Sanchez et al v. Cosan Construction Corp. et al
Plaintiff: Lauro Sanchez, Juan Eusebio and Juan Eusebio Santiago
Defendant: Cosan Construction Corp., AMCG INC., Terence James Ferguson and Aaron King
Case Number: 1:2021cv06744
Filed: August 10, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Sarah L Cave
Referring Judge: Paul G Gardephe
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 February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2021 Filing 16 ELECTRONIC SUMMONS ISSUED as to Terence James Ferguson..(jgo)
September 23, 2021 Filing 15 ELECTRONIC SUMMONS ISSUED as to Cosan Construction Corp...(jgo)
September 23, 2021 Filing 14 ELECTRONIC SUMMONS ISSUED as to AMCG Inc...(jgo)
September 23, 2021 Filing 13 ELECTRONIC SUMMONS ISSUED as to Aaron King..(jgo)
September 22, 2021 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Cosan Construction Corp., re: #1 Complaint. Document filed by Juan Eusebio Santiago, Lauro Sanchez..(Albert, Mirian)
September 22, 2021 Filing 11 NOTICE OF APPEARANCE by Mirian Albert on behalf of Juan Eusebio Santiago, Lauro Sanchez..(Albert, Mirian)
September 22, 2021 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Aaron King, re: #1 Complaint. Document filed by Juan Eusebio Santiago, Lauro Sanchez..(Pechman, Louis)
September 22, 2021 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Terence James Ferguson, re: #1 Complaint. Document filed by Juan Eusebio Santiago, Lauro Sanchez..(Pechman, Louis)
September 22, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to AMCG Inc., re: #1 Complaint. Document filed by Juan Eusebio Santiago, Lauro Sanchez..(Albert, Mirian)
August 24, 2021 Filing 7 CONSENT TO SUE UNDER THE F.L.S.A. Document filed by Lauro Sanchez..(Pechman, Louis)
August 12, 2021 Filing 6 CONSENT TO SUE UNDER THE F.L.S.A. Document filed by Juan Eusebio Santiago..(Pechman, Louis)
August 12, 2021 Opinion or Order Filing 5 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 Sarah L Cave. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/12/2021) (jca)
August 11, 2021 Filing 4 NOTICE OF APPEARANCE by Gianfranco J. Cuadra on behalf of Juan Eusebio Santiago, Lauro Sanchez..(Cuadra, Gianfranco)
August 11, 2021 Filing 3 CIVIL COVER SHEET filed..(Pechman, Louis)
August 11, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Louis Pechman. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
August 11, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Louis Pechman. The party information for the following party/parties has been modified: AMCG INC., Cosan Construction Corp, Lauro Sanchez, Juan Eusebio. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party type was entered incorrectly; party name entered incorrectly. (vf)
August 11, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Louis Pechman. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:704 Labor Litigation; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:201 Denial of Overtime Compensation; the County code has been modified to Bronx. (vf)
August 11, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Louis Pechman to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): Each Summons Request is filed as its own separate event, not as attachments. 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. (vf)
August 11, 2021 Case Designated ECF. (vf)
August 11, 2021 Magistrate Judge Sarah L. Cave 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. (vf)
August 11, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(vf)
August 10, 2021 Filing 2 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to AMCG Inc., re: #1 Complaint. Document filed by Juan Eusebio Santiago, Lauro Sanchez. (Attachments: #1 Summons, #2 Summons, #3 Summons).(Pechman, Louis) Modified on 8/11/2021 (vf).
August 10, 2021 Filing 1 COMPLAINT against AMCG Inc., Cosan Construction Corp., Terence James Ferguson, Aaron King. (Filing Fee $ 402.00, Receipt Number ANYSDC-24914472)Document filed by Lauro Sanchez, Juan Eusebio Santiago.(Pechman, Louis)

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Plaintiff: Lauro Sanchez
Represented By: Louis Pechman
Represented By: Gianfranco J. Cuadra
Represented By: Mirian Albert
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Plaintiff: Juan Eusebio
Represented By: Louis Pechman
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Plaintiff: Juan Eusebio Santiago
Represented By: Gianfranco J. Cuadra
Represented By: Mirian Albert
Represented By: Louis Pechman
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Defendant: Cosan Construction Corp.
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Defendant: AMCG INC.
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Defendant: Terence James Ferguson
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Defendant: Aaron King
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