Ramirez et al v. Urion Construction LLC et al
Plaintiff: Jose Ramirez, Alejandro Navarrete, Wilmer Caiza and Segundo Yanzapanta
Defendant: Urion Construction LLC and Heriberto Gonzalez Sirias
Case Number: 1:2022cv03342
Filed: April 25, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2022 Opinion or Order Filing 15 MEMO ENDORSEMENT on re: #12 Letter,, filed by Wilmer Caiza, Jose Ramirez, Alejandro Navarrete, Segundo Yanzapanta. ENDORSEMENT: The initial pretrial conference scheduled for July 6, 2022, is adjourned to August 10, 2022, at 4:20 P.M. At that time, the parties shall call 888-363-4749 and use access code 558-3333. The parties shall file a joint letter containing Defendants' positions on the issues addressed in Plaintiffs' letter, and a jointly proposed case management plan and scheduling order, by August 3, 2022, at 12:00 P.M. If Defendants do not appear and file an answer before then, Plaintiffs shall move for default judgment in accordance with the Court's Individual Rules by August 3, 2022. So Ordered. ( Motions due by 8/3/2022., Initial Conference set for 8/10/2022 at 04:20 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 6/23/2022) (tg)
June 23, 2022 Filing 14 AFFIDAVIT OF SERVICE of ORDER of the Hon. Lorna G. Schofield, U.S.D.J. dated May 6, 2022; ORDER of the Hon. Lorna G. Schofield, U.S.D.J. dated June 22, 2022; LETTER addressed to Judge Lorna G. Schofield from Roman Avshalumov, Esq. dated June 23, 2022 Re: Status Letter per Court's June 22, 2022 Order; LETTER addressed to Judge Lorna G. Schofield from Roman Avshalumov, Esq. dated June 23, 2022 re: Initial Conference Documents with parties' Proposed Civil Case Management Plan annexed thereto; and Proposed Civil Case Management Pla served on Urion Construction LLC and Heriberto Gonzalez Sirias, as an individual on June 23, 2022. Service was made by Mail. Document filed by Wilmer Caiza(individually), Wilmer Caiza(on behalf of all others similarly situated), Alejandro Navarrete(individually), Alejandro Navarrete(on behalf of all others similarly situated), Jose Ramirez(on behalf of all others similarly situated), Jose Ramirez(individually), Segundo Yanzapanta(on behalf of all others similarly situated), Segundo Yanzapanta(individually)..(Avshalumov, Roman)
June 23, 2022 Filing 13 LETTER addressed to Judge Lorna G. Schofield from Roman Avshalumov, Esq. dated June 23, 2022 re: Initial Conference Documents with parties' Proposed Civil Case Management Plan annexed thereto. Document filed by Wilmer Caiza(individually), Wilmer Caiza(on behalf of all others similarly situated), Alejandro Navarrete(individually), Alejandro Navarrete(on behalf of all others similarly situated), Jose Ramirez(on behalf of all others similarly situated), Jose Ramirez(individually), Segundo Yanzapanta(on behalf of all others similarly situated), Segundo Yanzapanta(individually). (Attachments: #1 Exhibit A (Proposed Civil Case Management Plan)).(Avshalumov, Roman)
June 23, 2022 Filing 12 LETTER addressed to Judge Lorna G. Schofield from Roman Avshalumov, Esq. dated June 23, 2022 re: Status Letter per Court's June 22, 2022 Order. Document filed by Wilmer Caiza(individually), Wilmer Caiza(on behalf of all others similarly situated), Alejandro Navarrete(individually), Alejandro Navarrete(on behalf of all others similarly situated), Jose Ramirez(on behalf of all others similarly situated), Jose Ramirez(individually), Segundo Yanzapanta(on behalf of all others similarly situated), Segundo Yanzapanta(individually)..(Avshalumov, Roman)
June 23, 2022 Filing 11 NOTICE OF APPEARANCE by Avraham Y. Scher on behalf of Wilmer Caiza(individually), Wilmer Caiza(on behalf of all others similarly situated), Alejandro Navarrete(individually), Alejandro Navarrete(on behalf of all others similarly situated), Jose Ramirez(on behalf of all others similarly situated), Jose Ramirez(individually), Segundo Yanzapanta(on behalf of all others similarly situated), Segundo Yanzapanta(individually)..(Scher, Avraham)
June 22, 2022 Opinion or Order Filing 10 ORDER: It is hereby ORDERED that, if Plaintiffs are in communication with Defendants, the parties shall file the joint letter and proposed case management plan as soon as possible and no later than June 23, 2022, and shall explain why they have not complied with the Court's deadlines. If Defendants refuse to cooperate in the preparation of these documents, Plaintiffs shall prepare and file them. If Plaintiffs are not in communication with Defendants, no later than June 23, 2022, Plaintiffs shall file a letter (1) requesting further adjournment of the initial pretrial conference for up to 30 days and (2) proposing a date prior to the conference to present an Order to Show Cause for default judgment as to Defendants and related papers as provided in the Court's Individual Rules. It is further ORDERED that the initial pretrial conference scheduled for June 29, 2022, at 4:20 P.M. is adjourned to July 6, 2022, at 4:20 P.M. Initial Conference set for 7/6/2022 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 6/22/2022) (mml)
