New York Eastern District Court
Judge:Allyne R Ross
Referred: Sanket J Bulsara
Case #: 1:17-cv-02315
Nature of Suit710 Labor - Fair Labor Standards Act
Cause29:201 Fair Labor Standards Act
Case Filed:Apr 18, 2017
Terminated:Apr 11, 2018
Last checked: Sunday Oct 15, 2017 5:17 AM EDT
Defendant
Basaam Khalil
Defendant
Linen Outlet
Plaintiff
Omar Masoud
Represented By
Jodi Jill Jaffe
Jaffe Glenn Law Group, P.A.
contact info


Docket last updated: 33 minutes ago
Monday, April 16, 2018
utility Transfer Case Opened Mon 04/16 8:11 AM
Case transferred from New York Eastern has been opened in Southern District of New York as case 1:18-cv-03249, filed 04/13/2018. (Lee, Tiffeny)
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Wednesday, April 11, 2018
14 14 order Order(Other) Case Transferred Out - District Transfer Wed 04/11 9:15 AM
ORDER TO TRANSFER VENUE dated 4/10/18, this matter has been mistakenly venued in the Eastern District of New York. Case transferred to District of Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. ( Ordered by Judge Allyne R. Ross on 4/10/2018 ) (Guzzi, Roseann)
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Monday, April 09, 2018
13 13 misc Response to Order to Show Cause Mon 04/09 1:29 PM
RESPONSE TO ORDER TO SHOW CAUSE by Omar Masoud (Jaffe, Jodi)
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Thursday, April 05, 2018
order Order(Other) ~Util - Set Deadlines/Hearings Thu 04/05 12:21 PM
ORDER: Pursuant to the federal venue statute 28 USC 1391, a civil action may be brought in, among other places, a judicial district in which any defendant resides or in which a substantial part of the events giving rise to the claim occurred. The Complaint alleges that Plaintiff was working in a Bronx retail store, namely at Defendant Linen Outlet, whose address is in the Bronx. There is no allegation about the residence of the individual defendant, Basaam Khalil, who is the owner of the corporation based in the Bronx. Thus it appears that both the events relevant to this case and Defendants's residence is in the Southern District of New York. Plaintiff is ordered to show cause by 4/9/2018 why venue is proper in the Eastern District of New York and why this case should not be transferred to the Southern District of New York. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/5/2018. (Cardenas, Alex)
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Friday, December 01, 2017
12 12 motion Default Judgment Fri 12/01 2:27 PM
First MOTION for Default Judgment Linen Outlet, Basaam Khalil by Omar Masoud. Responses due by 12/8/2017 (Jaffe, Jodi)
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Att: 1 Notice of Motion,
Att: 2 Memorandum in Support,
Att: 3 Affidavit Jodi Jaffe, Esq.,
Att: 4 Exhibit Proof of Service,
Att: 5 Affidavit Damages, Omar Masoud,
Att: 6 Exhibit Clerk's Default,
Att: 7 Affidavit Attorneys Fees and Costs,
Att: 8 Proposed Judgment
order Order Referring Motion Fri 12/01 2:38 PM
ORDER REFERRING MOTION:12 First MOTION for Default Judgment Linen Outlet, Basaam Khalil filed by Omar Masoud. Ordered by Judge Allyne R. Ross on 12/1/2017. Motion referred to Magistrate Judge Sanket J. Bulsara. (Moldovan, Jessica)
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Wednesday, November 29, 2017
order Status Report Order Wed 11/29 8:07 PM
STATUS REPORT ORDER: Plaintiff obtained a certificate of default against Defendant on 10/18/2017, but has not indicated whether he intends to move for default judgment or otherwise communicated with the court since that date. Accordingly, Plaintiff is directed to file a status report on or before 12/13/2017 indicating how he intends to proceed in this case. SO Ordered by Magistrate Judge Sanket J. Bulsara on 11/29/2017. (Cardenas, Alex)
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Wednesday, October 25, 2017
utility Case Assigned/Reassigned Wed 10/25 4:24 PM
Case Reassigned to Magistrate Judge Sanket J. Bulsara. Magistrate Judge Robert M. Levy no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
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Wednesday, October 18, 2017
order Clerks Entry of Default Wed 10/18 3:00 PM
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Linen Outlet has failed to appear or otherwise defend this action, the default of defendant Linen Outlet is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Friday, September 08, 2017
11 11 notice Notice(Other) Fri 09/08 9:56 AM
NOTICE by Omar Masoud of Filing Second Amended Proof of Service (Jaffe, Jodi)
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Att: 1 Affidavit of Service Linen Outlet
order Order(Other) Fri 09/08 9:32 AM
ORDER: Any forthcoming motion for a default judgment is respectfully referred to Judge Levy pursuant to 28 U.S.C. 636(b)(1)(B). Ordered by Judge Allyne R. Ross on 9/8/2017. (Moldovan, Jessica)
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Thursday, September 07, 2017
order Clerks Entry of Default Thu 09/07 10:45 AM
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Basaam Khalil has failed to appear or otherwise defend this action, the default of Defendant Basaam Khalil is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
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Thursday, June 08, 2017
10 10 notice Notice(Other) Thu 06/08 12:43 PM
NOTICE by Omar Masoud of filing Amended Proof of Service (Jaffe, Jodi)
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Att: 1 Affidavit of Service Amended, Linen Outlet,
Att: 2 Affidavit of Service Amended Bassam Khalil
Wednesday, June 07, 2017
9 9 misc Request for Certificate of Default Wed 06/07 4:45 PM
Request for Certificate of Default by Omar Masoud (Jaffe, Jodi)
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Att: 1 Affidavit in Support,
Att: 2 Proposed Order
Wednesday, May 31, 2017
8 8 notice Notice(Other) Wed 05/31 2:05 PM
NOTICE by Omar Masoud of Filing Proof of Service (Jaffe, Jodi)
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Att: 1 Affidavit of Service Linen Outlet,
Att: 2 Affidavit of Service Bhasam Khalil
Monday, May 22, 2017
7 7 service Summons Returned Executed Mon 05/22 11:45 AM
SUMMONS Returned Executed by Omar Masoud. Basaam Khalil served on 4/27/2017, answer due 5/18/2017. (Jaffe, Jodi)
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Att: 1 Affidavit of Service
Tuesday, April 18, 2017
6 6 misc Quality Control Check - Attorney Case Opening Tue 04/18 1:16 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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5 5 misc Clerks Notice of Rule 73 Tue 04/18 1:15 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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4 4 service Summons Issued Tue 04/18 1:15 PM
Summons Issued as to All Defendants. (Bowens, Priscilla)
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Att: 1 Kahlil summons
3 3 misc Proposed Summons/Civil Cover Sheet Tue 04/18 10:30 AM
Proposed Summons. by Omar Masoud (Jaffe, Jodi)
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2 2 misc Proposed Summons/Civil Cover Sheet Tue 04/18 10:30 AM
Proposed Summons. by Omar Masoud (Jaffe, Jodi)
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1 1 cmp Complaint Tue 04/18 10:27 AM
COMPLAINT against Basaam Khalil, Linen Outlet filing fee $ 400, receipt number 0207-9456251 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Omar Masoud. (Jaffe, Jodi)
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Att: 1 Civil Cover Sheet
utility Case Assigned/Reassigned Tue 04/18 1:12 PM
Case assigned to Judge Allyne R. Ross and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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