Ortiz Valencia et al v. Empire Structural Group, LLC et al
Plaintiff: Jose Luis Benito Rodriguez, Juan Jimenez Rodriguez, Sergio Armijos, Arturo Vazquez, Petronilo Ortiz, Candido Gomez, Julio G Torres, Miguel Ortiz Valencia, Victorino Vazquez, Alejandro Martinez and Omar Ivan Chavez Contreras
Defendant: Bay Bridge Enterprises Ltd., Bay Bridge Contracting, LLC, Empire Structural Group, LLC, Nicole Frantellizzi and Anthony Frantellizzi
Case Number: 1:2018cv08848
Filed: September 27, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Paul A Engelmayer
Referring Judge: Barbara C Moses
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2018 Filing 32 FIRST LETTER addressed to Magistrate Judge Barbara C. Moses from Lawrence Spasojevich, Esq. dated 11/21/2018 re: Status Update. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ).(Spasojevich, Lawrence)
November 20, 2018 Filing 31 SUMMONS RETURNED EXECUTED. Anthony Frantellizzi served on 11/17/2018, answer due 12/10/2018. Service was accepted by Anthony Frantellizzi. Document filed by Juan Jimenez Rodriguez(similarly situated individuals); Candido Gomez(similarly situated individuals); Victorino Vazquez(similarly situated individuals); Arturo Vazquez(similarly situated individuals); Miguel Ortiz Valencia(on behalf of themselves ); Candido Gomez(on behalf of themselves); Miguel Ortiz Valencia(similarly situated individuals); Arturo Vazquez(on behalf of themselves ); Julio G Torres(similarly situated individuals); Petronilo Ortiz(on behalf of themselves ); Jose Luis Benito Rodriguez(on behalf of themselves ); Alejandro Martinez(similarly situated individuals); Sergio Armijos(similarly situated individuals); Juan Jimenez Rodriguez(on behalf of themselves ); Julio G Torres(on behalf of themselves ); Omar Ivan Chavez Contreras(on behalf of themselves ); Petronilo Ortiz(similarly situated individuals); Victorino Vazquez(on behalf of themselves ); Alejandro Martinez(on behalf of themselves ); Omar Ivan Chavez Contreras(similarly situated individuals); Sergio Armijos(on behalf of themselves ); Jose Luis Benito Rodriguez(similarly situated individuals). (Spasojevich, Lawrence)
November 20, 2018 Filing 30 SUMMONS RETURNED EXECUTED. Nicole Frantellizzi served on 11/17/2018, answer due 12/10/2018. Service was accepted by Nicole Frantellizzi. Document filed by Juan Jimenez Rodriguez(similarly situated individuals); Candido Gomez(similarly situated individuals); Victorino Vazquez(similarly situated individuals); Arturo Vazquez(similarly situated individuals); Miguel Ortiz Valencia(on behalf of themselves ); Candido Gomez(on behalf of themselves); Miguel Ortiz Valencia(similarly situated individuals); Arturo Vazquez(on behalf of themselves ); Julio G Torres(similarly situated individuals); Petronilo Ortiz(on behalf of themselves ); Jose Luis Benito Rodriguez(on behalf of themselves ); Alejandro Martinez(similarly situated individuals); Sergio Armijos(similarly situated individuals); Juan Jimenez Rodriguez(on behalf of themselves ); Julio G Torres(on behalf of themselves ); Omar Ivan Chavez Contreras(on behalf of themselves ); Petronilo Ortiz(similarly situated individuals); Victorino Vazquez(on behalf of themselves ); Alejandro Martinez(on behalf of themselves ); Omar Ivan Chavez Contreras(similarly situated individuals); Sergio Armijos(on behalf of themselves ); Jose Luis Benito Rodriguez(similarly situated individuals). (Spasojevich, Lawrence)
November 13, 2018 Filing 29 ELECTRONIC AMENDED SUMMONS ISSUED as to Anthony Frantellizzi, Nicole Frantellizzi. (dnh)
November 13, 2018 Filing 28 ELECTRONIC AMENDED SUMMONS ISSUED as to Anthony Frantellizzi, Nicole Frantellizzi. (dnh)
November 13, 2018 Filing 27 ELECTRONIC AMENDED SUMMONS ISSUED as to Anthony Frantellizzi, Nicole Frantellizzi. (dnh)
November 9, 2018 Filing 26 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence)
November 9, 2018 Filing 25 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence)
November 9, 2018 Filing 24 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence)
November 9, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lawrence Lee Spasojevich to RE-FILE Document No. #22 Request for Issuance of Amended Summons,,,,, #21 Request for Issuance of Amended Summons,,,,, #23 Request for Issuance of Amended Summons,,,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Anthony Frantellizzi and Nicole Frantellizzi must be listed as their appear on the complaint caption title. Not "Anthony and Nicole Frantellizzi";. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
November 8, 2018 Filing 23 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence) Modified on 11/9/2018 (pc).
