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Contreras v. Rosann Landscape Corp.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Aug 18, 2020
Case No.: 17-CV-6453 (CS) (S.D.N.Y. Aug. 18, 2020)

Opinion

Case No.: 17-CV-6453 (CS)

08-18-2020

Jose Barragan Contreras, Juan Alonzo Orellana, and Jorge Yepez Individually, and on behalf of all others Similarly situated as Class Representatives, Plaintiffs, v. Rosann Landscape Corp., A.F.A. Management Corp., and Ana Maria Birlescu Defendants.


CLASS ACTION

ORDER AND JUDGMENT ON CLAIMS FOR WHICH THE COURT HAS GRANTED SUMMARY JUDGMENT AND SETTING END DATES FOR THE CLASS PERIODS

WHEREAS, Plaintiffs submitted a motion for partial summary judgment concerning their "on-the-clock" overtime claims under the Fair Labor Standards Act ("FLSA") and New York Labor Law ("NYLL") and wage notice and wage statement claims under NYLL § 195 as against Defendants Rosann Landscape Corp. and Ana Maria Birlescu, (Doc. 133); and WHEREAS, on March 25, 2020, the Court found liability on these violations and for liquidated damages thereon where permitted by statute; and WHEREAS, Plaintiffs have subsequently withdrawn each of the particular "on-the-clock" claims that Defendants, in their opposition to said motion, had disputed regarding Plaintiffs' calculations of damages (Doc. 163); and WHEREAS, there is no contested issue of fact as to the quantum of damages for the "on-the-clock" overtime claims; and WHEREAS, Plaintiffs have recalculated the wage statement and wage notice violations pursuant to the Court's instructions, (see Minute Entries dated June 11, 2020, and Aug. 5, 2020); and WHEREAS, the Court finds pursuant to Federal Rule of Civil Procedure 54(b) that, for the reasons stated on the record on August 5, 2020, there is no just reason to delay the entry of this Order; and WHEREAS, Plaintiffs have requested that the Court set June 30, 2018, as the end date for the Class Period pertaining to Plaintiffs' "on-the-clock" overtime claims and February 15, 2019, as the end date for the Class Period pertaining to all other claims brought by Plaintiffs in this action (Doc. 179); and WHEREAS, the Court, for the reasons stated on the record on August 5, 2020, finds good cause to set such end dates for the Class Periods as requested by Plaintiffs; and For the reasons set forth in my rulings on March 25, June 11, and August 5, 2020; IT IS ORDERED AND ADJUDGED:

(a) the Class Period for Plaintiffs' "on-the-clock" overtime claims shall end on June 30, 2018;

(b) Plaintiffs are granted summary judgment on their "on-the-clock" overtime FLSA and NYLL claims as against Defendants Rosann Landscape Corp. and Ana Maria Birlescu, jointly and severally, as set forth on Exhibit 1 annexed herewith, plus an equal amount in liquidated damages, plus pre-judgment interest at 9% per annum pursuant to N.Y. C.P.L.R. §§ 5001 and 5004 from the midpoint of each Class Member's employment until the date of entry of this Judgment. Post-judgment interest shall accrue at the statutory rate provided for in 28 U.S.C. § 1961, running from the date of entry of this Judgment;

(c) Plaintiffs are granted summary judgment on their NYLL § 195 wage notice and wage statement claims as against Defendants Rosann Landscape Corp. and Ana Maria Birlescu, jointly and severally, as set forth on Exhibit 2 annexed herewith. Post-judgment interest shall accrue at the statutory rate provided for in 28 U.S.C. § 1961, running from the date of entry of this Judgment;

(d) Plaintiffs are thus granted judgment jointly and severally as against Defendants Rosann Landscape Corp. and Ana Maria Birlescu in the amount of $483,071.48 (plus additional $19.78 incremental prejudgment interest to be added for each day after August 14, 2020, per Exhibit 3) as set forth in Exhibits 1, 2 and 3;

(e) the Court finds it just and proper to certify this judgment pursuant to Federal Rule of Civil Procedure 54(b) and directs the Clerk to enter final judgment for the "on-the-clock" overtime and NYLL § 195 wage notice and statement violations as set forth herein; and
(f) the Class Period for all claims brought by Plaintiffs other than the "on-the-clock" overtime claims in this action shall end on February 15, 2019.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, pursuant to NYLL §§ 198(4) and 663(4), if any amounts remain unpaid upon expiration of ninety days following issuance of judgment, or ninety days after expiration of the time to appeal and no appeal is then pending, whichever is later, the total amount of judgment shall automatically increase by fifteen percent.

