Case docket: Bar-Nadav et al v. Newport Holding Group, L.L.C. et al

Case details

Court:	nysd
Docket #:	1:13-cv-03551
Case Name:	Bar-Nadav et al v. Newport Holding Group, L.L.C. et al
PACER case #:	412450
Date filed:	2013-05-24
Assigned to:	Judge George B. Daniels
Case Cause:	29:201 Fair Labor Standards Act
Nature of Suit:	710 Labor: Fair Standards
Jury Demand:	Plaintiff
Jurisdiction:	Federal Question

Parties

Represented Party	Attorney & Contact Info
Meiron Bar-Nadav Plaintiff in their individual capacities and on behalf of others similarly situated	Penn Ueoka Dodson Anderson Dodson, P.C. 11 Broadway Ste 615 New York, NY 10004 (212) 961-7639 Fax: (646) 998-8051 Email: penn@sunnysidelaw.com ATTORNEY TO BE NOTICED
Jay Chakroborty Plaintiff in their individual capacities and on behalf of others similarly situated	Penn Ueoka Dodson (See above for address) ATTORNEY TO BE NOTICED
Shaun Smith Plaintiff in their individual capacities and on behalf of others similarly situated	Penn Ueoka Dodson (See above for address) ATTORNEY TO BE NOTICED
Josephine Vu Plaintiff in their individual capacities and on behalf of others similarly situated	Penn Ueoka Dodson (See above for address) ATTORNEY TO BE NOTICED
Newport Holding Group, L.L.C. Defendant TERMINATED: 08/20/2013 doing business asOnline Trading Academy TERMINATED: 08/20/2013
Newport Exchange Holdings, Inc. Defendant doing business asOnline Trading Academy	Joseph Charles Nuzzo , Jr. Day Pitney, L.L.P. (NJ) One Jefferson Road Parsippany, NJ 07054-2891 (973)-966-8041 Fax: (973)-206-6713 Email: jnuzzo@daypitney.com ATTORNEY TO BE NOTICED Mark Salah Morgan Day Pitney, LLP(Fl. Park) Post Office Box 1945, Morristown, NJ07962(Mailing) 200 Campus Drive Florham Park, NJ 07932 (973) 966-6300 Fax: (973)966-1015 Email: mmorgan@daypitney.com ATTORNEY TO BE NOTICED Virginia Lee Miller Call & Jensen, Apc 610 Newport Center Drive, Suite 700 Newport Beach, CA 92660 (949)-717-3000 Email: gmiller@calljensen.com ATTORNEY TO BE NOTICED
OTA Franchise Corp. Defendant doing business asOnline Trading Academy	Joseph Charles Nuzzo , Jr. (See above for address) ATTORNEY TO BE NOTICED Mark Salah Morgan (See above for address) ATTORNEY TO BE NOTICED Virginia Lee Miller (See above for address) ATTORNEY TO BE NOTICED
Eyal Shahar Defendant an individual	Joseph Charles Nuzzo , Jr. (See above for address) ATTORNEY TO BE NOTICED Mark Salah Morgan (See above for address) ATTORNEY TO BE NOTICED Virginia Lee Miller (See above for address) ATTORNEY TO BE NOTICED
Gene Longobardi Defendant an individual	Joseph Charles Nuzzo , Jr. (See above for address) ATTORNEY TO BE NOTICED Mark Salah Morgan (See above for address) ATTORNEY TO BE NOTICED Virginia Lee Miller (See above for address) ATTORNEY TO BE NOTICED
Donovan Lazar Defendant an individual	Joseph Charles Nuzzo , Jr. (See above for address) ATTORNEY TO BE NOTICED Mark Salah Morgan (See above for address) ATTORNEY TO BE NOTICED Virginia Lee Miller (See above for address) ATTORNEY TO BE NOTICED
Doe Corps. #1-20 Defendant fictitious entities doing business asOnline Trading Academy

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2013-05-24	1	0		COMPLAINT against Donovan Lazar, Gene Longobardi, Newport Exchange Holdings, Inc., Newport Holding Group, L.L.C., OTA Franchise Corp., Eyal Shahar. (Filing Fee $ 350.00, Receipt Number 1068379)Document filed by Jay Chakroborty, Meiron Bar-Nadav, Shaun Smith.(laq) (Entered: 05/29/2013)