November 8, 2018 Filing 22 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence) Modified on 11/9/2018 (pc).
November 8, 2018 Filing 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence) Modified on 11/9/2018 (pc).
November 8, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lawrence Lee Spasojevich to RE-FILE Document No. #18 Request for Issuance of Amended Summons,,,,, #19 Request for Issuance of Amended Summons,,,,, #20 Request for Issuance of Amended Summons,,,,,. The filing is deficient for the following reason(s): Attorney address field is blank. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
November 7, 2018 Filing 20 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence) Modified on 11/8/2018 (pc).
November 7, 2018 Filing 19 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence) Modified on 11/8/2018 (pc).
November 7, 2018 Filing 18 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence) Modified on 11/8/2018 (pc).
November 7, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lawrence Lee Spasojevich to RE-FILE Document No. #17 Request for Issuance of Amended Summons,,,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Please include the word "Amended" in front of "Summons in a Civil Action". Each summons must be filed separately. Or you can make one summons form with each address listed with the defendants names on a rider. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
November 6, 2018 Filing 17 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Attachments: #1 Amended Summons, #2 Amended Summons)(Spasojevich, Lawrence) Modified on 11/7/2018 (pc).
October 17, 2018 Filing 16 AFFIDAVIT OF SERVICE of Initial Conference Scheduling Order served on Empire Structural Group, LLC, Bay Bridge Enterprises LTD., Bay Bridge Contracting, LLC, Nicole Frantellizzi, and Anthony Frantellizzi on 10/17/2018. Service was made by MAIL. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence)
October 17, 2018 Opinion or Order Filing 15 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE: Initial Conference set for 11/28/2018 at 10:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Barbara C. Moses. (Signed by Magistrate Judge Barbara C. Moses on 10/17/2018) (mro)
October 16, 2018 Filing 14 AFFIDAVIT OF SERVICE. Empire Structural Group, LLC served on 10/2/2018, answer due 10/23/2018. Service was accepted by Nancy Dougherty Clerk at Secretary of State. Document filed by Juan Jimenez Rodriguez(similarly situated individuals); Candido Gomez(similarly situated individuals); Victorino Vazquez(similarly situated individuals); Arturo Vazquez(similarly situated individuals); Miguel Ortiz Valencia(on behalf of themselves ); Candido Gomez(on behalf of themselves); Miguel Ortiz Valencia(similarly situated individuals); Arturo Vazquez(on behalf of themselves ); Julio G Torres(similarly situated individuals); Petronilo Ortiz(on behalf of themselves ); Jose Luis Benito Rodriguez(on behalf of themselves ); Alejandro Martinez(similarly situated individuals); Sergio Armijos(similarly situated individuals); Juan Jimenez Rodriguez(on behalf of themselves ); Julio G Torres(on behalf of themselves ); Omar Ivan Chavez Contreras(on behalf of themselves ); Petronilo Ortiz(similarly situated individuals); Victorino Vazquez(on behalf of themselves ); Alejandro Martinez(on behalf of themselves ); Omar Ivan Chavez Contreras(similarly situated individuals); Sergio Armijos(on behalf of themselves ); Jose Luis Benito Rodriguez(similarly situated individuals). (Spasojevich, Lawrence)
October 16, 2018 Filing 13 AFFIDAVIT OF SERVICE. Bay Bridge Contracting, LLC served on 10/4/2018, answer due 10/25/2018. Service was accepted by Nancy Dougherty Clerk at Secretary of State. Document filed by Juan Jimenez Rodriguez(similarly situated individuals); Candido Gomez(similarly situated individuals); Victorino Vazquez(similarly situated individuals); Arturo Vazquez(similarly situated individuals); Miguel Ortiz Valencia(on behalf of themselves ); Candido Gomez(on behalf of themselves); Miguel Ortiz Valencia(similarly situated individuals); Arturo Vazquez(on behalf of themselves ); Julio G Torres(similarly situated individuals); Petronilo Ortiz(on behalf of themselves ); Jose Luis Benito Rodriguez(on behalf of themselves ); Alejandro Martinez(similarly situated individuals); Sergio Armijos(similarly situated individuals); Juan Jimenez Rodriguez(on behalf of themselves ); Julio G Torres(on behalf of themselves ); Omar Ivan Chavez Contreras(on behalf of themselves ); Petronilo Ortiz(similarly situated individuals); Victorino Vazquez(on behalf of themselves ); Alejandro Martinez(on behalf of themselves ); Omar Ivan Chavez Contreras(similarly situated individuals); Sergio Armijos(on behalf of themselves ); Jose Luis Benito Rodriguez(similarly situated individuals). (Spasojevich, Lawrence)
October 16, 2018 Filing 12 AFFIDAVIT OF SERVICE. Bay Bridge Enterprises Ltd. served on 10/4/2018, answer due 10/25/2018. Service was accepted by Nancy Dougherty Clerk at Secretary of State. Document filed by Juan Jimenez Rodriguez(similarly situated individuals); Candido Gomez(similarly situated individuals); Victorino Vazquez(similarly situated individuals); Arturo Vazquez(similarly situated individuals); Miguel Ortiz Valencia(on behalf of themselves ); Candido Gomez(on behalf of themselves); Miguel Ortiz Valencia(similarly situated individuals); Arturo Vazquez(on behalf of themselves ); Julio G Torres(similarly situated individuals); Petronilo Ortiz(on behalf of themselves ); Jose Luis Benito Rodriguez(on behalf of themselves ); Alejandro Martinez(similarly situated individuals); Sergio Armijos(similarly situated individuals); Juan Jimenez Rodriguez(on behalf of themselves ); Julio G Torres(on behalf of themselves ); Omar Ivan Chavez Contreras(on behalf of themselves ); Petronilo Ortiz(similarly situated individuals); Victorino Vazquez(on behalf of themselves ); Alejandro Martinez(on behalf of themselves ); Omar Ivan Chavez Contreras(similarly situated individuals); Sergio Armijos(on behalf of themselves ); Jose Luis Benito Rodriguez(similarly situated individuals). (Spasojevich, Lawrence)
October 2, 2018 Opinion or Order Filing 11 ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: All discovery must be initiated in time to be concluded by the close of discovery set by the Court. Discovery applications, including letter- motions requesting discovery conferences, must be made promptly after the need for such an application arises and must comply with Local Civil Rule 37.2 and Part II.B of Judge Moses's Individual Practices. Absent extraordinary circumstances, discovery applications made later than 30 days prior to the close of discovery may be denied as untimely.For motions other than discovery motions, pre-motion conferences are not required, but may be requested where counsel believe that an informal conference with the Court may obviate the need for a motion or narrow the issues. Requests to adjourn a court conference or other court proceeding (including a telephonic court conference) or to extend a deadline must be made in writing and in compliance with Part II.A of Judge Moses's Individual Practices. Telephone requests for adjournments or extensions will not be entertained. In accordance with Part I.C of Judge Moses's Individual Practices, letters and letter-motions are limited to four pages, exclusive of attachments. If you are aware of any party or attorney who should receive notice in this action, other than those currently listed on the docket sheet, please notify Courtroom Deputy Kevin Snell at (212) 805-0228 immediately, and as further set forth in this Order. SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 10/2/2018) (jca)
October 1, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Bay Bridge Contracting, LLC, Bay Bridge Enterprises Ltd.. (dnh)
October 1, 2018 Opinion or Order Filing 9 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. (Signed by Judge Paul A. Engelmayer on 9/28/2018) (rjm)
September 28, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to BayBridge Enterprises Ltd and Bay Bridge Contracting, LLC, re: #1 Complaint,,,,,. Document filed by Sergio Armijos(similarly situated individuals), Sergio Armijos(on behalf of themselves ), Jose Luis Benito Rodriguez(on behalf of themselves ), Jose Luis Benito Rodriguez(similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves ), Omar Ivan Chavez Contreras(similarly situated individuals), Candido Gomez(similarly situated individuals), Candido Gomez(on behalf of themselves), Juan Jimenez Rodriguez(similarly situated individuals), Juan Jimenez Rodriguez(on behalf of themselves ), Alejandro Martinez(similarly situated individuals), Alejandro Martinez(on behalf of themselves ), Petronilo Ortiz(on behalf of themselves ), Petronilo Ortiz(similarly situated individuals), Miguel Ortiz Valencia(on behalf of themselves ), Miguel Ortiz Valencia(similarly situated individuals), Julio G Torres(similarly situated individuals), Julio G Torres(on behalf of themselves ), Arturo Vazquez(similarly situated individuals), Arturo Vazquez(on behalf of themselves ), Victorino Vazquez(similarly situated individuals), Victorino Vazquez(on behalf of themselves ). (Spasojevich, Lawrence)
September 28, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Anthony Frantellizzi, Nicole Frantellizzi. (dnh)
September 28, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Empire Structural Group, LLC. (dnh)
September 28, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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. (dnh)
September 28, 2018 Case Designated ECF. (dnh)
September 28, 2018 Magistrate Judge Barbara C. Moses 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. (dnh)
September 28, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lawrence Lee Spasojevich to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; one of the defendants as to whom the summons is being requested contains a typographical error (Bay Bridge Contraction, LLC). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
September 28, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lawrence Lee Spasojevich. The party information for the following party/parties has been modified: Miguel Ortiz Valencia ; Alejandro Martinez ; Jose Luis Benito Rodriguez ; Victorino Vazquez ; Sergio Armijos ; Juan Jimenez Rodriguez ;Julio G Torres ; Petronilo Ortiz ; Arturo Vazquez; Omar Ivan Chavez Contreras ; Candido Gomez. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (dnh)
September 27, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Nicole Frantellizzi and Anthony Frantellizzi, re: #1 Complaint,,,,,. Document filed by Sergio Armijos, Sergio Armijos(on behalf of themselves and similarly situated individuals), Jose Luis Benito Rodriguez(on behalf of themselves and similarly situated individuals), Jose Luis Benito Rodriguez, Omar Ivan Chavez Contreras(on behalf of themselves and similarly situated individuals), Omar Ivan Chavez Contreras, Candido Gomez, Candido Gomez(on behalf of themselves and similarly situated individuals), Juan Jimenez Rodriguez, Juan Jimenez Rodriguez(on behalf of themselves and similarly situated individuals), Alejandro Martinez, Alejandro Martinez(on behalf of themselves and similarly situated individuals), Petronilo Ortiz(on behalf of themselves and similarly situated individuals), Petronilo Ortiz, Miguel Ortiz Valencia(on behalf of themselves and similarly situated individuals), Miguel Ortiz Valencia, Julio G Torres, Julio G Torres(on behalf of themselves and similarly situated individuals), Arturo Vazquez, Arturo Vazquez(on behalf of themselves and similarly situated individuals), Victorino Vazquez, Victorino Vazquez(on behalf of themselves and similarly situated individuals). (Spasojevich, Lawrence)
September 27, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Empire Structural Group, LLC, re: #1 Complaint,,,,,. Document filed by Sergio Armijos, Sergio Armijos(on behalf of themselves and similarly situated individuals), Jose Luis Benito Rodriguez(on behalf of themselves and similarly situated individuals), Jose Luis Benito Rodriguez, Omar Ivan Chavez Contreras(on behalf of themselves and similarly situated individuals), Omar Ivan Chavez Contreras, Candido Gomez, Candido Gomez(on behalf of themselves and similarly situated individuals), Juan Jimenez Rodriguez, Juan Jimenez Rodriguez(on behalf of themselves and similarly situated individuals), Alejandro Martinez, Alejandro Martinez(on behalf of themselves and similarly situated individuals), Petronilo Ortiz(on behalf of themselves and similarly situated individuals), Petronilo Ortiz, Miguel Ortiz Valencia(on behalf of themselves and similarly situated individuals), Miguel Ortiz Valencia, Julio G Torres, Julio G Torres(on behalf of themselves and similarly situated individuals), Arturo Vazquez, Arturo Vazquez(on behalf of themselves and similarly situated individuals), Victorino Vazquez, Victorino Vazquez(on behalf of themselves and similarly situated individuals). (Spasojevich, Lawrence)
September 27, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to BayBridge Enterprises Ltd and Bay Bridge Contraction, LLC, re: #1 Complaint,,,,,. Document filed by Sergio Armijos, Sergio Armijos(on behalf of themselves and similarly situated individuals), Jose Luis Benito Rodriguez(on behalf of themselves and similarly situated individuals), Jose Luis Benito Rodriguez, Omar Ivan Chavez Contreras(on behalf of themselves and similarly situated individuals), Omar Ivan Chavez Contreras, Candido Gomez, Candido Gomez(on behalf of themselves and similarly situated individuals), Juan Jimenez Rodriguez, Juan Jimenez Rodriguez(on behalf of themselves and similarly situated individuals), Alejandro Martinez, Alejandro Martinez(on behalf of themselves and similarly situated individuals), Petronilo Ortiz(on behalf of themselves and similarly situated individuals), Petronilo Ortiz, Miguel Ortiz Valencia(on behalf of themselves and similarly situated individuals), Miguel Ortiz Valencia, Julio G Torres, Julio G Torres(on behalf of themselves and similarly situated individuals), Arturo Vazquez, Arturo Vazquez(on behalf of themselves and similarly situated individuals), Victorino Vazquez, Victorino Vazquez(on behalf of themselves and similarly situated individuals). (Spasojevich, Lawrence) Modified on 9/28/2018 (dnh).
September 27, 2018 Filing 2 CIVIL COVER SHEET filed. (Spasojevich, Lawrence)
September 27, 2018 Filing 1 COMPLAINT against Bay Bridge Contracting, LLC, Bay Bridge Enterprises Ltd., Empire Structural Group, LLC, Anthony Frantellizzi, Nicole Frantellizzi. (Filing Fee $ 400.00, Receipt Number 0208-15624682)Document filed by Juan Jimenez Rodriguez, Candido Gomez, Victorino Vazquez, Arturo Vazquez, Miguel Ortiz Valencia(on behalf of themselves and similarly situated individuals), Candido Gomez(on behalf of themselves and similarly situated individuals), Miguel Ortiz Valencia, Arturo Vazquez(on behalf of themselves and similarly situated individuals), Julio G Torres, Petronilo Ortiz(on behalf of themselves and similarly situated individuals), Jose Luis Benito Rodriguez(on behalf of themselves and similarly situated individuals), Alejandro Martinez, Sergio Armijos, Juan Jimenez Rodriguez(on behalf of themselves and similarly situated individuals), Julio G Torres(on behalf of themselves and similarly situated individuals), Omar Ivan Chavez Contreras(on behalf of themselves and similarly situated individuals), Petronilo Ortiz, Victorino Vazquez(on behalf of themselves and similarly situated individuals), Alejandro Martinez(on behalf of themselves and similarly situated individuals), Omar Ivan Chavez Contreras, Sergio Armijos(on behalf of themselves and similarly situated individuals), Jose Luis Benito Rodriguez.(Spasojevich, Lawrence)

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Search for this case: Ortiz Valencia et al v. Empire Structural Group, LLC et al
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Plaintiff: Jose Luis Benito Rodriguez
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Juan Jimenez Rodriguez
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Sergio Armijos
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Arturo Vazquez
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Petronilo Ortiz
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Candido Gomez
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Julio G Torres
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Miguel Ortiz Valencia
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Victorino Vazquez
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Alejandro Martinez
Represented By: Lawrence Lee Spasojevich
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Plaintiff: Omar Ivan Chavez Contreras
Represented By: Lawrence Lee Spasojevich
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Defendant: Bay Bridge Enterprises Ltd.
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Defendant: Bay Bridge Contracting, LLC
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Defendant: Empire Structural Group, LLC
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Defendant: Nicole Frantellizzi
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Defendant: Anthony Frantellizzi
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