| Court: | nysd |
| Docket #: | 1:13-cv-02332 |
| Case Name: | Justiniano et al v. Phoenix Beverages, Inc. et al |
| PACER case #: | 410302 |
| Date filed: | 2013-04-09 |
| Assigned to: | Judge Laura Taylor Swain |
| Case Cause: | 29:201 Fair Labor Standards Act |
| Nature of Suit: | 710 Labor: Fair Standards |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Emmanuel Justiniano Plaintiff each individually and on behalf of all other individuals similarly situated |
Peter J. Andrews Walker Green Harman , Jr. |
| Jose Nieves Plaintiff each individually and on behalf of all other individuals similarly situated |
Peter J. Andrews Walker Green Harman , Jr. |
| Jose Barbosa Plaintiff each individually and on behalf of all other individuals similarly situated |
Peter J. Andrews Walker Green Harman , Jr. |
| Daheed Willis Plaintiff each individually and on behalf of all other individuals similarly situated |
Peter J. Andrews Walker Green Harman , Jr. |
| Anthony Keitt Plaintiff each individually and on behalf of all other individuals similarly situated |
Peter J. Andrews Walker Green Harman , Jr. |
| Phoenix Beverages, Inc. Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Windmill Distributing Company LP Defendant doing business asPhoenix/Beehive |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| RODB, LLC Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Longfeng Trucking, LLC Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Phoenix Beverages MTO, LLC Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Forbee Capital Keg Fund, LLC Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken North America, Inc. Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
|
| Rodney Breyman Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Gregory Breyman Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Paul Rossi Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Joseph Stanich Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| George Strada Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
|
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Emmanuel G. Justiniano Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Frank Fodera Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Joshua Moss Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Oscar Puerta Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Luis Arenaza Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Guillermo Munoz Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Milton Laverde Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Willie S. Brewer Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Ismael Francisco Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Steve M. Ng Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Manuel Santos Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Julio Rivera Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Freddy Velez Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Bryont A. Lopez Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Miguel Cabreja Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Juan Vevas Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Terrence Jones Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Nicolas Salgado Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Luis A. Vega Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Louis Telese Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Kenneth Waring Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Anthony G. Hill Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Jose Gomez Rosario Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Roderick Mashall Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Jose Blanco Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| David Baez Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Kenya Early Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Sammy