Guajardo et al v. Titan Construction Services LLC et al
Milton Mora, Harold Manuel Baez, Prudencio Castillo, Nilton Gonzales, Daniel Erasto Martinez, Lenny Villao, Billy Buitrago, Senen Mora, Carlos Guajardo, Reynaldo Hernandez, Stevan Villalba, Wilson Radhames Diaz, Eugenio Gonzalez and Rogelio Ramirez |
Jose Garcia, Eric Mercado, Titan Construction Services LLC, Vivi NY Corp. and Abimael Garcia |
1:2019cv01551 |
February 19, 2019 |
US District Court for the Southern District of New York |
Gregory H Woods |
Labor: Fair Standards |
29 U.S.C. § 201 |
Plaintiff |
Docket Report
This docket was last retrieved on April 21, 2020. A more recent docket listing may be available from PACER.
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Filing 19 ELECTRONIC SUMMONS ISSUED as to Abimael Garcia, Vivi NY Corp.. (sj) |
Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to VIVI NY CORP.; ABIMAEL GARCIA, re: #16 Amended Complaint,,,,,,. Document filed by Harold Manuel Baez(As an individual), Harold Manuel Baez(On behalf of all others similarly situated), Billy Buitrago(On behalf of all others similarly situated), Billy Buitrago(As an individual), Prudencio Castillo(As an individual), Prudencio Castillo(On behalf of all others similarly situated), Wilson Radhames Diaz(As an individual), Wilson Radhames Diaz(On behalf of all others similarly situated), Nilton Gonzales(On behalf of all others similarly situated), Nilton Gonzales(As an individual), Eugenio Gonzalez(As an individual), Eugenio Gonzalez(On behalf of all others similarly situated), Carlos Guajardo(On behalf of all others similarly situated), Carlos Guajardo(As an individual), Reynaldo Hernandez(As an individual), Reynaldo Hernandez(On behalf of all others similarly situated), Daniel Erasto Martinez(On behalf of all others similarly situated), Daniel Erasto Martinez(As an individual), Milton Mora(On behalf of all others similarly situated), Milton Mora(As an individual), Senen Mora(On behalf of all others similarly situated), Senen Mora(As an individual), Rogelio Ramirez(As an individual), Rogelio Ramirez(On behalf of all others similarly situated), Stevan Villalba(On behalf of all others similarly situated), Stevan Villalba(As an individual), Lenny Villao(On behalf of all others similarly situated), Lenny Villao(As an individual). (Avshalumov, Roman) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Roman Mikhail Avshalumov to RE-FILE Document No. #17 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; parties were never issued a summons, therefore the summons being requested is not an Amended Summons. 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. (pne) |
Filing 17 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to VIVI NY CORP.; ABIMAEL GARCIA, re: #16 Amended Complaint,,,,,,. Document filed by Harold Manuel Baez(As an individual), Harold Manuel Baez(On behalf of all others similarly situated), Billy Buitrago(On behalf of all others similarly situated), Billy Buitrago(As an individual), Prudencio Castillo(As an individual), Prudencio Castillo(On behalf of all others similarly situated), Wilson Radhames Diaz(As an individual), Wilson Radhames Diaz(On behalf of all others similarly situated), Nilton Gonzales(On behalf of all others similarly situated), Nilton Gonzales(As an individual), Eugenio Gonzalez(As an individual), Eugenio Gonzalez(On behalf of all others similarly situated), Carlos Guajardo(On behalf of all others similarly situated), Carlos Guajardo(As an individual), Reynaldo Hernandez(As an individual), Reynaldo Hernandez(On behalf of all others similarly situated), Daniel Erasto Martinez(On behalf of all others similarly situated), Daniel Erasto Martinez(As an individual), Milton Mora(On behalf of all others similarly situated), Milton Mora(As an individual), Senen Mora(On behalf of all others similarly situated), Senen Mora(As an individual), Rogelio Ramirez(As an individual), Rogelio Ramirez(On behalf of all others similarly situated), Stevan Villalba(On behalf of all others similarly situated), Stevan Villalba(As an individual), Lenny Villao(On behalf of all others similarly situated), Lenny Villao(As an individual). (Avshalumov, Roman) Modified on 4/17/2019 (pne). |
