Sanchez et al v. O.E. Contracting Solutions LLC et al
| New York Southern District Court | |
| Judge: | John P Cronan |
| Referred: | Valerie Figueredo |
| Case #: | 1:23-cv-10463 |
| Nature of Suit | 710 Labor - Fair Labor Standards Act |
| Cause | 28:1331fl Fed. Question: Fair Labor Standards |
| Case Filed: | Nov 30, 2023 |
| Last checked: Tuesday May 28, 2024 4:35 AM EDT |
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Defendant
Wilfredo Garcia
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Represented By
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Defendant
O.E. Contracting Solutions LLC
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Represented By
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Plaintiff
Jimmy Alexander Vargas Penagos
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Represented By
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Plaintiff
Daniel Stiven Cuesta Ruiz
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Represented By
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Plaintiff
Jhon Jairo Sanabria Salamanca
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Represented By
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Plaintiff
Fabian Orlando Rojas Sanchez
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Represented By
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Plaintiff
Liliana Katherin Rojas Sanchez
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Represented By
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| Docket last updated: 05/04/2025 11:59 PM EDT |
| Tuesday, April 29, 2025 | ||
| 40 | 40
service
Affidavit of Service Other
Tue 04/29 10:49 AM
AFFIDAVIT OF SERVICE of 1.Certificate of Default against Wilfredo Garcia, entered April 25, 2025; 2.Certificate of Default against O.E. Contracting Solutions LLC, entered April 25, 2025; 3.Affirmation in Support of Plaintiffs' Request for Certificate of Default as to Wilfredo Garcia; and 4.Affirmation in Support of Plaintiffs' Request for Certificate of Default as to O.E. Contracting Solutions LLC served on O.E. CONTRACTING SOLUTIONS LLC and WILFREDO GARCIA, as an individual, on 04/29/2025. Service was made by MAIL. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) |
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| Friday, April 25, 2025 | ||
| 39 | 39
misc
Clerk's Certificate of Default
Fri 04/25 3:25 PM
CLERK'S CERTIFICATE OF DEFAULT as to defendant Wilfredo Garcia. (tp) |
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| 38 | 38
misc
Clerk's Certificate of Default
Fri 04/25 3:20 PM
CLERK'S CERTIFICATE OF DEFAULT as to defendant O.E. Contracting Solutions LLC. (tp) |
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| 37 | 37
respoth
Affirmation in Support (non-motion)
Fri 04/25 12:29 PM
AFFIRMATION of Roman Avshalumov in Support re:36 Proposed Clerk's Certificate of Default,,,. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) |
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| 36 | 36
misc
Proposed Clerk's Certificate of Default
Fri 04/25 12:28 PM
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers) |
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| 35 | 35
respoth
Affirmation in Support (non-motion)
Fri 04/25 12:27 PM
AFFIRMATION of Roman Avshalumov in Support re:34 Proposed Clerk's Certificate of Default,,,. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) |
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| 34 | 34
misc
Proposed Clerk's Certificate of Default
Fri 04/25 12:26 PM
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers) |
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misc
Notice to Attorney Regarding Deficient Proposed Clerk's Certificate of Default
Fri 04/25 11:38 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Roman Avshalumov. RE-FILE Document No. 30 Proposed Clerk's Certificate of Default 31 Affirmation in Support. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not list the name(s) for the party(ies) who accepted service; The clerk's certificate needs to list the order number the defendants are in default of. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. Refile the Affirmation separately using Other Answers, Affirmation in support (non-motion). (km) |
