New York Eastern District Court
Judge:Robert M Levy
Referred: Robert M Levy
Case #: 1:17-cv-03702
Nature of Suit710 Labor - Fair Labor Standards Act
Cause29:201 Fair Labor Standards Act
Case Filed:Jun 19, 2017
Terminated:Mar 19, 2018
Last checked: Saturday Dec 16, 2017 4:11 AM EST
Defendant
Ernesto Fernandez
Defendant
David Sigcha
Defendant
Percy Tan
Represented By
Ira A. Sturm
Raab Sturm & Goldman, LLP
contact info
Defendant
PS Chicken Inc.
Represented By
Ira A. Sturm
Raab Sturm & Goldman, LLP
contact info
Plaintiff
Leyla Gallardo
Represented By
Jian Hang
Hang & Associates, PLLC
contact info
Paul Mendez
Hang And Associates, PLLC
contact info


Docket last updated: 04/24/2024 11:59 PM EDT
Monday, March 19, 2018
22 22 notice Notice of Voluntary Dismissal Mon 03/19 12:00 PM
NOTICE of Voluntary Dismissal by Leyla Gallardo against Ernesto Fernandez (Kim, Phillip)
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order ~Util - Terminate Civil Case Mon 03/19 1:58 PM
Civil Case Terminated. (See Order dated 3/8/18) (Galeano, Sonia)
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Thursday, March 08, 2018
21 21 4 pgs order Order on Motion for Settlement Thu 03/08 5:44 PM
ORDER granting20 Motion for Settlement Approval. Pursuant to the court's orders on January 25, 2018 and February 5, 2018, the parties submitted a settlement agreement that covers plaintiffs Fair Labor Standards Act ("FLSA") and New York Labor Law ("NYLL") claims for a fairness review. (Settlement Agreement and Release of Claims, dated Feb. 8, 2018 ("Agreement"), Dkt. No. 20-1.) Having reviewed this agreement, I find four issues that prevent its approval as-is. Rather than require the parties to re-execute and submit a new agreement, however, I have amended the agreement accordingly. I have reviewed this settlement agreement and, with the courts amendments, find it to be the product of arms-length negotiations and fair and reasonable under all the factors set forth in Cheeks v. Freeport Pancake House , 796 F.3d 199, 206 (2d Cir. 2015); see also Wolinsky v. Scholastic , 900 F. Supp. 2d 332, 335 (S.D.N.Y. 2012). The final settlement agreement as amended and approved by the court is attached to this order. SEE ATTACHED ORDER AND AGREEMENT AS AMENDED FOR DETAILS. Ordered by Magistrate Judge Robert M. Levy on 3/8/2018. (Baran, Hugh)
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Att: 1 Final Settlement Agreement as Amended and Approved by Magistrate Judge Robert M. Levy on 3/8/18
Thursday, February 08, 2018
20 20 misc Settlement Agreement Thu 02/08 11:50 AM
SETTLEMENT AGREEMENT with fairness letter by Leyla Gallardo (Kim, Phillip)
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Att: 1 Exhibit Settlement Agreement
Monday, February 05, 2018
order Status Report Order Mon 02/05 12:05 PM
ORDER: By Order dated 1/25/18, the parties were to have submitted all agreements they have executed in settlement of this action--both for the FLSA claims and the NYLL claims--to the court for a fairness review by 2/1/18. (See Dkt. No. 18) No such agreements have been filed. Counsel are directed to file the settlement agreements by 2/8/18. Failure to do so may result in the imposition of sanctions. Ordered by Magistrate Judge Robert M. Levy on 2/5/2018. (Baran, Hugh)
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Thursday, January 25, 2018
19 19 notice Notice of Appearance Thu 01/25 4:07 PM
NOTICE of Appearance by Phillip Hakyeon Kim on behalf of All Plaintiffs (aty to be noticed) (Kim, Phillip)
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18 18 order Order(Other) Thu 01/25 3:18 PM
