Arevalo Fajardo et al v. WB Maintenance & Design Group Inc. et al
Plaintiff: Byron Geovanny Arevalo Fajardo, Carlos Martell, Jose Gutierrez, Juan Pereyra, Iigo Mendoza Ramirez, Miguel Garrido, Reymundo Chavez Hernandez, Richard Xavier Hernandez, Sebastian Alfredo Espinosa Vargas, Inigo Mendoza Ramirez, Jairo Rivas, Elias Ordones and George Palta
Defendant: WB Maintenance & Design Group Inc., W.B. & Son Construction Corp., Wladimir Briceno, Betty Briceno, Jeissy Briceno and Jeimy Briceno
Case Number: 1:2021cv05236
Filed: September 20, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: Pamela K Chen
Nature of Suit: Labor: Fair Standards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2021 Filing 39 NOTICE of Appearance by Steven Siegler on behalf of All Defendants (aty to be noticed) (Siegler, Steven)
November 16, 2021 Filing 38 NOTICE of Appearance by Ralph E Preite on behalf of All Defendants (aty to be noticed) (Preite, Ralph)
November 16, 2021 Filing 37 NOTICE of Appearance by Andreas Koutsoudakis on behalf of All Defendants (aty to be noticed) (Koutsoudakis, Andreas)
November 2, 2021 Opinion or Order Filing 36 SCHEDULING ORDER: A telephonic initial conference will be held at 3:30 P.M. on 1/14/2022 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the conference. Counsel are directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than two days before 1/14/2022. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 11/2/2021. (Manson, Eddie)
November 1, 2021 Filing 35 NOTICE of Appearance by Joshua Levin-Epstein on behalf of Elias Ordones, George Palta, Jairo Rivas (aty to be noticed) (Levin-Epstein, Joshua)
November 1, 2021 Filing 34 NOTICE of Appearance by Jason Mizrahi on behalf of Elias Ordones, George Palta, Jairo Rivas (aty to be noticed) (Mizrahi, Jason)
November 1, 2021 Filing 33 ANSWER to #1 Complaint,, by Betty Briceno, Jeimy Briceno, Jeissy Briceno, Wladimir Briceno, WB Maintenance & Design Group Inc.. (Hans, Stephen)
November 1, 2021 Filing 32 NOTICE of Appearance by Stephen D. Hans on behalf of Betty Briceno, Jeimy Briceno, Jeissy Briceno, Wladimir Briceno, WB Maintenance & Design Group Inc. (aty to be noticed) (Hans, Stephen)
October 19, 2021 Filing 31 SUMMONS Returned Executed by Reymundo Chavez Hernandez, Jairo Rivas, Carlos Martell, Byron Geovanny Arevalo Fajardo, Miguel Garrido, Jose Gutierrez, Elias Ordones, George Palta, Sebastian Alfredo Espinosa Vargas, Richard Xavier Hernandez, Juan Pereyra, Inigo Mendoza Ramirez. Betty Briceno served on 10/12/2021, answer due 11/2/2021. (Levin-Epstein, Joshua)
October 19, 2021 Filing 30 SUMMONS Returned Executed by Reymundo Chavez Hernandez, Jairo Rivas, Carlos Martell, Byron Geovanny Arevalo Fajardo, Miguel Garrido, Jose Gutierrez, Elias Ordones, George Palta, Sebastian Alfredo Espinosa Vargas, Richard Xavier Hernandez, Juan Pereyra, Inigo Mendoza Ramirez. Jeimy Briceno served on 10/12/2021, answer due 11/2/2021. (Levin-Epstein, Joshua)
October 19, 2021 Filing 29 SUMMONS Returned Executed by Reymundo Chavez Hernandez, Jairo Rivas, Carlos Martell, Byron Geovanny Arevalo Fajardo, Miguel Garrido, Jose Gutierrez, Elias Ordones, George Palta, Sebastian Alfredo Espinosa Vargas, Richard Xavier Hernandez, Juan Pereyra, Inigo Mendoza Ramirez. Jeissy Briceno served on 10/12/2021, answer due 11/2/2021. (Levin-Epstein, Joshua)
October 19, 2021 Filing 28 SUMMONS Returned Executed by Reymundo Chavez Hernandez, Jairo Rivas, Carlos Martell, Byron Geovanny Arevalo Fajardo, Miguel Garrido, Jose Gutierrez, Elias Ordones, George Palta, Sebastian Alfredo Espinosa Vargas, Richard Xavier Hernandez, Juan Pereyra, Inigo Mendoza Ramirez. Wladimir Briceno served on 10/12/2021, answer due 11/2/2021. (Levin-Epstein, Joshua)
October 19, 2021 Filing 27 SUMMONS Returned Executed by Reymundo Chavez Hernandez, Jairo Rivas, Carlos Martell, Byron Geovanny Arevalo Fajardo, Miguel Garrido, Jose Gutierrez, Elias Ordones, George Palta, Sebastian Alfredo Espinosa Vargas, Richard Xavier Hernandez, Juan Pereyra, Inigo Mendoza Ramirez. W.B. & Son Construction Corp. served on 10/12/2021, answer due 11/2/2021. (Levin-Epstein, Joshua)
