Perea et al v. Industrial Pallet, LLC et al
Plaintiff: Raymundo Aguilera Zamudio, Francisco Gonzalez, Hugo Ros, Francisco Martin, Orlando Valencia Viveros, Dionicio Nunez, Edgar Perea, Miguel Chach, Fabian Rivera Parra, Uriel Rios Cardona, David Sanchez, Gabino Chach, Benigno Rios Cardona, Felipe Toj Chach, Gustavo Hernandez, Sergio Angel, Sidronio Rebolledo Salas, Raymundo Hernandez, Francisco Julian, Juan Chach, Fernando Avila, Federico Ciprian, Alejandro Rios Cardona, Joaquin Rios Recendiz and Hugo Rios
Defendant: Randy Therrien, Industrial Pallet, LLC, Joseph O'Brien, Cody Doe and Corey Dionne
Case Number: 3:2021cv00533
Filed: April 19, 2021
Court: US District Court for the District of Connecticut
Presiding Judge: Michael P Shea
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2022 Opinion or Order Filing 77 ORDER. In light of the parties' #76 stipulation of dismissal, the plaintiffs' remaining, non-FLSA claims are DISMISSED with prejudice under Fed. R. Civ. P. 41(a)(1)(ii). Signed by Judge Michael P. Shea on 5/12/2022. (Wong, Qing Wai)
May 11, 2022 Filing 76 STIPULATION of Dismissal of Non-FLSA Claims by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
May 2, 2022 JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Johnson, D.)
April 29, 2022 Opinion or Order Filing 75 ORDER. In light of the parties' #74 stipulation of dismissal, the plaintiffs' FLSA claim (first claim for relief, ECF No. #1 at 41), is DISMISSED with prejudice under Fed. R. Civ. P. 41(a)(2). Further, pursuant to the parties' request, the Court will retain jurisdiction to enforce the FLSA settlement. Signed by Judge Michael P. Shea on 4/29/2022. (Wong, Qing Wai)
April 27, 2022 Filing 74 STIPULATION of Dismissal of FLSA Claims by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
April 26, 2022 Filing 73 Minute Entry for proceedings held before Judge Michael P. Shea: Proposed Settlement Hearing held on 4/26/2022. 11 minutes(Court Reporter J. Monette.) (Johnson, D.)
April 26, 2022 Opinion or Order Filing 72 ORDER. For the reasons stated on the record at today's hearing, the Court approves the proposed FLSA settlement and hereby GRANTS the #68 motion for settlement. Signed by Judge Michael P. Shea on 4/26/2022. (Wong, Qing Wai)
April 26, 2022 Filing 71 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Hearing set for 4/26/2022 02:00 PM before Judge Michael P. Shea. NOTICE regarding hearing via Zoom: The hearing on the proposed settlement scheduled for April 26, 2022 at 2:00pm will be conducted via Zoom.The video link is https://www.zoomgov.com/j/1616507922?pwd=dmJ1dGVXaEtkWW9zdXJmS240MkFtQT09 call in number is 1-646-828-7666.Meeting ID: 161 650 7922 Meeting Password: 524492Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court (Johnson, D.)
April 26, 2022 Opinion or Order Filing 70 ORDER. Due to defense counsel's concerns about a potential close contact with COVID, the Court will hold the hearing on the proposed settlement, which is scheduled for today (April 26) at 2:00pm, via Zoom. Zoom information will be posted to the docket. Signed by Judge Michael P. Shea on 4/26/2022. (Wong, Qing Wai)
April 26, 2022 NOTICE regarding hearing via Zoom: The hearing on the proposed settlement scheduled for April 26, 2022 at 2:00pm will be conducted via Zoom. The video link is https://www.zoomgov.com/j/1616507922?pwd=dmJ1dGVXaEtkWW9zdXJmS240MkFtQT09 call in number is 1-646-828-7666.Meeting ID: 161 650 7922 Meeting Password: 524492Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Johnson, D.)