Hernandez Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Nelson Minyety Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Bill Delvin Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Edwin J. Cespedes Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Bento Rodriguez Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Paul Starapola Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Andres Reyes Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Jesus A. Martinez Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| David Beach Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Jonathan Delrosario Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| James Shaw Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Garfield Gammon Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Desean Allen Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Derrek Hughes Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Jorge A. Milanes Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Carmelo Nyandugar Plaintiff |
Peter J. Andrews Walker Green Harman , Jr. |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Heineken USA Incorporated Defendant |
Robert Emmet Crotty Eugene T. D'Ablemont Taraneh Jean Marciano |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-04-09 | 1 | 0 | COMPLAINT against Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Filing Fee $ 350.00, Receipt Number 465401064468)Document filed by Jose Barbosa, Emmanuel Justiniano, Anthony Keitt, Jose Nieves, Daheed Willis.(jom) (jd). (Entered: 04/10/2013) | |||
| 2013-04-09 | 2 | 0 | STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (jom) (Entered: 04/10/2013) | 2013-10-02 13:57:21 | f82c54c22dbb3dcb8c86dabc9326445b4cb4169a | |
| 2013-04-25 | 3 | 0 | NOTICE OF APPEARANCE by Eugene T. D'Ablemont on behalf of Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP (D'Ablemont, Eugene) (Entered: 04/25/2013) | |||
| 2013-04-25 | 4 | 0 | NOTICE OF APPEARANCE by Taraneh Jean Marciano on behalf of Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP (Marciano, Taraneh) (Entered: 04/25/2013) | |||
| 2013-04-25 | 5 | 0 | NOTICE OF APPEARANCE by Robert Emmet Crotty on behalf of Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP (Crotty, Robert) (Entered: 04/25/2013) | |||
| 2013-04-29 | 6 | 0 | INITIAL CONFERENCE ORDER: Initial Conference set for 7/12/2013 at 03:00 PM in Courtroom 17C, Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. Counsel for Plaintiff(s) must serve a copy of this Initial Conference Order within fourteen (14) calendar days following the date of this order, on each Defendant that has already been served with the summons and complaint, that a copy of this Initial Conference Order must be served with any subsequent process that brings in additional parties, and that proof of such service must be filed promptly with the Court. (Signed by Judge Laura Taylor Swain on 4/26/2013) (ft) (Entered: 04/29/2013) | 2013-05-01 12:33:33 | 7053304045d4d04b1b6298519a98ae2448a22ad7 | |
| 2013-04-29 | 7 | 0 | ENDORSED LETTER addressed to Judge Laura Taylor Swain from Robert E. Crotty dated 4/24/2013 re: Request that defendants' time to answer the complaint be extended to 5/30/2013. ENDORSEMENT: The requested extension is granted. Gregory Breyman answer due 5/30/2013; Rodney Breyman answer due 5/30/2013; Forbee Capital Keg Fund, LLC answer due 5/30/2013; Heineken North America, Inc. answer due 5/30/2013; Heineken USA Incorporated answer due 5/30/2013; Longfeng Trucking, LLC answer due 5/30/2013; Phoenix Beverages MTO, LLC answer due 5/30/2013; Phoenix Beverages, Inc. answer due 5/30/2013; RODB, LLC answer due 5/30/2013; Paul Rossi answer due 5/30/2013; Joseph Stanich answer due 5/30/2013; George Strada answer due 5/30/2013; Windmill Distributing Company LP answer due 5/30/2013. (Signed by Judge Laura Taylor Swain on 4/29/2013) (cd) (Entered: 04/30/2013) | |||
