Aguilera Diaz et al v. Svihel et al
Minnesota District Court | |
Judge: | Jerry W Blackwell |
Referred: | Shannon G Elkins |
Case #: | 0:24-cv-01483 |
Nature of Suit | 790 Labor - Other Labor Litigation |
Cause | 18:1595 Civil Remedies: Human Trafficking |
Case Filed: | Apr 22, 2024 |
Last checked: Saturday Oct 19, 2024 4:02 AM CDT |
Defendant
Svihel Vegetable Farms, Inc.
|
Represented By
|
Defendant
John J. Svihel
|
Represented By
|
Plaintiff
Carlos Yadir Mazon Lopez
|
Represented By
|
Plaintiff
Jose Alfredo Garcia Mejia
|
Represented By
|
Plaintiff
Francisco Garcia Narvaez
|
Represented By
|
Plaintiff
Silvano Garcia Narvaez
|
Represented By
|
Plaintiff
Daniel Karin Gonzalez Espinoza
|
Represented By
|
Plaintiff
Arnold Josue Gutierrez Baquedano
|
Represented By
|
Plaintiff
Eduardo Lopez Carranza
|
Represented By
|
Plaintiff
Jose Guillermo Lopez Jimenez
|
Represented By
|
Plaintiff
Lesvin Osmani Matute Cantarero
|
Represented By
|
Plaintiff
Hector Mauricio Matute Galindo
|
Represented By
|
Plaintiff
Milton Alexis Matute Rivera
|
Represented By
|
Plaintiff
Joaquin Omar Mazon Lopez
|
Represented By
|
Plaintiff
Lester Damian Motino Galindo
|
Represented By
|
Plaintiff
Felizardo Olivas Lopez
|
Represented By
|
Plaintiff
Fredy Eduardo Pagoada Romero
|
Represented By
|
Plaintiff
Martin Alfonso Ruiz Noriega
|
Represented By
|
Plaintiff
Edwin Edgardo Valladares Hernandez
|
Represented By
|
Plaintiff
Efrain Lopez Carranza
|
Represented By
|
Plaintiff
Jelsin Yanuario Escobar Velasquez
|
Represented By
|
Plaintiff
Elmer Gonzalo Matute Galindo
|
Represented By
|
Plaintiff
Jose Fernando Olivas Lopez
|
Represented By
|
Plaintiff
Ramon Humberto Valenzuela Banuelos
|
Represented By
|
Plaintiff
Ludvin Josue Valladares Gomez
|
Represented By
|
Plaintiff
Allan Juseth Aguilera Diaz
|
Represented By
|
Plaintiff
Nahun Alexander Barahona Amador
|
Represented By
|
Plaintiff
Jerson Ariel Betanco Flores
|
Represented By
|
Plaintiff
Darwin Rafael Betanco Velazquez
|
Represented By
|
Plaintiff
Manuel Eduardo Carcamo Flores
|
Represented By
|
Plaintiff
Axel Isaac Carranza Sanchez
|
Represented By
|
Plaintiff
Joselito Cruz Vargas
|
Represented By
|
Plaintiff
Alexis Jeofany Cubas Guifarro
|
Represented By
|
Plaintiff
Francisco Martin Duran Fierro
|
Represented By
|
Plaintiff
Isaac Francisco Escobar Matute
|
Represented By
|
Plaintiff
Luiz Fernando Escobar Matute
|
Represented By
|
Plaintiff
Jaciel Abimeleth Escobar Raudales
|
Represented By
|
Plaintiff
Josue Magdiel Escobar Raudales
|
Represented By
|
Plaintiff
Francisco Antonio Escobar Velasquez
|
Represented By
|
Plaintiff
German Asdrubal Garcia Ferrera
|
Represented By
|
Docket last updated: 11/22/2024 11:59 PM CST |
Monday, September 30, 2024 | ||
24 | 24
notice
Notice to Attorney - Case Reassigned to SGE
Mon 09/30 10:46 AM
