corporate Car, ETG Green, Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., N.Y. One Corporate Car Inc., NYC Green Car Management LLC, Newport Corporate Car, Inc., One Corporate Car Inc., Ozocar Transportation of New York, L.L.C., Summit Corporate Car Inc., Transportation Systems, Inc., U.S.A. Limo, Inc..(Piesco, Joseph) (Entered: 06/23/2014)
STIPULATION AND ORDER PURSUANT TO FED. R. CIV. P. 41: It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, the parties hereby dismissed without prejudice the claims of opt-in Plaintiffs Narenda K. Patel; Muhammad Arshad; Manuel Sanchez; and Jorge Verdejo. ECF Nos. 65, 78, 83. (Signed by Judge Gregory H. Woods on 6/6/2014) (tro) (Entered: 06/06/2014)
THIRD AMENDED COMPLAINT amending 92 Amended Complaint,,, against Jeffrey Acierno, John L. Acierno, III, John L. Acierno, All City Corporate Car, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Citywide Corporate Car, ETG Green, Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., N.Y. One Corporate Car Inc., NYC Green Car Management LLC, Newport Corporate Car, Inc., One Corporate Car Inc., Ozocar Transportation of New York, L.L.C., Summit Corporate Car Inc., Transportation Systems, Inc., U.S.A. Limo, Inc. with JURY DEMAND.Document filed by Sheikh Z. Ahmad, Iltafat Hussain, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Ahmed Nadeem. Related document: 92 Amended Complaint,,, filed by Salman Durrani, Ahmed Nadeem, Sheikh Z. Ahmad, Muhammad Anwar.(Bien, Rachel) (Entered: 06/06/2014)
MEMO ENDORSEMENT on re: 123 Letter, filed by Iltafat Hussain, Salman Durrani, Ahmed Nadeem, Sheikh Z. Ahmad, Muhammad Anwar. ENDORSEMENT: APPLICATION GRANTED. (Amended Pleadings due by 6/6/2014.) (Signed by Judge Gregory H. Woods on 5/28/2014) (ajs) (Entered: 05/30/2014)
LETTER addressed to Judge Gregory H. Woods from Rachel Bien dated May 28, 2014 re: filing of Plaintiffs' Third Amended Complaint. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem.(Bien, Rachel) (Entered: 05/28/2014)
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. § 636(c).Plaintiffs shall move for leave to file a Third Amended Complaint from the Court on or before May 28, 2014. Responses due by 6/4/2014 Replies due by 6/11/2014. All Discovery due by 12/1/2014. Initial requests for production of documents pursuant to Fed. R. Civ. P. 34, and Interrogatories pursuant to Fed. R. Civ. P. 33, shall be served by June 13, 2014. Deposition due by 12/1/2014. Requests to Admit shall be served no later than November 1, 2014. Motions due by 1/15/2015. This case is to be tried to a jury with respect to all issues so triable. Counsel for the parties have conferred and their present best estimate of the length of trial is 14 days. Case Management Conference set for 12/12/2014 at 10:00 AM before Judge Gregory H. Woods. The next joint status letter shall be submitted by December 5, 2014. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/27/2014) (ama) (Entered: 05/27/2014)
ORDER denying 108 Motion to Intervene. The Motion to Intervene is denied for the reasons stated on the record on May 23, 2014 following oral argument. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory) (Entered: 05/23/2014)
REPLY MEMORANDUM OF LAW in Support re: 108 MOTION to Intervene . . Document filed by Muhammed Akhtar, Ghazi Elreda, Rurik Meurs. (Cardi, Dawn) (Entered: 05/22/2014)
JOINT LETTER addressed to Judge Gregory H. Woods from Rachel Bien dated May 20, 2014 re: Status Letter in advance of the May 23, 2014 initial conference. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Sheikh Z. Ahmad, Allen Management Company, L.L.C., Muhammad Anwar(individually and on behalf of all others similarly situated), Avalon Corporate Car, Inc., Bell Radio, Inc., Salman Durrani, Fone-A-Car Management Corp., Iltafat Hussain, Love Corporate Car Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., N.Y. One Corporate Car Inc., NYC Green Car Management LLC, Ahmed Nadeem, Newport Corporate Car, Inc., Summit Corporate Car Inc., Transportation Systems, Inc., U.S.A. Limo, Inc..(Bien, Rachel) (Entered: 05/20/2014)
ORDER denying 117 Letter Motion for Extension of Time. The defendants' May 16, 2014 request is denied. Pursuant to Rule 1(E) of my Individual Rules of Practice in Civil Cases, requests for extensions of time must be made at least two business days prior to the original due date. The parties are directed to submit their proposed case management plan and joint status letter forthwith. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory) (Entered: 05/19/2014)
LETTER MOTION for Extension of Time to Submit Joint Case Management Order and Status Letter addressed to Judge Gregory H. Woods from Eric J. Wallach dated May 16, 2014. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., N.Y. One Corporate Car Inc., NYC Green Car Management LLC, Summit Corporate Car Inc., U.S.A. Limo, Inc..(Wallach, Eric) (Entered: 05/16/2014)