| 2013-04-29 | 8 | 0 | Letter addressed to Judge Laura Taylor Swain from Walker G. Harman, Jr. dated 4/24/2013 re: We have no objection to Defendants' request for an extension, but we do both Defendants' counsel's unwillingness to cooperate in a reasonable manner, and the unnecessary communication with the Court to which that lead. Document filed by Emmanuel Justiniano.(cd) (Entered: 04/30/2013) | |||
| 2013-05-07 | 9 | 0 | AFFIDAVIT OF SERVICE of Summons and Complaint,. All Defendants. Service was accepted by Angelo H. Sgro. Document filed by Jose Barbosa, Emmanuel Justiniano, Anthony Keitt, Jose Nieves, Daheed Willis. (Harman, Walker) (Entered: 05/07/2013) | |||
| 2013-05-15 | 10 | 0 | AMENDED COMPLAINT amending 1 Complaint, against Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. Document filed by Sammy Hernandez, Luis A. Vega, Joshua Moss, Jose Barbosa, Desean Allen, Bill Delvin, Louis Telese, Emmanuel Justiniano, Terrence Jones, Jonathan Delrosario, Jorge A. Milanes, David Baez, Emmanuel G. Justiniano, Manuel Santos, Nelson Minyety, Kenneth Waring, Jesus A. Martinez, Ismael Francisco, Juan Vevas, David Beach, Freddy Velez, Steve M. Ng, Oscar Puerta, Daheed Willis, Derrek Hughes, Bryont A. Lopez, Luis Arenaza, Jose Blanco, Bento Rodriguez, Edwin J. Cespedes, Carmelo Nyandugar, Jose Gomez Rosario, Willie S. Brewer, Anthony G. Hill, Milton Laverde, Anthony Keitt, Andres Reyes, Guillermo Munoz, Kenya Early, Roderick Mashall, Garfield Gammon, Julio Rivera, Miguel Cabreja, James Shaw, Jose Nieves, Paul Starapola, Frank Fodera, Nicolas Salgado. Related document: 1 Complaint, filed by Anthony Keitt, Jose Barbosa, Jose Nieves, Daheed Willis, Emmanuel Justiniano.(djc) (Entered: 05/22/2013) | 2013-05-29 17:00:08 | 99ff20d76cf9f02007ce3b4a8bcacfd4e1c2a4c7 | |
| 2013-05-30 | 11 | 0 | MOTION to Dismiss. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP.(Crotty, Robert) (Entered: 05/30/2013) | 2013-05-30 17:04:43 | 2f7602dffd7c7b7769570d50bffc7c63c5a3dbfd | |
| 2013-05-30 | 12 | 0 | DECLARATION of Rodney Brayman in Support re: 11 MOTION to Dismiss.. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Crotty, Robert) (Entered: 05/30/2013) | 2013-05-30 17:05:15 | 2851bc5e599a1d1b443afca6a40ba653d4c3e41a | |
| 12 | 1 | Exhibit A | 2013-05-30 17:05:31 | 321e1cfc12fee634b78cfa7836b854a8ad186088 | ||
| 12 | 2 | Exhibit B | 2013-05-30 17:05:45 | fb957370ec4084943654288c45e8df56fe4844f5 | ||
| 12 | 3 | Exhibit C | 2013-05-30 17:06:25 | 6e70b7f78d2cbaa49fecb4edf3a4cb5892ff3e3c | ||
| 2013-05-30 | 13 | 0 | DECLARATION of Robert E. Crotty in Support re: 11 MOTION to Dismiss.. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Crotty, Robert) (Entered: 05/30/2013) | 2013-05-30 17:07:20 | 3080f79fe8909ba8c9fa38c414d313b77ad016f0 | |
| 13 | 1 | Exhibit A | 2013-05-30 17:07:40 | 1b095b60b129bddfb8af9fc3e9e6d75e38558243 | ||
| 13 | 2 | Exhibit B | 2013-05-30 17:08:24 | 0d59757baf0c7df287bb832ad17deb1d4237f75f | ||
| 13 | 3 | Exhibit C | 2013-05-30 17:08:05 | 66f5fccf6715355efb7873fda445e52e17bb1c87 | ||
| 2013-05-30 | 14 | 0 | MEMORANDUM OF LAW in Support re: 11 MOTION to Dismiss.. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Crotty, Robert) (Entered: 05/30/2013) | 2013-05-30 17:09:22 | d68c5f30bc437f95cae69e3bc05288532181d19e | |
| 2013-06-18 | 15 | 0 | ORDER: Plaintiffs must, by June 24, 2013, 1) make a written request for leave to amend their complaint, accompanied by a proposed Second Amended Complaint; 2) state in writing that they do not wish to amend their complaint and will instead file opposition to Defendants' pending Motion to Dismiss by July 1, 2013; or 3) request the dismissal with prejudice of this action in its entirety. This Order supersedes the post-motion conference provisions of the undersigned's Individual Practice Rules and the Complex Case Pilot Procedures. (Signed by Judge Laura Taylor Swain on 6/18/2013) (cd) (Entered: 06/18/2013) | 2013-06-18 14:46:21 | bb2efe7c9bda0f1661edbbd6f62d5751d561e806 | |
