Name: Fernandez Mendoza v. Veco Auto Body Parts, Inc. :: Florida Southern District Court :: Federal Civil Lawsuit No. 1:16-cv-21413, Judge Jonathan Goodman presiding
Creator: Florida Southern District Court
Published: 2016-04-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Florida Southern District Court

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111	Filed: 4/16/2025, Entered: None	Notice of Change of Address, Email or Law Firm Name

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110	Filed: 4/23/2018, Entered: 4/24/2018
	TRANSCRIPT of Telephone Conference held on 3/30/2017 before Magistrate Judge Chris M. McAliley, 1-10 pages, Court Reporter: Other, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/23/2018. (Attachments: # 1 Designation Access Form)(apz) (Entered: 04/24/2018) Attachment 1 TRANSCRIPT of Telephone Conference held on 3/30/2017 before Magistrate Judge Chris M. McAliley, 1-10 pages, Court Reporter: Other, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/23/2018.
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109	Filed: 4/23/2018, Entered: 4/24/2018
	TRANSCRIPT of Telephone Conference held on 3/23/2017 before Magistrate Judge Chris M. McAliley, 1-29 pages, Court Reporter: Other, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/23/2018. (Attachments: # 1 Designation Access Form)(apz) (Entered: 04/24/2018) Attachment 1 TRANSCRIPT of Telephone Conference held on 3/23/2017 before Magistrate Judge Chris M. McAliley, 1-29 pages, Court Reporter: Other, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/23/2018.
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108	Filed: 4/23/2018, Entered: 4/24/2018
	TRANSCRIPT of Telephone Conference held on 3/14/2017 before Magistrate Judge Chris M. McAliley, 1-21 pages, Court Reporter: Other, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/23/2018. (Attachments: # 1 Designation Access Form)(apz) (Entered: 04/24/2018) Attachment 1 TRANSCRIPT of Telephone Conference held on 3/14/2017 before Magistrate Judge Chris M. McAliley, 1-21 pages, Court Reporter: Other, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/23/2018.
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107	Filed: 4/20/2018, Entered: 4/20/2018
	ORDER Approving FLSA Settlement and Closing Case. Signed by Magistrate Judge Jonathan Goodman on 4/20/2018. (jdo) (Entered: 04/20/2018)
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106	Filed: 4/18/2018, Entered: 4/18/2018
	PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Fairness Hearing held on 4/18/2018. Attorney Appearance(s): Gary Andrew Costales, Isaac Jackie Mamane, (Digital 09:31:22) (mso) (Entered: 04/18/2018)
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105	Filed: 4/17/2018, Entered: 4/17/2018
	RESPONSE TO ORDER TO SHOW CAUSE re 104 Order to Show Cause, by Vianyolet E Mendoza, Juan C Gandara, Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza. (Attachments: # 1 Exhibit A Retainer Agreements, # 2 Exhibit B Time and costs records)(Costales, Gary) (Entered: 04/17/2018)
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104	Filed: 4/17/2018, Entered: 4/17/2018
	ENDORSED ORDER TO SHOW CAUSE requiring Plaintiffs, by 3:00 p.m., today, to explain why they did not file their retainer agreement and their attorney's billing and cost records at least three days before the fairness hearing scheduled for tomorrow. Plaintiffs must also file those materials by 3:00 p.m., today. Signed by Magistrate Judge Jonathan Goodman on 4/17/2018. (jdo) (Entered: 04/17/2018)
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103	Filed: 4/11/2018, Entered: 4/11/2018
	ENDORSED ORDER resetting Telephonic Fairness Hearing for 4/18/2018 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. TIME CHANGE ONLY Signed by Magistrate Judge Jonathan Goodman on 4/11/2018. (jdo) (Entered: 04/11/2018)
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102	Filed: 3/26/2018, Entered: 3/26/2018
	ENDORSED ORDER setting Telephonic Fairness Hearing for 4/18/2018 at 10:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Plaintiffs are required to file their retainer agreement and their attorney's billing and cost records at least three days before the hearing. Plaintiffs' counsel should be prepared to discuss at the hearing the amount of costs and how the settlement proceeds will be divided between Plaintiffs and their attorney.The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 3/26/2018. (jdo) (Entered: 03/26/2018)
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101	Filed: 3/23/2018, Entered: 3/23/2018
	Joint MOTION for Settlement Agreement Approval as to Defendants Marino Guzman and Veco Auto Body Parts, Inc. ( Responses due by 4/6/2018), MOTION to Dismiss with Prejudice 69 Amended Complaint, by Marino Guzman. (Attachments: # 1 Text of Proposed Order)(Mamane, Isaac) (Entered: 03/23/2018)
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100	Filed: 3/23/2018, Entered: 3/23/2018
	ENDORSED ORDER directing the Clerk of Court to close this matter for statistical purposes and deny all pending motions as moot in light of the 99 notice of settlement. The parties shall submit a stipulation for dismissal signed by all parties together with an appropriate order of dismissal by no later than April 9, 2018. Signed by Magistrate Judge Jonathan Goodman on 3/23/2018. (jdo) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 03/23/2018)
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99	Filed: 3/22/2018, Entered: 3/22/2018
	NOTICE of Settlement by Marino Guzman (Mamane, Isaac) (Entered: 03/22/2018)
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98	Filed: 3/21/2018, Entered: 3/21/2018
	ENDORSED ORDER canceling the March 23, 2018 Discovery Hearing in light of the mediator's 97 notice of settlement. By March 22, 2018, the parties shall file a notice of settlement, indicating whether the settlement also disposes of the pending 86 motion for default judgment against Defendant Veco Auto Body Parts, Inc. Signed by Magistrate Judge Jonathan Goodman on 3/21/2018. (jdo) (Entered: 03/21/2018)
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97	Filed: 3/21/2018, Entered: 3/21/2018
	FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Settled in full.(Flaxman, Neil) (Entered: 03/21/2018)
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96	Filed: 3/19/2018, Entered: 3/19/2018
	NOTICE of Attorney Appearance by Isaac Jackie Mamane on behalf of Marino Guzman. Attorney Isaac Jackie Mamane added to party Marino Guzman(pty:dft). (Mamane, Isaac) (Entered: 03/19/2018)
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95	Filed: 3/12/2018, Entered: 3/12/2018
	Post-Discovery Hearing Administrative ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/12/2018. (jdo) (Entered: 03/12/2018)
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	Filed: 3/12/2018, Entered: 3/12/2018
	Set/Reset Hearings Discovery Hearing set for 3/23/2018 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (mso)