Defendants object to the recalculations to the extent they include "penalties for wage statement violations for the period subsequent to July 30, 2018, which is the previously court ordered cut-off date for imposition thereof." (Doc. 202.) The Court assumes that "July" is a typographical error and that Defendants meant "June 30," as Defendants later refer to "the June 30th cut-off date" and, in the emails that Defendants incorporate into their opposition, they refer to "June 30," not July. (Doc. 201-2 at 1.) Either way, the end of the Class Period for wage statement violations is February 15, 2019 - not June (or July) 30, 2018. And to the extent that Defendants are contending that they are not liable for wage statement violations after June 30, 2018 (as suggested in their emails to opposing counsel, (see id.)), such an argument is foreclosed by my rulings on March 25, June 11, and August 5, 2020, in which I explain that it was uncontested on summary judgment that Defendants never provided to any Plaintiff or Class Member the wage statements required by NYLL § 195(3). Further, pursuant to my August 5 ruling, Defendants were allowed to raise objections to Plaintiffs' recalculations only, and this objection does not relate to those recalculations.

SO ORDERED.

Dated: August 18, 2020

White Plains, New York

/s/_________

CATHY SEIBEL, U.S.D.J.

EXHIBIT 1

Class Member

Owed On-the-ClockOvertime

Liquidated Damagesfor On-the-ClockOvertime

ApproximateMidpoint of OTClaims

Dates of On-the-Clock OT Claims

Abimael Beltran

6301.214827

6301.214827

3/10/2016

2013-June 2018

Agustin Iniguez

940.625

940.625

9/8/2015

March 2015-Feb. 2016

Alberto Gonzales

276.25

276.25

9/22/2017

Aug. 2017-Nov. 2017

Alexander Ordon

521.8527435

521.8527435

9/28/2017

June 2017-Dec. 2017

Alfredo Correa

55

55

10/5/2012

Aug. 2012-Nov. 2012

Alfredo Escorcia

0

0

3/10/2013

w/e March 15, 2013

Alvino Lara

0

0

11/28/2011

w/e Nov. 30, 2011

Antonio Sanchez

64

64

4/13/2018

Apr. 9, 2018-Apr. 17, 2018

Armando Gomez

518.8505846

518.8505846

8/10/2017

May 2017-Nov. 2017

Axel Barrios

1028.125

1028.125

6/29/2012

March 2012-Oct. 2012

Bayron Benjamin

0

0

4/9/2017

w/e 4/14/17

Bernardo Torres

4675.5

4675.5

9/12/2014

July 2012-Nov. 2016

Braulio Delacruz

201

201

8/29/2011

Aug. 2011-Sept. 2011

Braulio Jimenez

8306.725846

8306.725846

12/19/2014

Aug. 2011-June 2018

Carlos Rodriguez

0

0

3/7/2016

w/e 3/12/2016

Carmelo Garcia

48

48

3/5/2012

w/e 3/10/12

Cesar Robonales

387

387

4/2/2012

March 2012-May 2012

Daniel Beltran

0

0

5/14/2018

w/e 5/19/18

Daniel Ramirez

0

0

2/27/2012

w/e 3/3/12

Dario Tlatlan

0

0

11/28/2011

w/e 11/30/11

David Gonzales

159.5

159.5

11/18/2011

Oct. 2011-Dec. 2011

Eduardo Carreon

0

0

8/10/2017

8/4/17-8/16/17

Eduardo Veira

0

0

7/28/2012