| 2013-06-18 | 16 | 0 | LETTER addressed to Judge Laura Taylor Swain from Peter J. Andrews dated 6/6/2013 re: We respectfully request that the Court hold that motion in abeyance until Plaintiffs' amended complaint is submitted. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis.(ft) (Entered: 06/19/2013) | |||
| 2013-06-18 | 17 | 0 | LETTER addressed to Judge Laura Taylor Swain from Robert E. Crotty dated 6/6/2013 re: We represent all of the Defendants in this matter except Heineken North America, Inc. ("Defendants"). We write to request that the pre-trial conference, currently scheduled to be held in this matter on July 12, 2013, and all required conferences and filings related thereto, be adjourned until after the Court has ruled on Defendants' Motion to Dismiss Plaintiffs' Amended Complaint. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP.(ft) (Entered: 06/19/2013) | |||
| 2013-06-18 | 18 | 0 | LETTER addressed to Judge Laura Taylor Swain from Robert E. Crotty dated 6/7/2013 re: We represent all of the Defendants in this matter except Heineken North America, Inc. ("Defendants"). We write in response to Plaintiffs' June 6, 2013 letter to Your honor. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., Joseph Stanich, George Strada, Windmill Distributing Company LP.(ft) (Entered: 06/19/2013) | |||
| 2013-06-18 | 19 | 0 | LETTER addressed to Judge Laura Taylor Swain from Peter J. Andrews dated 6/7/2013 re: We intend to shortly submit a proposed Order to the Court regarding the proposed voluntary dismissal of this action in this Court. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis.(ft) (Entered: 06/19/2013) | |||
| 2013-06-18 | 20 | 0 | LETTER addressed to Judge Laura Taylor Swain from Eugene T. D'Ablemont dated 6/11/2013 re: If Plaintiffs refuse to so acknowledge, then we submit the Court should decide Defendant's pending Motion to Dismiss both the Federal and State causes of action, which are connected at their core by the Federal Motor Carrier Act, and Defendants Rule 11 Motion. Document filed by Phoenix Beverages, Inc. (ft) (Entered: 06/19/2013) | |||
| 2013-06-26 | 21 | 0 | MOTION for Sanctions Pursuant to FED. R. CIV. P. 11. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP.(Crotty, Robert) (Entered: 06/26/2013) | 2013-06-26 16:36:22 | b7e6bf494837858003e2b29b04b6f39df82fd819 | |
| 2013-06-26 | 22 | 0 | MEMORANDUM OF LAW in Support re: 21 MOTION for Sanctions Pursuant to FED. R. CIV. P. 11.. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Crotty, Robert) (Entered: 06/26/2013) | 2013-06-26 16:36:48 | d53d43b17450b46293b1866a519023db2d566129 | |
| 2013-06-26 | 23 | 0 | DECLARATION of Robert E. Crotty in Support re: 21 MOTION for Sanctions Pursuant to FED. R. CIV. P. 11.. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Crotty, Robert) (Entered: 06/26/2013) | 2013-06-26 16:36:56 | 149ea793e91cf8faca1fe985fe4a83caae76d704 | |
| 23 | 1 | Exhibit 1 | 2013-06-26 16:38:31 | d5d809333c2bb1b341c2ed8db0786186b4a96a74 | ||
| 23 | 2 | Exhibit 2 | 2013-06-26 16:38:06 | 9716ae952b9b55aa227399588ebd09ae2285d085 | ||
| 23 | 3 | Exhibit 3 | 2013-06-26 16:38:24 | 6e402c24b1e7f6a29d07fb8db6576ea2e7dec8f0 | ||
| 23 | 4 | Exhibit 4 | 2013-06-26 16:38:40 | 65ecfe05d8c918741cdeffbe4dcf3cc89feb8282 | ||
| 23 | 5 | Exhibit 5 | 2013-06-26 16:39:13 | 1e5bb74b5d205eca9a8de3ce17bc5d7fac430182 | ||
| 2013-06-26 | 24 | 0 | AFFIDAVIT OF SERVICE of Notice of Motion for Sanctions Pursuant to Fed. R. Civ. P. 11, Declaration of Robert E. Crotty, Memorandum of Law in Support of Defendants' Motion for Sanctions Pursuant to Fed. R. Civ. P. 11 served on The Harman Firm, P.C. on 6/5/2013. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Crotty, Robert) (Entered: 06/26/2013) | 2013-06-26 16:37:10 | 081f5ebd6865b893f2dc020d9572281b43a2c7b6 | |
