Morales et al v. Construction Directions LLC et al
Plaintiff: Elihu Romero Morales, Fernando Olea Prado, Luis Flores Perez, Anastacio Ramirez, Reynaldo Ariza Barrios and Fernando Arellano Ramirez
Defendant: Yoel Gruber, Construction Directions LLC, NY Developers & Managers Inc., Elliott Porco, Alex Lizardo and NY Developers & Management LLC
Case Number: 1:2019cv10140
Filed: October 31, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 Received e-mail from the United States District Court - Eastern District of New York acknowledging receipt of transferred case. Assigned Case Number: 1:19-cv-06493, filed on 11/14/2019. (sjo)
November 14, 2019 Opinion or Order Filing 8 ORDER: The Court may transfer a case "[f]or the convenience of the parties and witnesses, in the interest of justice." 28 U.S.C. 1404(a). The Court may also transfer a case based on the consent of the parties. 28 U.S.C. 1404(b). Plaintiffs, the only party to appear in this case, have consented to transfer to the Eastern District of New York. Dkt. No. 7. Accordingly, the Court orders that this case be transferred to the Eastern District of New York. Plaintiffs are directed to serve a copy of this order on all Defendants in this action and to retain proof of service. The Clerk of Court is directed to transfer this case to the Eastern District of New York without delay. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/14/2019) (ks)
November 14, 2019 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of New York (ks)
November 13, 2019 Filing 7 LETTER addressed to Judge Gregory H. Woods from Roman Avshalumov dated November 13, 2019 re: Order to Show Cause. Document filed by Reynaldo Ariza Barrios(Individually), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Luis Flores Perez(Individually), Luis Flores Perez(On behalf of all others similarly situated), Fernando Olea Prado(Individually), Fernando Olea Prado(On behalf of all others similarly situated), Anastacio Ramirez(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually).(Avshalumov, Roman)
November 6, 2019 Opinion or Order Filing 6 ORDER TO SHOW CAUSE: Plaintiffs is ORDERED TO SHOW CAUSE no later than November 20, 2019 as to why this action should not be transferred to the Eastern District of New York. In the alternative, if Plaintiffs are willing to transfer this action to the Eastern District of New York, the Court requests that they submit a letter stating that they consent to the transfer of this action to the Eastern District of New York by November 20, 2019. Plaintiffs are directed to serve a copy of this order on all Defendants in this action and to retain proof of service. (Signed by Judge Gregory H. Woods on 11/6/2019) (rro)
November 1, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Construction Directions LLC, Yoel Gruber, Alex Lizardo, NY Developers & Management LLC, NY Developers & Managers Inc., Elliott Porco. (vf)
November 1, 2019 Case Designated ECF. (vf)
November 1, 2019 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. (vf)
November 1, 2019 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. (vf)
November 1, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Roman Mikhail Avshalumov. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to Bronx. (vf)
October 31, 2019 Filing 4 NOTICE OF APPEARANCE by James Patrick Peter O'Donnell on behalf of Reynaldo Ariza Barrios(Individually), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Luis Flores Perez(Individually), Luis Flores Perez(On behalf of all others similarly situated), Fernando Olea Prado(Individually), Fernando Olea Prado(On behalf of all others similarly situated), Anastacio Ramirez(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). (O'Donnell, James)
October 31, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Construction Directions LLC; NY Developers & Management LLC; NY Developers & Managers Inc.; Elliott Porco; Alex Lizardo; Yoel Gruber, re: #1 Complaint,,,. Document filed by Reynaldo Ariza Barrios(Individually), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Luis Flores Perez(Individually), Luis Flores Perez(On behalf of all others similarly situated), Fernando Olea Prado(Individually), Fernando Olea Prado(On behalf of all others similarly situated), Anastacio Ramirez(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually). (Avshalumov, Roman)
October 31, 2019 Filing 2 CIVIL COVER SHEET filed. (Avshalumov, Roman)
October 31, 2019 Filing 1 COMPLAINT against Construction Directions LLC, Yoel Gruber, Alex Lizardo, NY Developers & Management LLC, NY Developers & Managers Inc., Elliott Porco. (Filing Fee $ 400.00, Receipt Number ANYSDC-17871402)Document filed by Anastacio Ramirez(Individually), Luis Flores Perez(Individually), Elihu Romero Morales(On behalf of all others similarly situated), Elihu Romero Morales(Individually), Fernando Arellano Ramirez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(Individually), Fernando Olea Prado(Individually), Anastacio Ramirez(On behalf of all others similarly situated), Luis Flores Perez(On behalf of all others similarly situated), Reynaldo Ariza Barrios(On behalf of all others similarly situated), Fernando Olea Prado(On behalf of all others similarly situated), Fernando Arellano Ramirez(Individually).(Avshalumov, Roman)

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Plaintiff: Elihu Romero Morales
Represented By: Roman Mikhail Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Fernando Olea Prado
Represented By: Roman Mikhail Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Luis Flores Perez
Represented By: Roman Mikhail Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Anastacio Ramirez
Represented By: Roman Mikhail Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Reynaldo Ariza Barrios
Represented By: Roman Mikhail Avshalumov
Represented By: James Patrick Peter O'Donnell
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Plaintiff: Fernando Arellano Ramirez
Represented By: Roman Mikhail Avshalumov
Represented By: James Patrick Peter O'Donnell
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Defendant: Yoel Gruber
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Defendant: Construction Directions LLC
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Defendant: NY Developers & Managers Inc.
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Defendant: Elliott Porco
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Defendant: Alex Lizardo
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Defendant: NY Developers & Management LLC
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