Sampan v. Synergy USA LLC et al
Plaintiff: Benjamin Sampan
Defendant: Synergy USA LLC doing business as Senior Residential Care doing business as Senior Residential Care Centennial doing business as Senior Residential Care Summerlin doing business as Senior Residential Care Vista doing business as SRC Southwest, Shimmer LLC, Shimmer LLC Series 2, Shimmer LLC Series 3, Shimmer LLC Series 4, Shimmer LLC Series 5, Shimmer LLC Series 7, Sharpe Services LLC doing business as SRC Southwest doing business as SRC Centennial doing business as SRC Summerlin doing business as SRC Anthem doing business as SRC Care Homes doing business as SRC Senior, Maria-Beatrice Tioleco Mercado-Shimada and Shane K. Shimada
Case Number: 2:2023cv01992
Filed: December 1, 2023
Court: US District Court for the District of Nevada
Presiding Judge: Nancy J Koppe
Referring Judge: Cristina D Silva
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 April 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2024 Filing 14 Joint STATUS REPORT by Defendants Maria-Beatrice Tioleco Mercado-Shimada, Sharpe Services LLC, Shane K. Shimada, Shimmer LLC, Shimmer LLC Series 2, Shimmer LLC Series 3, Shimmer LLC Series 4, Shimmer LLC Series 5, Shimmer LLC Series 7, Synergy USA LLC.. (Lawter, Dylan)
December 27, 2023 Filing 13 NOTICE OF RELATED CASES 2:23-cv-01998 by Defendants Maria-Beatrice Tioleco Mercado-Shimada, Sharpe Services LLC, Shane K. Shimada, Shimmer LLC, Shimmer LLC Series 2, Shimmer LLC Series 3, Shimmer LLC Series 4, Shimmer LLC Series 5, Shimmer LLC Series 7, Synergy USA LLC. . (Lawter, Dylan)
December 18, 2023 Filing 12 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (RGDG)
December 15, 2023 Opinion or Order Filing 11 SCHEDULING ORDER Denying #10 Discovery Plan and Scheduling Order. The scheduling order in this case will be as follows: Discovery due by 6/3/2024. Motions due by 7/3/2024. Proposed Joint Pretrial Order due by 8/2/2024. Signed by Magistrate Judge Nancy J. Koppe on 12/15/2023. (Copies have been distributed pursuant to the NEF - RGDG)
December 15, 2023 Filing 10 Stipulated Discovery Plan and Scheduling Order by Plaintiff Benjamin Sampan.. (Neal, Victoria)
December 12, 2023 Filing 9 SUMMONS Returned Executed by Benjamin Sampan. All Defendants. (Attachments: #1 POS SHIMMER LLC, #2 POS SHIMMER LLC SERIES 2, #3 POS SHIMMER LLC SERIES 3, #4 POS SHIMMER LLC SERIES 4, #5 POS SHIMMER LLC SERIES 5, #6 POS SHIMMER LLC SERIES 7, #7 POS SHARPE SERVICES LLC, #8 POS MARIA-BEATRICE TIOLECO MERCADO-SHIMADA, #9 POS SHANE K. SHIMADA)(Neal, Victoria)
December 11, 2023 Filing 8 SUMMONS Returned Executed by Benjamin Sampan. All Defendants. (Attachments: #1 POS SHIMMER LLC, #2 POS SHIMMER LLC SERIES 2, #3 POS SHIMMER LLC SERIES 3, #4 POS SHIMMER LLC SERIES 4, #5 POS SHIMMER LLC SERIES 5, #6 POS SHIMMER LLC SERIES 7, #7 POS SHARPE SERVICES LLC, #8 MARIA-BEATRICE TIOLECO MERCADO-SHIMADA, #9 SHANE K, SHIMADA)(Neal, Victoria)
December 6, 2023 Filing 7 CERTIFICATE OF SERVICE for #2 Minute Order Removal Case, by Defendants Maria-Beatrice Tioleco Mercado-Shimada, Sharpe Services LLC, Shane K. Shimada, Shimmer LLC, Shimmer LLC Series 2, Shimmer LLC Series 3, Shimmer LLC Series 4, Shimmer LLC Series 5, Shimmer LLC Series 7, Synergy USA LLC.. (Lawter, Dylan)
December 5, 2023 Filing 6 Defendants' ANSWER re #1 Petition for Removal,,, to First Amended Complaint filed by Maria-Beatrice Tioleco Mercado-Shimada, Sharpe Services LLC, Shane K. Shimada, Shimmer LLC, Shimmer LLC Series 2, Shimmer LLC Series 3, Shimmer LLC Series 4, Shimmer LLC Series 5, Shimmer LLC Series 7, Synergy USA LLC. Certificate of Interested Parties due by 12/15/2023. Discovery Plan/Scheduling Order due by 1/19/2024.(Lawter, Dylan) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
December 4, 2023 Filing 5 STATEMENT REGARDING REMOVAL by Defendants Maria-Beatrice Tioleco Mercado-Shimada, Sharpe Services LLC, Shane K. Shimada, Shimmer LLC, Shimmer LLC Series 2, Shimmer LLC Series 3, Shimmer LLC Series 4, Shimmer LLC Series 5, Shimmer LLC Series 7, Synergy USA LLC.. (Lawter, Dylan)