October 19, 2021 Filing 26 SUMMONS Returned Executed by Reymundo Chavez Hernandez, Jairo Rivas, Carlos Martell, Byron Geovanny Arevalo Fajardo, Miguel Garrido, Jose Gutierrez, Elias Ordones, George Palta, Sebastian Alfredo Espinosa Vargas, Richard Xavier Hernandez, Juan Pereyra, Inigo Mendoza Ramirez. WB Maintenance & Design Group Inc. served on 10/12/2021, answer due 11/2/2021. (Levin-Epstein, Joshua)
September 27, 2021 Filing 25 CONSENT to become party in a collective action. by George Palta (Levin-Epstein, Joshua)
September 27, 2021 Filing 24 CONSENT to become party in a collective action. by Elias Ordones (Levin-Epstein, Joshua)
September 27, 2021 Filing 23 CONSENT to become party in a collective action. by Jairo Rivas (Levin-Epstein, Joshua)
September 21, 2021 Filing 22 Summons Issued as to Betty Briceno, Jeimy Briceno, Jeissy Briceno, Wladimir Briceno, W.B. & Son Construction Corp., WB Maintenance & Design Group Inc.. (Layne, Monique)
September 21, 2021 Filing 21 Proposed Summons. by Byron Geovanny Arevalo Fajardo, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Miguel Garrido, Jose Gutierrez, Richard Xavier Hernandez, Carlos Martell, Juan Pereyra, Inigo Mendoza Ramirez (Mizrahi, Jason)
September 21, 2021 Filing 20 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
September 21, 2021 Filing 19 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)
September 21, 2021 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
September 21, 2021 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Sanket J. Bulsara. 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. (Davis, Kimberly)
September 20, 2021 Filing 18 NOTICE of Appearance by Jason Mizrahi on behalf of All Plaintiffs (aty to be noticed) (Mizrahi, Jason)
September 20, 2021 Filing 17 CONSENT to become party in a collective action. by Sebastian Alfredo Espinosa Vargas (Levin-Epstein, Joshua)
September 20, 2021 Filing 16 CONSENT to become party in a collective action. by Richard Xavier Hernandez (Levin-Epstein, Joshua)
September 20, 2021 Filing 15 CONSENT to become party in a collective action. by Reymundo Chavez Hernandez (Levin-Epstein, Joshua)
September 20, 2021 Filing 14 CONSENT to become party in a collective action. by Miguel Garrido (Levin-Epstein, Joshua)
September 20, 2021 Filing 13 CONSENT to become party in a collective action. by Iigo Mendoza Ramirez (Levin-Epstein, Joshua)
September 20, 2021 Filing 12 CONSENT to become party in a collective action. by Juan Pereyra (Levin-Epstein, Joshua)
September 20, 2021 Filing 11 CONSENT to become party in a collective action. by Jose Gutierrez (Levin-Epstein, Joshua)
September 20, 2021 Filing 10 CONSENT to become party in a collective action. by Carlos Martell (Levin-Epstein, Joshua)
September 20, 2021 Filing 9 CONSENT to become party in a collective action. by Byron Geovanny Arevalo Fajardo (Levin-Epstein, Joshua)
September 20, 2021 Filing 8 Proposed Summons. by Byron Geovanny Arevalo Fajardo, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Miguel Garrido, Jose Gutierrez, Richard Xavier Hernandez, Carlos Martell, Iigo Mendoza Ramirez, Juan Pereyra (Levin-Epstein, Joshua)
September 20, 2021 Filing 7 Proposed Summons. by Byron Geovanny Arevalo Fajardo, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Miguel Garrido, Jose Gutierrez, Richard Xavier Hernandez, Carlos Martell, Iigo Mendoza Ramirez, Juan Pereyra (Levin-Epstein, Joshua)
September 20, 2021 Filing 6 Proposed Summons. by Byron Geovanny Arevalo Fajardo, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Miguel Garrido, Jose Gutierrez, Richard Xavier Hernandez, Carlos Martell, Iigo Mendoza Ramirez, Juan Pereyra (Levin-Epstein, Joshua)
