Valladares et al v. Crosscity Inspection Services, Inc. et al
| Cruz Sanchez Valladares, Alex Alfaro Sebeda, Cesar Danilo Martinez, Delmer Joel Guifarro, Ismael Matute and Jose Ramirez Sanchez |
| Crosscity Inspection Services, Inc., Huge Construction LLC., Meiqiao LLC. and Weihong Hu |
| Andrew Kimler |
| 1:2021cv04511 |
| August 11, 2021 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Taryn A Merkl |
| Labor: Fair Standards |
| 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 35
ORDER DISMISSING CASE: As stipulated and agreed between the parties in the #34 Stipulation of Discontinuance filed on May 19, 2023, this action is hereby dismissed with prejudice. The Clerk of Court is respectfully directed to close this case. So Ordered by Magistrate Judge Taryn A. Merkl on 5/22/2023. (KC)
|
| Filing 34 STIPULATION of Dismissal with Prejudice by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (O'Donnell, James) |
|
ORDER: The parties' Motion for Settlement Approval ( #31 ) is approved, for the reasons herein and discussed on the record. I have reviewed the joint motion filed by the parties dated 4/26/2023 (ECF No. #31 ), seeking approval of the settlement agreement reached by Cruz Sanchez Valladares, Alex Alfaro Sebeda, Cesar Danilo Martinez, Delmer Joel Guifarro, Ismael Matute, Jose Ramirez Sanchez, and Opt-in Plaintiffs Gerson Castellanos, and Francisco Zamudio Hernandez and Crosscity Inspection Services, Inc., Huge Construction LLC, Meiqiao LLC, and Weihong Hu. A Fairness/Cheeks hearing was held on 5/15/2023 (see May 15, 2023 ECF Minute Entry) and the parties have consented to jurisdiction by a U.S. Magistrate Judge [(33]). Having reviewed the settlement agreement, I find that "the agreement reflects a reasonable compromise of disputed issues [rather] than a mere waiver of statutory rights brought about by an employer's overreaching." Le v. SITA Information Networking Computing, USA, Inc., No. 07-CV-86 (JS) (MLO), 2008 WL 724155, at *1 (E.D.N.Y. Mar. 13, 2008) (internal quotation marks and citation omitted); see also Cheeks v. Freeport Pancake House, Inc., 796 F.3d 199, 200 (2d Cir. 2015). As a threshold matter, the Court finds that the settlement was the product of arm's-length bargaining between experienced counsel after ample discovery and negotiations. See Wolinsky v. Scholastic, Inc., 900 F. Supp. 2d 332, 335 (S.D.N.Y. 2012) (identifying five factors in evaluating whether a proposed settlement is fair and reasonable, including (1) the possible range of recovery; (2) the avoidance of burdens and expenses of trial; (3) litigation risk; (4) whether settlement is the product of arm's-length bargaining; and (5) the possibility of fraud or collusion); see also Fisher v. SD Prot. Inc., 948 F.3d 593, 600 (2d Cir. 2020) (citing the Wolinskyfactors). In addition, the Court finds that (1) the settlement amount as reflected in the proposed settlement agreement provides Plaintiff with a recovery that is substantial and fair in light of the identified litigation risks, and is within the possible range of recovery; (2) the attorney's fees portion of the settlement is for an amount approximately equal to one-third of the net amount of the settlement, excluding costs, and is reasonable given the actual scope of worked performed by Plaintiffs' counsel (see Billing Records, ECF No. 31-2); (3) the release provided for in the agreement is limited in scope; and (4) the settlement agreement does not contain impermissible provisions such as a non-disparagement clause or a ban on future employment; nor does it impose a duty of confidentiality. For the reasons above and those stated on the record, the terms of the settlement are fair and reasonable. The settlement is therefore approved. As noted on the record, the parties are directed to file a Stipulation of Dismissal by 5/22/2023, and, if it is their intention for this Court to retain jurisdiction to enforce settlement, the parties are respectfully reminded to include a retention of jurisdiction provision in their Stipulation. So Ordered by Magistrate Judge Taryn A. Merkl on 5/15/2023. (JF)
|
|
Minute Entry: A telephonic Fairness/Cheeks Conference was held on 5/15/2023. Appearances by James O'Donnell for Plaintiffs; Vanessa Avello for Defendants. (See separate docket entry for Order issuing from this proceeding.) Ordered by Magistrate Judge Taryn A. Merkl on 5/15/2023. (AT&T Log #11:14-11:23.) (JF)