94	Filed: 3/9/2018, Entered: 3/9/2018
	PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 3/9/2018. Attorney Appearance(s): Gary Andrew Costales, Ryan Matthew Clancy, Debbie Rachelle Campbell, (Digital 17:29:56) (mso) (Entered: 03/09/2018)
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93	Filed: 3/1/2018, Entered: 3/1/2018
	NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 3/23/2018 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Clancy, Ryan) (Entered: 03/01/2018)
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92	Filed: 2/23/2018, Entered: 2/23/2018
	NOTICE of Mediator Hearing. Neil Flaxman, Esq. selected. Mediation Hearing set for 03/21/2018 at 10:00 a.m.. (Clancy, Ryan) (Entered: 02/23/2018)
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91	Filed: 2/22/2018, Entered: 2/22/2018
	Witness List by Marino Guzman.. (Clancy, Ryan) (Entered: 02/22/2018)
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90	Filed: 1/31/2018, Entered: 1/31/2018
	NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 3/9/2018 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Costales, Gary) (Entered: 01/31/2018)
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89	Filed: 1/25/2018, Entered: 1/25/2018
	ENDORSED ORDER striking the 87 Motion to Compel and 88 Amended Motion to Compel because they violate the Court's 38 Discovery Procedures Order. Signed by Magistrate Judge Jonathan Goodman on 1/25/2018. (jdo) (Entered: 01/25/2018)
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88	Filed: 1/25/2018, Entered: 1/25/2018
	STRICKEN Amended MOTION to Compel the Deposition Testimony of Defendants Alberto Segovia Jr. and Alberto Segovia Sr. (Plaintiffs') by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Juan C Gandara, Vianyolet E Mendoza. Responses due by 2/8/2018 (Attachments: # 1 Exhibit Deposition Notices, # 2 Exhibit B CNAs)(Costales, Gary) Modified to strike per 89 Order on 1/25/2018 (asl). (Entered: 01/25/2018)
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87	Filed: 1/25/2018, Entered: 1/25/2018
	STRICKEN Plaintiff's MOTION to Compel Deposition Testimony of Defendants Alberto Segovia Jr. and Alberto Segovia Sr. by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Juan C Gandara, Vianyolet E Mendoza. Responses due by 2/8/2018 (Attachments: # 1 Exhibit A Deposition Notices, # 2 Exhibit B CNAs)(Costales, Gary) Modified to strike per 89 Order on 1/25/2018 (asl). (Entered: 01/25/2018)
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86	Filed: 1/10/2018, Entered: 1/10/2018
	Plaintiff's MOTION for Default Judgment (Final) against Defendant Veco Auto Body Parts Inc. by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Juan C Gandara, Vianyolet E Mendoza. (Attachments: # 1 Affidavit Juan C. Gandara, # 2 Affidavit Ramon Fernando Aguero, # 3 Affidavit Jorge Fernandez Mendoza, # 4 Affidavit Vianyolet E. Mendoza, # 5 Affidavit Ex A of Gary A Costales, # 6 Exhibit B Time Records and Costs)(Costales, Gary) (Entered: 01/10/2018)
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85	Filed: 12/20/2017, Entered: 12/20/2017
	ENDORSED ORDER granting 84 Motion for Extension of Time to File a Motion for Final Judgment against the Corporate Defendant. Motion due by January 10, 2018. Signed by Magistrate Judge Jonathan Goodman on 12/20/2017. (jdo) (Entered: 12/20/2017)
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84	Filed: 12/19/2017, Entered: 12/19/2017
	Plaintiff's MOTION for Extension of Time to File a Motion for Final Judgment against the Corporate Defendant re 83 Order on Motion for Default Judgment by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Juan C Gandara, Vianyolet E Mendoza. Responses due by 1/2/2018 (Costales, Gary) (Entered: 12/19/2017)
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83	Filed: 12/15/2017, Entered: 12/15/2017
	DEFAULT JUDGMENT against Defendant Veco Auto Body Parts, Inc. for Failing to Retain Counsel. Signed by Magistrate Judge Jonathan Goodman on 12/15/2017. (jdo) (Entered: 12/15/2017)
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82	Filed: 12/6/2017, Entered: 12/6/2017
	Plaintiff's MOTION for Default Judgment against Corporate Defendant Veco Auto Body Parts Inc by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Juan C Gandara, Vianyolet E Mendoza. (Costales, Gary) (Entered: 12/06/2017)
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81	Filed: 11/13/2017, Entered: 11/13/2017
	ENDORSED ORDER denying as moot 75 Motion to Amend/Correct Scheduling Order in light of subsequent 79 Scheduling Order. Signed by Magistrate Judge Jonathan Goodman on 11/13/2017. (jdo) (Entered: 11/13/2017)
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80	Filed: 9/18/2017, Entered: None
