Zavala et al v. Top Shelf Electric Corp. et al
Plaintiff: Alirio Zavala, Jose Briceno, Alexander Gonzalez, Andres Torres, Jaime Granada, John Jaime Rivera Alayon, Luciano Emigdio, Segundo Morales Martinez, Jaume Villagrasa, Luis Torres, Jorge Guerrero, Arodis Herrera, Ernesto Alejandro Sanchez, Juan Carlos Diaz, Eduardo Cruz Gonzalez, Nicolas Velasquez, Sahagun Merejildo and Gustavo Rangel
Defendant: PEI Electrical Services Group Inc., CPI Electrical Services Inc., Pablo Ibepaulino and Top Shelf Electric Corp.
Case Number: 1:2020cv09437
Filed: November 10, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Referring Judge: Kevin Nathaniel Fox
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 April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2020 Opinion or Order Filing 16 STIPULATION REGARDING SERVICE OF COMPLAINT AND EXTENSION OF TIME TO ANSWER: It is hereby stipulated and agreed, by and between Plaintiffs and Defendant Top Shelf Electric Corp. ("TSE"), as follows: 1. Defendant TSE acknowledges and accepts service of the Summons and Complaint in this action; 2. Defendant TSE waives any defense based on lack of service in this action; and 3. The time for Defendant TSE to respond to the Complaint in this action shall be extended to January 11, 20201. SO ORDERED. Top Shelf Electric Corp. answer due 1/11/2021. (Signed by Magistrate Judge Kevin Nathaniel Fox on 11/19/2020) (va)
November 17, 2020 Opinion or Order Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Jose Briceno, Eduardo Cruz Gonzalez, Juan Carlos Diaz, Luciano Emigdio, Alexander Gonzalez, Jaime Granada, Jorge Guerrero, Arodis Herrera, Segundo Morales Martinez, Sahagun Merejildo, Gustavo Rangel, John Jaime Rivera Alayon, Ernesto Alejandro Sanchez, Andres Torres, Luis Torres, Nicolas Velasquez, Jaume Villagrasa, Alirio Zavala..(Ward, Estee)
November 13, 2020 Opinion or Order Filing 14 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Kevin Nathaniel Fox. (Signed by Judge Paul A. Engelmayer on 11/13/2020) (nb)
November 12, 2020 Opinion or Order Filing 13 COMPLAINT against CPI Electrical Services Inc., Pablo Ibepaulino, PEI Electrical Services Group Inc., Top Shelf Electric Corp.. Document filed by Jorge Guerrero, Luciano Emigdio, Ernesto Alejandro Sanchez, Juan Carlos Diaz, Alirio Zavala, Eduardo Cruz Gonzalez, Andres Torres, Sahagun Merejildo, Jose Briceno, Alexander Gonzalez, Gustavo Rangel, Segundo Morales Martinez, Jaime Granada, John Jaime Rivera Alayon, Nicolas Velasquez, Jaume Villagrasa, Arodis Herrera, Luis Torres. (Attachments: #1 Exhibit 1).(Ward, Estee)
November 12, 2020 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Sarah Leberstein on behalf of Jose Briceno, Eduardo Cruz Gonzalez, Juan Carlos Diaz, Luciano Emigdio, Alexander Gonzalez, Jaime Granada, Jorge Guerrero, Arodis Herrera, Segundo Morales Martinez, Sahagun Merejildo, Gustavo Rangel, John Jaime Rivera Alayon, Ernesto Alejandro Sanchez, Andres Torres, Luis Torres, Nicolas Velasquez, Jaume Villagrasa, Alirio Zavala..(Leberstein, Sarah)
November 12, 2020 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Top Shelf Electric Corp.. (sj)
November 12, 2020 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Pablo Ibepaulino. (sj)
November 12, 2020 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to CPI Electrical Services Inc.. (sj)
November 12, 2020 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED as to PEI Electrical Services Group Inc.. (sj)
November 12, 2020 Opinion or Order Case Designated ECF. (sj)
November 12, 2020 Opinion or Order Magistrate Judge Kevin Nathaniel Fox 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. (sj)
November 12, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Estee Lorrayne Ward. The following case opening statistical information was erroneously selected/entered: Cause of Action code 29:0201; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:0207; the County code has been modified to Queens. (sj)
November 12, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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..(sj)
November 12, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Estee Lorrayne Ward to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. 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. (sj)
November 10, 2020 Opinion or Order Filing 7 CIVIL COVER SHEET filed..(Ward, Estee)
November 10, 2020 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to TOP SHELF ELECTRIC CORP., re: #1 Complaint,,,. Document filed by Jose Briceno, Eduardo Cruz Gonzalez, Juan Carlos Diaz, Luciano Emigdio, Alexander Gonzalez, Jaime Granada, Jorge Guerrero, Arodis Herrera, Segundo Morales Martinez, Sahagun Merejildo, Gustavo Rangel, John Jaime Rivera Alayon, Ernesto Alejandro Sanchez, Andres Torres, Luis Torres, Nicolas Velasquez, Jaume Villagrasa, Alirio Zavala..(Ward, Estee)
