Leon Guzman v. Sabson LLC

Federal Civil Lawsuit New York Southern District Court, Case No. 1:16-cv-07871
District Judge Richard M. Berman, presiding
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District Judge Richard M. Berman
Last Updated July 29, 2025 at 10:36 AM EDT (11.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [12CEFBC], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joshua S. Androphy +1 212 451 2237 +1 212 451 2222 jandrophy@gmail.com
Space Kevin Scott Johnson

Represented by Law Office of Michael Faillace and Associates, PC

Name Phone Fax E-Mail
Space Michael Antonio Faillace +1 212 317 1200 +1 212 317 1620 faillace@employmentcompliance.com

Represented by Michael Faillace & Associates, PC

Name Phone Fax E-Mail
Space James O'Donoghue Larusso jlarusso@faillacelaw.com
No Logo Anonymized Party [963CF25], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joshua S. Androphy +1 212 451 2237 +1 212 451 2222 jandrophy@gmail.com
Space Kevin Scott Johnson

Represented by Law Office of Michael Faillace and Associates, PC

Name Phone Fax E-Mail
Space Michael Antonio Faillace +1 212 317 1200 +1 212 317 1620 faillace@employmentcompliance.com

Represented by Michael Faillace & Associates, PC

Name Phone Fax E-Mail
Space James O'Donoghue Larusso jlarusso@faillacelaw.com
No Logo Elideth Mendoza Herrera, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joshua S. Androphy +1 212 451 2237 +1 212 451 2222 jandrophy@gmail.com
Space Kevin Scott Johnson

Represented by Law Office of Michael Faillace and Associates, PC

Name Phone Fax E-Mail
Space Michael Antonio Faillace +1 212 317 1200 +1 212 317 1620 faillace@employmentcompliance.com

Represented by Michael Faillace & Associates, PC

Name Phone Fax E-Mail
Space James O'Donoghue Larusso jlarusso@faillacelaw.com
No Logo Guarino Leon Guzman, Plaintiff

Represented by Hamra Law Group

Name Phone Fax E-Mail
Space Kevin Scott Johnson kevinsjohnson1@outlook.com

Represented by Michael Faillace & Associates, PC

Name Phone Fax E-Mail
Space Michael A. Faillace +1 212 317 1200 +1 212 317 1620
Space James O'Donoghue Larusso jlarusso@faillacelaw.com

Represented by Morrison and Tenenbaum, P.C.

Name Phone Fax E-Mail
Space Joshua S. Androphy jandrophy@m-t-law.com
v.
No Logo Anonymized Party [0981262], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael K. Chong +1 201 708 6675 +1 201 708 6676 mkc5001@yahoo.com
Space Jack A. Gordon +1 212 259 8000
Space Joshua B Katz
Space Alex Todd Paradiso
No Logo Anonymized Party [0B948B2], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael K. Chong +1 201 708 6675 +1 201 708 6676 mkc5001@yahoo.com
No Logo Anonymized Party [192ED09], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael K. Chong +1 201 708 6675 +1 201 708 6676 mkc5001@yahoo.com
Space Jack A. Gordon +1 212 259 8000
Space Joshua B Katz
Space Alex Todd Paradiso
No Logo Sabson LLC, Defendant

Represented by Kent, Beatty & Gordon

Name Phone Fax E-Mail
Space Jack A. Gordon +1 212 421 4300 +1 212 421 4303 JAG@KBG-law.com
Space Joshua B Katz +1 212 421 4300 +1 212 421 4303 jbk@kbg-law.com
Space Alex Todd Paradiso atp@kbg-law.com

