Carrillo et al v. Kay Waterproofing Corp. et al
Plaintiff: Manuel Mesias Chalco Lucero, Percy Prempeh-Mann, Edwin Alejandro Moran Salas, Raul Chavez Diaz, Jesus Orellana, Manuel Chuqui, Andres Carrillo, Israel Murgueitio Cordova, Edson Abel Meza Alvarez and Diomedes Pineda
Defendant: Barry Grummer, Manuel Minnino, Manuela Paz, Eric Hermosillo, Ronald W Sr Hampson, Alex Rosenblatt, Galicia Contracting and Restoration Corp. a.k.a. Galicia Contracting Corp., Tony Rodriguez, Galicia Construction Co., Inc., Saul Gonzalez, Steven Katz, Ronald Duarte, Kay Construction Corp., Kay Waterproofing Corp. a.k.a. K Restoration & Roofing Corp., Kay Sales Corp., Monster Construction LLC, Kay Waterproofing Corp., Galicia Contracting and Restoration Corp., K Restoration and Galicia Contracting Corp.
Case Number: 1:2019cv01365
Filed: February 13, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Referring Judge: Henry B Pitman
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Both
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This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 55 NOTICE OF APPEARANCE by Gennadiy Naydenskiy on behalf of Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Diomedes Pineda(on behalf of others similarly situated), Diomedes Pineda(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Naydenskiy, Gennadiy)
April 3, 2019 Filing 54 SECOND RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Barry Grummer, Steven Katz, Kay Construction Corp., Kay Sales Corp., Kay Waterproofing Corp., Alex Rosenblatt.(Biaggi, Mario)
April 3, 2019 Filing 53 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Barry Grummer, Steven Katz, Kay Construction Corp., Kay Sales Corp., Kay Waterproofing Corp., Alex Rosenblatt.(Biaggi, Mario)
March 26, 2019 Filing 52 ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against Ronald Duarte, Galicia Construction Co., Inc., Galicia Contracting and Restoration Corp., Saul Gonzalez, Eric Hermosillo, Manuel Minnino, Monster Construction LLC, Manuela Paz, Tony Rodriguez, Ronald W Sr Hampson. Document filed by Steven Katz, Kay Waterproofing Corp., Barry Grummer, Alex Rosenblatt, Kay Construction Corp., Kay Sales Corp..(Biaggi, Mario)
March 26, 2019 Filing 51 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Tony Rodriguez served on 3/19/2019, answer due 4/9/2019. Service was accepted by Ms. Kayla. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Diomedes Pineda(on behalf of others similarly situated); Diomedes Pineda(individually); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
March 26, 2019 Filing 50 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Ronald Duarte served on 3/19/2019, answer due 4/9/2019. Service was accepted by Ms. Kayla. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Diomedes Pineda(on behalf of others similarly situated); Diomedes Pineda(individually); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
March 26, 2019 Filing 49 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Manuela Paz served on 3/19/2019, answer due 4/9/2019. Service was accepted by Ms. Kayla. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Diomedes Pineda(on behalf of others similarly situated); Diomedes Pineda(individually); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
March 26, 2019 Filing 48 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Manuel Minnino served on 3/19/2019, answer due 4/9/2019. Service was accepted by Ms. Kayla. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Diomedes Pineda(on behalf of others similarly situated); Diomedes Pineda(individually); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
March 21, 2019 Filing 47 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually), Diomedes Pineda, Diomedes Pineda.(Faillace, Michael)
March 12, 2019 Filing 46 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Ronald W Sr Hampson served on 3/1/2019, answer due 3/22/2019. Service was accepted by Affixed on door of home and mailed via First Class Mail in an envelope marked "Personal and Confidential". Document filed by Israel Murgueitio Cordova(individually); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Jesus Orellana(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
February 22, 2019 Filing 45 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Kay Construction Corp. served on 2/15/2019, answer due 3/8/2019. Service was accepted by Nancy Dougherty, Authorized Agent in the Office of the Secretary of State. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
February 22, 2019 Filing 44 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Galicia Contracting and Restoration Corp. served on 2/15/2019, answer due 3/8/2019. Service was accepted by Nancy Dougherty, Authorized Agent in the Office of the Secretary of State. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
February 22, 2019 Filing 43 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Galicia Construction Co., Inc. served on 2/15/2019, answer due 3/8/2019. Service was accepted by Nancy Dougherty, Authorized Agent in the Office of the Secretary of State. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
February 22, 2019 Filing 42 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Monster Construction LLC served on 2/15/2019, answer due 3/8/2019. Service was accepted by Nancy Dougherty, Authorized Agent in the Office of the Secretary of State. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
February 22, 2019 Filing 41 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Kay Sales Corp. served on 2/15/2019, answer due 3/8/2019. Service was accepted by Nancy Dougherty, Authorized Agent in the Office of the Secretary of State. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
February 22, 2019 Filing 40 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Kay Waterproofing Corp. served on 2/15/2019, answer due 3/8/2019. Service was accepted by Nancy Dougherty, Authorized Agent in the Office of the Secretary of State. Document filed by Israel Murgueitio Cordova(individually); Andres Carrillo(and on behalf of others similarly situated); Andres Carrillo(individually); Raul Chavez Diaz(and on behalf of others similarly situated); Percy Prempeh-Mann(and on behalf of others similarly situated); Jesus Orellana(and on behalf of others similarly situated); Manuel Mesias Chalco Lucero(individually); Percy Prempeh-Mann(individually); Edwin Alejandro Moran Salas(and on behalf of others similarly situated); Edson Abel Meza Alvarez(individually); Jesus Orellana(individually); Manuel Chuqui(individually); Manuel Mesias Chalco Lucero(and on behalf of others similarly situated); Raul Chavez Diaz(individually); Israel Murgueitio Cordova(and on behalf of others similarly situated); Edson Abel Meza Alvarez(and on behalf of others similarly situated); Manuel Chuqui(and on behalf of others similarly situated); Edwin Alejandro Moran Salas(individually). (Faillace, Michael)
February 22, 2019 Filing 39 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Monster Construction LLC (d/b/a Monster Construction), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael) Modified on 2/22/2019 (jgo).