Jan. 2012-Feb. 2013

Eliceo Mendez

2105.16125

2105.16125

9/29/2017

March 2017-June 2018

Emiliano Benitez

8520

8520

10/3/2014

Aug. 2011-Nov. 2017

Ernesto Lopez

0

0

5/14/2013

5/11/13-5/18/13

Felix Cruz

0

0

8/29/2014

8/26/14-9/5/14

Gonsalo Hernandes

57

57

3/28/2014

March 2014-April 2014

Gualder Jimenez

0

0

3/31/2014

March 2014-April 2014

Hector Lopez

0

0

2/27/2012

w/e 3/3/12

Isaac Yepez

28.125

28.125

5/29/2017

May 2017-June 2017

Isaias Domingues

252

252

7/25/2014

Apr. 2014-Nov. 2014

J. Gillermo Baca

0

0

5/20/2013

w/e 5/25/13

J.C. Flores

145.75

145.75

3/4/2013

Jan. 2013-Apr. 2013

J.C. Gonzales

0

0

4/25/2014

4/21/14-5/2/14

J.C. Hernandez

0

0

4/15/2013

w/e 4/20/13

J.C. Tzoc Tulul

5749.757503

5749.757503

4/22/2016

May 2014-June 2018

Jaime Aguilar

0

0

5/3/2013

4/30/13-5/10/13

Jaime Hernandez

0

0

8/15/2011

w/e 8/20/11

Javier Ibarra

150

150

10/10/2014

Sept. 2014-Nov. 2014

Jesus Riveros

7.1825

7.1825

7/7/2017

6/25/17-7/11/17

Johao Gomes

1084.875

1084.875

7/10/2015

March 2015-Oct. 2015

Jorge Ramirez

10.5

10.5

9/7/2012

June 2012-Nov. 2012

Jorge Varajas

462

462

6/25/2012

May 2012-Aug. 2012

Jorge Yepez

250.625

250.625

5/8/2017

Apr. 2017-May 2017

Jose Alberto Lara

0

0

2/3/2013

w/e 2/8/13

Jose Alex Avila

50.3075

50.3075

6/23/2017

June, 2017

Jose Barragan Contreras

18509.07074

18509.07074

8/1/2014

2011-2017

Jose Lopez

0

0

12/3/2012

w/e 12/8/12

Jose Ordon Natalio

0

0

3/28/2016

March 2016-April 2016

Juan Orellana

3857.11125

3857.11125

12/4/2015

2014-2017

Juan Taperia

57.5

57.5

4/29/2013

4/22/13-5/7/13

Lucas Fernando

0

0

2/27/2012

w/e 3/3/12

Luis Valencia

0

0

2/3/2013

w/e 2/8/13

Manuel Argueta

0

0

4/9/2018

April, 2018

Marcelo Saenz Sanchez

0

0

6/11/2018

6/8/18-6/15/18

Marcos Valdovinos

0

0

2/27/2012

w/e 3/3/12

Mario Velasquez

1498.75

1498.75

1/23/2012

Aug. 2011-July 2012

Martin Rodrigues

2824

2824

5/30/2018

week in August 2011; May 2018-June 2018

Mauricio Gonzales

99.75

99.75

9/14/2012

July 2012-Dec. 2012

Misael Sumano

676.865

676.865

6/29/2017

March 2017-Oct. 2017

Nelson Mercado

1286.5525

1286.5525

2/10/2016

Apr. 2015-Dec. 2016

Pablo Antonio Sumano

17.96625

17.96625

6/20/2016

6/13/16-6/21/16

Pilo Jimenez

0

0

5/20/2013

w/e 5/25/13

Rafael Aguilar

1752.75

1752.75

8/26/2013

Jan. 2013-Apr. 2014

Rafael Marin

3830.625

3830.625

1/4/2013

Aug. 2011-May 2014

Rafael Perez

0

0

5/25/2017

May 2017-June 2017

Rafael Valencia

1458.75

1458.75

10/17/2014

March 2012-Dec. 2012; May 2017-June 2017

Reinero Hernandez

0

0

2/3/2013

w/e 2/8/13

Ricardo Romero

138.5986184

138.5986184

8/21/2017

July 2017-Oct. 2017

Rodolfo Biolante

0

0

10/7/2011

Oct. 2011

Roque Roque

564.20875

564.20875

9/5/2016

