Case: Montoya v. SCCP Painting Contractors, Inc.

1:07-cv-00455 | U.S. District Court for the District of Maryland

Filed Date: Feb. 21, 2007

Closed Date: March 19, 2009

Clearinghouse coding complete

Case Summary

On February 21, 2007, employees of S.C.C.P Painting Contractors Inc. filed this class action lawsuit against it under the Fair Labor Standards Act (29 U.S.C. §§ 201-219), the Maryland Wage and Hour Law, the Maryland Wage Payment and Collection Law, the D.C. Minimum Wage Law, the D.C. payment and Collection of Wages Law, and the Maryland and District of Columbia Common Law in the U.S. District Court for the District of Maryland. Plaintiffs alleged that S.C.C.P. (1) failed to pay wages for work p…

On February 21, 2007, employees of S.C.C.P Painting Contractors Inc. filed this class action lawsuit against it under the Fair Labor Standards Act (29 U.S.C. §§ 201-219), the Maryland Wage and Hour Law, the Maryland Wage Payment and Collection Law, the D.C. Minimum Wage Law, the D.C. payment and Collection of Wages Law, and the Maryland and District of Columbia Common Law in the U.S. District Court for the District of Maryland. Plaintiffs alleged that S.C.C.P. (1) failed to pay wages for work performed, (2) failed to pay for work that employers were required to perform "off the clock", (3) failed to pay employees overtime compensation, (4) and unlawfully deducted amounts from their employee's paychecks. Plaintiffs were represented by the Washington Lawyers' Committee for Civil Rights and Urban Affairs and sought injunctive and monetary relief in the form of reimbursement for all withheld and unpaid wages.

The Court (Judge Catherine C. Blake) conditionally certified a class of "all individuals who are or have been employed by Defendants as non-exempt, hourly-paid employees for the three years immediately prior to the date of conditional certification" on February 26, 2008. 2008 WL 554114.

On December 16, 2008, the Court granted Plaintiffs' Motion for Partial Summary Judgment, holding that Plaintiffs were covered FLSA employees when they worked for Defendant, and that as a result Defendant would be liable to Plaintiffs for underpayment of overtime wages. 589 F. Supp. 2d 569.

On March 19, 2009, the Court entered a consent decree awarding Plaintiffs a total of $200,000.

This case is closed.

Summary Authors

Gregory Pitt (7/18/2012)

People


Judge(s)

Blake, Catherine C. (Maryland)

Attorney for Plaintiff

Cynamon, David J. (District of Columbia)

Huhta, Susan E. (District of Columbia)

Langford, Elizabeth Anne (District of Columbia)

Varela, Laura Elena (District of Columbia)

Attorney for Defendant

Documents in the Clearinghouse

Documents in this case

1:07-cv-00455

Docket (PACER)

Montoya v. S.C.C.P. Painting Contractors, Inc.

Dec. 1, 2010

Dec. 1, 2010

Docket
1

1:07-cv-00455

Complaint

Montoya v. S.C.C.P. Painting Contractors, Inc.

Feb. 22, 2007

Feb. 22, 2007

Complaint
12

1:07-cv-00455

Reply to Plaintiffs' Opposition to Motion for More Definite Statement

Montoya v. S.C.C.P. Painting Contractors, Inc.

April 23, 2007

April 23, 2007

Pleading / Motion / Brief
15

1:07-cv-00455

Answer to Complaint

Montoya v. S.C.C.P. Painting Contractors, Inc.

May 14, 2007

May 14, 2007

Pleading / Motion / Brief
52

1:07-cv-00455

ORDER (Granting Plaintiff's Motion for Conditional Class Certification)

Montoya v. S.C.C.P. Painting Contractors, Inc.

Feb. 26, 2008

Feb. 26, 2008

Order/Opinion

2008 WL 554114

90

1:07-cv-00455

Memorandum

Montoya et al v. S.C.C.P. Painting Contractors, Inc. et al

Dec. 16, 2008

Dec. 16, 2008

Order/Opinion

589 F.Supp.2d 569

107

1:07-cv-00455

Consent Decree

Montoya v. S.C.C.P. Painting Contractors, Inc.