| 2013-06-28 | 25 | 0 | LETTER addressed to Judge Laura Taylor Swain from Walker G. Hannan, Jr. dated 6/24/2013 re: Plaintiffs respectfully request leave of the Court to file a Second Amended Complaint, the draft proposal of which is annexed hereto. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis.(ft) (Entered: 07/01/2013) | |||
| 2013-06-28 | 26 | 0 | LETTER addressed to Judge Laura Taylor Swain from Eugene T. D'Ablemont dated 6/26/2013 re: Defendant will file its Rule 11 motion with the Court today. Document filed by Phoenix Beverages, Inc.(ft) (Entered: 07/01/2013) | |||
| 2013-06-28 | 27 | 0 | LETTER addressed to Judge Laura Taylor Swain from Walker G. Harman, Jr. dated 6/27/2013 re: Plaintiffs respectfully request a conference before the Court in order to expeditiously attend to these matters at the Court's earliest convenience. Finally, we respectfully request that this letter memorialize Chambers' directive that Plaintiffs have seven (7) days to respond to Defendants' June 26, 2013 letter to Your Honor. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis.(ft) (Entered: 07/01/2013) | |||
| 2013-06-28 | 28 | 0 | LETTER addressed to Judge Laura Taylor Swain from Eugene T. D'Ablemont dated 6/28/2013 re: We respectfully submit that Plaintiffs should comply with the Court's June 18 Order and in this connection we have no objections to Plaintiffs' time to respond to Defendants' June 26 letter being extended to July 3. Document filed by Phoenix Beverages, Inc. (ft) (Entered: 07/01/2013) | |||
| 2013-06-28 | 29 | 0 | ORDER: The Court has reviewed the proposed Second Amended Complaint, which differs from the prior complaint in that it withdraws all causes of action under the Fair Labor Standards Act and seeks to proceed solely on claims under the New York Labor Law. The Plaintiffs' request to file the proposed Second Amended Complaint is denied, as the Court declines to exercise supplemental jurisdiction over a Second Amended Complaint which proposes to withdraw all federal claims. See 28 U.S.C. ยง 1367 (providing that a district court may decline to exercise supplemental jurisdiction over a state law claim if the court has dismissed all claims over which it has original jurisdiction). Plaintiffs' request for a conference is denied. Plaintiffs are directed, by July 3, 2013, to either 1) file opposition to Defendants' pending motion to dismiss; or 2) request the dismissal with prejudice of this action in its entirety. Responses due by 7/3/2013. (Signed by Judge Laura Taylor Swain on 6/28/2013) (ft) (Entered: 07/01/2013) | 2013-07-02 11:10:30 | 7b95965553bd2199d4e56f9eede29132cf68d760 | |
| 2013-07-03 | 30 | 0 | ENDORSED LETTER addressed to Judge Laura Taylor Swain from Walker G. Harman, Jr. dated 6/27/2013 re: Plaintiffs respectfully request that Plaintiffs' opposition be due Friday, July 26, 2013. ENDORSEMENT: The deadline is extended to Tuesday July 9, 2013. No further extensions. If Plaintiffs do not take either of the specified actions by that date, the dismissal motion will be treated as unopposed. (Responses due by 7/9/2013) (Signed by Judge Laura Taylor Swain on 7/2/2013) (ft) (Entered: 07/03/2013) | 2013-10-22 11:30:18 | 2ac4dfd5c7ff330cbc0d4a7df1533b431218f00f | |
| 2013-07-09 | 31 | 0 | DECLARATION of Walker G. Harman, Jr. in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Harman, Walker) (Entered: 07/09/2013) | |||
| 2013-07-10 | 32 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Harman, Walker) Modified on 7/10/2013 (db). (Entered: 07/10/2013) | |||
| 2013-07-10 | 33 | 0 | ENDORSED LETTER addressed to Judge Laura Taylor Swain from Walker G. Harman, Jr. dated 7/8/2013 re: We are writing this evening to respectfully request that Defendants' Motion for Sanctions Pursuant to Red, R. Civ. P. 11, which was filed with the Court on June 26, 2013, be held in abeyance pending the resolution of Defendants' Motion To Dismiss. ENDORSEMENT: Briefing of the sanctions motion (ECF entry # 21) is suspended pending further order of the Court. (Signed by Judge Laura Taylor Swain on 7/10/2013) (ft) (Entered: 07/10/2013) | |||
