ARTEAGA et al v. CARILLO
Plaintiff: Luiber Arteaga, Nelly Carolina Colmenares, Luis David Ordonez Avendano, Yenny Carolina Guerra, Marlon Andres Ortiz Lozano, William Fernando Cardona Vinasco, Andris De Jesus Ferrer Leal, David Jose Molina Barrios, Juhey Karina Barreto Teran, Dexcy Rosa Suarez and Omer Molina
Defendant: Aron Carillo doing business as 3Carrillo's Construction and 3Carrillos LLC
Case Number: 4:2022cv00434
Filed: December 8, 2022
Court: U.S. District Court for the Northern District of Florida
Presiding Judge: MARTIN A FITZPATRICK
Referring Judge: WILLIAM STAFFORD
2 Judge: ALLEN C WINSOR
Nature of Suit: Labor: Fair Standards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2023 Filing 13 First AMENDED COMPLAINT against All Defendants All Defendants., filed by WILLIAM FERNANDO CARDONA VINASCO, OMER MOLINA, LUIS DAVID ORDONEZ AVENDANO, ANDRIS DE JESUS FERRER LEAL, JUHEY KARINA BARRETO TERAN, NELLY CAROLINA COLMENARES, DAVID JOSE MOLINA BARRIOS, LUIBER ARTEAGA, YENNY CAROLINA GUERRA, DEXCY ROSA SUAREZ, MARLON ANDRES ORTIZ LOZANO. (SCHLADE, DANIEL)
January 30, 2023 Opinion or Order Filing 12 INITIAL SCHEDULING ORDER signed by JUDGE ALLEN C WINSOR on 1/30/23. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 2/13/2023. Rule 26 Meeting Report due by 2/22/2023. Discovery due by 7/17/2023. Trial set for 11/28/2023 at 08:30 AM in U.S. Courthouse Tallahassee before JUDGE ALLEN C WINSOR. (tss)
January 26, 2023 Filing 11 SUMMONS Returned Executed by LUIBER ARTEAGA. ARON CARILLO served on 12/19/2022, answer due 1/24/2023. (SCHLADE, DANIEL)
January 21, 2023 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by ARON CARILLO. (HEALY, DAVID)
January 11, 2023 Opinion or Order Filing 9 ORDER GRANTING #7 MOTION FOR EXTENSION signed by JUDGE ALLEN C WINSOR on 1/11/23. The deadline to respond to the complaint is extended to 1/24/2023. (tss)
January 10, 2023 Opinion or Order Filing 8 ORDER OF DISQUALIFICATION. Signed by SENIOR JUDGE WILLIAM STAFFORD on 1/10/2023. (Case reassigned to JUDGE ALLEN C WINSOR for all further proceedings. SENIOR JUDGE WILLIAM STAFFORD no longer assigned to case.) (kjw) *Please use the new judge's initials for all future filings: 4:22cv434-AW/MAF.
January 10, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE ALLEN C WINSOR notified that action is needed Re: #8 ORDER OF DISQUALIFICATION and #7 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint. (kjw)
January 9, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #7 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint. (kjw)
January 6, 2023 Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by ARON CARILLO. (HEALY, DAVID)
December 9, 2022 Filing 6 CIVIL COVER SHEET. (SCHLADE, DANIEL)
December 9, 2022 Filing 5 Summons Issued as to Aron Carillo. (rcb)
December 9, 2022 Filing 4 DOCKET ANNOTATION BY COURT: TO ATTORNEY DANIEL SCHLADE re: #1 Complaint. Party names (including aliases) are to be added using all caps and no punctuation. (See "Style Guide for Electronic Case Filing," available on Clerk's website.) The party names will be corrected by the clerk. Further, counsel is advised by this entry, that a Civil Cover Sheet must be filed as a separate entry using the event selection "Civil Cover Sheet" which is found under "Other Filings" under "Other Documents". PLEASE RE-FILE THE CIVIL COVER SHEET. (rcb)
December 9, 2022 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #2 Notice of Appearance, #1 Complaint, (rcb)
December 8, 2022 Filing 3 REQUEST by Luiber Arteaga, Juhey Karina Barreto Teran, William Fernando Cardona Vinasco, Nelly Carolina Colmenares, Andris De Jesus Ferrer Leal, Yenny Carolina Guerra, Omer Molina, David Jose Molina Barrios, Luis David Ordonez Avendano, Marlon Andres Ortiz Lozano, Dexcy Rosa Suarez. (SCHLADE, DANIEL)
December 8, 2022 Filing 2 NOTICE of Appearance by DANIEL IAN SCHLADE on behalf of Luiber Arteaga, Juhey Karina Barreto Teran, William Fernando Cardona Vinasco, Nelly Carolina Colmenares, Andris De Jesus Ferrer Leal, Yenny Carolina Guerra, Omer Molina, David Jose Molina Barrios, Luis David Ordonez Avendano, Marlon Andres Ortiz Lozano, Dexcy Rosa Suarez (SCHLADE, DANIEL)
December 8, 2022 Filing 1 COMPLAINT 4:22-cv-00434 against Aron Carillo ( Filing fee $ 402 receipt number AFLNDC-7591277.), filed by William Fernando Cardona Vinasco, Omer Molina, Luis David Ordonez Avendano, Andris De Jesus Ferrer Leal, Juhey Karina Barreto Teran, Nelly Carolina Colmenares, David Jose Molina Barrios, Luiber Arteaga, Yenny Carolina Guerra, Dexcy Rosa Suarez, Marlon Andres Ortiz Lozano. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibits A-K) (SCHLADE, DANIEL)

Access additional case information on PACER

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

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

Search for this case: ARTEAGA et al v. CARILLO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Luiber Arteaga
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nelly Carolina Colmenares
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Luis David Ordonez Avendano
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yenny Carolina Guerra
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marlon Andres Ortiz Lozano
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Fernando Cardona Vinasco
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Andris De Jesus Ferrer Leal
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Jose Molina Barrios
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Juhey Karina Barreto Teran
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dexcy Rosa Suarez
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Omer Molina
Represented By: DANIEL IAN SCHLADE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aron Carillo doing business as 3Carrillo's Construction
Represented By: DAVID P HEALY
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 3Carrillos LLC
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 [ 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?