Sanchez-Lopez v. National Delivery Systems, Inc. et al
Plaintiff: Jose Sanchez-Lopez
Defendant: National Delivery Systems, Inc., Human Link Staffing, LLC, Santi Staffing Solution, Inc. and Santi Multiservices, Inc.
Case Number: 5:2018cv00502
Filed: October 24, 2018
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Labor: Fair Standards
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 32 Consent MOTION for Extension of Time to File Answer filed by Santi Multiservices, Inc., Santi Staffing Solution, Inc.. (Attachments: #1 Text of Proposed Order) (Lasher, Leslie)
December 5, 2018 Opinion or Order Filing 31 ORDER granting #30 Consent Motion for Extension of Time to Answer regarding #1 Notice of Removal. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by Peter A. Moore, Jr., Clerk of Court on 12/5/2018. (Collins, S.)
December 4, 2018 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #30 Consent MOTION for Extension of Time to File Answer. (Collins, S.)
December 3, 2018 Filing 30 Consent MOTION for Extension of Time to File Answer filed by Santi Multiservices, Inc., Santi Staffing Solution, Inc.. (Attachments: #1 Text of Proposed Order) (Lasher, Leslie) Modified on 12/5/2018 to create docket entry relationship to Notice of Removal #1 . (Collins, S.).
November 30, 2018 Filing 29 Notice of Special Appearance for non-district by Joshua B. Waxman on behalf of National Delivery Systems, Inc.. (Waxman, Joshua)
November 28, 2018 Filing 28 Notice directing plaintiff to proceed after failure to answer (Defendants Santi Multiservices, Inc. and Santi Staffing Solution, Inc) in accordance with Rule 55 of the Federal Rules of Civil Procedure within twenty-one (21) days of receipt of this notice. (Collins, S.)
November 28, 2018 Filing 27 RESPONSE TO NOTICE TO SHOW CAUSE (Attachments: #1 Exhibit Attempted Service Human Link, #2 Exhibit Human Link Change of Reg'd Address, #3 Exhibit Attempted Service Santi Multiservices, #4 Exhibit Attempted Service Santi Staffing) (Henson, Andrew) Modified on 11/28/2018 to correct docket text. (Collins, S.).
November 28, 2018 Filing 26 Affidavit of Service filed by Jose Sanchez-Lopez. (Attachments: #1 Exhibit Return Receipts) (Henson, Andrew)
November 26, 2018 TEXT ORDER granting Defendant Human Link Staffing's Motion to Extend Time to File a Response to the Complaint #25 . For good cause shown and with the consent of plaintiff, it is ordered that this defendant shall have up to and including December 21, 2018, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 11/26/2018. (Hockaday, A.)
November 21, 2018 Filing 25 MOTION for Extension of Time to File Answer filed by Human Link Staffing, LLC. (Attachments: #1 Text of Proposed Order) (Bowers, Walter)
November 21, 2018 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #25 MOTION for Extension of Time to File Answer. (Collins, S.)
November 15, 2018 Filing 24 Notice to Counsel of Failure to Make Service within 90 Days regarding defendants: Santi Multiservices, Inc, Santi Staffing Solution, Inc. and Human Link Staffing, LLC. (Collins, S.)
November 15, 2018 Motion Submitted to District Judge Louise Wood Flanagan regarding #9 MOTION to Dismiss. (Collins, S.)
November 14, 2018 Filing 23 REPLY to Response to Motion regarding #9 MOTION to Dismiss filed by National Delivery Systems, Inc.. (Walters, Jerry)
November 14, 2018 Filing 22 Notice of Appearance filed by Jerry H. Walters, Jr on behalf of National Delivery Systems, Inc.. (Walters, Jerry)
October 31, 2018 Filing 21 Memorandum in Opposition regarding #9 MOTION to Dismiss filed by Jose Sanchez-Lopez. (Henson, Andrew)
October 25, 2018 Filing 20 Summons Reissued as to Human Link Staffing, LLC, Santi Multiservices, Inc., Santi Staffing Solution, Inc. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S.) (Collins, S.)
October 25, 2018 Opinion or Order Filing 19 ORDER granting #13 Motion for Extension of Time to File Response re: #9 MOTION to Dismiss. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 10/25/2018. (Collins, S.)
October 25, 2018 Filing 18 Notice filed by Jose Sanchez-Lopez Proposed Summons. (Henson, Andrew)
October 25, 2018 Filing 17 Notice filed by Jose Sanchez-Lopez Proposed Summons. (Henson, Andrew)
October 25, 2018 Filing 16 Notice filed by Jose Sanchez-Lopez Proposed Summons. (Henson, Andrew)
October 24, 2018 Filing 15 Notice to Parties regarding Transfer of Case to the Eastern District of North Carolina. Counsel should read the notice in its entirety for additional information. (Rudd, D.)