	NOTICE of Intention to Proceed Pro Se by Alberto Segovia Jr., Alberto Segovia Sr. (ls) (Entered: 09/19/2017)
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79	Filed: 8/17/2017, Entered: 8/17/2017
	ORDER Specially Setting Civil Jury Trial and Pretrial Schedule and Requiring Mediation. Final Pretrial Conference set for 8/3/2018 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Jury Trial set for 8/13/2018 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 8/17/2017. (jdo) (Entered: 08/17/2017)
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78	Filed: 8/15/2017, Entered: 8/15/2017
	PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephone Conference re: Trial Scheduling held on 8/15/2017. Trial set to begin on 8/13/2018. A written Trial Scheduling Order will be issued.Total time in court: 28 minutes. Attorney Appearance(s): Gary Andrew Costales, Ryan Matthew Clancy, Carlos Burgos (Digital 14:01:01) (mso) (Entered: 08/15/2017)
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77	Filed: 8/9/2017, Entered: 8/9/2017
	ENDORSED ORDER setting Telephonic Status Conference for 8/15/2017 at 02:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman, to set the case for trial and to discuss the status of the defendant corporation, which has no counsel.The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted.Plaintiffs' counsel shall serve (by telefax, email or hand delivery) a copy of this Order to all unrepresented defendants in this case and shall file proof of service. Signed by Magistrate Judge Jonathan Goodman on 8/9/2017. (jdo) (Entered: 08/09/2017)
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76	Filed: 8/9/2017, Entered: 8/9/2017
	First Notice and Consent to Jurisdiction US Magistrate Judge NOT SIGNED by all parties . Filed by Marino Guzman (Attachments: # 1 Exhibit Consent to Magistrate Jurisdiction)(Clancy, Ryan) (Entered: 08/09/2017)
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75	Filed: 8/9/2017, Entered: 8/9/2017
	Joint MOTION to Amend/Correct Scheduling Order by Marino Guzman. Responses due by 8/23/2017 (Attachments: # 1 Text of Proposed Order Proposed Amended Scheduling Order)(Clancy, Ryan) (Entered: 08/09/2017)
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74	Filed: 7/27/2017, Entered: 7/27/2017
	ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Marino Guzman. Attorney Ryan Matthew Clancy added to party Marino Guzman(pty:dft). (Clancy, Ryan) (Entered: 07/27/2017)
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73	Filed: 6/16/2017, Entered: 6/16/2017
	ENDORSED ORDER denying as moot 66 Motion to extend deadlines, because of the 70 Order following the Telephonic Status Conference held on 5/8/2017. Signed by Magistrate Judge Jonathan Goodman on 6/16/2017. (jdo) (Entered: 06/16/2017)
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72	Filed: 6/9/2017, Entered: 6/9/2017
	Summons Issued as to Marino Guzman. (yha) (Entered: 06/09/2017)
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71	Filed: 6/8/2017, Entered: 6/8/2017
	NOTICE of Filing Proposed Summons(es) for Marino Guzman (Second Amended Complaint) by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Juan C Gandara, Vianyolet E Mendoza re 69 Amended Complaint, filed by Juan C Gandara, Marino Guzman (Costales, Gary) (Entered: 06/08/2017)
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70	Filed: 6/5/2017, Entered: 6/5/2017
	ORDER following Telephonic Status Conference held on 5/8/2017. Signed by Magistrate Judge Jonathan Goodman on 6/5/2017. (jdo) (Entered: 06/05/2017)
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69	Filed: 5/22/2017, Entered: 5/22/2017
	Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Juan C Gandara, Marino Guzman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Costales, Gary) (Entered: 05/22/2017)
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68	Filed: 5/8/2017, Entered: 5/8/2017
	Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Status Conference held on 5/8/2017. (Digital 16:01:32) (mso) (Entered: 05/08/2017)
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67	Filed: 5/3/2017, Entered: 5/3/2017
	ENDORSED ORDER scheduling a Telephonic Status Conference for 5/8/2017 at 04:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. Signed by Magistrate Judge Jonathan Goodman on 5/3/2017. (mda) (Entered: 05/03/2017)
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66	Filed: 5/2/2017, Entered: 5/2/2017
	Plaintiff's MOTION for Extension of Time Extend Deadlines re 38 Scheduling Order, Set/Reset Hearings,, by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza. Responses due by 5/16/2017 (Costales, Gary) (Entered: 05/02/2017)
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65	Filed: 4/10/2017, Entered: 4/10/2017