April 15, 2022 Filing 69 Memorandum in Support re #68 Joint MOTION for Settlement Approval filed by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
April 15, 2022 Filing 68 Joint MOTION for Settlement Approval by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Attachments: #1 Exhibit Settlement Agreement for Fair Labor Standards Act Claims)(Wishnie, Michael)
March 29, 2022 Filing 67 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Proposed Settlement Hearing set for 4/26/2022 02:00 PM in Courtroom Three, 450 Main St., Hartford, CT before Judge Michael P. Shea. (Johnson, D.)
March 29, 2022 Opinion or Order Filing 66 ORDER. The #65 motion for scheduling order is GRANTED. The parties shall fil a joint motion to approve the settlement by April 15, 2022. The Court will hold a hearing on the proposed settlement on April 26, 2022 at 2:00pm.Signed by Judge Michael P. Shea on 3/29/2022. (Wong, Qing Wai)
March 28, 2022 Filing 65 Joint MOTION for Scheduling Order by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
March 17, 2022 Opinion or Order Filing 64 MEMORANDUM of Status Conference: The parties have reached a settlement in this case. Because some of the claims involved alleged FLSA violations, the settlement requires approval of the District Court. At today's telephone conference, the Court directed the parties to submit a proposed scheduling order on or before March 24, 2022 for the submission of a Joint Motion for Approval of the Settlement and the hearing to consider this motion. Signed by Judge Robert M. Spector on 03/17/2022.(Kim, Jiwon)
March 17, 2022 Filing 63 Minute Entry for proceedings held before Judge Robert M. Spector: Telephonic Status Conference held on 3/17/2022. 7 minutes (Kim, Jiwon)
March 14, 2022 Filing 62 Minute Entry for proceedings held before Judge Robert M. Spector: A settlement conference via Zoom was held on 3/14/2022. Total Time: 1 hours and 10 minutes. The parties have reached a settlement, a portion of which addresses FLSA claims and, therefore, requires Court approval. The Court has scheduled a status conference for March 17, 2022 to discuss the approval process and scheduling for the submission of a joint motion for approval of the proposed settlement. (Briskin, Corey)
March 14, 2022 Filing 61 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic status conference is scheduled for 3/17/2022 at 09:00am with Judge Robert M. Spector. Please use the following dial-in for this call: (877) 873-8017; Access Code: 7040261. (Briskin, Corey)
March 7, 2022 Filing 60 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A continued Zoom Settlement Conference is scheduled for 3/14/2022 at 10:30 AM with Judge Robert M. Spector. (Briskin, Corey)
March 7, 2022 Filing 59 Minute Entry for proceedings held before Judge Robert M. Spector: A Settlement Conference was held on 3/7/2022. Settlement discussions are ongoing. Total Time: 5 hours and 0 minutes. (Briskin, Corey)
March 2, 2022 Opinion or Order Filing 58 ORDER. The #57 motion for law student interns to appear on behalf of the plaintiffs is GRANTED.Signed by Judge Michael P. Shea on 3/2/2022. (Wong, Qing Wai)
March 1, 2022 Filing 57 MOTION for Leave to Appear for Law Student Interns Angie Liao and Juan Jose Jimenez Lizardi by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Attachments: #1 Exhibit Appendix, #2 Memorandum in Support Appendix)(Wishnie, Michael)
February 17, 2022 Opinion or Order Filing 56 ORDER. The #55 motion for extension is DENIED. Instead -- because the parties do not indicate that they are having any issues with discovery -- the Court hereby CANCELS the mid-discovery telephonic status conference scheduled for February 22, 2022 at 4:30pm and the deadline for the joint status report. Should a discovery dispute arise for the parties, they shall follow the instructions for discovery disputes included in the scheduling order. See ECF No. #31 at 5-6. Signed by Judge Michael P. Shea on 2/17/2022. (Wong, Qing Wai)
February 15, 2022 Filing 55 Second MOTION for Extension of Time until After Judicial Mediation Has Concluded for Status Conference and Deadline for Status Report by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
February 9, 2022 Filing 54 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference is scheduled for 3/7/2022 at 01:00 PM with Judge Robert M. Spector. (Briskin, Corey)
