Hernandez et al v. Fiscardo, Inc. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:16-cv-00359
Magistrate Judge James C. Francis, presiding
Tags No tags have been applied so far. Sign in to add some.
Magistrate Judge James C. Francis
Last Updated July 29, 2025 at 9:52 AM EDT (3.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Anonymized Party [14EA396], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arsenio David Rodriguez

Represented by Pechman Law Group PLLC

Name Phone Fax E-Mail
Space Louis Pechman pechman@pechmanlaw.com
No Logo Anonymized Party [463A72D], Plaintiff

Represented by Fitapelli & Schaffer, LLP

Name Phone Fax E-Mail
Space Brian Scott Schaffer +1 212 300 0375 +1 212 481 1333 bschaffer@fslawfirm.com

Represented by Stern & Eisenberg, P.c.

Name Phone Fax E-Mail
Space Arsenio David Rodriguez arodriguez@sterneisenberg.com
No Logo Anonymized Party [9F14A6E], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arsenio David Rodriguez
Space Brian Scott Schaffer
No Logo Celso Hernandez, Plaintiff

Represented by Fitapelli & Schaffer, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Arsenio David Rodriguez +1 212 300 0375 +1 212 481 1333 arodriguez@fslawfirm.com
ATTORNEY TO BE NOTICED Brian Scott Schaffer +1 212 300 0375 +1 212 481 1333 bschaffer@fslawfirm.com
No Logo Jorge Lechuga, Plaintiff

Represented by Fitapelli & Schaffer, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Arsenio David Rodriguez +1 212 300 0375 +1 212 481 1333 arodriguez@fslawfirm.com
ATTORNEY TO BE NOTICED Brian Scott Schaffer +1 212 300 0375 +1 212 481 1333 bschaffer@fslawfirm.com
No Logo Rodolfo Luna Reyes, Plaintiff

Represented by Seo, Sang Hyun

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Louis Pechman +1 212 583 9500 +1 212 308 8582 pechman@pechmanlaw.com
v.
No Logo Astrinos Voumvourakis, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Daniel G. DePasquale
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andreas Koutsoudakis +1 516 357 3777 +1 516 357 3792 akoutsoudakis@gmail.com

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel G. De Pasquale +1 631 881 0040 dan@dgdpc.com
No Logo Fiscardo, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andreas Koutsoudakis +1 516 357 3777 +1 516 357 3792 akoutsoudakis@gmail.com

Represented by Daniel G. De Pasquale P.C.

Name Phone Fax E-Mail
Space Daniel G. De Pasquale +1 631 881 0040 dan@dgdpc.com
ATTORNEY TO BE NOTICED Daniel G. De Pasquale +1 631 881 0040 dan@dgdpc.com

Represented by Koutsoudakis & Iakovou Law Group, PLLC

Name Phone Fax E-Mail
Space Andreas Koutsoudakis andreas@kilawgroup.com
No Logo Georgios Milatos, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Daniel G. DePasquale

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel G. De Pasquale +1 631 881 0040 dan@dgdpc.com
No Logo Ioannis Akriotis, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Daniel G. DePasquale
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andreas Koutsoudakis +1 516 357 3777 +1 516 357 3792 akoutsoudakis@gmail.com

