Case: Guzman v. VLM Inc.

1:07-cv-01126 | U.S. District Court for the Eastern District of New York

Filed Date: March 16, 2007

Closed Date: 2010

Clearinghouse coding complete

Case Summary

On March 16, 2007, employees of VLM, Inc., most from Pakistan and Central and South America, filed a class action lawsuit against VLM in the U.S. District Court for the Eastern District of New York under the federal Fair Labor Standards Act (FLSA) and the New York Labor Law. The plaintiffs, represented by private counsel, asked the court for monetary relief, alleging they were owed overtime pay. Specifically, the plaintiffs claimed that VLM had engaged in a policy and practice of requiring thei…

On March 16, 2007, employees of VLM, Inc., most from Pakistan and Central and South America, filed a class action lawsuit against VLM in the U.S. District Court for the Eastern District of New York under the federal Fair Labor Standards Act (FLSA) and the New York Labor Law. The plaintiffs, represented by private counsel, asked the court for monetary relief, alleging they were owed overtime pay. Specifically, the plaintiffs claimed that VLM had engaged in a policy and practice of requiring their employees to regularly work over 10 hours per day, without providing overtime compensation as required by federal and state law.

On October 11, 2007, the Court (Judge John Gleeson) authorized notice of a class action under the FLSA's provisions for collective actions, allowing similarly situated employees to opt into the lawsuit. Guzman v. VLM, Inc., No. 07-CV-1126, 2007 WL 2994278 (E.D.N.Y. Oct. 11, 2007). After notice had been issued and only four additional VLM employees had opted in, on March 2, 2008, the Court (Judge Gleeson) certified a traditional Rule 23 opt-out class action to pursue claims under state law, finding that employees' evident fear of retaliation for participating in the opt-in process justified the additional approach. Guzman v. VLM, Inc., No. 07-CV-1126, 2008 WL 597186 (E.D.N.Y. Mar. 2, 2008).

The parties began discussing a settlement later that year, and came to an agreement in July of 2009. The settlement agreement required VLM to pay a total of $540,000 in FLSA class claims and legal fees. On August 14, 2009, the Court (Magistrate Judge Ramon E. Reyes, Jr.) entered a consent decree approving the settlement and maintained jurisdiction to ensure the terms of the settlement were enforced. After the payments were made, the Court (Judge Kiyo A. Matsumoto) dismissed the case on September 29, 2010.

Summary Authors

Christopher Schad (5/31/2012)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5507402/parties/guzman-v-vlm-inc/


Judge(s)

Gleeson, John (New York)

Attorney for Plaintiff

Ambinder, Lloyd (New York)

Lusher, LaDonna Marie (New York)

Attorney for Defendant

Dmoch, Gary J. (New York)

Labuda, Joseph M. (New York)

Judge(s)

Gleeson, John (New York)

Matsumoto, Kiyo A. (New York)

Reyes, Ramon E. Jr. (New York)

show all people

Documents in the Clearinghouse

Document

1:07-cv-01126

Docket [PACER]

Guzman v. VLM, Inc.

Sept. 28, 2010

Sept. 28, 2010

Docket
1

1:07-cv-01126

Class Action Complaint

Guzman v. VLM, Inc.

March 16, 2007

March 16, 2007

Complaint
25

1:07-cv-01126

Memorandum and Order (Opt-In Class Under FLSA)

Guzman v. VLM, Inc.

Oct. 11, 2007

Oct. 11, 2007

Order/Opinion

2007 WL 2007

58

1:07-cv-01126

Memorandum and Order (Opt-Out Class)

Guzman v. VLM, Inc.

March 2, 2008

March 2, 2008

Order/Opinion

2008 WL 2008

134

1:07-cv-01126

Final Order (Settlement)

Guzman v. VLM, Inc.

Aug. 14, 2009

Aug. 14, 2009

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5507402/guzman-v-vlm-inc/

Last updated April 5, 2024, 3:14 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against VLM, Inc, Joseph Vitacco $ 350, filed by Armando Guzman, Jose Garcia. (Attachments: # 1 Civil Cover Sheet) (Davis, Kimberly) (Entered: 03/16/2007)

March 16, 2007

March 16, 2007

PACER

Summons Issued as to VLM, Inc, Joseph Vitacco. (Davis, Kimberly)

March 16, 2007

March 16, 2007

PACER
2

SCHEDULING ORDER:Initial Conference set for 7/16/2007 @11:00 AM in Courtroom A,North Wing before Magistrate-Judge Ramon E. Reyes Jr. All counsel must be present, adhere to Judge Reyes' Individual Practice Rules, and bring a completed Case Management Plan to the scheduled conference (see attached order). Plaintiffs counsel is directed to confirm with defendants counsel that all necessary participants are aware of this conference. Absent exigent circumstances, requests for adjournment will not be considered unless made in writing and received at least forty-eight(48) hours before a scheduled conference.So Ordered by Judge Ramon E. Reyes Jr. on 4/10/07. (Vertus, Miriam) (Entered: 04/10/2007)

