Molina et al v. Xia
| Robin Enrique Molina, Alexander Franco Arango, Castro Hernandez Breiner Andres, Gloria Mabel Alvarenga Yanez, Josue Cuevas, Juan Pablo Castillo Marca, Liz Natalia Alvarenga Pereira, Manuel Andres Martinez Ruiz, Sebastian Ignacio Veas Diaz, Wilfredo Ramos Ortiz, Betzabeth Thala Urrutia Fernandez and Carlos Almarza |
| Richard Xia, Fleet Financial Group, Inc., X & Y Development Group, LLC, Perini Group, Inc., Gotham Framing and Gotham Framing, Inc. |
| 1:2022cv00864 |
| February 16, 2022 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Taryn A Merkl |
| Labor: Fair Standards |
| 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 15 AMENDED COMPLAINT FIRST against All Defendants, filed by Betzabeth Thala Urrutia Fernandez, Liz Natalia Alvarenga Pereira, Alexander Franco Arango, Robin Enrique Molina, Juan Pablo Castillo Marca, Castro Hernandez Breiner Andres, Sebastian Ignacio Veas Diaz, Carlos Almarza, Manuel Andres Martinez Ruiz, Gloria Mabel Alvarenga Yanez, Wilfredo Ramos Ortiz, Josue Cuevas. (Fujita, Naoki) |
| Filing 14 SUMMONS Returned Executed by Betzabeth Thala Urrutia Fernandez, Liz Natalia Alvarenga Pereira, Alexander Franco Arango, Robin Enrique Molina, Juan Pablo Castillo Marca, Castro Hernandez Breiner Andres, Sebastian Ignacio Veas Diaz, Carlos Almarza, Manuel Andres Martinez Ruiz, Gloria Mabel Alvarenga Yanez, Wilfredo Ramos Ortiz, Josue Cuevas. Fleet Financial Group, Inc. served on 3/22/2022, answer due 4/12/2022; X & Y Development Group, LLC served on 3/22/2022, answer due 4/12/2022; Richard Xia served on 3/22/2022, answer due 4/12/2022. (Fujita, Naoki) |
ORDER: Motion to Withdraw as Attorney #13 is granted. Attorney Farrell Austin Brody terminated. Ordered by Magistrate Judge Taryn A. Merkl on 3/11/2022. (Cahn, Gabriel)
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| Filing 13 MOTION to Withdraw as Attorney by Carlos Almarza, Liz Natalia Alvarenga Pereira, Gloria Mabel Alvarenga Yanez, Alexander Franco Arango, Castro Hernandez Breiner Andres, Juan Pablo Castillo Marca, Josue Cuevas, Manuel Andres Martinez Ruiz, Robin Enrique Molina, Wilfredo Ramos Ortiz, Betzabeth Thala Urrutia Fernandez, Sebastian Ignacio Veas Diaz. (Brody, Farrell) |
| Filing 12 Summons Issued as to Fleet Financial Group, Inc., Gotham Framing, Perini Group, Inc., X & Y Development Group, LLC, Richard Xia. (Herrera, Isaiah) |
| Filing 11 NOTICE of Appearance by Naoki P. Fujita on behalf of All Plaintiffs (aty to be noticed) (Fujita, Naoki) |
| Filing 10 NOTICE of Appearance by Brian Eugene Nettle on behalf of All Plaintiffs (aty to be noticed) (Nettle, Brian) |
| Filing 9 Proposed Summons. by Carlos Almarza, Liz Natalia Alvarenga Pereira, Gloria Mabel Alvarenga Yanez, Alexander Franco Arango, Castro Hernandez Breiner Andres, Juan Pablo Castillo Marca, Josue Cuevas, Manuel Andres Martinez Ruiz, Robin Enrique Molina, Wilfredo Ramos Ortiz, Betzabeth Thala Urrutia Fernandez, Sebastian Ignacio Veas Diaz (Brody, Farrell) |
| Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 7 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) |
| Filing 6 Proposed Summons. by Carlos Almarza, Liz Natalia Alvarenga Pereira, Gloria Mabel Alvarenga Yanez, Alexander Franco Arango, Castro Hernandez Breiner Andres, Juan Pablo Castillo Marca, Josue Cuevas, Manuel Andres Martinez Ruiz, Robin Enrique Molina, Wilfredo Ramos Ortiz, Betzabeth Thala Urrutia Fernandez, Sebastian Ignacio Veas Diaz (Brody, Farrell) . |
| Filing 5 Proposed Summons. by Carlos Almarza, Liz Natalia Alvarenga Pereira, Gloria Mabel Alvarenga Yanez, Alexander Franco Arango, Castro Hernandez Breiner Andres, Juan Pablo Castillo Marca, Josue Cuevas, Manuel Andres Martinez Ruiz, Robin Enrique Molina, Wilfredo Ramos Ortiz, Betzabeth Thala Urrutia Fernandez, Sebastian Ignacio Veas Diaz (Brody, Farrell) . |
| Filing 4 Proposed Summons. by Carlos Almarza, Liz Natalia Alvarenga Pereira, Gloria Mabel Alvarenga Yanez, Alexander Franco Arango, Castro Hernandez Breiner Andres, Juan Pablo Castillo Marca, Josue Cuevas, Manuel Andres Martinez Ruiz, Robin Enrique Molina, Wilfredo Ramos Ortiz, Betzabeth Thala Urrutia Fernandez, Sebastian Ignacio Veas Diaz (Brody, Farrell). |
| Filing 3 Proposed Summons. by Carlos Almarza, Liz Natalia Alvarenga Pereira, Gloria Mabel Alvarenga Yanez, Alexander Franco Arango, Castro Hernandez Breiner Andres, Juan Pablo Castillo Marca, Josue Cuevas, Manuel Andres Martinez Ruiz, Robin Enrique Molina, Wilfredo Ramos Ortiz, Betzabeth Thala Urrutia Fernandez, Sebastian Ignacio Veas Diaz (Brody, Farrell) . |
| Filing 2 Proposed Summons. by Carlos Almarza, Liz Natalia Alvarenga Pereira, Gloria Mabel Alvarenga Yanez, Alexander Franco Arango, Castro Hernandez Breiner Andres, Juan Pablo Castillo Marca, Josue Cuevas, Manuel Andres Martinez Ruiz, Robin Enrique Molina, Wilfredo Ramos Ortiz, Betzabeth Thala Urrutia Fernandez, Sebastian Ignacio Veas Diaz (Brody, Farrell) . |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number BNYEDC-15296485 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Juan Pablo Castillo Marca, Betzabeth Thala Urrutia Fernandez, Castro Hernandez Breiner Andres, Liz Natalia Alvarenga Pereira, Sebastian Ignacio Veas Diaz, Alexander Franco Arango, Carlos Almarza, Manuel Andres Martinez Ruiz, Robin Enrique Molina, Gloria Mabel Alvarenga Yanez, Wilfredo Ramos Ortiz, Josue Cuevas. (Brody, Farrell) (Additional attachment(s) added on 2/16/2022: #1 Civil Cover Sheet) (Davis, Kimberly). |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the One (1)Proposed Summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) |
| Case Assigned to Judge Diane Gujarati 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. (Davis, Kimberly) |
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