2013-06-03	2	0		INITIAL PRETRIAL CONFERENCE: An Initial pretrial conference will be held on Tuesday, August 13, 2013 at 9:30a.m. at the United States District Courthouse, 500 Pearl Street, New York, New York, Courtroom 11A. No application for adjournment will be considered unless made within one week of the date of this application. Initial Conference set for 8/13/2013 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 5/31/2013) (ja) (Entered: 06/03/2013)
2013-06-24	3	0		AMENDED COMPLAINT amending 1 Complaint, against Donovan Lazar, Gene Longobardi, Newport Exchange Holdings, Inc., Newport Holding Group, L.L.C., OTA Franchise Corp., Eyal Shahar, Doe Corps. #1-20 with JURY DEMAND.Document filed by Jay Chakroborty, Meiron Bar-Nadav, Shaun Smith, Josephine Vu. Related document: 1 Complaint, filed by Shaun Smith, Jay Chakroborty, Meiron Bar-Nadav.(lmb) (sdi). (Entered: 06/27/2013)
2013-08-09	4	0		FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - JOINT MOTION for Extension of Time to File Answer re: 3 Amended Complaint, to October 15, 2013. Document filed by Meiron Bar-Nadav, Jay Chakroborty, Shaun Smith, Josephine Vu. (Attachments: # 1 Text of Proposed Order)(Dodson, Penn) Modified on 8/12/2013 (ldi). (Entered: 08/09/2013)
2013-08-13	5	0		ENDORSED LETTER addressed to Judge George B. Daniels from Penn Dodson, Esq. dated 8/08/2013 re: This case is currently set for an initial conference for August 13, 2013 at 9:30. We respectfully request that this be adjourned to late October. ENDORSEMENT: SO ORDERED: The Conference is adjourned to October 31, 2013 at 9:30 a.m., ( Initial Conference set for 10/31/2013 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 8/13/2013) (ama) (Entered: 08/13/2013)
2013-08-14	6	0		ORDER EXTENDING TIME TO RESPOND TO FIRST AMENDED COMPLAINT: upon stipulation, that Defendants (other than Defendant Newport Holding Group LLC which is not affiliated with the other Defendants) shall have an extension, to October 15, 2013, to respond by motion, Answer, other otherwise to the Complaint other than a motion which contests service. Doe Corps. #1-20 answer due 10/15/2013; Donovan Lazar answer due 10/15/2013; Gene Longobardi answer due 10/15/2013; Newport Exchange Holdings, Inc. answer due 10/15/2013; OTA Franchise Corp. answer due 10/15/2013; Eyal Shahar answer due 10/15/2013. (Signed by Judge George B. Daniels on 8/14/2013) (ja) (Entered: 08/14/2013)
2013-08-14	7	0		DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Newport Holding Group, L.L.C.. Document filed by All Plaintiffs. (Dodson, Penn) Modified on 8/15/2013 (jno). (Entered: 08/14/2013)
2013-08-20	8	0		NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT NEWPORT HOLDING GROUP, LLP: COME NOW the Plaintiffs and voluntarily dismiss Defendant Newport Holding Group, LLC, without prejudice. At this time the Plaintiffs believe that this party was incorrectly named and is not a corporate entity that does business as Online Trading Academy as alleged. (Signed by Judge George B. Daniels on 8/20/2013) (ja) Modified on 8/21/2013 (ja). (Entered: 08/21/2013)
2013-08-20	9	0		CERTIFICATE OF SERVICE of Notice of Voluntary Dismissal served on Josh Sitea on 8/14/2013. Service was made by MAIL. Document filed by Meiron Bar-Nadav, Jay Chakroborty, Shaun Smith, Josephine Vu. (ja) (Entered: 08/21/2013)