|
| Filing 33 CONSENT to Jurisdiction by US Magistrate Judge: Case reassigned to Magistrate Judge Taryn A. Merkl for all further proceedings. Judge Nina R. Morrison no longer assigned to case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (FV) |
| Case no longer referred to Magistrate Judge Taryn A. Merkl. (FV) |
|
SCHEDULING ORDER: A Cheeks Conference will be held on 5/15/2023 at 11:15 a.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll-free number at (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. Ordered by Magistrate Judge Taryn A. Merkl on 5/1/2023. (KC)
|
| Filing 32 CONSENT to Jurisdiction by US Magistrate Judge by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares. (O'Donnell, James) |
| Filing 31 MOTION for Settlement Approval by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares. (Attachments: #1 Exhibit 1 (Fully Executed Settlement Agreement), #2 Exhibit 2 (Plaintiffs' Counsel's Billing Records and Qualifications)) (O'Donnell, James) |
|
ORDER: The Second Motion for Extension of Time to File Settlement Agreement (ECF No. #30 ) is granted, on consent. The parties are respectfully directed to file a proposed Settlement Agreement pursuant to Cheeks v. Freeport Pancake House, Inc., 796 F.3d 199 (2d Cir. 2015) on or before 4/26/2023. All case deadlines remain temporarily stayed, sine die. Ordered by Magistrate Judge Taryn A. Merkl on 4/12/2023. (JF)
|
| Filing 30 MOTION for Extension of Time to File Settlement Agreement and Motion for Court Approval by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares. (O'Donnell, James) |
|
ORDER: Motion for Extension of Time ( #29 ) is granted, on consent. The parties are respectfully directed to file a proposed Settlement Agreement pursuant to Cheeks v. Freeport Pancake House, Inc., 796 F.3d 199 (2d Cir. 2015) on or before 4/12/2023. All case deadlines remain temporarily stayed, sine die. Ordered by Magistrate Judge Taryn A. Merkl on 3/23/2023. (JF)
|
| Filing 29 MOTION for Extension of Time to File Settlement Documents by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares. (O'Donnell, James) |
|
Filing 28
ORDER: The Court is in receipt of the parties' Status Report ( #27 ) dated 2/21/2023 indicating that they have reached an agreement in principle. The parties are respectfully directed to file a proposed Settlement Agreement pursuant to Cheeks v. Freeport Pancake House, Inc., 796 F.3d 199 (2d Cir. 2015) on or before 3/23/2023. Counsel are encouraged to consider whether they will file a form consenting to reassignment of this case to the undersigned Magistrate Judge for all purposes, including for review of the settlement agreement and to conduct the Cheeks hearing, and to file such form on ECF. See ECF No. #5 . Attached to this Order is a blank copy of the consent form that should be filled out, signed, and filed electronically if all parties wish to consent. The form may also be accessed at the following link: # https://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge. You may withhold your consent without adverse substantive consequences. All case deadlines are temporarily stayed, sine die. Ordered by Magistrate Judge Taryn A. Merkl on 2/23/2023. (JF)
|
| Filing 27 Letter re: Joint Status Report by Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC. (Zuckerberg, Joshua) |
| Case Reassigned to Judge Nina Morrison. Judge Ann M Donnelly no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (AM) |
|
ORDER: The Court is in receipt of the parties proposed updated discovery schedule #26 . The discovery schedule is updated as follows, fact discovery shall be completed by 2/28/2023. The parties are directed to file a joint status report certifying the close of fact discovery by 3/7/2023. The deadline to initiate any dispositive motions is 4/4/2023, and should be done in accordance with the Individual Rules of the assigned District Judge. The parties are directed to file a joint status report by 2/21/2023. Ordered by Magistrate Judge Taryn A. Merkl on 10/11/2022. (KC)
|
| Filing 26 STATUS REPORT (Joint Status Report regarding Proposed Schedule.) by Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC. (Zuckerberg, Joshua) |
|
