Ocampo v. 455 Hospitality LLC
Abu Hasnath, Manuel J Garcia, Christina Birgy, Carlos Y Zumaran, John G Huerta, Alexander Castrillo, Guillermo A Duenas, Edison Arango, Rubi O Cepeda, Edgar Garcia, Junadur R Juned, Younus Kha, Mitchell Martinez, Maria Luisa Ruiz, Christia Harrison, Mrs. Maria Rivera, Marvin L Castaneda, Jorge A Mejia, Calline Salvary, Jesse W Hawthorne, Hector Rondon, Wilder A Becerra, William Acapana, Raymond Holloway, Bruno Soriano, Ana Murillo, Luis Ramirez, Hugo Solis, Raquel Frank, Paul Grant, Jose Esquivel, Monsur Ahmed, Fernando Ortiz, Makisha Armstrong, Benjamin Gholston, Will Delgado, Carlos G Calderon, Karl O Munroe, Sainjilia Mirthil, Enrique Berrios, Pedro M Mendez, Nicholas Richards, Jason Dantes, Shauna Khan, Angkhana Laongkaew, Gladi Ruth Faranda, Aneudy Cvello, Guillermo Nava, Brasilia Rodriguez, Alberto Santos, Sirajul Islam, Mario J Goicochea, Marc St. Omer, Marin Arbelaez C Luis, Luis C Marin Arbelaez, Fredy Moreira, Eliane Gene, R Jorge Avila, Cesar A Rosario, Rona Fleurimond, Diego Gonzalez, Joram Baltazar, Jeffrey Antoine, Adrian Mendez, Elda Alexandre, Felix A Hidalgo, Christopher Michael Baldasaro, Jonathan Rodriguez, Carlos Rodriguez, Carlos Perez, Pablo F Ortiz, Cliford Guerrier, Adonis Hilario, Carlos Vera, Yeudy Capellan, Natalie Rodriguez, Nilo Huyhua, Najli Rivea, Eva Ocampo-Palma, Edison Castillo, Rubina Yeasmin, Ruben A Acapana, Harlin Castillo, Gisselle Ortiz, Victor Castillo-Hiciono and Edgar Cesdedes |
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and Engage Employer, Inc. |
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated, Amaury Ortiz, on behalf of themselves and all others similarly situated, Plinio Retana, on behalf of themselves and all others similarly situated, Manuel Calderon, on behalf of themselves and all others similarly situated, Sutee Monchaitanapat, on behalf of themselves and all others similarly situated, Sonia Gonzalez, Alberto Gonzales, Panfilo Escobar, Felipe Barriga, Douglas Molina, Nelson Delarosa, Francisco Solis, Clarisa Rojas-DeLaRosa, Candido Sanchez, Estela Penalo Diaz, Alejandro Gonzalez, Maria Lamoth, Hilario Ku, Jennys Moya, Edward Suriel and Lucia Rojas-Escolastico |
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc., Richard Friedman, David Ribbens, Norma Abdou, Nurul Haque, Doreen Clarke, Accord Human Resources 14, Inc., AKA Accord Human Resources of New York, Inc., Trinet HR III, Inc., AKA Trinet HR Corporation, Teddy Lichtschein, Eliezer Scheiner, Efraim Elchonen, Jordan LLC, Brown & Appel, LLC and Alexander Sirotkin |
21-2579 |
October 13, 2021 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on January 28, 2022. A more recent docket listing may be available from PACER.