ORDER re: 108 MOTION to Intervene . filed by Muhammed Akhtar, Rurik Meurs, Ghazi Elreda. It is hereby ORDERED that counsel for the plaintiffs and for the proposed intervenor-defendants Ghazi Elreda, Muhammed Akhtar, and Rurik Meurs appear for oral argument on the proposed intervenor-defendants' motion to intervene on May 23, 2014 at 9:30 a.m., immediately prior to the scheduled status conference in this case. The oral argument will be heard in Courtroom 9A of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. ( Oral Argument set for 5/23/2014 at 09:30 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 5/14/2014) (djc) (Entered: 05/15/2014)
DECLARATION of Rachel Bien in Opposition re: 108 MOTION to Intervene .. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bien, Rachel) (Entered: 05/12/2014)
MEMORANDUM OF LAW in Opposition re: 108 MOTION to Intervene . . Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem. (Bien, Rachel) (Entered: 05/12/2014)
MEMO ENDORSEMENT on re: 112 Letter,, filed by Fone-A-Car Management Corp., Transportation Systems, Inc., Jeffrey Acierno, John L. Acierno, Summit Corporate Car Inc., N.Y. One Corporate Car Inc., One Corporate Car Inc., Love Corporate Car Inc., Love Limousine NYC, Ltd., U.S.A. Limo, Inc., NYC Green Car Management LLC, Avalon Corporate Car, Inc., N.Y. Ace Corp., Allen Management Company, L.L.C., John L. Acierno, III. ENDORSEMENT: GRANTED. The status conference scheduled for May 16, 2014 is adjourned until May 23, 2014 at 10:00 a.m. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/6/2014) (kgo) (Entered: 05/06/2014)
LETTER addressed to Judge Gregory H. Woods from Eric J. Wallach dated 5/5/2014 re: requesting the status conference be adjourned until the following week. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Fone-A-Car Management Corp., Love Corporate Car Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., N.Y. One Corporate Car Inc., NYC Green Car Management LLC, One Corporate Car Inc., Summit Corporate Car Inc., Transportation Systems, Inc., U.S.A. Limo, Inc..(Wallach, Eric) (Entered: 05/05/2014)
ORDER: It is hereby ORDERED that counsel for all parties appear for a status conference with the Court at the time and place listed below. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Counsel who appear must be prepared to discuss the merits of the case, argue any motions and discuss any pending discovery issues. DATE AND PLACE OF CONFERENCE: May 16, 2014 at 11:30 a.m., in Courtroom 9A of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York. SO ORDERED.( Status Conference set for 5/16/2014 at 11:30 AM in Courtroom 9A, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 4/28/2014) (ama) (Entered: 04/28/2014)
MEMORANDUM OF LAW in Support re: 108 MOTION to Intervene . . Document filed by Muhammed Akhtar, Ghazi Elreda, Rurik Meurs. (Attachments: # 1 Exhibit 1, # 2 Exhibit A Part 1, # 3 Exhibit A Part 2, # 4 Exhibit A Part 3, # 5 Exhibit A Part 4, # 6 Exhibit A Part 5, # 7 Exhibit A Part 6, # 8 Exhibit A Part 7, # 9 Exhibit A Part 8, # 10 Exhibit A Part 9, # 11 Exhibit A Part 10)(Cardi, Dawn) (Entered: 04/28/2014)
ORDER: This case has been reassigned to me for all purposes. It is hereby ORDERED that this case remains referred to Magistrate Judge Dolinger for settlement purposes, and that any previously imposed deadlines remain in effect. Counsel are directed to review and comply with the Court's Individual Rules of Practice in Civil Cases. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/21/2014) (ama) (Entered: 04/21/2014)
ENDORSED LETTER addressed to Magistrate Judge Michael H. Dolinger from Eric J. Wallach dated 4/11/2014 re: At the conclusion of the parties' settlement conference with the Court, Defendants indicated that they would try to decide by the end of the day today whether they would accept the current settlement proposal. Due to the upcoming holidays, Defendants respectfully request an additional week, i.e., until April 18, 2014, to make their decision. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Michael H. Dolinger on 4/11/2014) (rjm) (Entered: 04/14/2014)
ORDER. It is hereby ORDERED that a settlement conference has been scheduled in the above-captioned action on WEDNESDAY, APRIL 9, 2014 at 2:30 P.M., at which time you are directed to appear in Courtroom 17D, 500 Pearl Street, New York, New York 10007-1312, and as further set forth. (Settlement Conference set for 4/9/2014 at 02:30 PM in Courtroom 17D, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Michael H. Dolinger.) (Signed by Magistrate Judge Michael H. Dolinger on 4/1/2014) Copies Faxed By Chambers. (rjm) (Entered: 04/01/2014)
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. The parties shall contact Magistrate Judge Dolinger to schedule a settlement conference by: March 21, 2014. Referred to Magistrate Judge Michael H. Dolinger. (Signed by Judge Richard J. Sullivan on 3/20/2014) (cd) (Entered: 03/26/2014)
ORDER: It is hereby ORDERED that a telephone conference has been scheduled in the above-captioned action on THURSDAY, MARCH 27, 2014 at 3:00 P.M. (Telephone Conference set for 3/27/2014 at 03:00 PM before Magistrate Judge Michael H. Dolinger.) (Signed by Magistrate Judge Michael H. Dolinger on 3/20/2014) Copies Faxed By Chambers. (ajs) (Entered: 03/21/2014)