March 19, 2009

March 19, 2009

Order/Opinion

Docket

Last updated March 26, 2025, 8:29 a.m.

ECF Number Date Description Link
1 Feb. 21, 2007

COMPLAINT with Exhibit 1 against S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte (Filing fee $ 350, Receipt Number 84637008519), filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Attachments: # 1 Civil Cover Sheet)(elt, Deputy Clerk) (Entered: 02/22/2007)

PACER
Feb. 21, 2007

Jury Trial Demand by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (elt, Deputy Clerk) (Entered: 02/22/2007)

PACER
2 Feb. 22, 2007

Correspondence re: CM/ECF warning letter to counsel. (elt, Deputy Clerk) (Entered: 02/22/2007)

PACER
3 Feb. 22, 2007

Summons Issued 20 days as to S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (elt, Deputy Clerk) (Entered: 02/22/2007)

PACER
4 March 26, 2007

(FILED IN ERROR) ANSWER to Complaint by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Attachments: # 1 Memo in Support, proposed Order, Request for Hearing)(Whittenberger, G) Modified on 3/26/2007 (jnl, Deputy Clerk). (Entered: 03/26/2007)

PACER
5 March 26, 2007

MOTION for More Definite Statement by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. Responses due by 4/12/2007 (Attachments: # 1 Memo in Support# 2 Text of Proposed Order # 3 Request for Hearing# 4 Certificate of Service# 5 (Filed in error) Disclosure of Corporate Interest)(Whittenberger, G) Modified on 3/27/2007 (jnl, Deputy Clerk). (Entered: 03/26/2007)

PACER
6 March 26, 2007

Local Rule 103.3 Disclosure Statement by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Whittenberger, G) (Entered: 03/26/2007)

PACER
7 March 28, 2007

AFFIDAVIT of Service for Summons and Complaint and Exhibit served on SCCP Painting Contractors, Inc. on March 8, 2007, filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Cynamon, David) (Entered: 03/28/2007)

PACER
8 March 28, 2007

AFFIDAVIT of Service for Summons and Complaint and Exhibit served on Giovanni (a.k.a. "John") Sulmonte on March 6, 2007, filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Cynamon, David) (Entered: 03/28/2007)

PACER
March 29, 2007

Case reassigned to Judge Catherine C. Blake. Judge Richard D Bennett no longer assigned to the case. (cag, Deputy Clerk) (Entered: 03/29/2007)

PACER
9 April 12, 2007

NOTICE of Appearance by Anne Elizabeth Langford on behalf of all plaintiffs (Langford, Anne) (Entered: 04/12/2007)

PACER
10 April 12, 2007

RESPONSE in Opposition re 5 MOTION for More Definite Statement filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano.Replies due by 4/26/2007. (Attachments: # 1 Memorandum in Support of Opposition to Motion# 2 Text of Proposed Order)(Langford, Anne) (Entered: 04/12/2007)

PACER
11 April 17, 2007

Miscellaneous Correspondence setting a conference call to discuss attached proposed schedule. (Blake, Catherine) (Entered: 04/17/2007)

PACER
12 April 23, 2007

REPLY to Response to Motion re 5 MOTION for More Definite Statement Reply to Opposition to Motion for More Definite Statement filed by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Whittenberger, G) (Entered: 04/23/2007)

PACER
13 April 26, 2007

NOTICE of Appearance by Laura Elena Varela on behalf of all plaintiffs (Varela, Laura) (Entered: 04/26/2007)

PACER
14 May 3, 2007

ORDER denying 5 Motion of S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte for More Definite Statement. Signed by Judge Catherine C. Blake on 5/3/07. (jnl, Deputy Clerk) (Entered: 05/03/2007)

PACER
15 May 14, 2007

ANSWER to Complaint by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte.(Whittenberger, G) (Entered: 05/14/2007)

PACER
16 May 21, 2007

NOTICE by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte, Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano re 14 Order on Motion for More Definite Statement (Joint Proposed Schedule for Initial Discovery and for Filing of Class Certification Motion per Court's 5/3/07 Order (Langford, Anne) (Entered: 05/21/2007)

