Sanchez et al v. Cosan Construction Corp. et al
Plaintiff: Freddy De Jesus Sanchez, Francisco Gonzalez Cardenas, Samuel Martinez, Antonio Cuevas Mauricio, Norberto Garcia Lucio, Jovencio Cruz Leyva, Pascual Chavez Dela Rosa, Angel Sebastian Eusebio Cortes and Angel Marcelino Dionicio
Defendant: Cosan Construction Corp., AMCG Inc., Terence Ferguson and Aaron King
Case Number: 7:2022cv08420
Filed: October 3, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
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 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2022 Opinion or Order Filing 10 MEMO ENDORSEMENT: on re: #9 Letter filed by Freddy de Jesus Sanchez, Jovencio Cruz Leyva, Angel Marcelino Dionicio, Pascual Chavez Dela Rosa, Samuel Martinez, Freddy De Jesus Sanchez, Antonio Cuevas Mauricio, Angel Sebastian Eusebio Cortes, Norberto Garcia Lucio, Francisco Gonzalez Cardenas. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 11/29/2022) (ama)
November 29, 2022 Filing 9 LETTER addressed to Judge Kenneth M. Karas from James O'Donnell dated November 29, 2022 re: Status Report. Document filed by Francisco Gonzalez Cardenas(individually), Francisco Gonzalez Cardenas(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(individually), Pascual Chavez Dela Rosa(individually), Pascual Chavez Dela Rosa(on behalf of all others similarly situated), Angel Marcelino Dionicio(individually), Angel Marcelino Dionicio(on behalf of all others similarly situated), Jovencio Cruz Leyva(individually), Jovencio Cruz Leyva(on behalf of all others similarly situated), Norberto Garcia Lucio(individually), Norberto Garcia Lucio(on behalf of all others similarly situated), Samuel Martinez, Samuel Martinez, Antonio Cuevas Mauricio(individually), Antonio Cuevas Mauricio(on behalf of all others similarly situated), Freddy de Jesus Sanchez(on behalf of all others similarly situated), Freddy De Jesus Sanchez(individually)..(O'Donnell, James)
October 25, 2022 Filing 8 SUMMONS RETURNED EXECUTED. Cosan Construction Corp. served on 10/21/2022, answer due 11/14/2022; Terence Ferguson served on 10/21/2022, answer due 11/14/2022; Aaron King served on 10/21/2022, answer due 11/14/2022. Service was accepted by JANE DOE (REFUSED FULL NAME). Document filed by Jovencio Cruz Leyva(individually); Antonio Cuevas Mauricio(individually); Freddy de Jesus Sanchez(on behalf of all others similarly situated); Angel Marcelino Dionicio(individually); Freddy De Jesus Sanchez(individually); Angel Marcelino Dionicio(on behalf of all others similarly situated); Angel Sebastian Eusebio Cortes(on behalf of all others similarly situated); Pascual Chavez Dela Rosa(individually); Samuel Martinez; Francisco Gonzalez Cardenas(individually); Norberto Garcia Lucio(individually); Jovencio Cruz Leyva(on behalf of all others similarly situated); Angel Sebastian Eusebio Cortes(individually); Pascual Chavez Dela Rosa(on behalf of all others similarly situated); Antonio Cuevas Mauricio(on behalf of all others similarly situated); Francisco Gonzalez Cardenas(on behalf of all others similarly situated); Norberto Garcia Lucio(on behalf of all others similarly situated); Samuel Martinez. (Attachments: #1 Affidavit JANE DOE (REFUSED FULL NAME), #2 Affidavit JANE DOE (REFUSED FULL NAME)).(Avshalumov, Roman)
October 18, 2022 Filing 7 SUMMONS RETURNED EXECUTED. AMCG Inc. served on 10/12/2022, answer due 11/2/2022; Cosan Construction Corp. served on 10/12/2022, answer due 11/2/2022. Service was accepted by Amy Lesch AUTHORIZED AGENT. Document filed by Jovencio Cruz Leyva(individually); Antonio Cuevas Mauricio(individually); Freddy de Jesus Sanchez(on behalf of all others similarly situated); Angel Marcelino Dionicio(individually); Freddy De Jesus Sanchez(individually); Angel Marcelino Dionicio(on behalf of all others similarly situated); Angel Sebastian Eusebio Cortes(on behalf of all others similarly situated); Pascual Chavez Dela Rosa(individually); Samuel Martinez; Francisco Gonzalez Cardenas(individually); Norberto Garcia Lucio(individually); Jovencio Cruz Leyva(on behalf of all others similarly situated); Angel Sebastian Eusebio Cortes(individually); Pascual Chavez Dela Rosa(on behalf of all others similarly situated); Antonio Cuevas Mauricio(on behalf of all others similarly situated); Francisco Gonzalez Cardenas(on behalf of all others similarly situated); Norberto Garcia Lucio(on behalf of all others similarly situated); Samuel Martinez. (Attachments: #1 Affidavit Amy Lesch AUTHORIZED AGENT).(Avshalumov, Roman)
October 4, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to AMCG Inc., Cosan Construction Corp., Terence Ferguson, Aaron King..(pc)
October 4, 2022 Case Designated ECF. (pc)
October 4, 2022 Magistrate Judge Andrew E. Krause 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)
October 4, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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)