LETTER addressed to Judge Richard J. Sullivan from Rachel Bien dated March 17, 2014 re: Settlement Discussions. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Iltafat Hussain, Ahmed Nadeem.(Bien, Rachel) (Entered: 03/17/2014)
MEMO ENDORSEMENT on 100 Letter filed by Executive Transportation Group, Inc. et al. ENDORSEMENT: IT IS HEREBY ORDERED THAT the parties' adjournment request is GRANTED. The parties shall submit a joint letter by March 16, 2014, apprising the Court of the status of settlement discussions. (Signed by Judge Richard J. Sullivan on 3/6/2014) (cd) (Entered: 03/07/2014)
LETTER addressed to Judge Richard J. Sullivan from Eric J. Wallach dated March 6, 2014 re: requesting an additional ten days to pursue settlement discussions and the continued adjournment of pending deadlines. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., N.Y. One Corporate Car Inc., NYC Green Car Management LLC, Summit Corporate Car Inc., U.S.A. Limo, Inc..(Wallach, Eric) (Entered: 03/06/2014)
MEMO ENDORSEMENT on re: 96 Letter, filed by Iltafat Hussain, Salman Durrani, Ahmed Nadeem, Sheikh Z. Ahmad, Muhammad Anwar. ENDORSEMENT: The parties' request is granted. IT IS HEREBY ORDERED THAT the parties shall send a joint status letter to the Court by Friday, March 7, 2014. SO ORDERED. (Signed by Judge Richard J. Sullivan on 2/07/2014) (ama) (Entered: 02/07/2014)
LETTER addressed to Judge Richard J. Sullivan from Rachel Bien dated 02/06/2014 re: Status of settlement discussions. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem.(Scimone, Michael) (Entered: 02/06/2014)
MEMO ENDORSEMENT on 93 Letter, filed by Iltafat Hussain, Salman Durrani, Ahmed Nadeem, Sheikh Z. Ahmad, Muhammad Anwar. ENDORSEMENT: The adjournment reqeust is GRANTED. The joint letter and Defendants' anser to the Second Amended Complaint shall both be filed by 2/6/2014. Jeffrey Acierno answer due 2/6/2014; John L. Acierno, III answer due 2/6/2014; John L. Acierno answer due 2/6/2014; Allen Management Company, L.L.C. answer due 2/6/2014; Avalon Corporate Car, Inc. answer due 2/6/2014; Bell Radio, Inc. answer due 2/6/2014; Fone-A-Car Management Corp. answer due 2/6/2014; Love Limousine NYC, Ltd. answer due 2/6/2014; N.Y. Ace Corp. answer due 2/6/2014; Newport Corporate Car, Inc. answer due 2/6/2014; Transportation Systems, Inc. answer due 2/6/2014; U.S.A. Limo, Inc. answer due 2/6/2014. (Signed by Judge Richard J. Sullivan on 1/22/2014) (cd) (Entered: 01/23/2014)
LETTER addressed to Judge Richard J. Sullivan from Michael J. Scimone dated January 22, 2014 re: Requesting an Adjournment of Upcoming Deadlines. Document filed by Sheikh Z. Ahmad, Muhammad Anwar(individually and on behalf of all others similarly situated), Salman Durrani, Iltafat Hussain, Ahmed Nadeem.(Scimone, Michael) (Entered: 01/22/2014)
SECOND AMENDED CLASS ACTION COMPLAINT amending 47 Amended Complaint, against Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., NY One Corporate Car, Inc., NYC Green Car Management LLC, Newport Corporate Car, Inc., Summit Corporate Car, Inc., Transportation Systems, Inc., U.S.A. Limo, Inc. with JURY DEMAND. Document filed by Iltafat Hussein, Muhammad Anwar(individually and on behalf of all others similarly situated), Ahmed Nadeem, Salman Durrani, Sheikh Z. Ahmad. Related document: 47 Amended Complaint, filed by Essam Shamron, Ahmed Nadeem, Muhammad Anwar, Iltafat Hussein. (tn) (Entered: 01/09/2014)
NOTICE OF APPEARANCE by Rachel Megan Bien on behalf of Muhammad Anwar(individually and on behalf of all others similarly situated), Iltafat Hussein, Ahmed Nadeem. (Bien, Rachel) (Entered: 01/09/2014)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Khalid Imran, Adbul Merchant. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 01/09/2014)
ORDER: that the parties shall submit a joint letter to the Court by Friday, January 24, 2014. At a minimum, the letter shall address (i) the parties' proposals for discovery in this case, including a statement as to what discovery Plaintiffs will need to make their motions concerning conditional collective certification and final collective and class certification, and, (ii) if applicable, any intervener motion filed in this matter, including the impact of such a motion on the proposed discovery schedule. (Signed by Judge Richard J. Sullivan on 1/8/2014) (tn) (Entered: 01/09/2014)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Mohammad Z. Khan, Chaudhry-Ijaz N. Farrukh, Nasir Ahmed. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 01/07/2014)
STIPULATION AND ORDER TO AMEND COMPLAINT TO REMOVE ESSAM SHAMRON AS A NAMED PLAINTIFF, TO ADD NEW NAMED PLAINTIFFS SALMAN DURRANI AND SHEIKH Z. AHMAD, AND TO ADD CLAIMS UNDER NEW JERSEY STATE WAGE AND HOUR LAW, N.J.S.A. 34:11-56a et seq.: IT IS HEREBY STIPULATED, CONSENTED TO AND AGREED, by and among counsel for the parties herein, and it is hereby ORDERED by the Court, that Plaintiff's may amend the Complaint in this action to add named Plaintiffs Salman Durrani and Sheikh Z. Ahmad, to remove Essam Shamron as a named plaintiff, and to plead claims pursuant to New Jersey State Wage And Hour Law,N.J.S.A. 34:11-56a et seq, by filing the Second Amended Complaint attached hereto as Exhibit A. SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/23/2013) (ama) (Entered: 12/23/2013)
