Morales et al v. Construction Directions LLC et al
Plaintiff: Elihu Romero Morales, Fernando Olea Prado, Luis Flores Perez, Anastacio Ramirez, Reynaldo Ariza Barrios and Fernando Arellano Ramirez
Defendant: Yoel Gruber, Construction Directions LLC, NY Developers & Managers Inc., Elliott Porco, Alex Lizardo and NY Developers & Management LLC
Case Number: 1:2019cv06493
Filed: November 14, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Steven M Gold
Referring Judge: Eric N Vitaliano
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 January 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Filing 28 ANSWER to #1 Complaint,,, by Elliott Porco. (Garvey, Lawrence)
January 9, 2020 Filing 27 ANSWER to #1 Complaint,,, by Construction Directions LLC. (Garvey, Lawrence)
January 3, 2020 Opinion or Order Filing 26 SCHEDULING ORDER: An in-person initial conference will be held at 11:00 a.m. on February 21, 2020 before the undersigned in Courtroom 13-D South. Counsel for all parties must attend. Counsel for plaintiffs are directed to immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 1/3/2020. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
January 3, 2020 Opinion or Order ORDER: Granting #25 Motion for Extension of Time to Answer. Defendants Construction Directions LLC and Elliott Porco shall answer, move or otherwise respond to the complaint by January 9, 2020. Ordered by Magistrate Judge Steven M. Gold on 1/3/2020. (Gillespie, Saudia)
December 27, 2019 Filing 25 STIPULATION re #1 Complaint,,, Stipulation Extending Time by Construction Directions LLC (Garvey, Lawrence) Modified to add motion on 1/3/2020 (Gillespie, Saudia).
December 27, 2019 Filing 24 STIPULATION re #1 Complaint,,, Stipulation Extending Time by Elliott Porco (Garvey, Lawrence)
December 23, 2019 Filing 23 NOTICE of Appearance by Lawrence Arthur Garvey on behalf of Construction Directions LLC (aty to be noticed) (Garvey, Lawrence)
December 23, 2019 Filing 22 NOTICE of Appearance by Lawrence Arthur Garvey on behalf of Elliott Porco (notification declined or already on case) (Garvey, Lawrence)
December 23, 2019 Filing 21 NOTICE of Appearance by Lawrence Arthur Garvey on behalf of Elliott Porco (aty to be noticed) (Garvey, Lawrence) (Modified; DUPLICATE of Document #22 .) (Latka-Mucha, Wieslawa)
December 10, 2019 Opinion or Order ORDER: Granting #20 Motion for Extension of Time to Answer. Defendants Yoel Gruber, NY Developers & Management LLC, and NY Developers & Managers Inc. shall answer, move or otherwise respond to the complaint by January 17, 2020. Ordered by Magistrate Judge Steven M. Gold on 12/10/2019. (Gillespie, Saudia)
December 9, 2019 Filing 20 MOTION for Extension of Time to File Answer by Yoel Gruber, NY Developers & Management LLC, NY Developers & Managers Inc.. (Brown, Matthew)
December 9, 2019 Filing 19 NOTICE of Appearance by Matthew A Brown on behalf of Yoel Gruber, NY Developers & Management LLC, NY Developers & Managers Inc. (aty to be noticed) (Brown, Matthew)
December 9, 2019 Filing 18 NOTICE of Appearance by Joseph M. Labuda on behalf of Yoel Gruber, NY Developers & Management LLC, NY Developers & Managers Inc. (aty to be noticed) (Labuda, Joseph)
December 9, 2019 Filing 17 NOTICE of Appearance by Richard Milman on behalf of Yoel Gruber, NY Developers & Management LLC, NY Developers & Managers Inc. (aty to be noticed) (Milman, Richard)
December 3, 2019 Filing 16 SUMMONS Returned Executed by Anastacio Ramirez(Individually), Luis Flores Perez(Individually), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Fernando Arellano Ramirez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(Individually), Fernando Olea Prado(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Luis Flores Perez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Fernando Olea Prado(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). Yoel Gruber served on 11/25/2019, answer due 12/16/2019. (Avshalumov, Roman)
December 3, 2019 Filing 15 SUMMONS Returned Executed by Anastacio Ramirez(Individually), Luis Flores Perez(Individually), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Fernando Arellano Ramirez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(Individually), Fernando Olea Prado(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Luis Flores Perez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Fernando Olea Prado(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). NY Developers & Management LLC served on 11/25/2019, answer due 12/16/2019. (Avshalumov, Roman)
