Aguilar et al v. David E. Harvey Builders, Inc. et al
Plaintiff: Jose Feliciano Revelo, Wilson Panozo, Blanca Ferrer, Angella Aguilar, Jose Antonio Torres, Carlos Chavarria, Luis Baires, Jacinto Garcia Romero, Freddy Verizaga Prado, Antonio Martinez and Fabricio Marroquin
Defendant: TSCG Drywall and Painting, LLC, The Subcontractors Gateway, Inc., Frank Marceron, David E. Harvey Builders, Inc., Darlene Marceron, TSCG Drywall and Painting, LLC doing business as TSCG, Inc., The Subcontractors Gateway, Inc. doing business as TSCG, Inc. and David E. Harvey Builders, Inc. doing business as Harvey-Cleary Builders
Case Number: 8:2018cv03953
Filed: December 21, 2018
Court: US District Court for the District of Maryland
Presiding Judge: Timothy J Sullivan
Referring Judge: Paula Xinis
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2019 Opinion or Order Filing 13 NOTICE of Appearance by Monisha Cherayil on behalf of All Plaintiffs (Cherayil, Monisha)
February 12, 2019 Opinion or Order Case Reassigned to Judge Paula Xinis. Magistrate Judge Timothy J. Sullivan no longer assigned to the case. (kns, Deputy Clerk)
February 11, 2019 Opinion or Order Filing 12 Local Rule 103.3 Disclosure Statement by David E. Harvey Builders, Inc. (Constantine, Jason)
February 5, 2019 Opinion or Order Deficiency Notice -- David E. Harvey Builders, Inc. Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/12/2019 (jf3s, Deputy Clerk)
January 31, 2019 Opinion or Order Filing 10 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. David E. Harvey Builders, Inc. or counsel for David E. Harvey Builders, Inc. are directed to the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 2/14/2019. (jf3s, Deputy Clerk)
January 29, 2019 Opinion or Order Filing 9 ANSWER to #1 Complaint, by David E. Harvey Builders, Inc..(Constantine, Jason)
January 18, 2019 Opinion or Order Filing 8 SUMMONS Returned Executed by Fabricio Marroquin, Freddy Verizaga Prado, Blanca Ferrer, Jose Feliciano Revelo, Angella Aguilar, Antonio Martinez, Luis Baires, Jacinto Garcia Romero, Wilson Panozo, Jose Antonio Torres, Carlos Chavarria. David E. Harvey Builders, Inc. served on 1/8/2019, answer due 1/29/2019.(Dworak Fisher, Sally)
January 18, 2019 Opinion or Order Filing 7 QC NOTICE: #6 Affidavit of Service, filed by Aguilar, et al was filed incorrectly. **Please re-file documents by selecting Service of Process - Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (jf3s, Deputy Clerk)
January 15, 2019 Opinion or Order Filing 6 (FILED IN ERROR) AFFIDAVIT of Service for Summons, Complaint, Consents, Cover Sheet served on David E. Harvey Builders, Inc. on January 4, 2019, filed by Angella Aguilar, Luis Baires, Carlos Chavarria, Blanca Ferrer, Jacinto Garcia Romero, Fabricio Marroquin, Antonio Martinez, Wilson Panozo, Jose Feliciano Revelo, Jose Antonio Torres, Freddy Verizaga Prado.(Dworak Fisher, Sally) Modified on 1/18/2019 (jf3s, Deputy Clerk).
December 27, 2018 Opinion or Order Filing 4 Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 12/27/2018. (jf3s, Deputy Clerk)
December 27, 2018 Opinion or Order Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Angella Aguilar, Luis Baires, Carlos Chavarria, Blanca Ferrer, Jacinto Garcia Romero, Fabricio Marroquin, Antonio Martinez, Wilson Panozo, Jose Feliciano Revelo, Jose Antonio Torres, Freddy Verizaga Prado or counsel for Angella Aguilar, Luis Baires, Carlos Chavarria, Blanca Ferrer, Jacinto Garcia Romero, Fabricio Marroquin, Antonio Martinez, Wilson Panozo, Jose Feliciano Revelo, Jose Antonio Torres, Freddy Verizaga Prado are directed to the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 1/10/2019. (jf3s, Deputy Clerk)
December 27, 2018 Opinion or Order Filing 2 Summons Issued 21 days as to David E. Harvey Builders, Inc., Darlene Marceron, Frank Marceron, TSCG Drywall and Painting, LLC and The Subcontractors Gateway, Inc. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(jf3s, Deputy Clerk)
December 21, 2018 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7746776.), filed by Fabricio Marroquin, Freddy Verizaga Prado, Blanca Ferrer, Jose Feliciano Revelo, Angella Aguilar, Antonio Martinez, Luis Baires, Jacinto Garcia Romero, Wilson Panozo, Jose Antonio Torres, Carlos Chavarria. (Attachments: #1 Attachment Ex. A - Consent Forms, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Dworak Fisher, Sally)

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Plaintiff: Jose Feliciano Revelo
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Wilson Panozo
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Blanca Ferrer
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Angella Aguilar
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Jose Antonio Torres
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Carlos Chavarria
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Luis Baires
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Jacinto Garcia Romero
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Freddy Verizaga Prado
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Antonio Martinez
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Plaintiff: Fabricio Marroquin
Represented By: Sally Jean Dworak Fisher
Represented By: Monisha Cherayil
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Defendant: TSCG Drywall and Painting, LLC
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Defendant: The Subcontractors Gateway, Inc.
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Defendant: Frank Marceron
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Defendant: David E. Harvey Builders, Inc.
Represented By: Jason C. Constantine
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Defendant: Darlene Marceron
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Defendant: TSCG Drywall and Painting, LLC doing business as TSCG, Inc.
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Defendant: The Subcontractors Gateway, Inc. doing business as TSCG, Inc.
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Defendant: David E. Harvey Builders, Inc. doing business as Harvey-Cleary Builders
Represented By: Jason C. Constantine
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