September 20, 2021 Filing 5 Proposed Summons. by Byron Geovanny Arevalo Fajardo, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Miguel Garrido, Jose Gutierrez, Richard Xavier Hernandez, Carlos Martell, Iigo Mendoza Ramirez, Juan Pereyra (Levin-Epstein, Joshua)
September 20, 2021 Filing 4 Proposed Summons. by Byron Geovanny Arevalo Fajardo, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Miguel Garrido, Jose Gutierrez, Richard Xavier Hernandez, Carlos Martell, Iigo Mendoza Ramirez, Juan Pereyra (Levin-Epstein, Joshua)
September 20, 2021 Filing 3 Proposed Summons. by Byron Geovanny Arevalo Fajardo, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Miguel Garrido, Jose Gutierrez, Richard Xavier Hernandez, Carlos Martell, Iigo Mendoza Ramirez, Juan Pereyra (Levin-Epstein, Joshua)
September 20, 2021 Filing 2 Civil Cover Sheet.. by Byron Geovanny Arevalo Fajardo, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Miguel Garrido, Jose Gutierrez, Richard Xavier Hernandez, Carlos Martell, Iigo Mendoza Ramirez, Juan Pereyra (Levin-Epstein, Joshua)
September 20, 2021 Filing 1 COMPLAINT against Betty Briceno, Jeimy Briceno, Jeissy Briceno, Wladimir Briceno, W.B. & Son Construction Corp., WB Maintenance & Design Group Inc. filing fee $ 402, receipt number ANYEDC-14854150 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Miguel Garrido, Jose Gutierrez, Reymundo Chavez Hernandez, Sebastian Alfredo Espinosa Vargas, Carlos Martell, Richard Xavier Hernandez, Byron Geovanny Arevalo Fajardo, Juan Pereyra, Iigo Mendoza Ramirez. (Levin-Epstein, Joshua)

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Search for this case: Arevalo Fajardo et al v. WB Maintenance & Design Group Inc. et al
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Plaintiff: Byron Geovanny Arevalo Fajardo
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Carlos Martell
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Jose Gutierrez
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Juan Pereyra
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Iigo Mendoza Ramirez
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Miguel Garrido
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Reymundo Chavez Hernandez
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Richard Xavier Hernandez
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Sebastian Alfredo Espinosa Vargas
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Inigo Mendoza Ramirez
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Jairo Rivas
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: Elias Ordones
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Plaintiff: George Palta
Represented By: Jason Mizrahi
Represented By: Joshua Levin-Epstein
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Defendant: WB Maintenance & Design Group Inc.
Represented By: Andreas Koutsoudakis
Represented By: Ralph E Preite
Represented By: Stephen D. Hans
Represented By: Steven Siegler
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Defendant: W.B. & Son Construction Corp.
Represented By: Andreas Koutsoudakis
Represented By: Ralph E Preite
Represented By: Steven Siegler
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Defendant: Wladimir Briceno
Represented By: Andreas Koutsoudakis
Represented By: Ralph E Preite
Represented By: Stephen D. Hans
Represented By: Steven Siegler
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Defendant: Betty Briceno
Represented By: Andreas Koutsoudakis
Represented By: Ralph E Preite
Represented By: Stephen D. Hans
Represented By: Steven Siegler
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Defendant: Jeissy Briceno
Represented By: Andreas Koutsoudakis
Represented By: Ralph E Preite
Represented By: Stephen D. Hans
Represented By: Steven Siegler
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Defendant: Jeimy Briceno
Represented By: Andreas Koutsoudakis
Represented By: Ralph E Preite
Represented By: Stephen D. Hans
Represented By: Steven Siegler
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