February 9, 2022 Filing 53 Minute Entry for proceedings held before Judge Robert M. Spector: A Settlement Conference was held on 2/9/2022. Settlement discussions are ongoing. Total Time: 4 hours and 15 minutes. (Briskin, Corey)
January 26, 2022 Filing 52 Minute Entry for proceedings held before Judge Robert M. Spector: Status Conference held on 1/25/2022. 56 minutes (Briskin, Corey)
January 26, 2022 Opinion or Order Filing 51 ORDER: A Settlement Conference is scheduled in this case for February 9, 2022 at 1:00PM. Please see the attached Settlement Conference Order for detailed instructions and deadlines. Signed by Judge Robert M. Spector on 01/26/2022.(Briskin, Corey)
January 26, 2022 Filing 50 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 02/09/2022 at 10:00 AM A Settlement Conference via Zoom is scheduled for 2/9/2022 at 01:00 PM before Judge Robert M. Spector. (Briskin, Corey)
January 26, 2022 Docket Entry Correction re 49 Calendar Entry, Entered in Error. (Murphy, Tatihana)
January 25, 2022 Filing 49 ENTERED IN ERROR: NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference has been rescheduled from 10:00 AM on 2/9/2022 to 1:00 PM on 2/9/2022 before Judge Robert M. Spector. Please use the following dial-in for this call: (877) 873-8017; Access Code: 7040261. (Briskin, Corey) Modified on 1/26/2022 (Murphy, Tatihana).
January 11, 2022 Set Deadlines: Joint Status Report due by 2/15/2022; Telepjhonic Status Conference set for 2/22/2022 04:30 PM before Judge Michael P. Shea (Johnson, D.)
January 11, 2022 Opinion or Order Filing 48 ORDER. The #47 motion for extension of time is GRANTED. The joint status report is due February 15, 2022, and the mid-discovery telephonic status conference originally scheduled for January 18, 2022 at 4:00 PM is hereby RESCHEDULED to February 22, 2022 at 4:30 PM. Signed by Judge Michael P. Shea on 1/11/2022. (Wong, Qing Wai)
January 10, 2022 Filing 47 MOTION for Extension of Time until After Judicial Mediation Has Concluded for Status Conference and Deadline for Status Report by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
December 20, 2021 Opinion or Order Filing 46 ORDER: A Settlement Conference is scheduled in this case for February 9, 2022 at 10:00AM. Please see the attached Settlement Conference Order for detailed instructions and deadlines. Signed by Judge Robert M. Spector on 12/20/2021.(Kim, Jiwon)
December 20, 2021 Filing 45 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference via Zoom is set for 2/9/2022 at 10:00 AM before Judge Robert M. Spector. (Kim, Jiwon)
December 20, 2021 Filing 44 Minute Entry for proceedings held before Judge Robert M. Spector: A Telephonic Pre-Settlement Conference was held on 12/20/2021. 12 minutes (Kim, Jiwon)
December 15, 2021 Opinion or Order Filing 43 ORDER. In light of the parties' #42 stipulation of voluntary dismissal, the claims filed by Plaintiff Francisco Martin are DISMISSED with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii). Signed by Judge Michael P. Shea on 12/15/2021. (Wong, Qing Wai)
December 14, 2021 Filing 42 NOTICE of Voluntary Dismissal of all claims of Plaintiff Francisco Martin by Francisco Martin (Zampierin, Sara)
December 7, 2021 Filing 41 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Telephonic Pre-Settlement Conference is set for 12/20/2021 at 10:30 AM before Judge Robert M. Spector. A date for the settlement conference will be set during the telephone call. As the Court requires parties or their representatives with settlement authority to attend (in-person or by remote means) the settlement conference, counsel should obtain dates of unavailability from their clients over the next 90 days and have their own calendars available to aid in the scheduling. During the telephone call, counsel should be prepared to discuss what information needs to be exchanged and anything else that needs to be accomplished prior to the settlement conference for the discussions to be productive. Please use the following dial-in for this call: (877) 873-8017; Access Code: 7040261. (Kim, Jiwon)
December 3, 2021 Opinion or Order Filing 40 ORDER REFERRING CASE to Magistrate Judge Robert M. Spector for Mediation Signed by Judge Michael P. Shea on 12/3/21.(Johnson, D.)
