Case Details

CourtSouthern District of New York
Docket number1:13-cv-01270
Date case filed2013-02-25
Date case closed
Date of latest filing
Assigned toJudge Paul G. Gardephe
Case cause29:201 Denial of Overtime Compensation
Nature of suit710 Labor: Fair Standards
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: John Varela
Party type: Plaintiff
individually and on behalf of others similarly situated
Attorney name: Brian Scott Vidas
Attorney Contact:
Sacco & Fillas, LLP
31-19 Newtown Avenue
Astoria, NY 11102
(718)-269-2210
Fax: (718)-425-9625
Email: [email protected]
TERMINATED: 04/04/2013

Attorney name: Luigi Brandimarte
Attorney Contact:
Sacco & Fillas, LLP
141-07 20th Avenue, Suite 506
Whitestone, NY 11357
(718)-746-3440
Fax: (718)-746-4117
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
Sacco & Fillas, LLP
31-19 Newtown Ave. 7th Floor
Astoria, NY 11102
(718) 746-3440
Fax: (718) 746-4117
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Raul Marte
Party type: Plaintiff
individually and on behalfof others similarly situated
Attorney name: Brian Scott Vidas
Attorney Contact:
(See above for address)
TERMINATED: 04/04/2013

Attorney name: Luigi Brandimarte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Angela Palacios
Party type: Plaintiff
individually and on behalf of others similarly situated
Attorney name: Brian Scott Vidas
Attorney Contact:
(See above for address)
TERMINATED: 04/04/2013

Attorney name: Luigi Brandimarte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Vitali Goncharov
Party type: Plaintiff
individually and on behalf of others similarly situated
Attorney name: Brian Scott Vidas
Attorney Contact:
(See above for address)
TERMINATED: 04/04/2013

Attorney name: Luigi Brandimarte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Dennis Palacios
Party type: Plaintiff
Attorney name: Brian Scott Vidas
Attorney Contact:
(See above for address)
TERMINATED: 04/04/2013