	NOTICE by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 04/10/2017)
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64	Filed: 4/10/2017, Entered: 4/10/2017
	NOTICE of Compliance by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 04/10/2017)
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63	Filed: 4/8/2017, Entered: 4/8/2017
	ENDORSED ORDER granting 55 defense counsel's Motion for Reconsideration of Unopposed Motion to Withdraw as Counsel for Defendants and granting defense counsel's request to withdraw as defense counsel. The individual defendants shall, by May 8, 2017, retain substitute counsel or notify the Court that they wish to proceed pro se. Additionally, because there is also a corporate defendant, the Court notes that the corporation cannot proceed pro se. See In re Strickland & Davis Int'l, Inc., 612 F. App'x 971, 976 (11th Cir. 2015) ("[C]orporations cannot proceed pro se but must be represented by counsel."). Therefore, the defendant corporation shall, by May 8 2017, retain counsel and its new counsel shall file a Notice of Appearance by the same deadline. The failure to comply with the Undersigned's Order may lead to the entry of default. After the parties have complied with this order, then the Undersigned may refer the matter again to Magistrate Judge McAliley for another settlement conference. Defense counsel shall serve a copy of this Order to all defendants in this case and shall file proof of service. Signed by Magistrate Judge Jonathan Goodman on 4/8/2017. (mda) (Entered: 04/08/2017)
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62	Filed: 4/6/2017, Entered: 4/6/2017
	NOTICE of Compliance by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 04/06/2017)
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61	Filed: 3/30/2017, Entered: 3/30/2017
	ORDER Following Status Conference Regarding Settlement. Signed by Magistrate Judge Chris M. McAliley on 3/30/2017. (nsy) (Entered: 03/30/2017)
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60	Filed: 3/30/2017, Entered: 3/30/2017
	PAPERLESS Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference in re:Settlement as to the status of this case held on 3/30/2017. Parties cont., to meet and confer as to the Settlement. Parties shall notify the Court as to the outcome of this Case. Parties shall file a joint notice due 4/5/17. Order to follow. Total time in court: 25 minutes. Attorney Appearance(s): Gary Andrew Costales, Debbie Rachelle Campbell, Carlos Beurgos (Digital 10:33:13) (nf) (Entered: 03/30/2017)
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59	Filed: 3/24/2017, Entered: 3/24/2017
	ORDER Setting Status Conference Regarding Settlement. Telephonic Status Conference set for 3/30/2017 10:30 AM in Miami Division before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 3/24/2017. (nsy) (Entered: 03/24/2017)
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58	Filed: 3/23/2017, Entered: 3/23/2017
	PAPERLESS Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley:Telephonic Status Conference in RE:Settlement held on 3/23/2017. Order to follow. Total time in court: 60 minutes. Attorney Appearance(s): Gary Andrew Costales, Debbie Rachelle Campbell, Carlos Beurgos. Spanish Interp., Present at Pltf's., Gary A. Costales Esq., Law firm. (Digital 9:34:17) (nf) (Entered: 03/23/2017)
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57	Filed: 3/21/2017, Entered: 3/21/2017
	NOTICE of Compliance by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 03/21/2017)
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56	Filed: 3/21/2017, Entered: 3/21/2017
	ORDER re 44 Order Setting Settlement Conference. Signed by Magistrate Judge Chris M. McAliley on 3/21/2017. (nsy) (Entered: 03/21/2017)
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55	Filed: 3/20/2017, Entered: 3/20/2017
	MOTION for Reconsideration re 48 Order on Motion to Withdraw as Attorney, by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc.. (Campbell, Debbie) (Entered: 03/20/2017)
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54	Filed: 3/20/2017, Entered: 3/20/2017
	NOTICE by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 03/20/2017)
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53	Filed: 3/17/2017, Entered: 3/17/2017
	ORDER Signed by Magistrate Judge Chris M. McAliley on 3/17/2017. (nsy) (Entered: 03/17/2017)
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52	Filed: 3/15/2017, Entered: 3/15/2017
	NOTICE by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 03/15/2017)
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51	Filed: 3/14/2017, Entered: 3/14/2017
	ORDER Following Status Conference. Signed by Magistrate Judge Chris M. McAliley on 3/14/2017. (nsy) (Entered: 03/14/2017)