JOINT LETTER addressed to Judge Richard J. Sullivan from Michael J. Scimone dated December 20, 2013 re: proposed Case Management Plan. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, All City Corporate Car, Allen Management Company, L.L.C., Muhammad Anwar, Avalon Corporate Car, Inc., Bell Radio, Inc., Citywide Corporate Car, Fone-A-Car Management Corp., Iltafat Hussein, Love Corporate Car, Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., NY One Corporate Car, Inc., NYC Green Car Management LLC, Ahmed Nadeem, Newport Corporate Car, Inc., One Corporate Car Inc., Essam Shamron, Summit Corporate Car, Inc., Transportation Systems, Inc., U.S.A. Limo, Inc.. (Attachments: # 1 Plaintiffs' Proposed Case Management Plan, # 2 Defendants' Proposed Case Management Plan)(Scimone, Michael) (Entered: 12/20/2013)
Attachment 1 Plaintiffs' Proposed Case Management Plan
Attachment 2 Defendants' Proposed Case Management Plan
JOINT LETTER addressed to Judge Richard J. Sullivan from Michael J. Scimone dated December 20, 2013 re: proposed Case Management Plan. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, All City Corporate Car, Allen Management Company, L.L.C., Muhammad Anwar(individually and on behalf of all others similarly situated), Avalon Corporate Car, Inc., Bell Radio, Inc., Citywide Corporate Car, ETG Green, Fone-A-Car Management Corp., Iltafat Hussein, Love Corporate Car, Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., NY One Corporate Car, Inc., NYC Green Car Management LLC, Ahmed Nadeem, Newport Corporate Car, Inc., One Corporate Car Inc., Essam Shamron, Summit Corporate Car, Inc., Transportation Systems, Inc., U.S.A. Limo, Inc.. (Attachments: # 1 Plaintiffs' Proposed Case Management Plan, # 2 Defendants' Proposed Case Management Plan)(Scimone, Michael) (Entered: 12/20/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Jorge Verdejo, Manuel Sanchez. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 12/19/2013)
MEMO ENDORSEMENT on re: 80 Letter, filed by Ahmed Nadeem, Muhammad Anwar, Iltafat Hussein. ENDORSEMENT: The parties' request to adjourn the deadline for mediation to January 7, 2014 is GRANTED. The parties shall continue to comply with the Court's Orders -- including those dated August 26, 2013, October 10, 2013, and November 27, 2013 - to submit a joint letter and proposed case management plan by December 20, 2013 and appear for an initial conference on January 8, 2014 at 1:00 p.m. SO ORDERED.( Initial Conference set for 1/8/2014 at 01:00 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 12/11/2013) (ama) (Entered: 12/12/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216. Document filed by Afzal Ahmad, Naveed Ahmed, Mubashar Irshad, Syed Qadri, Malik Makhtar, Mehboob Ashraf, Osman Khan, Ahmad Munir. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 12/12/2013)
LETTER addressed to Judge Richard J. Sullivan from Michael Scimone dated December 11, 2013 re: Joint Request for extension of mediation deadline from December 13, 2013 to January 7, 2014. Document filed by Muhammad Anwar, Iltafat Hussein, Ahmed Nadeem.(Scimone, Michael) (Entered: 12/11/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Ishtiaq Ahmed, Muhammad Arshad, Ahmet Gungor. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 12/03/2013)
STIPULATION TO DISMISS CLAIMS OF OPT-IN PLAINTIFF PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(ii): NOW, THEREFORE, it is hereby ORDERED that the claim of Qureshi is dismissed pursuant to Fed. R. Civ. P. 41(a)(2). SO ORDERED. (Signed by Judge Richard J. Sullivan on 11/26/2013) (ama) (Entered: 11/27/2013)
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Michael J. Scimone dated 11/26/2013 re: We represent Plaintiffs and the putative class and collective in the above-referenced matter. As previously ordered by the Court, the parties have been engaged in a process of targeted discovery in advance of mediation. Plaintiffs now write jointly with Defendants to request an extension of the deadlines to complete that discovery, to engage in mediation, and to provide the Court with status updates. A proposed revised scheduling order is enclosed with this letter. ENDORSEMENT: Having waited until the day before discovery was to conclude and offering no justification other than unnamed "unforeseen circumstances, "the parties" request for a further extension of the discovery deadlines in this action is DENIED. The parties shall comply with the deadlines in the Court's October 10, 2013 Order, including by appearing for an initial conference on January 8, 2014 at 1:00 p.m. in Courtroom 905 of the Thurgood Marshall Courthouse. SO ORDERED., ( Initial Conference set for 1/8/2014 at 01:00 PM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 11/26/2013) (ama) (Entered: 11/27/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b),. Document filed by Paramjit Singh, Jasawar Hussain. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 11/25/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b),. Document filed by Khurram Shahzad, Chaudry Ahmed, Ravinder Singh, Arif Azi, Afzal Chaudry, Sukhdev Singh, Ugur Oral, Farid Ali, Irfan A Cheema, Iftikhar A Virk, Mubashar Khan. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 11/19/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Muhammad Sajid, Sarwar Naseer. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 11/15/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Choudry M. Hussain, Safdar Iqbal, Muhammad N. Mustafa, Mohammad M. Virk, Zulfqar A. Virk. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 10/28/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Guluam M. Chodry, Rizman UR Rahman Khan, Imtiaz Sheikh, Muhammad Sulehria. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 10/23/2013)
CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. See Attached Addendum.SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/18/2013) (ama) (Entered: 10/21/2013)
REVISED SCHEDULING ORDER:All Discovery due by 11/27/2013. Status Conference reset for 1/18/2014 at 01:00 PM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan, and as further set forth in this document. (Signed by Judge Richard J. Sullivan on 10/10/2013) (cd) (Entered: 10/11/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Mazhar Ahmad, Hossameid Allakan, Muhammad Assad, Mudassar Ayub, Esskandan H. Cholam, Hafiz U. Farooq, Chaudhary U. Ghaffar, Hassan R. Khan. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 10/08/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Junaid L. Khan, Dariusz Kosewski, Bilal Mustafa, Narenda K. Patel, Emile Vassor. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 09/26/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Hamatoun Rafagat, Yousuf Salehjee, Mohammad A. Warraich. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 09/13/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Chaudhry Ahmed, Jashim Uddin. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 09/11/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Rashad Shuja, Idrees Khan, Khawar Shuja, Amer S. Bhatti, Waseem Zafar, Liliana Luna, Muhammad Saleem, Jawad Ishan, Joseph Thaiyil, Jawad Ihsan, Mian M. Bilal, Mohammad Saeed, Saleem Ashraf, Bertrand Choute, Abdul Khokhar. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 09/10/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Shuab Ahmad, Jean C. Jean-Pierre, Muhammad A. Khan, Markandu Kirupananthan, Wai L. Ng. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 09/05/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Pannesheluam Rathan, Sinna Gnanaraj. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 09/04/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Jim S. Lee, Mohammad S. Albrashi. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 09/03/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Khamis Aburmeileh, Shabbir Anjum, Shahzad Awan, Joseph George, Azher Hussain, Willio Mardi, Javid A. Mehdi, Suleman J. Mian, Akram Mughal, Sayed N. Raza, Asif Raiz, Mian Shahid, Muhammad F. Siddiqui, Atta Ullah, Mian M. Usman, Zaheer Ahmed. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 08/26/2013)
ORDER: The Court is in receipt of the attached letter from the parties, dated August 21, 2013, concerning their agreement to conduct targeted discovery and participate in a mediation by November 14, 2013. The parties also submitted a Stipulation and Proposed Order (the "Order") along with the letter reflecting the terms to which they have agreed. The Court finds the plan and terms proposed by the parties to be reasonable. Accordingly, IT IS HEREBY ORDERED THAT the Order, which is attached hereto, shall be implemented by the parties, but with the following amendments. First, in the event that the parties reach a settlement of this matter, the parties shall contact the Court for approval of the settlement, not Magistrate Judge Dollinger. Second, in light of the discovery plan set forth in the Order, the Court finds that the initial conference scheduled for September 3, 2013 is unnecessary and therefore this conference shall be cancelled. Third, unless the case has settled, the parties shall appear for a status conference on December 4, 2013 at 1 :00 p.m. in Courtroom 905 of the Thurgood Marshall Courthouse. In advance of the conference, the parties shall submit a joint status letter, not to exceed five pages, as well as a proposed case management plan and scheduling order on or before November 21, 2013. ( Status Conference set for 12/4/2013 at 01:00 PM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 8/26/2013) (djc) Modified on 8/26/2013 (djc). (Entered: 08/26/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Mohammad A. Abdelyou, Ibrahim Abdelqader, Waseem Ahmed, Tariq Farooq, Abdelkader Feki, Hassaan Gilani, Fiaz Hussain, Zia Khokhar, Naseer Malik, Sasheer Malik. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 08/23/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Ashfaq Ahmed, Sarfraz Ahmed, Imran Ashraf, Salak Nawaz, Solat Sedid, Mohammad S. Butt. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 08/13/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Ayyaz Ahmad, Rasheed Ahmed, Waqar Ahmed, Mohammad Ayub, Khurram S. Cheena, Malik Faisal, Habib Waqar, Taranum Javed, Raza Muhammad, Hamayan Mumtaz, Shahzad Qureshi, Gurjeet Singh, Zakaullah Niazi, Hany I. Bishard. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 08/08/2013)