2013-10-16	10	0		ORDER EXTENDING THE TIME TO RESPOND TO FIRST AMENDED COMPLAINT: IT IS HEREBY ORDERED, upon stipulation, that Defendants (other than Defendant Newport Holding Group LLC which is not affiliated with the other Defendants) shall have an extension, to November 15, 2013, to respond by motion, Answer, or otherwise to the First Amended Complaint other than a motion which contests service. Doe Corps. #1-20 answer due 11/15/2013; Donovan Lazar answer due 11/15/2013; Gene Longobardi answer due 11/15/2013; Newport Exchange Holdings, Inc. answer due 11/15/2013; OTA Franchise Corp. answer due 11/15/2013; Eyal Shahar answer due 11/15/2013. (Signed by Judge George B. Daniels on 10/16/2013) (ama) (Entered: 10/16/2013)
2013-10-28	11	0		ENDORSED LETTER addressed to Judge George B. Daniels, from Penn Dodson, dated 10/15/2013, re: request to adjourn the initial conference currently set for October 31, 2013 at 9:30 a.m. ENDORSEMENT: SO ORDERED. The conference is adjourned until January 14, 2014 at 9:30 a.m. (Initial Conference set for 1/14/2014 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 10/25/2013) (ja) (Entered: 10/28/2013)
2013-11-18	12	0		ORDER EXTENDING TIME TO RESPOND TO FIRST AMENDED COMPLAINT: IT IS HEREBY ORDERED, upon stipulation, that Defendants (other than Defendant Newport Holding Group LLC which is not affiliated with the other Defendants) shall have an extension, to December 16, 2013, to respond by motion, Answer, or otherwise to the First Amended Complaint other than a motion which contests service., Doe Corps. #1-20 answer due 12/16/2013; Donovan Lazar answer due 12/16/2013; Gene Longobardi answer due 12/16/2013; Newport Exchange Holdings, Inc. answer due 12/16/2013; OTA Franchise Corp. answer due 12/16/2013; Eyal Shahar answer due 12/16/2013. (Signed by Judge George B. Daniels on 11/18/2013) (lmb) (Entered: 11/18/2013)
2013-12-16	13	0		NOTICE OF APPEARANCE by Mark Salah Morgan on behalf of Donovan Lazar, Gene Longobardi, Newport Exchange Holdings, Inc., OTA Franchise Corp., Eyal Shahar. (Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	14	0		NOTICE OF APPEARANCE by Joseph Charles Nuzzo, Jr on behalf of Donovan Lazar, Gene Longobardi, Newport Exchange Holdings, Inc., OTA Franchise Corp., Eyal Shahar. (Nuzzo, Joseph) (Entered: 12/16/2013)
2013-12-16	15	0		RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Newport Exchange Holdings, Inc. for OTA Franchise Corp.. Document filed by OTA Franchise Corp..(Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	16	0		RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Newport Exchange Holdings, Inc..(Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	17	0		ANSWER to 3 Amended Complaint,. Document filed by OTA Franchise Corp..(Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	18	0		MOTION to Dismiss the First Amended Complaint as to Defendant Newport Exchange Holdings, Inc.. Document filed by Newport Exchange Holdings, Inc.. Responses due by 1/2/2014 Return Date set for 1/13/2014 at 09:00 AM.(Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	19	0		AFFIRMATION of Mark Salah Morgan in Support re: 18 MOTION to Dismiss the First Amended Complaint as to Defendant Newport Exchange Holdings, Inc... Document filed by Newport Exchange Holdings, Inc.. (Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	20	0		MEMORANDUM OF LAW in Support re: 18 MOTION to Dismiss the First Amended Complaint as to Defendant Newport Exchange Holdings, Inc... Document filed by Newport Exchange Holdings, Inc.. (Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	21	0		MOTION to Dismiss the First Amended Complaint as to Defendants Donovan Lazar, Gene Longobardi, and Eyal Shahar. Document filed by Donovan Lazar, Gene Longobardi, Eyal Shahar. Responses due by 1/2/2014 Return Date set for 1/13/2014 at 09:00 AM.(Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	22	0		AFFIRMATION of Mark Salah Morgan in Support re: 21 MOTION to Dismiss the First Amended Complaint as to Defendants Donovan Lazar, Gene Longobardi, and Eyal Shahar.. Document filed by Donovan Lazar, Gene Longobardi, Eyal Shahar. (Morgan, Mark) (Entered: 12/16/2013)
