New York Southern District Court
Judge:Dale E Ho
Case #: 1:25-cv-01450
Nature of Suit710 Labor - Fair Labor Standards Act
Cause29:201 Fair Labor Standards Act
Case Filed:Feb 20, 2025
Last checked: Thursday Feb 20, 2025 1:06 PM EST
Defendant
Gabriel Circiu
Defendant
Ker Geotech Inc.
Defendant
Mike Stoica
Plaintiff
Orlando Olaya Diaz
Represented By
Michael Antonio Faillace
Michael Faillace & Associates, P.C.
contact info


Docket last updated: 4 hours ago
Friday, February 21, 2025
8 8 service Summons Issued Fri 02/21 4:08 PM
ELECTRONIC SUMMONS ISSUED as to Gabriel Circiu..(pc)
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7 7 service Summons Issued Fri 02/21 4:08 PM
ELECTRONIC SUMMONS ISSUED as to Mike Stoica..(pc)
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6 6 service Summons Issued Fri 02/21 4:07 PM
ELECTRONIC SUMMONS ISSUED as to Ker Geotech Inc...(pc)
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notice Case Opening Initial Assignment Notice Fri 02/21 11:22 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E. Ho. 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 02/21 11:22 AM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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 02/21 11:22 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 02/21 11:22 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Antonio Faillace. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to Queens;. (pc)
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misc Notice to Attorney Regarding Party Modification Fri 02/21 11:22 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Antonio Faillace. The party information for the following party/parties has been modified: Orlando Olaya Diaz. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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Thursday, February 20, 2025
5 5 service Request for Issuance of Summons Thu 02/20 12:15 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Mike Stoica, re:1 Complaint. Document filed by Orlando Olaya Diaz..(Faillace, Michael)
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4 4 service Request for Issuance of Summons Thu 02/20 12:14 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Gabriel Circiu, re:1 Complaint. Document filed by Orlando Olaya Diaz..(Faillace, Michael)
Related: [-]
3 3 service Request for Issuance of Summons Thu 02/20 12:13 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Ker Geotech Inc., re:1 Complaint. Document filed by Orlando Olaya Diaz..(Faillace, Michael)
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2 2 misc Civil Cover Sheet Thu 02/20 12:12 PM
CIVIL COVER SHEET filed..(Faillace, Michael)
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1 1 17 pgs cmp Complaint Thu 02/20 12:11 PM
COMPLAINT against Gabriel Circiu, Ker Geotech Inc., Mike Stoica. (Filing Fee $ 405.00, Receipt Number ANYSDC-30647939)Document filed by Orlando Olaya Diaz..(Faillace, Michael)
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