(Text-Only) CLERK'S NOTICE OF REASSIGNMENT OF MAGISTRATE JUDGE. Due to the appointment of Magistrate Judge Shannon G. Elkins, this case is reassigned to her. Magistrate Judge Leo I. Brisbois is no longer assigned to the case. NOTE: the new case number is 24-cv-1483 JWB/SGE . Please use this case number for all subsequent filings. Scheduling orders entered before this case was reassigned will remain in effect unless otherwise ordered by the Court. If a previously scheduled proceeding conflicts with an event already on Magistrate Judge Elkins' schedule, the parties will be contacted, and a new date will be scheduled. Magistrate Judge Elkins' [LINK:practice pointers] are available on the Court's website. Please contact Magistrate Judge Elkins' chambers, at 651-848-1210, for scheduling or other matters. (kt) |
|
Tuesday, August 13, 2024 | ||
23 | 23
minutes
Motion Hearing
Tue 08/13 3:15 PM
(Text-Only) MINUTE ENTRY for proceedings held before Judge Jerry W. Blackwell on 8/13/2024: Oral Arguments Motion Hearing. Court Reporter: Erin Drost St. Paul Courthouse, Courtroom 3B Time: 2:04 pm 3:06 pm Total Time: 1 hour 2 minutes APPEARANCES: For Plaintiff(s): Christopher Renz For Defendant(s): Susan Gaertner PROCEEDINGS: Hearing on: 13 MOTION to Dismiss/General filed by Svihel Vegetable Farms, Inc., John J. Svihel. Written order to be issued. (DMD) |
|
Monday, July 29, 2024 | ||
22 | 22
notice
Notice of Cancelation/Rescheduling of Hearing
Mon 07/29 12:02 PM
(Text-Only) NOTICE of Resetting of Hearing: 18 NOTICE: Motion Hearing scheduled for 8/6/2024 at 10:00 AM is rescheduled to 8/13/2024 at 02:00 PM in Courtroom 3B (STP) before Judge Jerry W. Blackwell. (DMD) |
|
21 | 21
notice
Notice of Cancelation/Rescheduling of Hearing
Mon 07/29 10:57 AM
(Text-Only) NOTICE of Cancelation of Hearing:14 NOTICE OF HEARING ON MOTION13 MOTION to Dismiss/General : Motion Hearing set for 8/6/2024 at 10:00 AM in Courtroom 3B (STP) before Judge Jerry W. Blackwell in this matter is canceled and will be rescheduled. (Gaertner, Susan). (DMD) |
|
Thursday, July 25, 2024 | ||
20 | 20
15
pgs
respm
Reply Memorandum or Notice of No Reply to Response to Motion
Thu 07/25 4:42 PM
Reply to Response to Motion re13 MOTION to Dismiss/General filed by John J. Svihel, Svihel Vegetable Farms, Inc..(Gaertner, Susan) |
|
Att: 1 LR7.1/LR72.2 Word Count Compliance Certificate | ||
Thursday, July 11, 2024 | ||
19 | 19
35
pgs
respm
Memorandum in Opposition to Motion
Thu 07/11 3:50 PM