July 2016-Oct. 2016

Santiago Paulin

0

0

5/6/2018

March 2018-Aug. 2018

Santiago Ramirez

15

15

10/6/2017

Aug. 2017-Dec. 2017

Santos Perez

0

0

4/15/2013

w/e 4/20/13

Sergio Benitez

0

0

7/20/2013

Feb. 2013-Jan. 2014

Sergio Cardona

144

144

3/31/2014

March 2014-Apr. 2014

Tirso Sanchez

510

510

8/9/2013

May 2013-Nov. 2013

Vicente Lara

0

0

2/3/2013

w/e 2/8/13

Victorino Machuca

620

620

1/17/2014

July 2013-July 2014

Grand Total

80218.42587

80218.42587

EXHIBIT 2

Class Member

NYLL Section 198(1-b)Damages forDefendants' Violationsof NYLL Section 195(1)Hiring NoticeRequirement

NYLL Section 198(1-d)Damages forDefendants' Violationsof NYLL Section 195(3)Wage StatementRequirements

Totals

Dates of Employment

Abimael Beltran

$5,000.00

$5,000.00

$10,000.00

2013-2018 (>100 days)

Agustin Iniguez

$5,000.00

$5,000.00

$10,000.00

March 2015-Feb. 2016 (>100 days)

Alberto Gonzales

$3,150.00

$3,750.00

$6,900.00

Aug. 2017-Nov. 2017 (63 workdays)

Alexander Ordon

$5,000.00

$5,000.00

$10,000.00

June 2017-Dec. 2017 (>100 days)

Alfredo Correa

$700.00

$1,400.00

$2,100.00

Aug. 2012-Nov. 2012 (14 wks)

Alfredo Escorcia

$0.00

$100.00

$100.00

8 hrs, w/e March 15, 2013 (1 wk)

Alvino Lara

$0.00

$100.00

$100.00

8 hrs, w/e Nov. 30, 2011 (1 wk)

Antonio Sanchez

$0.00

$500.00

$500.00

Apr. 9, 2018-Apr. 17, 2018 (7 workdays)

Armando Gomez

$5,000.00

$5,000.00

$10,000.00

May 2017-Nov. 2017 (>100 days)

Axel Barrios

$1,700.00

$2,500.00

$4,200.00

March 2012-Oct. 2012 (34 wks)

Bayron Benjamin

$0.00

$250.00

$250.00

40 hrs, w/e 4/14/17 (5 workdays)

Bernardo Torres

$5,000.00

$5,000.00

$10,000.00

July 2012-Nov. 2016 (>100 days)

Braulio Delacruz

$250.00

$500.00

$750.00

Aug. 2011-Sept. 2011 (5 wks)

Braulio Jimenez

$5,000.00

$5,000.00

$10,000.00

Aug. 2011-present (>100 days)

Carlos Rodriguez

$0.00

$250.00

$250.00

1 day, w/e 3/12/2016

Carmelo Garcia

$0.00

$0.00

$0.00

w/e 3/10/12; 17 hrs in June 2017 per Defts (Dkt. 158-1)

Cesar Robonales

$450.00

$900.00

$1,350.00

March 2012-May 2012 (9 wks)

Daniel Beltran

$0.00

$250.00

$250.00

8 hrs, w/e 5/19/18 (1 day)

Daniel Ramirez

$0.00

$100.00

$100.00

32 hrs, w/e 3/3/12 (1 wk)

Dario Tlatlan

$0.00

$100.00

$100.00

8 hrs, w/e 11/30/11 (1 wk)

David Gonzales

$400.00

$800.00

$1,200.00

Oct. 2011-Dec. 2011 (8 wks)

David Perez

$4,750.00

$4,750.00

$9,500.00

July 2018-Nov. 2018 (95 workdays)

Eduardo Carreon

$0.00

$750.00

$750.00

8/4/17-8/16/17 (8 workdays)

Eduardo Veira

$0.00

$200.00

$200.00

Jan. 2012-Feb. 2013 (16 hrs in 2 workweeks)

Eliceo Mendez

$5,000.00

$5,000.00

$10,000.00

March 2017-present (>100 days)

Emiliano Benitez

$5,000.00

$5,000.00

$10,000.00

Aug. 2011-Nov. 2017 (>100 days)

Ernesto Lopez

$0.00

$200.00

$200.00

5/11/13-5/18/13 (17.5 hrs in 2 workweeks)