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50	Filed: 3/14/2017, Entered: 3/14/2017
	PAPERLESS Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference in re:upcomming settlement conference held on 3/14/2017. Order to follow with Details. Total time in court: 30 minutes. Attorney Appearance(s): Gary Andrew Costales, Debbie Rachelle Campbell, (Digital 14:01:37) (nf) (Entered: 03/14/2017)
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49	Filed: 3/14/2017, Entered: 3/14/2017
	ORDER Setting Status Conference: Telephonic Status Conference set for 3/14/2017 02:00 PM in Miami Division before Magistrate Judge Chris M. McAliley. PLEASE SEE ORDER FOR DETAILS. Signed by Magistrate Judge Chris M. McAliley on 3/14/2017. (nsy) (Entered: 03/14/2017)
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48	Filed: 3/13/2017, Entered: 3/13/2017
	ENDORSED ORDER denying without prejudice 46 Defense Counsel's Unopposed Motion to Withdraw as Counsel for Defendants. A settlement conference has been scheduled in this case for March 23, 2017 with Judge McAliley. Defense counsel will need to appear at the settlement conference. If the case does not get resolved, then defense counsel may re-file her motion to withdraw as counsel. Signed by Magistrate Judge Jonathan Goodman on 3/13/2017. (mda) (Entered: 03/13/2017)
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47	Filed: 3/1/2017, Entered: 3/1/2017
	NOTICE of Voluntary Dismissal by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 03/01/2017)
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46	Filed: 3/1/2017, Entered: 3/1/2017
	MOTION to Withdraw as Attorney by Debbie Campbell. by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc.. Responses due by 3/15/2017 (Campbell, Debbie) (Entered: 03/01/2017)
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45	Filed: 2/24/2017, Entered: 2/24/2017
	NOTICE by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 02/24/2017)
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44	Filed: 2/16/2017, Entered: 2/16/2017
	ORDER SETTING SETTLEMENT CONFERENCE. Please see Order for Details.(Settlement Conference set for 3/23/2017 09:30 AM in Miami Division before Magistrate Judge Chris M. McAliley.) Signed by Magistrate Judge Chris M. McAliley on 2/16/2017. (nsy) (Entered: 02/16/2017)
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43	Filed: 2/14/2017, Entered: 2/14/2017
	RESPONSE TO ORDER TO SHOW CAUSE by Alberto Segovia Sr., Veco Auto Body Parts, Inc., Alberto Segovia Jr.. (Campbell, Debbie) (Entered: 02/14/2017)
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42	Filed: 2/14/2017, Entered: 2/14/2017
	ENDORSED ORDER requiring the parties TO SHOW CAUSE by 2/16/2017 why they failed to contact Judge McAliley's chambers to schedule a settlement conference by the imposed deadline. Additionally, the parties shall contact Judge McAliley's chambers by 2/15/2017 to schedule a settlement conference. Signed by Magistrate Judge Jonathan Goodman on 2/14/2017. (mda) (Entered: 02/14/2017)
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41	Filed: 2/1/2017, Entered: 2/1/2017
	ENDORSED ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for Settlement Conference. The parties are directed to contact Judge McAliley's Chambers by February 10, 2017 to schedule a settlement conference. Signed by Magistrate Judge Jonathan Goodman on 2/1/2017. (mda) (Entered: 02/01/2017)
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40	Filed: 1/26/2017, Entered: 1/26/2017
	ENDORSED ORDER STRIKING 37 Defendants' Notice of Defendants' Objections and Verified Responses to Plaintiffs' First Set of Interrogatories as it violates Local Rule 26.1. Signed by Magistrate Judge Jonathan Goodman on 1/26/2017. (mda) (Entered: 01/26/2017)
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39	Filed: 1/26/2017, Entered: 1/26/2017
	ENDORSED ORDER striking 36 Defendants' Motion for a Protective Order Limiting the Quantity of Plaintiffs' Requests for Production of Documents for failing to comply with the Undersigned's discovery procedures order 19 38 . Additionally, the Court notes that the motion also fails to comply with the conferral requirement of Local Rule 7.1. Signed by Magistrate Judge Jonathan Goodman on 1/26/2017. (mda) (Entered: 01/26/2017)
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38	Filed: 1/26/2017, Entered: 1/26/2017
	ORDER specially setting civil jury trial and pretrial schedule and requiring mediation. Final Pretrial Conference set for 8/25/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Jury Trial set for 9/5/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 1/26/2017. (mda) (Entered: 01/26/2017)
	Request