Minute Entry and Order: An initial video Settlement Conference was held before Magistrate Judge Taryn A. Merkl on 9/29/2022. James O'Donnell present on behalf of all Plaintiffs. Plaintiffs Cruz Sanchez Valladares, Alex Alfaro Sebeda, Cesar Danilo Martinez, Delmer Joel Guifarro, Ismael Matute, Jose Ramirez Sanchez, Francisco Zamudio and Gerson Castellanos present. Spanish interpreter Alexa Arroyo present. Joshua Zuckerberg, Vanessa Avello and Michael Levison present on behalf of Defendants Crosscity Inspection Services, Inc., Huge Construction LLC., Meiqiao LLC., and individual Defendant Weihong Hu who was also present. Janice Tian interpreter for Defendant Weihong Hu present. Following settlement discussions with each side, settlement was not reached. The Court encourages the parties to continue to engage in settlement negotiations. The parties are directed to file a joint status report with a proposed updated discovery schedule by 10/7/2022. Ordered by Magistrate Judge Taryn A. Merkl on 9/29/2022. (Zoom Log #2:09-2:25, 4:33-4:38.) (Chan, Kaity)
|
| Filing 25 NOTICE of Appearance by Avraham Y. Scher on behalf of Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (aty to be noticed) (Scher, Avraham) |
|
Minute Entry and Order: A telephonic Pre-Settlement Status Conference was held on 8/16/2022 before Magistrate Judge Taryn A. Merkl. Appearances by Avraham Scher for Plaintiffs; Joshua Zuckerberg and Vanessa Avello for Defendants. Discussion was held regarding the status of the case and the parties' joint status report #24 . At the parties' request, an initial Settlement Conference will be held via video on 9/29/2022 at 2:00 p.m. before Magistrate Judge Taryn A. Merkl. The parties are directed that each individual client and/or a principal with full settlement authority for a corporation or other business entity must personally appear with counsel at the initial settlement conference. In advance of the conference, the parties are directed to submit their respective ex parte settlement positions via Chambers email, merkl_chambers@nyed.uscourts.gov, no later than 9/16/2022. The statements must include the last offer and demand, and a frank assessment of the strengths and weaknesses of each party's case. The Court may schedule ex parte telephone calls with counsel after review of the statements. As discussed on the record, the parties are also directed to make any arrangements for interpreters, if needed, to facilitate the settlement conference. The parties are instructed to contact Magistrate Judge Merkl's deputy to retrieve the video feed link. The public can dial the toll-free number 1-646-828-7666 and enter Meeting ID 1603157746# and Participant/Passcode 140037#. Ordered by Magistrate Judge Taryn A. Merkl on 8/16/2022. (AT&T Log #11:15-11:34.) (Devanathan, Deepa)
|
|
SCHEDULING ORDER: A telephonic Pre-Settlement Status Conference will be held on 8/16/2022 at 11:15 a.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll free number (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. The deadlines set in the Court's 3/21/2022 Order are temporarily adjourned. Ordered by Magistrate Judge Taryn A. Merkl on 7/25/2022. (Chan, Kaity)
|
| Filing 24 STATUS REPORT (Joint status report regarding Parties choice to have a settlement conference before the court and request to stay deadlines pending outcome of settlement conference.) by Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC. (Zuckerberg, Joshua) |
|
STATUS REPORT ORDER: The Court is in receipt of the parties' joint status report #23 . The parties are directed to file a joint status report by 7/22/2022 informing the Court whether they would like a referral to the EDNY Mediation Program or a settlement conference before the Court. Ordered by Magistrate Judge Taryn A. Merkl on 7/11/2022. (Devanathan, Deepa)
|
| Filing 23 STATUS REPORT (Joint status report regarding the Parties progress as to settlement and whether the Parties would like to participate in mediation) by Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC. (Zuckerberg, Joshua) |
|