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misc
Notice to Attorney Regarding Deficient Proposed Clerk's Certificate of Default
Fri 04/25 11:40 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Roman Avshalumov. RE-FILE Document No. 32 Proposed Clerk's Certificate of Default 33 Affirmation in Support. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not list the name(s) for the party(ies) who accepted service; The clerk's certificate needs to list the order number the defendants are in default of. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. Refile the Affirmation using Other Answers, Affirmation in support (non-motion). (km) |
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| Thursday, April 24, 2025 | ||
| 33 | 33
respoth
Affirmation in Support (non-motion)
Thu 04/24 4:36 PM
AFFIRMATION of Roman Avshalumov in Support re:32 Proposed Clerk's Certificate of Default,,,. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) |
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| 32 | 32
misc
Proposed Clerk's Certificate of Default
Thu 04/24 4:35 PM
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers) |
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| 31 | 31
respoth
Affirmation in Support (non-motion)
Thu 04/24 4:34 PM
AFFIRMATION of Roman Avshalumov in Support re:30 Proposed Clerk's Certificate of Default,,,. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) |
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| 30 | 30
misc
Proposed Clerk's Certificate of Default
Thu 04/24 4:33 PM
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers) |
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| Friday, April 11, 2025 | ||
| 29 | 29
order
Memo Endorsement
Fri 04/11 4:38 PM
MEMO ENDORSEMENT on re:27 Letter filed by Jimmy Alexander Vargas Penagos, Daniel Stiven Cuesta Ruiz, Liliana Katherin Rojas Sanchez, Jhon Jairo Sanabria Salamanca, Fabian Orlando Rojas Sanchez. ENDORSEMENT: Plaintiff is directed to request a certificate of default by April 25, 2025. Plaintiff's deadline to move for default judgment will be 30 days after the entry of default, if any. (Signed by Magistrate Judge Valerie Figueredo on 4/11/2025) (rro) |
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| Thursday, April 10, 2025 | ||
| 28 | 28
service
Affidavit of Service Other
Thu 04/10 4:29 PM
AFFIDAVIT OF SERVICE of 1. Letter requesting the Court 2 weeks to file Requests for Certificates of Default against all Defendants, dated April 10, 2025. served on O.E. CONTRACTING SOLUTIONS LLC and WILFREDO GARCIA, as an individual, on 04/10/2025. Service was made by mail. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) |
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| 27 | 27
misc
Letter
Thu 04/10 3:43 PM
LETTER addressed to Magistrate Judge Valerie Figueredo from Roman Avshalumov dated April 10, 2025 re: Requesting two weeks to file Requests for Certificates of Default against ALL Defendants. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Avshalumov, Roman) |
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| Monday, March 17, 2025 | ||
| 26 | 26
2
pgs
order
Order
Mon 03/17 3:23 PM
ORDER: Defendants are again advised that a corporate entity such as O.E. Contracting Solutions LLC cannot appear pro se. Defendants are warned that failure to retain counsel to represent O.E. Contracting Solutions LLC in this matter may result in the entry of a defThe Clerk of Court is respectfully directed to mail this order to Defendants at the address Defendants' former counsel provided at ECF No. 24.ault judgment against the corporate entity. (Signed by Magistrate Judge Valerie Figueredo on 3/17/2025) (rro) |
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| Monday, February 24, 2025 | ||
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misc
Mail Order by USPS
Mon 02/24 9:48 AM
Mailed a copy of25 Order, to O.E. CONTRACTING SOLUTIONS LLC at 350 Thieriot Ave, Bronx, NY 10473. (aqd) |