Represented by Law Offices of Michael K. Chong, LLC

Name Phone Fax E-Mail
Space Michael K. Chong +1 201 708 6675 +1 201 708 6676 MKC@mkclawgroup.com
Attributes
Nature of Suit 710 - Labor: Fair Labor Standards Act
Cause Section 29 U.S.C. § 201 Fair Labor Standards Act
Jurisdiction Federal Question
Case Status open
Jury Demand Both
Anonymization By SCALES
Timeline
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Opinion 131 Filed: 6/9/2022, Entered: None Order of Dismissal
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Legal Document (Payment Possibly Required) 130 Filed: 6/6/2022, Entered: None Letter
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Legal Document (Payment Possibly Required) 129 Filed: 6/3/2022, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 128 Filed: 11/9/2021, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 127 Filed: 11/8/2021, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 126 Filed: 11/7/2021, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 125 Filed: 11/7/2021, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 124 Filed: 7/20/2021, Entered: None Settlement Agreement
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Legal Document (Payment Possibly Required) 123 Filed: 5/14/2021, Entered: 5/14/2021 Court Filing
MEMO ENDORSEMENT on MOTION TO WITHDRAW AS COUNSEL granting 121 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 5/14/2021) Attorney Kevin Scott Johnson terminated (ks)
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Legal Document (Payment Possibly Required) 122 Filed: 5/13/2021, Entered: 5/13/2021
NOTICE OF APPEARANCE by James O'Donoghue Larusso on behalf of 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Larusso, James)
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Legal Document (Payment Possibly Required) 121 Filed: 5/13/2021, Entered: 5/13/2021
FIRST MOTION for KEVIN S. JOHNSON, ESQ. to Withdraw as Attorney for Plaintiff(s). Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Faillace, Michael)
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Legal Document (Payment Possibly Required) 120 Filed: 1/7/2021, Entered: 1/7/2021
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/23/20 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....(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 119 Filed: 1/7/2021, Entered: 1/7/2021 Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/23/2020 before Judge Richard M. Berman. Court Reporter/Transcriber: Paula Speer, (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 1/28/2021. Redacted Transcript Deadline set for 2/8/2021. Release of Transcript Restriction set for 4/7/2021..(McGuirk, Kelly)
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Blank  Filed: 11/23/2020, Entered: 11/24/2020
Minute Entry for proceedings held before Judge Richard M. Berman: Telephone Conference held on 11/23/2020. Settlement reached. Parties to submit settlement terms to the Court in writing. See transcript of proceedings held for a complete record. (Court Reporter Paula Speer) (clt)
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Legal Document (Payment Possibly Required) 118 Filed: 11/20/2020, Entered: 11/20/2020
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/12/20 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....(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 117 Filed: 11/20/2020, Entered: 11/20/2020 Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/12/2020 before Judge Richard M. Berman. Court Reporter/Transcriber: Steven Griffing, (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 12/11/2020. Redacted Transcript Deadline set for 12/21/2020. Release of Transcript Restriction set for 2/18/2021..(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 116 Filed: 11/18/2020, Entered: 11/18/2020 Court Filing
ORDER: At the November 12, 2020 settlement conference, the Court directed counsel and the parties (principals) to attend a follow-up settlement conference scheduled for Monday, November 23, 2020 at 10:30 a.m. See Nov. 12, 2020 Tr. at 4:25-5:1; 6:21-24. The Court also stated that it would work up a schedule for the trial. Id. at 5:1-2. Based upon the record herein and the conference held on November 12, 2020, the trial schedule for this case is as follows: Jury trial is scheduled for Monday, October 4, 2021; All pre-trial submissions (e.g. motions in limine, joint pretrial order, joint proposedjury instructions, joint list of names and places, joint proposed verdict sheet) are dueon Monday, August 16, 2021 (noon); Responses to motions in limine are due on Monday, August 23, 2021 (noon); A final pre-trial conference is scheduled for Thursday, September 2, 2021 at 10:00a.m. (Motions due by 8/16/2021., Pretrial Order due by 8/16/2021., Responses due by 8/23/2021, Final Pretrial Conference set for 9/2/2021 at 10:00 AM before Judge Richard M. Berman., Settlement Conference set for 11/23/2020 at 10:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 11/18/2020) (rro)
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Blank  Filed: 11/12/2020, Entered: 11/13/2020
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference held on 11/12/2020. Settlement conference with principles set for 11/23/2020 at 10:30 AM. See transcript for a complete record. (Court Reporter Steven Griffin) (clt)
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Blank  Filed: 10/27/2020, Entered: 10/28/2020
Minute Entry for proceedings held before Judge Richard M. Berman: Settlement Teleconference held on 10/27/2020. Parties are directed to speak with their respective clients re: options, including settlement or trial. See transcript of proceedings held for a complete record. Next teleconference is scheduled for 11/12/2020 at 10:30 am.(Court Reporter Karen Gorlaski) (CM)
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Legal Document (Payment Possibly Required) 115 Filed: 10/7/2020, Entered: 10/7/2020 Court Filing
ORDER: A status teleconference will be held on Tuesday, October 27, 2020 at 12:00 p.m. Dial-in instructions are as follows: Teleconference Number: 1-877-336-1829 Access Code: 6265989 Security code: 7871. ( Telephone Conference set for 10/27/2020 at 12:00 PM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 10/7/2020) (cf)
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Legal Document (Payment Possibly Required) 114 Filed: 9/16/2020, Entered: 9/16/2020
NOTICE OF APPEARANCE by Jack A. Gordon on behalf of 192ED0962, Sabson LLC..(Gordon, Jack)
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Legal Document (Payment Possibly Required) 113 Filed: 9/15/2020, Entered: 9/15/2020 Court Filing
FIRST LETTER addressed to Judge Richard M. Berman from Alex T. Paradiso dated 9/15/20 re: Breakdown in Settlement Negotiations. Document filed by 192ED0962, Sabson LLC..(Paradiso, Alex)
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Legal Document (Payment Possibly Required) 112 Filed: 9/15/2020, Entered: 9/15/2020 Court Filing
FIRST LETTER addressed to Judge Richard M. Berman from Kevin S. Johnson, Esq. dated 9/15/2020 re: Breakdown in Settlement Agreement. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Johnson, Kevin)
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Legal Document (Payment Possibly Required) 111 Filed: 9/1/2020, Entered: 9/1/2020 Court Filing
ORDER granting 110 Letter Motion for Extension of Time to File. Extension granted. Parties to submit by September 15, 2020. (Signed by Judge Richard M. Berman on 9/1/2020) (cf)