Filing 16 AMENDED COMPLAINT amending #1 Complaint,,,,,, against Jose Garcia, Eric Mercado, Titan Construction Services LLC, Vivi NY Corp., Abimael Garcia with JURY DEMAND.Document filed by Wilson Radhames Diaz(As an individual), Rogelio Ramirez(As an individual), Prudencio Castillo(As an individual), Daniel Erasto Martinez(On behalf of all others similarly situated), Reynaldo Hernandez(As an individual), Carlos Guajardo(On behalf of all others similarly situated), Rogelio Ramirez(On behalf of all others similarly situated), Carlos Guajardo(As an individual), Reynaldo Hernandez(On behalf of all others similarly situated), Senen Mora(As an individual), Milton Mora(As an individual), Billy Buitrago(On behalf of all others similarly situated), Lenny Villao(On behalf of all others similarly situated), Eugenio Gonzalez(As an individual), Daniel Erasto Martinez(As an individual), Eugenio Gonzalez(On behalf of all others similarly situated), Harold Manuel Baez(As an individual), Stevan Villalba(As an individual), Wilson Radhames Diaz(On behalf of all others similarly situated), Senen Mora(On behalf of all others similarly situated), Billy Buitrago(As an individual), Nilton Gonzales(On behalf of all others similarly situated), Prudencio Castillo(On behalf of all others similarly situated), Harold Manuel Baez(On behalf of all others similarly situated), Milton Mora(On behalf of all others similarly situated), Stevan Villalba(On behalf of all others similarly situated), Nilton Gonzales(As an individual), Lenny Villao(As an individual). Related document: #1 Complaint,,,,,,.(Avshalumov, Roman) |
Filing 15 NOTICE OF APPEARANCE by James Patrick Peter O'Donnell on behalf of Harold Manuel Baez(As an individual), Harold Manuel Baez(On behalf of all others similarly situated), Billy Buitrago(On behalf of all others similarly situated), Billy Buitrago(As an individual), Prudencio Castillo(As an individual), Prudencio Castillo(On behalf of all others similarly situated), Wilson Radhames Diaz(As an individual), Wilson Radhames Diaz(On behalf of all others similarly situated), Nilton Gonzales(On behalf of all others similarly situated), Nilton Gonzales(As an individual), Eugenio Gonzalez(As an individual), Eugenio Gonzalez(On behalf of all others similarly situated), Carlos Guajardo(On behalf of all others similarly situated), Carlos Guajardo(As an individual), Reynaldo Hernandez(As an individual), Reynaldo Hernandez(On behalf of all others similarly situated), Daniel Erasto Martinez(On behalf of all others similarly situated), Daniel Erasto Martinez(As an individual), Milton Mora(As an individual), Milton Mora(On behalf of all others similarly situated), Senen Mora(As an individual), Senen Mora(On behalf of all others similarly situated), Rogelio Ramirez(As an individual), Rogelio Ramirez(On behalf of all others similarly situated), Stevan Villalba(As an individual), Stevan Villalba(On behalf of all others similarly situated), Lenny Villao(On behalf of all others similarly situated), Lenny Villao(As an individual). (O'Donnell, James) |
Filing 14 ORDER. For the reasons stated during the telephone conference held on April 2, 2019, the Court declines to set a briefing schedule on Defendants' proposed motion to dismiss because it understands that Plaintiffs intend to amend their complaint as of right under Fed. R. Civ. P. 15(a)(1). In the event that Plaintiffs do not file an amended complaint by April 16, 2019, the Court expects to set a briefing schedule on Defendants' proposed motion to dismiss. (HEREBY ORDERED by Judge Gregory H. Woods on April 5, 2019) (Text Only Order)(Daniels, Anthony) |
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 4/2/2019. (Court Reporter Steven Griffing) (Daniels, Anthony) |
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 5/1/2019.(mf) |
Filing 13 ORDER granting #11 Letter Motion for Conference. Defendants' request for a pre-motion conference is granted. The Court will hold a teleconference regarding Defendants' proposed motion to dismiss on April 2, 2019 at 5:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory) |
Filing 12 MEDIATION REFERRAL ORDER FOR CASES FILED UNDER THE FAIR LABOR STANDARDS ACT 29 U.S.C. Sec. 201 et seq. This case, involving claims under the Fair Labor Standards Act (FLSA), 29 U.S.C. Sec. 201 et seq., has been assigned to this Court for all purposes. In the Courts experience, cases involving FLSA claims often benefit from early mediation. To that end, prior to a Rule 16(b) case management conference the Court is referring this case to the Mediation Office for settlement purposes under Local Civil Rule 83.9. To facilitate mediation the parties shall, within four weeks of this Order, confer and provide the items set forth in this Order. Mediator to be Assigned by 4/4/2019. (Signed by Judge Gregory H. Woods on 9/7/2016) (mf) |