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| Friday, February 21, 2025 | ||
| 25 | 25
1
pgs
order
Order
Mon 02/24 9:35 AM
ORDER: Defendant O.E. Contracting Solutions LLC has not updated the Court regarding its search for new counsel. Defendant O.E. Contracting Solutions LLC is directed to file a status update by March 11, 2025. The Clerk of Court is directed to mail this order to O.E. Contracting Solutions LLC at the address Defendant's former counsel provided at ECF No. 24. SO ORDERED. (Signed by Magistrate Judge Valerie Figueredo on 2/21/2025) (sgz) |
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| Wednesday, December 11, 2024 | ||
| 24 | 24
misc
Letter
Wed 12/11 11:51 AM
LETTER addressed to Magistrate Judge Valerie Figueredo from Stephen D. Hans dated December 11, 2024 re: Mailing Address for Defendant. Document filed by O.E. Contracting Solutions LLC, Wilfredo Garcia..(Hans, Stephen) |
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| Monday, December 02, 2024 | ||
| 23 | 23
1
pgs
order
Order on Motion to Withdraw as Attorney
Mon 12/02 3:16 PM
ORDER granting21 Motion to Withdraw as Attorney. The motion for Stephen D. Hans to withdraw as attorney is hereby GRANTED. Mr. Hans is directed to provide the Court with a mailing address for Defendant Wilfredo Garcia and to also provide a copy of this order to Mr. Garcia and O.E. Contracting Solutions LLC. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 21. Defendant O.E. Contracting Solutions LLC cannot remain unrepresented in this case as corporate entities cannot appear pro se. O.E. Contracting Solutions LLC is warned that the failure to obtain new counsel can result in a default and the entry of a default judgment. By January 3, 2025, O.E. Contracting Solutions LLC and/or Mr. Garcia is directed to inform the Court as to whether O.E. Contracting Solutions LLC has obtained new counsel to represent it in this matter. Attorney Stephen D Hans terminated. (Signed by Magistrate Judge Valerie Figueredo on 12/2/2024) (rro) |
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minutes
Telephone Conference
Mon 12/02 11:58 AM
Minute Entry for proceedings held before Magistrate Judge Valerie Figueredo: Telephone Conference held on 12/2/2024. (sjo) |
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| Wednesday, October 23, 2024 | ||
| 22 | 22
1
pgs
order
Order ~Util - Set Hearings
Wed 10/23 1:47 PM
ORDER A telephonic conference is hereby scheduled for Monday, December 2, 2024 at 11:30 a.m. to address the motion to withdraw as attorney at ECF No. 21. Stephen D. Hans and a representative of the Defendant company with authority/supervision over this litigation are directed to appear for this conference and call Judge Figueredo's Teams conference line at the scheduled time. Please dial (646) 453-4442; access code [977 195 691#]. SO ORDERED. (Telephone Conference set for 12/2/2024 at 11:30 AM before Magistrate Judge Valerie Figueredo.) (Signed by Magistrate Judge Valerie Figueredo on 10/23/2024) (jca) |
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| Monday, October 21, 2024 | ||
| 21 | 21
motion
Withdraw as Attorney
Mon 10/21 11:56 AM
FIRST MOTION for Stephen D. Hans to Withdraw as Attorney . Document filed by O.E. Contracting Solutions LLC, Wilfredo Garcia..(Hans, Stephen) |
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Att: 1
Supplement Declaration in Support
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| Thursday, August 08, 2024 | ||
| 20 | 20
order
Case Management Plan
Thu 08/08 1:42 PM
REPORT OF RULE 26(f) CONFERENCE AND CASE MANAGEMENT PLAN: In accordance with Federal Rule of Civil Procedure 26(f) and Judge Figueredo's Individual Practices, the parties met on 8/5/24 (at least one week before the Initial Case Management Conference) and exchanged communications thereafter. The parties now submit the following report for the Court's consideration: The parties jointly propose to the Court the following discovery plan: The parties anticipate that the trial of this case will require 5-7 days. The parties do not consent to a trail before a Magistrate Judge at this time. The parties request a jury trial. Amended Pleadings due by 10/5/2024. Deposition due by 1/15/2024. Fact Discovery due by 3/5/2025. Ready for Trial by 3/12/2025. (And as further set forth herein.) SO ORDERED. (Signed by Magistrate Judge Valerie Figueredo on 8/8/2024) (jca) |