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Legal Document (Payment Possibly Required) 110 Filed: 8/31/2020, Entered: 8/31/2020 Court Filing
LETTER MOTION for Extension of Time to File Settlement Agreement and Fairness Letter addressed to Judge Richard M. Berman from Kevin S. Johnson, Esq. dated August 31, 2020. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Johnson, Kevin)
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Legal Document (Payment Possibly Required) 109 Filed: 8/24/2020, Entered: 8/24/2020 Court Filing
MEMO ENDORSEMENT on re: 108 Letter, filed by 963CF25, 12CEFBC. ENDORSEMENT: The conference scheduled for August 25, 2020 at 10:00 a.m. is hereby cancelled. The parties shall submit their settlement to the Court along with a cover letter explaining why the Court should approve it, with ample authorities, no later than September 1, 2020. See Cheeks v. Freeport Pancake House, Inc., 796 F.3d 199, 206 (2d Cir. 2015). (Signed by Judge Richard M. Berman on 8/24/2020) (rro)
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Legal Document (Payment Possibly Required) 108 Filed: 8/24/2020, Entered: 8/24/2020 Court Filing
JOINT LETTER addressed to Judge Richard M. Berman from Kevin S. Johnson, Esq. dated August 24, 2020 re: Settlement in Principle. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Johnson, Kevin)
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Legal Document (Payment Possibly Required) 107 Filed: 8/10/2020, Entered: 8/10/2020 Court Filing
ORDER: The telephone status conference previously scheduled for Tuesday, August 18, 2020 at 11:00 AM is hereby rescheduled to Tuesday, August 25, 2020 at 10:00 AM. Participants, members of the public and the press can use the following dial-in information: USA Toll-Free Number: (877) 336-1829 Access Code: 6265989 Security Code: 7871 (telephone Conference set for 8/25/2020 at 10:00 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 8/10/2020) (cf) Modified on 8/10/2020 (cf).
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Legal Document (Payment Possibly Required) 106 Filed: 7/15/2020, Entered: 7/15/2020 Court Filing
MEMO ENDORSEMENT granting 104 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. Attorney Joshua S. Androphy terminated (Signed by Magistrate Judge Barbara C. Moses on 7/15/2020) (cf) Modified on 7/20/2020 (cf).
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Blank  Filed: 7/14/2020, Entered: 7/14/2020
Set/Reset Deadlines: Discovery due by 8/14/2020. (cf)
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Legal Document (Payment Possibly Required) 105 Filed: 7/14/2020, Entered: 7/14/2020 Court Filing
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Discovery closes on or before August14, 2020. Referred to Magistrate Judge Barbara C. Moses. (Signed by Judge Richard M. Berman on 7/14/2020) (cf)
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Blank  Filed: 7/14/2020, Entered: 7/14/2020
Minute Entry for proceedings held before Judge Richard M. Berman: Teleconference/Status Conference held on 7/14/2020. Any discovery issues are referred to the Magistrate Judge. Court permits an additional 30 days (from today) for the completion of discovery. Next conference is scheduled for 8/18/2020 at 11:00 am. (Court Reporter Rebecca Forman) (CM)
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Legal Document (Payment Possibly Required) 104 Filed: 7/13/2020, Entered: 7/13/2020
MOTION for Joshua S. Androphy to Withdraw as Attorney . Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 103 Filed: 7/13/2020, Entered: 7/13/2020
NOTICE OF APPEARANCE by Kevin Scott Johnson on behalf of 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Johnson, Kevin)
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Legal Document (Payment Possibly Required) 102 Filed: 7/7/2020, Entered: 7/8/2020 Court Filing
ORDER: A status teleconference will be held on Tuesday, July 14, 2020 at 9:00 a.m. BOTH PARTIES ARE EXPECTED AND REQUIRED TO PARTICIPATE IN PERSON AND/OR BY COUNSEL. Dial-in instructions are as follows: Teleconference Number: 1-877-336-1829 Access Code: 6265989 Interested parties and counsel should contact Chambers via email, at bermannysdchambers@nysd.uscourts.gov by Monday, July 13, 2020 noon, to obtain the security code needed to participate in the conference. (Telephone Conference set for 7/14/2020 at 09:00 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 7/7/2020) (nb) Modified on 7/9/2020 (nb).
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Legal Document (Payment Possibly Required) 101 Filed: 6/11/2020, Entered: 6/11/2020
NOTICE OF APPEARANCE by Alex Todd Paradiso on behalf of 192ED0962, Sabson LLC..(Paradiso, Alex)
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Legal Document (Payment Possibly Required) 100 Filed: 6/11/2020, Entered: 6/11/2020
NOTICE OF APPEARANCE by Joshua B Katz on behalf of 192ED0962, Sabson LLC..(Katz, Joshua)
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Legal Document (Payment Possibly Required) 99 Filed: 5/29/2020, Entered: 5/29/2020
AFFIDAVIT OF SERVICE of Order served on Sabson, LLC d/b/a Byblos Restaurant; 0981262; 192ED09; and 0B948B2 on 5/29/2020. Service was made by Mail. Document filed by 0B948B2, 192ED0962, Sabson LLC..(Chong, Michael)
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Legal Document (Payment Possibly Required) 98 Filed: 5/28/2020, Entered: 5/28/2020 Court Filing
ORDER granting 95 Motion to Withdraw as Attorney. The application of Michael K. Chong to withdraw as counsel for Defendants, dated April 29, 2020, is granted because, among other reasons, "the attorney-client relationship has become adversarial." See Apr. 29, 2020 Decl. of Michael K. Chong at 1; see also Maharaj v. Red Shirt Entm't, LLC, 2015 WL 5730116, at *3 (S.D.N.Y. Sept. 17, 2015); Farmer v. Hyde Your Eyes Optical, Inc., 60 F.Supp.3d 441, 445 (S.D.N.Y. 2014). Mr. Chong is directed to serve a copy of this Order upon Defendants and to file proof of service with the Clerk of the Court within seven (7)days (i.e. no later than June 4, 2020). See Maharaj, 2015 WL 5730116, at *3. (As further set forth in this Order.) Attorney Michael K. Chong terminated (Signed by Judge Richard M. Berman on 5/28/2020) (cf)
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Legal Document (Payment Possibly Required) 97 Filed: 5/4/2020, Entered: 5/4/2020 Court Filing
LETTER addressed to Judge Richard M. Berman from Michael K. Chong dated May 4, 2020 re: Response to Plaintiffs' Letter Dated April 30, 2020. Document filed by 0B948B2, 192ED0962, Sabson LLC..(Chong, Michael)
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Legal Document (Payment Possibly Required) 96 Filed: 4/30/2020, Entered: 4/30/2020 Court Filing
LETTER addressed to Judge Richard M. Berman from Joshua S. Androphy dated April 30, 2020 re: Propriety of Default Proceedings. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 95 Filed: 4/29/2020, Entered: 4/29/2020
FILING ERROR - DEFICIENT DOCKET ENTRY - SECOND MOTION for Michael K. Chong, Esq. to Withdraw as Attorney . Document filed by 0B948B2, 192ED0962, Sabson LLC. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order).(Chong, Michael) Modified on 6/9/2020 (db).
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Legal Document (Payment Possibly Required) 94 Filed: 4/22/2020, Entered: 4/22/2020 Court Filing
MEMO ENDORSEMENT on re: 93 Letter, filed by 963CF25, 12CEFBC. ENDORSEMENT: The Court directs Plaintiffs' counsel to submit a letter with authorities addressing the propriety of a default proceeding. The submission should be filed on or before April 30, 2020. (Signed by Judge Richard M. Berman on 4/22/2020) (cf) Modified on 4/23/2020 (cf).