October 3, 2022 Filing 5 NOTICE OF APPEARANCE by Avraham Y. Scher on behalf of Francisco Gonzalez Cardenas(individually), Francisco Gonzalez Cardenas(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(individually), Pascual Chavez Dela Rosa(individually), Pascual Chavez Dela Rosa(on behalf of all others similarly situated), Angel Marcelino Dionicio(individually), Angel Marcelino Dionicio(on behalf of all others similarly situated), Jovencio Cruz Leyva(individually), Jovencio Cruz Leyva(on behalf of all others similarly situated), Norberto Garcia Lucio(individually), Norberto Garcia Lucio(on behalf of all others similarly situated), Samuel Martinez, Samuel Martinez, Antonio Cuevas Mauricio(individually), Antonio Cuevas Mauricio(on behalf of all others similarly situated), Freddy de Jesus Sanchez(on behalf of all others similarly situated), Freddy De Jesus Sanchez(individually)..(Scher, Avraham)
October 3, 2022 Filing 4 NOTICE OF APPEARANCE by James Patrick Peter O'Donnell on behalf of Francisco Gonzalez Cardenas(individually), Francisco Gonzalez Cardenas(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(individually), Pascual Chavez Dela Rosa(individually), Pascual Chavez Dela Rosa(on behalf of all others similarly situated), Angel Marcelino Dionicio(individually), Angel Marcelino Dionicio(on behalf of all others similarly situated), Jovencio Cruz Leyva(individually), Jovencio Cruz Leyva(on behalf of all others similarly situated), Norberto Garcia Lucio(individually), Norberto Garcia Lucio(on behalf of all others similarly situated), Samuel Martinez, Samuel Martinez, Antonio Cuevas Mauricio(individually), Antonio Cuevas Mauricio(on behalf of all others similarly situated), Freddy de Jesus Sanchez(on behalf of all others similarly situated), Freddy De Jesus Sanchez(individually)..(O'Donnell, James)
October 3, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to COSAN CONSTRUCTION CORP., AMCG INC. and TERENCE FERGUSON and AARON KING, as individuals, re: #1 Complaint,,,,. Document filed by Francisco Gonzalez Cardenas(individually), Francisco Gonzalez Cardenas(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(individually), Pascual Chavez Dela Rosa(individually), Pascual Chavez Dela Rosa(on behalf of all others similarly situated), Angel Marcelino Dionicio(individually), Angel Marcelino Dionicio(on behalf of all others similarly situated), Jovencio Cruz Leyva(individually), Jovencio Cruz Leyva(on behalf of all others similarly situated), Norberto Garcia Lucio(individually), Norberto Garcia Lucio(on behalf of all others similarly situated), Samuel Martinez, Samuel Martinez, Antonio Cuevas Mauricio(individually), Antonio Cuevas Mauricio(on behalf of all others similarly situated), Freddy de Jesus Sanchez(on behalf of all others similarly situated), Freddy De Jesus Sanchez(individually)..(Avshalumov, Roman)
October 3, 2022 Filing 2 CIVIL COVER SHEET filed..(Avshalumov, Roman)
October 3, 2022 Filing 1 COMPLAINT against AMCG Inc., Cosan Construction Corp., Terence Ferguson, Aaron King. (Filing Fee $ 402.00, Receipt Number ANYSDC-26764279)Document filed by Jovencio Cruz Leyva(individually), Antonio Cuevas Mauricio(individually), Freddy de Jesus Sanchez(on behalf of all others similarly situated), Angel Marcelino Dionicio(individually), Freddy De Jesus Sanchez(individually), Angel Marcelino Dionicio(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(on behalf of all others similarly situated), Pascual Chavez Dela Rosa(individually), Samuel Martinez, Francisco Gonzalez Cardenas(individually), Norberto Garcia Lucio(individually), Jovencio Cruz Leyva(on behalf of all others similarly situated), Angel Sebastian Eusebio Cortes(individually), Pascual Chavez Dela Rosa(on behalf of all others similarly situated), Antonio Cuevas Mauricio(on behalf of all others similarly situated), Francisco Gonzalez Cardenas(on behalf of all others similarly situated), Norberto Garcia Lucio(on behalf of all others similarly situated), Samuel Martinez..(Avshalumov, Roman)

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Search for this case: Sanchez et al v. Cosan Construction Corp. et al
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Plaintiff: Freddy De Jesus Sanchez
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Plaintiff: Francisco Gonzalez Cardenas
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Plaintiff: Samuel Martinez
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Plaintiff: Antonio Cuevas Mauricio
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Plaintiff: Norberto Garcia Lucio
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Plaintiff: Jovencio Cruz Leyva
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Plaintiff: Pascual Chavez Dela Rosa
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Plaintiff: Angel Sebastian Eusebio Cortes
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Plaintiff: Angel Marcelino Dionicio
Represented By: James Patrick Peter O'Donnell
Represented By: Avraham Y. Scher
Represented By: Roman Mikhail Avshalumov
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Defendant: Cosan Construction Corp.
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Defendant: AMCG Inc.
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Defendant: Terence Ferguson
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Defendant: Aaron King
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