ORDER: Motion for Extension of Time #22 is granted, on consent. In light of Defendants recently retaining new counsel, the following discovery deadlines are extended. First requests for production of documents and interrogatories are due by 6/1/2022. Fact discovery shall be completed by 9/15/2022. The deadline to file a status report on ECF certifying the close of all discovery is 9/22/2022. The deadline to initiate any dispositive motions is 10/24/2022, and should be done in accordance with the Individual Practices and Rules of Judge Ann M. Donnelly. So Ordered by Magistrate Judge Taryn A. Merkl on 3/21/2022. (Devanathan, Deepa)
|
| Filing 22 Letter MOTION for Extension of Time to Complete Discovery by Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC.. (Zuckerberg, Joshua) |
|
ORDER: Motion to Substitute #21 is granted, on consent. So Ordered by Magistrate Judge Taryn A. Merkl on 3/16/2022. (Devanathan, Deepa)
|
| Filing 21 Proposed MOTION to Substitute Attorney (proposed consent order granting substitution of attorney) by Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC.. (Zuckerberg, Joshua) |
|
STATUS REPORT ORDER: The parties are directed to file a joint status report by 7/8/2022 indicating their progress as to settlement, and whether the parties would like a referral to the EDNY Mediation Program, or a settlement conference before the Court. Ordered by Magistrate Judge Taryn A. Merkl on 3/11/2022. (Devanathan, Deepa)
|
| Filing 20 NOTICE of Appearance by Joshua Zuckerberg on behalf of Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC. (aty to be noticed) (Zuckerberg, Joshua) |
| Filing 19 NOTICE of Appearance by Vanessa P. Avello on behalf of Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC. (aty to be noticed) (Avello, Vanessa) |
| Filing 18 STATUS REPORT Regarding Mediation Outcome and Case Status by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda (O'Donnell, James) |
| REPORT of Mediation unsettled. Both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be submitted within two weeks following mediation session.Mediation Report due by 3/8/2022. (Weinstein, Robyn) |
| SELECTION OF MEDIATOR: Andrew Kimler selected as Mediator. The first mediation session will take place on February 22, 2022 at 10:00 AM via Zoom. Fourteen days on or before the session date, counsel shall file with the Mediator their client's mediation statement summarizing the facts, legal issues, particulars of any prior settlement discussions, and the name and title of the client or client representative with full settlement authority who will attend the mediation in person. Attendance in person is required of the trial attorney, insurance adjuster, and client or client representative with full settlement authority. The Confidentiality Stipulation must be signed at the mediation session by all participants and the Mediator and returned via e-mail nyed_adr@nyed.uscourts.gov or fax (718) 613-2333. Contact information for the Mediator is on the docket sheet. Upon completion of the mediation, both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be e-mailed to nyed_adr@nyed.uscourts.gov within two weeks following mediation session. Report of Mediation due by 3/8/2022. (Priftakis, Tina) |
|
Minute Entry and Order: A telephonic Initial Conference was held on 12/15/2021 before Magistrate Judge Taryn A. Merkl. Appearances by James O'Donnell for Plaintiffs; Ge Li for Defendants. The parties represented that they have already completed their Rule 26(f) conference. As stated on the record, this case will be referred to the EDNY FLSA Mediation Panel at the parties' request. Counsel shall exchange all relevant documents and records prior to mediation, if they haven't done so. The parties are directed to file a joint status letter by 3/8/2022 providing an update as to the status of mediation and case status. The parties' proposed discovery schedule is adopted, in part, as follows. The parties are directed to exchange initial disclosures by 12/17/2021. First requests for production of documents and interrogatories are due by 4/1/2022. Phase I discovery shall be completed by 2/15/2022. The deadline to join new parties or amend the pleadings is 3/15/2022. Fact discovery shall be completed by 7/15/2022. The deadline to file a status report on ECF certifying the close of all discovery is 7/22/2022. The deadline to initiate any dispositive motions is 8/22/2022, and should be done in accordance with the Individual Practices and Rules of Judge Ann M. Donnelly. Ordered by Magistrate Judge Taryn A. Merkl on 12/15/2021. (AT&T Log #11:16-11:27.) (Devanathan, Deepa)
|
|