Felix Cruz

$0.00

$200.00

$200.00

8/26/14-9/5/14 (10 business days; worked on 8 days in 2 workweeks)

Gonsalo Hernandes

$200.00

$400.00

$600.00

March 2014-April 2014 (4 wks)

Gualder Jimenez

$250.00

$500.00

$750.00

March 2014-April 2014 (5 wks)

Hector Lopez

$0.00

$100.00

$100.00

w/e 3/3/12 (1 wk)

Isaac Yepez

$800.00

$1,000.00

$1,800.00

May 2017-June 2017 (16 workdays)

Isaias Domingues

$1,600.00

$2,500.00

$4,100.00

Apr. 2014-Nov. 2014 (32 wks)

J. Gillermo Baca

$0.00

$100.00

$100.00

1 day, w/e 5/25/13 (1 wk)

J.C. Flores

$300.00

$600.00

$900.00

Jan. 2013-Apr. 2013 (6 wks)

J.C. Gonzales

$0.00

$200.00

$200.00

4/21/14-5/2/14 (11 business days; 9 workdays during 2 workweeks)

J.C. Hernandez

$0.00

$100.00

$100.00

1 day, w/e 4/20/13 (1 wk)

J.C. Tzoc Tulul

$5,000.00

$5,000.00

$10,000.00

May 2014-Dec. 2018 (>100 days)

Jaime Aguilar

$0.00

$200.00

$200.00

4/30/13-5/10/13 (10 business days; 7 workdays during 2 workweeks)

Jaime Hernandez

$0.00

$100.00

$100.00

1 day, w/e 8/20/11 (1 wk)

Javier Ibarra

$450.00

$900.00

$1,350.00

Sept. 2014-Nov. 2014 (10 weeks; acceded to 9 wks per Defts (Dkt. 158-1))

Jesus Riveros

$550.00

$750.00

$1,300.00

6/25/17-7/11/17 (11 workdays)

Johao Gomes

$5,000.00

$5,000.00

$10,000.00

March 2015-Oct. 2015 (>100 days)

Jorge Ramirez

$1,100.00

$2,200.00

$3,300.00

June 2012-Nov. 2012 (22 wks)

Jorge Varajas

$750.00

$1,500.00

$2,250.00

May 2012-Aug. 2012 (15 wks)

Jorge Yepez

$1,950.00

$1,750.00

$3,700.00

Apr. 2017-May 2017 (39 workdays)

Jose Alberto Lara

$0.00

$100.00

$100.00

w/e 2/8/13 (1 wk)

Jose Alex Avila

$550.00

$500.00

$1,050.00

June 2017 (11 workdays)

Jose Barragan Contreras

$5,000.00

$5,000.00

$10,000.00

2011-2017 (>100 days)

Jose Lopez

$0.00

$100.00

$100.00

w/e 12/8/12 (1 wk)

Jose Ordon Natalio

$0.00

$250.00

$250.00

March-April 2016 (3 workdays)

Juan Orellana

$5,000.00

$5,000.00

$10,000.00

2014-2017 (>100 days)

Juan Taperia

$150.00

$300.00

$450.00

4/22/13-5/7/13 (3 wks)

Lucas Fernando

$0.00

$100.00

$100.00

w/e 3/3/12 (1 wk)

Luis Valencia

$0.00

$100.00

$100.00

w/e 2/8/13 (1 wk)

Manuel Argueta

$0.00

$250.00

$250.00

April 2018 (5 workdays)

Marcelo Saenz Sanchez

$0.00

$500.00

$500.00

6/8/18-6/15/18 (6 workdays)

Marcos Valdovinos

$0.00

$100.00

$100.00

w/e 3/3/12 (1 wk)

Mario Velasquez

$2,350.00

$2,500.00

$4,850.00

Aug. 2011-July 2012 (47 wks)

Martin Rodrigues

$5,000.00

$5,000.00

$10,000.00

week in 2011; May 2018-Dec. 2018 (>100 days); accepting Defts'representation that there is one person with this name

Mauricio Gonzales

$1,100.00

$2,200.00

$3,300.00

July 2012-Dec. 2012 (22 wks)

Misael Sumano

$5,000.00

$5,000.00

$10,000.00

March 2017-Oct. 2017 (>100 days)