PACER
17 May 22, 2007

PAPERLESS ORDER APPROVING 16 Joint Proposed Schedule for Initial Discovery and for Filing of Class Certification Motion. Signed by Judge Catherine C. Blake on May 22, 2007. (Blake, Catherine) (Entered: 05/22/2007)

PACER
18 Aug. 6, 2007

NOTICE of service of motion to compel discovery by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano (Attachments: # 1 Motion to Compel# 2 Memorandum in Support of Motion to Compel# 3 Text of Proposed Order # 4 Exhibit 1)(Langford, Anne) (Entered: 08/06/2007)

PACER
19 Aug. 20, 2007

NOTICE of service of response to motion to compel discovery by S.C.C.P. Painting Contractors, Inc. (Attachments: # 1 # 2 # 3)(Whittenberger, G) (Entered: 08/20/2007)

PACER
20 Aug. 24, 2007

MOTION for Extension of Time by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. Responses due by 9/10/2007 (Attachments: # 1 Memorandum in Support of Motion# 2 Text of Proposed Order)(Langford, Anne) (Entered: 08/24/2007)

PACER
22 Sept. 4, 2007

NOTICE of service of reply to response to motion to compel discovery by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano (Attachments: # 1 Reply to Response to Motion to Compel)(Langford, Anne) (Entered: 09/04/2007)

PACER
23 Sept. 5, 2007

Miscellaneous Correspondence to counsel regarding discovery. (Blake, Catherine) (Entered: 09/05/2007)

PACER
24 Sept. 17, 2007

NOTICE of service of response to motion to compel discovery by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano (Attachments: # 1 Response to Motion to Compel# 2 Text of Proposed Order)(Langford, Anne) (Entered: 09/17/2007)

PACER
25 Sept. 20, 2007

ORDER REFERRING CASE to Magistrate Judge Susan K. Gauvey for discovery. Signed by Judge Catherine C. Blake on 9/20/07. (jnl, Deputy Clerk) (Entered: 09/20/2007)

PACER
26 Sept. 28, 2007

MOTION to Compel Discovery by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. Responses due by 10/15/2007 (Attachments: # 1 Certificate of Compliance with Rule 104.7)(Langford, Anne) (Entered: 09/28/2007)

PACER
27 Oct. 4, 2007

MEMORANDUM to counsel scheduling date for telephone hearing. Signed by Judge Susan K. Gauvey on 10/4/07. (jnl, Deputy Clerk) (Entered: 10/04/2007)

PACER
28 Oct. 4, 2007

ORDER granting 20 Motion of plaintiff for Extension of Time. Signed by Judge Catherine C. Blake on 10/4/07. (jnl, Deputy Clerk) (Entered: 10/04/2007)

PACER
29 Oct. 15, 2007

RESPONSE in Opposition re 26 MOTION to Compel Discovery filed by S.C.C.P. Painting Contractors, Inc..Replies due by 10/29/2007. (Whittenberger, G) (Entered: 10/15/2007)

PACER
30 Oct. 22, 2007

ORDER directing counsel to submit supplemental memoranda on the motion to compel by 10/24/07. Signed by Judge Susan K. Gauvey on 10/22/07. (jnl, Deputy Clerk) (Entered: 10/22/2007)

PACER
31 Oct. 24, 2007

Supplemental to Motion to Compel (Supplemental Brief in Support of Plaintiffs' Motion to Compel) . (Langford, Anne) (Entered: 10/24/2007)

PACER
32 Oct. 24, 2007

Supplemental to Memo in Support of its Motion to Compel Discovery (Pursuant to 10/22/07 Judge Gauvey Order) . (Whittenberger, G) (Entered: 10/24/2007)

PACER
33 Oct. 24, 2007

Local Rule 104.7 Certificate. (Whittenberger, G) (Entered: 10/24/2007)

PACER
34 Oct. 24, 2007

Local Rule 104.7 Statement (Revised). (Langford, Anne) (Entered: 10/24/2007)

PACER
Oct. 25, 2007

Telephone Motions Hearing held on 10/25/2007 held before Judge Susan K. Gauvey. (jnl, Deputy Clerk) (Entered: 10/26/2007)