April 10, 2007

April 10, 2007

PACER
3

Corporate Disclosure Statement by VLM, Inc (Labuda, Joseph) (Entered: 06/15/2007)

June 15, 2007

June 15, 2007

PACER
4

ANSWER to Complaint by VLM, Inc. (Labuda, Joseph) (Entered: 06/15/2007)

June 15, 2007

June 15, 2007

PACER
5

Defendant, Joseph Vitacco's ANSWER to Complaint by Joseph Vitacco. (Dmoch, Gary) (Entered: 06/15/2007)

June 15, 2007

June 15, 2007

PACER

AMENDED SCHEDULING ORDER:Initial Conference currently set for 7/16/07 has been adjourned to 7/24/2007 @10:45 AM in Courtroom A, North Wing before Magistrate-Judge Ramon E. Reyes Jr. Ordered by Judge Ramon E. Reyes Jr. on 7/12/07. (Vertus, Miriam)

July 12, 2007

July 12, 2007

PACER

NOTICE of Hearing Correction: re AMENDED SCHEDULING ORDER:Initial Conference currently set for 7/16/07 has been adjourned to July 25, 2007 @10:45 AM in Courtroom A, North Wing before Magistrate-Judge Ramon E. Reyes Jr. Ordered by Judge Ramon E. Reyes Jr. on 7/12/07. (Vertus, Miriam) (Entered: 07/12/2007) (Vertus, Miriam)

July 12, 2007

July 12, 2007

PACER
6

Minute Entry for proceedings held before Ramon E. Reyes Jr.: Initial Conference Hearing held on 7/25/2007.All counsel present. Discussions held. All Discovery to be completed by 1/16/2008 (see attached order).Plaintiff to file motion for issuance of notice of pendenacy by 8/10/07, Defendant's Opposition due by 8/24/07, Plaintiff's Reply due by 8/31/07. The Pre-Class Certification discovery to be completed by 10/1/07. Class Certification Motion to be served by 10/22/07, Opposition to Class Certification Motion due by 11/12/07.,and Plaintiff's Reply due by 11/26/07. Further conferences to be scheduled upon conclusion of class certification briefing.(Tape #FTR:#(10:56:37-11:17:28).) (Vertus, Miriam) (Entered: 07/25/2007)

July 25, 2007

July 25, 2007

PACER
7

Letter MOTION for Extension of Time to File Motion for Notice of Pendency by all plaintiffs. (Lusher, LaDonna) (Entered: 08/10/2007)

Aug. 10, 2007

Aug. 10, 2007

PACER

ORDER granting 7 Motion for Extension of Time for plaintiffs' deadline to File a motion for issuance of notice of pendency due by 8/14/07. Ordered by Judge Ramon E. Reyes Jr. on 8/13/07. (Vertus, Miriam) Modified on 8/13/2007 (Vertus, Miriam).

Aug. 13, 2007

Aug. 13, 2007

PACER
8

First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms by all plaintiffs.Responses due by 8/31/2007 (Attachments: # 1) (Ambinder, Lloyd) (Entered: 08/14/2007)

Aug. 14, 2007

Aug. 14, 2007

PACER
9

MOTION for Extension of Time to File opposition and reply papers by VLM, Inc. (Labuda, Joseph) (Entered: 08/21/2007)

Aug. 21, 2007

Aug. 21, 2007

PACER
10

MOTION for Extension of Time to File Response/Reply by VLM, Inc. (Labuda, Joseph) (Entered: 08/21/2007)

Aug. 21, 2007

Aug. 21, 2007

PACER

Motions terminated: 9 MOTION for Extension of Time to File opposition and reply papers filed by VLM, Inc.. Ordered by Judge Ramon E. Reyes Jr. on 8/21/07. (Vertus, Miriam)

Aug. 21, 2007

Aug. 21, 2007

PACER

ORDER granting 10 Motion for Extension of Time to Response/Reply to plaintiff's motion for collective action certification.Defendant's Opposition due by 9/7/07, Plaintiff's Reply due by 9/21/07. Ordered by Judge Ramon E. Reyes Jr. on 8/21/07. (Vertus, Miriam)

Aug. 21, 2007

Aug. 21, 2007

PACER
11

RESPONSE in Opposition re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms filed by VLM, Inc. (Labuda, Joseph) (Entered: 09/07/2007)

Sept. 7, 2007

Sept. 7, 2007

PACER
12

AFFIDAVIT in Opposition re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms filed by VLM, Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Labuda, Joseph) (Entered: 09/07/2007)

Sept. 7, 2007

Sept. 7, 2007

PACER
13

RESPONSE in Opposition re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms filed by Joseph Vitacco. (Dmoch, Gary) (Entered: 09/07/2007)

Sept. 7, 2007

Sept. 7, 2007

PACER
14

RESPONSE in Opposition re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms Exhibit B filed by VLM, Inc. (Attachments: # 1 Exhibit B (cont'd)) (Labuda, Joseph) (Entered: 09/10/2007)