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| Tuesday, August 06, 2024 | ||
| 19 | 19
misc
Proposed Case Management Plan
Tue 08/06 3:25 PM
PROPOSED CASE MANAGEMENT PLAN. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Schillaci, Katelyn) |
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| Monday, July 15, 2024 | ||
| 18 | 18
1
pgs
order
Order
Mon 07/15 2:16 PM
ORDER: Counsel for the parties are directed to confer to discuss the matters set forth in Rule 26(f) of the Federal Rules of Civil Procedure. The parties are directed to complete the Report of Rule 26(f) Meeting and Proposed Case Management Plan, at https://nysd.uscourts.gov/hon-valerie-figueredo, and file it on ECF by no later than Tuesday, August 6, 2024. Counsel who disagree about the dates or other terms of the proposed schedule shall submit a joint letter briefly explaining the dispute. The parties shall discuss whether they consent to conduct all proceedings, including a trial, before the undersigned Magistrate Judge pursuant to 28 U.S.C. § 636(c). If all parties consent, they shall complete the Consent to Proceed Before a U.S. Magistrate Judge form available on the Court's website at https://nysd.uscourts.gov/hon-valerie-figueredo and file such form with the Court. This Order is not meant to interfere in any way with the parties' absolute right to have dispositive motions and/or a trial before a United States District Judge, but is merely an attempt at preserving scarce judicial resources and reminding the parties of their option pursuant to 28 U.S.C. § 636(c). (Signed by Magistrate Judge Valerie Figueredo on 7/15/2024) (rro) |
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| Friday, July 12, 2024 | ||
| 17 | 17
misc
Letter
Fri 07/12 2:33 PM
JOINT LETTER addressed to Magistrate Judge Valerie Figueredo from Katelyn Schillaci dated July 12, 2024 re: status report. Document filed by Jimmy Alexander Vargas Penagos(individually), Jimmy Alexander Vargas Penagos(on behalf of all others similarly situated), Daniel Stiven Cuesta Ruiz(individually), Daniel Stiven Cuesta Ruiz(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Jhon Jairo Sanabria Salamanca(individually), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(individually), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(individually)..(Schillaci, Katelyn) |
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| Tuesday, July 02, 2024 | ||
| 16 | 16
1
pgs
order
Order
Tue 07/02 4:16 PM
ORDER: The Parties are directed to submit a status update on this matter by July 12, 2024. SO ORDERED. (Signed by Magistrate Judge Valerie Figueredo on 7/2/2024) (vfr) |
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| Monday, July 01, 2024 | ||
| 15 | 15
1
pgs
order
Order Referring Case to Magistrate Judge
Mon 07/01 5:07 PM
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. This action is referred to the Honorable Valerie Figueredo for the following purposes: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Valerie Figueredo. SO ORDERED (Signed by Judge John P. Cronan on 7/1/2024) (ks) |
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| Thursday, June 20, 2024 | ||
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adr
Mediation Conference Not Held
Thu 06/20 10:01 AM
MEDIATION CONFERENCE NOT HELD Mediation Conference scheduled for 06/20/2024 was not held. Mediation Status due by 7/8/2024.(sni) |
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| Tuesday, May 28, 2024 | ||
| 13 | 13
notice
Notice of Appearance
Tue 05/28 3:57 PM
NOTICE OF APPEARANCE by Katelyn Marie Schillaci on behalf of Jimmy Alexander Vargas Penagos(individually), Daniel Stiven Cuesta Ruiz(individually), Jhon Jairo Sanabria Salamanca(on behalf of all others similarly situated), Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated), Liliana Katherin Rojas Sanchez(on behalf of all others similarly situated)..(Schillaci, Katelyn) |