Nelson Mercado

$5,000.00

$5,000.00

$10,000.00

Apr. 2015-Dec. 2016 (>100 days)

Pablo Antonio Sumano

$0.00

$500.00

$500.00

6/13/16-6/21/16 (8 workdays)

Pilo Jimenez

$0.00

$100.00

$100.00

1 day, w/e 5/25/13 (1 wk)

Rafael Aguilar

$2,500.00

$2,500.00

$5,000.00

Jan. 2013-Apr. 2014 (>50 wks)

Rafael Marin

$2,500.00

$2,500.00

$5,000.00

Aug. 2011-May 2014 (>50 wks)

Rafael Perez

$550.00

$750.00

$1,300.00

May 2017-June 2017 (11 workdays)

Rafael Valencia

$2,000.00

$2,500.00

$4,500.00

March 2012-Dec. 2012 (40 wks); May 2017-June 2017 (11 workdays);damages only calculated for 2012 time period per Defts (Dkt. 158-1)

Reinero Hernandez

$0.00

$100.00

$100.00

2 days, w/e 2/8/13 (1 wk)

Ricardo Romero

$3,000.00

$3,500.00

$6,500.00

July 2017-Oct. 2017 (60 workdays)

Rodolfo Biolante

$200.00

$400.00

$600.00

Oct. 2011 (4 wks)

Roque Roque

$5,000.00

$5,000.00

$10,000.00

July 2016-Oct. 2016 (>100 workdays)

Santiago Paulin

$4,850.00

$5,000.00

$9,850.00

March 2018-Aug. 2018 (97 workdays)

Santiago Ramirez

$4,050.00

$4,750.00

$8,800.00

Aug. 2017-Dec. 2017 (81 workdays)

Santos Perez

$0.00

$100.00

$100.00

2 days, w/e 4/20/13 (1 wk)

Sergio Benitez

$0.00

$200.00

$200.00

Feb. 2013-Jan. 2014 (2 days during 2 workweeks)

Sergio Cardona

$250.00

$500.00

$750.00

March 2014-Apr. 2014 (5 wks)

Tirso Sanchez

$1,250.00

$2,500.00

$3,750.00

May 2013-Nov. 2013 (28 wks; acceded to 25 wks per Defts (Dkt. 158-1))

Vicente Lara

$0.00

$100.00

$100.00

1 day, w/e 2/8/13 (1 wk)

Victorino Machuca

$2,500.00

$2,500.00

$5,000.00

July 2013-July 2014 (>50 wks)

Wenceslao Rodrigues

$5,000.00

$4,750.00

$9,750.00

July 2018-Nov. 2018 (>100 days)

