Espinoza et al v. New York Insulation, Inc. et al
Carlos Espinoza, Yohan Rodriguez, William Ochoa, Victor Lugo Arias, Stalin Soloranzo, Sorne Polanco, Osiris Cerda, Luz Alzate, Juan Reyes, Jose Yuqui, Jose Montero, Jesus Alzamora, Jr., Jesus Alzamora, Giancarlos Vargas, Ernesto Garcia Zorrilla, Edwin Mendez Ramirez, Simon Santana-Lopz, Juan Sanchez, Gerardo Macias and Wiliam Ochoa |
New York Insulation, Inc., New York Insulation, LLC, Anthony Cardinale, Antonio Marcial, Cesar Balceca and Cesar Balseca |
1:2022cv04715 |
June 6, 2022 |
US District Court for the Southern District of New York |
Katherine Polk Failla |
Labor: Fair Standards |
Plaintiff |
Docket Report
This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.
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Filing 51 AFFIDAVIT OF SERVICE. New York Insulation, Inc. served on 7/6/2022, answer due 7/27/2022. Service was accepted by Colleen Banahan. Document filed by Jose Montero; Osiris Cerda; Simon Santana-Lopz; Yohan Rodriguez; Carlos Espinoza; Juan Sanchez; Jesus Alzamora; Edwin Mendez Ramirez; Sorne Polanco; Wiliam Ochoa; Juan Reyes; Jesus Alzamora, Jr.; Ernesto Garcia Zorrilla; Giancarlos Vargas; Luz Alzate; Victor Lugo Arias; Gerardo Macias; Jose Yuqui; Stalin Soloranzo..(Luke, John) |
Filing 50 AFFIDAVIT OF SERVICE. New York Insulation, LLC served on 7/6/2022, answer due 7/27/2022. Service was accepted by Colleen Banahan. Document filed by Jose Montero; Osiris Cerda; Simon Santana-Lopz; Yohan Rodriguez; Carlos Espinoza; Juan Sanchez; Jesus Alzamora; Edwin Mendez Ramirez; Sorne Polanco; Wiliam Ochoa; Juan Reyes; Jesus Alzamora, Jr.; Ernesto Garcia Zorrilla; Giancarlos Vargas; Luz Alzate; Victor Lugo Arias; Gerardo Macias; Jose Yuqui; Stalin Soloranzo..(Luke, John) |
Filing 49 ELECTRONIC SUMMONS ISSUED as to New York Insulation, LLC..(jgo) |
Filing 48 ELECTRONIC SUMMONS ISSUED as to New York Insulation, Inc...(jgo) |
Filing 47 ELECTRONIC SUMMONS ISSUED as to Cesar Balseca..(jgo) |
Filing 46 ELECTRONIC SUMMONS ISSUED as to Antonio Marcial..(jgo) |
Filing 45 ELECTRONIC SUMMONS ISSUED as to Anthony Cardinale..(jgo) |
Filing 44 REQUEST FOR ISSUANCE OF SUMMONS as to Cesar Balseca, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) |
Filing 43 REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Marcial, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) |
Filing 42 REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Cardinale, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) |
Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to New York Insulation, Inc., re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) |
Filing 40 REQUEST FOR ISSUANCE OF SUMMONS as to New York Insulation, LLC, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Christopher Luke, Jr to RE-FILE Document No. #37 Request for Issuance of Summons, #39 Request for Issuance of Summons, #36 Request for Issuance of Summons, #38 Request for Issuance of Summons, #35 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; Caption title contains a typo (invididual);. 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. (pc) |
Filing 39 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Marcial, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/21/2022 (pc). |
Filing 38 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Cesar Balseca, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/21/2022 (pc). |
Filing 37 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Cardinale, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/21/2022 (pc). |
Filing 36 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York Insulation, Inc., re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/21/2022 (pc). |
Filing 35 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York Insulation, LLC, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/21/2022 (pc). |
Filing 34 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Stalin Soloranzo..(Luke, John) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Christopher Luke, Jr to RE-FILE Document No. #30 Request for Issuance of Summons,, #29 Request for Issuance of Summons,, #32 Request for Issuance of Summons,, #31 Request for Issuance of Summons,, #33 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; caption on Summons PDF does not correspond to pleading caption; not all the filer/filers were selected for the request for issuance of summons.. 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. (lal) |
Filing 33 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Cesar Balseca, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/17/2022 (lal). |
Filing 32 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Marcial, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/17/2022 (lal). |
Filing 31 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - EQUEST FOR ISSUANCE OF SUMMONS as to Anthony Cardinale, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/17/2022 (lal). |
Filing 30 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York Insulation, LLC, re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/17/2022 (lal). |
Filing 29 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York Insulation, Inc., re: #10 Complaint,. Document filed by Jesus Alzamora, Jesus Alzamora, Jr., Luz Alzate, Victor Lugo Arias, Osiris Cerda, Carlos Espinoza, Gerardo Macias, Edwin Mendez Ramirez, Jose Montero, Wiliam Ochoa, Sorne Polanco, Juan Reyes, Yohan Rodriguez, Juan Sanchez, Simon Santana-Lopz, Stalin Soloranzo, Giancarlos Vargas, Jose Yuqui, Ernesto Garcia Zorrilla..(Luke, John) Modified on 6/17/2022 (lal). |
Filing 28 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Yohan Rodriguez..(Luke, John) |