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Legal Document (Payment Possibly Required) 93 Filed: 4/14/2020, Entered: 4/14/2020 Court Filing
LETTER addressed to Judge Richard M. Berman from Joshua S. Androphy dated April 14, 2020 re: Next Steps in Action. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 92 Filed: 4/9/2020, Entered: 4/9/2020 Court Filing
ORDER granting 91 Letter Motion to Reopen Case. The matter is reinstated to the active calendar. Plaintiff and Defendant shall each suggest next steps in a letter with authorities on or before April 16, 2020 (noon). (Signed by Judge Richard M. Berman on 4/9/2020) (cf) Modified on 4/9/2020 (cf).
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Legal Document (Payment Possibly Required) 91 Filed: 3/20/2020, Entered: 3/20/2020 Court Filing
LETTER MOTION to Reopen Case addressed to Judge Richard M. Berman from Joshua S. Androphy dated March 20, 2020. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated)..(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 90 Filed: 2/6/2020, Entered: 2/6/2020
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/14/2019 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....(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 89 Filed: 2/6/2020, Entered: 2/6/2020 Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/14/2019 before Judge Richard M. Berman. Court Reporter/Transcriber: Carol Ganley, (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 2/27/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/6/2020..(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 88 Filed: 1/17/2020, Entered: 1/17/2020 Court Filing
MEMO ENDORSEMENT on re: 87 Letter, filed by 963CF25, 12CEFBC. ENDORSEMENT: Application to extend time to respond to March 20, 2020 granted. No motion to enforce an agreement may be made without a pre-motion conference. See the Court is individual rules. SO ORDERED. (Motions due by 3/20/2020.) (Signed by Judge Richard M. Berman on 1/17/2020) (mml) Modified on 2/3/2020 (mml).
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Legal Document (Payment Possibly Required) 87 Filed: 1/17/2020, Entered: 1/17/2020 Court Filing
LETTER addressed to Judge Richard M. Berman from Joshua S. Androphy dated January 17, 2020 re: Response to Defendants' Letter re: Settlement Agreement. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 86 Filed: 1/17/2020, Entered: 1/17/2020 Court Filing
MEMO ENDORSEMENT on re: 85 Letter, filed by 192ED0962, 0B948B2, Sabson LLC. ENDORSEMENT: Plaintiff to respond to Defendant's letter, dated January 16, 2020, by Friday, January 24, 2020. SO ORDERED. (Signed by Judge Richard M. Berman on 1/17/2020) (mml) Modified on 2/3/2020 (mml).
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Legal Document (Payment Possibly Required) 85 Filed: 1/17/2020, Entered: 1/17/2020 Court Filing
LETTER addressed to Judge Richard M. Berman from MICHAEL K. CHONG, ESQ. dated JANUARY 17, 2020 re: SETTLEMENT AGREEMENT. Document filed by 0B948B2, 192ED0962, Sabson LLC. (Attachments: # 1 Exhibit Defendants' Letter)(Chong, Michael)
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Legal Document (Payment Possibly Required) 84 Filed: 12/16/2019, Entered: 12/16/2019 Court Filing
ORDER granting 83 Letter Motion for Extension of Time. Final extension to Jan 17, '20 at NOON Granted. (Signed by Judge Richard M. Berman on 12/16/2019) (cf)
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Legal Document (Payment Possibly Required) 83 Filed: 12/16/2019, Entered: 12/16/2019 Court Filing
CONSENT LETTER MOTION for Extension of Time to file Settlement Agreement and Request for Approval addressed to Judge Richard M. Berman from Joshua S. Androphy dated December 16, 2019. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Blank  Filed: 11/14/2019, Entered: 11/14/2019
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference held on 11/14/2019. Parties agreed to settlement. Parties to submit a letter memorializing their agreement within 30 days. (Court Reporter Carol Ganley) (clt)
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Legal Document (Payment Possibly Required) 82 Filed: 11/12/2019, Entered: 11/12/2019 Court Filing
ORDER denying 80 Letter Motion to Adjourn Conference. Application Denied (Final). (Signed by Judge Richard M. Berman on 11/12/2019) (va)
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Legal Document (Payment Possibly Required) 81 Filed: 11/12/2019, Entered: 11/12/2019 Court Filing
LETTER RESPONSE to Motion addressed to Judge Richard M. Berman from Joshua S. Androphy dated November 12, 2019 re: 80 FOURTH LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from MICHAEL K. CHONG, ESQ. dated NOVEMBER 12, 2019. . Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated). (Androphy, Joshua)
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Legal Document (Payment Possibly Required) 80 Filed: 11/12/2019, Entered: 11/12/2019 Court Filing
FOURTH LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from MICHAEL K. CHONG, ESQ. dated NOVEMBER 12, 2019. Document filed by 0B948B2, 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 79 Filed: 10/29/2019, Entered: 10/30/2019 Court Filing
ORDER granting 78 Letter Motion to Adjourn Conference. Status conference adjourned to November 14, 2019, at 2:00 p.m. So Ordered. Status Conference set for 11/14/2019 at 02:00 PM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 10/29/2019) (js)
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Legal Document (Payment Possibly Required) 78 Filed: 10/29/2019, Entered: 10/29/2019 Court Filing
THIRD LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from MICHAEL K. CHONG, ESQ. dated OCTOBER 29, 2019. Document filed by 0B948B2, 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 77 Filed: 10/21/2019, Entered: 10/21/2019 Court Filing
ORDER granting 76 Letter Motion to Adjourn Conference. The October 24, 2019 status conference is adjourned to November 14, 2019, at 10:00 a.m. Status Conference set for 11/14/2019 at 10:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 10/21/2019) (cf)
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Legal Document (Payment Possibly Required) 76 Filed: 10/17/2019, Entered: 10/17/2019 Court Filing
SECOND LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from MICHAEL K. CHONG, ESQ. dated OCTOBER 17, 2019. Document filed by 0B948B2, 192ED0962, Sabson LLC.(Chong, Michael)
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Blank  Filed: 9/3/2019, Entered: 9/3/2019
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference held on 9/3/2019. Court does not grant defense motion to withdraw as counsel at this time. Next conference with clients is scheduled for October 24, 2019 at 9:30 am. See transcript of proceedings held for a complete record. (Court Reporter Raquel Robles) (CM)
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Legal Document (Payment Possibly Required) 75 Filed: 7/19/2019, Entered: 7/19/2019 Court Filing
ORDER granting 74 Letter Motion to Adjourn Conference. Conference adjourned to September 3, 2019 at 10:30 am. Status Conference set for 9/3/2019 at 10:30 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 7/19/2019) (cf)
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Legal Document (Payment Possibly Required) 74 Filed: 7/17/2019, Entered: 7/17/2019 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from MICHAEL K. CHONG, ESQ. dated JULY 17, 2019. Document filed by 0B948B2, 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 73 Filed: 7/15/2019, Entered: 7/15/2019 Court Filing