ANSWER to 47 Amended Complaint,,. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., NY One Corporate Car, Inc., NYC Green Car Management LLC, Newport Corporate Car, Inc., Summit Corporate Car, Inc., Transportation Systems, Inc., U.S.A. Limo, Inc..(Wallach, Eric) (Entered: 08/08/2013)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent N.Y. Bell Car Corp. for Bell Radio, Inc.; Corporate Parent Charter Acquisition LLC for Allen Management Company, L.L.C.. Document filed by Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., N.Y. Ace Corp., NY One Corporate Car, Inc., NYC Green Car Management LLC, Newport Corporate Car, Inc., Summit Corporate Car, Inc., Transportation Systems, Inc., U.S.A. Limo, Inc..(Wallach, Eric) (Entered: 08/08/2013)
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Eric J. Wallach dated 7/29/2013 re: We therefore request that, if possible, the initial conference be adjourned to September 3, 9 or 12. ENDORSEMENT: The parties' request is GRANTED. IT IS HEREBY ORDERED THAT the initial conference, originally scheduled for August 28, 2013, shall instead be held on September 3, 2013 at 2:15 p.m. in Courtroom 905 of The Thurgood Marshall Courthouse. The deadline for submitting a joint letter and case management plan shall remain August 21, 2013. SO ORDERED. ( Initial Conference set for 9/3/2013 at 02:15 PM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 7/30/2013) (ama) (Entered: 07/31/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Khalid Ahmed, Mohammad M. Cheema, Muhmmad Cheema, Shoukat Hassan, Durrani A. Salim, Muhammad J. Sugger, Abbas K. Qaiser. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 07/29/2013)
FIRST AMENDED COMPLAINT amending 1 Complaint,, against Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., NYC Green Car, Summit Corporate Car, Inc., U.S.A. Limo, Inc., Transportation Systems, Inc., One Corporate Car Inc., N.Y. Ace Corp., Newport Corporate Car, Inc. with JURY DEMAND.Document filed by Essam Shamron, Muhammad Anwar, Muhammad Anwar(individually and on behalf of all others similarly situated), Ahmed Nadeem, Iltafat Hussein. Related document: 1 Complaint, filed by Essam Shamron, Ahmed Nadeem, Muhammad Anwar, Iltafat Hussein.(cd) (Entered: 07/26/2013)
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Eric J. Wallach dated 7/19/2013 re: We write on behalf of certain of the individual and corporate defendants (the "ETG Defendants") and the plaintiffs. We jointly request a two week adjournment of all of the deadlines in the above-referenced matter so that the parties may continue to pursue these discussions. ENDORSEMENT: The parties' request is GRANTED. IT IS HEREBY ORDERED THAT all Defendants remaining in the case shall file an Answer or otherwise respond to the Complaint on or before August 5, 2013. The initial conference in this matter shall be held on Wednesday, August 28, 2013 at 11:00 a.m. in Courtroom 905 at 40 Square. The parties shall submit their case management plan and joint letter on or before August 21, 2013., Jeffrey Acierno answer due 8/5/2013; John L. Acierno, III answer due 8/5/2013; John L. Acierno answer due 8/5/2013; Allen Management Company, L.L.C. answer due 8/5/2013; Avalon Corporate Car, Inc. answer due 8/5/2013; Bell Radio, Inc. answer due 8/5/2013; Executive Transportation Group, Inc. answer due 8/5/2013; Fone-A-Car Management Corp. answer due 8/5/2013; Love Corporate Car, Inc. answer due 8/5/2013; Love Limousine NYC, Ltd. answer due 8/5/2013; NY One Corporate Car, Inc. answer due 8/5/2013; NYC Green Car answer due 8/5/2013; Usman O. Sheikh answer due 8/5/2013; Summit Corporate Car, Inc. answer due 8/5/2013; U.S.A. Limo, Inc. answer due 8/5/2013.( Initial Conference set for 8/28/2013 at 11:00 AM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 7/23/2013) (ama) (Entered: 07/25/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216. Document filed by Fakhar Abass, Muhammad Afzal, Adnan Ahmad, Shafi U. Ahmed, Qamar Ali, Mohammad Aliquraishi, Muhammad Anwar, Billy Z. Anwar, Kamran Arif, Chaudhary U. Arshad, Mohammad R. Bhatti, Tallal Bhatti, Nadeem A. Butt, Mohammad Chaudhry, Saqib H. Chaudhry, Zafar I. Chaudhry, Mohammad Darr, Mirza M. Daud, Emel Eskamdar, Magdy S. Guirgis, Urrehman Habib, Ayman Habib, Syed S. Haider, Sidander Hajah, Maged Hanna, Imran U. Haq, Mustafa Hemeda, Muhammad A. Iqbal, Muhammad Iqbal, Farzaw A. Khan, Ali A. Khan, Naeem U. Khan, Bruce Lopez, Shahid Majid, Zahid Majid, Bkal Malik, Tario Malik, Adel Michael, Asif Muhammad, Farhan Mushtaq, Muhammad Naveed, Mohammad Qacleer, Shaheryar Qureshi, Abdul Rahman, Khurram N. Rao, Victor Rodriguez, Qamar Saeed, Khawar M. Shabbir, Altaf H. Shahid, Muhammad A. Shaikh, Zahur U. Shamid, Usman O. Sheikh, Shamiq Sohail, Arfan Syed, Abdul Waheed, Tariq Wain. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Scimone, Michael) (Entered: 07/24/2013)