PACER
35 Dec. 10, 2007

MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. Responses due by 12/27/2007 (Attachments: # 1 Memorandum in Support of Motion# 2 Text of Proposed Order # 3 Declaration of Laura E. Varela# 4 Exhibit A# 5 Exhibit B# 6 Exhibit C# 7 Exhibit D# 8 Exhibit E# 9 Exhibit F# 10 Exhibit G# 11 Exhibit H# 12 Exhibit I# 13 Exhibit J# 14 Exhibit K# 15 Exhibit L# 16 Exhibit M# 17 Exhibit N# 18 Exhibit O# 19 Exhibit P# 20 Exhibit Q# 21 Exhibit R# 22 Exhibit S# 23 Exhibit T# 24 Exhibit U)(Langford, Anne) (Entered: 12/10/2007)

PACER
36 Dec. 21, 2007

STIPULATION re 35 MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) OF EXTENSION OF TIME TO RESPOND by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte.

PACER
38 Dec. 21, 2007

ORDER granting in part and denying in part 26 Motion of plaintiffs to Compel discovery. Signed by Judge Susan K. Gauvey on 12/21/07. (jnl, Deputy Clerk) (Entered: 12/21/2007)

PACER
39 Dec. 27, 2007

MOTION to Amend/Correct 38 Order on Motion to Compel by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. Responses due by 1/14/2008 (Varela, Laura) (Entered: 12/27/2007)

PACER
40 Dec. 28, 2007

RESPONSE in Opposition re 35 MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) filed by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. Replies due by 1/11/2008. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Text of Proposed Order)(Whittenberger, G) Modified on 1/2/2008 (hml, Deputy Clerk). (Entered: 12/28/2007)

PACER
41 Jan. 3, 2008

PAPERLESS Correspondence to counsel: Please note the proper case number on all filings should be as follows: CCB−07−455. The initials RDB should not be used. This case was reassigned to Judge Blake in March 2007. Thank you. (Blake, Catherine) (Entered: 01/03/2008)

PACER
42 Jan. 4, 2008

PAPERLESS ORDER granting 39 Motion to Amend/Correct − Given that discovery is now limited to class certification issues, plaintiff is not required to answer interrogatory no. 7 at this time. Signed by Magistrate Judge Susan K. Gauvey on 1/4/08. (Gauvey, Susan) (Entered: 01/04/2008)

PACER
43 Jan. 10, 2008

AFFIDAVIT re 40 Response in Opposition to Motion, OF RENE AGUILERA by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Whittenberger, G) (Entered: 01/10/2008)

PACER
44 Jan. 11, 2008

Request for Hearing re 35 MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) , 40 Response in Opposition to Motion,. (Whittenberger, G) (Entered: 01/11/2008)

PACER
45 Jan. 11, 2008

REPLY to Response to Motion re 35 MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice, and for Certain Discovery) filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Attachments: # 1 Exhibit 1 −− 30(b)(6) Deposition Transcript Excerpts, # 2 Exhibit 2 −− Employee Notice)(Langford, Anne) (Entered: 01/11/2008)

PACER
46 Jan. 15, 2008

COVER LETTER ORDER : attached is a Memorandum Opinion that is being filed and submitted for publishing today. Signed by Magistrate Judge Susan K. Gauvey on 1/14/08. (Attachments: # 1 Memorandum Opinion)(slf, Deputy Clerk) (Entered: 01/15/2008)

PACER
47 Feb. 1, 2008

NOTICE of Acceptance with Offer of Judgment by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano (Attachments: # 1 Exhibit A −− Rule 68 Offer, # 2 Exhibit B −− Acceptance of Rule 68 Offer)(Langford, Anne) (Entered: 02/01/2008)

PACER
48 Feb. 7, 2008

Motion Hearing held on 2/7/2008 re 35 MOTION to Certify Class (FLSA Conditional Class Certification, Issuance of Notice filed by Ivan Aplicano, Manuel Carrera, Alexander Figueroa, Giovanni (Henry) Montoya; Oral argument of counsel; Case −"Held Sub−Curia"−, for reasons stated in open Court, held before Judge Catherine C. Blake. (Court Reporter G. Simpkins.) (rhl, Deputy Clerk) (Entered: 02/08/2008)

