Ramirez Lopez et al v. Alidoro II LLC et al
Plaintiff: Marco Antonio Molina Medel, Rafael Rojas Ramos, Dagoberto Ramirez Lopez, Reymundo Molina Medel, Edgar Perez Lopez and Salvador Maximiliano Rojas Rojas
Defendant: Alidoro II LLC, Alidoro Corp., Alidoro Canal LLC, Jonathan Streep, Walter Momente, Athanasios Polihronopoylos, Alidoro Canal LLC doing business as Alidoro, Alidoro Corp. doing business as Alidoro and Alidoro II LLC doing business as Alidoro
Case Number: 1:2018cv05417
Filed: June 15, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Bronx
Presiding Judge: Paul A Crotty
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
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This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2020 Opinion or Order Filing 53 ORDER granting #52 Letter Motion for Extension of Time to Complete Discovery. The discovery schedule is extended to July 28, 2020. SO ORDERED. (Signed by Judge Paul A. Crotty on 6/1/2020) Discovery due by 7/28/2020. (ks)
May 29, 2020 Filing 52 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Paul A. Crotty from Gennadiy Naydenskiy dated May 29, 2020. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated)..(Faillace, Michael)
February 14, 2020 Filing 51 ANSWER to #47 Amended Complaint,,,. Document filed by Alidoro II LLC, Walter Momente, Jonathan Streep..(Garry, Daniel)
January 29, 2020 Opinion or Order Filing 50 ORDER granting #49 Letter Motion for Extension of Time. This case has been inactive since 3-2019. The discovery deadline is set as 120 days or May 31, 2020. SO ORDERED. (Signed by Judge Paul A. Crotty on 1/29/2020) Discovery due by 5/31/2020. (ks)
January 28, 2020 Filing 49 LETTER MOTION for Extension of Time addressed to Judge Paul A. Crotty from Gennadiy Naydenskiy dated January 28, 2020. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Reymundo Molina Medel(individually), Edgar Perez Lopez(individually), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Rafael Rojas Ramos(individually), Salvador Maximiliano Rojas Rojas(individually).(Faillace, Michael)
March 25, 2019 Opinion or Order Filing 48 OPINION & ORDER. For the reasons discussed at today's conference, Plaintiffs' request for leave to file an amended complaint, dkt. 45, is GRANTED. SO ORDERED. (Signed by Judge Paul A. Crotty on 3/25/19) (yv)
March 25, 2019 Filing 47 AMENDED COMPLAINT amending #1 Complaint,,, against Alidoro Canal LLC, Alidoro Corp., Alidoro II LLC, Walter Momente, Jonathan Streep with JURY DEMAND.Document filed by Salvador Maximiliano Rojas Rojas(individually), Rafael Rojas Ramos(individually), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Marco Antonio Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Reymundo Molina Medel(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated), Rafael Rojas Ramos(on behalf of others similarly situated), Edgar Perez Lopez(on behalf of others similarly situated), Reymundo Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually). Related document: #1 Complaint,,,.(Faillace, Michael)
March 25, 2019 Minute Entry for proceedings held before Judge Paul A. Crotty: Pre-Motion Conference held on 3/25/2019. REMARK: Gennadiy Naydenskiy appeared for the plaintiff's. Daniel Garry appeared for all defendant's except Athanasios Polihronopoylos. Leave to amend the complaint is granted. The parties are directed to submit an amended CCMP. See transcript for details. (Court Reporter Sam Mauro) (dgo)
March 15, 2019 Filing 46 LETTER addressed to Judge Paul A. Crotty from Daniel J. Garry dated 3-15-19 re: Response to Plaintiff's Letter dated 1-29-19. Document filed by Alidoro II LLC, Walter Momente, Jonathan Streep.(Garry, Daniel)
January 29, 2019 Filing 45 LETTER MOTION for Conference pre-motion conference to amend the complaint addressed to Judge Paul A. Crotty from Gennadiy Naydenskiy dated January 29, 2019. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated).(Faillace, Michael)
January 29, 2019 Opinion or Order Filing 44 STIPULATION OF DISMISSAL: It is hereby stipulated and agreed by and between the parties and/or their respective counsel that the above-captioned action is voluntarily dismissed, without prejudice, against Defendant Athanasios Polihronopoylos pursuant to Fed R. Civ. P. 41(a)(1)(A)(ii). So Ordered., (Athanasios Polihronopoylos terminated.) (Signed by Judge Paul A. Crotty on 1/28/19) (yv)
January 25, 2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #43 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Paul A. Crotty for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
January 24, 2019 Filing 43 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Athanasios Polihronopoylos and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Athanasios Polihronopoylos. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..(Jaffery, Ali)
January 2, 2019 Opinion or Order Filing 42 ORDER granting #41 Letter Motion to Adjourn Conference. Requests granted. The 1/8/2019 conference is adjourned to 3/20/2019 at 3:15 PM. The discovery deadline is extended to 4/9/2019. SO ORDERED. (Pretrial Conference set for 3/20/2019 at 03:15 PM before Judge Paul A. Crotty.) (Signed by Judge Paul A. Crotty on 1/2/19) (yv)