Sept. 10, 2007

Sept. 10, 2007

PACER

SCHEDULING ORDER: All parties are to appear for an Oral Argument on 9/28/2007 at 9:30 AM in 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 9/11/2007. (Lee, Ilene)

Sept. 11, 2007

Sept. 11, 2007

PACER
15

NOTICE GRANTING Adjournment request as per telephone conversation with defense counsel: the Oral Argument is now set for 10/5/2007 at 11:30 AM in 6C South before Judge John Gleeson. The defense counsel is directed to contact all parties involved of the new date and time. (Lee, Ilene) (Entered: 09/19/2007)

Sept. 19, 2007

Sept. 19, 2007

PACER
16

REPLY to Response to Motion re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms filed by all plaintiffs. (Lusher, LaDonna) (Entered: 09/21/2007)

Sept. 21, 2007

Sept. 21, 2007

PACER
17

AFFIDAVIT in Support re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms filed by all plaintiffs. (Attachments: # 1 Exhibit A - Guzman Affidavit# 2 Exhibit B - Garcia Affidavit# 3 Exhibit C - Orellana Affidavit# 4 Exhibit D - Rios Affidavit# 5 Exhibit E - VLM Affidavit Summary# 6 Exhibit F - Proposed Notice of Pendency# 7 Exhibit G - Consent to Joinder) (Lusher, LaDonna) (Entered: 09/21/2007)

Sept. 21, 2007

Sept. 21, 2007

PACER
18

NOTICE of a Change in the time for Oral Argument as per fax: The Oral Argument set for 10/5/2007 has been changed to 10:00 AM in courtroom 6C South before Judge John Gleeson. Defense counsel is directed to contact all parties involved regarding the new time. (Lee, Ilene) (Entered: 10/03/2007)

Oct. 3, 2007

Oct. 3, 2007

PACER
19

Minute Order. Proceedings held before Judge John Gleeson : Case called. Plaintiffs represented by Lloyd R. Ambinder, Esq. and LaDonna M. Lusher, Esq. Defendants represented by Joseph M. Labuda, Esq. and Pantelis Skulikidis, Esq. Motion Hearing held on 10/5/2007 re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms filed by Armando Guzman, Jose Garcia. The court's decision is reserved. The defendants are directed to file their supplemental submissions and responses to this motion by 10/10/2007. (Court Reporter Henry Shapiro.) (Lee, Ilene) (Entered: 10/05/2007)

Oct. 5, 2007

Oct. 5, 2007

PACER
20

AFFIDAVIT in Opposition re 9 MOTION for Extension of Time to File opposition and reply papers Sur reply affirmation filed by VLM, Inc. (Attachments: # 1 Exhibit A) (Newberger, Netanel) (Entered: 10/09/2007)

Oct. 9, 2007

Oct. 9, 2007

PACER
21

RESPONSE in Opposition re 9 MOTION for Extension of Time to File opposition and reply papers Sur reply brief filed by VLM, Inc. (Newberger, Netanel) (Entered: 10/09/2007)

Oct. 9, 2007

Oct. 9, 2007

PACER
22

RESPONSE in Support re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms and sur-reply to Defendants' submission of a DOL Report filed by all plaintiffs. (Lusher, LaDonna) (Entered: 10/10/2007)

Oct. 10, 2007

Oct. 10, 2007

PACER
23

RESPONSE in Support re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms and sur-reply to Defendants' submission of a DOL Report (with Exhibit A) filed by all plaintiffs. (Attachments: # 1 Exhibit A) (Lusher, LaDonna) (Entered: 10/10/2007)

Oct. 10, 2007

Oct. 10, 2007

PACER
24

RESPONSE in Opposition re 8 First MOTION to Certify Class for limited purpose of publication of FLSA notice of pendency and filing 'consent to joinder' forms, 9 MOTION for Extension of Time to File opposition and reply papers Sur Reply filed by Joseph Vitacco. (Attachments: # 1 Exhibit A: DOL Report# 2 Exhibit B: Letter to DOL dated 3/27/06) (Dmoch, Gary) (Entered: 10/10/2007)

Oct. 10, 2007

Oct. 10, 2007

PACER
25

ORDER granting in part and denying in part 8 Motion to Certify Class. Please see attached Memorandum and Order. Ordered by Judge John Gleeson on October 11, 2007. (Gleeson, John) (Entered: 10/11/2007)

Oct. 11, 2007

Oct. 11, 2007

RECAP
26

First MOTION for Extension of Time to File Motion for class certification by all plaintiffs. (Attachments: # 1) (Ambinder, Lloyd) (Entered: 10/15/2007)

Oct. 15, 2007

Oct. 15, 2007

PACER

ORDER granting 26 First MOTION for Extension of Time to File Motion for pre- class certification discovery due by 11/26/07, plaintiff's motion for class certification due by 12/17/07, defendant's opposition papers due by 1/7/08, and plaintiff's Reply due by 1/21/08.Ordered by JudgeRamon E. Reyes Jr. on 10/15/07. (Vertus, Miriam)

