Acosta et al v. Tjar Group Corp. et al
Plaintiff: Victor Manuel Ramos Acosta, Jose Daniel Padilla Alonzo and Erik Josue Ruiz Munguia
Defendant: Tjar Group Corp. and Wang Lam
Case Number: 1:2023cv01416
Filed: February 23, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: LaShann DeArcy Hall
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 Filing 15 SUMMONS Returned Executed by Victor Manuel Ramos Acosta, Erik Josue Ruiz Munguia, Jose Daniel Padilla Alonzo. All Defendants. (Attachments: #1 Affidavit MS. EMMA (DOE) (REFUSED FULL NAME), CO-WORKER) (Avshalumov, Roman)
April 7, 2023 Opinion or Order ORDER: Defendant's request #13 for a pre-motion conference is GRANTED. A pre-motion conference before Judge LaShann DeArcy Hall shall be held on May 19, 2023, at 2:30 p.m. in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 4/7/2023. (CG)
April 4, 2023 Filing 14 RESPONSE in Opposition re #13 Letter MOTION for pre motion conference re #1 Complaint, requesting permission to file a motion to dismiss the Complaint filed by Victor Manuel Ramos Acosta, Jose Daniel Padilla Alonzo, Erik Josue Ruiz Munguia. (Scher, Avraham)
March 29, 2023 Filing 13 Letter MOTION for pre motion conference re #1 Complaint, requesting permission to file a motion to dismiss the Complaint by Wang Lam, Tjar Group Corp.. (Yam, Kevin)
March 29, 2023 Filing 12 Corporate Disclosure Statement by Wang Lam, Tjar Group Corp. (Yam, Kevin)
March 29, 2023 Filing 11 NOTICE of Appearance by Kevin K. Yam on behalf of Wang Lam, Tjar Group Corp. (aty to be noticed) (Yam, Kevin)
March 13, 2023 Opinion or Order Filing 10 SCHEDULING ORDER: An in person telephonic-initial conference will take place on 6/16/2023 at 11:00 A.M. before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. Counsel are directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 6/14/2023. 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 3/13/2023. (EM)
March 10, 2023 Filing 9 SUMMONS Returned Executed by Victor Manuel Ramos Acosta, Erik Josue Ruiz Munguia, Jose Daniel Padilla Alonzo. Tjar Group Corp. served on 3/8/2023, answer due 3/29/2023. (Avshalumov, Roman)
February 28, 2023 Filing 8 Summons Issued as to Wang Lam. (KD)
February 28, 2023 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
February 28, 2023 Filing 6 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. (KD)
February 28, 2023 Case Assigned to Judge LaShann DeArcy Hall 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. (KD)
February 23, 2023 Filing 5 NOTICE of Appearance by Avraham Y. Scher on behalf of Victor Manuel Ramos Acosta, Jose Daniel Padilla Alonzo, Erik Josue Ruiz Munguia (aty to be noticed) (Scher, Avraham)
February 23, 2023 Filing 4 NOTICE of Appearance by James Patrick Peter O'Donnell on behalf of Victor Manuel Ramos Acosta, Jose Daniel Padilla Alonzo, Erik Josue Ruiz Munguia (aty to be noticed) (O'Donnell, James)
February 23, 2023 Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Victor Manuel Ramos Acosta, Jose Daniel Padilla Alonzo, Erik Josue Ruiz Munguia (Avshalumov, Roman)
February 23, 2023 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Victor Manuel Ramos Acosta, Jose Daniel Padilla Alonzo, Erik Josue Ruiz Munguia (Avshalumov, Roman)
February 23, 2023 Filing 1 COMPLAINT against Wang Lam, Tjar Group Corp. filing fee $ 402, receipt number ANYEDC-16433758 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Victor Manuel Ramos Acosta, Erik Josue Ruiz Munguia, Jose Daniel Padilla Alonzo. (Avshalumov, Roman)

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Search for this case: Acosta et al v. Tjar Group Corp. et al
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Plaintiff: Victor Manuel Ramos Acosta
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman M. Avshalumov
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Plaintiff: Jose Daniel Padilla Alonzo
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman M. Avshalumov
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Plaintiff: Erik Josue Ruiz Munguia
Represented By: Avraham Y. Scher
Represented By: Roman M. Avshalumov
Represented By: James Patrick Peter O'Donnell
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Defendant: Tjar Group Corp.
Represented By: Kevin K. Yam
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Defendant: Wang Lam
Represented By: Kevin K. Yam
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