Attorney name: Luigi Brandimarte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Shleppers Holdings LLC,
Party type: Defendant
Attorney name: Richard Ian Greenberg
Attorney Contact:
Jackson Lewis LLP (NY)
666 Third Avenue
29th Floor
New York, NY 10017
(212) 545-4080
Fax: (212)-972-3213
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Allen Golan
Party type: Defendant
Attorney name: Richard Ian Greenberg
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Robert Friedland
Party type: Defendant
Attorney name: Richard Ian Greenberg
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Jason Fruedkand
Party type: Defendant
Attorney name: Richard Ian Greenberg
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Jason Friedland
Party type: Defendant
Attorney name: Richard Ian Greenberg
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Alexander Cuervo
Party type: Plaintiff
individually and on behalf of others similarly situated
Attorney name: Luigi Brandimarte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Servino Simon
Party type: Plaintiff
individually and on behalf of others similarly situated
Attorney name: Luigi Brandimarte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Ilyas Aksabaev
Party type: Plaintiff
individually and on behalf of others similarly situated
Attorney name: Luigi Brandimarte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Carlos Maldonado
Party type: Plaintiff
individually and on behalf of others similarly situated
Attorney name: Luigi Brandimarte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Mathew William Beckwith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-02-25 COMPLAINT against Robert Friedland, Jason Fruedkand, Allen Golan, Shleppers Holdings LLC,. (Filing Fee $ 350.00, Receipt Number 465401060997)Document filed by Angela Palacios, Raul Marte, John Varela, Vitali Goncharov, Dennis Palacios.(mn) (jd). (Entered: 02/26/2013)
22013-04-04 ENDORSED LETTER addressed to Judge Paul G. Gardephe from Brian S. Vidas dated 3/28/13 re: Counsel writes to request that Your Honor remove his name as attorney of record and discontinue any future notices to him regarding this case. ENDORSEMENT: The application is granted. So ordered. (Signed by Judge Paul G. Gardephe on 4/3/2013) (mro) (Entered: 04/04/2013)
32013-04-04 NOTICE OF APPEARANCE by Mathew William Beckwith on behalf of Vitali Goncharov, Raul Marte, Angela Palacios, Dennis Palacios, John Varela (Beckwith, Mathew) (Entered: 04/04/2013)
42013-04-23 NOTICE OF APPEARANCE by Richard Ian Greenberg on behalf of Robert Friedland, Jason Fruedkand, Allen Golan, Shleppers Holdings LLC, (Greenberg, Richard) (Entered: 04/23/2013)
52013-04-25 ENDORSED LETTER addressed to Judge Paul G. Gardephe from Richard I. Greenberg dated 4/23/13 re: Counsel writes to request that defendants' time to answer, move or otherwise respond to the complaint be extended through and including 5/22/13. ENDORSEMENT: The application is granted. So ordered. Robert Friedland answer due 5/22/2013; Jason Fruedkand answer due 5/22/2013; Allen Golan answer due 5/22/2013; Shleppers Holdings LLC, answer due 5/22/2013. (Signed by Judge Paul G. Gardephe on 4/24/2013) (mro) (Entered: 04/25/2013)
62013-05-22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Shleppers Holdings LLC,.(Greenberg, Richard) (Entered: 05/22/2013)
72013-05-22 ANSWER to 1 Complaint. Document filed by Shleppers Holdings LLC,.(Greenberg, Richard) (Entered: 05/22/2013)
82013-05-22 ANSWER to 1 Complaint. Document filed by Robert Friedland.(Greenberg, Richard) (Entered: 05/22/2013)
92013-05-22 ANSWER to 1 Complaint. Document filed by Jason Fruedkand.(Greenberg, Richard) (Entered: 05/22/2013)
102013-05-22 ANSWER to 1 Complaint. Document filed by Allen Golan.(Greenberg, Richard) (Entered: 05/22/2013)
112013-05-23 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 7/11/2013 at 10:00 AM in Courtroom 705 at the United States Courthouse, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 5/23/2013) (mro) (Entered: 05/24/2013)
122013-07-01 ORDER: The conference presently scheduled for Thursday, July 11, 2013 at 10:00 a.m. is hereby adjourned until Thursday, July 18, 2013 at 10:00 a.m. (Signed by Judge Paul G. Gardephe on 7/1/2013) (mro) (Entered: 07/01/2013)
132013-07-18 ORDER: Seven days after the settlement conference, the parties are directed to send a joint-letter to the Court indicating whether or not the case has been settled. (Signed by Judge Paul G. Gardephe on 7/18/2013) (cd) (Entered: 07/18/2013)
142013-07-18 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Paul G. Gardephe on 7/18/2013) (cd) (Entered: 07/18/2013)
152013-07-19 ORDER SCHEDULING SETTLEMENT CONFERENCE: Settlement Conference set for 8/5/2013 at 02:30 PM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein. The parties should also note that paragraph 3 of the Standing Order requires certain written submissions, which must be received by the Court and all other parties no later than midnight four business days before the conference: that is, July 30, 2013. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/19/2013) (djc) Modified on 7/19/2013 (djc). Modified on 7/19/2013 (djc). (Entered: 07/19/2013)
162013-07-22 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Matthew W. Beckwith dated 7/22/2013 re: Counsel for plaintiffs submits this letter on behalf of all the parties to respectfully request an adjournment of the settlement conference scheduled for August 5, 2013 at 2:30 p.m. The parties respectfully request that the conference be adjourned to September 9, 2013 at 10:00 a.m. ENDORSEMENT: Granted. Letters due September 3, 2013. SO ORDERED.(Settlement Conference set for 9/9/2013 at 10:00 AM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/22/2013) (rsh) (Entered: 07/22/2013)
172013-07-25 AMENDED COMPLAINT amending 1 Complaint against Jason Friedland, Robert Friedland, Allen Golan, Shleppers Holdings LLC, with JURY DEMAND. Document filed by Angela Palacios, Raul Marte, John Varela, Vitali Goncharov, Dennis Palacios, Alexander Cuervo, Servino Simon, Ilyas Aksabaev, Carlos Maldonado. Related document: 1 Complaint filed by Angela Palacios, John Varela, Dennis Palacios, Raul Marte, Vitali Goncharov.(ja) (Entered: 07/30/2013)