Grand Total

$132,150.00

$150,750.00

$282,900.00

EXHIBIT 3

Class Member

Hiring NoticeDamages

Wage StatementDamages

Owed On-the-ClockOvertime

Liquidated Damagesfor On-the-ClockOvertime

ApproximateMidpoint

Pre-judgment Interestfrom Midpoint ofEmployment to8/14/2020

Total as ofAugust 14, 2020

IncrementalInterest to beAdded for EachDay afterAugust 14, 2020

Abimael Beltran

5000

5000

6301.214827

6301.214827

3/10/2016

2513.925762

$25,116.36

$1.55

Agustin Iniguez

5000

5000

940.625

940.625

9/8/2015

417.9467466

$12,299.20

$0.23

Alberto Gonzales

3150

3750

276.25

276.25

9/22/2017

71.99907534

$7,524.50

$0.07

Alexander Ordon

5000

5000

521.8527435

521.8527435

9/28/2017

135.2384959

$11,178.94

$0.13

Alfredo Correa

700

1400

55

55

10/5/2012

38.92191781

$2,248.92

$0.01

Alfredo Escorcia

0

100

0

0

3/10/2013

0

$100.00

$0.00

Alvino Lara

0

100

0

0

11/28/2011

0

$100.00

$0.00

Antonio Sanchez

0

500

64

64

4/13/2018

13.47682192

$641.48

$0.02

Armando Gomez

5000

5000

518.8505846

518.8505846

8/10/2017

140.7293366

$11,178.43

$0.13

Axel Barrios

1700

2500

1028.125

1028.125

6/29/2012

752.4184932

$7,008.67

$0.25

Bayron Benjamin

0

250

0

0

4/9/2017

0

$250.00

$0.00

Bernardo Torres

5000

5000

4675.5

4675.5

9/12/2014

2493.642699

$21,844.64

$1.15

Braulio Delacruz

250

500

201

201

8/29/2011

162.2152603

$1,314.22

$0.05

Braulio Jimenez

5000

5000

8306.725846

8306.725846

12/19/2014

4229.602736

$30,843.05

$2.05

Carlos Rodriguez

0

250

0

0

3/7/2016

0

$250.00

$0.00

Carmelo Garcia

0

0

48

48

3/5/2012

36.5010411

$132.50

$0.01

Cesar Robonales

450

900

387

387

4/2/2012

291.6177534

$2,415.62

$0.10

Daniel Beltran

0

250

0

0

5/14/2018

0

$250.00

$0.00

Daniel Ramirez

0

100

0

0

2/27/2012

0

$100.00

$0.00

Dario Tlatlan

0

100

0

0

11/28/2011

0

$100.00

$0.00

David Gonzales

400

800

159.5

159.5

11/18/2011

125.5374247

$1,644.54

$0.04

David Perez

4750

4750

0

0

9/15/2018

0

$9,500.00

$0.00

Eduardo Carreon

0

750

0

0

8/10/2017

0

$750.00

$0.00

Eduardo Veira

0

200

0

0

7/28/2012

0

$200.00

$0.00

Eliceo Mendez

5000

5000

2105.16125

2105.16125

9/29/2017

545.034899

$14,755.36

$0.52

Emiliano Benitez

5000

5000

8520

8520

10/3/2014

4499.960548

$31,539.96

$2.10

Ernesto Lopez

0

200

0

0

5/14/2013

0

$200.00

$0.00

Felix Cruz

0

200

0

0

8/29/2014

0

$200.00

$0.00

Gonsalo Hernandes

200

400

57

57

3/28/2014

32.76172603

$746.76

$0.01

Gualder Jimenez

250

500

0

0

3/31/2014

0

$750.00

$0.00

Hector Lopez

0

100

0

0

2/27/2012

0

$100.00

$0.00

Isaac Yepez

800

1000

28.125

28.125

5/29/2017

8.134674658

$1,864.38

$0.01

Isaias Domingues

1600

2500

252

252

7/25/2014

137.4470137

$4,741.45

$0.06

J. Gillermo Baca

0

100

0

0

5/20/2013

0

$100.00

$0.00

J.C. Flores

300

600

145.75

145.75

3/4/2013

97.75232877

$1,289.25

$0.04

J.C. Gonzales

0

200

0

0

4/25/2014

0

$200.00

$0.00

J.C. Hernandez

0

100

0

0

4/15/2013

0

$100.00

$0.00

J.C. Tzoc Tulul

5000

5000

5749.757503

5749.757503

4/22/2016

2232.95377

$23,732.47

$1.42

Jaime Aguilar

0

200

0

0

5/3/2013

0

$200.00

$0.00

Jaime Hernandez

0

100

0

0

8/15/2011

0

$100.00

$0.00

Javier Ibarra

450

900

150

150

10/10/2014

78.96575342

$1,728.97

$0.04

Jesus Riveros

550

750

7.1825

7.1825

7/7/2017

2.008345068

$1,316.37

$0.00

Johao Gomes

5000

5000

1084.875

1084.875

7/10/2015