PACER
49 Feb. 20, 2008

ORDER REFERRING CASE to Magistrate Judge Charles B. Day for Settlement. Signed by Judge Catherine C. Blake on 2/20/08. (pkf, Deputy Clerk) (Entered:

PACER
51 Feb. 26, 2008

MEMORANDUM. Signed by Judge Catherine C. Blake on 2/26/08. (jnl, Deputy Clerk) (Entered: 02/26/2008)

PACER
52 Feb. 26, 2008

ORDER granting 35 Motion of plaintiffs for Conditional Class Certification; approving plaintiffs proposed Alternative Notice Plan; directing status report is due 3/21/08. Signed by Judge Catherine C. Blake on 2/26/08. (jnl, Deputy Clerk) (Entered: 02/26/2008)

PACER
53 March 3, 2008

ORDER scheduling settlement conference. Signed by Magistrate Judge Charles B. Day on 3/3/08. (jnl, Deputy Clerk) (Entered: 03/03/2008)

PACER
54 March 14, 2008

(FILED IN ERROR) STIPULATION for Extension of Time by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Whittenberger, G) Modified on 3/14/2008 (jnl, Deputy Clerk). (Entered: 03/14/2008)

PACER
55 March 21, 2008

STATUS REPORT Regarding Alternative Notice Efforts by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Langford, Anne) (Entered: 03/21/2008)

PACER
56 March 24, 2008

STATUS REPORT by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Whittenberger, G) (Entered: 03/24/2008)

PACER
57 April 21, 2008

Correspondence re: rescheduling settlement conference. Reply required. (bab, Chambers) (Entered: 04/21/2008)

PACER
58 April 22, 2008

Correspondence confirming the rescheduled settlement conference. (bab, Chambers) (Entered: 04/22/2008)

PACER
59 April 24, 2008

MOTION for Order to Show Cause , for Extension of Opt−In Period, and for Other Related Relief by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano Responses due by 5/12/2008 (Attachments: # 1 Memorandum in Support of Motion, # 2 Text of Proposed Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(Langford, Anne) (Entered: 04/24/2008)

PACER
60 April 25, 2008

Local Rule 104.7 Certificate. (Attachments: # 1 Plaintiffs' Motion to Compel, # 2 Defendants' Opposition, # 3 Plaintiffs' Reply)(Langford, Anne) (Entered: 04/25/2008)

PACER
61 May 8, 2008

RESPONSE in Opposition re 59 MOTION for Order to Show Cause , for Extension of Opt−In Period, and for Other Related Relief filed by S.C.C.P. Painting Contractors, Inc.. Replies due by 5/22/2008. (Attachments: # 1 Text of Proposed Order)(Whittenberger, G) (Entered: 05/08/2008)

PACER
62 May 15, 2008

REPLY to Response to Motion re 59 MOTION for Order to Show Cause , for Extension of Opt−In Period, and for Other Related Relief filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Langford, Anne) (Entered: 05/15/2008)

PACER
63 May 19, 2008

Supplemental to 61 Response in Opposition to Motion, filed by S.C.C.P. Painting Contractors, Inc.. (Attachments: # 1 Exhibit)(Whittenberger, G) (Entered: 05/19/2008)

PACER
64 May 21, 2008

MOTION for Protective Order and To Quash Subpoena by S.C.C.P. Painting Contractors, Inc. Responses due by 6/9/2008 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Whittenberger, G) (Entered: 05/21/2008)

PACER
65 May 27, 2008

NOTICE by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano (Attachments: # 1 FLSA Consent Forms)(Varela, Laura) (Entered: 05/27/2008)

PACER
May 29, 2008

Settlement Conference held on 5/28/2008 before Magistrate Judge Charles B. Day. (bab, Chambers) (Entered: 05/29/2008)

PACER
67 June 9, 2008

NOTICE by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano (Attachments: # 1 FLSA Consent Form)(Varela, Laura) (Entered: 06/09/2008)

PACER
68 June 9, 2008

RESPONSE in Opposition re 64 MOTION for Protective Order and To Quash Subpoena filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. Replies due by 6/23/2008. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Varela, Laura) (Entered: 06/09/2008)