January 2, 2019 Set/Reset Deadlines: Deposition due by 4/9/2019. Expert Discovery due by 4/9/2019. Fact Discovery due by 4/9/2019. (yv)
December 28, 2018 Filing 41 LETTER MOTION to Adjourn Conference addressed to Judge Paul A. Crotty from Gennadiy Naydenskiy dated 12/28/2018. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated).(Faillace, Michael)
October 3, 2018 Opinion or Order Filing 40 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). This case is to be tried to a jury. Initial disclosure pursuant to Rules 26(a)(1), Fed. R. Civ. P., shall be completed by: 10/17/2018. Deposition due by 2/8/2019. Fact Discovery due by 2/8/2019. Expert Discovery due by 2/8/2019. Counsel for the parties have conferred and their present best estimate of the length of trial is: 3-5 days. Pretrial Conference set for 1/8/2019 at 04:30 PM before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 10/3/18) (yv)
October 3, 2018 Minute Entry for proceedings held before Judge Paul A. Crotty: Initial Pretrial Conference held on 10/3/2018. REMARK: Grennadiy Naydenskiy appeared for the plaintiffs. Daniel Garry appeared for the Alidoro parties. Ali Jaffery appeared for Athanasios Polihronopoylos. The Court approved the CCMP. A pretrial conference is set for January 8, 2019 at 4:30 PM. See transcript for details. (Court Reporter Jerry Harrison) (dgo)
October 1, 2018 Filing 39 PROPOSED CASE MANAGEMENT PLAN. Document filed by Athanasios Polihronopoylos. (Jaffery, Ali)
October 1, 2018 Filing 38 JOINT LETTER addressed to Judge Paul A. Crotty from Ali R. Jaffery dated October 1, 2018 re: Joint letter in anticipation of pretrial conference. Document filed by Athanasios Polihronopoylos.(Jaffery, Ali)
September 4, 2018 Opinion or Order Filing 37 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, The substitution of attorney is hereby approved and so ORDERED. (Attorney Robert J. Gumenick terminated.) (Signed by Judge Paul A. Crotty on 9/4/18) (yv)
September 4, 2018 Opinion or Order Filing 36 ORDER granting #30 Letter Motion to Adjourn Conference. The matter is adjourned to Wednesday, October 3, 2018 at 12 PM. SO ORDERED. (Initial Conference set for 10/3/2018 at 12:00 PM before Judge Paul A. Crotty.) (Signed by Judge Paul A. Crotty on 9/4/18) (yv)
August 31, 2018 Filing 35 ANSWER to #1 Complaint,,,. Document filed by Athanasios Polihronopoylos.(Raimondi, Hillary)
August 30, 2018 Filing 34 NOTICE OF APPEARANCE by Hillary Jacobs Raimondi on behalf of Athanasios Polihronopoylos. (Raimondi, Hillary)
August 30, 2018 Filing 33 NOTICE OF APPEARANCE by Ali R Jaffery on behalf of Athanasios Polihronopoylos. (Jaffery, Ali)
August 27, 2018 Filing 32 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Athanasios Polihronopoylos. (Raimondi, Hillary)
August 27, 2018 Filing 31 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Athanasios Polihronopoylos. (Jaffery, Ali)
August 24, 2018 Filing 30 LETTER MOTION to Adjourn Conference addressed to Judge Paul A. Crotty from Gennadiy Naydenskiy dated August 22, 2018. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated).(Naydenskiy, Gennadiy)
August 23, 2018 Filing 29 NOTICE OF APPEARANCE by Gennadiy Naydenskiy on behalf of Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated). (Naydenskiy, Gennadiy)
August 3, 2018 Opinion or Order Filing 28 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/19/2018 at 11:00 AM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 8/3/2018) (dgo)
July 27, 2018 Filing 27 ANSWER to Complaint. Document filed by Alidoro II LLC, Walter Momente, Jonathan Streep.(Garry, Daniel)
July 27, 2018 Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alidoro II LLC, Walter Momente, Jonathan Streep.(Garry, Daniel)
July 24, 2018 Opinion or Order Filing 25 ORDER granting #24 Letter Motion for Extension of Time. Extension granted. The time to move or answer to the complaint is extended to August 31, 2018. SO ORDERED. (HEREBY ORDERED by Judge Paul A. Crotty)(Text Only Order) (Crotty, Paul)
July 23, 2018 Filing 24 LETTER MOTION for Extension of Time to file answer or move with respect to complaint addressed to Judge Paul A. Crotty from Robert J. Gumenick, Esq. dated July 23, 2018. Document filed by Athanasios Polihronopoylos.(Gumenick, Robert)
July 13, 2018 Opinion or Order Filing 23 ORDER: IT IS HEREBY ORDERED THAT Defendants shall answer or otherwise respond to the complaint by July 27, 2018. SO ORDERED. Alidoro II LLC answer due 7/27/2018; Walter Momente answer due 7/27/2018; Jonathan Streep answer due 7/27/2018. (Signed by Judge Paul A. Crotty on 7/13/2018) (ne)
July 12, 2018 Filing 22 NOTICE OF APPEARANCE by Kenneth S. Merber on behalf of Alidoro II LLC, Walter Momente, Jonathan Streep. (Merber, Kenneth)
