Banegas v. Rincon Guatemalteco Inc. et al
Plaintiff: Yanis Ondina Banegas
Defendant: Rincon Guatemalteco Inc., Little Rancho Mini Market LLC, Haroldo Caxaj and Juana Josefa De Leon De Caxaj
Case Number: 1:2023cv09326
Filed: December 19, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Allyne R Ross
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 January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2024 Opinion or Order Filing 16 ORDER IN FLSA CASE REQUIRING DISCOVERY AND SETTING INITIAL PRETRIAL DISCOVERY AND MEDIATION SCHEDULE: The Federal Rules of Civil Procedure require a pretrial schedule tailored to the circumstances of each case. Fed. R. Civ. P. 16. The following Order implements Rule 16's requirement for cases based on the Fair Labor Standards Act (FLSA). The Rule 26(a)(1) provisions on initial disclosures are waived in this case. Instead, the parties must utilize the following discovery protocol and comply with the following deadlines and requirements set forth in the attached Order. Ordered by Magistrate Judge Lois Bloom on 1/30/2024. (VP)
January 29, 2024 Filing 15 ANSWER to #1 Complaint, by Haroldo Caxaj, Juana Josefa De Leon De Caxaj, Little Rancho Mini Market LLC, Rincon Guatemalteco Inc.. (Seo, Diana)
January 29, 2024 Filing 14 Corporate Disclosure Statement by Haroldo Caxaj, Juana Josefa De Leon De Caxaj, Little Rancho Mini Market LLC, Rincon Guatemalteco Inc. (Seo, Diana)
January 12, 2024 Opinion or Order ORDER: On January 11, 2024, the Court so-ordered the parties' stipulation to extend the time for defendants to respond to plaintiff's complaint to January 29, 2024. ECF No. #11 . The parties then filed a second motion for an extension of time, ECF No. #13 , that is identical to the first. As such, the motion at ECF No. #13 is denied as moot. The Court presumes this motion was filed in error. Ordered by Magistrate Judge Lois Bloom on 1/12/2024. (VP)
January 11, 2024 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Haroldo Caxaj, Juana Josefa De Leon De Caxaj, Little Rancho Mini Market LLC, Rincon Guatemalteco Inc.. (Attachments: #1 Supplement Stipulation and [Proposed] Order Extending Defendants' Time to Respond to the Complaint) (Seo, Diana)
January 11, 2024 Filing 12 SUMMONS Returned Executed by Yanis Ondina Banegas. Little Rancho Mini Market LLC served on 1/2/2024, answer due 1/23/2024. (Attachments: #1 Affidavit RINCON GUATEMALTECO, INC.) (Avshalumov, Roman)
January 11, 2024 Opinion or Order ORDER: The Court so-orders the parties' stipulation to extend the time for defendants to respond to plaintiff's complaint. ECF No. #11 . Defendants shall respond to the complaint by January 29, 2024. Any party seeking to file a dispositive motion shall consult Judge Ross's Individual Rules. Ordered by Magistrate Judge Lois Bloom on 1/11/2024. (VP)
January 10, 2024 Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Haroldo Caxaj, Juana Josefa De Leon De Caxaj, Little Rancho Mini Market LLC, Rincon Guatemalteco Inc.. (Attachments: #1 Supplement Stipulation and [Proposed] Order Extending Defendants' Time to Respond to the Complaint) (Seo, Diana)
January 3, 2024 Filing 10 SUMMONS Returned Executed by Yanis Ondina Banegas. All Defendants. (Attachments: #1 Affidavit LITTLE RANCHO MINI MARKET LLC, #2 Affidavit HAROLDO CAXAJ, #3 Affidavit HAROLDO CAXAJ, #4 Affidavit JUANA JOSEFA DE LEON DE CAXAJ, #5 Affidavit JUANA JOSEFA DE LEON DE CAXAJ) (Avshalumov, Roman)
December 29, 2023 Filing 9 NOTICE of Appearance by Diana Y. Seo on behalf of Haroldo Caxaj, Juana Josefa De Leon De Caxaj, Little Rancho Mini Market LLC, Rincon Guatemalteco Inc. (aty to be noticed) (Seo, Diana)
December 21, 2023 Filing 8 Summons Issued as to Haroldo Caxaj, Juana Josefa De Leon De Caxaj, Little Rancho Mini Market LLC, Rincon Guatemalteco Inc.. (CV)
December 21, 2023 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
December 21, 2023 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 (CV)
December 19, 2023 Filing 5 NOTICE of Appearance by Avraham Y. Scher on behalf of Yanis Ondina Banegas (aty to be noticed) (Scher, Avraham)
December 19, 2023 Filing 4 NOTICE of Appearance by James Patrick Peter O'Donnell on behalf of Yanis Ondina Banegas (aty to be noticed) (O'Donnell, James)
December 19, 2023 Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Yanis Ondina Banegas (Avshalumov, Roman)
December 19, 2023 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Yanis Ondina Banegas (Avshalumov, Roman)
December 19, 2023 Filing 1 COMPLAINT against Haroldo Caxaj, Juana Josefa De Leon De Caxaj, Little Rancho Mini Market LLC, Rincon Guatemalteco Inc. filing fee $ 405, receipt number ANYEDC-17391831 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Yanis Ondina Banegas. (Avshalumov, Roman)

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Plaintiff: Yanis Ondina Banegas
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman M. Avshalumov
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Defendant: Rincon Guatemalteco Inc.
Represented By: Diana Y. Seo
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Defendant: Little Rancho Mini Market LLC
Represented By: Diana Y. Seo
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Defendant: Haroldo Caxaj
Represented By: Diana Y. Seo
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Defendant: Juana Josefa De Leon De Caxaj
Represented By: Diana Y. Seo
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