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: Plaintiffs hereby give notice of their voluntary dismissal without prejudice of Defendants Ozocar Transportation of New York LLC, All City Corporate Car, Citywide Corporate Car, and ETG Green, pursuant to Rule 41(a) of the Federal Rules of Civil Procedure. Defendants have not filed an answer or other responsive pleading as of this time. SO ORDERED. (Signed by Judge Richard J. Sullivan on 7/23/2013) (rsh) (Entered: 07/24/2013)
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All City Corporate Car, Citywide Corporate Car, ETG Green, Ozocar Transportation of New York, L.L.C.. Document filed by All Plaintiffs. (Scimone, Michael) Modified on 7/23/2013 (jno). (Entered: 07/22/2013)
NOTICE OF APPEARANCE by Wayne Ian Baden on behalf of Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., ETG Green, Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., NY Ace Car Corp., NY One Corporate Car, Inc., NYC Green Car, Summit Corporate Car, Inc., U.S.A. Limo, Inc.. (Baden, Wayne) (Entered: 07/22/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216(b). Document filed by Khalid M. Chohan, Mohammad A. Faridi, Tarlochan S. Parhar. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 07/09/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216. Document filed by Imran Ahmed, Mahmood Khalid, Muhammad A. Khan, Ashan Ullah, Subhani Zahoor. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 07/01/2013)
STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND TO CLASS & COLLECTIVE ACTION COMPLAINT: the parties stipulate and agree that the time for the ETG Defendants to answer the complaint be further extended to 7/22/2013. Jeffrey Acierno answer due 7/22/2013; John L. Acierno, III answer due 7/22/2013; John L. Acierno answer due 7/22/2013; Allen Management Company, L.L.C. answer due 7/22/2013; Avalon Corporate Car, Inc. answer due 7/22/2013; Bell Radio, Inc. answer due 7/22/2013; Executive Transportation Group, Inc. answer due 7/22/2013; Fone-A-Car Management Corp. answer due 7/22/2013; Love Corporate Car, Inc. answer due 7/22/2013; Love Limousine NYC, Ltd. answer due 7/22/2013; NY Ace Car Corp. answer due 7/22/2013; NY One Corporate Car, Inc. answer due 7/22/2013; NYC Green Car answer due 7/22/2013; Summit Corporate Car, Inc. answer due 7/22/2013. (Signed by Judge Richard J. Sullivan on 6/14/2013) (cd) (Entered: 06/17/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. § 216. Document filed by Karem Abdelhafez, Muhammad Ali, Naeem Arshad, Syed Bilgrami, Willphine Chakkattil, Mohammad Hafeez, Saifullah Hijazi, Wajahat Hussain, Tom K. Mathew, Suepaul Rampersaud, Afsar Shaikh, Ahmad F. Sheikh, Simon Yablochnik, Ishrat H. Zaidi. (Attachments: # 1 Exhibit A)(Scimone, Michael) (Entered: 05/30/2013)
STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND TO CLASS & COLLECTVIE ACTION COMPLAINT: The time for Defendant All City Corporate Car to answer or otherwise move with respect to the Complaint shall be further extended to 7/22/2013. All City Corporate Car answer due 7/22/2013. (Signed by Judge Richard J. Sullivan on 5/23/2013) (tro) (Entered: 05/24/2013)
STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND TO CLASS & COLLECTIVE ACTION COMPLAINT: Plaintiffs, by and through their undersigned counsel, Outten & Golden LLP and Kahn Opton, LLP, consent that the time for ETG Defendants to answer or otherwise move with respect to the Complaint be further extended to June 21, 2013. SO ORDERED. Jeffrey Acierno answer due 6/21/2013; John L. Acierno, III answer due 6/21/2013; John L. Acierno answer due 6/21/2013; Allen Management Company, L.L.C. answer due 6/21/2013; Avalon Corporate Car, Inc. answer due 6/21/2013; Bell Radio, Inc. answer due 6/21/2013; Executive Transportation Group, Inc. answer due 6/21/2013; Fone-A-Car Management Corp. answer due 6/21/2013; Love Corporate Car, Inc. answer due 6/21/2013; Love Limousine NYC, Ltd. answer due 6/21/2013; NY Ace Car Corp. answer due 6/21/2013; NY One Corporate Car, Inc. answer due 6/21/2013; NYC Green Car answer due 6/21/2013; Summit Corporate Car, Inc. answer due 6/21/2013; U.S.A. Limo, Inc. answer due 6/21/2013. (Signed by Judge Richard J. Sullivan on 5/21/2013) (ama) (Entered: 05/22/2013)
STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND TO CLASS & COLLECTIVE ACTION COMPLAINT: Plaintiffs, by and through their undersigned counsel, Outten & Golden LLP and Kahn Opton, LLP, consent that the time for Defendant to answer or otherwise move with respect to the Complaint be further extended to July 22, 2013. SO ORDERED. Ozocar Transportation of New York, L.L.C. answer due 7/22/2013. (Signed by Judge Richard J. Sullivan on 5/21/2013) (ama) (Entered: 05/22/2013)
ORDER: The parties are HEREBY ORDERED to appear for a status conference on Friday, August 2, 2013, at 11:00 a.m. in Courtroom 905 of the United States District Court for the Southern District of New York, 40 Foley Square, New York, New York. IT IS FURTHER ORDERED THAT, by July 22, 2013, the parties shall jointly submit a letter, not to exceed five (5) pages, providing the following information in separate paragraphs. IT IS FURTHER ORDERED THAT, by Tuesday, July 22, 2013, the parties shall submit to the Court a proposed case management plan and scheduling order. SO ORDERED.( Status Conference set for 8/2/2013 at 11:00 AM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 5/22/2013) (ama) (Entered: 05/22/2013)