Oct. 15, 2007

Oct. 15, 2007

PACER
27

NOTICE by Armando Guzman, Jose Garcia to publish notice of pendency (Attachments: # 1 Text of Proposed Order FLSA Publication Order# 2 # 3) (Ambinder, Lloyd) (Entered: 10/19/2007)

Oct. 19, 2007

Oct. 19, 2007

PACER
28

ORDER directing changes to proposed notice. Please see attached order. Ordered by Judge John Gleeson on October 24, 2007. (Gleeson, John) (Entered: 10/24/2007)

Oct. 24, 2007

Oct. 24, 2007

PACER
29

NOTICE by Armando Guzman, Jose Garcia with revised Notice of Pendency and Consent to Joinder per Court's 10-24-07 Order (Attachments: # 1 Revised Notice of Pendency per Court's 10-24-07 Order) (Ambinder, Lloyd) (Entered: 10/24/2007)

Oct. 24, 2007

Oct. 24, 2007

PACER

ORDER: Plaintiffs are directed to file a proposed Order authorizing publication of the revised notice and consent to joinder forms submitted today, 29 . If the defendants have any objections that have not been addressed already, they shall make them by the end of the day today. Ordered by Judge John Gleeson on October 24, 2007. (Gleeson, John)

Oct. 24, 2007

Oct. 24, 2007

PACER
30

NOTICE by Armando Guzman, Jose Garcia Letter and revised Publication Order, Notice of Pendency and Consent ot Joinder (Attachments: # 1 # 2 # 3) (Ambinder, Lloyd) (Entered: 10/25/2007)

Oct. 25, 2007

Oct. 25, 2007

PACER
31

ORDER/Notice of Pendency (Consent to Joinder attached). Ordered by Judge John Gleeson on 10/26/07. (Fernandez, Erica) (Entered: 10/26/2007)

Oct. 26, 2007

Oct. 26, 2007

PACER
32

PUBLICATION ORDER: It is hereby ordered that on or before (30) days after entry of this Order, the plaintiffs or their designated representatives shall cause a copy of the Notice of Pendency and Consent to Joinder Form to be mailed by first class mail (see order for further details). Ordered by Judge John Gleeson on 10/26/07. (Fernandez, Erica) (Entered: 10/26/2007)

Oct. 26, 2007

Oct. 26, 2007

PACER
37

CONSENT to become party in a class action. by Nawazish Ali Khan (Piper, Francine) (Entered: 01/09/2008)

Dec. 7, 2007

Dec. 7, 2007

PACER

SCHEDULING ORDER:Telephone Conference set for 1/4/2008 at 11:15 AM, call to be initiated by plaintiff before Magistrate Judge Ramon E. Reyes Jr..Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/14/07. (Vertus, Miriam)

Dec. 14, 2007

Dec. 14, 2007

PACER
33

First MOTION to Certify Class by Armando Guzman, Jose Garcia. Responses due by 1/17/2008 (Attachments: # 1 Notice of Motion for Class Certification, # 2 Memo of Law, # 3 Declaration of Lloyd Ambinder, # 4 Exhibit Exhibits A through I, # 5 Affirmation of Service) (Ambinder, Lloyd) (Entered: 12/17/2007)

Dec. 17, 2007

Dec. 17, 2007

PACER

ORDER: A response to the Motion for Class Certification, 33, is due on or before January 17, 2008. A reply, if any, shall be due on or before January 28, 2008. Oral argument shall be held on February 8, 2008 at 9:30 AM. Ordered by Judge John Gleeson on December 19, 2007. (Gleeson, John)

Dec. 19, 2007

Dec. 19, 2007

PACER
34

First MOTION for Extension of Time to File Response/Reply as to 33 First MOTION to Certify Class by VLM, Inc. (Newberger, Netanel) (Entered: 01/03/2008)

Jan. 3, 2008

Jan. 3, 2008

PACER
35

CONSENT to become party in a class action. by Armando Guzman, Jose Garcia (Virginia, Charles) (Entered: 01/04/2008)

Jan. 4, 2008

Jan. 4, 2008

PACER
36

Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Telephone Conference held on 1/4/2008. Counsel for all parties present. Discussions held. Parties to submit consent scheduling order within thirty days of the entry of Judge Gleeson's order on the motion for class certification. If the motion is granted, the consent scheduling order must provide for the completion of all discovery and pretrial proceedings within 9 months, and provide blanks for the Court's entry of dates/time for 2 status and 1 final pretrial conference. If the motion is denied, the consent scheduling order must provide for the completion of discovery and all pretrial proceedings within 3 months, and provide a blank for the Court's entry of date/time for the final pretrial conference. (Court Reporter none.) (Reyes, Ramon) (Entered: 01/04/2008)

Jan. 4, 2008

Jan. 4, 2008

PACER

ORDER granting in part and denying in part 34 Motion for Extension of Time to File Response/Reply: The motion to enlarge the time in which to respond to the motion for class certification is granted to the extent that the defendant's response is due on or before January 31, 2008. A reply, if any, is due on or before February 11, 2008. Oral argument shall be held on February 15, 2008 at 9:30 AM. Ordered by Judge John Gleeson on January 7, 2008. (Gleeson, John)