2013-12-16	23	0		MEMORANDUM OF LAW in Support re: 21 MOTION to Dismiss the First Amended Complaint as to Defendants Donovan Lazar, Gene Longobardi, and Eyal Shahar.. Document filed by Donovan Lazar, Gene Longobardi, Eyal Shahar. (Morgan, Mark) (Entered: 12/16/2013)
2013-12-18	24	0		MOTION to Certify Class (FLSA Collective). Document filed by Meiron Bar-Nadav, Jay Chakroborty, Shaun Smith, Josephine Vu. Responses due by 1/7/2014(Dodson, Penn) (Entered: 12/18/2013)
2013-12-18	25	0		MEMORANDUM OF LAW in Support re: 24 MOTION to Certify Class (FLSA Collective).. Document filed by Meiron Bar-Nadav, Jay Chakroborty, Shaun Smith, Josephine Vu. (Attachments: # 1 Text of Proposed Order Notice, # 2 Text of Proposed Order Consent Form)(Dodson, Penn) (Entered: 12/18/2013)
2013-12-18	26	0		DECLARATION of Plaintiff Jay Chakroboty in Support re: 24 MOTION to Certify Class (FLSA Collective).. Document filed by Jay Chakroborty. (Dodson, Penn) (Entered: 12/18/2013)
2013-12-18	27	0		DECLARATION of Plaintiff Meiron Bar-Nadav in Support re: 24 MOTION to Certify Class (FLSA Collective).. Document filed by Meiron Bar-Nadav. (Dodson, Penn) (Entered: 12/18/2013)
2013-12-18	28	0		DECLARATION of Plaintiff Josie Vu in Support re: 24 MOTION to Certify Class (FLSA Collective).. Document filed by Josephine Vu. (Dodson, Penn) (Entered: 12/18/2013)
2013-12-18	29	0		DECLARATION of Penn Dodson, Esq. in Support re: 24 MOTION to Certify Class (FLSA Collective).. Document filed by Meiron Bar-Nadav, Jay Chakroborty, Shaun Smith, Josephine Vu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D-1, # 5 Exhibit D-2)(Dodson, Penn) (Entered: 12/18/2013)
2013-12-19	30	0		DECLARATION of Plaintiff Shaun Smith in Support re: 24 MOTION to Certify Class (FLSA Collective).. Document filed by Shaun Smith. (Dodson, Penn) (Entered: 12/19/2013)
2014-01-02	31	0		MEMORANDUM OF LAW in Opposition re: 18 MOTION to Dismiss the First Amended Complaint as to Defendant Newport Exchange Holdings, Inc.., 21 MOTION to Dismiss the First Amended Complaint as to Defendants Donovan Lazar, Gene Longobardi, and Eyal Shahar.. Document filed by Meiron Bar-Nadav, Jay Chakroborty, Shaun Smith, Josephine Vu. (Dodson, Penn) (Entered: 01/02/2014)
2014-01-06	32	0		FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Virginia L. Miller to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9228793. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Donovan Lazar, Gene Longobardi, Newport Exchange Holdings, Inc., OTA Franchise Corp., Eyal Shahar. (Attachments: # 1 Exhibit Certificate of Standing, # 2 Text of Proposed Order)(Miller, Virginia) Modified on 1/7/2014 (wb). (Entered: 01/06/2014)
2014-01-06	33	0		ORDER: Defendants' request for a ninety-day extension of time to respond to Plaintiffs' motion for conditional certification of a collective action, in order to gather affidavits and conduct limited discovery, is DENIED. The deadline for Defendants to respond to Plaintiffs' motion to conditionally certify a collective action is extended 30 days to February 6, 2014. Oral argument on Defendants' motion to dismiss is scheduled for January 14, 2014 at 10:00 a.m. SO ORDERED. (Responses due by 2/6/2014), (Oral Argument set for 1/14/2014 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/6/2014) (ja) (Entered: 01/07/2014)