ORDER REFERRING CASE to Mediation. Mediation shall be completed by 3/1/2022. Selection of Mediator due by 1/5/2022. Ordered by Magistrate Judge Taryn A. Merkl on 12/15/2021. (Devanathan, Deepa)
|
| MEDIATION INSTRUCTIONS for Counsel are available at: https://www.nyed.uscourts.gov/adr-forms. Counsel are to select a mediator, schedule the first mediation session, and file the name of the mediator, date, time and place of the first mediation session via CM/ECF using the event Selection of Mediator. For a list of the EDNY Mediators and their qualifications, see the Court's website at https://www.nyed.uscourts.gov/adr/Mediation/displayAll.cfm. EDNY Mediators are compensated in accordance with EDNY Local Civil Rule 83.8(f)(1)[formerly EDNY Local Civil Rule 83.11(f)(1)]. The Confidentiality Stipulation must be signed at the mediation session by all participants, including the mediator, and sent via email to Robyn_Weinstein@nyed.uscourts.gov. The Confidentiality Stipulation is available at: https://www.nyed.uscourts.gov/adr-forms. Upon completion of the mediation, both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be e-mailed to nyed_adr@nyed.uscourts.gov within two weeks following mediation session. (Weinstein, Robyn) |
| Filing 17 Proposed Scheduling Order /Case Management Worksheet by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (O'Donnell, James) |
| Filing 16 NOTICE of Appearance by Yanhuan Yang on behalf of All Defendants (aty to be noticed) (Yang, Yanhuan) |
|
Filing 15
SCHEDULING ORDER: A telephonic Initial Conference will be held on 12/15/2021 at 11:15 a.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll-free number (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. Counsel are directed to complete the attached Case Management Worksheet and electronically file same with the Court no later than 12/8/2021. Should the parties wish to adopt a plan for discovery different from the structure in the worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Ordered by Magistrate Judge Taryn A. Merkl on 11/16/2021. (Chan, Kaity)
|
| Filing 14 Corporate Disclosure Statement by Crosscity Inspection Services, Inc., Huge Construction LLC., Meiqiao LLC. (Tung, Kevin) |
| Filing 13 ANSWER to #1 Complaint, by Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC.. (Tung, Kevin) |
|
ORDER: The Motion for Extension of Time to File #11 is granted, on consent. Defendants shall file an Answer or otherwise respond to the Complaint on or before 11/15/2021. So Ordered by Magistrate Judge Taryn A. Merkl on 10/27/2021. (Devanathan, Deepa)
|
| Filing 12 NOTICE of Appearance by Ge Li on behalf of All Defendants (aty to be noticed) (Li, Ge) |
| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC.. (Tung, Kevin) |
| Filing 10 NOTICE of Appearance by James Patrick Peter O'Donnell on behalf of Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (aty to be noticed) (O'Donnell, James) |
| Filing 9 CONSENT to become party in a collective action. by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (Avshalumov, Roman) |
| Filing 8 CONSENT to become party in a collective action. by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (Avshalumov, Roman) |
| Filing 7 CONSENT to become party in a collective action. by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (Avshalumov, Roman) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 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. (Bowens, Priscilla) |
| Filing 4 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (Avshalumov, Roman) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Delmer Joel Guifarro, Cesar Danilo Martinez, Ismael Matute, Jose Ramirez Sanchez, Alex Alfaro Sebeda, Cruz Sanchez Valladares (Avshalumov, Roman) |
| Filing 1 COMPLAINT against Crosscity Inspection Services, Inc., Weihong Hu, Huge Construction LLC., Meiqiao LLC. filing fee $ 402, receipt number ANYEDC-14741500 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Jose Ramirez Sanchez, Cesar Danilo Martinez, Alex Alfaro Sebeda, Delmer Joel Guifarro, Cruz Sanchez Valladares, Ismael Matute. (Avshalumov, Roman) |
| Case Assigned to Judge Ann M Donnelly and Magistrate Judge Taryn A. Merkl. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
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 New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