June 25, 2018 Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Walter Momente served on 6/19/2018, answer due 7/10/2018. Service was accepted by Brial Smith, a co-worker. Document filed by Salvador Maximiliano Rojas Rojas(individually); Rafael Rojas Ramos(individually); Dagoberto Ramirez Lopez(on behalf of others similarly situated); Dagoberto Ramirez Lopez(individually); Marco Antonio Molina Medel(on behalf of others similarly situated); Edgar Perez Lopez(individually); Reymundo Molina Medel(individually); Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated); Rafael Rojas Ramos(on behalf of others similarly situated); Edgar Perez Lopez(on behalf of others similarly situated); Reymundo Molina Medel(on behalf of others similarly situated); Marco Antonio Molina Medel(individually). (Faillace, Michael)
June 25, 2018 Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Jonathan Streep served on 6/19/2018, answer due 7/10/2018. Service was accepted by Brial Smith, a co-worker. Document filed by Salvador Maximiliano Rojas Rojas(individually); Rafael Rojas Ramos(individually); Dagoberto Ramirez Lopez(on behalf of others similarly situated); Dagoberto Ramirez Lopez(individually); Marco Antonio Molina Medel(on behalf of others similarly situated); Edgar Perez Lopez(individually); Reymundo Molina Medel(individually); Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated); Rafael Rojas Ramos(on behalf of others similarly situated); Edgar Perez Lopez(on behalf of others similarly situated); Reymundo Molina Medel(on behalf of others similarly situated); Marco Antonio Molina Medel(individually). (Faillace, Michael)
June 25, 2018 Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Athanasios Polihronopoylos served on 6/19/2018, answer due 7/10/2018. Service was accepted by Brial Smith, a co-worker. Document filed by Salvador Maximiliano Rojas Rojas(individually); Rafael Rojas Ramos(individually); Dagoberto Ramirez Lopez(on behalf of others similarly situated); Dagoberto Ramirez Lopez(individually); Marco Antonio Molina Medel(on behalf of others similarly situated); Edgar Perez Lopez(individually); Reymundo Molina Medel(individually); Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated); Rafael Rojas Ramos(on behalf of others similarly situated); Edgar Perez Lopez(on behalf of others similarly situated); Reymundo Molina Medel(on behalf of others similarly situated); Marco Antonio Molina Medel(individually). (Faillace, Michael)
June 22, 2018 Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Alidoro II LLC served on 6/20/2018, answer due 7/11/2018. Service was accepted by Nancy Dougherty, an authorized agent. Document filed by Salvador Maximiliano Rojas Rojas(individually); Rafael Rojas Ramos(individually); Dagoberto Ramirez Lopez(on behalf of others similarly situated); Dagoberto Ramirez Lopez(individually); Marco Antonio Molina Medel(on behalf of others similarly situated); Edgar Perez Lopez(individually); Reymundo Molina Medel(individually); Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated); Rafael Rojas Ramos(on behalf of others similarly situated); Edgar Perez Lopez(on behalf of others similarly situated); Reymundo Molina Medel(on behalf of others similarly situated); Marco Antonio Molina Medel(individually). (Faillace, Michael)
June 22, 2018 Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Alidoro Corp. served on 6/20/2018, answer due 7/11/2018. Service was accepted by Nancy Dougherty, an authorized agent. Document filed by Salvador Maximiliano Rojas Rojas(individually); Rafael Rojas Ramos(individually); Dagoberto Ramirez Lopez(on behalf of others similarly situated); Dagoberto Ramirez Lopez(individually); Marco Antonio Molina Medel(on behalf of others similarly situated); Edgar Perez Lopez(individually); Reymundo Molina Medel(individually); Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated); Rafael Rojas Ramos(on behalf of others similarly situated); Edgar Perez Lopez(on behalf of others similarly situated); Reymundo Molina Medel(on behalf of others similarly situated); Marco Antonio Molina Medel(individually). (Faillace, Michael)
June 22, 2018 Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Alidoro Canal LLC served on 6/20/2018, answer due 7/11/2018. Service was accepted by Nancy Dougherty, an authorized agent. Document filed by Salvador Maximiliano Rojas Rojas(individually); Rafael Rojas Ramos(individually); Dagoberto Ramirez Lopez(on behalf of others similarly situated); Dagoberto Ramirez Lopez(individually); Marco Antonio Molina Medel(on behalf of others similarly situated); Edgar Perez Lopez(individually); Reymundo Molina Medel(individually); Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated); Rafael Rojas Ramos(on behalf of others similarly situated); Edgar Perez Lopez(on behalf of others similarly situated); Reymundo Molina Medel(on behalf of others similarly situated); Marco Antonio Molina Medel(individually). (Faillace, Michael)
June 20, 2018 Filing 15 NOTICE OF APPEARANCE by Colin James Mulholland on behalf of Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated). (Mulholland, Colin)
June 18, 2018 Filing 14 ELECTRONIC SUMMONS ISSUED as to Jonathan Streep. (pc)
June 18, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Athanasios Polihronopoylos. (pc)
June 18, 2018 Filing 12 ELECTRONIC SUMMONS ISSUED as to Walter Momente. (pc)
June 18, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to Alidoro Corp.. (pc)
June 18, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Alidoro Canal LLC. (pc)
