Morales et al v. Colicchio et al
Plaintiff: Jorge Raymundo Rivera, Roman Cruz Individually doing business as Ramiro Roman Rojas, Hernan Alberto Cano Cadavid, Alejandro Molina, Antonio Martinez, Alejandra Simon, Maria Cecilia Buestan Paredez, Maria Buestan Aguaiza, Johnny Lapaix, Carlos Romero, Pedro Canizares, Andres Rosario, Julian Guzman, Jose Romero, Ramon Estrella Infante, Maung Soe, Domingo Rosario, Carmen Simon, Carlos Peri, Esteban Morales, Miguel Paulino, Maria Camas Lucero and Vincent Elliot
Defendant: Jeffrey Zurofsky, Sisha Ortuzar and Thomas Colicchio
Case Number: 1:2020cv08519
Filed: October 13, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
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 May 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial Conference held on 11/23/2020. Attorney Daniel Alan Tannenbaum representing Plaintiff present. Attorneys Alexander Wilde Leonard and Jeffrey Alan Miller representing Defendant present. Plaintiff shall file a status letter by 1/8/2021. Plaintiff is to order a copy of today's transcript (See transcript). (Court Reporter Carol Ganley) (tn)
November 19, 2020 Filing 14 FIRST LETTER addressed to Judge Katherine Polk Failla from Daniel Tannenbaum dated 11/19/2020 re: Joint Case Management Plan. Document filed by Maria Buestan Aguaiza, Maria Cecilia Buestan Paredez, Maria Camas Lucero, Pedro Canizares, Hernan Alberto Cano Cadavid, Roman Cruz, Vincent Elliot, Ramon Estrella Infante, Julian Guzman, Johnny Lapaix, Antonio Martinez, Alejandro Molina, Esteban Morales, Miguel Paulino, Carlos Peri, Jorge Raymundo Rivera, Carlos Romero, Jose Romero, Andres Rosario, Domingo Rosario, Alejandra Simon, Carmen Simon, Maung Soe. (Attachments: #1 Text of Proposed Order Case Management Plan).(Faillace, Michael)
November 9, 2020 Filing 13 NOTICE OF APPEARANCE by Daniel Alan Tannenbaum on behalf of Maria Buestan Aguaiza, Maria Cecilia Buestan Paredez, Maria Camas Lucero, Pedro Canizares, Hernan Alberto Cano Cadavid, Roman Cruz, Vincent Elliot, Ramon Estrella Infante, Julian Guzman, Johnny Lapaix, Antonio Martinez, Alejandro Molina, Esteban Morales, Miguel Paulino, Carlos Peri, Jorge Raymundo Rivera, Carlos Romero, Jose Romero, Andres Rosario, Domingo Rosario, Alejandra Simon, Carmen Simon, Maung Soe..(Tannenbaum, Daniel)
November 9, 2020 Opinion or Order Filing 12 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on November 23, 2020, at 3:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 11/23/2020 at 03:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 11/9/2020) (rro) Modified on 11/9/2020 (rro).
November 4, 2020 NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge J. Paul Oetken is no longer assigned to the case..(wb)
October 30, 2020 Filing 11 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-3023 (KPF). Document filed by Thomas Colicchio..(Miller, Jeffrey)
October 15, 2020 Filing 10 NOTICE OF APPEARANCE by Jeffrey Alan Miller on behalf of Thomas Colicchio..(Miller, Jeffrey)
October 15, 2020 Filing 9 NOTICE OF APPEARANCE by Alexander Wilde Leonard on behalf of Thomas Colicchio..(Leonard, Alexander)
October 14, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Sisha Ortuzar..(pc)
October 14, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Jeffrey Zurofsky..(pc)
October 14, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Thomas Colicchio..(pc)
October 14, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
October 14, 2020 Magistrate Judge Gabriel W. Gorenstein 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)
October 14, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael Antonio Faillace to RE-FILE Document No. #5 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pc)
October 14, 2020 Case Designated ECF. (pc)
October 13, 2020 Filing 5 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Faillace, Michael) Modified on 10/14/2020 (pc).