| 2013-07-10 | 34 | 0 | DECLARATION of Walker G. Harman, Jr. in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Harman, Walker) (Entered: 07/10/2013) | |||
| 2013-07-10 | 35 | 0 | MEMORANDUM OF LAW in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Harman, Walker) (Entered: 07/10/2013) | |||
| 2013-07-11 | 36 | 0 | ORDER: In light of the pending motion to dismiss, the Initial Pretrial Conference scheduled for July 12, 2013 is adjourned to Friday, October 4, 2013, at 10:15 a.m. in Courtroom 17C. Initial Conference set for 10/4/2013 at 10:15 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 7/11/2013) (ft) (Entered: 07/11/2013) | 2013-09-27 17:13:33 | 02828097aa0bd729fd478530619be8af81992b1c | |
| 2013-07-12 | 37 | 0 | REPLY MEMORANDUM OF LAW in Support re: 11 MOTION to Dismiss.. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Crotty, Robert) (Entered: 07/12/2013) | |||
| 2013-07-12 | 38 | 0 | REPLY AFFIRMATION of Robert E. Crotty in Support re: 11 MOTION to Dismiss.. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Attachments: # 1 Exhibit A)(Crotty, Robert) (Entered: 07/12/2013) | |||
| 2013-07-24 | 39 | 0 | ORDER re: 11 MOTION to Dismiss filed by George Strada, Phoenix Beverages MTO, LLC, Heineken USA Incorporated, Gregory Breyman, Rodney Breyman, Windmill Distributing Company LP, Longfeng Trucking, LLC, Joseph Stanich, Forbee Capital Keg Fund, LLC, RODB, LLC, Paul Rossi, Phoenix Beverages, Inc. Presently before the Court is Defendants' motion to dismiss Plaintiffs' Amended Complaint, pursuant to Federal Rule of Civil Procedure 12(b)(6) or, alternatively, Federal Rule of Civil Procedure 12(d). Plaintiffs are directed to file any affidavits or other evidence in support of their opposition to Defendants' motion by August 7, 2013. A courtesy copy of any such filing must be provided to Chambers. (Signed by Judge Laura Taylor Swain on 7/24/2013) (ft) Modified on 7/29/2013 (ft). (Entered: 07/24/2013) | 2013-08-02 12:22:49 | 596185402c168dcebec700891d0d8cb682ae332e | |
| 2013-08-07 | 40 | 0 | MEMORANDUM OF LAW in Opposition re: 11 MOTION to Dismiss. Memorandum of Law in Opposition to Motion to Dismiss (converted to Summary Judgment Motion by the Court). Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Harman, Walker) (Entered: 08/07/2013) | |||
| 2013-08-07 | 41 | 0 | DECLARATION of Walker G. Harman, Jr. in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Attachments: # 1 Exhibit A (July 24, 2013 Order), # 2 Exhibit B (Littler Mendelson, "Employers that Operate a Mixed Fleet of Vehicles May Lose the Motor Carrier Overtime Exemption"), # 3 Exhibit C (Markstein Beverage Co. listing, July 18, 2013), # 4 Exhibit D (TJ Sheehan Distributing listing, July 15, 2013))(Harman, Walker) (Entered: 08/07/2013) | |||
| 2013-08-07 | 42 | 0 | AFFIDAVIT of Jose Nieves in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Attachments: # 1 Exhibit A (Delivery Lists))(Harman, Walker) (Entered: 08/07/2013) | |||
| 2013-08-07 | 43 | 0 | AFFIDAVIT of Miguel Cabreja in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, RODB, LLC, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Attachments: # 1 Exhibit A (Delivery Lists))(Harman, Walker) (Entered: 08/07/2013) | |||
| 2013-08-07 | 44 | 0 | AFFIDAVIT of Garfield Gammon in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, RODB, LLC, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Attachments: # 1 Exhibit A (Delivery Lists))(Harman, Walker) (Entered: 08/07/2013) | |||
| 2013-08-07 | 45 | 0 | AFFIDAVIT of David Baez in Opposition re: 11 MOTION to Dismiss.. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis. (Attachments: # 1 Exhibit A (Delivery Lists))(Harman, Walker) (Entered: 08/07/2013) | |||
