Enger et al v. Thomas L Cardella & Associates, Inc
Plaintiff: Megan Enger, Sarah Infante and Ramon Lopez
Defendant: Thomas L. Cardella & Associates, Inc. and Thomas L Cardella & Associates, Inc
Case Number: 1:2020cv00078
Filed: August 12, 2020
Court: US District Court for the Northern District of Iowa
Presiding Judge: Judge Kelly KE Mahoney
Referring Judge: CJ Williams
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 021
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2020 Filing 30 NOTICE by Megan Enger, Sarah Infante, Ramon Lopez of Filing Consent to Join (Attachments: #1 Exhibit Consent of German San Juan) (Anderson, Austin)
October 6, 2020 Filing 29 MOTION to Dismiss Defendant's Motion to Dismiss Counts Two, Three, and Four of the First Amended Complaint by Defendant Thomas L Cardella & Associates, Inc Responses due by 10/20/2020 (Attachments: #1 Brief Defendant's Memorandum in Support of Defendant's Motion to Dismiss Counts Two, Three and Four of the First Amended Complaint) (Squires, Vernon)
October 6, 2020 Filing 28 Defendant's Answer and Affirmative Defenses to First Amended Complaint ANSWER to #23 Amended Complaint by Thomas L Cardella & Associates, Inc.(Squires, Vernon)
September 30, 2020 Filing 27 NOTICE by Megan Enger, Sarah Infante, Ramon Lopez of Filing Consent to Join (Attachments: #1 Exhibit Consent of Kendra Paige Hedger, #2 Exhibit Consent of Daniele Sites, #3 Exhibit Consent of Johnathan Stephan) (Anderson, Austin)
September 24, 2020 Opinion or Order Filing 26 ORDER denying as moot #17 Motion to Dismiss with leave to refile as to plaintiff's #23 Amended Complaint. Signed by Judge CJ Williams on 9/24/2020. (mmc)
September 24, 2020 Filing 25 TEXT ORDER: This matter is before the court on the #22 Motion for Leave to Appear Pro Hac Vice for Attorney Andrew C Chamberlain on behalf of Defendant Thomas L Cardella & Associates, Inc. Upon a review of the Motion and the Certificate of Good Standing, the court finds the Motion should be granted. Signed by Clerk on 9/24/2020. (mmc)
September 23, 2020 Filing 24 NOTICE by Megan Enger, Sarah Infante, Ramon Lopez Notice of Filing Consent to Join (Attachments: #1 Exhibit Consent of Donna Candelaria) (Anderson, Austin)
September 23, 2020 Filing 23 AMENDED Complaint With Jury Demand against Thomas L Cardella & Associates, Inc, filed by Megan Enger, Ramon Lopez. (Hasso, Melissa)
September 23, 2020 Filing 22 MOTION for Leave to Appear Pro Hac Vice for Attorney Andrew C. Chamberlain ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3291581) by Defendant Thomas L Cardella & Associates, Inc (Attachments: #1 Certificate of Good Standing) (Chamberlain, Andrew)
September 18, 2020 Filing 21 NOTICE by Megan Enger, Sarah Infante of Filing Consents to Join (Attachments: #1 Exhibit Consent of Adrianna Alfonsi, #2 Exhibit Consent of Brandon Dubois, #3 Exhibit Consent of Igmar Alberto Feria, #4 Exhibit Consent of Devan Gallegos, #5 Exhibit Consent of Sierra Gallegos, #6 Exhibit Consent of Jose Hernandez, #7 Exhibit Consent of Jade Jonas, #8 Exhibit Consent of Deborah Lopez, #9 Exhibit Consent of Carol Montoya, #10 Exhibit Consent of Itzel A. Peinado, #11 Exhibit Consent of Andrew Ronquillo, #12 Exhibit Consent of Joseph Antonelli Rosas, Jr., #13 Exhibit Consent of Lynette Rubio, #14 Exhibit Consent of Corby Walterscheid, #15 Exhibit Consent of Jeanette Walterschied, #16 Exhibit Consent of Sky Wiest) (Alexander, William)