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel G. De Pasquale +1 631 881 0040 dan@dgdpc.com
Attributes
Citation Section 29 U.S.C. § 201
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
  Entries (46) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank  Filed: 9/22/2016, Entered: 9/22/2016
***DELETED DOCUMENT. Deleted document number 39 Order. The document was incorrectly filed in this case. (cf)
LREF
Legal Document (Payment Possibly Required) 38 Filed: 9/22/2016, Entered: 9/22/2016 Court Filing
STIPULATION AND ORDER OF FINAL DISMISSAL WITH PREJUDICE: Plaintiffs hereby voluntarily dismiss this action, in its entirety, with prejudice. (As further set forth in this Order.) I have reviewed the Settlement Agreement filed by the parties and find it to be fail and reasonable. (Signed by Magistrate Judge James C. Francis on 9/22/2016) (cf)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 9/21/2016, Entered: 9/21/2016 Court Filing
JOINT LETTER addressed to Magistrate Judge James C. Francis IV from Arsenio D. Rodriguez dated September 21, 2016 re: Judicial Approval of the Settlement Agreement. Document filed by 463A72D, 9F14A6E, 14EA396. (Attachments: # 1 Exhibit A - Settlement Agreement)(Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 9/8/2016, Entered: 9/8/2016 Court Filing
MEMO ENDORSEMENT on re: 35 Letter re: Requesting Extension of Time to File Settlement Agreement filed by Georgios Milatos, Fiscardo, Inc., Astrinos Voumvourakis, Ioannis Akriotis. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 9/8/2016) (cla)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 9/7/2016, Entered: 9/7/2016 Court Filing
JOINT LETTER addressed to Magistrate Judge James C. Francis IV from Defendants dated September 7, 2016 re: Requesting Extension of Time to File Settlement Agreement. Document filed by Ioannis Akriotis, Fiscardo, Inc., Georgios Milatos, Astrinos Voumvourakis.(De Pasquale, Daniel)
Request RequestSpace LREF
Blank 34 Filed: 8/17/2016, Entered: 8/17/2016 Court Filing
ORDER granting 33 Letter Motion for Extension of Time. All deadlines in the case management order are adjourned sine die. By September 9, 2016, the parties shall submit the settlement agreement together with a letter supporting the fairness of the settlement. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
LREF
Legal Document (Payment Possibly Required) 33 Filed: 8/10/2016, Entered: 8/10/2016 Court Filing
JOINT LETTER MOTION for Extension of Time to File Settlement Agreement addressed to Magistrate Judge James C. Francis IV from Arsenio D. Rodriguez dated August 10, 2016. Document filed by 463A72D, 9F14A6E, 14EA396.(Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 8/10/2016, Entered: 8/10/2016 Court Filing
NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE by Ioannis Akriotis, Fiscardo, Inc., 463A72D, 9F14A6E, 14EA396, Georgios Milatos, Astrinos Voumvourakis. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge James C. Francis. (Signed by Judge Laura Taylor Swain on 8/10/2016) (cf) Modified on 8/10/2016 (cf).
Request RequestSpace LREF
Blank 31 Filed: 7/11/2016, Entered: 7/11/2016 Court Filing
ORDER granting 30 Letter Motion for Extension of Time. The deadline for amending the pleadings and moving for collective action certification is extended to August 8, 2016. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
LREF
Legal Document (Payment Possibly Required) 30 Filed: 7/8/2016, Entered: 7/8/2016 Court Filing
JOINT LETTER MOTION for Extension of Time to Amend Pleadings and Commence Collective Action Motion Practice addressed to Magistrate Judge James C. Francis IV from Arsenio D. Rodriguez dated July 8, 2016. Document filed by 463A72D, 9F14A6E, 14EA396.(Rodriguez, Arsenio)
Request RequestSpace LREF
Blank  Filed: 6/30/2016, Entered: 6/30/2016
Minute Entry for proceedings held before Magistrate Judge James C. Francis: Settlement Conference held on 6/30/2016. (Bacchus, Michael)
LREF
Legal Document (Payment Possibly Required) 29 Filed: 6/20/2016, Entered: 6/20/2016 Court Filing
ORDER: It is hereby ORDERED that the following attorney(s) are authorized to bring the Personal Electronic Device(s) and/or the General Purpose Computing Device(s) (collectively, "Devices") listed below into the Courthouse for use in a proceeding or trial in the action captioned 463A72D, et al. v. Fiscardo, Inc., et al. (LTS)(JCF), No. 16 Civ. 0359. The date for which such authorization is provided is June 30, 2016. Arsenio Rodriguez of Fitapelli & Schaffer, LLP: Laptop Computer. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 6/20/2016) (kko)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 5/31/2016, Entered: 5/31/2016 Court Filing