ORDER granting 72 Letter Motion for Conference. Conference scheduled for July 25, 2019 at 9:30 am. Status Conference set for 7/25/2019 at 09:30 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 7/15/2019) (cf)
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Legal Document (Payment Possibly Required) 72 Filed: 7/15/2019, Entered: 7/15/2019 Court Filing
LETTER MOTION for Conference to Set Revised Pretrial and Trial Schedule addressed to Judge Richard M. Berman from Joshua S. Androphy dated July 15, 2019. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Blank  Filed: 5/23/2019, Entered: 5/23/2019
Mediator Session Held on 5/22/19 at 40 Foley Square.(ah)
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Blank  Filed: 4/11/2019, Entered: 4/11/2019
MEDIATOR SESSION SCHEDULED Mediation Session scheduled for 5/22/19, 11:30 AM at 40 Foley Square.(ah)
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Blank  Filed: 3/19/2019, Entered: 3/19/2019
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference held on 3/19/2019. Parties are referred back to mediation for another session. Parties shall advise the Court of the outcome of that session, in writing. No new dates are set at this time. (Court Reporter Kelly Surina) (clt)
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Legal Document (Payment Possibly Required) 70 Filed: 3/18/2019, Entered: 3/18/2019
RESPONSE to Motion re: 64 MOTION for Michael K. Chong, Esq. to Withdraw as Attorney . . Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated). (Androphy, Joshua)
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Legal Document (Payment Possibly Required) 69 Filed: 3/14/2019, Entered: 3/14/2019 Court Filing
ORDER: The conference currently scheduled for Tuesday, March 19, 2019, at 11:30 a.m. is limited to the topic of defense counsel's motion to withdraw. Plaintiffs are directed to file a response on or before Monday, March 18, 2019 at 4:00 p.m. The Final Pretrial Conference previously scheduled for Tuesday, March 19, 2019 at 10:00 a.m. will be rescheduled. (Signed by Judge Richard M. Berman on 3/14/2019) (cf)
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Legal Document (Payment Possibly Required) 68 Filed: 3/14/2019, Entered: 3/14/2019 Court Filing
ORDER granting 67 Letter Motion to Adjourn Conference. Conference is adjourned to March 19, 2019 at 11:30 am. Mr. 12CEFBC is excused from the conference. Status Conference set for 3/19/2019 at 11:30 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 3/14/2019) (cf)
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Legal Document (Payment Possibly Required) 67 Filed: 3/13/2019, Entered: 3/13/2019 Court Filing
CONSENT LETTER MOTION to Adjourn Conference Scheduled for March 15, 2019 addressed to Judge Richard M. Berman from Joshua S. Androphy dated March 13, 2019. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Blank  Filed: 3/13/2019, Entered: 3/13/2019
Mediator Session Held on 3/12/19 at 40 Foley Square.(ah)
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Blank  Filed: 3/1/2019, Entered: 3/1/2019
Set/Reset Hearings: Status Conference set for 3/15/2019 at 10:30 AM before Judge Richard M. Berman. (cf)
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Legal Document (Payment Possibly Required) 66 Filed: 3/1/2019, Entered: 3/1/2019 Court Filing
ORDER denying without prejudice 64 Motion to Withdraw as Attorney; granting 65 Letter Motion for Extension of Time to File. Status conference with parties and counsel on 3/15/19 at 10:30. Counsel is not relieved at this time (without prejudice). Pre-trial submissions are stayed until further notice. (Signed by Judge Richard M. Berman on 3/1/2019) (cf)
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Legal Document (Payment Possibly Required) 65 Filed: 3/1/2019, Entered: 3/1/2019 Court Filing
LETTER MOTION for Extension of Time to File Pre-Trial Submissions addressed to Judge Richard M. Berman from Michael K. Chong dated March 1, 2019. Document filed by 0B948B2, 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 64 Filed: 3/1/2019, Entered: 3/1/2019
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael K. Chong, Esq. to Withdraw as Attorney . Document filed by 0B948B2, 192ED0962, Sabson LLC. (Attachments: # 1 Declaration of Michael K. Chong, Esq., # 2 Proposed Order Granting Leave to Withdraw as Counsel, # 3 Certificate of Service)(Chong, Michael) Modified on 3/26/2019 (db).
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Blank  Filed: 2/12/2019, Entered: 2/12/2019
MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 3/12/2019, 2:00PM at the 40 Foley Square Courthouse.(mf)
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Blank  Filed: 2/12/2019, Entered: 2/12/2019
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediation to be scheduled for 3/12/2019.(mf)
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Legal Document (Payment Possibly Required) 63 Filed: 2/5/2019, Entered: 2/5/2019 Court Filing
MEDIATION REFERRAL ORDER: The case is referred for mediation to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. Please advise the Court on or before March 19, 2019 of the outcome of the mediation. ALL ISSUES ARE ELIGIBLE. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 2/15/2019. Mediator Expertise Request due by 2/11/2019. (Signed by Judge Richard M. Berman on 2/05/2019) (ama) Transmission to Mediation Clerk for processing.
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Blank  Filed: 9/5/2018, Entered: 9/5/2018
Minute Entry for proceedings held before Judge Richard M. Berman: Settlement Conference held on 9/5/2018. Parties are unable to settle. Trial is scheduled for 4/1/19. Pretrial submissions including joint jury charges, joint verdict sheet, motion in limine, joint pretrial order are due 3/4/19; response to motion is due 3/11/19. Final pretrial conference is scheduled for 3/19/19 at 10:00 am. (Court Reporter Steve Griffing) (CM)
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Legal Document (Payment Possibly Required) 62 Filed: 6/7/2018, Entered: 6/7/2018 Court Filing
ORDER granting 60 Letter Motion for Extension of Time to File; granting 61 Letter Motion to Adjourn Conference. Settlement conference adjourned to September 5, 2018 at 9:30 am. We will set a new deadline to submit pretrial materials at that time. SO ORDERED. (Settlement Conference set for 9/5/2018 at 09:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 6/7/2018) (anc) Modified on 8/17/2018 (anc).
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Legal Document (Payment Possibly Required) 61 Filed: 6/6/2018, Entered: 6/6/2018 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from MICHAEL K. CHONG, ESQ. dated JUNE 6, 2018. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 60 Filed: 6/1/2018, Entered: 6/1/2018 Court Filing
JOINT LETTER MOTION for Extension of Time to File Pretrial Order and Additional Pretrial Materials addressed to Judge Richard M. Berman from Joshua S. Androphy dated June 1, 2018. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 59 Filed: 5/30/2018, Entered: 5/30/2018 Court Filing
ORDER granting 58 Letter Motion to Adjourn Conference. July 16, 2018 trial date is vacated. Court will hold settlement conference with counsel and parties on July 24, 2018 at 11:30. (Settlement Conference set for 7/24/2018 at 11:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 5/30/2018) (clt)