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Filing 55 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Brown & Appel, LLC and Alexander Sirotkin Brief due date as 04/27/2022, FILED.[3251691] [21-2579] [Entered: 01/28/2022 12:10 PM] |
Filing 52 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Brown & Appel, LLC and Alexander Sirotkin, informing Court of proposed due date 04/27/2022, RECEIVED. Service date 01/27/2022 by CM/ECF.[3250827] [21-2579] [Entered: 01/27/2022 11:05 AM] |
Filing 51 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. Service date 01/26/2022 by CM/ECF. [3250559] [21-2579] [Entered: 01/26/2022 11:57 PM] |
Filing 50 JOINT APPENDIX, volume 4 of 4, (pp. 901-1120), on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. Service date 01/26/2022 by CM/ECF.[3250554] [21-2579] [Entered: 01/26/2022 11:25 PM] |
Filing 49 JOINT APPENDIX, volume 3 of 4, (pp. 601-900), on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. Service date 01/26/2022 by CM/ECF.[3250553] [21-2579] [Entered: 01/26/2022 11:23 PM] |
Filing 48 JOINT APPENDIX, volume 2 of 4, (pp. 301-600), on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. Service date 01/26/2022 by CM/ECF.[3250552] [21-2579] [Entered: 01/26/2022 11:21 PM] |
Filing 47 JOINT APPENDIX, volume 1 of 4, (pp. 1-300), on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. Service date 01/26/2022 by CM/ECF.[3250551] [21-2579] [Entered: 01/26/2022 11:19 PM] |
Filing 45 ATTORNEY, Vincent Volino for Panfilo Escobar Jennys Moya Plinio Retana Igor Morozov Candido Sanchez Alejandro Gonzalez Maria Lamoth Estela Penalo Diaz Douglas Molina Clarisa Rojas-DeLaRosa Felipe Barriga Jorge Villanueva Francisco Solis Lucia Rojas-Escolastico Manuel Calderon Edward Suriel Nelson Delarosa Sutee Monchaitanapat Sonia Gonzalez Alberto Gonzales Carlos Ocampo Amaury Ortiz Hilario Ku, in case 21-2579 , [ # 44 ], ADDED.[3250499] [21-2579] [Entered: 01/26/2022 05:07 PM] |
Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel, Jorge Villanueva and Felipe Barriga, FILED. Service date 01/26/2022 by CM/ECF. [3250180] [21-2579] [Entered: 01/26/2022 11:46 AM] |
Filing 43 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 03/10/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3244902] [21-2579] [Entered: 01/18/2022 02:32 PM] |
Filing 41 CAMP ORDER, Type of Conference: Amended Follow-up Telephonic, Scheduled Date of Conference: 01/18/2022, Start Time: 2:00 PM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3242830] [21-2579] [Entered: 01/12/2022 03:44 PM] |
Filing 40 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 01/13/2022, Start Time: 3:00 PM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3228370] [21-2579] [Entered: 12/14/2021 05:13 PM] |
Filing 38 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 12/14/2021, Start Time: 3:30 PM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3224995] [21-2579] [Entered: 12/08/2021 01:10 PM] |
Filing 36 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva Brief due date as 01/26/2022. Joint Appendix due date as 01/26/2022, FILED.[3215263] [21-2579] [Entered: 11/19/2021 11:16 AM] |
Filing 32 ATTORNEY, Brian S. Cohen for Alexander Sirotkin Brown & Appel, LLC, in case 21-2579 , [ # 30 ], ADDED.[3212086] [21-2579] [Entered: 11/16/2021 11:54 AM] |
Filing 31 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3212083] [21-2579] [Entered: 11/16/2021 11:51 AM] |
Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Brown & Appel, LLC and Alexander Sirotkin, FILED. Service date 11/15/2021 by CM/ECF. [3211458] [21-2579] [Entered: 11/15/2021 05:20 PM] |
Filing 29 STRIKE ORDER, striking Appellee Brown & Appel, LLC and Alexander Sirotkin NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [19] from the docket, FILED.[3211361] [21-2579] [Entered: 11/15/2021 04:23 PM] |
Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, informing Court of proposed due date 01/26/2022, RECEIVED. Service date 11/09/2021 by CM/ECF.[3208483] [21-2579] [Entered: 11/09/2021 04:17 PM] |
Filing 25 LETTER, dated 11/02/2021, on behalf of Defendant Teddy Lichtschein and Eliezer Scheiner, informing the Court they will not be participating in the appeal, RECEIVED. Service date 11/02/2021 by US mail.[3204368] [21-2579] [Entered: 11/02/2021 06:25 PM] |
Filing 24 CAPTION, Party designations changed, AMENDED.[3204364] [21-2579] [Entered: 11/02/2021 06:13 PM] |
