Valerio-Naranjo et al v. Shady Ridge Corp. et al
Plaintiff: Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas, Alejandro Martinez-Torres, Servando Moreno-Galvan and Francisco Eduardo Garcia-Ventura
Defendant: Jeffrey C. Lee Farms, Inc., Bernardo Perez, Shady Ridge Corp. and Hobbs & Peterson Farms, Inc.
Case Number: 7:2018cv00175
Filed: October 2, 2018
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 1938
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2018 Filing 15 Waiver of Service Returned Executed filed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas. Shady Ridge Corp. waiver sent on 10/24/2018, answer due 12/23/2018. (Jacobson, Aaron)
November 29, 2018 Filing 14 Waiver of Service Returned Executed filed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas. Jeffrey C. Lee Farms, Inc. waiver sent on 10/24/2018, answer due 12/23/2018. (Jacobson, Aaron)
November 29, 2018 Filing 13 Waiver of Service Returned Executed filed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas. Hobbs & Peterson Farms, Inc. waiver sent on 10/24/2018, answer due 12/23/2018. (Jacobson, Aaron)
November 29, 2018 Filing 12 Affidavit of Service for Summons in a Civil Action with respect to Bernardo Perez filed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas served on Bernardo Perez on 11/19/2018., ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas., Certificate of Service filed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas ., REQUEST FOR WAIVER of Service sent to Bernardo Perez by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas., SUMMONS Returned Executed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas. Bernardo Perez served on 11/19/2018, answer due 12/10/2018. (Jacobson, Aaron)
October 17, 2018 Filing 11 Summons Issued as to Bernardo Perez. Counsel is reminded to print summons and effect service. (Sellers, N.)
October 16, 2018 Filing 10 Notice filed by Francisco Eduardo Garcia-Ventura, Alejandro Martinez-Torres, Servando Moreno-Galvan, Julio Abraham Rivera-Balderas, Sabino Valerio-Naranjo regarding #9 Complaint,, Proposed Summons with respect to Defendant Bernardo Perez. (Jacobson, Aaron)
October 3, 2018 Filing 9 COMPLAINT CORRECTED against All Defendants ( Filing fee $ 400 receipt number 0417-4674564.), filed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D Consent to Sue of Plaintiff Sabino Valerio-Naranjo, #6 Exhibit E Consent to Sue of Plaintiff Francisco Eduardo Garcia-Ventura, #7 Exhibit F Consent to Sue of Alejandro Martinez-Torres, #8 Exhibit G Consent to Sue of Plaintiff Servando Moreno-Galvan, #9 Exhibit H Consent to Sue of Plaintiff Julio Abraham Rivera-Balderas) (Johnson, Lori)
October 3, 2018 Filing 8 Notice of Appearance filed by Lori J. Johnson on behalf of All Plaintiffs. (Johnson, Lori)
October 3, 2018 Filing 7 Financial Disclosure Statement by Julio Abraham Rivera-Balderas (Jacobson, Aaron)
October 3, 2018 Filing 6 Financial Disclosure Statement by Servando Moreno-Galvan (Jacobson, Aaron)
October 3, 2018 Filing 5 Financial Disclosure Statement by Alejandro Martinez-Torres (Jacobson, Aaron)
October 3, 2018 Filing 4 Financial Disclosure Statement by Francisco Eduardo Garcia-Ventura (Jacobson, Aaron)
October 3, 2018 Filing 3 Financial Disclosure Statement by Sabino Valerio-Naranjo (Jacobson, Aaron)
October 3, 2018 Filing 2 Notice of Appearance filed by Aaron Victor Jacobson on behalf of All Plaintiffs. (Jacobson, Aaron)
October 3, 2018 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Francisco Eduardo Garcia-Ventura, Alejandro Martinez-Torres, Servando Moreno-Galvan, Julio Abraham Rivera-Balderas, Sabino Valerio-Naranjo. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
October 3, 2018 NOTICE OF DEFICIENCY regarding #1 Complaint. Filing is not text searchable. Local Civil Rule 5.1 requires that all documents submitted for filing be in a text searchable format. (Rudd, D.)
October 3, 2018 Notice to Counsel - No Summons provided or Waiver of Service filed. (Rudd, D.)
October 3, 2018 Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
October 3, 2018 Notice to Counsel regarding: #5 Financial Disclosure Statement, #3 Financial Disclosure Statement, #7 Financial Disclosure Statement, #6 Financial Disclosure Statement, #4 Financial Disclosure Statement, #2 Notice of Appearance. Counsel is reminded for future filings, when using a fillable PDF form, the Court prefers that these forms be "flattened" pursuant to Section IV(B) of the Court's Electronic Policy and Procedure Manual available on the court's website. (Sellers, N.)
October 2, 2018 Filing 1 DISREGARD. Corrected and re-filed at #9 . COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-4674564.), filed by Alejandro Martinez-Torres, Francisco Eduardo Garcia-Ventura, Servando Moreno-Galvan, Sabino Valerio-Naranjo, Julio Abraham Rivera-Balderas. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit 2015 Clearance Order, #3 Exhibit 2016 Clearance Order, #4 Exhibit 2017 Clearance Order, #5 Exhibit Valerio-Naranjo Consent to Sue, #6 Exhibit Garcia-Ventura Consent to Sue, #7 Exhibit Martinez-Torres Consent to Sue, #8 Exhibit Moreno-Galvan Consent to Sue, #9 Exhibit Rivera-Balderas Consent to Sue) (Jacobson, Aaron) Modified on 10/4/2018 (Sellers, N.).

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Defendant: Jeffrey C. Lee Farms, Inc.
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Defendant: Bernardo Perez
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Defendant: Shady Ridge Corp.
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Defendant: Hobbs & Peterson Farms, Inc.
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Plaintiff: Sabino Valerio-Naranjo
Represented By: Aaron Victor Jacobson
Represented By: Lori J. Johnson
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Plaintiff: Julio Abraham Rivera-Balderas
Represented By: Aaron Victor Jacobson
Represented By: Lori J. Johnson
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Plaintiff: Alejandro Martinez-Torres
Represented By: Aaron Victor Jacobson
Represented By: Lori J. Johnson
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Plaintiff: Servando Moreno-Galvan
Represented By: Aaron Victor Jacobson
Represented By: Lori J. Johnson
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Plaintiff: Francisco Eduardo Garcia-Ventura
Represented By: Aaron Victor Jacobson
Represented By: Lori J. Johnson
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