December 3, 2021 Opinion or Order Filing 39 ORDER. In light of the parties' #37 joint statement requesting judicial mediation, this matter is REFERRED to a Magistrate Judge for mediation. In addition, the #38 motion for extension of time is GRANTED. If the parties do not settle, the deadline to designate all trial experts and provide opposing counsel with reports from retained experts on any issues on which they bear the burden of proof is within 30 days after mediation. Signed by Judge Michael P. Shea on 12/3/2021. (Wong, Qing Wai)
December 2, 2021 Filing 38 MOTION for Extension of Time until After Judicial Mediation Has Concluded for Deadline for Trial Expert Reports by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
December 2, 2021 Filing 37 Joint STATUS REPORT by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
September 10, 2021 Opinion or Order Filing 36 ORDER. The motion (ECF No. #35 ) for leave for law student interns to appear is GRANTED.Signed by Judge Michael P. Shea on 9/10/2021. (Wong, Qing Wai)
September 9, 2021 Filing 35 MOTION for Leave to Appear for Law Student Interns Isabelle Barnard, Psalm Brown, Eliane Holmlund, Sam Hull, Siyuan Qin, and Fernando Rojas by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Attachments: #1 Exhibit Appendix)(Wishnie, Michael)
September 7, 2021 Filing 34 NOTICE of Appearance by Meghan Brooks on behalf of Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros (Brooks, Meghan)
August 19, 2021 Filing 33 ANSWER to #13 Amended Complaint, with Affirmative Defenses. by Corey Dionne, Cody Doe, Industrial Pallet, LLC, Joseph O'Brien, Randy Therrien.(Baer, Amanda)
August 6, 2021 Filing 32 NOTICE of Appearance by Pablo Carrasco on behalf of Edgar Perea and all Plaintiffs (Carrasco, Pablo)
August 5, 2021 Opinion or Order Filing 31 ORDER. For the reasons discussed during the telephonic status conference, the (ECF No. #16 ) motion to dismiss is DENIED. The (ECF No. #10 ) motion to dismiss is DENIED as moot. The Court has reviewed the parties Rule 26(f) report (ECF No. #21 ) and adopts the attached scheduling order. Signed by Judge Michael P. Shea on 8/5/2021. (Gait, Emily)
August 5, 2021 Filing 30 Minute Entry for proceedings held before Judge Michael P. Shea: Telephonic Status Conference held on 8/5/2021. 29 minutes(Court Reporter J. Monette.) (Johnson, D.)
August 5, 2021 Opinion or Order Filing 29 ORDER. The parties should be prepared to address the motion to dismiss (ECF Nos. 10, 16) during the telephonic status conference on August 5, 2021. Signed by Judge Michael P. Shea on 8/5/2021.(Gait, Emily)
August 3, 2021 Set Deadlines/Hearings: Telephonic Status Conference set for 8/5/2021 02:00 PM Hartford, CT before Judge Michael P. Shea (Johnson, D.)
August 3, 2021 Opinion or Order Filing 28 ORDER. The (ECF No. #26 ) motion to reschedule is GRANTED. The telephonic status conference scheduled for Friday, August 6, 2021 at 5:00pm has been RESCHEDULED for Thursday, August 5, 2021 at 2:00pm. Chambers will distribute dial-in information via email. Signed by Judge Michael P. Shea on 8/3/2021. (Gait, Emily)
August 3, 2021 Filing 27 Memorandum in Support re #16 MOTION to Dismiss (Renewed) Partial Reply filed by Corey Dionne, Industrial Pallet, LLC, Joseph O'Brien, Randy Therrien. (Baer, Amanda)
August 2, 2021 Filing 26 First MOTION to Continue Status Conference by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
August 2, 2021 Opinion or Order Filing 25 ORDER. The Court will hold a telephonic status conference to discuss the Rule 26(f) report on Friday, August 6, 2021 at 5:00pm. Chambers will distribute dial-in information via email. Signed by Judge Michael P. Shea on 8/2/2021.(Gait, Emily)
August 2, 2021 Set Deadlines/Hearings: Telephonic Status Conference set for 8/6/2021 05:00 PM Hartford, CT before Judge Michael P. Shea (Johnson, D.)
