New York Southern District Court
Judge:Vernon S Broderick
Case #: 1:20-cv-04700
Nature of Suit710 Labor - Fair Labor Standards Act
Cause29:201 Denial of Overtime Compensation
Case Filed:Jun 18, 2020
Last checked: Tuesday Dec 15, 2020 4:43 AM EST
Defendant
AAM Restaurant LLC
Defendant
Mohammad Ali Mirbod
Defendant
Anthony Avellino
Defendant
Heron Gutierrez
Defendant
Marc Mohammad Mirbod
Plaintiff
Carlos Baten Ramirez
Represented By
Clela Alice Errington
Michael Faillace & Associates
contact info
Michael Antonio Faillace
Michael Faillace & Associates, P.C.
contact info
Plaintiff
Javier Hernandez Hernandez
Represented By
Clela Alice Errington
Michael Faillace & Associates
contact info
Michael Antonio Faillace
Michael Faillace & Associates, P.C.
contact info
Plaintiff
David Perez Carrillo
Represented By
Michael Antonio Faillace
Michael Faillace & Associates, P.C.
contact info
Plaintiff
Timoteo Perez Hernandez
Represented By
Clela Alice Errington
Michael Faillace & Associates
contact info
Michael Antonio Faillace
Michael Faillace & Associates, P.C.
contact info
Plaintiff
Euclides Veloz
Represented By
Clela Alice Errington
Michael Faillace & Associates
contact info
Michael Antonio Faillace
Michael Faillace & Associates, P.C.
contact info


Docket last updated: 04/26/2024 11:59 PM EDT
Friday, July 09, 2021
33 33 misc Letter Fri 07/09 5:38 PM
LETTER addressed to Judge Vernon S. Broderick from Parties dated 7/9/2021 re: Order of July 7, 2021. Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Freddy Gervacio(on behalf of others similarly situated), Freddy Gervacio(Individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Faillace, Michael)
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Att: 1 Ex. A - Corrected Form of Settlement Agreement
Wednesday, July 07, 2021
32 32 1 pgs order Order Wed 07/07 1:29 PM
ORDER re:31 Settlement Agreement,,, filed by Euclides Veloz, Freddy Gervacio, Timoteo Perez Hernandez, David Perez Carrillo, Carlos Baten Ramirez, Javier Hernandez Hernandez. I am in receipt of the parties' joint request for approval of their Settlement Agreement ("Agreement"). (Doc. 31.) The parties' letter and the Agreement, appended as Exhibit 1 to the parties' request, describe the total settlement amount reached as $200,000, (id. at 2; Doc. 31-1, at 2), but the settlement payments contemplated in the Agreement total $194,000, (see id.). In light of this discrepancy, the parties are hereby directed to file by on or before July 12, 2021 a joint supplemental letter (and, if applicable, amended Agreement) clarifying the total settlement amount reached, as well as any resulting modifications to their discussion of the fairness of the Agreement in view of the correct settlement amount. SO ORDERED. (Signed by Judge Vernon S. Broderick on 7/7/2021) (kv)
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Monday, June 14, 2021
31 31 misc Settlement Agreement Mon 06/14 1:10 PM
SETTLEMENT AGREEMENT Approval Motion . Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Freddy Gervacio(on behalf of others similarly situated), Freddy Gervacio(Individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Faillace, Michael)
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Att: 1 Ex. A - Form of Settlement Agreement,
Att: 2 Ex. B - Damages Chart,
Att: 3 Ex. C - Attorney Fee Breakdown
Thursday, May 13, 2021
30 30 3 pgs order Order Thu 05/13 4:07 PM
ORDER: Therefore, it is hereby: ORDERED that within thirty (30) days of this Order the parties provide this Court with the terms of the settlement in order to ensure that, in compliance with the FLSA, they are fair and reflect a reasonable compromise of disputed issues. IT IS FURTHER ORDERED that, along with the terms of the settlement, the parties shall provide this court with a joint letter of no more than five (5) pages explaining why they believe the settlement reflects a fair and reasonable compromise of disputed issues. Such letter should include, but need not be limited to, information concerning the five (5) factors identified in Beckert. IT IS FURTHER ORDERED that, if the agreement includes a provision for attorney's fees, the parties submit evidence providing a factual basis for the attorney's fees award. Such basis should include "contemporaneous billing records documenting, for each attorney, the date, the hours expended, and the nature of the work done." Lopez v. Nights of Cabiria, LLC, No. 14cv 1274 (LAK), 2015 WL 1455689, at *7 (S.D.N.Y. March 30, 2015). IT IS FURTHER ORDERED that, in view of the parties' settlement, the status conference scheduled for June 10, 2021 is hereby adjourned. SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/13/2021) (kv)
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Friday, March 05, 2021
adr Mediation Conference Scheduled Fri 03/05 3:29 PM
MEDIATION CONFERENCE SCHEDULED First Mediation Conference scheduled for 4/21/2021 at 10:30 AM through video conference. (sb)
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Wednesday, February 03, 2021
adr Notice of Mediator Assignment Wed 02/03 12:27 PM
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 3/5/2021..(ah)
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Tuesday, February 02, 2021
28 28 notice Notice of Appearance Tue 02/02 3:08 PM
NOTICE OF APPEARANCE by Maria Louisa Bianco on behalf of AAM Restaurant LLC, Anthony Avellino, Marc Mirbod..(Bianco, Maria Louisa)