October 13, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Jeffrey Zurofsky, re: #1 Complaint,,. Document filed by Maria Buestan Aguaiza, Maria Cecilia Buestan Paredez, Maria Camas Lucero, Pedro Canizares, Hernan Alberto Cano Cadavid, Roman Cruz, Vincent Elliot, Ramon Estrella Infante, Julian Guzman, Johnny Lapaix, Antonio Martinez, Alejandro Molina, Esteban Morales, Miguel Paulino, Carlos Peri, Jorge Raymundo Rivera, Carlos Romero, Jose Romero, Andres Rosario, Domingo Rosario, Alejandra Simon, Carmen Simon, Maung Soe..(Faillace, Michael)
October 13, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Thomas Colicchio, re: #1 Complaint,,. Document filed by Maria Buestan Aguaiza, Maria Cecilia Buestan Paredez, Maria Camas Lucero, Pedro Canizares, Hernan Alberto Cano Cadavid, Roman Cruz, Vincent Elliot, Ramon Estrella Infante, Julian Guzman, Johnny Lapaix, Antonio Martinez, Alejandro Molina, Esteban Morales, Miguel Paulino, Carlos Peri, Jorge Raymundo Rivera, Carlos Romero, Jose Romero, Andres Rosario, Domingo Rosario, Alejandra Simon, Carmen Simon, Maung Soe..(Faillace, Michael)
October 13, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Sisha Ortuzar, re: #1 Complaint,,. Document filed by Maria Buestan Aguaiza, Maria Cecilia Buestan Paredez, Maria Camas Lucero, Pedro Canizares, Hernan Alberto Cano Cadavid, Roman Cruz, Vincent Elliot, Ramon Estrella Infante, Julian Guzman, Johnny Lapaix, Antonio Martinez, Alejandro Molina, Esteban Morales, Miguel Paulino, Carlos Peri, Jorge Raymundo Rivera, Carlos Romero, Jose Romero, Andres Rosario, Domingo Rosario, Alejandra Simon, Carmen Simon, Maung Soe..(Faillace, Michael)
October 13, 2020 Filing 1 COMPLAINT against Thomas Colicchio, Sisha Ortuzar, Jeffrey Zurofsky. (Filing Fee $ 400.00, Receipt Number BNYSDC-22109954)Document filed by Jose Romero, Maung Soe, Hernan Alberto Cano Cadavid, Jorge Raymundo Rivera, Alejandro Molina, Vincent Elliot, Esteban Morales, Maria Buestan Aguaiza, Alejandra Simon, Miguel Paulino, Antonio Martinez, Domingo Rosario, Andres Rosario, Julian Guzman, Maria Cecilia Buestan Paredez, Pedro Canizares, Ramon Estrella Infante, Roman Cruz, Carlos Romero, Carlos Peri, Maria Camas Lucero, Johnny Lapaix, Carmen Simon..(Faillace, Michael)

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Search for this case: Morales et al v. Colicchio et al
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Plaintiff: Jorge Raymundo Rivera
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Roman Cruz Individually doing business as Ramiro Roman Rojas
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Hernan Alberto Cano Cadavid
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Alejandro Molina
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Antonio Martinez
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Alejandra Simon
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Maria Cecilia Buestan Paredez
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Maria Buestan Aguaiza
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Johnny Lapaix
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Carlos Romero
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Pedro Canizares
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Andres Rosario
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Julian Guzman
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Jose Romero
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Ramon Estrella Infante
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Maung Soe
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Domingo Rosario
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Carmen Simon
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Carlos Peri
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Esteban Morales
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Miguel Paulino
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Maria Camas Lucero
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Plaintiff: Vincent Elliot
Represented By: Michael Antonio Faillace
Represented By: Daniel Alan Tannenbaum
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Defendant: Jeffrey Zurofsky
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Defendant: Sisha Ortuzar
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Defendant: Thomas Colicchio
Represented By: Jeffrey Alan Miller
Represented By: Alexander Wilde Leonard
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