Jan. 7, 2008

Jan. 7, 2008

PACER
38

NOTICE by VLM, Inc re 31 Order, 32 Order, request for Court to set deadline for collective action opt-in forms to be received by the Court (Newberger, Netanel) (Entered: 01/29/2008)

Jan. 29, 2008

Jan. 29, 2008

PACER
39

Letter MOTION to Take Deposition from Representative of VLM by Nawazish Ali Khan, Armando Guzman, Jose Garcia. (Lusher, LaDonna) (Entered: 01/29/2008)

Jan. 29, 2008

Jan. 29, 2008

PACER
40

RESPONSE in Opposition re 39 Letter MOTION to Take Deposition from Representative of VLM filed by VLM, Inc. (Newberger, Netanel) (Entered: 01/29/2008)

Jan. 29, 2008

Jan. 29, 2008

PACER

ORDER: The plaintiffs are directed to respond in writing, on or before February 6, 2008, to the defendants' request to impose a deadline on the collection of collective action opt-in forms, 38 . Ordered by Judge John Gleeson on January 29, 2008. (Gleeson, John)

Jan. 29, 2008

Jan. 29, 2008

PACER

SCHEDULING ORDER: Telephone Conference set for 1/31/2008 at 10:00 AM, call to be initiated by plaintiff,to discuss doc# 39 Letter MOTION to Take Deposition from Representative of VLM filed by Nawazish Ali Khan, Armando Guzman, Jose Garcia. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/30/2008. (Vertus, Miriam)

Jan. 30, 2008

Jan. 30, 2008

PACER

Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Telephone Conference held on 1/31/2008. LaDonna Lusher for plaintiffs, Joseph Labuda and Netanel Newberger for defendants. Discussions held concerning plaintiffs' motion to take defendants' deposition 39 . Parties directed to contact Judge Gleeson's chambers concerning the motion as a decision on the motion will effect the oral argument date on plaintiffs' motion for class certification, which is currently scheduled to be heard before Judge Gleeson on 2/15/08. (Reyes, Ramon)

Jan. 31, 2008

Jan. 31, 2008

PACER
41

MOTION for Leave to File Excess Pages to Defendant's Memorandum of Law in Opposition to Plaintiffs' Motion for Class Certification and Collective Action Status by VLM, Inc. (Newberger, Netanel) (Entered: 01/31/2008)

Jan. 31, 2008

Jan. 31, 2008

PACER

ORDER granting 41 Motion for Leave to File Excess Pages: The motion for leave to file excess pages is granted. Ordered by Judge John Gleeson on January 31, 2008. (Gleeson, John)

Jan. 31, 2008

Jan. 31, 2008

PACER
42

MEMORANDUM in Opposition to Plaintiffs' Motion for Class Certification and in Support of Defendant's Cross-Motion to Dismiss Plaintiffs' Class Action Claims filed by VLM, Inc. (Newberger, Netanel) (Entered: 01/31/2008)

Jan. 31, 2008

Jan. 31, 2008

PACER
43

AFFIDAVIT/DECLARATION in Opposition re 33 First MOTION to Certify Class Certification and in Support of Defendant's Cross-Motion to Dismiss Plaintiffs' Class Action Claims filed by VLM, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit A, # 3 Exhibit A, # 4 Exhibit A, # 5 Exhibit A, # 6 Exhibit A, # 7 Exhibit A, # 8 Exhibit A, # 9 Exhibit A, # 10 Exhibit A, # 11 Exhibit A, # 12 Exhibit A, # 13 Exhibit A, # 14 Exhibit A, # 15 Exhibit A, # 16 Exhibit A, # 17 Exhibit A, # 18 Exhibit A, # 19 Exhibit A, # 20 Exhibit A, # 21 Exhibit B, # 22 Exhibit C, # 23 Exhibit C) (Newberger, Netanel) (Entered: 01/31/2008)

Jan. 31, 2008

Jan. 31, 2008

PACER
44

AFFIDAVIT/DECLARATION in Opposition re 33 First MOTION to Certify Class Opposition to Plaintiffs' Motion filed by Joseph Vitacco. (Dmoch, Gary) (Entered: 01/31/2008)

Jan. 31, 2008

Jan. 31, 2008

PACER
45

Letter MOTION for Extension of Time to File Response/Reply as to 33 First MOTION to Certify Class, 42 Memorandum in Opposition, 44 Affidavit in Opposition to Motion, 43 Affidavit in Opposition to Motion,, by Nawazish Ali Khan, Armando Guzman, Jose Garcia. (Lusher, LaDonna) (Entered: 02/01/2008)

Feb. 1, 2008

Feb. 1, 2008

PACER

ORDER granting 45 Motion for Extension of Time to File Response/Reply: The plaintiffs' reply and response to the cross-motion shall be due on or before February 18, 2008. The defendants' reply in support of their cross-motion shall be due on or before February 25, 2008. Oral argument shall be held on February 29, 2008 at 11:00 AM. Ordered by Judge John Gleeson on February 5, 2008. (Gleeson, John)