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Wednesday, January 27, 2021
27 27 answer Answer to Amended Complaint Wed 01/27 8:37 AM
ANSWER to22 Amended Complaint,,. Document filed by AAM Restaurant LLC, Anthony Avellino, Marc Mirbod..(Silberstein, Milo)
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26 26 notice Notice of Appearance Wed 01/27 8:36 AM
NOTICE OF APPEARANCE by Milo Silberstein on behalf of AAM Restaurant LLC, Anthony Avellino, Marc Mirbod..(Silberstein, Milo)
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25 25 notice Notice of Appearance Wed 01/27 8:31 AM
NOTICE OF APPEARANCE by Amanda Elizabeth Maguire on behalf of Anthony Avellino, Marc Mirbod..(Maguire, Amanda)
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Monday, January 25, 2021
24 24 order Scheduling Order Tue 01/26 10:25 AM
CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. § 636(c). The parties have not engaged in settlement discussions. This case is to be tried to a jury. The parties have conferred and their present best estimate of the length of trial is 4 days. Deposition due by 4/22/2021. Fact Discovery due by 5/31/2021. Discovery due by 5/31/2021. Status Conference set for 6/10/2021 at 02:00 PM before Judge Vernon S. Broderick. (Signed by Judge Vernon S. Broderick on 1/25/2021) (nb)
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Friday, January 22, 2021
23 23 misc Letter Fri 01/22 3:53 PM
JOINT LETTER addressed to Judge Vernon S. Broderick from Parties dated 1/22/21 re: Initial Conference. Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Freddy Gervacio(on behalf of others similarly situated), Freddy Gervacio(Individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Errington, Clela)
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Att: 1 Text of Proposed Order Proposed Case Management Plan
Wednesday, January 13, 2021
22 22 cmp Amended Complaint Wed 01/13 2:41 PM
FIRST AMENDED COMPLAINT amending1 Complaint,, against AAM Restaurant LLC, Anthony Avellino, Marc Mirbod with JURY DEMAND.Document filed by Javier Hernandez Hernandez(individually), Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Euclides Veloz(on behalf of others similarly situated), David Perez Carrillo(individually), Timoteo Perez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(individually), Freddy Gervacio, Freddy Gervacio. Related document:1 Complaint,,..(Faillace, Michael)
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Tuesday, January 05, 2021
21 21 2 pgs order Order for Initial Pretrial Conference Tue 01/05 3:51 PM
ORDER AND NOTICE OF INITIAL CONFERENCE: It is hereby: ORDERED that, in light of the public health crisis, the Court will not be holding an initial pretrial conference. IT IS FURTHER ORDERED that, by January 22, 2021, the parties submit a joint letter, not to exceed three (3) pages, providing the following information in separate paragraphs: and further set forth in this Order. (Signed by Judge Vernon S. Broderick on 1/5/2021) (rro)
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20 20 order Mediation Referral Order for Cases Filed Under the Fair Labor Standards Act Tue 01/05 10:00 AM
MEDIATION REFERRAL ORDER FOR CASES FILED UNDER THE FAIR LABOR STANDARDS ACT 29 U.S.C. Sec. 201 et seq. This case, involving claims under the Fair Labor Standards Act (FLSA), 29 U.S.C. Sec. 201 et seq., has been assigned to this Court for all purposes. In the Courts experience, cases involving FLSA claims often benefit from early mediation. To that end, prior to a Rule 16(b) case management conference the Court is referring this case to the Mediation Office for settlement purposes under Local Civil Rule 83.9. To facilitate mediation the parties shall, within four weeks of this Order, confer and provide the items set forth in this Order. Mediator to be Assigned by 1/15/2021. (Signed by Judge Vernon S. Broderick on 12/10/19) (rpr)
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Monday, December 28, 2020
19 19 answer Answer to Complaint Mon 12/28 1:26 PM
ANSWER to1 Complaint,,. Document filed by AAM Restaurant LLC, Mohammad Ali Mirbod, Marc Mohammad Mirbod..(Maguire, Amanda)
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18 18 notice Notice of Appearance Mon 12/28 1:25 PM
NOTICE OF APPEARANCE by Amanda Elizabeth Maguire on behalf of AAM Restaurant LLC, Mohammad Ali Mirbod, Marc Mohammad Mirbod..(Maguire, Amanda)
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17 17 misc Rule 7.1 Corporate Disclosure Statement Mon 12/28 1:23 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AAM Restaurant LLC..(Maguire, Amanda)
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Monday, November 02, 2020
16 16 service Waiver of Service Executed Mon 11/02 9:16 AM
WAIVER OF SERVICE RETURNED EXECUTED. AAM Restaurant LLC waiver sent on 10/28/2020, answer due 12/28/2020; Mohammad Ali Mirbod waiver sent on 10/28/2020, answer due 12/28/2020; Marc Mohammad Mirbod waiver sent on 10/28/2020, answer due 12/28/2020. Document filed by Euclides Veloz(on behalf of others similarly situated); David Perez Carrillo(individually); Javier Hernandez Hernandez(individually); Timoteo Perez Hernandez(individually); Carlos Baten Ramirez(on behalf of others similarly situated); Javier Hernandez Hernandez(on behalf of others similarly situated ); Carlos Baten Ramirez(individually); David Perez Carrillo(on behalf of others similarly situated); Timoteo Perez Hernandez(on behalf of others similarly situated); Euclides Veloz(individually)..(Errington, Clela)