498.0913767

$12,667.84

$0.27

Jorge Ramirez

1100

2200

10.5

10.5

9/7/2012

7.503041096

$3,328.50

$0.00

Jorge Varajas

750

1500

462

462

6/25/2012

338.563726

$3,512.56

$0.11

Jorge Yepez

1950

1750

250.625

250.625

5/8/2017

73.78674658

$4,275.04

$0.06

Jose Alberto Lara

0

100

0

0

2/3/2013

0

$100.00

$0.00

Jose Alex Avila

550

500

50.3075

50.3075

6/23/2017

14.24046822

$1,164.86

$0.01

Jose Barragan Contreras

5000

5000

18509.07074

18509.07074

8/1/2014

10063.35641

$57,081.50

$4.56

Jose Lopez

0

100

0

0

12/3/2012

0

$100.00

$0.00

Jose Ordon Natalio

0

250

0

0

3/28/2016

0

$250.00

$0.00

Juan Orellana

5000

5000

3857.11125

3857.11125

12/4/2015

1631.082524

$19,345.31

$0.95

Juan Taperia

150

300

57.5

57.5

4/29/2013

37.77041096

$602.77

$0.01

Lucas Fernando

0

100

0

0

2/27/2012

0

$100.00

$0.00

Luis Valencia

0

100

0

0

2/3/2013

0

$100.00

$0.00

Manuel Argueta

0

250

0

0

4/9/2018

0

$250.00

$0.00

Marcelo Saenz Sanchez

0

500

0

0

6/11/2018

0

$500.00

$0.00

Marcos Valdovinos

0

100

0

0

2/27/2012

0

$100.00

$0.00

Mario Velasquez

2350

2500

1498.75

1498.75

1/23/2012

1155.228288

$9,002.73

$0.37

Martin Rodrigues

5000

5000

2824

2824

5/30/2018

561.9373151

$16,209.94

$0.70

Mauricio Gonzales

1100

2200

99.75

99.75

9/14/2012

71.10671918

$3,570.61

$0.02

Misael Sumano

5000

5000

676.865

676.865

6/29/2017

190.5977663

$11,544.33

$0.17

Nelson Mercado

5000

5000

1286.5525

1286.5525

2/10/2016

522.4813071

$13,095.59

$0.32

Pablo Antonio Sumano

0

500

17.96625

17.96625

6/20/2016

6.715931918

$542.65

$0.00

Pilo Jimenez

0

100

0

0

5/20/2013

0

$100.00

$0.00

Rafael Aguilar

2500

2500

1752.75

1752.75

8/26/2013

1099.910651

$9,605.41

$0.43

Rafael Marin

2500

2500

3830.625

3830.625

1/4/2013

2624.870188

$15,286.12

$0.94

Rafael Perez

550

750

0

0

5/25/2017

0

$1,300.00

$0.00

Rafael Valencia

2000

2500

1458.75

1458.75

10/17/2014

765.4241096

$8,182.92

$0.36

Reinero Hernandez

0

100

0

0

2/3/2013

0

$100.00

$0.00

Ricardo Romero

3000

3500

138.5986184

138.5986184

8/21/2017

37.21657696

$6,814.41

$0.03

Rodolfo Biolante

200

400

0

0

10/7/2011

0

$600.00

$0.00

Roque Roque

5000

5000

564.20875

564.20875

9/5/2016

200.1936307

$11,328.61

$0.14

Santiago Paulin

4850

5000

0

0

5/6/2018

0

$9,850.00

$0.00

Santiago Ramirez

4050

4750

15

15

10/6/2017

3.857671233

$8,833.86

$0.00

Santos Perez

0

100

0

0

4/15/2013

0

$100.00

$0.00

Sergio Benitez

0

200

0

0

7/20/2013

0

$200.00

$0.00

Sergio Cardona

250

500

144

144

3/31/2014

82.65994521

$1,120.66

$0.04

Tirso Sanchez

1250

2500

510

510

8/9/2013

322.180274

$5,092.18

$0.13

Vicente Lara

0

100

0

0

2/3/2013

0

$100.00

$0.00

Victorino Machuca

2500

2500

620

620

1/17/2014

367.0569863

$6,607.06

$0.15

Wenceslao Rodrigues

5000

4750

0

0

9/15/2018

0

$9,750.00

$0.00

Grand Total

132150

150750

80218.42587

80218.42587

39734.62468

$483,071.48

$19.78


Summaries of

Contreras v. Rosann Landscape Corp.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Aug 18, 2020
Case No.: 17-CV-6453 (CS) (S.D.N.Y. Aug. 18, 2020)
Case details for

Contreras v. Rosann Landscape Corp.

Case Details

Full title:Jose Barragan Contreras, Juan Alonzo Orellana, and Jorge Yepez…

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Date published: Aug 18, 2020

Citations

Case No.: 17-CV-6453 (CS) (S.D.N.Y. Aug. 18, 2020)