Filing 27 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Simon Santana-Lopz..(Luke, John) |
Filing 26 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Wiliam Ochoa..(Luke, John) |
Filing 25 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Carlos Espinoza..(Luke, John) |
Filing 24 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Luz Alzate..(Luke, John) |
Filing 23 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Edwin Mendez Ramirez..(Luke, John) |
Filing 22 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Jose Montero..(Luke, John) |
Filing 21 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Juan Sanchez..(Luke, John) |
Filing 20 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Ernesto Garcia Zorrilla..(Luke, John) |
Filing 19 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Sorne Polanco..(Luke, John) |
Filing 18 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Giancarlos Vargas..(Luke, John) |
Filing 17 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Osiris Cerda..(Luke, John) |
Filing 16 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Jesus Alzamora, Jr...(Luke, John) |
Filing 15 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Juan Reyes..(Luke, John) |
Filing 14 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Jose Yuqui..(Luke, John) |
Filing 13 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Victor Lugo Arias..(Luke, John) |
Filing 12 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Wiliam Ochoa..(Luke, John) |
Filing 11 CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Carlos Espinoza..(Luke, John) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Christopher Luke. The party information for the following party/parties has been modified: William Ochoa. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
Filing 10 COMPLAINT against Cesar Balceca, Anthony Cardinale, Antonio Marcial, New York Insulation, Inc., New York Insulation, LLC. Document filed by Jose Montero, Osiris Cerda, Simon Santana-Lopz, Yohan Rodriguez, Carlos Espinoza, Juan Sanchez, Jesus Alzamora, Edwin Mendez Ramirez, Sorne Polanco, William Ochoa, Juan Reyes, Jesus Alzamora, Jr., Ernesto Garcia Zorrilla, Giancarlos Vargas, Luz Alzate, Victor Lugo Arias, Gerardo Macias, Jose Yuqui, Stalin Soloranzo..(Luke, John) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Christopher Luke, Jr to RE-FILE Document No. #4 Complaint. The filing is deficient for the following reason(s): not all the filer/filers were selected for the pleading. 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. (vf) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Christopher Luke, Jr to RE-FILE Document No. #5 Request for Issuance of Summons, #7 Request for Issuance of Summons, #6 Request for Issuance of Summons, #8 Request for Issuance of Summons, #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): not all the filer/filers were selected for the request for issuance of summons. 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) |
Filing 9 FILING ERROR - DEFICIENT- SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Cesar Balseca, re: #4 Complaint. Document filed by Jesus Alzamora..(Luke, John) Modified on 6/8/2022 (vf). |
Filing 8 FILING ERROR - DEFICIENT- SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Marcial, re: #4 Complaint. Document filed by Jesus Alzamora..(Luke, John) Modified on 6/8/2022 (vf). |
Filing 7 FILING ERROR - DEFICIENT- SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Cardinale, re: #4 Complaint. Document filed by Jesus Alzamora..(Luke, John) Modified on 6/8/2022 (vf). |
Filing 6 FILING ERROR - DEFICIENT- SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York Insulation LLC, re: #4 Complaint. Document filed by Jesus Alzamora..(Luke, John) Modified on 6/8/2022 (vf). |
Filing 5 FILING ERROR - DEFICIENT- SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York Insulation, Inc., re: #4 Complaint. Document filed by Jesus Alzamora..(Luke, John) Modified on 6/8/2022 (vf). |
Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Cesar Balceca, Anthony Cardinale, Antonio Marcial, New York Insulation, Inc., New York Insulation, LLC. Document filed by Jesus Alzamora..(Luke, John) Modified on 6/8/2022 (vf). |
Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR COMPLAINT against Cesar Balceca, Anthony Cardinale, Antonio Marcial, New York Insulation, Inc., New York Insulation, LLC. Document filed by Jesus Alzamora..(Luke, John) Modified on 6/7/2022 (gp). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Christopher Luke, Jr to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the All Defendant radio button was selected; Caption title does not cite the document being filed "Complaint". 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 6/13/2022. (pc) |
Case Designated ECF. (gp) |
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. (gp) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(gp) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Christopher Luke, Jr to RE-FILE Document No. #3 Complaint,. The filing is deficient for the following reason(s): not all filer/filers were selected for the pleading. 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. (gp) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Christopher Luke, Jr. The party information for the following party/parties has been modified: Anthony Cardinale, Antonio Marcial, Cesar Balceca, Gerardo Macias. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
Filing 2 CIVIL COVER SHEET filed..(Luke, John) |
Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-26243613)Document filed by Jesus Alzamora..(Luke, John) Modified on 6/7/2022 (pc). |
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