July 28, 2021 Filing 24 Memorandum in Opposition re #16 MOTION to Dismiss (Renewed) Partial filed by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Wishnie, Michael)
July 28, 2021 Filing 23 NOTICE of Appearance by Sara Michelle Zampierin on behalf of Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros (Zampierin, Sara)
July 27, 2021 Opinion or Order Filing 22 ORDER. The (ECF No. #19 ) motion for law student interns Alexis Abuhadba, Genesis Aguirre Guerra, Csar Magaa Linares, and Johanna Quintanilla to appear on behalf of plaintiffs is GRANTED. Signed by Judge Michael P. Shea on 7/27/2021. (Gait, Emily)
July 22, 2021 Filing 21 First REPORT of Rule 26(f) Planning Meeting. (Wishnie, Michael)
July 15, 2021 Filing 20 Supplemental NOTICE by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros re #19 MOTION for Leave to Appear Law Student Interns ALEXIS ABUHADBA, GENESIS AGUIRRE GUERRA, JOHANNA QUINTANILLA, and CSAR MAGAA LINARES. Attorney Michael J. Wishnie. (Wishnie, Michael)
July 14, 2021 Filing 19 MOTION for Leave to Appear Law Student Interns ALEXIS ABUHADBA, GENESIS AGUIRRE GUERRA, JOHANNA QUINTANILLA, and CSAR MAGAA LINARES. Attorney Michael J. Wishnie. by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Attachments: #1 Appendix)(Wishnie, Michael)
July 8, 2021 Opinion or Order Filing 18 ORDER granting #15 MOTION for Attorney Pablo Carrasco to be Admitted Pro Hac Vice. Signed by Clerk on 07/08/2021. (Peterson, M)
July 7, 2021 Filing 17 First SUMMONS Returned Executed by Federico Ciprian, Uriel Rios Cardona, Sergio Angel, Alejandro Rios Cardona, Juan Chach, Fabian Rivera Parra, Edgar Perea, Benigno Rios Cardona, Orlando Valencia Viveros, Sidronio Rebolledo Salas, Gustavo Hernandez, Raymundo Aguilera Zamudio, Felipe Toj Chach, Gabino Chach, Francisco Gonzalez, Joaquin Rios Recendiz, Francisco Julian, Francisco Martin, Fernando Avila, Raymundo Hernandez, Dionicio Nunez, Miguel Chach, Hugo Rios, David Sanchez. Corey Dionne served on 7/6/2021, answer due 7/27/2021. (Wishnie, Michael)
July 7, 2021 Filing 16 MOTION to Dismiss (Renewed) Partial by Corey Dionne, Industrial Pallet, LLC, Joseph O'Brien, Randy Therrien.Responses due by 7/28/2021 (Baer, Amanda)
July 6, 2021 Filing 15 MOTION for Attorney(s) Pablo Carrasco to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6567372) by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Attachments: #1 Exhibit, #2 Exhibit)(Wishnie, Michael)
July 6, 2021 Filing 14 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Corey Dionne* with answer to complaint due within *21* days. Attorney *Muneer I. Ahmad* *Jerome N. Frank Legal Services - Wall St, Yale Law School* *127 Wall Street* *New Haven, CT 06511*. (Peterson, M)
July 1, 2021 Request for Clerk to issue summons as to Corey Dionne. (Ahmad, Muneer)
June 29, 2021 Filing 13 AMENDED COMPLAINT against All Defendants, filed by Federico Ciprian, Uriel Rios Cardona, Sergio Angel, Alejandro Rios Cardona, Juan Chach, Fabian Rivera Parra, Edgar Perea, Benigno Rios Cardona, Sidronio Rebolledo Salas, Gustavo Hernandez, Raymundo Aguilera Zamudio, Felipe Toj Chach, Gabino Chach, Francisco Gonzalez, Joaquin Rios Recendiz, Francisco Julian, Francisco Martin, Fernando Avila, Raymundo Hernandez, Dionicio Nunez, Hugo Ros, Miguel Chach, David Sanchez.(Ahmad, Muneer)
June 15, 2021 Set Deadlines as to #10 MOTION to Dismiss Partial Plaintiff's Complaint.(Responses due by 6/29/2021, ),or ( Amended Complaint due by 6/29/2021) (Johnson, D.)