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Legal Document (Payment Possibly Required) 58 Filed: 5/30/2018, Entered: 5/30/2018 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from Michael K. Chong dated May 30, 2018. Document filed by 192ED0962, Sabson LLC. (Attachments: # 1 Exhibit A)(Chong, Michael)
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Blank  Filed: 4/19/2018, Entered: 4/19/2018
Minute Entry for proceedings held before Judge Richard M. Berman: Settlement Conference held on 4/19/2018. Parties did not settle. Trial is scheduled for 7/16/18. Pretrial submissions including joint pretrial order; joint jury charges; joint verdict sheet; motions in limine; list of names and places to be mentioned at trial are due 6/1/18. Responses to motions in limine are due 6/19/18. Final pretrial conference is scheduled for 6/28/18 at 10:00 am. See transcript of proceedings held on 4/19/18 for a complete record. (Court Reporter Pamela Utter) (CM)
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Legal Document (Payment Possibly Required) 57 Filed: 3/9/2018, Entered: 3/9/2018 Court Filing
ORDER granting 56 Letter Motion to Adjourn Conference. Application granted. Conference adjourned to April 19, 2018 at 11:30 am. (Settlement Conference set for 4/19/2018 at 11:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 3/9/2018) (clt)
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Legal Document (Payment Possibly Required) 56 Filed: 3/9/2018, Entered: 3/9/2018 Court Filing
CONSENT LETTER MOTION to Adjourn Conference Scheduled for April 10, 2018 addressed to Judge Richard M. Berman from Joshua S. Androphy dated March 9, 2018. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 55 Filed: 3/2/2018, Entered: 3/2/2018 Court Filing
ORDER granting 54 Letter Motion to Adjourn Conference. Conference adjourned to April 10, 2018 at 10:30 am. Settlement Conference set for 4/10/2018 at 10:30 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 3/2/2018) (cf)
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Legal Document (Payment Possibly Required) 54 Filed: 3/2/2018, Entered: 3/2/2018 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from MICHAEL K. CHONG dated MARCH 2, 2018. Document filed by 0B948B2, 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 53 Filed: 2/27/2018, Entered: 2/27/2018 Court Filing
ORDER granting 52 Letter Motion to Adjourn Conference. Conference adjourned to March 7, 2018 at 11:00 am. Settlement Conference set for 3/7/2018 at 11:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 2/27/2018) (cf)
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Legal Document (Payment Possibly Required) 52 Filed: 2/23/2018, Entered: 2/23/2018 Court Filing
CONSENT LETTER MOTION to Adjourn Conference Scheduled for March 1, 2018 addressed to Judge Richard M. Berman from Joshua S. Androphy dated February 23, 2018. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 51 Filed: 2/20/2018, Entered: 2/20/2018
RESPONSE re: 49 Letter . Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated). (Androphy, Joshua)
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Legal Document (Payment Possibly Required) 50 Filed: 2/15/2018, Entered: 2/15/2018 Court Filing
MEMO ENDORSEMENT: on re: 49 Letter filed by 192ED0962, 0B948B2, Sabson LLC. ENDORSEMENT: The settlement conference with principals is adjourned from February 22 to March 1, at 10:30am. The Court will discuss the proposed motion at that time. Plaintiff should respond to Defendants' pre-motion letter by 2/20/18. (Settlement Conference set for 3/1/2018 at 10:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 2/15/2018) (ap)
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Legal Document (Payment Possibly Required) 49 Filed: 2/14/2018, Entered: 2/14/2018 Court Filing
LETTER addressed to Judge Richard M. Berman from Michael K. Chong dated February 14, 2018 re: Request for Pre Motion Conference. Document filed by 0B948B2, 192ED0962, Sabson LLC.(Chong, Michael)
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Blank  Filed: 2/8/2018, Entered: 2/14/2018
Minute Entry for proceedings held before Judge Richard M. Berman: Settlement Conference held on 2/8/2018. Court reporter present. Parties unable to settle. Next conference is scheduled for 2/22/18 at 9:00 am. See transcript of proceedings held for a complete record. (CM)
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Legal Document (Payment Possibly Required) 48 Filed: 1/10/2018, Entered: 1/10/2018 Court Filing
ORDER granting 47 Letter Motion to Adjourn Conference. Conference adjourned to February 8, 2018 at 2:00 p.m. Settlement Conference set for 2/8/2018 at 02:00 PM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 1/10/2018) (mro)
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Legal Document (Payment Possibly Required) 47 Filed: 1/10/2018, Entered: 1/10/2018 Court Filing
CONSENT LETTER MOTION to Adjourn Conference Settlement Conference Scheduled for January 16, 2018 addressed to Judge Richard M. Berman from Joshua S. Androphy dated January 10, 2018. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 46 Filed: 10/24/2017, Entered: 10/24/2017 Court Filing
ORDER granting 45 Letter Motion to Adjourn Conference. Conference adjourned to Tuesday, January 16, 2018 at 11:30 AM. (Settlement Conference set for 1/16/2018 at 11:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 10/24/2017) (clt) Modified on 10/25/2017 (clt).
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Legal Document (Payment Possibly Required) 45 Filed: 10/24/2017, Entered: 10/24/2017 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from Michael K. Chong dated 10/24/2017. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 44 Filed: 9/21/2017, Entered: 9/21/2017 Court Filing
ORDER granting 43 Letter Motion to Adjourn Conference. Application granted. Conference adjourned to Tuesday, October 31, 2017 at 9:00 am. Settlement Conference set for 10/31/2017 at 09:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 9/21/2017) (cf)
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Legal Document (Payment Possibly Required) 43 Filed: 9/20/2017, Entered: 9/20/2017 Court Filing
CONSENT LETTER MOTION to Adjourn Conference Scheduled for September 26, 2017 addressed to Judge Richard M. Berman from Joshua S. Androphy dated September 20, 2017. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated).(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 42 Filed: 9/19/2017, Entered: 9/19/2017 Court Filing
ORDER: The conference currently scheduled for Thursday, September 21, 2017, at 9:30 a.m. is hereby rescheduled to Tuesday, September 26, 2017, at 10:30 a.m. in Courtroom 17B of the Daniel Patrick Moynihan Courthouse at 500 Pearl Street, New York, New York 10007. (Settlement Conference set for 9/26/2017 at 10:30 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 9/19/2017) (cf)
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Legal Document (Payment Possibly Required) 41 Filed: 8/15/2017, Entered: 8/15/2017 Court Filing
ORDER granting 40 Letter Motion to Adjourn Conference. Settlement Conference adjourned to September 21, 2017 at 9:30 am. Settlement Conference set for 9/21/2017 at 09:30 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 8/15/2017) (cf)
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Legal Document (Payment Possibly Required) 40 Filed: 8/15/2017, Entered: 8/15/2017 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from Michael K. Chong dated 08/15/17. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 39 Filed: 7/31/2017, Entered: 7/31/2017 Court Filing
