Amaya et al v. Garden City Irrigation Inc. et al

Justia Dockets & Filings Second Circuit New York Eastern District Amaya et al v. Garden City Irrigation Inc. et al

Amaya et al v. Garden City Irrigation Inc. et al

Plaintiff:	Leoladio Acosta, Jose Alvarado, Fredy Amaya, Juan Antonio, Thomas Baez, Luis Campos, Samuel Estrada, Jose M Garcia, Pedro Gil, Jose Hernandez and Paul Lopes
Defendant:	ABC Bonding Companies, First National Insurance Company of America, Garden City Irrigation Inc., Garden City Maintenance, Inc., Donna Milcetic and Michael Moonan
ThirdParty Plaintiff:	First National Insurance Company of America and Adam Tedesco
Cross Claimant:	First National Insurance Company of America, RLI Insurance Company and Universal Bonding Insurance Company
ThirdParty Defendant:	Garden City Irrigation Inc., Donna Milcetic and Adam Tedesco
Cross Defendant:	Garden City Irrigation Inc., Garden City Maintenance, Inc., Donna Milcetic and Michael Moonan
212) 995-3048 (fax:	Terrance J. Nolan
Mediator:	Esq. Michael Starr
Case Number:	1:2003cv02814
Filed:	July 13, 2009
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Frederic Block
Presiding Judge:	Robert M. Levy
Nature of Suit:	Labor: Fair Standards
Cause of Action:	29 U.S.C. § 201 Fair Labor Standards Act

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Date Filed	Document Text
January 17, 2017	Filing 217 MEMORANDUM AND ORDER: Marina Trubitsky is hereby ordered to pay sanctions in the amount of $5,000 to the Clerk of this Court by February 24, 2017. In addition, Ms. Trubitsky is ordered to show cause by that date why this case should not be dis missed for lack of prosecution. Failure to respond will result in a recommendation that the claims of plaintiffs Samuel Estrada and Jose Alvarado be dismissed. Finally, by February 24, 2017, Ms. Trubitsky is directed to show cause why her conduct s hould not be referred to the Eastern District Disciplinary Committee for appropriate action pursuant to Rule 1.5 of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York. Ordered by Magistrate Judge Robert M. Levy on 1/17/2017.(Marino, Janine) See attached Memorandum & Order for Details.
February 16, 2011	Filing 163 MEMORANDUM AND ORDER: Because there are genuine issues of material fact regarding Tedesco's role in the alleged failure to pay plaintiffs' wages, his motion for summary judgment must be denied. In sum: Defendants' converted motion for summary judgment on Estrada's and Alvarado's state-law claims is granted, and those claims are dismissed with prejudice. First National's motion for summary judgment on its indemnity claim against Tedesco is granted, and the Clerk shall enter judgment accordingly in the amount of $43,476.66. Tedesco's motion for partial summary judgment on this indemnity claim against GCI and Milcetic is denied. Ordered by Senior Judge Frederic Block on 2/15/2011. (Chee, Alvin)
July 13, 2009	Filing 110 MEMORANDUM AND ORDER, Defendant/Third-Party Defendant/Fourth-Party Plaintiff Adam Tedesco appeals M.J. Levy's 9/5/08 ruling that plaintiffs' claims against him, first raised in an amd. complaint, would relate back to the filing of the origi nal complaint on 6/6/03. The Court held oral argument on 7/8/09; for the following reasons herein, it overrules Mag. Judge Levys ruling, and the state-law claims of Lopes, Alvarado and Estrada against Tedesco shall relate back only to 12/31/07. (So Ordered by Senior Judge Frederic Block on 7/10/2009). C/M-chmbs. (Layne, Monique)

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Search for this case: Amaya et al v. Garden City Irrigation Inc. et al
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Defendant: ABC Bonding Companies
Represented By:	Howard E. Gilbert
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Defendant: First National Insurance Company of America
Represented By:	Jonathan Bondy
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Defendant: Garden City Irrigation Inc.
Represented By:	Howard E. Gilbert
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Defendant: Garden City Maintenance, Inc.
Represented By:	Howard E. Gilbert
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Defendant: Donna Milcetic
Represented By:	Howard E. Gilbert
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Defendant: Michael Moonan
Represented By:	Howard E. Gilbert
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Plaintiff: Leoladio Acosta
Represented By:	Robert Wisniewski
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Plaintiff: Jose Alvarado
Represented By:	Marina Trubitsky
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Plaintiff: Fredy Amaya
Represented By:	Constantine Peter Kokkoris
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Plaintiff: Juan Antonio
Represented By:	Robert Wisniewski
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Plaintiff: Thomas Baez
Represented By:	Robert Wisniewski
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Plaintiff: Luis Campos
Represented By:	Robert Wisniewski
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Plaintiff: Samuel Estrada
Represented By:	Marina Trubitsky
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Plaintiff: Jose M Garcia
Represented By:	Robert Wisniewski
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Plaintiff: Pedro Gil
Represented By:	Robert Wisniewski
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Plaintiff: Jose Hernandez
Represented By:	Robert Wisniewski
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Plaintiff: Paul Lopes
Represented By:	Robert Wisniewski
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Thirdparty plaintiff: First National Insurance Company of America
Represented By:	Jonathan Bondy
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Thirdparty plaintiff: Adam Tedesco
Represented By:	Todd M Gardella
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Cross claimant: First National Insurance Company of America
Represented By:	Jonathan Bondy
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Cross claimant: RLI Insurance Company
Represented By:	Jonathan Bondy
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Cross claimant: Universal Bonding Insurance Company
Represented By:	Jonathan Bondy
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Thirdparty defendant: Garden City Irrigation Inc.
Represented By:	Raymond Nardo
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Thirdparty defendant: Donna Milcetic
Represented By:	Raymond Nardo
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Thirdparty defendant: Adam Tedesco
Represented By:	Todd M Gardella
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Cross defendant: Garden City Irrigation Inc.
Represented By:	Raymond Nardo
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Cross defendant: Garden City Maintenance, Inc.
Represented By:	Raymond Nardo
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Cross defendant: Donna Milcetic
Represented By:	Raymond Nardo
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Cross defendant: Michael Moonan
Represented By:	Raymond Nardo
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212) 995-3048 (fax: Terrance J. Nolan
Represented By:	Robert Wisniewski
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Mediator: Esq. Michael Starr
Represented By:	Robert Wisniewski
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