June 15, 2021 Opinion or Order Filing 12 ORDER. The (ECF No. #11 ) motion for extension of time is GRANTED. Defendants have filed a (ECF No. #10 ) Motion to Dismiss. On or before June 29, 2021, Plaintiffs shall either file a response to the motion or file an amended complaint in which it pleads as many facts as possible, consistent with Rule 11, to address the alleged defects discussed in Defendants' memorandum of law. The Court will not allow further amendments after June 29, 2021. If Plaintiffs choose to amend and if Defendants renew their motion to dismiss, Defendants may incorporate by reference any prior briefing. Signed by Judge Michael P. Shea on 6/15/2021. (Gait, Emily)
June 14, 2021 Filing 11 Consent MOTION for Extension of Time until 06/29/2021to File amended complaint by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, Hugo Ros, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Ahmad, Muneer)
May 25, 2021 Filing 10 MOTION to Dismiss Partial Plaintiff's Complaint by Cody Doe, Industrial Pallet, LLC, Joseph O'Brien, Randy Therrien.Responses due by 6/15/2021 (Baer, Amanda)
May 18, 2021 Per #9 AFFIDAVIT of Service for Summons, updated answer deadline for Industrial Pallet, LLC to 5/27/2021; Joseph O'Brien to 5/27/2021; Randy Therrien to 5/27/2021. (Peterson, M)
May 18, 2021 Filing 9 AFFIDAVIT of Service for Summons; Complaint; Court Orders; Notice of Appearance served on Industrial Pallet LLC; Joseph O'Brien; Randy Therrien on May 6, 2021, filed by Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, Fabian Rivera Parra, Hugo Ros, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros. (Ahmad, Muneer)
April 22, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Cody Doe, Industrial Pallet, LLC, Joseph O'Brien, Randy Therrien* with answer to complaint due within *21* days. Attorney *Muneer I. Ahmad* *Jerome N. Frank Legal Services, Yale Law School* *127 Wall Street* *New Haven, CT 06511*. (Peterson, M)
April 19, 2021 Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #5 Protective Order, #6 Order, #2 Notice of Appearance,, filed by Uriel Rios Cardona, Hugo Ros, Dionicio Nunez, Raymundo Aguilera Zamudio, Francisco Martin, Fabian Rivera Parra, Sidronio Rebolledo Salas, Francisco Gonzalez, Francisco Julian, Gustavo Hernandez, Raymundo Hernandez, Orlando Valencia Viveros, Alejandro Rios Cardona, Gabino Chach, Edgar Perea, Fernando Avila, Benigno Rios Cardona, Felipe Toj Chach, Miguel Chach, Sergio Angel, Juan Chach, Federico Ciprian, Joaquin Rios Recendiz, David Sanchez, #1 Complaint,, filed by Uriel Rios Cardona, Hugo Ros, Dionicio Nunez, Raymundo Aguilera Zamudio, Francisco Martin, Fabian Rivera Parra, Sidronio Rebolledo Salas, Francisco Gonzalez, Francisco Julian, Gustavo Hernandez, Raymundo Hernandez, Orlando Valencia Viveros, Alejandro Rios Cardona, Gabino Chach, Edgar Perea, Fernando Avila, Benigno Rios Cardona, Felipe Toj Chach, Miguel Chach, Sergio Angel, Juan Chach, Federico Ciprian, Joaquin Rios Recendiz, David Sanchez, #3 Order on Pretrial Deadlines, #4 Electronic Filing Order Signed by Clerk on 04/19/2021.(Peterson, M)
April 19, 2021 Opinion or Order Filing 6 Standing Order For Fair Labor Standards Act Cases Not Pleaded as Collective Actions. Signed by Judge Michael P. Shea on 04/19/2021. (Peterson, M)
April 19, 2021 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 04/19/2021. (Peterson, M)
April 19, 2021 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 04/19/2021. (Peterson, M)
April 19, 2021 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 6/18/2021. Discovery due by 10/19/2021. Dispositive Motions due by 11/23/2021. Signed by Clerk on 04/19/2021. (Peterson, M)
