Benitez Gonzalez et al v. O. J. Smith Farms, Inc. et al
| Porfirio Bautista Cruz, Alejandro De La Cruz Medina, Jose Esteban Hernandez Cruz, Ruben Dominguez Antonio, Sixto Hernandez Bueno, Eric Jacinto Wences Vasquez, Emmanuel Cruz Rivera, Juan Javier Varela Cuellar, Rigoberto Carteras Jardon, Tiburcio Antonio Manuel, Isaac Gonzalez Hernandez, Virginio Angeles Gonzalez, Jorge Bautista Sabino, Humberto Antonio Hernandez, Celso Gonzalez Trejo, Martin Nelson Wences Vasquez, Marcos Benitez Gonzalez and Victorino Felix Antonio |
| Sandra W. McDaniel, Joel M. Boseman, Jean J Boseman, Greenleaf Nursery Co., O. J. Smith Farms, Inc., Boseman Farms, Inc., Salvador Barajas, Peyton G. McDaniel and SBHLP, Inc. |
| 5:2020cv00086 |
| March 7, 2020 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 ANSWER to #1 Complaint,,,,,,,,, by Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Austin, William) |
TEXT ORDER regarding #21 motion to dismiss. Where moving defendants state in their reply that they were served on April 13, 2020, and April 20, 2020, and that their motion is now moot and accordingly withdrawn, the court DENIES the motion as moot and withdrawn. Signed by District Judge Louise Wood Flanagan on 4/28/2020. (Collins, S.)
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| Motion Submitted to District Judge Louise Wood Flanagan regarding #21 MOTION to Dismiss. (Collins, S.) |
| Filing 34 REPLY to Response to Motion regarding #21 MOTION to Dismiss filed by Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Austin, William) |
| Filing 33 Notice of Special Appearance for non-district by Stephanie L. Adler-Paindiris on behalf of Greenleaf Nursery Co.. (Adler-Paindiris, Stephanie) |
| NOTICE OF DEFICIENCY regarding #32 Response. Wrong event used. Counsel shall refile using the event Reply to Response to Motion. (Collins, S.) |
| Filing 32 **CORRECTED AND REFILED AT #34 ** RESPONSE regarding #30 Response in Opposition to Motion,, #21 MOTION to Dismiss filed by Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Austin, William) Modified on 4/27/2020 (Collins, S.). |
| Filing 31 Affidavit of Service for Complaint and Summons in a Civil Action on Sandra W. McDaniel by personal service at her dwelling house 13065 NC Highway 48, Whitakers, NC 27891 pursuant to Fed.R.Civ.P.4(e)(2)(A) filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez served on Sandra W. McDaniel on April 20, 2020. (Willis, Robert) |
| Filing 30 RESPONSE in Opposition regarding #21 MOTION to Dismiss , #16 MOTION to Dismiss filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez. (Willis, Robert) |
| Filing 29 Affidavit of Service for Summons in a Civil Action and Complaint on Greenleaf Nursery Co. by certified mail, return receipt requested, addressed to Greenleaf Nursery Co. c/o CT Corporation System, Registered Agent for Service of Process on Greenleaf Nursery Co., 160 Mine Lake Court, Ste. 200 Raleigh, NC 27615-6417, and by delivering to the addressee on April 9, 2020 as documented in the attached Return Receipt pursuant to Fed.R.Civ.P. 4(h)(1)(A) and 4(e)(1), and N.C.Gen.Stat. Section 1A-1, N.C.R.Civ.P. 4(j)(6)c. filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez served on Greenleaf Nursery Co. on April 9, 2020. (Willis, Robert) |
| Filing 28 Affidavit of Service for Complaint and Summons in a Civil Action pursuant to Fed.R.Civ.P.4(e)(2)(B) by leaving a copy of each at the dwelling or usual place of abode of Sandra W. McDaniel with Peyton G. McDaniel, a person of suitable age and discretion who resides there filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez served on Sandra W. McDaniel on April 13, 2020. (Willis, Robert) |
| Filing 27 Affidavit of Service for Complaint and Summons in a Civil Action pursuant to Fed.R.Civ.P. 4(e)(2)(A) by delivering a copy of the summons and of the complaint to Peyton G. McDaniel personally at 12675 NC Hwy 48, Whitakers, NC filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez served on Peyton G. McDaniel on April 13, 2020. (Willis, Robert) |
| Filing 26 Affidavit of Service for Proof of Service pursuant to Fed.R.Civ.P. 4(h)(1)(A) and N.C.R.Civ.P. 4(j)(6)a. by leaving a copy of the summons and of the complaint in the office of Sandra W. McDaniel, an officer and Secretary for O.J. Smith Farms, Inc. at its principal office, 12675 NC Highway 48, Whitakers, NC 27891 with Peyton G. McDaniel, the person who was apparently in charge of that office filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez served on O.J. Smith Farms, Inc. on April 13, 2020. (Willis, Robert) |