October 24, 2018 Filing 14 Case transferred in from District of North Carolina Western. Case Number 3:18-cv-00502. Transfer order and docket sheet obtained from transferring district.
October 24, 2018 Filing 13 Consent MOTION for Extension of Time to File Response/Reply re: #9 MOTION to Dismiss by Jose Sanchez-Lopez. Responses due by 11/7/2018 plus an additional 3 days if served by mail (Attachments: #1 Proposed Order)(Henson, Andrew). Motions referred to David S. Cayer. [Transferred from North Carolina Western on 10/24/2018.]
October 24, 2018 Case Assigned to District Judge Louise Wood Flanagan. (Rudd, D.)
October 11, 2018 Opinion or Order Filing 12 ORDER granting #8 Motion to Change Venue to the United States District Court for the Eastern District of North Carolina, Western Division. Signed by Magistrate Judge David S. Cayer on 10/11/18. (tob) [Transferred from North Carolina Western on 10/24/2018.]
October 10, 2018 Filing 11 ANSWER to Complaint contained in #1 Notice of Removal, by National Delivery Systems, Inc..(Walters, Jerry) [Transferred from North Carolina Western on 10/24/2018.]
October 10, 2018 Filing 10 MEMORANDUM in Support re #9 MOTION to Dismiss by National Delivery Systems, Inc.. (Walters, Jerry) [Transferred from North Carolina Western on 10/24/2018.]
October 10, 2018 Filing 9 MOTION to Dismiss by National Delivery Systems, Inc.. Responses due by 10/24/2018 plus an additional 3 days if served by mail (Walters, Jerry) [Transferred from North Carolina Western on 10/24/2018.]
October 10, 2018 Filing 8 Consent MOTION to Change Venue to the United States District Court for the Eastern District of North Carolina, Western Division by National Delivery Systems, Inc.. Responses due by 10/24/2018 plus an additional 3 days if served by mail (Walters, Jerry). Motions referred to David S. Cayer. [Transferred from North Carolina Western on 10/24/2018.]
October 1, 2018 Filing 7 Mail (Doc# 5 Order) addressed to Michael Kornbluth returned as undeliverable. (jaw) [Transferred from North Carolina Western on 10/24/2018.]
September 26, 2018 Filing 6 NOTICE of Appearance by Andrew J. Henson on behalf of All Plaintiffs (Henson, Andrew) [Transferred from North Carolina Western on 10/24/2018.]
September 14, 2018 Opinion or Order Filing 5 ORDER granting #4 Motion for Extension of Time to Answer re #1 Notice of Removal. National Delivery Systems, Inc. answer due 10/10/2018. Signed by Magistrate Judge David S. Cayer on 9/14/2018. (tmg) [Transferred from North Carolina Western on 10/24/2018.]
September 14, 2018 Filing 4 Consent MOTION for Extension of Time to Answer by National Delivery Systems, Inc.. (Attachments: #1 Proposed Order)(Walters, Jerry). Motions referred to David S. Cayer. [Transferred from North Carolina Western on 10/24/2018.]
September 13, 2018 Filing 3 NOTICE of Appearance by Jerry Howard Walters, Jr on behalf of National Delivery Systems, Inc. (Walters, Jerry) [Transferred from North Carolina Western on 10/24/2018.]
September 13, 2018 Filing 2 Corporate Disclosure Statement by National Delivery Systems, Inc. (Walters, Jerry) [Transferred from North Carolina Western on 10/24/2018.]
September 13, 2018 Filing 1 NOTICE OF REMOVAL from Mecklenburg County Superior Court, case number 18-CVS-15066. (Filing fee $ 400 receipt number 0419-3807377), filed by National Delivery Systems, Inc.. (Attachments: #1 Exhibit A - Summons & Complaint, #2 Exhibit B - Notice of Filing of Notice of Removal)(Walters, Jerry) [Transferred from North Carolina Western on 10/24/2018.]
September 13, 2018 Case assigned to Chief Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brl) [Transferred from North Carolina Western on 10/24/2018.]
September 13, 2018 Notice to Michael Kornbluth: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 9/20/2018. (brl) [Transferred from North Carolina Western on 10/24/2018.]
September 13, 2018 Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (brl) [Transferred from North Carolina Western on 10/24/2018.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Sanchez-Lopez v. National Delivery Systems, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Delivery Systems, Inc.
Represented By: Jerry Howard Walters, Jr.
Represented By: Joshua B. Waxman
Represented By: Jerry H. Walters, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Human Link Staffing, LLC
Represented By: Walter L. Bowers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Santi Staffing Solution, Inc.
Represented By: Leslie Price Lasher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Santi Multiservices, Inc.
Represented By: Leslie Price Lasher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jose Sanchez-Lopez
Represented By: Andrew J. Henson
Represented By: Michael A. Kornbluth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?