April 19, 2021 Filing 2 NOTICE of Appearance by Michael J. Wishnie on behalf of Raymundo Aguilera Zamudio, Sergio Angel, Fernando Avila, Gabino Chach, Juan Chach, Miguel Chach, Federico Ciprian, Francisco Gonzalez, Gustavo Hernandez, Raymundo Hernandez, Francisco Julian, Francisco Martin, Dionicio Nunez, Edgar Perea, Sidronio Rebolledo Salas, Fabian Rivera Parra, Hugo Rios, Alejandro Rios Cardona, Benigno Rios Cardona, Uriel Rios Cardona, Joaquin Rios Recendiz, David Sanchez, Felipe Toj Chach, Orlando Valencia Viveros (Wishnie, Michael) Modified on 4/19/2021 to correct parties (Anastasio, F.).
April 19, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6475307.), filed by Federico Ciprian, Uriel Rios Cardona, Sergio Angel, Alejandro Rios Cardona, Juan Chach, Fabian Rivera Parra, Edgar Perea, Benigno Rios Cardona, Orlando Valencia Viveros, Sidronio Rebolledo Salas, Gustavo Hernandez, Raymundo Aguilera Zamudio, Felipe Toj Chach, Gabino Chach, Francisco Gonzalez, Joaquin Rios Recendiz, Francisco Julian, Francisco Martin, Fernando Avila, Raymundo Hernandez, Dionicio Nunez, Hugo Rios, Miguel Chach, David Sanchez.(Ahmad, Muneer) Modified on 4/19/2021 to correct parties (Anastasio, F.).
April 19, 2021 Request for Clerk to issue summons as to All Defendants. (Ahmad, Muneer)
April 19, 2021 Judge Michael P. Shea added. (Nuzzi, Tiffany)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: Perea et al v. Industrial Pallet, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raymundo Aguilera Zamudio
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Francisco Gonzalez
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hugo Ros
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Francisco Martin
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Orlando Valencia Viveros
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dionicio Nunez
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Edgar Perea
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Pablo Carrasco
Represented By: Sara Michelle Zampierin
Represented By: Meghan Brooks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Miguel Chach
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Fabian Rivera Parra
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Uriel Rios Cardona
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Sanchez
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gabino Chach
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Benigno Rios Cardona
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Felipe Toj Chach
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gustavo Hernandez
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sergio Angel
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sidronio Rebolledo Salas
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raymundo Hernandez
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Francisco Julian
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Juan Chach
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Fernando Avila
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Federico Ciprian
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alejandro Rios Cardona
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Joaquin Rios Recendiz
Represented By: Michael J. Wishnie
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hugo Rios
Represented By: Muneer I. Ahmad
Represented By: Meghan Brooks
Represented By: Michael J. Wishnie
Represented By: Sara Michelle Zampierin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Randy Therrien
Represented By: Amanda Baer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Industrial Pallet, LLC
Represented By: Amanda Baer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph O'Brien
Represented By: Amanda Baer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cody Doe
Represented By: Amanda Baer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Corey Dionne
Represented By: Amanda Baer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?