MEMORANDUM in Opposition re13 MOTION to Dismiss/General filed by Elmer Gonzalo Matute Galindo, Joaquin Omar Mazon Lopez, Jose Fernando Olivas Lopez, Ramon Humberto Valenzuela Banuelos, Ludvin Josue Valladares Gomez, Allan Juseth Aguilera Diaz, Nahun Alexander Barahona Amador, Jerson Ariel Betanco Flores, Darwin Rafael Betanco Velazquez, Manuel Eduardo Carcamo Flores, Axel Isaac Carranza Sanchez, Joselito Cruz Vargas, Alexis Jeofany Cubas Guifarro, Francisco Martin Duran Fierro, Isaac Francisco Escobar Matute, Luiz Fernando Escobar Matute, Jaciel Abimeleth Escobar Raudales, Josue Magdiel Escobar Raudales, Francisco Antonio Escobar Velasquez, Jelsin Yanuario Escobar Velasquez, German Asdrubal Garcia Ferrera, Jose Alfredo Garcia Mejia, Francisco Garcia Narvaez, Silvano Garcia Narvaez, Daniel Karin Gonzalez Espinoza, Arnold Josue Gutierrez Baquedano, Eduardo Lopez Carranza, Efrain Lopez Carranza, Jose Guillermo Lopez Jimenez, Lesvin Osmani Matute Cantarero, Hector Mauricio Matute Galindo, Milton Alexis Matute Rivera, Carlos Yadir Mazon Lopez, Lester Damian Motino Galindo, Felizardo Olivas Lopez, Fredy Eduardo Pagoada Romero, Martin Alfonso Ruiz Noriega, Edwin Edgardo Valladares Hernandez.(Shafer, Charles) |
|
Att: 1 LR7.1/LR72.2 Word Count Compliance Certificate | ||
Wednesday, July 10, 2024 | ||
18 | 18
notice
Notice to Attorney & Set/Reset Hearing/Deadlines
Wed 07/10 4:02 PM
(Text-Only) NOTICE: Motion Hearing scheduled for 8/1/2024 at 2:00 PM is rescheduled to 8/6/2024 at 10:00 AM in Courtroom 3B (STP) before Judge Jerry W. Blackwell. (DMD) |
|
Thursday, June 20, 2024 | ||
17 | 17
respm
Proposed Order to Judge re Motion
Thu 06/20 2:15 PM
PROPOSED ORDER TO JUDGE re13 MOTION to Dismiss/General filed by John J. Svihel, Svihel Vegetable Farms, Inc..(Gaertner, Susan) |
|
16 | 16
misc
Meet and Confer Statement
Thu 06/20 2:11 PM
MEET and CONFER STATEMENT re13 Motion to Dismiss/General filed by John J. Svihel, Svihel Vegetable Farms, Inc..(Gaertner, Susan) |
|
15 | 15
15
pgs
respm
Memorandum in Support of Motion
Thu 06/20 2:10 PM
MEMORANDUM in Support re13 MOTION to Dismiss/General filed by John J. Svihel, Svihel Vegetable Farms, Inc..(Gaertner, Susan) |
|
Att: 1 LR7.1/LR72.2 Word Count Compliance Certificate | ||
14 | 14
notice
Notice of Hearing on Motion
Thu 06/20 2:08 PM
NOTICE OF HEARING ON MOTION13 MOTION to Dismiss/General : Motion Hearing set for 8/1/2024 at 02:00 PM in Courtroom 3B (STP) before Judge Jerry W. Blackwell. (Gaertner, Susan) |
|
13 | 13
motion
Dismiss/General
Thu 06/20 2:07 PM
MOTION to Dismiss/General filed by John J. Svihel, Svihel Vegetable Farms, Inc.. (Gaertner, Susan) |
|
Tuesday, May 28, 2024 | ||
12 | 12
1
pgs
order
Order on Stipulation
Tue 05/28 1:52 PM
ORDER on10 Stipulation. John J. Svihel answer due 6/20/2024; Svihel Vegetable Farms, Inc. answer due 6/20/2024. Signed by Magistrate Judge Leo I. Brisbois on 5/28/2024.(JLB) |
|
Friday, May 24, 2024 | ||
11 | 11
misc
Proposed Order to Judge - Other
Fri 05/24 2:16 PM
PROPOSED ORDER TO JUDGE re Extension of Time to Answer, Move or Otherwise Respond10 Stipulation. (Gaertner, Susan) |
|
10 | 10
misc
Stipulation
Fri 05/24 2:11 PM