September 17, 2020 Filing 20 TEXT ORDER - This matter is before the court on the #19 Motion for Leave to Appear Pro Hac Vice for Attorney John E. Bucheit on behalf of Defendant Thomas L Cardella & Associates, Inc. Upon a review of the Motion and the Certificate of Good Standing, the court finds the Motion should be granted. Signed by Clerk on 9/17/2020. (mmc)
September 17, 2020 Set Deadline: Defendant LR 7.1 Disclosure Statement due by 10/16/2020. (mmc)
September 16, 2020 Filing 19 MOTION for Leave to Appear Pro Hac Vice for Attorney John E. Bucheit ( Pro Hac Vice Fee $ 100 receipt number IANDC-3286465) by Defendant Thomas L Cardella & Associates, Inc (Attachments: #1 Certificate of Good Standing) (Bucheit, John)
September 16, 2020 Filing 18 ANSWER to #1 Complaint, Defendant's Answer to Count I by Thomas L Cardella & Associates, Inc.(Squires, Vernon)
September 16, 2020 Filing 17 MOTION to Dismiss Defendant's Motion to Dismiss Counts Two and Three by Defendant Thomas L Cardella & Associates, Inc Responses due by 9/30/2020 (Attachments: #1 Brief Defendant's Memorandum in Support of Defendant's Motion to Dismiss Counts Two and Three) (Squires, Vernon)
September 15, 2020 Filing 16 NOTICE by Megan Enger, Sarah Infante of Filing Consents to Join (Attachments: #1 Exhibit Consent of Lawrence Bravo, #2 Exhibit Consent of Shelby Bruns, #3 Exhibit Consent of Angel Caro, #4 Exhibit Consent of Judy Cervantes, #5 Exhibit Consent of Natalie Enriquez, #6 Exhibit Consent of Delilah Flores, #7 Exhibit Consent of Erick Garcia, #8 Exhibit Consent of Jessica Gomez, #9 Exhibit Consent of Diane M. Grammatica, #10 Exhibit Consent of Cynterra Huot, #11 Exhibit Consent of Inaira Lopez, #12 Exhibit Consent of Vanessa Loya, #13 Exhibit Consent of Azalie Mata, #14 Exhibit Consent of Christopher Moreno, #15 Exhibit Consent of Maria D. Moreno, #16 Exhibit Consent of Victoria Moreno, #17 Exhibit Consent of Abigail Najera, #18 Exhibit Consent of Stephanie Ontiveros, #19 Exhibit Consent of Priscilla Padilla, #20 Exhibit Consent of Gloria Pinter, #21 Exhibit Consent of Rebecca Lyn Register, #22 Exhibit Consent of Evan Rios, #23 Exhibit Consent of Steevy Branay Rocha, #24 Exhibit Consent of Haley Villa) (Anderson, Austin)
September 14, 2020 Filing 15 NOTICE of Appearance by Vernon Pellett Squires on behalf of Thomas L Cardella & Associates, Inc. (Squires, Vernon)
September 10, 2020 Filing 14 NOTICE by Megan Enger, Sarah Infante of Filing Consents to Join (Attachments: #1 Exhibit Consent of Brandy Holliday, #2 Exhibit Consent of Jill Sale) (Anderson, Austin)
September 9, 2020 Filing 13 NOTICE by Megan Enger, Sarah Infante of Filing Consent to Join (Attachments: #1 Consent of Nathan A. Brashaw) (Anderson, Austin) Modified text on 9/10/2020 (mmc).
September 9, 2020 Filing 12 NOTICE by Megan Enger, Sarah Infante of Filing Consents to Join (Attachments: #1 Consent of Maggie Anderson, #2 Consent of Cassey Bradford, #3 Consent of Stuart Childers, #4 Consent of Eduardo Antonio Espinoza, #5 Consent of Paul Fields, #6 Consent of Christian Flores, #7 Consent of Anessa Gant, #8 Consent of Dawn Harr, #9 Consent of Ryan Kite, #10 Consent of Kristi L. McLaud, #11 Exhibit Consent of Kimberly Peoples, #12 Consent of Kathleen Vincent, #13 Consent of Ronald Waytes, Jr.) (Anderson, Austin) Modified text on 9/10/2020 (mmc).