ORDER granting 38 Letter Motion for Extension of Time to Complete Discovery. Application GRANTED. The deadline to complete all discovery is hereby extended to September 26, 2017. No further extensions will be granted. Discovery due by 9/26/2017. (Signed by Magistrate Judge Barbara C. Moses on 7/31/2017) (cf)
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Legal Document (Payment Possibly Required) 38 Filed: 7/28/2017, Entered: 7/28/2017 Court Filing
LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Barbara C. Moses from Michael K. Chong dated 7/28/17. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 37 Filed: 6/12/2017, Entered: 6/12/2017 Court Filing
ORDER granting 36 Letter Motion to Adjourn Conference. Application granted. The conference is adjourned to September 5, 2017 at 9:00 am. Settlement Conference set for 9/5/2017 at 09:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 6/12/2017) (cf)
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Legal Document (Payment Possibly Required) 36 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from Michael K. Chong dated 06/09/20217. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 35 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
ORDER terminating 34 Letter Motion to Adjourn Conference; granting 34 Letter Motion for Extension of Time to Complete Discovery. Application GRANTED to the extent that the deadline to complete all discovery is hereby extended to August 17, 2017. No further extensions will be granted absent compelling circumstances. The June 19, 2017 settlement conference was scheduled by Judge Berman. Accordingly, any application to adjourn that conference must be presented to him. (Discovery due by 8/17/2017.) (Signed by Magistrate Judge Barbara C. Moses on 6/9/2017) (cf)
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Legal Document (Payment Possibly Required) 34 Filed: 6/8/2017, Entered: 6/8/2017 Court Filing
LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Barbara C. Moses from Michael K. Chong dated 06/08/2017., LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Barbara C. Moses from Michael K. Chong dated 06/08/2017. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 33 Filed: 3/24/2017, Entered: 3/24/2017 Court Filing
PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (As further set forth in this Order.) Paragraph 7 is deleted. Requests to seal court filings, including confidential discovery materials, shall be governed by Part II(I) of the Individual Practices of Magistrate Judge Barbara Moses. Motions terminated: 32 JOINT MOTION for Protective Order . filed by 192ED0962, 0B948B2, Sabson LLC. (Signed by Magistrate Judge Barbara C. Moses on 3/24/2017) (cf)
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Legal Document (Payment Possibly Required) 32 Filed: 3/23/2017, Entered: 3/23/2017
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - JOINT MOTION for Protective Order . Document filed by 0B948B2, 192ED0962, Sabson LLC.(Chong, Michael) Modified on 5/3/2017 (ldi).
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Legal Document (Payment Possibly Required) 31 Filed: 3/22/2017, Entered: 3/22/2017
AMENDED ANSWER to with JURY DEMAND. Document filed by 0B948B2, 192ED0962, Sabson LLC. (Chong, Michael)
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Legal Document (Payment Possibly Required) 30 Filed: 1/27/2017, Entered: 1/27/2017 Court Filing
ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. § 636(b)(1)(A). All discovery must be initiated in time to be concluded by the close of discovery set by the Court. (As further set forth in this Order.) If you are aware of any party or attorney who should receive notice in this action, other than those currently listed on the docket sheet, please notify Courtroom Deputy Kevin Snell at (212) 805-0228 immediately. (Signed by Magistrate Judge Barbara C. Moses on 1/27/2017) (cf)
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Blank  Filed: 1/26/2017, Entered: 2/1/2017
Minute Entry for proceedings held before Judge Richard M. Berman: Initial Pretrial Conference held on 1/26/2017. Court reporter present. Next conference is scheduled for 6/19/17 at 9:00 am. See transcript of proceedings held for a complete record. (CM)
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Legal Document (Payment Possibly Required) 29 Filed: 1/26/2017, Entered: 1/26/2017 Court Filing
CASE MANAGEMENT PLAN: Joinder of Additional parties and Amend the pleadings by March 22, 2017. All discovery to be expeditiously completed by June 18, 2017. Consent to Proceed before Magistrate Judge: No. Status of settlement discussions: Demand made June 19, 2017 @ 9:00 A.M. with principals. (As further set forth in this Order.) Amended Pleadings due by 3/22/2017. Joinder of Parties due by 3/22/2017. Discovery due by 6/18/2017. Settlement Conference set for 6/19/2017 at 09:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 1/26/2017) (cf)
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Legal Document (Payment Possibly Required) 28 Filed: 1/26/2017, Entered: 1/26/2017 Court Filing
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. (Signed by Judge Richard M. Berman on 1/26/2017) (cf)
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Legal Document (Payment Possibly Required) 27 Filed: 1/26/2017, Entered: 1/26/2017
ANSWER to 21 Amended Complaint, with JURY DEMAND. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 26 Filed: 1/5/2017, Entered: 1/5/2017 Court Filing
ORDER granting 25 Letter Motion to Adjourn Conference. Conference adjourned to Thursday, January 26 @ 9:30. Initial Conference set for 1/26/2017 at 09:30 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 1/5/2017) (cf)
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Legal Document (Payment Possibly Required) 25 Filed: 1/5/2017, Entered: 1/5/2017 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from Michael K. Chong dated 01/05/2017. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 24 Filed: 12/27/2016, Entered: 12/27/2016
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. 0B948B2 served on 12/19/2016, answer due 1/9/2017. Service was accepted by Rita Smith, Co-worker. Document filed by 963CF25(On behalf of others similarly situated); 12CEFBC(Individually ); 963CF25(Individually); 12CEFBC (On behalf of others similarly situated). (Faillace, Michael)
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Legal Document (Payment Possibly Required) 23 Filed: 12/15/2016, Entered: 12/15/2016
ELECTRONIC SUMMONS ISSUED as to 0B948B2. (dgo)
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Legal Document (Payment Possibly Required) 22 Filed: 12/13/2016, Entered: 12/13/2016
REQUEST FOR ISSUANCE OF SUMMONS as to 0B948B2, re: 21 Amended Complaint,. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(Individually), 963CF25(On behalf of others similarly situated). (Faillace, Michael)
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Legal Document (Payment Possibly Required) 21 Filed: 12/13/2016, Entered: 12/13/2016
FIRST AMENDED COMPLAINT amending 1 Complaint, against 192ED0962, Sabson LLC, 0B948B2 with JURY DEMAND.Document filed by 963CF25(On behalf of others similarly situated), 12CEFBC(Individually ), 963CF25(Individually), 12CEFBC (On behalf of others similarly situated). Related document: 1 Complaint, filed by 963CF25, 12CEFBC.(Faillace, Michael)
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Blank  Filed: 11/21/2016, Entered: 11/21/2016
