Ocampo et al v. Pavel Partition Installers Inc. et al
Plaintiff: Jorge Ocampo, Jose Carrero, Javier Mora, Yonathan Garzon, Rodolfo Carvajal and Ricardo Alberto Zabaleta Batista
Defendant: Ramon Doer, Jorge Cerquera, Pavel Garcia Villalobos, Tatyana Goldberg Inc. doing business as TGI Installers, Pancho Doe, Pavel Partition Installers Inc. doing business as PPI Installer, Nick Doe and Ramon Doe
Case Number: 1:2021cv02343
Filed: March 17, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
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 July 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2021 Filing 19 ELECTRONIC SUMMONS ISSUED as to Jorge Cerquera..(pc)
April 5, 2021 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Jorge Cerquera, re: #1 Complaint,,. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon(on behalf of others similarly situated ), Yonathan Garzon(individually), Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Faillace, Michael)
March 22, 2021 Filing 17 ELECTRONIC SUMMONS ISSUED as to Tatyana Goldberg Inc...(jgo)
March 19, 2021 Filing 16 NOTICE OF APPEARANCE by Gennadiy Naydenskiy on behalf of Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon(on behalf of others similarly situated ), Yonathan Garzon(individually), Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Naydenskiy, Gennadiy)
March 19, 2021 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Tatyana Goldberg Inc., re: #1 Complaint,,. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated )..(Faillace, Michael)
March 18, 2021 Filing 14 ELECTRONIC SUMMONS ISSUED as to Ramon Doe. (sj)
March 18, 2021 Filing 13 ELECTRONIC SUMMONS ISSUED as to Pancho Doe..(sj)
March 18, 2021 Filing 12 ELECTRONIC SUMMONS ISSUED as to Nick Doe. (sj)
March 18, 2021 Filing 11 ELECTRONIC SUMMONS ISSUED as to Pavel Garcia Villalobos. (sj)
March 18, 2021 Filing 10 ELECTRONIC SUMMONS ISSUED as to Pavel Partition Installers Inc...(sj)
March 18, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Antonio Faillace to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name has a typographical error in "TO" field. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
March 18, 2021 Case Designated ECF. (sj)
March 18, 2021 Magistrate Judge Barbara C. Moses 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)
March 18, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Antonio Faillace. The party information for the following party/parties has been modified: Yonathan Garzon; Jose Carrero; Ramon Doe. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly. (sj)
March 18, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
March 17, 2021 Filing 9 CIVIL COVER SHEET filed..(Faillace, Michael)
March 17, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Ramon Doe, re: #1 Complaint,,. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon, Yonathan Garzon, Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Faillace, Michael)
March 17, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Pancho Doe, re: #1 Complaint,,. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon, Yonathan Garzon, Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Faillace, Michael)
March 17, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to NIck Doe, re: #1 Complaint,,. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon, Yonathan Garzon, Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Faillace, Michael)
March 17, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jorge Cerquera, re: #1 Complaint,,. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon, Yonathan Garzon, Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Faillace, Michael)
March 17, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Pavel Garcia Villalobos, re: #1 Complaint,,. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon, Yonathan Garzon, Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Faillace, Michael)
March 17, 2021 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Tatyana Goldberg Inc., re: #1 Complaint. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon, Yonathan Garzon, Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Faillace, Michael) Modified on 3/18/2021 (sj).
March 17, 2021 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Pavel Partition Installers Inc., re: #1 Complaint,,. Document filed by Jose Carrero(individually), Jose Carrero(on behalf of others similarly situated ), Rodolfo Carvajal(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Yonathan Garzon, Yonathan Garzon, Javier Mora(individually), Javier Mora(on behalf of others similarly situated), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Ricardo Alberto Zabaleta Batista(individually), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated)..(Faillace, Michael)
March 17, 2021 Filing 1 COMPLAINT against Jorge Cerquera, Nick Doe, Pancho Doe, Ramon Doer, Pavel Partition Installers Inc., Tatyana Goldberg Inc., Pavel Garcia Villalobos. (Filing Fee $ 402.00, Receipt Number ANYSDC-24268440)Document filed by Rodolfo Carvajal(individually), Javier Mora(individually), Jorge Ocampo(on behalf of others similarly situated ), Jorge Ocampo(individually), Yonathan Garzon, Ricardo Alberto Zabaleta Batista(individually), Jose Carrero(individually), Rodolfo Carvajal(on behalf of others similarly situated ), Javier Mora(on behalf of others similarly situated), Ricardo Alberto Zabaleta Batista(on behalf of others similarly situated), Jose Carrero(on behalf of others similarly situated ), Yonathan Garzon..(Faillace, Michael)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Ocampo et al v. Pavel Partition Installers Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jorge Ocampo
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jose Carrero
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Javier Mora
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yonathan Garzon
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rodolfo Carvajal
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ricardo Alberto Zabaleta Batista
Represented By: Michael Antonio Faillace
Represented By: Gennadiy Naydenskiy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramon Doer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge Cerquera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pavel Garcia Villalobos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tatyana Goldberg Inc. doing business as TGI Installers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pancho Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pavel Partition Installers Inc. doing business as PPI Installer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nick Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramon Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?