| Filing 25 Affidavit of Service for Complaint and Summons in a Civil Action filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez served on SBHLP, Inc. by Service on its Registered Agent for Service of Process Salvador Barajas on March 24, 2020. (Willis, Robert) |
| Filing 24 Affidavit of Service for Complaint and Summons in a Civil Action filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez served on Salvador Barajas on March 24, 2020. (Willis, Robert) |
| Filing 23 RESPONSE to Motion regarding #20 MOTION for Extension of Time to File Answer regarding #1 Complaint,,,,,,,,, or Otherwise Plead filed by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Humberto Antonio Hernandez, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez. (Willis, Robert) |
| Filing 22 Memorandum in Support regarding #21 MOTION to Dismiss filed by Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Austin, William) |
| Filing 21 MOTION to Dismiss filed by Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Austin, William) |
| TEXT ORDER granting the unopposed Motion for Extension of Time #20 filed by Defendant Greenleaf Nursery Co. For good cause shown, it is ordered that this defendant has up to and including May 6, 2020, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 4/7/2020. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #20 MOTION for Extension of Time to File Answer regarding #1 Complaint or Otherwise Plead. (Collins, S.) |
| Filing 20 MOTION for Extension of Time to File Answer regarding #1 Complaint or Otherwise Plead filed by Greenleaf Nursery Co. (Attachments: #1 Text of Proposed Order) (Goforth, Caitlin) |
| Filing 19 Financial Disclosure Statement by Greenleaf Nursery Co. (Goforth, Caitlin) |
| Filing 18 Notice of Appearance filed by Caitlin Murray Goforth on behalf of Greenleaf Nursery Co.. (Goforth, Caitlin) |
| Filing 17 **CORRECTED AND REFILED AT #22 ** Memorandum in Support regarding #16 MOTION to Dismiss filed by Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Austin, William) Modified on 4/7/2020 (Collins, S.). |
| Filing 16 **CORRECTED AND REFILED AT #21 ** MOTION to Dismiss filed by Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Austin, William) Modified on 4/7/2020 (Collins, S.). |
| Filing 15 Financial Disclosure Statement by Boseman Farms, Inc. (Wall, F.) |
| Filing 14 Financial Disclosure Statement by Jean J Boseman (Wall, F.) |
| Filing 13 Financial Disclosure Statement by Joel M. Boseman (Wall, F.) |
| Filing 12 MOTION for Extension of Time to File Answer regarding #1 Complaint,,,,,,,,, filed by Jean J Boseman, Joel M. Boseman, Boseman Farms, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Extend Time to Answer or Otherwise Plead) (Wall, F.) |
| Filing 11 Notice of Appearance filed by F. Marshall Wall on behalf of Jean J Boseman, Joel M. Boseman, Boseman Farms, Inc.. (Wall, F.) |
| Filing 10 Notice of Appearance filed by Laura E. Dean on behalf of Jean J Boseman, Joel M. Boseman, Boseman Farms, Inc.. (Dean, Laura) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #12 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Tripp, S.) |
| NOTICE OF DEFICIENCY regarding #16 Motion to Dismiss, #17 Memorandum in Support - Filing is not text searchable. Local Civil Rule 5.1 and Section IV(A) of the court's CM/ECF policies and procedures manual require that all documents submitted for filing be in a text searchable format. Instructions for how to make a document text searchable is located on the court's website under the "CM/ECF" section in the "instructional guides" category. Counsel is directed to refile. (Tripp, S.) |
| TEXT ORDER granting the Motion for Extension of Time #12 filed by Defendants Jean J. Boseman, Joel M. Boseman, and Boseman Farms, Inc. For good cause shown and with the consent of Plaintiffs, it is ordered that these defendants have up to and including May 11, 2020, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 4/6/2020. (Hockaday, A.) |
| Notice to Counsel regarding: #5 Notice of Appearance, #6 Notice of Appearance. Counsel indicated the incorrect division. In future filings, please reference the Western Division in the case caption. No action by counsel required. (Collins, S.) |
| Filing 9 Financial Disclosure Statement by O. J. Smith Farms, Inc. (Austin, William) |
