Sanchez et al v. Ballinas & Vasquez Corp. et al
Plaintiff: Moises Sanchez
Defendant: Cecilio Ballinas, Elsa Ballinas and Ballinas & Vasquez Corp. doing business as Metate
Case Number: 1:2020cv08244
Filed: October 4, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 1938
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2020 Opinion or Order Filing 16 MEMO ENDORSEMENT on re: #14 Letter filed by Moises Sanchez. ENDORSEMENT: The Court is in receipt of Plaintiff's notice of voluntary dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). Dkt. 15. The Second Circuit has not required district courts to review and approve settlement agreements that result in the dismissal of FLSA actions without prejudice. See Cheeks v. Freeport Pancake House Inc., 796 F.3d 199, 201 n.2 (2d Cir. 2015). Accordingly, the Court will not hold a Cheeks hearing at this time. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/30/2020) (kv).
October 29, 2020 Filing 15 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Elsa Ballinas, Cecilio Ballinas, Ballinas & Vasquez Corp.. Document filed by Moises Sanchez(on behalf of himself). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Aronauer, Jacob)
October 29, 2020 Filing 14 FIRST LETTER addressed to Judge Ronnie Abrams from Jacob Aronauer dated 10/29/2020 re: Status of Case. Document filed by Moises Sanchez(On behalf of all others similarly situated)..(Aronauer, Jacob)
October 29, 2020 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #15 Notice of Voluntary Dismissal was reviewed and referred to Judge Ronnie Abrams for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal in a Fair Labor Standards Act (FLSA) case. (km)
October 22, 2020 Filing 13 FIRST LETTER MOTION for Conference Circumvention of Cheeks addressed to Judge Ronnie Abrams from Jacob Aronauer dated 10/22/2020. Document filed by Moises Sanchez(on behalf of himself), Moises Sanchez(On behalf of all others similarly situated)..(Aronauer, Jacob) Modified on 11/10/2020 (kv).
October 16, 2020 Filing 12 AFFIDAVIT OF SERVICE. Ballinas & Vasquez Corp. served on 10/8/2020, answer due 10/29/2020. Service was accepted by Sue Zouky. Document filed by Moises Sanchez(On behalf of all others similarly situated)..(Aronauer, Jacob)
October 14, 2020 Filing 11 AFFIDAVIT OF SERVICE. Cecilio Ballinas served on 10/9/2020, answer due 10/30/2020. Service was accepted by Cecilio Ballinas. Document filed by Moises Sanchez(on behalf of himself)..(Aronauer, Jacob)
October 14, 2020 Filing 10 AFFIDAVIT OF SERVICE. Elsa Ballinas served on 10/9/2020, answer due 10/30/2020. Service was accepted by Nathaniel. Document filed by Moises Sanchez(on behalf of himself)..(Aronauer, Jacob)
October 5, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to Cecilio Ballinas..(dnh)
October 5, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Elsa Ballinas..(dnh)
October 5, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Ballinas & Vasquez Corp...(dnh)
October 5, 2020 Filing 6 COMPLAINT against Elsa Ballinas, Cecilio Ballinas, Ballinas & Vasquez Corp.. Document filed by Moises Sanchez(on behalf of himself), Moises Sanchez(On behalf of all others similarly situated)..(Aronauer, Jacob)
October 5, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jacob Aronauer. The party information for the following party/parties has been modified: Moises Sanchez, Ballinas & Vasquez Corp., Elsa Ballinas, Elsa Ballinas. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted; alias party name was omitted. (dnh)
October 5, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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..(dnh)
October 5, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jacob Aronauer to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties as to whom the pleading is against were not selected in the docket entry text. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh)
October 5, 2020 Magistrate Judge Robert W. Lehrburger 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. (dnh)
October 5, 2020 Case Designated ECF. (dnh)
October 4, 2020 Filing 5 CIVIL COVER SHEET filed..(Aronauer, Jacob)
October 4, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Cecilio Ballinas, re: #1 Complaint. Document filed by Moises Sanchez, Moises Sanchez(On behalf of similarly situated)..(Aronauer, Jacob)
October 4, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Elsa Ballinas, re: #1 Complaint. Document filed by Moises Sanchez, Moises Sanchez(On behalf of similarly situated)..(Aronauer, Jacob)
October 4, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Ballinas & Vasquez Corp., re: #1 Complaint. Document filed by Moises Sanchez, Moises Sanchez(On behalf of similarly situated)..(Aronauer, Jacob)
October 4, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Elsa Ballinas, Ballinas & Vasquez Corp.. (Filing Fee $ 400.00, Receipt Number ANYSDC-21969347)Document filed by Moises Sanchez, Moises Sanchez(On behalf of similarly situated)..(Aronauer, Jacob) Modified on 10/5/2020 (dnh).

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Defendant: Cecilio Ballinas
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Defendant: Elsa Ballinas
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Defendant: Ballinas & Vasquez Corp. doing business as Metate
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Plaintiff: Moises Sanchez
Represented By: Jacob Aronauer
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