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Sunday, September 20, 2020
15 15 2 pgs order Order on Motion for Extension of Time Mon 09/21 10:15 AM
ORDER granting14 Letter Motion for Extension of Time. Application Granted. So Ordered. (Signed by Judge Vernon S. Broderick on 9/20/2020) (js)
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Wednesday, September 16, 2020
14 14 motion Extension of Time Wed 09/16 6:08 PM
LETTER MOTION for Extension of Time to Serve addressed to Judge Vernon S. Broderick from Michael Faillace dated September 16, 2020. Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Faillace, Michael)
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Monday, August 24, 2020
13 13 service Summons Issued Mon 08/24 3:38 PM
ELECTRONIC SUMMONS ISSUED as to Mohammad Ali Mirbod..(dnh)
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12 12 service Summons Issued Mon 08/24 3:34 PM
ELECTRONIC SUMMONS ISSUED as to Marc Mohammad Mirbod..(dnh)
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11 11 service Summons Issued Mon 08/24 3:30 PM
ELECTRONIC SUMMONS ISSUED as to Heron Gutierrez..(dnh)
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10 10 service Summons Issued Mon 08/24 3:26 PM
ELECTRONIC SUMMONS ISSUED as to Anthony Avellino..(dnh)
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9 9 service Summons Issued Mon 08/24 3:21 PM
ELECTRONIC SUMMONS ISSUED as to AAM Restaurant LLC..(dnh)
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Friday, August 21, 2020
8 8 service Request for Issuance of Summons Fri 08/21 1:10 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Mohammad Ali Mirbod, re:1 Complaint,,. Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Faillace, Michael)
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7 7 service Request for Issuance of Summons Fri 08/21 1:03 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Marc Mohammad Mirbod, re:1 Complaint,,. Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated)..(Faillace, Michael)
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6 6 service Request for Issuance of Summons Fri 08/21 1:01 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Heron Gutierrez, re:1 Complaint,,. Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Faillace, Michael)
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5 5 service Request for Issuance of Summons Fri 08/21 1:00 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Avellino, re:1 Complaint,,. Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Faillace, Michael)
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4 4 service Request for Issuance of Summons Fri 08/21 12:58 PM
REQUEST FOR ISSUANCE OF SUMMONS as to AAM Restaurant LLC, re:1 Complaint,,. Document filed by Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), David Perez Carrillo(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Faillace, Michael)
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Thursday, June 25, 2020
3 3 notice Notice of Appearance Thu 06/25 10:09 AM
NOTICE OF APPEARANCE by Clela Alice Errington on behalf of Carlos Baten Ramirez(on behalf of others similarly situated), Carlos Baten Ramirez(individually), Javier Hernandez Hernandez(individually), Javier Hernandez Hernandez(on behalf of others similarly situated ), Timoteo Perez Hernandez(individually), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(on behalf of others similarly situated), Euclides Veloz(individually)..(Errington, Clela)
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Friday, June 19, 2020
2 2 misc Civil Cover Sheet Fri 06/19 1:44 PM
CIVIL COVER SHEET filed..(Faillace, Michael)
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misc Notice to Attorney to Submit/File Civil Cover Sheet Fri 06/19 8:50 AM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael Antonio Faillace. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
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notice Case Opening Initial Assignment Notice Fri 06/19 8:52 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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utility Case Designation Fri 06/19 8:52 AM
Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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utility Case Designated ECF Fri 06/19 8:52 AM
Case Designated ECF. (pc)
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Thursday, June 18, 2020
1 1 cmp Complaint Thu 06/18 5:04 PM
COMPLAINT against AAM Restaurant LLC, Mohammad Ali Mirbod, Anthony Avellino, Heron Gutierrez, Marc Mohammad Mirbod. (Filing Fee $ 400.00, Receipt Number ANYSDC-20322993)Document filed by Euclides Veloz(on behalf of others similarly situated), David Perez Carrillo(individually), Javier Hernandez Hernandez(individually), Timoteo Perez Hernandez(individually), Carlos Baten Ramirez(on behalf of others similarly situated), Javier Hernandez Hernandez(on behalf of others similarly situated ), Carlos Baten Ramirez(individually), David Perez Carrillo(on behalf of others similarly situated), Timoteo Perez Hernandez(on behalf of others similarly situated), Euclides Veloz(individually)..(Faillace, Michael)
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