Feb. 5, 2008

Feb. 5, 2008

PACER
46

Letter to Judge Gleeson re; setting a bar-date to opt-in to FLSA class by Nawazish Ali Khan, Armando Guzman, Jose Garcia (Ambinder, Lloyd) (Entered: 02/06/2008)

Feb. 6, 2008

Feb. 6, 2008

PACER

ORDER: The parties are directed to appear for a status conference at 9:30 AM on February 14, 2008 to discuss setting a deadline for the receipt of opt-in forms. Unless persuaded otherwise by the parties at the status conference, the court is inclined to authorize a renewed notice that is amended to advise potential class members that any opt-in forms received after April 15, 2008 will not be accepted absent a showing of good cause for the delay. Ordered by Judge John Gleeson on February 8, 2008. (Gleeson, John)

Feb. 8, 2008

Feb. 8, 2008

PACER
47

REPLY in Support of Notice by VLM, Inc. of request for Court to set deadline for collective action opt-in forms to be received by the Court filed by VLM, Inc. (Newberger, Netanel) (Entered: 02/11/2008)

Feb. 11, 2008

Feb. 11, 2008

PACER
48

Minute Entry for proceedings held before Judge John Gleeson: Case called. Plaintiffs represented by Lloyd R. Ambinder, Esq. and LaDonna M. Lusher, Esq. Defendants represented by Joseph M. Labuda, Esq. and Gary J. Dmoch, Esq. Status Conference held on 2/14/2008. The court grants the posting of a second notice of lawsuit on the defendant. The parties are directed to work out the details and agreed upon area to post such notice by 2/21/08 and a status report of these agreed upon details shall be filed to the court by 2/21/08 as well. (Court Reporter Anthony Frisolone.) (Lee, Ilene) (Entered: 02/14/2008)

Feb. 14, 2008

Feb. 14, 2008

PACER

ORDER: As stated on the record at today's appearance, the plaintiffs are authorized to issue a second notice substantially similar to the first notice, with the addition of language indicating that opt-in forms received after April 15, 2008 will be rejected unless good cause is shown for a delay. The notice shall direct potential plaintiffs to submit opt-in forms to the Clerk of Court and shall not inform them that they may submit these forms to the plaintiffs' law firm. The notice may inform potential plaintiffs that they can contact the Court at the Court's chambers telephone number to obtain copies of the opt-in form. The notice may be translated into Urdu and Spanish and shall be posted conspicuously, along with opt-in forms, in the defendants' workplace. The parties are directed to agree upon the content and form of the notice as well as the location and manner of its posting, and are directed to submit a written status report on February 21, 2008 advising if they have been able to do so. Ordered by Judge John Gleeson on February 14, 2008. (Gleeson, John)

Feb. 14, 2008

Feb. 14, 2008

PACER
49

REPLY in Support of Plaintiffs' motion for class certification and collective action status filed by Nawazish Ali Khan, Armando Guzman, Jose Garcia. (Lusher, LaDonna) (Entered: 02/18/2008)

Feb. 18, 2008

Feb. 18, 2008

PACER
50

REPLY in Support of Plaintiffs' motion for class certification and collective action status filed by Nawazish Ali Khan, Armando Guzman, Jose Garcia. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F) (Lusher, LaDonna) (Entered: 02/18/2008)

Feb. 18, 2008

Feb. 18, 2008

PACER
51

CONSENT to become party in a class action. by Nawazish Ali Khan, Armando Guzman, Jose Garcia (Virginia, Charles) (Entered: 02/21/2008)

Feb. 21, 2008

Feb. 21, 2008

PACER
52

Letter from Plaintiffs' counsel by Nawazish Ali Khan, Armando Guzman, Jose Garcia (Attachments: # 1 Status letter regarding Notice of Pendency publication, # 2 Text of Proposed Order, # 3 Notice of Pendency and Consent ot Joinder form) (Ambinder, Lloyd) (Entered: 02/21/2008)

Feb. 21, 2008

Feb. 21, 2008

PACER

ORDER: The plaintiffs' proposed notice and publication order are "so ordered" provided that the plaintiffs remove the stray punctuation mark after the word "joinder" on the third page of the notice; provide 718-613-2453 as the chambers number to call in order to obtain a copy of the consent form; and add language directing non-English-speakers who call chambers requesting a consent form to state their name, the docket number (07-1126), and a telephone number at which they can be contacted. Ordered by Judge John Gleeson on February 25, 2008. (Gleeson, John)

Feb. 25, 2008

Feb. 25, 2008

PACER
53

CONSENT to become party in a class action. by Nawazish Ali Khan, Armando Guzman, Jose Garcia (Virginia, Charles) (Entered: 02/25/2008)

Feb. 25, 2008

Feb. 25, 2008

PACER
54

REPLY in Support of Class Certification Motion filed by Nawazish Ali Khan, Marcelino Huerta, Armando Guzman, Jose Garcia. (Attachments: # 1 Letter to Judge Gleeson and affidavit of Huerta in support of class certification) (Ambinder, Lloyd) (Entered: 02/26/2008)