37	Filed: 1/25/2017, Entered: 1/25/2017
	STRICKEN NOTICE by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) Modified text per 40 Order on 1/27/2017 (yha). (Entered: 01/25/2017)
	Request

36	Filed: 1/25/2017, Entered: 1/25/2017
	STRICKEN First MOTION for Protective Order by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc.. (Campbell, Debbie) Modified text per 39 Order on 1/27/2017 (yha). (Entered: 01/25/2017)
	Request

35	Filed: 1/5/2017, Entered: 1/5/2017
	Summons on a Third-Party Complaint Issued as to Alvaro R Camargo. (yha) (Entered: 01/05/2017)
	Request

34	Filed: 1/4/2017, Entered: 1/4/2017
	NOTICE of Filing Proposed Summons(es) by Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Attachments: # 1 Summon(s)) (Campbell, Debbie) (Entered: 01/04/2017)
	Request

33	Filed: 12/30/2016, Entered: 12/30/2016
	First THIRD PARTY COMPLAINT against Alvaro R Camargo, Julio Fernandez, filed by Alberto Segovia Sr., Veco Auto Body Parts, Inc., Alberto Segovia Jr..(Campbell, Debbie) (Entered: 12/30/2016)
	Request

32	Filed: 12/15/2016, Entered: 12/15/2016
	PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Trial Scheduling Conference held on 12/15/2016. Trial set for 9/5/2017 Total time in court: 15 minutes. Attorney Appearance(s): Gary Andrew Costales, Debbie Rachelle Campbell, (Digital 10:01:33) (mso) (Entered: 12/15/2016)
	Request

31	Filed: 12/9/2016, Entered: 12/9/2016
	ENDORSED ORDER setting a Telephonic Scheduling Conference for 12/15/2016 at 10:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 12/9/2016. (mda) (Entered: 12/09/2016)
	Request

30	Filed: 12/9/2016, Entered: 12/9/2016
	MEMORANDUM of Law by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc.. (Campbell, Debbie) (Entered: 12/09/2016)
	Request

29	Filed: 12/7/2016, Entered: 12/7/2016
	ENDORSED ORDER TO SHOW CAUSE. Defense counsel shall file a memorandum by 12/9/2016, showing cause, why counsel did not participate in the mandatory telephonic trial scheduling conference hearing that was scheduled on 12/7/2016. Counsel shall also explain what steps and procedures have been implemented to make sure that counsel does not repeat this failure to appear at a court-ordered hearing. Failure to timely submit a memorandum demonstrating good cause may result in a report and recommendation that the case be dismissed or in an order imposing other sanctions. Signed by Magistrate Judge Jonathan Goodman on 12/7/2016 (mso) Signed by Magistrate Judge Jonathan Goodman on 12/7/2016. (mso) (Entered: 12/07/2016)
	Request

28	Filed: 12/7/2016, Entered: 12/7/2016
	PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Trial Scheduling Conference held on 12/7/2016. Hearing had to be adjourned because defense counsel did not appear for the hearing. Total time in court: 10 minutes. Attorney Appearance(s): Gary Andrew Costales. Debbie Rachelle Campbell (WAS NOT PRESENT) (Digital 16:01:39) (mso) (Entered: 12/07/2016)
	Request

27	Filed: 11/23/2016, Entered: 11/23/2016
	ENDORSED ORDER setting a telephonic Scheduling Conference for 12/7/2016 at 04:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 11/23/2016. (mda) (Entered: 11/23/2016)
	Request

26	Filed: 11/21/2016, Entered: 11/21/2016
	NOTICE by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (Campbell, Debbie) (Entered: 11/21/2016)
	Request

25	Filed: 11/21/2016, Entered: 11/21/2016
	ENDORSED ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for all purposes up to and including entry of final judgment. Based upon the parties' joint consent (D.E. 24 ) to the jurisdiction of the Magistrate Judge, Judge Goodman is now the presider over this matter. Judge Joan A. Lenard is no longer assigned as presider. IT IS SO ORDERED. Signed by Judge Joan A. Lenard on 11/21/2016. (jts) (Entered: 11/21/2016)
	Request