Filing 11 LETTER MOTION for Conference /Pre-Motion Conference addressed to Judge Gregory H. Woods from Glenn S. Grindlinger, Esq. dated March 20, 2019. Document filed by Jose Garcia, Eric Mercado, Titan Construction Services LLC.(Grindlinger, Glenn) |
Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Titan Construction Services LLC.(Grindlinger, Glenn) |
Filing 9 NOTICE OF APPEARANCE by Erika Hannah Rosenblum on behalf of Jose Garcia, Eric Mercado, Titan Construction Services LLC. (Rosenblum, Erika) |
Filing 8 NOTICE OF APPEARANCE by Glenn Sklaire Grindlinger on behalf of Jose Garcia, Eric Mercado, Titan Construction Services LLC. (Grindlinger, Glenn) |
Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,, served. Jose Garcia served on 3/4/2019, answer due 3/25/2019. Service was accepted by Eric Mercado-Co-worker, Auth. to Accept. Service was made by Mail. Document filed by Wilson Radhames Diaz(As an individual); Rogelio Ramirez(As an individual); Prudencio Castillo(As an individual); Daniel Erasto Martinez(On behalf of all others similarly situated); Reynaldo Hernandez(As an individual); Carlos Guajardo(On behalf of all others similarly situated); Rogelio Ramirez(On behalf of all others similarly situated); Carlos Guajardo(As an individual); Reynaldo Hernandez(On behalf of all others similarly situated); Senen Mora(As an individual); Milton Mora(As an individual); Billy Buitrago(On behalf of all others similarly situated); Lenny Villao(On behalf of all others similarly situated); Eugenio Gonzalez(As an individual); Daniel Erasto Martinez(As an individual); Eugenio Gonzalez(On behalf of all others similarly situated); Harold Manuel Baez(As an individual); Stevan Villalba(As an individual); Wilson Radhames Diaz(On behalf of all others similarly situated); Senen Mora(On behalf of all others similarly situated); Billy Buitrago(As an individual); Nilton Gonzales(On behalf of all others similarly situated); Prudencio Castillo(On behalf of all others similarly situated); Harold Manuel Baez(On behalf of all others similarly situated); Milton Mora(On behalf of all others similarly situated); Stevan Villalba(On behalf of all others similarly situated); Nilton Gonzales(As an individual); Lenny Villao(As an individual). (Avshalumov, Roman) |
Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,, served. Eric Mercado served on 2/27/2019, answer due 3/20/2019. Service was accepted by Eric Mercado. Document filed by Wilson Radhames Diaz(As an individual); Rogelio Ramirez(As an individual); Prudencio Castillo(As an individual); Daniel Erasto Martinez(On behalf of all others similarly situated); Reynaldo Hernandez(As an individual); Carlos Guajardo(On behalf of all others similarly situated); Rogelio Ramirez(On behalf of all others similarly situated); Carlos Guajardo(As an individual); Reynaldo Hernandez(On behalf of all others similarly situated); Senen Mora(As an individual); Milton Mora(As an individual); Billy Buitrago(On behalf of all others similarly situated); Lenny Villao(On behalf of all others similarly situated); Eugenio Gonzalez(As an individual); Daniel Erasto Martinez(As an individual); Eugenio Gonzalez(On behalf of all others similarly situated); Harold Manuel Baez(As an individual); Stevan Villalba(As an individual); Wilson Radhames Diaz(On behalf of all others similarly situated); Senen Mora(On behalf of all others similarly situated); Billy Buitrago(As an individual); Nilton Gonzales(On behalf of all others similarly situated); Prudencio Castillo(On behalf of all others similarly situated); Harold Manuel Baez(On behalf of all others similarly situated); Milton Mora(On behalf of all others similarly situated); Stevan Villalba(On behalf of all others similarly situated); Nilton Gonzales(As an individual); Lenny Villao(As an individual). (Avshalumov, Roman) |
Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,, served. Titan Construction Services LLC served on 2/27/2019, answer due 3/20/2019. Service was accepted by Eric Mercado - Managing Agent, Auth. to Accept. Service was made by Mail. Document filed by Wilson Radhames Diaz(As an individual); Rogelio Ramirez(As an individual); Prudencio Castillo(As an individual); Daniel Erasto Martinez(On behalf of all others similarly situated); Reynaldo Hernandez(As an individual); Carlos Guajardo(On behalf of all others similarly situated); Rogelio Ramirez(On behalf of all others similarly situated); Carlos Guajardo(As an individual); Reynaldo Hernandez(On behalf of all others similarly situated); Senen Mora(As an individual); Milton Mora(As an individual); Billy Buitrago(On behalf of all others similarly situated); Lenny Villao(On behalf of all others similarly situated); Eugenio Gonzalez(As an individual); Daniel Erasto Martinez(As an individual); Eugenio Gonzalez(On behalf of all others similarly situated); Harold Manuel Baez(As an individual); Stevan Villalba(As an individual); Wilson Radhames Diaz(On behalf of all others similarly situated); Senen Mora(On behalf of all others similarly situated); Billy Buitrago(As an individual); Nilton Gonzales(On behalf of all others similarly situated); Prudencio Castillo(On behalf of all others similarly situated); Harold Manuel Baez(On behalf of all others similarly situated); Milton Mora(On behalf of all others similarly situated); Stevan Villalba(On behalf of all others similarly situated); Nilton Gonzales(As an individual); Lenny Villao(As an individual). (Avshalumov, Roman) |
Filing 4 ELECTRONIC SUMMONS ISSUED as to Jose Garcia, Eric Mercado, Titan Construction Services LLC. (pne) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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. (pne) |
Magistrate Judge Ona T. Wang 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. (pne) |
Case Designated ECF. (pne) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Titan Construction Services LLC; Eric Mercado; Jose Garcia, re: #1 Complaint,,,,,,. Document filed by Harold Manuel Baez(As an individual), Harold Manuel Baez(On behalf of all others similarly situated), Billy Buitrago(On behalf of all others similarly situated), Billy Buitrago(As an individual), Prudencio Castillo(As an individual), Prudencio Castillo(On behalf of all others similarly situated), Wilson Radhames Diaz(As an individual), Wilson Radhames Diaz(On behalf of all others similarly situated), Nilton Gonzales(On behalf of all others similarly situated), Nilton Gonzales(As an individual), Eugenio Gonzalez(As an individual), Eugenio Gonzalez(On behalf of all others similarly situated), Carlos Guajardo(On behalf of all others similarly situated), Carlos Guajardo(As an individual), Reynaldo Hernandez(As an individual), Reynaldo Hernandez(On behalf of all others similarly situated), Daniel Erasto Martinez(On behalf of all others similarly situated), Daniel Erasto Martinez(As an individual), Milton Mora(As an individual), Milton Mora(On behalf of all others similarly situated), Senen Mora(As an individual), Senen Mora(On behalf of all others similarly situated), Rogelio Ramirez(As an individual), Rogelio Ramirez(On behalf of all others similarly situated), Stevan Villalba(As an individual), Stevan Villalba(On behalf of all others similarly situated), Lenny Villao(On behalf of all others similarly situated), Lenny Villao(As an individual). (Avshalumov, Roman) |
Filing 2 CIVIL COVER SHEET filed. (Avshalumov, Roman) |
Filing 1 COMPLAINT against Jose Garcia, Eric Mercado, Titan Construction Services LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16370267)Document filed by Wilson Radhames Diaz(As an individual), Rogelio Ramirez(As an individual), Prudencio Castillo(As an individual), Daniel Erasto Martinez(On behalf of all others similarly situated), Reynaldo Hernandez(As an individual), Carlos Guajardo(On behalf of all others similarly situated), Rogelio Ramirez(On behalf of all others similarly situated), Carlos Guajardo(As an individual), Reynaldo Hernandez(On behalf of all others similarly situated), Senen Mora(As an individual), Milton Mora(As an individual), Billy Buitrago(On behalf of all others similarly situated), Lenny Villao(On behalf of all others similarly situated), Eugenio Gonzalez(As an individual), Daniel Erasto Martinez(As an individual), Eugenio Gonzalez(On behalf of all others similarly situated), Harold Manuel Baez(As an individual), Stevan Villalba(As an individual), Wilson Radhames Diaz(On behalf of all others similarly situated), Senen Mora(On behalf of all others similarly situated), Billy Buitrago(As an individual), Nilton Gonzales(On behalf of all others similarly situated), Prudencio Castillo(On behalf of all others similarly situated), Harold Manuel Baez(On behalf of all others similarly situated), Milton Mora(On behalf of all others similarly situated), Stevan Villalba(On behalf of all others similarly situated), Nilton Gonzales(As an individual), Lenny Villao(As an individual).(Avshalumov, Roman) |
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