Garcia et al v. A&I General Contractors LLC et al
| Abimael Garcia, Jabel Osmany Arauz Rochez, Jaime Trinidad Del Carmen, Jose Manuel Namina Tene and Julio Cesar Rodriguez Guadarrama |
| A&I General Contractors LLC, RCD Restorations Inc., APS Construction Corp., John Martini, Joseph Caggiano and Ixpatac Valeriano |
| 1:2023cv09131 |
| December 13, 2023 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Robert M Levy |
| 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 February 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 NOTICE of Appearance by Katelyn Marie Schillaci on behalf of Jaime Trinidad Del Carmen, Abimael Garcia, Julio Cesar Rodriguez Guadarrama, Jabel Osmany Arauz Rochez, Jose Manuel Namina Tene (aty to be noticed) (Schillaci, Katelyn) |
| Filing 16 SUMMONS Returned Executed by Abimael Garcia. (Avshalumov, Roman) |
| Filing 15 SUMMONS Returned Executed by Abimael Garcia. Joseph Caggiano served on 1/23/2024, answer due 2/13/2024. (Avshalumov, Roman) |
Filing 14
SCHEDULING ORDER: An initial conference by telephone has been scheduled for March 12, 2024 at 12:30 p.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. Ordered by Magistrate Judge Robert M. Levy on 1/22/2024. (Attachments: #1 IC Questionnaire, #2 Individual Rules) (JM)
|
| Filing 13 ANSWER to #1 Complaint, by Joseph Caggiano, John Martini, RCD Restorations Inc.. (Marcus, Jan) |
| Filing 12 SUMMONS Returned Executed by Abimael Garcia. A&I General Contractors LLC served on 12/28/2023, answer due 1/18/2024. (Attachments: #1 Affidavit RCD RESTORATIONS, INC., #2 Affidavit APS CONSTRUCTION CORP.) (Avshalumov, Roman) |
| Filing 11 ANSWER to #1 Complaint, by A&I General Contractors LLC. (McClure, Christopher) |
| Filing 10 NOTICE of Appearance by Christopher W McClure on behalf of A&I General Contractors LLC (aty to be noticed) (McClure, Christopher) |
| Filing 9 SUMMONS Returned Executed by Abimael Garcia. A&I General Contractors LLC served on 12/19/2023, answer due 1/9/2024. (Attachments: #1 Affidavit JOHN MARTINI) (Avshalumov, Roman) |
| Filing 8 Summons Issued as to A&I General Contractors LLC, APS Construction Corp., Joseph Caggiano, John Martini, RCD Restorations Inc., Ixpatac Valeriano. (KD) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 6 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
| Filing 5 NOTICE of Appearance by Avraham Y. Scher on behalf of Jaime Trinidad Del Carmen, Abimael Garcia, Julio Cesar Rodriguez Guadarrama, Jabel Osmany Arauz Rochez, Jose Manuel Namina Tene (aty to be noticed) (Scher, Avraham) |
| Filing 4 NOTICE of Appearance by James Patrick Peter O'Donnell on behalf of Jaime Trinidad Del Carmen, Abimael Garcia, Julio Cesar Rodriguez Guadarrama, Jabel Osmany Arauz Rochez, Jose Manuel Namina Tene (aty to be noticed) (O'Donnell, James) |
| Filing 3 Proposed Summons. Re #1 Complaint, #2 Proposed Summons/Civil Cover Sheet by Jaime Trinidad Del Carmen, Abimael Garcia, Julio Cesar Rodriguez Guadarrama, Jabel Osmany Arauz Rochez, Jose Manuel Namina Tene (Avshalumov, Roman) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Jaime Trinidad Del Carmen, Abimael Garcia, Julio Cesar Rodriguez Guadarrama, Jabel Osmany Arauz Rochez, Jose Manuel Namina Tene (Avshalumov, Roman) |
| Filing 1 COMPLAINT against A&I General Contractors LLC, APS Construction Corp., Joseph Caggiano, John Martini, RCD Restorations Inc., Ixpatac Valeriano filing fee $ 405, receipt number ANYEDC-17373569 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Jaime Trinidad Del Carmen, Jabel Osmany Arauz Rochez, Abimael Garcia, Jose Manuel Namina Tene, Julio Cesar Rodriguez Guadarrama. (Avshalumov, Roman) |
| Case Assigned to Judge Ann M Donnelly and Magistrate Judge Robert M. Levy. 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) |
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.