June 18, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Alidoro II LLC. (pc)
June 18, 2018 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
June 18, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Crotty. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
June 18, 2018 Case Designated ECF. (pc)
June 15, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Athanasios Polihronopoylos, re: #1 Complaint,,,. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated). (Faillace, Michael)
June 15, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Streep, re: #1 Complaint,,,. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated). (Faillace, Michael)
June 15, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Walter Momente, re: #1 Complaint,,,. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated). (Faillace, Michael)
June 15, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Alidoro Corp. (d/b/a Alidoro), re: #1 Complaint,,,. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated). (Faillace, Michael)
June 15, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Alidoro Canal LLC (d/b/a Alidoro), re: #1 Complaint,,,. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated). (Faillace, Michael)
June 15, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Alidoro II LLC (d/b/a Alidoro), re: #1 Complaint,,,. Document filed by Marco Antonio Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually), Reymundo Molina Medel(individually), Reymundo Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Edgar Perez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Rafael Rojas Ramos(individually), Rafael Rojas Ramos(on behalf of others similarly situated), Salvador Maximiliano Rojas Rojas(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated). (Faillace, Michael)
June 15, 2018 Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael)
June 15, 2018 Filing 1 COMPLAINT against Alidoro Canal LLC, Alidoro Corp., Alidoro II LLC, Walter Momente, Athanasios Polihronopoylos, Jonathan Streep. (Filing Fee $ 400.00, Receipt Number 0208-15205282)Document filed by Salvador Maximiliano Rojas Rojas(individually), Rafael Rojas Ramos(individually), Dagoberto Ramirez Lopez(on behalf of others similarly situated), Dagoberto Ramirez Lopez(individually), Marco Antonio Molina Medel(on behalf of others similarly situated), Edgar Perez Lopez(individually), Reymundo Molina Medel(individually), Salvador Maximiliano Rojas Rojas(on behalf of others similarly situated), Rafael Rojas Ramos(on behalf of others similarly situated), Edgar Perez Lopez(on behalf of others similarly situated), Reymundo Molina Medel(on behalf of others similarly situated), Marco Antonio Molina Medel(individually).(Faillace, Michael)

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Search for this case: Ramirez Lopez et al v. Alidoro II LLC et al
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Plaintiff: Marco Antonio Molina Medel
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Represented By: Colin James Mulholland
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Plaintiff: Rafael Rojas Ramos
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Represented By: Colin James Mulholland
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Plaintiff: Dagoberto Ramirez Lopez
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Represented By: Colin James Mulholland
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Plaintiff: Reymundo Molina Medel
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Represented By: Colin James Mulholland
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Plaintiff: Edgar Perez Lopez
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Represented By: Colin James Mulholland
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Plaintiff: Salvador Maximiliano Rojas Rojas
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Represented By: Colin James Mulholland
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Defendant: Alidoro II LLC
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Defendant: Alidoro Corp.
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Defendant: Alidoro Canal LLC
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Defendant: Jonathan Streep
Represented By: Kenneth S. Merber
Represented By: Daniel John Garry
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Defendant: Walter Momente
Represented By: Kenneth S. Merber
Represented By: Daniel John Garry
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Defendant: Athanasios Polihronopoylos
Represented By: Ali R Jaffery
Represented By: Hillary Jacobs Raimondi
Represented By: Robert J. Gumenick
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Defendant: Alidoro Canal LLC doing business as Alidoro
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Defendant: Alidoro Corp. doing business as Alidoro
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Defendant: Alidoro II LLC doing business as Alidoro
Represented By: Kenneth S. Merber
Represented By: Daniel John Garry
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