Martinez et al v. JVA Industries Inc. et al
Plaintiff: Alexander Ramirez, Luis Martinez and Grevil Martinez
Defendant: Joseph Alfano and JVA Industries Inc.
Case Number: 1:2020cv07977
Filed: September 25, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
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 February 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2020 Opinion or Order Filing 35 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Initial Disclosures per Rule 26(a)(1) Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 22, 2020 Opinion or Order Filing 34 FIRST REPLY MEMORANDUM OF LAW in Support re: #23 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #11 FIRST MOTION to Certify Class ., #15 Declaration in Support of Motion, #14 Declaration in Support of Motion, #12 Declaration in Support of Motion, #13 Dec . Document filed by Alexander Ramirez..(Aronauer, Jacob)
December 11, 2020 Opinion or Order Filing 33 DECLARATION of Efrain Vazquez in Opposition re: #11 FIRST MOTION to Certify Class .. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 11, 2020 Opinion or Order Filing 32 DECLARATION of Alberto Vazquez in Opposition re: #11 FIRST MOTION to Certify Class .. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 11, 2020 Opinion or Order Filing 31 DECLARATION of Luis Ramos in Opposition re: #11 FIRST MOTION to Certify Class .. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 11, 2020 Opinion or Order Filing 30 DECLARATION of Juan Perez in Opposition re: #11 FIRST MOTION to Certify Class .. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 11, 2020 Opinion or Order Filing 29 DECLARATION of Fernando Aguilar in Opposition re: #11 FIRST MOTION to Certify Class .. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 11, 2020 Opinion or Order Filing 28 DECLARATION of Anthony De Pinto in Opposition re: #11 FIRST MOTION to Certify Class .. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 11, 2020 Opinion or Order Filing 27 DECLARATION of Joseph Alfano in Opposition re: #11 FIRST MOTION to Certify Class .. Document filed by Joseph Alfano..(Koulikourdis, Peter)
December 11, 2020 Opinion or Order Filing 26 FIRST MEMORANDUM OF LAW in Opposition re: #11 FIRST MOTION to Certify Class . . Document filed by Joseph Alfano, JVA Industries Inc.. (Attachments: #1 Exhibit Exhibits A to I).(Koulikourdis, Peter)
December 9, 2020 Opinion or Order Filing 25 CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Any motion to amend or to join additional parties shall be filed no later than 1/4/2021. Initial disclosures pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure shall be completed no later than 12/31/2020. Fact Discovery due by 4/12/2021. Initial requests for production of documents shall be served by 12/31/2020. Interrogatories pursuant to Rule 33.3(a) of the Local Rules of the Southern District of New York shall be served by 12/31/2020. Deposition due by 4/12/2021. Discovery due by 4/12/2021. Proposed Pretrial Order due by 5/12/2021. Status Conference set for 4/16/2021 at 10:00 AM before Judge Lewis J. Liman. Motions due by 4/26/2021. This case is not to be tried to a jury. The parties have conferred and their present best estimate of the length of trial is 2. (Signed by Judge Lewis J. Liman on 12/9/2020) (va)
December 9, 2020 Opinion or Order Minute Entry for proceedings held before Judge Lewis J. Liman: Initial Pretrial Conference held on 12/9/2020 by Telephone Conference. Jacob Aronauer present by telephone for Plaintiffs. Peter Koulikourdis and Thomas Kim present by telephone for Defendants. Case management plan to be entered. Status Conference set for April 16, 2021 at 10:00AM before Judge Lewis J. Liman. (mf)
December 4, 2020 Opinion or Order Filing 24 ORDER granting #23 Letter Motion for Extension of Time to File Response/Reply (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
December 4, 2020 Opinion or Order Filing 23 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #11 FIRST MOTION to Certify Class ., #15 Declaration in Support of Motion, #14 Declaration in Support of Motion, #12 Declaration in Support of Motion, #13 Declaration in Support of Motion, #16 Memorandum of Law in Support of Motion addressed to Judge Lewis J. Liman from Peter John Koulikourdis dated 12/04/2020. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 1, 2020 Opinion or Order Filing 22 PROPOSED SCHEDULING ORDER. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