| Filing 8 Financial Disclosure Statement by Peyton G. McDaniel (Austin, William) |
| Filing 7 Financial Disclosure Statement by Sandra W. McDaniel (Austin, William) |
| Filing 6 Notice of Appearance filed by Benton G. Sawrey on behalf of Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Sawrey, Benton) |
| Filing 5 Notice of Appearance filed by William Joseph Austin, Jr on behalf of Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc.. (Austin, William) |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.) |
| Filing 4 Summons Issued as to Salvador Barajas, Jean J Boseman, Joel M. Boseman, Boseman Farms, Inc., Greenleaf Nursery Co., Peyton G. McDaniel, Sandra W. McDaniel, O. J. Smith Farms, Inc., SBHLP, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*). (Rudd, D.) |
| Filing 3 Financial Disclosure Statement by Virginio Angeles Gonzalez, Tiburcio Antonio Manuel, Porfirio Bautista Cruz, Jorge Bautista Sabino, Marcos Benitez Gonzalez, Rigoberto Carteras Jardon, Emmanuel Cruz Rivera, Alejandro De La Cruz Medina, Ruben Dominguez Antonio, Victorino Felix Antonio, Isaac Gonzalez Hernandez, Celso Gonzalez Trejo, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Martin Nelson Wences Vasquez (Attachments: #1 Supplement Isaac Gonzalez Hernandez, #2 Supplement Juan Javier Varela Cuellar, #3 Supplement Emmanuel Cruz Rivera, #4 Supplement Celso Gonzalez Trejo, #5 Supplement Eric Jacinto Wences Vasquez, #6 Supplement Martin Nelson Wences Vasquez, #7 Supplement Porfirio Bautista Cruz, #8 Supplement Alejandro De la Cruz Medina, #9 Supplement Jose Esteban Hernandez Cruz, #10 Supplement Sixto Hernandez Buento, #11 Supplement Virginio Angeles Gonzalez, #12 Supplement Tiburcio Antonio Manuel, #13 Supplement Humberto Antonio Hernandez, #14 Supplement Jorge Bautista Sabino, #15 Supplement Rigoberto Carteras Jardon, #16 Supplement Victorino Felix Antonio, #17 Supplement Ruben Dominguez Antonio) (Willis, Robert) |
| Filing 2 Notice of Appearance filed by Robert J. Willis on behalf of All Plaintiffs. (Willis, Robert) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 2603I52G.), filed by Martin Nelson Wences Vasquez, Jorge Bautista Sabino, Isaac Gonzalez Hernandez, Tiburcio Antonio Manuel, Marcos Benitez Gonzalez, Virginio Angeles Gonzalez, Alejandro De La Cruz Medina, Rigoberto Carteras Jardon, Victorino Felix Antonio, Celso Gonzalez Trejo, Porfirio Bautista Cruz, Sixto Hernandez Bueno, Jose Esteban Hernandez Cruz, Emmanuel Cruz Rivera, Juan Javier Varela Cuellar, Eric Jacinto Wences Vasquez, Ruben Dominguez Antonio. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Plaintiff's Exhibit A - SBHLP, Inc. 1-3-2018 Clearance Order, Start 3-5-2018, #3 Exhibit Plaintiff's Exhibit B - SBHLP, Inc. 2-20-2018 Clearance Order, Start 4-28-2018, #4 Exhibit Plaintiff's Exhibit C - SBHLP, Inc. 12-31-2018 Clearance Order, Start 3-1-2019, #5 Exhibit Plaintiff's Exhibit D - SBHLP, Inc. 02-11-2019 Clearance Order, Start 4-15-2019, #6 Exhibit Consent to Sue by Alejandro De la Cruz Medina, #7 Exhibit Consent to Sue by Celso Gonzalez Trejo, #8 Exhibit Consent to Sue by Emmanuel Cruz Rivera, #9 Exhibit Consent to Sue by Eric Jacinto Wences Vasquez, #10 Exhibit Consent to Sue by Humberto Antonio Hernandez, #11 Exhibit Consent to Sue by Isaac Gonzalez Hernandez, #12 Exhibit Consent to Sue by Jorge Bautista Sabino, #13 Exhibit Consent to Sue by Jose Esteban Hernandez Cruz, #14 Exhibit Consent to Sue by Juan Javier Varela Cuellar, #15 Exhibit Consent to Sue by Marcos Benitez Gonzalez, #16 Exhibit Consent to Sue by Martin Nelson Wences Vasquez, #17 Exhibit Consent to Sue by Porfirio Bautista Cruz, #18 Exhibit Consent to Sue by Rigoberto Carteras Jardon, #19 Exhibit Consent to Sue by Ruben Dominguez Antonio, #20 Exhibit Consent to Sue by Sixto Hernandez Bueno, #21 Exhibit Consent to Sue by Tiburcio Antonio Manuel, #22 Exhibit Consent to Sue by Victorino Felix Antonio, #23 Exhibit Consent to Sue by Virgino Angeles Gonzalez, #24 Proposed Summons Boseman Farms, Inc., #25 Proposed Summons Greenleaf Nursery Co., #26 Proposed Summons O. J. Smith Farms, Inc., #27 Proposed Summons Peyton G. McDaniel, #28 Proposed Summons Salvador Barajas, #29 Proposed Summons Sandra W. McDaniel, #30 Proposed Summons SBHLP, Inc., #31 Proposed Summons Jean J. Boseman, #32 Proposed Summons Joel M. Boseman) (Willis, Robert) |
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