| 2013-08-19 | 46 | 0 | REPLY MEMORANDUM OF LAW in Support re: 11 MOTION to Dismiss. Defendants' Reply Memorandum of Law in Support of Defendants' Motion for Summary Judgment Converted from their Rule 12(b) Motion to Dismiss Plaintiffs' Amended Complaint. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (D'Ablemont, Eugene) (Entered: 08/19/2013) | |||
| 2013-08-19 | 47 | 0 | DECLARATION of Rodney Brayman in Support re: 11 MOTION to Dismiss.. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(D'Ablemont, Eugene) (Entered: 08/19/2013) | |||
| 2013-09-27 | 48 | 0 | LETTER MOTION for Extension of Time to submit the Joint Initial Conference Report addressed to Judge Laura Taylor Swain from Walker G. Harman, Jr., counsel for Plaintiffs dated September 27, 2013. Document filed by Desean Allen, Luis Arenaza, David Baez, Jose Barbosa, David Beach, Jose Blanco, Willie S. Brewer, Miguel Cabreja, Edwin J. Cespedes, Jonathan Delrosario, Bill Delvin, Kenya Early, Frank Fodera, Ismael Francisco, Garfield Gammon, Sammy Hernandez, Anthony G. Hill, Derrek Hughes, Terrence Jones, Emmanuel Justiniano, Emmanuel G. Justiniano, Anthony Keitt, Milton Laverde, Bryont A. Lopez, Jesus A. Martinez, Roderick Mashall, Jorge A. Milanes, Nelson Minyety, Joshua Moss, Guillermo Munoz, Steve M. Ng, Jose Nieves, Carmelo Nyandugar, Oscar Puerta, Andres Reyes, Julio Rivera, Bento Rodriguez, Jose Gomez Rosario, Nicolas Salgado, Manuel Santos, James Shaw, Paul Starapola, Louis Telese, Luis A. Vega, Freddy Velez, Juan Vevas, Kenneth Waring, Daheed Willis.(Harman, Walker) (Entered: 09/27/2013) | 2013-09-30 17:29:28 | dad0f0292b8f0e0950e4c8c5998eeeeddec367cd | |
| 2013-09-30 | 49 | 0 | LETTER addressed to Judge Laura Taylor Swain from Eugene T. D'Ablemont dated 9/30/2013 re: Response to Plaintiffs' Counsel's Letter dated 9/27/13. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP. (Attachments: # 1 Exhibit A)(D'Ablemont, Eugene) (Entered: 09/30/2013) | 2013-09-30 17:29:40 | 9e977fac3def11983dceae88deee580d45bd7642 | |
| 49 | 1 | Exhibit A | 2013-09-30 17:30:21 | a8312a81aa12e920c5686e77b487fbe220550abe | ||
| 2013-10-01 | 50 | 0 | ORDER granting 48 Letter Motion for Extension of Time. ENDORSEMENT: In light of the pending motion practice, the initial pretrial conference is adjourned to 1/17/2014, at 10:00 AM and the related deadlines are modified accordingly. This endorsed order resolves docket entry no. 48. (Signed by Judge Laura Taylor Swain on 10/1/2013) (cd) (Entered: 10/02/2013) | 2013-10-02 11:02:31 | 25891c3f94da37087a1f3c8ca0d16b61b3a09612 | |
| 2013-10-17 | 51 | 0 | ORDER: A motion to dismiss the complaint, treated as a pre-discovery motion for summary judgment (see docket entry no. 39), is pending before the Court. Plaintiffs have filed affidavits but also assert that they cannot respond to certain of Defendants factual assertions without discovery obtained pursuant to Rule 56(d) of the Federal Rules of Civil Procedure. The undisputed record demonstrates that Defendants activities are sufficient to constitute the requisite interstate commerce for the Motor Carrier Exception, 29 U.S.C 213(b)(1), to apply. Bilyou v. Dutchess Beer Distributors, Inc., 300 F.3d 217 (2d Cir. 2002). However, there are materially disputed factual issues regarding (1) the weight of the vehicles Plaintiffs drove and (2) the sufficiency under New York Labor Law of the wages that Plaintiffs were paid. These are matters that warrant and necessitate discovery. The Court finds that discovery with regard to these issues is appropriate and within the scope of Rule 26 of the Federal Rules of Civil Procedure. Defendants Motion for Summary Judgment is therefore denied without prejudice to later renewal. Defendants pending motion for sanctions pursuant to Rule 11 of the Federal Rules of Civil Procedure is also denied without prejudice. The initial pretrial conference is hereby rescheduled from January 17, 2014 to November 22, 2013 at 10:30 a.m. The parties are directed to confer and make a joint submission as provided for in the Initial Conference Order (docket entry no. 6). (Initial Conference set for 11/22/2013 at 10:30 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 10/17/2013) (rsh) (Entered: 10/17/2013) | 2013-10-17 17:00:21 | cd371b6a65be513ecb6e7d153e531be132d2436d | |