STIPULATION re1 Complaint,,,,,, for Extension to Answer, Move or Otherwise Respond by John J. Svihel, Svihel Vegetable Farms, Inc.. Jointly Signed by Allan Juseth Aguilera Diaz and et al.. (Gaertner, Susan) |
|
Tuesday, April 30, 2024 | ||
9 | 9
service
Summons Returned Executed
Tue 04/30 9:25 AM
SUMMONS Returned Executed by Fredy Eduardo Pagoada Romero, Jose Fernando Olivas Lopez, Arnold Josue Gutierrez Baquedano, Joselito Cruz Vargas, Hector Mauricio Matute Galindo, Jose Alfredo Garcia Mejia, Nahun Alexander Barahona Amador, Allan Juseth Aguilera Diaz, Francisco Garcia Narvaez, Lester Damian Motino Galindo, German Asdrubal Garcia Ferrera, Milton Alexis Matute Rivera, Elmer Gonzalo Matute Galindo, Carlos Yadir Mazon Lopez, Daniel Karin Gonzalez Espinoza, Francisco Antonio Escobar Velasquez, Lesvin Osmani Matute Cantarero, Isaac Francisco Escobar Matute, Felizardo Olivas Lopez, Ramon Humberto Valenzuela Banuelos, Luiz Fernando Escobar Matute, Efrain Lopez Carranza, Eduardo Lopez Carranza, Josue Magdiel Escobar Raudales, Jose Guillermo Lopez Jimenez, Joaquin Omar Mazon Lopez, Axel Isaac Carranza Sanchez, Jerson Ariel Betanco Flores, Ludvin Josue Valladares Gomez, Francisco Martin Duran Fierro, Jaciel Abimeleth Escobar Raudales, Jelsin Yanuario Escobar Velasquez, Alexis Jeofany Cubas Guifarro, Darwin Rafael Betanco Velazquez, Martin Alfonso Ruiz Noriega, Edwin Edgardo Valladares Hernandez, Silvano Garcia Narvaez, Manuel Eduardo Carcamo Flores. Svihel Vegetable Farms, Inc. served on 4/29/2024, answer due 5/20/2024. (Shafer, Charles) |
|
8 | 8
service
Summons Returned Executed
Tue 04/30 9:23 AM
SUMMONS Returned Executed by Fredy Eduardo Pagoada Romero, Jose Fernando Olivas Lopez, Arnold Josue Gutierrez Baquedano, Joselito Cruz Vargas, Hector Mauricio Matute Galindo, Jose Alfredo Garcia Mejia, Nahun Alexander Barahona Amador, Allan Juseth Aguilera Diaz, Francisco Garcia Narvaez, Lester Damian Motino Galindo, German Asdrubal Garcia Ferrera, Milton Alexis Matute Rivera, Elmer Gonzalo Matute Galindo, Carlos Yadir Mazon Lopez, Daniel Karin Gonzalez Espinoza, Francisco Antonio Escobar Velasquez, Lesvin Osmani Matute Cantarero, Isaac Francisco Escobar Matute, Felizardo Olivas Lopez, Ramon Humberto Valenzuela Banuelos, Luiz Fernando Escobar Matute, Efrain Lopez Carranza, Eduardo Lopez Carranza, Josue Magdiel Escobar Raudales, Jose Guillermo Lopez Jimenez, Joaquin Omar Mazon Lopez, Axel Isaac Carranza Sanchez, Jerson Ariel Betanco Flores, Ludvin Josue Valladares Gomez, Francisco Martin Duran Fierro, Jaciel Abimeleth Escobar Raudales, Jelsin Yanuario Escobar Velasquez, Alexis Jeofany Cubas Guifarro, Darwin Rafael Betanco Velazquez, Martin Alfonso Ruiz Noriega, Edwin Edgardo Valladares Hernandez, Silvano Garcia Narvaez, Manuel Eduardo Carcamo Flores. John J. Svihel served on 4/29/2024, answer due 5/20/2024. (Shafer, Charles) |
|
Wednesday, April 24, 2024 | ||
7 | 7
service