November 10, 2020 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to PABLO IBEPAULINO, re: #1 Complaint,,,. Document filed by Jose Briceno, Eduardo Cruz Gonzalez, Juan Carlos Diaz, Luciano Emigdio, Alexander Gonzalez, Jaime Granada, Jorge Guerrero, Arodis Herrera, Segundo Morales Martinez, Sahagun Merejildo, Gustavo Rangel, John Jaime Rivera Alayon, Ernesto Alejandro Sanchez, Andres Torres, Luis Torres, Nicolas Velasquez, Jaume Villagrasa, Alirio Zavala..(Ward, Estee)
November 10, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to CPI ELECTRICAL SERVICES INC., re: #1 Complaint,,,. Document filed by Jose Briceno, Eduardo Cruz Gonzalez, Juan Carlos Diaz, Luciano Emigdio, Alexander Gonzalez, Jaime Granada, Jorge Guerrero, Arodis Herrera, Segundo Morales Martinez, Sahagun Merejildo, Gustavo Rangel, John Jaime Rivera Alayon, Ernesto Alejandro Sanchez, Andres Torres, Luis Torres, Nicolas Velasquez, Jaume Villagrasa, Alirio Zavala..(Ward, Estee)
November 10, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to PEI ELECTRICAL SERVICES GROUP INC., re: #1 Complaint,,,. Document filed by Jose Briceno, Eduardo Cruz Gonzalez, Juan Carlos Diaz, Luciano Emigdio, Alexander Gonzalez, Jaime Granada, Jorge Guerrero, Arodis Herrera, Segundo Morales Martinez, Sahagun Merejildo, Gustavo Rangel, John Jaime Rivera Alayon, Ernesto Alejandro Sanchez, Andres Torres, Luis Torres, Nicolas Velasquez, Jaume Villagrasa, Alirio Zavala..(Ward, Estee)
November 10, 2020 Opinion or Order Filing 2 NOTICE OF APPEARANCE by Patricia Coyle Kakalec on behalf of Jose Briceno, Eduardo Cruz Gonzalez, Juan Carlos Diaz, Luciano Emigdio, Alexander Gonzalez, Jaime Granada, Jorge Guerrero, Arodis Herrera, Segundo Morales Martinez, Sahagun Merejildo, Gustavo Rangel, John Jaime Rivera Alayon, Ernesto Alejandro Sanchez, Andres Torres, Luis Torres, Nicolas Velasquez, Jaume Villagrasa, Alirio Zavala..(Kakalec, Patricia)
November 10, 2020 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Jorge Guerrero, Luciano Emigdio, Ernesto Alejandro Sanchez, Juan Carlos Diaz, Alirio Zavala, Eduardo Cruz Gonzalez, Andres Torres, Sahagun Merejildo, Jose Briceno, Alexander Gonzalez, Gustavo Rangel, Segundo Morales Martinez, Jaime Granada, John Jaime Rivera Alayon, Nicolas Velasquez, Jaume Villagrasa, Arodis Herrera, Luis Torres. (Filing Fee $ 400.00, Receipt Number ANYSDC-22522414)Document filed by Jorge Guerrero, Luciano Emigdio, Ernesto Alejandro Sanchez, Juan Carlos Diaz, Alirio Zavala, Eduardo Cruz Gonzalez, Andres Torres, Sahagun Merejildo, Jose Briceno, Alexander Gonzalez, Gustavo Rangel, Segundo Morales Martinez, Jaime Granada, John Jaime Rivera Alayon, Nicolas Velasquez, Jaume Villagrasa, Arodis Herrera, Luis Torres. (Attachments: #1 Exhibit Exhibit 1).(Ward, Estee) Modified on 11/12/2020 (sj).

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Search for this case: Zavala et al v. Top Shelf Electric Corp. et al
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Plaintiff: Alirio Zavala
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Jose Briceno
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Alexander Gonzalez
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Andres Torres
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Jaime Granada
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: John Jaime Rivera Alayon
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Luciano Emigdio
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Segundo Morales Martinez
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Jaume Villagrasa
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Luis Torres
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Jorge Guerrero
Represented By: Patricia Coyle Kakalec
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Represented By: Sarah Leberstein
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Plaintiff: Arodis Herrera
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Ernesto Alejandro Sanchez
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Juan Carlos Diaz
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Eduardo Cruz Gonzalez
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Nicolas Velasquez
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Sahagun Merejildo
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Plaintiff: Gustavo Rangel
Represented By: Patricia Coyle Kakalec
Represented By: Estee Lorrayne Ward
Represented By: Sarah Leberstein
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Defendant: PEI Electrical Services Group Inc.
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Defendant: CPI Electrical Services Inc.
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Defendant: Pablo Ibepaulino
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Defendant: Top Shelf Electric Corp.
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