| 2013-11-15 | 52 | 0 | RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP.(D'Ablemont, Eugene) (Entered: 11/15/2013) | 2013-11-20 16:43:14 | 545bf116847479d759572b74e08e15b2b208d185 | |
| 2013-11-20 | 53 | 0 | LETTER addressed to Judge Laura Taylor Swain from Eugene T. D'Ablemont dated 11/20/2013 re: Defendants' counsel's position on matters anticipated to be the subject of the Initial Conference scheduled this Friday, November 22, 2013. Document filed by Gregory Breyman, Rodney Breyman, Forbee Capital Keg Fund, LLC, Heineken North America, Inc., Heineken USA Incorporated, Longfeng Trucking, LLC, Phoenix Beverages MTO, LLC, Phoenix Beverages, Inc., RODB, LLC, Paul Rossi, Joseph Stanich, George Strada, Windmill Distributing Company LP.(D'Ablemont, Eugene) (Entered: 11/20/2013) | 2013-11-20 16:33:17 | 5afd0319a0919b1d35ee4bff2e26da08aa0eb6fc | |
| 2013-11-22 | 54 | 0 | ORDER: By January 31, 2014, Plaintiff may take one FRCP 30(b)(6) deposition concerning the weight of the trucks utilized in Defendant's beer distribution line of business during the three years preceding the filing of the complaint, and may request documents relevant to that issue in connection with the deposition. By January 31, 2014, Defendant may propound discovery requests to Plaintiffs concerning the trucks driven by named Plaintiffs during that period. No other discovery is permitted. Summary judgment practice may be renewed after this discovery has been completed. A conference will be held on March 28, 2014, at 12:00 p.m. unless summary judgment practice has been commenced before that date. (Deposition due by 1/31/2014.), ( Status Conference set for 3/28/2014 at 12:00 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 11/22/2013) (rsh) Modified on 11/26/2013 (rsh). (Entered: 11/22/2013) | |||
| 2013-12-02 | 55 | 0 | TRANSCRIPT of Proceedings re: CAUSE FOR CONFERENCE held on 11/22/2013 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Shari Riemer/Mary Greco, (518) 581-8973. 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 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/6/2014.(ca) (ca). (Main Document 55 replaced on 12/2/2013) (ca). (Main Document 55 replaced on 12/2/2013) (ca). (Entered: 12/02/2013) | |||
| 2013-12-02 | 56 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CAUSE FOR CONFERENCE proceeding held on 11/22/2013 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...(ca) (Entered: 12/02/2013) | |||
| 2014-01-03 | 57 | 0 | NOTICE OF CHANGE OF ADDRESS by Walker Green Harman, Jr on behalf of All Plaintiffs. New Address: The Harman Firm, PC, 1776 Broadway, Suite 2030, New York, NY, United States 10019, (212) 425-2600. (Harman, Walker) (Entered: 01/03/2014) | |||
| 58 | 0 | 2014-01-29 14:32:08 | 12f5f5645360252922c7acb246f9746f6829e03c | |||
| 59 | 0 | 2014-01-29 14:32:23 | 9f762f2e2164c979d2358e95fc650b3925990936 | |||
| 59 | 1 | Certification of Service | 2014-01-29 14:33:15 | 1cd81a7e91b676a1011d8541c54da39a96d49acd | ||
| 60 | 0 | 2014-01-29 16:48:12 | 6e328ce8125cc87e01e86d76122480abc3fc1372 | |||
| 60 | 1 | Exhibit 1 | 2014-01-29 16:48:16 | dc89f911cc918dd49f7e89707e1ec6d58e332d6a | ||
| 60 | 2 | Exhibit 2 | 2014-01-29 16:48:18 | 8d60e59dd733f9b55e617418f28b4ad247c226bf | ||
| 60 | 3 | Exhibit 3 | 2014-01-29 16:48:20 | abd1a892f74c9229bc4ead6711a3b076b4a98dcf | ||
| 60 | 4 | Exhibit 4 | 2014-01-29 16:49:14 | 39bb53ebeb224482aa341269425a81ff9a6bd130 |