24	Filed: 11/21/2016, Entered: 11/21/2016
	Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza (Costales, Gary) (Entered: 11/21/2016)
	Request

23	Filed: 11/16/2016, Entered: 11/16/2016
	ENDORSED ORDER REQUIRING SUPPLEMENTAL FILING. The parties are ORDERED to separately file the form provided by the Court for consenting to the jurisdiction of the Magistrate Judge. The parties' joint notice of consent is due on or before November 21, 2016 at 5:00 p.m. IT IS SO ORDERED. Signed by Judge Joan A. Lenard on 11/16/2016. (jts) (Entered: 11/16/2016)
	Request

22	Filed: 11/15/2016, Entered: 11/15/2016
	Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza (Costales, Gary) (Entered: 11/15/2016)
	Request

21	Filed: 11/15/2016, Entered: 11/15/2016
	Joint SCHEDULING REPORT - Rule 16.1 by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza (Attachments: # 1 Supplement Joint Scheduling Form)(Costales, Gary) (Entered: 11/15/2016)
	Request

20	Filed: 10/14/2016, Entered: 10/14/2016
	Order Setting Forth the Court's Policy on Motions for Extension or Stay of the Scheduling Order Deadlines. Signed by Judge Joan A. Lenard on 10/14/16. (dp) (Entered: 10/14/2016)
	Request

19	Filed: 10/14/2016, Entered: 10/14/2016
	Order Referring Discovery Disputes and Certain Pretrial Motions to Magistrate Judge Jonathan Goodman; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; and Requiring Completion of Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 10/14/16. (Attachments: # 1 Appendix, # 2 Appendix) (dp) (Entered: 10/14/2016)
	Request

18	Filed: 10/5/2016, Entered: 10/5/2016
	Defendants' ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc.. (Campbell, Debbie) (Entered: 10/05/2016)
	Request

17	Filed: 9/21/2016, Entered: 9/21/2016
	ENDORSED ORDER DENYING 15 Defendants' Motion to Dismiss. Defendants seek dismissal of Plaintiffs' Fair Labor Standards Act ("FLSA") claims, arguing that: (1) the allegations in Plaintiffs' Amended Complaint (D.E. 11 ) are insufficient to establish either enterprise or individual coverage; and (2) Plaintiffs have failed to allege the approximate dates they were not paid in accordance with the FLSA or the estimated wages they are owed. Enterprise coverage exists when the employer has: (1) employees engaged in commerce or in the production of goods for commerce, or has employees handling, selling, or otherwise working on goods or material that have been moved in or produced for commerce by any person; and (2) annual gross volume of sales made or business done that is not less than $ 500,000. See 29 U.S.C. §§ 207(a)(1) (maximum hours provision) and 203(s)(1) (provision defining "[e]nterprise engaged in commerce or in the production of goods for commerce"). In this case, Plaintiffs allege that the Defendants bought and sold automobile parts "inside the State of Florida as well as outside the State." (Pls.' Am. Comp. at para. 14; D.E. 11.) Plaintiffs aver that Defendants imported auto-parts from places such as Taiwan and China and sold its products to customers in places such as the Dominican Republic and Venezuela. (Id.) Plaintiffs also allege that the Defendants marketed and sold their goods on the internet to customers across the United States and the globe. Finally, Plaintiffs allege that Defendants "employed at least five salesmen, some of whom averaged between seven and twelve thousand dollars in auto parts sales per week." (Id. at para. 17.) Based on this information, Plaintiffs assert that Defendants gross revenues exceed $500,000 per year. These allegations are sufficient to establish enterprise coverage under the Twombly/Iqbal standard. Defendants also allege that Plaintiffs' claims must be dismissed because they fail to identify the approximate date ranges they were paid in violation of the FLSA or the approximate amount of wages they are owed. (D.E. 15 at 2.) However, Plaintiffs have provided this information in their Statement of Claim. (See D.E. 9 .) Furthermore, even if the Plaintiffs had not already provided this information, the failure to do so would not serve as an independent basis for dismissal of the Amended Complaint. The Plaintiffs' allegations put the Defendants on notice of the claims against them and any detailed specifics can be obtained through discovery. See Anderson v. Dist. Bd. of Trs. of Central Fla. Cmty. Coll., 77 F.3d 364, 26667 (11th Cir. 1996) Furthermore, having been put on notice of the nature of the claims, Defendants have access to Plaintiffs' employment records and can establish for themselves if and when FLSA violations occurred. See Davis v. Grp. Homes For Children, Inc., No. CIV.A. 2:09CV415-WHA, 2009 WL 2905767, at *6 (M.D. Ala. Sept. 8, 2009). Accordingly, Defendants' Motion to Dismiss for failure to state a claim (D.E. 15 ) is DENIED. Defendants shall file answer(s) to the Amended Complaint within fourteen (14) days of the entry of this Order. IT IS SO ORDERED. Signed by Judge Joan A. Lenard on 9/21/2016. (jts) (Entered: 09/21/2016)
	Request

