Valdes et al v. North East Site Works, Inc. et al
Plaintiff: Lauro Valdes, Cesar Lopez and Javier Hernandez
Defendant: North East Site Works, Inc., Sam Borrelli, Jr. and Virgil Borrelli
Case Number: 7:2023cv01409
Filed: February 21, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2023 Filing 13 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Javier Hernandez, Cesar Lopez, Lauro Valdes. (Attachments: #1 Affidavit of Robert McCreanor).(McCreanor, Robert) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
April 20, 2023 Filing 12 NOTICE OF APPEARANCE by Maureen Hussain on behalf of Javier Hernandez, Cesar Lopez, Lauro Valdes..(Hussain, Maureen)
March 27, 2023 Filing 11 NOTICE OF APPEARANCE by Cristina Brito on behalf of Javier Hernandez, Cesar Lopez, Lauro Valdes..(Brito, Cristina)
March 27, 2023 Filing 10 SUMMONS RETURNED EXECUTED. North East Site Works, Inc. served on 3/23/2023, answer due 4/13/2023. Service was accepted by Sec of State. Document filed by Lauro Valdes; Javier Hernandez; Cesar Lopez..(McCreanor, Robert)
March 16, 2023 Filing 9 SUMMONS RETURNED EXECUTED. Sam Borrelli, Jr served on 3/9/2023, answer due 3/30/2023; Virgil Borrelli served on 3/9/2023, answer due 3/30/2023. Service was accepted by Virgil Borrelli. Document filed by Lauro Valdes; Javier Hernandez; Cesar Lopez..(McCreanor, Robert)
February 22, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Virgil Borrelli..(jgo)
February 22, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Sam Borrelli, Jr..(jgo)
February 22, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to North East Site Works, Inc...(jgo)
February 22, 2023 Case Designated ECF. (jgo)
February 22, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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..(jgo)
February 22, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert David McCreanor. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; Arbitration code e (Exempt);. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the Arbitration code has been deleted;. (jgo)
February 22, 2023 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. (jgo)
February 21, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Virgil Borrelli, re: #1 Complaint. Document filed by Javier Hernandez, Cesar Lopez, Lauro Valdes..(McCreanor, Robert)
February 21, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Sam Borrelli, Jr., re: #1 Complaint. Document filed by Javier Hernandez, Cesar Lopez, Lauro Valdes..(McCreanor, Robert)
February 21, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to NORTH EAST SITE WORKS, INC, re: #1 Complaint. Document filed by Javier Hernandez, Cesar Lopez, Lauro Valdes..(McCreanor, Robert)
February 21, 2023 Filing 2 CIVIL COVER SHEET filed..(McCreanor, Robert)
February 21, 2023 Filing 1 COMPLAINT against Sam Borrelli, Jr, Virgil Borrelli, North East Site Works, Inc.. (Filing Fee $ 402.00, Receipt Number BNYSDC-27365419)Document filed by Lauro Valdes, Javier Hernandez, Cesar Lopez..(McCreanor, Robert)

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Plaintiff: Lauro Valdes
Represented By: Robert David McCreanor
Represented By: Cristina Brito
Represented By: Maureen Hussain
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Plaintiff: Cesar Lopez
Represented By: Robert David McCreanor
Represented By: Cristina Brito
Represented By: Maureen Hussain
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Plaintiff: Javier Hernandez
Represented By: Robert David McCreanor
Represented By: Cristina Brito
Represented By: Maureen Hussain
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Defendant: North East Site Works, Inc.
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Defendant: Sam Borrelli, Jr.
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Defendant: Virgil Borrelli
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