September 2, 2020 Filing 11 TEXT ORDER - This matter is before the court on the #9 and #10 Motions for Leave to Appear Pro Hac Vice for Attorneys Austin W. Anderson and William Clifton Alexander on behalf of Plaintiffs Megan Enger and Sarah Infante. Upon a review of the Motions and Certificates of Good Standing, the court finds the Motions should be granted. PACER Registration due by 9/16/2020. Signed by Clerk on 9/2/2020. (eAttys Anderson and Alexander) (mmc)
September 1, 2020 Filing 10 MOTION for Leave to Appear Pro Hac Vice for Attorney Austin W. Anderson ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3277387) by Plaintiffs Megan Enger, Sarah Infante (Attachments: #1 Exhibit Certificate of Good Standing) (Sherinian, Mark)
September 1, 2020 Filing 9 MOTION for Leave to Appear Pro Hac Vice for Attorney William Clifton Alexander ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3277383) by Plaintiffs Megan Enger, Sarah Infante (Attachments: #1 Exhibit Certificate of Good Standing) (Sherinian, Mark)
September 1, 2020 Filing 8 SUMMONS Returned Executed by Megan Enger, Sarah Infante. Thomas L Cardella & Associates, Inc served on 8/27/2020, answer due 9/17/2020. (Sherinian, Mark)
August 27, 2020 Filing 7 NOTICE by Megan Enger, Sarah Infante Notice of Filing Consents to Join (Attachments: #1 Exhibit Ex. A) (Sherinian, Mark)
August 17, 2020 Filing 6 NOTICE by Megan Enger, Sarah Infante Notice of Filing Consents to Join (Attachments: #1 Exhibit A) (Sherinian, Mark) Modified text on 8/18/2020 (mmc).
August 17, 2020 Filing 5 NOTICE by Megan Enger, Sarah Infante Notice of Filing Consents to Join (Attachments: #1 Exhibit A) (Sherinian, Mark) Modified text on 8/18/2020 (mmc).
August 17, 2020 Filing 4 NOTICE by Megan Enger, Sarah Infante Notice of Filing Consents to Join (Attachments: #1 Exhibit A) (Sherinian, Mark) Modified text on 8/18/2020 (mmc).
August 17, 2020 Filing 3 NOTICE by Megan Enger, Sarah Infante Notice of Filing Consents to Join (Attachments: #1 Exhibit A) (Sherinian, Mark) Modified text on 8/18/2020 (mmc).
August 13, 2020 Filing 2 Summons Issued as to Thomas L. Cardella & Associates, Inc.. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 New Civil Case Packet) (mmc)
August 13, 2020 Judge CJ Williams and Chief Magistrate Judge Kelly K.E. Mahoney added. Conflicts checked; none found. (mmc)
August 12, 2020 Filing 1 COMPLAINT With Jury Demand against Thomas L. Cardella & Associates, Inc. ( Filing fee $ 400 receipt number AIANDC-3264740.), filed by Megan Enger, Sarah Infante. Scheduling Report due by 11/10/2020 (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex. A, #3 Exhibit Ex. B) (Sherinian, Mark)

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Search for this case: Enger et al v. Thomas L Cardella & Associates, Inc
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Plaintiff: Megan Enger
Represented By: Mark D Sherinian
Represented By: Emily Elaine Wilson
Represented By: Melissa Carol Hasso
Represented By: William Clifton Alexander
Represented By: Austin W Anderson
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Plaintiff: Sarah Infante
Represented By: Mark D Sherinian
Represented By: Emily Elaine Wilson
Represented By: Melissa Carol Hasso
Represented By: William Clifton Alexander
Represented By: Austin W Anderson
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Plaintiff: Ramon Lopez
Represented By: Mark D Sherinian
Represented By: Emily Elaine Wilson
Represented By: William Clifton Alexander
Represented By: Austin W Anderson
Represented By: Melissa Carol Hasso
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Defendant: Thomas L. Cardella & Associates, Inc.
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Defendant: Thomas L Cardella & Associates, Inc
Represented By: Andrew Chamberlain
Represented By: Vernon Pellett Squires
Represented By: John E Bucheit
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