June 15, 2022 Filing 9 SUMMONS RETURNED EXECUTED. Heriberto Gonzalez Sirias served on 5/26/2022, answer due 6/16/2022. Service was accepted by Maria, wife. Document filed by Jose Ramirez(on behalf of all others similarly situated); Wilmer Caiza(individually); Segundo Yanzapanta(on behalf of all others similarly situated); Alejandro Navarrete(individually); Jose Ramirez(individually); Segundo Yanzapanta(individually); Wilmer Caiza(on behalf of all others similarly situated); Alejandro Navarrete(on behalf of all others similarly situated)..(Avshalumov, Roman)
June 14, 2022 Filing 8 SUMMONS RETURNED EXECUTED. Urion Construction LLC served on 5/26/2022, answer due 6/16/2022. Service was accepted by MARIA, AUTHORIZED TO ACCEPT. Document filed by Jose Ramirez(on behalf of all others similarly situated); Wilmer Caiza(individually); Alejandro Navarrete(individually); Jose Ramirez(individually); Wilmer Caiza(on behalf of all others similarly situated); Alejandro Navarrete(on behalf of all others similarly situated)..(Avshalumov, Roman)
May 10, 2022 Filing 7 SUMMONS RETURNED EXECUTED. Urion Construction LLC served on 5/5/2022, answer due 5/26/2022. Service was accepted by Sue Zouky AUTHORIZED AGENT. Document filed by Jose Ramirez(on behalf of all others similarly situated); Wilmer Caiza(individually); Segundo Yanzapanta(on behalf of all others similarly situated); Alejandro Navarrete(individually); Jose Ramirez(individually); Segundo Yanzapanta(individually); Wilmer Caiza(on behalf of all others similarly situated); Alejandro Navarrete(on behalf of all others similarly situated)..(Avshalumov, Roman)
May 6, 2022 Opinion or Order Filing 6 ORDER: Initial Conference set for 6/29/2022 at 04:20 PM before Judge Lorna G. Schofield. The parties shall call (888) 363-4749 and enter the access code 558-3333. SO ORDERED. (Signed by Judge Lorna G. Schofield on 5/6/2022) (ks)
April 26, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Heriberto Gonzalez Sirias, Urion Construction LLC..(pc)
April 26, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jose Ramirez, Segundo Yanzapanta, Alejandro Navarrete, Wilmer Caiza added. Party added pursuant to #1 Complaint.Document filed by Jose Ramirez, Segundo Yanzapanta, Alejandro Navarrete, Wilmer Caiza. Related document: #1 Complaint..(Avshalumov, Roman)
April 26, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Roman Mikhail Avshalumov. The party information for the following party/parties has been modified: Segundo Yanzapanta, Jose Ramirez, Wilmer Caiza, Alejandro Navarrete. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
April 26, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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)
April 26, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Roman Mikhail Avshalumov re: Document No. #1 Complaint. The filing is deficient for the following reason(s): Add Segundo Yanzapanta, Jose Ramirez, Wilmer Caiza, Alejandro Navarrete to CM ECF with the party text "on behalf of all others similarly situated" for each. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc)
April 26, 2022 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. (pc)
April 26, 2022 Case Designated ECF. (pc)
April 25, 2022 Filing 4 NOTICE OF APPEARANCE by James Patrick Peter O'Donnell on behalf of Wilmer Caiza, Alejandro Navarrete, Jose Ramirez, Segundo Yanzapanta..(O'Donnell, James)
April 25, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JOSE RAMIREZ, ALEJANDRO NAVARRETE, WILMER CAIZA, and SEGUNDO YANZAPANTA vs. URION CONSTRUCTION LLC and HERIBERTO GONZALEZ SIRIAS, re: #1 Complaint. Document filed by Wilmer Caiza, Alejandro Navarrete, Jose Ramirez, Segundo Yanzapanta..(Avshalumov, Roman)
April 25, 2022 Filing 2 CIVIL COVER SHEET filed..(Avshalumov, Roman)
April 25, 2022 Filing 1 COMPLAINT against Heriberto Gonzalez Sirias, Urion Construction LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26052536)Document filed by Segundo Yanzapanta, Jose Ramirez, Wilmer Caiza, Alejandro Navarrete..(Avshalumov, Roman)

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Plaintiff: Jose Ramirez
Represented By: James Patrick Peter O'Donnell
Represented By: Roman Mikhail Avshalumov
Represented By: Avraham Y. Scher
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Plaintiff: Alejandro Navarrete
Represented By: James Patrick Peter O'Donnell
Represented By: Roman Mikhail Avshalumov
Represented By: Avraham Y. Scher
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Plaintiff: Wilmer Caiza
Represented By: James Patrick Peter O'Donnell
Represented By: Roman Mikhail Avshalumov
Represented By: Avraham Y. Scher
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Plaintiff: Segundo Yanzapanta
Represented By: James Patrick Peter O'Donnell
Represented By: Roman Mikhail Avshalumov
Represented By: Avraham Y. Scher
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Defendant: Urion Construction LLC
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Defendant: Heriberto Gonzalez Sirias
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