Feb. 26, 2008

Feb. 26, 2008

PACER
55

REPLY to Response to Motion re 45 Letter MOTION for Extension of Time to File Response/Reply as to 33 First MOTION to Certify Class, 42 Memorandum in Opposition, 44 Affidavit in Opposition to Motion, 43 Affidavit in Opposition to Motion,,Letter MOTION for Extension of Time to File Response/Reply as to 33 First MOTION to Certify Class, 42 Memorandum in Opposition, 44 Affidavit in Opposition to Motion, 43 Affidavit in Opposition to Motion,, filed by VLM, Inc. (Attachments: # 1 Affidavit of J. Coppolo, # 2 Affidavit of Reliable Bakery employees (Part I), # 3 Affidavit of Reliable Bakery employees (Part II)) (Labuda, Joseph) (Entered: 02/28/2008)

Feb. 28, 2008

Feb. 28, 2008

PACER
56

RESPONSE in Opposition re 45 Letter MOTION for Extension of Time to File Response/Reply as to 33 First MOTION to Certify Class, 42 Memorandum in Opposition, 44 Affidavit in Opposition to Motion, 43 Affidavit in Opposition to Motion,,Letter MOTION for Extension of Time to File Response/Reply as to 33 First MOTION to Certify Class, 42 Memorandum in Opposition, 44 Affidavit in Opposition to Motion, 43 Affidavit in Opposition to Motion,, Supplemental timesheets of M. Huerta filed by VLM, Inc. (Labuda, Joseph) (Entered: 02/28/2008)

Feb. 28, 2008

Feb. 28, 2008

PACER
57

Minute Entry for proceedings held before Judge John Gleeson: Case called. Plaintiffs represented by Lloyd Ambinder, Esq. and LaDonna M. Lusher, Esq. Defendants represented by Joseph M. Labuda, Esq. and Gary J. Dmoch, Esq. Oral Argument held on 2/29/2008 re 33 First MOTION to Certify Class filed by Armando Guzman, Jose Garcia. The court's decision is reserved. A decision will be filed separately via ECF. (Court Reporter Marie Foley.) (Lee, Ilene) (Entered: 02/29/2008)

Feb. 29, 2008

Feb. 29, 2008

PACER
58

ORDER granting 33 Motion to Certify Class on the condition that the plaintiffs waive their claims for liquidated damages. Please see attached memorandum and order. Ordered by Judge John Gleeson on March 2, 2008. (Gleeson, John) (Entered: 03/02/2008)

March 2, 2008

March 2, 2008

RECAP
59

CONSENT to become party in a class action. by Nawazish Ali Khan, Marcelino Huerta, Armando Guzman, Jose Garcia (Ambinder, Lloyd) (Entered: 03/20/2008)

March 20, 2008

March 20, 2008

PACER
104

CONSENT to become party in a class action by Jose Luis Roque. (Piper, Francine) (Entered: 09/05/2008)

March 25, 2008

March 25, 2008

PACER
60

Letter to Judge Gleeson re notice of pendency posting by Nawazish Ali Khan, Marcelino Huerta, Armando Guzman, Jose Garcia (Ambinder, Lloyd) (Entered: 03/26/2008)

March 26, 2008

March 26, 2008

PACER

ORDER TO SHOW CAUSE: The parties are directed to appear for a status conference at 2:00 PM on March 27, 2008, where the defendants shall orally show cause why the relief requested in the plaintiffs' letter of March 25, 2008, 60, should not be granted. Ordered by Judge John Gleeson on March 26, 2008. (Gleeson, John)

March 26, 2008

March 26, 2008

PACER
61

NOTICE of Status Conference Adjournment as per fax from defense counsel: The new status conference date is set for Monday 3/31/2008 at 11:00 AM in courtroom 6C South before Judge John Gleeson. (Lee, Ilene) (Entered: 03/26/2008)

March 26, 2008

March 26, 2008

PACER
62

Letter to Judge Gleeson in response to Plaintiffs' letter re notice of pendency posting by VLM, Inc (Newberger, Netanel) (Entered: 03/28/2008)

March 28, 2008

March 28, 2008

PACER
63

AFFIDAVIT/AFFIRMATION re 62 Letter to Judge Gleeson in response to Plaintiffs' letter re notice of pendency posting by VLM, Inc (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F Part One, # 7 Exhibit F Part Two) (Newberger, Netanel) (Entered: 03/28/2008)