PRE-TRIAL SCHEDULING ORDER: All applications to amend pleadings or join parties, or amendments or joinders as of right, must be made by July 8, 2016. All non-expert witness discovery in this matter must be completed by January 31, 2017. All expert witness discovery must be completed by January 31, 2017. Dispositive motions, if any, seeking resolution, in whole or in part, of the issues to be raised at trial must be served and filed on or before February 28, 2017. The parties are directed to appear before the undersigned in Courtroom No. 12D, 500 Pearl Street, New York, NY 10007, for a final pre-trial conference on May 19, 2017, at 11 a.m. (As further set forth in this Order.) Amended Pleadings due by 7/8/2016. Joinder of Parties due by 7/8/2016. Motions due by 2/28/2017. Expert Discovery due by 1/31/2017. Discovery due by 1/31/2017. Final Pretrial Conference set for 5/19/2017 at 11:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James C. Francis. (Signed by Magistrate Judge James C. Francis on 5/31/2016) (cf)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 5/26/2016, Entered: 5/26/2016 Court Filing
FIRST LETTER addressed to Judge Laura Taylor Swain from All Counsel dated May 26, 2016 re: Conference Adjournment. Document filed by Ioannis Akriotis, Fiscardo, Inc., Astrinos Voumvourakis.(De Pasquale, Daniel)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 5/26/2016, Entered: 5/26/2016 Court Filing
CONSENT LETTER addressed to Magistrate Judge James C. Francis IV from Daniel G. De Pasquale, P.C. dated May 25, 2016 re: Adjournment of Conference. Document filed by Ioannis Akriotis, Fiscardo, Inc., Astrinos Voumvourakis.(De Pasquale, Daniel)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 5/3/2016, Entered: 5/3/2016
NOTICE OF CHANGE OF ADDRESS by Arsenio David Rodriguez on behalf of 463A72D, 9F14A6E. New Address: Fitapelli & Schaffer LLP, 28 Liberty Street, New York, NY, 10005, (212) 300-0375. (Rodriguez, Arsenio)
Request RequestSpace LREF
Blank  Filed: 4/18/2016, Entered: 4/18/2016
Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 4/18/2016. (Bacchus, Michael)
LREF
Legal Document (Payment Possibly Required) 24 Filed: 4/12/2016, Entered: 4/12/2016
NOTICE OF CHANGE OF ADDRESS by Brian Scott Schaffer on behalf of All Plaintiffs. New Address: Fitapelli & Schaffer, LLP, 28 Liberty Street, New York, NY, 10005, 2123000375. (Schaffer, Brian)
Request RequestSpace LREF
Blank  Filed: 4/8/2016, Entered: 4/12/2016
Minute Entry for proceedings held before Judge Laura Taylor Swain: Initial Pretrial Conference held on 4/8/2016. Court Reporter Pamela Utter present. IPTC held. PTC Scheduling Order to follow. Case is referred to MJ Francis for GPT. (Order to follow.) FPTC is scheduled for 4/14/2017 at 11:00am. ( Final Pretrial Conference set for 4/14/2017 at 11:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (lan)
LREF
Legal Document (Payment Possibly Required) 23 Filed: 4/8/2016, Entered: 4/8/2016
NOTICE OF APPEARANCE by Louis Pechman on behalf of 14EA396. (Pechman, Louis)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 4/8/2016, Entered: 4/8/2016
CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by 14EA396.(Pechman, Louis)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 4/8/2016, Entered: 4/8/2016 Court Filing
PRE-TRIAL SCHEDULING ORDER: A pre-trial conference was last held in this matter on April 8, 2016. The Court hereby makes the following provisions for scheduling and trial in this matter. Amended Pleadings due by 5/31/2016. Joinder of Parties due by 5/31/2016. Motions due by 1/31/2017. Expert Discovery due by 12/31/2016. Discovery due by 12/31/2016. Final Pretrial Conference set for 4/14/2017 at 11:00 AM before Judge Laura Taylor Swain. Any collective action motion practice must be commenced by May 31, 2016. Any FRCP 23 motion practice must be commenced by September 30, 2016. The parties must begin meeting with the Magistrate Judge for settlement purposes by July 29, 2016. (Signed by Judge Laura Taylor Swain on 4/8/2016) (kko)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 4/8/2016, Entered: 4/8/2016 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 James C. Francis. (Signed by Judge Laura Taylor Swain on 4/8/2016) (kko)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 4/4/2016, Entered: 4/4/2016