December 3, 2019 Filing 14 SUMMONS Returned Executed by Anastacio Ramirez(Individually), Luis Flores Perez(Individually), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Fernando Arellano Ramirez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(Individually), Fernando Olea Prado(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Luis Flores Perez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Fernando Olea Prado(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). NY Developers & Managers Inc. served on 11/25/2019, answer due 12/16/2019. (Avshalumov, Roman)
December 3, 2019 Filing 13 SUMMONS Returned Executed by Anastacio Ramirez(Individually), Luis Flores Perez(Individually), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Fernando Arellano Ramirez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(Individually), Fernando Olea Prado(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Luis Flores Perez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Fernando Olea Prado(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). Elliott Porco served on 11/19/2019, answer due 12/10/2019. (Avshalumov, Roman)
December 3, 2019 Filing 12 SUMMONS Returned Executed by Anastacio Ramirez(Individually), Luis Flores Perez(Individually), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Fernando Arellano Ramirez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(Individually), Fernando Olea Prado(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Luis Flores Perez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Fernando Olea Prado(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). Alex Lizardo served on 11/21/2019, answer due 12/12/2019. (Avshalumov, Roman)
December 3, 2019 Filing 11 SUMMONS Returned Executed by Anastacio Ramirez(Individually), Luis Flores Perez(Individually), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Fernando Arellano Ramirez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(Individually), Fernando Olea Prado(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Luis Flores Perez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Fernando Olea Prado(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). Construction Directions LLC served on 11/21/2019, answer due 12/12/2019. (Avshalumov, Roman)
November 18, 2019 Filing 10 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
November 18, 2019 Filing 9 Case transferred in from District of New York Southern; Case Number 1:19-cv-10140. Original file certified copy of transfer order and docket sheet received.
November 18, 2019 The case of Morales et al v. Construction Directions LLC et al, has been transferred from Southern District of New York to the Eastern District of New York. The new case number is 1:19-cv-6493. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. If you are not admitted, you must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Davis, Kimberly)
November 14, 2019 Opinion or Order Filing 8 ORDER: The Court may transfer a case "[f]or the convenience of the parties and witnesses, in the interest of justice." 28 U.S.C. 1404(a). The Court may also transfer a case based on the consent of the parties. 28 U.S.C. 1404(b). Plaintiffs, the only party to appear in this case, have consented to transfer to the Eastern District of New York. Dkt. No. 7. Accordingly, the Court orders that this case be transferred to the Eastern District of New York. Plaintiffs are directed to serve a copy of this order on all Defendants in this action and to retain proof of service. The Clerk of Court is directed to transfer this case to the Eastern District of New York without delay. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/14/2019) (ks) [Transferred from New York Southern on 11/18/2019.]
November 14, 2019 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of New York (ks) [Transferred from New York Southern on 11/18/2019.]
November 13, 2019 Filing 7 LETTER addressed to Judge Gregory H. Woods from Roman Avshalumov dated November 13, 2019 re: Order to Show Cause. Document filed by Reynaldo Ariza Barrios(Individually), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Luis Flores Perez(Individually), Luis Flores Perez(On behalf of all others similarly situated), Fernando Olea Prado(Individually), Fernando Olea Prado(On behalf of all others similarly situated), Anastacio Ramirez(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually).(Avshalumov, Roman) [Transferred from New York Southern on 11/18/2019.]