December 1, 2020 Opinion or Order Filing 21 FIRST LETTER addressed to Judge Lewis J. Liman from Jacob Aronauer dated 12/01/2020 re: Discovery. Document filed by Alexander Ramirez..(Aronauer, Jacob)
November 25, 2020 Opinion or Order Filing 20 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
November 25, 2020 Opinion or Order Filing 19 CERTIFICATE OF SERVICE of Answer and Affirmative Defenses served on Jacob Aronauer, Esq. on 11/25/2020. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
November 25, 2020 Opinion or Order Filing 18 ANSWER to #3 Amended Complaint. Document filed by Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
November 18, 2020 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Peter John Koulikourdis on behalf of Joseph Alfano, JVA Industries Inc...(Koulikourdis, Peter)
November 17, 2020 Opinion or Order Filing 16 FIRST MEMORANDUM OF LAW in Support re: #11 FIRST MOTION to Certify Class . . Document filed by Alexander Ramirez..(Aronauer, Jacob)
November 17, 2020 Opinion or Order Filing 15 DECLARATION of Alexander Ramirez in Support re: #11 FIRST MOTION to Certify Class .. Document filed by Alexander Ramirez..(Aronauer, Jacob)
November 17, 2020 Opinion or Order Filing 14 DECLARATION of Grevil Martinez in Support re: #11 FIRST MOTION to Certify Class .. Document filed by Alexander Ramirez..(Aronauer, Jacob)
November 17, 2020 Opinion or Order Filing 13 DECLARATION of Luis Martinez in Support re: #11 FIRST MOTION to Certify Class .. Document filed by Alexander Ramirez..(Aronauer, Jacob)
November 17, 2020 Opinion or Order Filing 12 DECLARATION of Jacob Aronauer in Support re: #11 FIRST MOTION to Certify Class .. Document filed by Alexander Ramirez..(Aronauer, Jacob)
November 17, 2020 Opinion or Order Filing 11 FIRST MOTION to Certify Class . Document filed by Alexander Ramirez..(Aronauer, Jacob)
November 3, 2020 Opinion or Order Filing 10 FIRST LETTER addressed to Judge Lewis J. Liman from Jacob Aronauer dated 11/03/2020 re: Conditional Certification. Document filed by Luis Martinez..(Aronauer, Jacob)
October 23, 2020 Opinion or Order Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. JVA Industries Inc. waiver sent on 9/28/2020, answer due 11/27/2020. Document filed by Luis Martinez..(Aronauer, Jacob)
October 23, 2020 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on December 9, 2020, at 11:00 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Counsel for Plaintiffs is ordered to notify Defendants of this Notice. And as set forth herein. SO ORDERED. Initial Conference set for 12/9/2020 at 11:00 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 10/23/2020) (ama)
September 29, 2020 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to JVA Industries Inc...(jgo)
September 29, 2020 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Joseph Alfano..(jgo)
September 28, 2020 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to JVA Industries Inc., re: #3 Amended Complaint. Document filed by Alexander Ramirez..(Aronauer, Jacob)
September 28, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Alfano, re: #3 Amended Complaint. Document filed by Alexander Ramirez..(Aronauer, Jacob)
September 28, 2020 Opinion or Order Filing 3 FIRST AMENDED COMPLAINT amending #1 Complaint against Joseph Alfano, JVA Industries Inc..Document filed by Grevil Martinez, Luis Martinez, Alexander Ramirez. Related document: #1 Complaint..(Aronauer, Jacob)
September 28, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
September 28, 2020 Opinion or Order Magistrate Judge James L. Cott 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
September 28, 2020 Opinion or Order Case Designated ECF. (pc)
September 25, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Aronauer, Jacob)
September 25, 2020 Opinion or Order Filing 1 COMPLAINT against Joseph Alfano, JVA Industries Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-21850236)Document filed by Grevil Martinez, Luis Martinez, Alexander Ramirez..(Aronauer, Jacob)

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Plaintiff: Alexander Ramirez
Represented By: Jacob Aronauer
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Plaintiff: Luis Martinez
Represented By: Jacob Aronauer
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Plaintiff: Grevil Martinez
Represented By: Jacob Aronauer
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Defendant: Joseph Alfano
Represented By: Peter John Koulikourdis
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Defendant: JVA Industries Inc.
Represented By: Peter John Koulikourdis
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