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| Tuesday, May 07, 2024 | ||
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adr
Mediation Conference Scheduled
Tue 05/07 4:01 PM
SUBSEQUENT MEDIATION CONFERENCE. Mediation Conference scheduled for 6/20/2024 at 10:00 AM in telephone or video conference.(sni) |
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| Friday, May 03, 2024 | ||
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adr
Mediation Conference Not Held
Fri 05/03 10:43 AM
MEDIATION CONFERENCE NOT HELD Mediation Conference scheduled for 5/3/2024 was not held. Mediation Status due by 5/20/2024.(sge) |
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| Friday, March 29, 2024 | ||
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adr
Mediation Conference Scheduled
Fri 03/29 10:59 AM
FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 5/3/2024 at 10:00 AM in telephone or video conference.(sge) |
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| Tuesday, February 13, 2024 | ||
| 12 | 12
service
Summons Returned Executed
Tue 02/13 8:34 AM
SUMMONS RETURNED EXECUTED. Wilfredo Garcia served on 2/2/2024, answer due 2/23/2024. Service was accepted by Danny Duclet. Document filed by Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated)..(Avshalumov, Roman) |
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Att: 1
Affidavit WILFREDO GARCIA
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| Thursday, February 08, 2024 | ||
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adr
Notice of Mediator Assignment
Thu 02/08 3:31 PM
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 3/11/2024.(sge) |
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| Friday, February 02, 2024 | ||
| 11 | 11
misc
Status Report
Fri 02/02 4:09 PM
MEDIATION REFERRAL ORDER FOR CASES FILED UNDER THE FAIR LABOR STANDARDS ACT 29 U.S.C. Sec. 201 et seq. This case, involving claims under the Fair Labor Standards Act (FLSA), 29 U.S.C. Sec. 201 et seq., has been assigned to this Court for all purposes. In the Courts experience, cases involving FLSA claims often benefit from early mediation. To that end, prior to a Rule 16(b) case management conference the Court is referring this case to the Mediation Office for settlement purposes under Local Civil Rule 83.9. To facilitate mediation the parties shall, within four weeks of this Order, confer and provide the items set forth in this Order. Mediator to be Assigned by 2/22/2024. (Signed by Judge John P. Cronan on 10/9/2020) (rpr) |
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| 10 | 10
answer
Answer to Complaint
Fri 02/02 2:18 PM
ANSWER to1 Complaint,. Document filed by Wilfredo Garcia, O.E. Contracting Solutions LLC..(Hans, Stephen) |
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| 9 | 9
misc
Rule 7.1 Corporate Disclosure Statement
Fri 02/02 2:13 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wilfredo Garcia, O.E. Contracting Solutions LLC..(Hans, Stephen) |
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| 8 | 8
notice
Notice of Appearance
Fri 02/02 2:07 PM
NOTICE OF APPEARANCE by Stephen D. Hans on behalf of Wilfredo Garcia, O.E. Contracting Solutions LLC..(Hans, Stephen) |
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misc
Notice Regarding Deleted Document
Mon 02/05 8:47 AM
***DELETED DOCUMENT. Deleted document number 11 STATUS REPORT. The document was incorrectly filed in this case. (kj) |
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| Thursday, December 21, 2023 | ||
| 7 | 7
service
Summons Returned Executed
Thu 12/21 9:06 PM
SUMMONS RETURNED EXECUTED. O.E. Contracting Solutions LLC served on 12/13/2023, answer due 1/3/2024. Service was accepted by Nancy Dougherty. Document filed by Fabian Orlando Rojas Sanchez(on behalf of all others similarly situated)..(Avshalumov, Roman) |
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| Friday, December 01, 2023 | ||
| 6 | 6
service
Summons Issued
Fri 12/01 3:31 PM
ELECTRONIC SUMMONS ISSUED as to Wilfredo Garcia, O.E. Contracting Solutions LLC..(pc) |
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notice
Case Opening Initial Assignment Notice
Fri 12/01 1:46 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc) |
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utility
Case Designation
Fri 12/01 1:46 PM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc) |
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utility
Case Designated ECF
Fri 12/01 1:47 PM
Case Designated ECF. (pc) |
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misc
Notice to Attorney Regarding Party Modification
Fri 12/01 1:47 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Roman Mikhail Avshalumov. The party information for the following party/parties has been modified: Fabian Orlando Rojas Sanchez, Daniel Stiven Cuesta Ruiz, Jimmy Alexander Vargas Penagos, Liliana Katherin Rojas Sanchez, Jhon Jairo Sanabria Salamanca. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
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misc
Notice to Attorney Regarding Deficient Pleading
Fri 12/01 1:47 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Roman Mikhail Avshalumov re: Document No. 1 Complaint,. The filing is deficient for the following reason(s): Add Fabian Orlando Rojas Sanchez, Daniel Stiven Cuesta Ruiz, Jimmy Alexander Vargas Penagos, Liliana Katherin Rojas Sanchez, Jhon Jairo Sanabria Salamanca to CM ECF with the party text "on behalf of all others similarly situated". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc) |
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utility
Add Party for Pleading
Fri 12/01 2:04 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jimmy Alexander Vargas Penagos, Liliana Katherin Rojas Sanchez, Daniel Stiven Cuesta Ruiz, Fabian Orlando Rojas Sanchez, Jhon Jairo Sanabria Salamanca, Fabian Orlando Rojas Sanchez, Daniel Stiven Cuesta Ruiz, Jhon Jairo Sanabria Salamanca, Liliana Katherin Rojas Sanchez, Jimmy Alexander Vargas Penagos added. Party added pursuant to1 Complaint,.Document filed by Jimmy Alexander Vargas Penagos, Liliana Katherin Rojas Sanchez, Daniel Stiven Cuesta Ruiz, Fabian Orlando Rojas Sanchez, Jhon Jairo Sanabria Salamanca, Fabian Orlando Rojas Sanchez, Daniel Stiven Cuesta Ruiz, Jhon Jairo Sanabria Salamanca, Liliana Katherin Rojas Sanchez, Jimmy Alexander Vargas Penagos. Related document:1 Complaint,..(Avshalumov, Roman) |
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| Thursday, November 30, 2023 | ||
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notice
Notice of Appearance
Thu 11/30 1:06 PM
NOTICE OF APPEARANCE by Avraham Y. Scher on behalf of Jimmy Alexander Vargas Penagos, Daniel Stiven Cuesta Ruiz, Jhon Jairo Sanabria Salamanca, Fabian Orlando Rojas Sanchez, Liliana Katherin Rojas Sanchez..(Scher, Avraham) |
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notice
Notice of Appearance
Thu 11/30 1:03 PM
NOTICE OF APPEARANCE by James Patrick Peter O'Donnell on behalf of Jimmy Alexander Vargas Penagos, Daniel Stiven Cuesta Ruiz, Jhon Jairo Sanabria Salamanca, Fabian Orlando Rojas Sanchez, Liliana Katherin Rojas Sanchez..(O'Donnell, James) |
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service
Request for Issuance of Summons
Thu 11/30 1:00 PM
REQUEST FOR ISSUANCE OF SUMMONS as to O.E. CONTRACTING SOLUTIONS LLC and WILFREDO GARCIA, as an individual, re:1 Complaint,. Document filed by Jimmy Alexander Vargas Penagos, Daniel Stiven Cuesta Ruiz, Jhon Jairo Sanabria Salamanca, Fabian Orlando Rojas Sanchez, Liliana Katherin Rojas Sanchez..(Avshalumov, Roman) |
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misc
Civil Cover Sheet
Thu 11/30 12:57 PM
CIVIL COVER SHEET filed..(Avshalumov, Roman) |
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19
pgs
cmp
Complaint
Thu 11/30 12:54 PM
COMPLAINT against Wilfredo Garcia, O.E. Contracting Solutions LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28631153)Document filed by Fabian Orlando Rojas Sanchez, Daniel Stiven Cuesta Ruiz, Jimmy Alexander Vargas Penagos, Liliana Katherin Rojas Sanchez, Jhon Jairo Sanabria Salamanca..(Avshalumov, Roman) |
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