Filing 23 LETTER, dated 11/02/2021, on behalf of Appellee 455 Hospitality LLC, Norma Abdou, Doreen Clarke, Efraim Elchonen, Richard Friedman, Nurul Haque and David Ribbens, informing the Court, they will not be participating in the appeal, RECEIVED. Service date 11/02/2021 by email, CM/ECF.[3204297] [21-2579] [Entered: 11/02/2021 04:34 PM] |
Filing 22 LETTER, dated 10/28/2021, on behalf of Appellee Accord Human Resources 14, Inc. and Trinet HR III, Inc., informing the Court Defendants Accord and TriNet will not be participating in the appeal, RECEIVED. Service date 10/28/2021 by email, CM/ECF.[3204222] [21-2579] [Entered: 11/02/2021 03:59 PM] |
Filing 21 LETTER, dated 10/28/2021, on behalf of Appellee Doubletree Franchise LLC and Doubletree Hotel Systems, Inc., informing the Court Doubletree Franchise LLC and Doubletree Hotel Systems, Inc will not be participating in the appeal, RECEIVED. Service date 10/28/2021 by email, CM/ECF.[3204218] [21-2579] [Entered: 11/02/2021 03:56 PM] |
Filing 20 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [19], on behalf of Appellee Brown & Appel, LLC and Alexander Sirotkin, FILED.[3201874] [21-2579] [Entered: 10/28/2021 04:36 PM] |
Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Alexander Sirotkin and Brown & Appel, LLC, FILED. Service date 10/28/2021 by CM/ECF. [3201846] [21-2579] [Entered: 10/28/2021 04:20 PM] |
Filing 18 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 12/08/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3201726] [21-2579] [Entered: 10/28/2021 03:18 PM] |
Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Brown & Appel, LLC and Alexander Sirotkin, FILED. Service date 10/28/2021 by CM/ECF.[3201660] [21-2579] [Entered: 10/28/2021 02:30 PM] |
Filing 14 FORM D, on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. Service date 10/27/2021 by email.[3201127] [21-2579] [Entered: 10/27/2021 05:20 PM] |
Filing 13 FORM C, on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. Service date 10/27/2021 by email.[3201125] [21-2579] [Entered: 10/27/2021 05:19 PM] |
Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. Service date 10/27/2021 by email.[3201123] [21-2579] [Entered: 10/27/2021 05:17 PM] |
Filing 10 NON-ADMITTED ATTORNEY, Attorney David Edward Strand, Esq. for Appellee Accord Human Resources 14, Inc. and Trinet HR III, Inc., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3193016] [21-2579] [Entered: 10/15/2021 10:03 AM] |
Filing 9 NON-ADMITTED ATTORNEY, Attorney John J. Malley, Esq. for Appellant Alejandro Gonzalez, Alberto Gonzales, Carlos Ocampo, Igor Morozov, Jorge Villanueva, Amaury Ortiz, Plinio Retana, Manuel Calderon, Sutee Monchaitanapat, Sonia Gonzalez, Panfilo Escobar, Felipe Barriga, Douglas Molina, Nelson Delarosa, Francisco Solis, Clarisa Rojas-DeLaRosa, Candido Sanchez, Estela Penalo Diaz, Maria Lamoth, Hilario Ku, Jennys Moya, Edward Suriel and Lucia Rojas-Escolastico, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3193010] [21-2579] [Entered: 10/15/2021 09:58 AM] |
Filing 8 NON-ADMITTED ATTORNEY, Attorney Jonathan David Levitan, Esq. for Appellee Doubletree Franchise LLC and Doubletree Hotel Systems, Inc., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3193008] [21-2579] [Entered: 10/15/2021 09:57 AM] |
Filing 7 NON-ADMITTED ATTORNEY, Attorney Laura M. Catina, Esq. for Appellee Jordan LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3193005] [21-2579] [Entered: 10/15/2021 09:56 AM] |
Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3193000] [21-2579] [Entered: 10/15/2021 09:53 AM] |
Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, district court receipt # ANYSDC-25190563, FILED.[3192983] [21-2579] [Entered: 10/15/2021 09:40 AM] |
Filing 3 DISTRICT COURT JUDGMENT, dated 09/21/2021, RECEIVED.[3192978] [21-2579] [Entered: 10/15/2021 09:38 AM] |
Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/20/2021, RECEIVED.[3192977] [21-2579] [Entered: 10/15/2021 09:38 AM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Felipe Barriga, Manuel Calderon, Nelson Delarosa, Estela Penalo Diaz, Panfilo Escobar, Alberto Gonzales, Alejandro Gonzalez, Sonia Gonzalez, Hilario Ku, Maria Lamoth, Douglas Molina, Sutee Monchaitanapat, Igor Morozov, Jennys Moya, Carlos Ocampo, Amaury Ortiz, Plinio Retana, Clarisa Rojas-DeLaRosa, Lucia Rojas-Escolastico, Candido Sanchez, Francisco Solis, Edward Suriel and Jorge Villanueva, FILED. [3192954] [21-2579] [Entered: 10/15/2021 09:28 AM] |
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