NOTICE OF APPEARANCE by Elisheva Miriam Hirshman on behalf of Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., NY Ace Car Corp., NY One Corporate Car, Inc., NYC Green Car, Summit Corporate Car, Inc., U.S.A. Limo, Inc. (Hirshman, Elisheva) (Entered: 05/21/2013)
NOTICE OF APPEARANCE by Joseph A. Piesco on behalf of Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., NY Ace Car Corp., NY One Corporate Car, Inc., NYC Green Car, Summit Corporate Car, Inc., U.S.A. Limo, Inc. (Piesco, Joseph) (Entered: 05/21/2013)
NOTICE OF APPEARANCE by Eric J. Wallach on behalf of Jeffrey Acierno, John L. Acierno, III, John L. Acierno, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., NY Ace Car Corp., NY One Corporate Car, Inc., NYC Green Car, Summit Corporate Car, Inc., U.S.A. Limo, Inc. (Wallach, Eric) (Entered: 05/21/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Fone-A-Car Management Corp. served on 5/16/2013, answer due 6/6/2013. Service was accepted by Randall Eng, Senior Manager. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/17/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Citywide Corporate Car served on 5/16/2013, answer due 6/6/2013. Service was accepted by Randall Eng, Senior Manager. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/17/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Jeffrey Acierno served on 5/10/2013, answer due 5/31/2013. Service was accepted by Jeffrey Acierno. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/17/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Service was accepted by Maria Acierno, Family Member. Document filed by Muhammad Anwar, Ahmed Nadeem, Essam Shamron, Iltafat Hussein. (Klein, Adam) (Entered: 05/14/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. John L. Acierno, III served on 5/2/2013, answer due 5/23/2013. Service was accepted by Maria Acierno, Family Member. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/14/2013)
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT OF SERVICE of Summons and Complaint,,. John L. Acierno served on 5/2/2010, answer due 5/23/2010. Service was accepted by Maria Acierno, Family Member. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) Modified on 5/23/2013 (db). (Entered: 05/14/2013)
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A., 29 U.S.C. § 216(b). Document filed by Ahmed Alamgir, Manzoor A Chaudhry, Nazrul Islam, Choudhary A Manzoor, Mohammad A Rana, Mian B Sadio. (Attachments: # 1 Exhibit A)(Klein, Adam) (Entered: 05/13/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. NY Ace Car Corp. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/08/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. U.S.A. Limo, Inc. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Summit Corporate Car, Inc. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. NYC Green Car served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. NY One Corporate Car, Inc. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Love Limousine NYC, Ltd. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Love Corporate Car, Inc. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Executive Transportation Group, Inc. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. ETG Green served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Bell Radio, Inc. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Avalon Corporate Car, Inc. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Allen Management Company, L.L.C. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. All City Corporate Car served on 5/2/2013, answer due 5/23/2013. Service was accepted by Scott Harwood, Vice President. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/07/2013)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Ozocar Transportation of New York, L.L.C. served on 5/2/2013, answer due 5/23/2013. Service was accepted by Bernadine Huang. Document filed by Muhammad Anwar; Ahmed Nadeem; Essam Shamron; Iltafat Hussein. (Klein, Adam) (Entered: 05/06/2013)
NOTICE OF APPEARANCE by Stephen H. Kahn on behalf of Muhammad Anwar, Iltafat Hussein, Ahmed Nadeem, Essam Shamron (Kahn, Stephen) (Entered: 04/26/2013)
COMPLAINT against Jeffrey Acierno, John L. Acierno, III, John L. Acierno, All City Corporate Car, Allen Management Company, L.L.C., Avalon Corporate Car, Inc., Bell Radio, Inc., Citywide Corporate Car, ETG Green, Executive Transportation Group, Inc., Fone-A-Car Management Corp., Love Corporate Car, Inc., Love Limousine NYC, Ltd., NY Ace Car Corp., NY One Corporate Car, Inc., NYC Green Car, Ozocar Transportation of New York, L.L.C., Summit Corporate Car, Inc., U.S.A. Limo, Inc.. (Filing Fee $ 350.00, Receipt Number 1065725)Document filed by Muhammad Anwar, Ahmed Nadeem, Essam Shamron, Iltafat Hussein.(laq) (cde). (Entered: 04/26/2013)
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