PACER
June 17, 2008

Telephone Motions Conference held on 6/17/2008 held before Magistrate Judge Susan K. Gauvey. (jnl, Deputy Clerk) (Entered: 06/18/2008)

PACER
69 June 18, 2008

ORDER granting 60 Motion of plaintiffs to CompelDiscovery; denying 64 Motion of defendants for Protective Order and to quash subpoena. Signed by Magistrate Judge Susan K. Gauvey on 6/18/08. (jnl, Deputy Clerk) (Entered: 06/18/2008)

PACER
70 June 27, 2008

Correspondence re: scheduling settlement conference. Reply required. (bab, Chambers) (Entered: 06/27/2008)

PACER
71 June 30, 2008

Settlement Conference − setting (bab, Chambers) (Entered: 06/30/2008)

PACER
72 July 17, 2008

NOTICE by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano (Attachments: # 1 FLSA Consent Form)(Varela, Laura) (Entered: 07/17/2008)

PACER
July 22, 2008

Settlement Conference held on 7/22/2008 before Magistrate Judge Charles B. Day. (bab, Chambers) (Entered: 07/22/2008)

PACER
July 22, 2008

Magistrate Judge Charles B. Day no longer assigned to case. (jnl, Deputy Clerk) (Entered: 07/22/2008)

PACER
73 July 25, 2008

Correspondence re: Status Report due 7/30/08 (Blake, Catherine) (Entered: 07/25/2008)

PACER
74 July 30, 2008

STATUS REPORT by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Whittenberger, G) (Entered: 07/30/2008)

PACER
75 July 30, 2008

STATUS REPORT by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Varela, Laura) (Entered: 07/30/2008)

PACER
76 Aug. 4, 2008

MOTION to Amend/Correct 15 Answer to Complaint Responses due by 8/21/2008 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Whittenberger, G) (Entered: 08/04/2008)

PACER
77 Aug. 6, 2008

ORDER Setting Deadlines for filing Motion for Leave to File Amended Complaint and Summary Judgment. Signed by Judge Catherine C. Blake on 8/6/08(cag, Deputy Clerk) (Entered: 08/07/2008)

PACER
78 Aug. 11, 2008

MOTION for Leave to File by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano Responses due by 8/28/2008 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(Varela, Laura) (Entered: 08/11/2008)

PACER
79 Aug. 21, 2008

RESPONSE in Opposition re 76 MOTION to Amend/Correct 15 Answer to Complaint filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. Replies due by 9/4/2008. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Varela, Laura) (Entered: 08/21/2008)

PACER
80 Aug. 28, 2008

RESPONSE in Opposition re 78 MOTION for Leave to File Amended Summons and Complaint filed by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. Replies due by 9/11/2008. (Attachments: # 1 Text of Proposed Order)(Whittenberger, G) (Entered: 08/28/2008)

PACER
81 Aug. 29, 2008

MOTION for Partial Summary Judgment by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano Responses due by 9/15/2008 (Attachments: # 1 Memorandum In Support, # 2 Text of Proposed Order, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11)(Varela, Laura) (Entered: 08/29/2008)

PACER
82 Sept. 4, 2008

REPLY to Response to Motion re 76 MOTION to Amend/Correct 15 Answer to Complaint filed by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Attachments: # 1 Exhibit A)(Whittenberger, G) (Entered: 09/04/2008)

PACER
Sept. 9, 2008

Magistrate Judge Susan K. Gauvey no longer assigned to case. (jnl, Deputy Clerk) (Entered: 09/09/2008)

PACER
83 Sept. 11, 2008

REPLY to Response to Motion re 78 MOTION for Leave to File filed by Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Varela, Laura) (Entered: 09/11/2008)

PACER
84 Sept. 11, 2008

STIPULATION re 81 MOTION for Partial Summary Judgment OF EXTENSION OF TIME by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Whittenberger, G) (Entered: 09/11/2008)

PACER
85 Sept. 11, 2008

PAPERLESS ORDER APPROVING 84 Stipulation until September 29, 2008 to respond to the Motion for partial summary judgment. Signed by Judge Catherine C. Blake on September 11, 2008. (Blake, Catherine) (Entered: 09/11/2008)