Summons Issued
Wed 04/24 1:47 PM
Summons reissued as to John J. Svihel, Svihel Vegetable Farms, Inc. (LTT) |
|
6 | 6
service
Amended Summons Issued
Wed 04/24 1:45 PM
ENTERED IN ERROR. Amended Summons Issued as to John J. Svihel, Svihel Vegetable Farms, Inc. (LTT) Modified text on 4/24/2024 (LTT) |
|
5 | 5
service
Summons Issued
Wed 04/24 1:44 PM
ENTERED IN ERROR. Summons Issued as to John J. Svihel, Svihel Vegetable Farms, Inc. (LTT) Modified text on 4/24/2024 (LTT) |
|
4 | 4
notice
Notice to Attorney - Case Reassigned
Wed 04/24 1:25 PM
(Text-Only) CLERK'S NOTICE OF REASSIGNMENT. This case is reassigned to Judge Jerry W. Blackwell and Magistrate Judge Leo I. Brisbois. Judge Donovan W. Frank, Magistrate Judge David T. Schultz no longer assigned to the case. NOTE: the new case number is 24-cv-1483 JWB/LIB . Please use this case number for all subsequent pleadings. (LTT) |
|
3 | 3
service
Summons Issued
Wed 04/24 8:30 AM
DOCUMENT FILED IN ERROR - TO BE REFILED. Summons Issued as to John J. Svihel, Svihel Vegetable Farms, Inc. (LTT) Modified text on 4/24/2024 (LTT) |
|
2 | 2
notice
Notice of Initial Case Assignment
Wed 04/24 8:28 AM
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 3rd/4th Civil Rights list, referred to Magistrate Judge David T. Schultz. Please use case number 24-cv-1483 DWF/DTS. Notice: All Nongovernmental Corporate Parties must file a Rule 7.1 Corporate Disclosure Statement. (LTT) |
|
Monday, April 22, 2024 | ||
1 | 1
34
pgs
cmp
Complaint
Mon 04/22 4:39 PM
COMPLAINT against All Defendants (filing fee $ 405, receipt number AMNDC-10995984) filed by Fredy Eduardo Pagoada Romero, Jose Fernando Olivas Lopez, Arnold Josue Gutierrez Baquedano, Joselito Cruz Vargas, Hector Mauricio Matute Galindo, Jose Alfredo Garcia Mejia, Nahun Alexander Barahona Amador, Allan Juseth Aguilera Diaz, Francisco Garcia Narvaez, Lester Damian Motino Galindo, German Asdrubal Garcia Ferrera, Milton Alexis Matute Rivera, Elmer Gonzalo Matute Galindo, Carlos Yadir Mazon Lopez, Daniel Karin Gonzalez Espinoza, Francisco Antonio Escobar Velasquez, Lesvin Osmani Matute Cantarero, Isaac Francisco Escobar Matute, Felizardo Olivas Lopez, Ramon Humberto Valenzuela Banuelos, Luiz Fernando Escobar Matute, Eduardo Lopez Carranza, Josue Magdiel Escobar Raudales, Jose Guillermo Lopez Jimenez, Joaquin Omar Mazon Lopez, Axel Isaac Carranza Sanchez, Jerson Ariel Betanco Flores, Ludvin Josue Valladares Gomez, Francisco Martin Duran Fierro, Jaciel Abimeleth Escobar Raudales, Jelsin Yanuario Escobar Velasquez, Alexis Jeofany Cubas Guifarro, Darwin Rafael Betanco Velazquez, Martin Alfonso Ruiz Noriega, Edwin Edgardo Valladares Hernandez, Silvano Garcia Narvaez, Manuel Eduardo Carcamo Flores. Filer requests summons issued. |
|
Att: 1 Summons and Complaint, | ||
Att: 2 Summons and Complaint, | ||
Att: 3 Civil Cover Sheet |