Set/Reset Deadlines: All Defendants. Amended Pleadings due by 12/21/2016. (cf)
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Legal Document (Payment Possibly Required) 20 Filed: 11/21/2016, Entered: 11/21/2016 Court Filing
ORDER granting 19 Letter Motion to Adjourn Conference. Pl to file and serve amended complaint by 12/21. Def to answer or otherwise respond by 1/11/17. Initial conf adjourned to 1/19/17 at 9:30 a.m/ Initial Conference set for 1/19/2017 at 09:30 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 11/21/2016) (cf)
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Legal Document (Payment Possibly Required) 19 Filed: 11/17/2016, Entered: 11/17/2016 Court Filing
LETTER MOTION to Adjourn Conference addressed to Judge Richard M. Berman from Michael K. Chong dated 11/17/2016. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 18 Filed: 11/11/2016, Entered: 11/11/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 192ED0962, Sabson LLC.(Chong, Michael)
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Legal Document (Payment Possibly Required) 17 Filed: 11/11/2016, Entered: 11/11/2016
NOTICE OF APPEARANCE by Michael K. Chong on behalf of 192ED0962, Sabson LLC. (Chong, Michael)
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Legal Document (Payment Possibly Required) 16 Filed: 11/4/2016, Entered: 11/4/2016
AFFIDAVIT OF SERVICE of Summons and Complaint,. 0981262 served on 10/28/2016, answer due 11/18/2016. Service was accepted by Mr. Joe, Co-worker. Document filed by 963CF25(On behalf of others similarly situated); 12CEFBC(Individually ); 963CF25(Individually); 12CEFBC (On behalf of others similarly situated). (Faillace, Michael)
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Legal Document (Payment Possibly Required) 15 Filed: 11/4/2016, Entered: 11/4/2016
AFFIDAVIT OF SERVICE of Summons and Complaint,. 192ED09 served on 10/28/2016, answer due 11/18/2016. Service was accepted by Mr. Joe, Co-worker. Document filed by 963CF25(On behalf of others similarly situated); 12CEFBC(Individually ); 963CF25(Individually); 12CEFBC (On behalf of others similarly situated). (Faillace, Michael)
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Legal Document (Payment Possibly Required) 14 Filed: 11/4/2016, Entered: 11/4/2016
AFFIDAVIT OF SERVICE of Summons and Complaint,. Sabson LLC served on 10/28/2016, answer due 11/18/2016. Service was accepted by Nancy Dougherty, Authorized Agent in the Office of the Secretary of State. Document filed by 963CF25(On behalf of others similarly situated); 12CEFBC(Individually ); 963CF25(Individually); 12CEFBC (On behalf of others similarly situated). (Faillace, Michael)
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Legal Document (Payment Possibly Required) 13 Filed: 10/28/2016, Entered: 10/28/2016 Court Filing
ORDER granting 12 Letter Motion to Adjourn Conference. Conf adjourned to Mon, Nov 28 @ 10:00 a.m. Initial Conference set for 11/28/2016 at 10:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 10/28/2016) (cf)
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Legal Document (Payment Possibly Required) 12 Filed: 10/27/2016, Entered: 10/27/2016 Court Filing
LETTER MOTION to Adjourn Conference Initial Conference Scheduled for November 15, 2016 addressed to Judge Richard M. Berman from Joshua S. Androphy dated October 27, 2016. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(On behalf of others similarly situated), 963CF25(Individually).(Androphy, Joshua)
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Legal Document (Payment Possibly Required) 11 Filed: 10/23/2016, Entered: 10/23/2016
NOTICE OF APPEARANCE by Joshua S. Androphy on behalf of 12CEFBC(Individually ), 12CEFBC (On behalf of others similarly situated), 963CF25(On behalf of others similarly situated), 963CF25(Individually). (Androphy, Joshua)
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Legal Document (Payment Possibly Required) 10 Filed: 10/13/2016, Entered: 10/13/2016
ELECTRONIC SUMMONS ISSUED as to Sabson LLC. (pc)
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Legal Document (Payment Possibly Required) 9 Filed: 10/13/2016, Entered: 10/13/2016
ELECTRONIC SUMMONS ISSUED as to 192ED09. (pc)
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Legal Document (Payment Possibly Required) 8 Filed: 10/13/2016, Entered: 10/13/2016
ELECTRONIC SUMMONS ISSUED as to 0981262. (pc)
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Legal Document (Payment Possibly Required) 7 Filed: 10/12/2016, Entered: 10/12/2016 Court Filing
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 11/15/2016 at 09:30 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge Richard M. Berman. (As further set forth in this Order.) (Signed by Judge Richard M. Berman on 10/12/2016) (cf)
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Legal Document (Payment Possibly Required) 6 Filed: 10/11/2016, Entered: 10/11/2016
CIVIL COVER SHEET filed. (Faillace, Michael)
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Blank  Filed: 10/11/2016, Entered: 10/11/2016
Case Designated ECF. (pc)
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Blank  Filed: 10/11/2016, Entered: 10/11/2016
Magistrate Judge Barbara C. Moses is so designated. (pc)
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Blank  Filed: 10/11/2016, Entered: 10/11/2016
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Richard M. Berman. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. 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 http://nysd.uscourts.gov/ecf_filing.php. (pc)
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Blank  Filed: 10/11/2016, Entered: 10/11/2016
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael Antonio Faillace to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): Office where the action is to be assigned to was not selected. (pc)
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Legal Document (Payment Possibly Required) 5 Filed: 10/7/2016, Entered: 10/7/2016
REQUEST FOR ISSUANCE OF SUMMONS as to 0981262, re: 1 Complaint,. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others), 963CF25(On behalf of others ), 963CF25(Individually). (Faillace, Michael)
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Legal Document (Payment Possibly Required) 4 Filed: 10/7/2016, Entered: 10/7/2016
REQUEST FOR ISSUANCE OF SUMMONS as to 192ED09, re: 1 Complaint,. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others), 963CF25(On behalf of others ), 963CF25(Individually). (Faillace, Michael)
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Legal Document (Payment Possibly Required) 3 Filed: 10/7/2016, Entered: 10/7/2016
REQUEST FOR ISSUANCE OF SUMMONS as to Sabson LLC, re: 1 Complaint,. Document filed by 12CEFBC(Individually ), 12CEFBC (On behalf of others), 963CF25(On behalf of others ), 963CF25(Individually). (Faillace, Michael)
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Legal Document (Payment Possibly Required) 2 Filed: 10/7/2016, Entered: 10/7/2016
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Faillace, Michael) Modified on 10/11/2016 (pc).
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Legal Document (Payment Possibly Required) 1 Filed: 10/7/2016, Entered: 10/7/2016
COMPLAINT against 192ED0962, Sabson LLC. (Filing Fee $ 400.00, Receipt Number 0208-12849075)Document filed by 963CF25(On behalf of others ), 12CEFBC(Individually ), 963CF25(Individually), 12CEFBC (On behalf of others).(Faillace, Michael)
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