ORDER: This case raises important issues concerning judicial review of settlements in combined Fair Labor Standards Act (FLSA) and New York Labor Law (NYLL) wage and hour actions. On November 2, 2017, the parties to this action informed the court that they had reached a settlement in principle. One month later, they reported that the case had indeed settled and that an agreement was circulating for signature. I ordered the parties to submit that agreement to the court for review and approval by January 5, 2018. The parties thereafter consented to magistrate judge jurisdiction in this case, but failed to file their motion to approve the settlement as directed. Instead, they filed a stipulation of dismissal without prejudice. The parties appear to be attempting an end-run around Cheeks. I am concerned that such a circumvention, if unchecked, could become standard practice, effectively undermining the courts' statutory obligation to oversee the settlement of FLSA claims. I therefore order the parties to submit all agreements they have executed in settlement of this action--both for the FLSA claims and the NYLL claims--to the court for a fairness review. The parties shall submit these agreements by February 1, 2018. So Ordered by Magistrate Judge Robert M. Levy on 1/25/2018. See attached ORDER for details. (Marino, Janine)
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Tuesday, January 09, 2018
17 17 misc Status Report Tue 01/09 7:28 PM
STATUS REPORT by PS Chicken Inc., Percy Tan (Sturm, Ira)
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Friday, January 05, 2018
order Status Report Order Fri 01/05 10:01 PM
STATUS REPORT ORDER By Order dated 12/5/17, the parties were to have submitted a motion to approve the settlement of this FLSA case by 1/5/18. No such motion has been filed. Rather a stipulation of dismissal without prejudice was filed on 12/20/17. Counsel are requested to file a status report explaining the status of this case by 1/12/18. Ordered by Magistrate Judge Robert M. Levy on 1/5/2018. (Levy, Robert)
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Wednesday, December 20, 2017
16 16 misc Stipulation of Dismissal Wed 12/20 4:24 PM
STIPULATION of Dismissal without Prejudice by Leyla Gallardo (Mendez, Paul)
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utility Case No Longer Referred Wed 12/20 12:09 PM
Case no longer referred to Magistrate Judge Robert M. Levy. (Abdallah, Fida)
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misc Consent to Jurisdiction by US Magistrate Judge Wed 12/20 12:12 PM
CONSENT to Jurisdiction by US Magistrate Judge: The15 Consent to Jurisdiction by US Magistrate Judge is So Ordered. Case reassigned to Magistrate Judge Robert M. Levy for all further proceedings. Ordered by Judge Pamela K. Chen on 12/20/2017. Judge Pamela K. Chen no longer assigned to 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. (Abdallah, Fida)
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Monday, December 18, 2017
15 15 misc Consent to Jurisdiction by US Magistrate Judge Mon 12/18 1:18 PM
CONSENT to Jurisdiction by US Magistrate Judge by Leyla Gallardo. (Mendez, Paul)
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Tuesday, December 05, 2017
order Pretrial Order Tue 12/05 3:18 PM
ORDER Counsel report that this case has settled and that an agreement is circulating for signature. A motion to approve the settlement shall be filed by 1/5/18. Counsel shall advise by 12/18/17 whether they wish to consent to the jurisdiction of a magistrate judge for purposes of settlement review and, if so, file a consent by 12/18/17. Ordered by Magistrate Judge Robert M. Levy on 12/5/2017. (Levy, Robert)
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Monday, December 04, 2017
14 14 misc Status Report Mon 12/04 5:29 PM
STATUS REPORT by Leyla Gallardo (Mendez, Paul)
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Thursday, November 02, 2017
minutes Status Conference Thu 11/02 10:25 AM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Paul Mendez, Ira Sturm. Counsel report they have reached a settlement in principle. Counsel will make the appropriate submissions by 12/1/17.Status Conference held on 11/2/2017 (Levy, Robert)
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order Status Report Order Thu 11/02 10:26 AM
STATUS REPORT ORDER Status Report due by 12/1/2017.. Ordered by Magistrate Judge Robert M. Levy on 11/2/2017. (Levy, Robert)
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Thursday, October 19, 2017
minutes Telephone Conference Thu 10/19 4:47 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Paul Mendez for plaintiff; Ira Sturm for defendant. The parties report that they are discussing settlement. Next conf. 11/2/17 at 10:00 a.m. (tel. status).Telephone Conference held on 10/19/2017 (Marino, Janine)