NOTICE OF APPEARANCE by Daniel G. De Pasquale on behalf of Ioannis Akriotis, Fiscardo, Inc., Georgios Milatos, Astrinos Voumvourakis. (De Pasquale, Daniel)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 3/31/2016, Entered: 3/31/2016
JOINT PRELIMINARY PRETRIAL STATEMENT . Document filed by 463A72D, 9F14A6E.(Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 3/23/2016, Entered: 3/23/2016
ANSWER to 1 Complaint. Document filed by Ioannis Akriotis, Fiscardo, Inc., Astrinos Voumvourakis.(Koutsoudakis, Andreas)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 2/16/2016, Entered: 2/16/2016
WAIVER OF SERVICE RETURNED EXECUTED. Ioannis Akriotis waiver sent on 1/19/2016, answer due 3/21/2016; Fiscardo, Inc. waiver sent on 1/19/2016, answer due 3/21/2016; Astrinos Voumvourakis waiver sent on 1/19/2016, answer due 3/21/2016. Document filed by 9F14A6E; 463A72D. (Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 2/14/2016, Entered: 2/14/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ioannis Akriotis, Fiscardo, Inc., Astrinos Voumvourakis.(Koutsoudakis, Andreas)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 2/14/2016, Entered: 2/14/2016
NOTICE OF APPEARANCE by Andreas Koutsoudakis on behalf of Ioannis Akriotis, Fiscardo, Inc., Astrinos Voumvourakis. (Koutsoudakis, Andreas)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 2/5/2016, Entered: 2/5/2016
AFFIDAVIT OF SERVICE of Initial Conference Order served on Adreas Koutsoudakis on 2/5/16. Service was made by Mail & E-mail. Document filed by 463A72D, 9F14A6E. (Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 1/28/2016, Entered: 1/28/2016 Court Filing
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/8/2016 at 12:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 1/28/2016) (spo)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 1/19/2016, Entered: 1/19/2016
ELECTRONIC SUMMONS ISSUED as to Georgios Milatos. (dgo)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 1/19/2016, Entered: 1/19/2016
ELECTRONIC SUMMONS ISSUED as to Ioannis Akriotis. (dgo)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 1/19/2016, Entered: 1/19/2016
ELECTRONIC SUMMONS ISSUED as to Astrinos Voumvourakis. (dgo)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 1/19/2016, Entered: 1/19/2016
ELECTRONIC SUMMONS ISSUED as to Fiscardo, Inc.. (dgo)
Request RequestSpace LREF
Blank  Filed: 1/19/2016, Entered: 1/19/2016
Case Designated ECF. (dgo)
LREF
Blank  Filed: 1/19/2016, Entered: 1/19/2016
Magistrate Judge James C. Francis IV is so designated. (dgo)
LREF
Blank  Filed: 1/19/2016, Entered: 1/19/2016
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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. (dgo)
LREF
Blank  Filed: 1/19/2016, Entered: 1/19/2016
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brian Scott Schaffer. The party information for the following party/parties has been modified: Fiscardo, Inc., 9F14A6E, 463A72D. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (dgo)
LREF
Legal Document (Payment Possibly Required) 7 Filed: 1/15/2016, Entered: 1/15/2016
REQUEST FOR ISSUANCE OF SUMMONS as to Georgios Milatos, re: 1 Complaint. Document filed by 463A72D, 9F14A6E. (Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 1/15/2016, Entered: 1/15/2016
REQUEST FOR ISSUANCE OF SUMMONS as to Ioannis Akriotis, re: 1 Complaint. Document filed by 463A72D, 9F14A6E. (Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 1/15/2016, Entered: 1/15/2016
REQUEST FOR ISSUANCE OF SUMMONS as to Astrinos Voumvourakis, re: 1 Complaint. Document filed by 463A72D, 9F14A6E. (Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 1/15/2016, Entered: 1/15/2016
REQUEST FOR ISSUANCE OF SUMMONS as to Fiscardo, Inc., re: 1 Complaint. Document filed by 463A72D, 9F14A6E. (Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 1/15/2016, Entered: 1/15/2016
CIVIL COVER SHEET filed. (Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 1/15/2016, Entered: 1/15/2016
NOTICE OF APPEARANCE by Arsenio David Rodriguez on behalf of 463A72D, 9F14A6E. (Rodriguez, Arsenio)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 1/15/2016, Entered: 1/15/2016
COMPLAINT against Ioannis Akriotis, Fiscardo, Inc., Georgios Milatos, Astrinos Voumvourakis. (Filing Fee $ 400.00, Receipt Number 0208-11847322)Document filed by 9F14A6E, 463A72D.(Schaffer, Brian)
Request RequestSpace LREF

Statistics

This case has been viewed 75 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?