March 28, 2008

March 28, 2008

PACER
64

Minute Entry for proceedings held before Judge John Gleeson: Case called. Plaintiffs represented by Lloyd Ambinder, Esq. Defendants represented by Joseph Labuda, Esq.; Gary Dmoch, Esq.; and Netanel Newberger, Esq. Status Conference held on 3/31/2008 in re: letter application regarding Notice of Pendency Posting filed by defendants. The application was GRANTED in part and DENIED in part. The Court grants: (1) Defendants shall post a second set of opt-in forms by the original time-clock location. (2) Photographs shall be taken of this location and supplied to plaintiff's counsel and to the court. (3) The time-clock shall not be moved again from its current location. A set of opt-in forms shall remain by the time-clock. (4) Additional photographs shall be taken from the old time-clock location and including the area around that location. These photos shall be supplied to the court for a 360 degree view of the factory area. (5) The opt-in deadline has been extended to May 31, 2008. (6) Defense counsel shall serve defendant, Joseph Vitacco, a copy of today's conference transcript by no later than April 4, 2008. (7) Defendants are to comply with the court's order today and subsequently. If not, the defendant Joseph Vitacco may be held in contempt of the court through an order to show cause. The Court DENIES (1) Defendant's application to move the time-clock again. (2) Plaintiff's application to visit and inspect the factory premises. (Court Reporter Nicole Warren.) (Lee, Ilene) (Entered: 03/31/2008)

March 31, 2008

March 31, 2008

PACER
65

CONSENT to become party in a class action. by Nawazish Ali Khan, Marcelino Huerta, Armando Guzman, Jose Garcia (Ambinder, Lloyd) (Entered: 03/31/2008)

March 31, 2008

March 31, 2008

PACER
66

CONSENT to become party in a class action. by Nawazish Ali Khan, Marcelino Huerta, Jhou A. Ovellana, Armando Guzman, Jose Garcia (Ambinder, Lloyd) (Entered: 04/02/2008)

April 2, 2008

April 2, 2008

PACER
105

CONSENT to become party in a class action. by Jhou A. Ovellana (Piper, Francine) (Entered: 09/08/2008)

April 2, 2008

April 2, 2008

PACER
67

Letter to Judge Gleeson Regarding Notices by Joseph Vitacco (Dmoch, Gary) (Entered: 04/04/2008)

April 4, 2008

April 4, 2008

PACER
68

Letter to Judge Gleeson Regarding Forms by Joseph Vitacco (Dmoch, Gary) (Entered: 04/04/2008)

April 4, 2008

April 4, 2008

PACER
69

Letter to Judge Gleeson requesting that opt-out form be placed in the Notice of Pendency by VLM, Inc (Attachments: # 1 Exhibit A) (Newberger, Netanel) (Entered: 04/04/2008)

April 4, 2008

April 4, 2008

PACER

ORDER: The plaintiffs are directed to respond to VLM's April 4, 2008 letter regarding the notice of pendency for the Rule 23 class action, 69, on or before April 14, 2008. I am inclined, unless the plaintiffs persuade me otherwise, to authorize notice substantially identical to the defendant's proposed notice including opt-out forms, but in order to minimize confusion, without any opt-in forms or language instructing the plaintiffs how to file opt-in forms. Ordered by Judge John Gleeson on April 7, 2008. (Gleeson, John)

April 7, 2008

April 7, 2008

PACER
70

REPLY in Opposition to Defendants' Letter Application for an Opt-Out Form filed by all plaintiffs. (Attachments: # 1 Exhibit A) (Lusher, LaDonna) (Entered: 04/14/2008)

April 14, 2008

April 14, 2008

PACER

ORDER: The notice of pendency of the Rule 23 class action shall be substantially identical to the defendants' proposed notice, and shall include an opt-out form, but in order to minimize confusion it shall not include any language instructing the plaintiffs how to file opt-in forms and shall not include an opt-in form. Ordered by Judge John Gleeson on April 15, 2008. (Gleeson, John)

April 15, 2008

April 15, 2008

PACER
71

CONSENT to become party in a class action. by Nawazish Ali Khan, Marcelino Huerta, Jhou A. Ovellana, Armando Guzman, Jose Garcia (Ambinder, Lloyd) (Entered: 04/21/2008)

April 21, 2008

April 21, 2008

PACER
72

CONSENT to become party in a class action. by Nawazish Ali Khan, Marcelino Huerta, Jhou A. Ovellana, Armando Guzman, Jose Garcia (Ambinder, Lloyd) (Entered: 04/21/2008)

April 21, 2008

April 21, 2008

PACER
73

CONSENT to become party in a class action. by Nawazish Ali Khan, Marcelino Huerta, Jhou A. Ovellana, Armando Guzman, Jose Garcia (Ambinder, Lloyd) (Entered: 04/22/2008)

April 22, 2008

April 22, 2008

PACER
74

CONSENT to become party in a class action by Nelson Andres Rios. (Abdallah, Fida) (Entered: 04/22/2008)

April 22, 2008

April 22, 2008

PACER
106

CONSENT to become party in a class action by Fidel Martinez. (Piper, Francine) (Entered: 09/08/2008)

April 22, 2008

April 22, 2008

PACER

Case Details

State / Territory: New York

Case Type(s):

Immigration and/or the Border

Labor Rights

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: March 16, 2007

Closing Date: 2010

Case Ongoing: No

Plaintiffs

Plaintiff Description:

individuals residing in the State of New York who have worked for VLM

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

VLM, Inc., Private Entity/Person

Case Details

Causes of Action:

State law

Fair Labor Standards Act (FLSA), 29 U.S.C. §§ 201-219

Available Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 540,000

Issues

Immigration/Border:

Employment