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Monday, September 18, 2017
minutes Initial Conference Hearing Mon 09/18 3:51 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Paul Mendez, Ira Sturm. For settlement purposes, plaintiff will produce payroll records for plaintiff. Discovery deadline 1/22/18. Next conference 10/19/17 at 4:30 (tel)(status). Initial Conference Hearing held on 9/18/2017 (Levy, Robert)
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Wednesday, August 23, 2017
order Order on Motion to Adjourn Conference Wed 08/23 10:43 AM
ORDER granting12 Motion to Adjourn Conference. Ordered by Magistrate Judge Robert M. Levy on 8/23/2017. (Marino, Janine)
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utility Set/Reset Hearings Wed 08/23 10:47 AM
ORDER RE12 The initial conference scheduled for 09/20/17 is adjourned to 09/18/2017 at 03:00 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. (Marino, Janine)
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Tuesday, August 22, 2017
12 12 motion Adjourn Conference Tue 08/22 4:58 PM
MOTION to Adjourn Conference by PS Chicken Inc., Percy Tan. (Sturm, Ira)
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11 11 order Scheduling Order Tue 08/22 12:32 PM
SCHEDULING ORDER: Initial Conference set for 9/20/2017 at 02:30 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 8/22/2017. See attached Order for details. (Marino, Janine)
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Tuesday, August 01, 2017
10 10 respoth Amended Answer to Complaint Tue 08/01 10:55 AM
AMENDED ANSWER to 6 Amended Complaint by PS Chicken Inc., Percy Tan. (Sturm, Ira)
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Monday, July 17, 2017
9 9 misc Corporate Disclosure Statement Mon 07/17 9:27 AM
Corporate Disclosure Statement by PS Chicken Inc. (Sturm, Ira)
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8 8 answer Answer to Amended Complaint Mon 07/17 9:25 AM
ANSWER to6 Amended Complaint by PS Chicken Inc., Percy Tan. (Sturm, Ira)
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Wednesday, June 28, 2017
7 7 service Summons Returned Executed Wed 06/28 3:17 PM
SUMMONS Returned Executed by Leyla Gallardo. Ernesto Fernandez served on 6/26/2017, answer due 7/17/2017; PS Chicken Inc. served on 6/26/2017, answer due 7/17/2017; Percy Tan served on 6/26/2017, answer due 7/17/2017. (Mendez, Paul)
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Wednesday, June 21, 2017
6 6 cmp Amended Complaint Wed 06/21 4:55 PM
AMENDED COMPLAINT against Ernesto Fernandez, PS Chicken Inc., Percy Tan, filed by Leyla Gallardo. (Mendez, Paul)
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Att: 1 Proposed Summons
Tuesday, June 20, 2017
5 5 notice Notice of Appearance Tue 06/20 1:25 PM
NOTICE of Appearance by Paul Mendez on behalf of All Plaintiffs (aty to be noticed) (Mendez, Paul)
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4 4 service Summons Issued Tue 06/20 11:13 AM
Summons Issued as to Ernesto Fernandez, PS Chicken Inc., David Sigcha, Percy Tan. (Davis, Kimberly)
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3 3 misc Quality Control Check - Attorney Case Opening Tue 06/20 11:12 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. Please refer to corrections made on this case for future e-filings. (Davis, Kimberly)
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2 2 misc Clerks Notice of Rule 73 Tue 06/20 11:09 AM
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. (Davis, Kimberly)
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utility Case Assigned/Reassigned Tue 06/20 11:09 AM
Case Assigned to Judge Pamela K. Chen 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. (Davis, Kimberly)
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Monday, June 19, 2017
1 1 cmp Complaint Mon 06/19 7:17 PM
COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-9617044 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Leyla Gallardo. (Hang, Jian)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons