New York Eastern District Court
Judge:Gary R Brown
Referred: Anne Y Shields
Case #: 2:25-cv-00988
Nature of Suit710 Labor - Fair Labor Standards Act
Cause29:201 Denial of Overtime Compensation
Case Filed:Feb 21, 2025
Last checked: Monday Apr 07, 2025 5:03 AM EDT
Defendant
LMM Rainbow Car Wash LLC
Defendant
Michael Margaryan
Defendant
Michael Mizhiritsky
Defendant
Fernando Zavala
Plaintiff
Sandra Campos
Represented By
Marcus Monteiro
Monteiro & Fishman LLP
contact info
Plaintiff
Wilfredo Sambula
Represented By
Marcus Monteiro
Monteiro & Fishman LLP
contact info
Plaintiff
Ezri Urquia
Represented By
Marcus Monteiro
Monteiro & Fishman LLP
contact info


Docket last updated: 3 hours ago
Monday, April 14, 2025
7 7 order Scheduling Order Mon 04/14 1:06 PM
ORDER: An IN-PERSON Initial Conference is set for 7/8/2025 at 10:30 AM in Courtroom 840 before Magistrate Judge Anne Y. Shields. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 4/14/2025. (JT)
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Att: 1 AYS RULES
Tuesday, March 11, 2025
6 6 service Summons Returned Executed Tue 03/11 3:36 PM
SUMMONS Returned Executed by Wilfredo Sambula, Sandra Campos, Ezri Urquia. LMM Rainbow Car Wash LLC served on 2/28/2025, answer due 3/21/2025; Michael Margaryan served on 2/27/2025, answer due 3/20/2025; Michael Mizhiritsky served on 2/27/2025, answer due 3/20/2025; Fernando Zavala served on 2/28/2025, answer due 3/21/2025. (Monteiro, Marcus)
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Monday, February 24, 2025
5 5 misc Consent to Become Party (Collective Action) Mon 02/24 3:24 PM
CONSENT to become party in a collective action. by Sandra Campos, Wilfredo Sambula, Ezri Urquia (Monteiro, Marcus)
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Friday, February 21, 2025
4 4 service Summons Issued Fri 02/21 3:38 PM
Summons Issued as to LMM Rainbow Car Wash LLC, Michael Margaryan, Michael Mizhiritsky, Fernando Zavala. (SMF)
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3 3 misc Clerks Notice of Rule 73 Fri 02/21 3:36 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (SMF)
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2 2 misc Quality Control Check - Attorney Case Opening Fri 02/21 3:32 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF)
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1 1 24 pgs cmp Complaint Fri 02/21 2:10 PM
COMPLAINT against Wilfredo Sambula, LMM Rainbow Car Wash LLC, Michael Margaryan, Michael Mizhiritsky, Fernando Zavala filing fee $ 405, receipt number ANYEDC-18787338 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Wilfredo Sambula, Sandra Campos, Ezri Urquia. (Monteiro, Marcus)
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Att: 1 Proposed Summons,
Att: 2 Civil Cover Sheet
utility Case Assigned/Reassigned Fri 02/21 3:34 PM
Case Assigned to Judge Gary R. Brown and Magistrate Judge Anne Y. Shields. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (SMF)
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