February 22, 2019 Filing 38 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kay Sales Corp. (d/b/a K Restoration & Roofing), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael) Modified on 2/22/2019 (jgo).
February 22, 2019 Filing 37 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kay Waterproofing Corp. a.k.a. K Restoration & Roofing Corp. (d/b/a K Restoration & Roofing), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael) Modified on 2/22/2019 (jgo).
February 14, 2019 Opinion or Order Filing 36 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 Henry B. Pitman. (Signed by Judge Paul A. Engelmayer on 2/14/2019) (anc)
February 14, 2019 Filing 35 ELECTRONIC SUMMONS ISSUED as to Tony Rodriguez. (jgo)
February 14, 2019 Filing 34 ELECTRONIC SUMMONS ISSUED as to Steven Katz. (jgo)
February 14, 2019 Filing 33 ELECTRONIC SUMMONS ISSUED as to Saul Gonzalez. (jgo)
February 14, 2019 Filing 32 ELECTRONIC SUMMONS ISSUED as to Ronald W Sr Hampson. (jgo)
February 14, 2019 Filing 31 ELECTRONIC SUMMONS ISSUED as to Ronald Duarte. (jgo)
February 14, 2019 Filing 30 ELECTRONIC SUMMONS ISSUED as to Monster Construction LLC. (jgo)
February 14, 2019 Filing 29 ELECTRONIC SUMMONS ISSUED as to Manuela Paz. (jgo)
February 14, 2019 Filing 28 ELECTRONIC SUMMONS ISSUED as to Manuel Minnino. (jgo)
February 14, 2019 Filing 27 ELECTRONIC SUMMONS ISSUED as to Kay Waterproofing Corp.. (jgo)
February 14, 2019 Filing 26 ELECTRONIC SUMMONS ISSUED as to Kay Sales Corp.. (jgo)
February 14, 2019 Filing 25 ELECTRONIC SUMMONS ISSUED as to Kay Construction Corp.. (jgo)
February 14, 2019 Filing 24 ELECTRONIC SUMMONS ISSUED as to Galicia Contracting and Restoration Corp.. (jgo)
February 14, 2019 Filing 23 ELECTRONIC SUMMONS ISSUED as to Galicia Construction Co., Inc.. (jgo)
February 14, 2019 Filing 22 ELECTRONIC SUMMONS ISSUED as to Eric Hermosillo. (jgo)
February 14, 2019 Filing 21 ELECTRONIC SUMMONS ISSUED as to Barry Grummer. (jgo)
February 14, 2019 Filing 20 ELECTRONIC SUMMONS ISSUED as to Alex Rosenblatt. (jgo)
February 14, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Antonio Faillace. The party information for the following party/parties has been modified: Kay Waterproofing Corp.; Galicia Contracting and Restoration Corp.. The information for the party/parties has been modified for the following reason/reasons: alias was entered incorrectly. (jgo)
February 14, 2019 Magistrate Judge Henry B. Pitman 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. (jgo)
February 14, 2019 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. (jgo)
February 14, 2019 Case Designated ECF. (jgo)
February 13, 2019 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Manuela Paz, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Eric Hermosillo, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Ronald Duarte, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Tony Rodriguez, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Steven Katz, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Manuel Minnino, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Ronald W Sr Hampson, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Alex Rosenblatt, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Saul Gonzalez, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Barry Grummer, re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Galicia Construction Co., Inc. (d/b/a Galicia Contracting and Restoration), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Galicia Contracting and Restoration Corp. a.k.a. Galicia Contracting Corp. (d/b/a Galicia Contracting and Restoration), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Monster Construction LLC (d/b/a Monster Construction), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kay Construction Corp. (d/b/a K Restoration & Roofing), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Kay Sales Corp. (d/b/a K Restoration & Roofing), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kay Waterproofing Corp. a.k.a. K Restoration & Roofing Corp. (d/b/a K Restoration & Roofing), re: #2 Complaint,,,,,. Document filed by Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Manuel Mesias Chalco Lucero(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Manuel Chuqui(individually), Manuel Chuqui(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Israel Murgueitio Cordova(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Jesus Orellana(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Percy Prempeh-Mann(individually). (Faillace, Michael)
February 13, 2019 Filing 3 CIVIL COVER SHEET filed. (Faillace, Michael)
February 13, 2019 Filing 2 COMPLAINT against Ronald Duarte, Galicia Construction Co., Inc., Galicia Contracting and Restoration Corp. a.k.a. Galicia Contracting Corp., Saul Gonzalez, Barry Grummer, Eric Hermosillo, Steven Katz, Kay Construction Corp., Kay Sales Corp., Kay Waterproofing Corp. a.k.a. K Restoration & Roofing Corp., Manuel Minnino, Monster Construction LLC, Manuela Paz, Tony Rodriguez, Alex Rosenblatt, Ronald W Sr Hampson. Document filed by Israel Murgueitio Cordova(individually), Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Raul Chavez Diaz(and on behalf of others similarly situated), Percy Prempeh-Mann(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Manuel Mesias Chalco Lucero(individually), Percy Prempeh-Mann(individually), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Jesus Orellana(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Israel Murgueitio Cordova(and on behalf of others similarly situated), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually), Manuel Chuqui, Manuel Chuqui.(Faillace, Michael)
February 13, 2019 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Ronald Duarte, Galicia Construction Co., Inc., Galicia Contracting and Restoration Corp. a.k.a. Galicia Contracting Corp., Saul Gonzalez, Barry Grummer, Eric Hermosillo, Steven Katz, Kay Construction Corp., Kay Sales Corp., Kay Waterproofing Corp. a.k.a. K Restoration & Roofing Corp., Manuel Minnino, Monster Construction LLC, Manuela Paz, Tony Rodriguez, Alex Rosenblatt, Ronald W Sr Hampson. (Filing Fee $ 400.00, Receipt Number ANYSDC-16341721)Document filed by Manuel Mesias Chalco Lucero(individually), Israel Murgueitio Cordova(individually), Andres Carrillo(and on behalf of others similarly situated), Andres Carrillo(individually), Percy Prempeh-Mann(individually), Raul Chavez Diaz(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(and on behalf of others similarly situated), Edson Abel Meza Alvarez(individually), Jesus Orellana(individually), Manuel Mesias Chalco Lucero(and on behalf of others similarly situated), Raul Chavez Diaz(individually), Percy Prempeh-Mann(and on behalf of others similarly situated), Israel Murgueitio Cordova(and on behalf of others similarly situated), Edson Abel Meza Alvarez(and on behalf of others similarly situated), Jesus Orellana(and on behalf of others similarly situated), Edwin Alejandro Moran Salas(individually).(Faillace, Michael) Modified on 2/13/2019 (jgo).

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Search for this case: Carrillo et al v. Kay Waterproofing Corp. et al
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Defendant: Barry Grummer
Represented By: Mario Biaggi, Jr.
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Defendant: Manuel Minnino
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Defendant: Manuela Paz
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Defendant: Eric Hermosillo
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Defendant: Ronald W Sr Hampson
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Defendant: Alex Rosenblatt
Represented By: Mario Biaggi, Jr.
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Defendant: Galicia Contracting and Restoration Corp. a.k.a. Galicia Contracting Corp.
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Defendant: Tony Rodriguez
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Defendant: Galicia Construction Co., Inc.
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Defendant: Saul Gonzalez
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Defendant: Steven Katz
Represented By: Mario Biaggi, Jr.
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Defendant: Ronald Duarte
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Defendant: Kay Construction Corp.
Represented By: Mario Biaggi, Jr.
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Defendant: Kay Waterproofing Corp. a.k.a. K Restoration & Roofing Corp.
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Defendant: Kay Sales Corp.
Represented By: Mario Biaggi, Jr.
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Defendant: Monster Construction LLC
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Defendant: Kay Waterproofing Corp.
Represented By: Mario Biaggi, Jr.
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Defendant: Galicia Contracting and Restoration Corp.
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Defendant: K Restoration
Represented By: Mario Biaggi, Jr.
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Defendant: Galicia Contracting Corp.
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Plaintiff: Manuel Mesias Chalco Lucero
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Percy Prempeh-Mann
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Edwin Alejandro Moran Salas
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Raul Chavez Diaz
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Jesus Orellana
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Manuel Chuqui
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Andres Carrillo
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Israel Murgueitio Cordova
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Edson Abel Meza Alvarez
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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Plaintiff: Diomedes Pineda
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
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