PACER
86 Sept. 29, 2008

STIPULATION re 81 MOTION for Partial Summary Judgment of Extension of Time by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. (Whittenberger, G) (Entered: 09/29/2008)

PACER
87 Sept. 30, 2008

PAPERLESS ORDER GRANTING 86 Stipulation for Extension of time until October 1, 2008 to respond. Signed by Judge Catherine C. Blake on September 30, 2008. (Blake, Catherine) (Entered: 09/30/2008)

PACER
88 Oct. 1, 2008

RESPONSE in Opposition re 81 MOTION for Partial Summary Judgment filed by S.C.C.P. Painting Contractors, Inc., Giovanni Sulmonte. Replies due by 10/15/2008. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order, # 5 Request for Hearing)(Whittenberger, G) (Entered: 10/01/2008)

PACER
89 Oct. 10, 2008

REPLY to Response to Motion re 81 MOTION for Partial Summary Judgment filed by Victor Samuel Rodas, Melvin Cifuentes, Gustavo Reyes, Elmo Mauricio Chavarria, Elmar Reyes, Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Langford, Anne) (Entered: 10/10/2008)

PACER
90 Dec. 16, 2008

MEMORANDUM. Signed by Judge Catherine C. Blake on 12/16/08. (jnl, Deputy Clerk) (Entered: 12/16/2008)

PACER
91 Dec. 16, 2008

ORDER denying 76 Motion of defendants to Amend answer; granting 78 Motion of plaintiffs for Leave to File amended summons and complaint; granting 81 Motion of plaintiffs for Partial Summary Judgment; dismissing Giovanni Sulmonte from the case. Signed by Judge Catherine C. Blake on 12/16/08. (jnl, Deputy Clerk) (Entered: 12/16/2008)

PACER
92 Dec. 16, 2008

AMENDED COMPLAINT against Ascenzo Sulmonte, S.C.C.P. Painting Contractors, Inc., filed by Victor Samuel Rodas, Melvin Cifuentes, Gustavo Reyes, Elmo Mauricio Chavarria, Elmar Reyes, Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Attachments: # 1 Redline Amended Complaint)(jnl, Deputy Clerk) (Entered: 12/16/2008)

PACER
93 Dec. 23, 2008

ANSWER to Complaint Amended Complaint by Ascenzo Sulmonte.(Whittenberger, G) (Entered: 12/23/2008)

PACER
94 Dec. 23, 2008

ANSWER to 92 Amended Complaint, by S.C.C.P. Painting Contractors, Inc..(Whittenberger, G) (Entered: 12/23/2008)

PACER
95 Dec. 29, 2008

Correspondence re: Proposed Schedule (Blake, Catherine) (Entered: 12/29/2008)

PACER
96 Jan. 7, 2009

STATUS REPORT (Regarding Court−Requested Jointly−Proposed Schedule) by S.C.C.P. Painting Contractors, Inc., Victor Samuel Rodas, Melvin Cifuentes, Gustavo Reyes, Elmo Mauricio Chavarria, Elmar Reyes, Ascenzo Sulmonte, Giovanni (Henry) Montoya, Alexander Figueroa, Manuel Carrera, Ivan Aplicano. (Attachments: # 1 Text of Proposed Order)(Langford, Anne) (Entered: 01/07/2009)

PACER

Case Details

State / Territory:

Maryland

Case Type(s):

Immigration and/or the Border

Labor Rights

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Feb. 21, 2007

Closing Date: March 19, 2009

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Employees of S.C.C.P Painting Contractors Inc. on behalf of "all individuals who are or have been employed by [S.C.C.P.] as non-exempt, hourly-paid employees for the three years immediately prior to the date of conditional certification."

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Washington Lawyers' Committee

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

Private Entity/Person

S.C.C.P Painting Contractors Inc

Case Details

Causes of Action:

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

Other Dockets:

District of Maryland 1:07-cv-00455

Available Documents:

Any published opinion

Complaint (any)

Monetary Relief

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 200,000

Issues

General/Misc.:

Staff (number, training, qualifications, wages)

Recommended Citation