December 4, 2023 Filing 4 CERTIFICATE of Interested Parties by Maria-Beatrice Tioleco Mercado-Shimada, Sharpe Services LLC, Shane K. Shimada, Shimmer LLC, Shimmer LLC Series 2, Shimmer LLC Series 3, Shimmer LLC Series 4, Shimmer LLC Series 5, Shimmer LLC Series 7, Synergy USA LLC. There are no known interested parties other than those participating in the case. (Lawter, Dylan)
December 4, 2023 Filing 3 CERTIFICATE of Interested Parties by Benjamin Sampan. There are no known interested parties other than those participating in the case. (Neal, Victoria)
December 1, 2023 Filing 2 MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 12/1/2023. By Deputy Clerk: A. Miller. Statement regarding removed action is due by 12/16/2023. Joint Status Report regarding removed action is due by 12/31/2023. (Copies have been distributed pursuant to the NEF - AMMi)
December 1, 2023 Filing 1 PETITION FOR REMOVAL from Clark County Eighth Judicial Court, Case Number A-23-876332-C, (Filing fee $ 405 receipt number ANVDC-7511226) by SHIMMER LLC SERIES 4, Shane K Shimada, SHIMMER LLC, SHIMMER LLC SERIES 5, SHARPE SERVICES LLC, SYNERGY USA LLC, SHIMMER LLC SERIES 7, SHIMMER LLC SERIES 2, MARIA-BEATRICE TIOLECO MERCADO-SHIMADA, SHIMMER LLC SERIES 3. Proof of service due by 11/19/2023. Certificate of Interested Parties due by 12/11/2023. (Attachments: #1 Civil Cover Sheet) (Lawter, Dylan) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
December 1, 2023 Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Nancy J. Koppe. (AMMi)

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 Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: Sampan v. Synergy USA 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: Benjamin Sampan
Represented By: James P. Kemp
Represented By: Victoria Lynn Neal
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: Synergy USA LLC doing business as Senior Residential Care doing business as Senior Residential Care Centennial doing business as Senior Residential Care Summerlin doing business as Senior Residential Care Vista doing business as SRC Southwest
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Daryl E Martin
Represented By: Evan James
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: Shimmer LLC
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Daryl E Martin
Represented By: Evan James
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: Shimmer LLC Series 2
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Daryl E Martin
Represented By: Evan James
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: Shimmer LLC Series 3
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Daryl E Martin
Represented By: Evan James
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: Shimmer LLC Series 4
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Daryl E Martin
Represented By: Evan James
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: Shimmer LLC Series 5
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Daryl E Martin
Represented By: Evan James
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: Shimmer LLC Series 7
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Evan James
Represented By: Daryl E Martin
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: Sharpe Services LLC doing business as SRC Southwest doing business as SRC Centennial doing business as SRC Summerlin doing business as SRC Anthem doing business as SRC Care Homes doing business as SRC Senior
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Evan James
Represented By: Daryl E Martin
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: Maria-Beatrice Tioleco Mercado-Shimada
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Daryl E Martin
Represented By: Evan James
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: Shane K. Shimada
Represented By: Daryl E. Martin
Represented By: Dylan Joseph Lawter
Represented By: Evan L. James
Represented By: Daryl E Martin
Represented By: Evan James
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?