November 6, 2019 Opinion or Order Filing 6 ORDER TO SHOW CAUSE: Plaintiffs is ORDERED TO SHOW CAUSE no later than November 20, 2019 as to why this action should not be transferred to the Eastern District of New York. In the alternative, if Plaintiffs are willing to transfer this action to the Eastern District of New York, the Court requests that they submit a letter stating that they consent to the transfer of this action to the Eastern District of New York by November 20, 2019. Plaintiffs are directed to serve a copy of this order on all Defendants in this action and to retain proof of service. (Signed by Judge Gregory H. Woods on 11/6/2019) (rro) [Transferred from New York Southern on 11/18/2019.]
November 1, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Construction Directions LLC, Yoel Gruber, Alex Lizardo, NY Developers & Management LLC, NY Developers & Managers Inc., Elliott Porco. (vf) [Transferred from New York Southern on 11/18/2019.]
November 1, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Roman Mikhail Avshalumov. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to Bronx. (vf) [Transferred from New York Southern on 11/18/2019.]
November 1, 2019 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (vf) [Transferred from New York Southern on 11/18/2019.]
November 1, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (vf) [Transferred from New York Southern on 11/18/2019.]
November 1, 2019 Case Designated ECF. (vf) [Transferred from New York Southern on 11/18/2019.]
October 31, 2019 Filing 4 NOTICE OF APPEARANCE by James Patrick Peter O'Donnell on behalf of Reynaldo Ariza Barrios(Individually), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Luis Flores Perez(Individually), Luis Flores Perez(On behalf of all others similarly situated), Fernando Olea Prado(Individually), Fernando Olea Prado(On behalf of all others similarly situated), Anastacio Ramirez(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). (O'Donnell, James) [Transferred from New York Southern on 11/18/2019.]
October 31, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Construction Directions LLC; NY Developers & Management LLC; NY Developers & Managers Inc.; Elliott Porco; Alex Lizardo; Yoel Gruber, re: #1 Complaint,,,. Document filed by Reynaldo Ariza Barrios(Individually), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Luis Flores Perez(Individually), Luis Flores Perez(On behalf of all others similarly situated), Fernando Olea Prado(Individually), Fernando Olea Prado(On behalf of all others similarly situated), Anastacio Ramirez(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). (Avshalumov, Roman) [Transferred from New York Southern on 11/18/2019.]
October 31, 2019 Filing 2 CIVIL COVER SHEET filed. (Avshalumov, Roman) [Transferred from New York Southern on 11/18/2019.]
October 31, 2019 Filing 1 COMPLAINT against Construction Directions LLC, Yoel Gruber, Alex Lizardo, NY Developers & Management LLC, NY Developers & Managers Inc., Elliott Porco. (Filing Fee $ 400.00, Receipt Number ANYSDC-17871402)Document filed by Anastacio Ramirez(Individually), Luis Flores Perez(Individually), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Fernando Arellano Ramirez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(Individually), Fernando Olea Prado(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Luis Flores Perez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Fernando Olea Prado(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually).(Avshalumov, Roman) [Transferred from New York Southern on 11/18/2019.]

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Search for this case: Morales et al v. Construction Directions LLC et al
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Plaintiff: Elihu Romero Morales
Represented By: Roman M. Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Fernando Olea Prado
Represented By: Roman M. Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Luis Flores Perez
Represented By: Roman M. Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Anastacio Ramirez
Represented By: Roman M. Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Reynaldo Ariza Barrios
Represented By: Roman M. Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Fernando Arellano Ramirez
Represented By: Roman M. Avshalumov
Represented By: James Patrick Peter O'Donnell
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Defendant: Yoel Gruber
Represented By: Joseph M. Labuda
Represented By: Matthew A Brown
Represented By: Richard Milman
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Defendant: Construction Directions LLC
Represented By: Lawrence Arthur Garvey
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Defendant: NY Developers & Managers Inc.
Represented By: Joseph M. Labuda
Represented By: Matthew A Brown
Represented By: Richard Milman
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Defendant: Elliott Porco
Represented By: Lawrence Arthur Garvey
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Defendant: Alex Lizardo
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Defendant: NY Developers & Management LLC
Represented By: Joseph M. Labuda
Represented By: Matthew A Brown
Represented By: Richard Milman
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