16	Filed: 8/12/2016, Entered: 8/12/2016
	RESPONSE in Opposition re 15 Defendant's MOTION TO DISMISS 11 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza. Replies due by 8/22/2016. (Costales, Gary) (Entered: 08/12/2016)
	Request

15	Filed: 7/26/2016, Entered: 7/26/2016
	Defendant's MOTION TO DISMISS 11 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc.. Attorney Debbie Rachelle Campbell added to party Alberto Segovia Jr.(pty:dft), Attorney Debbie Rachelle Campbell added to party Alberto Segovia Sr.(pty:dft). Responses due by 8/12/2016 (Campbell, Debbie) (Entered: 07/26/2016)
	Request

14	Filed: 7/26/2016, Entered: 7/26/2016
	ORDER TO SHOW CAUSE. On July 8, 2016, Plaintiffs filed proofs of service (D.E. 12 and 13, respectively) indicating that Defendants Alberto Segovia, Sr. was served on June 3, 2016, and Veco Auto Body Parts, Inc. was served on June 13, 2016. Over twenty-one days have now passed, and Defendants have not filed response pleadings. Accordingly, it is ORDERED AND ADJUDGED that Plaintiff shall have ten (10) days from the date of this Order within which to seek Clerk's entry of default or show cause why this case should not be dismissed for want of prosecution. IT IS SO ORDERED. Signed by Judge Joan A. Lenard on 7/26/2016. (jts) (Entered: 07/26/2016)
	Request

	Filed: 7/11/2016, Entered: 7/11/2016
	Case reopened. (jts)


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13	Filed: 7/8/2016, Entered: 7/8/2016
	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza, Ramon Fernando Aguero. Veco Auto Body Parts, Inc. served on 6/13/2016, answer due 7/5/2016. (Costales, Gary) (Entered: 07/08/2016)
	Request

12	Filed: 7/8/2016, Entered: 7/8/2016
	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza, Ramon Fernando Aguero. Alberto Segovia Sr. served on 6/3/2016, answer due 6/24/2016. (Costales, Gary) (Entered: 07/08/2016)
	Request

11	Filed: 7/8/2016, Entered: 7/8/2016
	AMENDED COMPLAINT against All Defendants, filed by Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza, Ramon Fernando Aguero. (Attachments: # 1 Exhibit A Mendoza Consent, # 2 Exhibit B Aguero Consent, # 3 Exhibit C Fernandez Mendoza Consent)(Costales, Gary) (Entered: 07/08/2016)
	Request

10	Filed: 6/24/2016, Entered: 6/24/2016
	ENDORSED ORDER GRANTING 6 Motion to Quash; and GRANTING 6 Motion to Dismiss for Failure to State a Claim. On May 31, 2016, Defendants filed a Motion to Quash Service and Motion to Dismiss for Failure to State a Claim. (D.E. 6 .) Pursuant to S.D. Fla. L. R. 7.1(c), Plaintiffs had until June 17, 2016, to file a memorandum of law in opposition to Defendants' motions. Plaintiffs have not filed a response in opposition which is sufficient cause to grant Defendants' motions by default. Accordingly, it is ORDERED AND ADJUDGED that Defendants' Motion to Quash is granted by default; and Defendant's Motion to Dismiss is granted by default. This case is administratively CLOSED. Plaintiffs shall have until July 8, 2016, to file an amended complaint that complies with the pleading standards in Ashcroft v. Iqbal, 556 U.S. 662 (2009) and Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007). Additionally, the Court reminds the Plaintiffs that their obligations to serve the Defendants on or before July 19, 2016, and to file a valid proof of service with the Court, are unaffected by this Order. See Fed. R. Civ. P. 4. The Court will not reopen this action until an amended complaint and proof of service are filed. IT IS SO ORDERED. Signed by Judge Joan A. Lenard on 6/24/2016. (jts) (Entered: 06/24/2016)
	Request

9	Filed: 6/7/2016, Entered: 6/7/2016
	Statement of: Claim in an FLSA Case by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza re 5 Order Referring Case to Judge, Notice of Court Practice (Costales, Gary) (Entered: 06/07/2016)
	Request

8	Filed: 6/6/2016, Entered: 6/6/2016
	ENDORSED ORDER STRIKING 7 Plaintiffs' Motion for Extension of Time. The purported motion is a blank page which contains no text. Accordingly, it is STRICKEN. Signed by Judge Joan A. Lenard on 6/6/2016. (jts) (Entered: 06/06/2016)
	Request

7	Filed: 6/3/2016, Entered: 6/3/2016
	STRICKEN Unopposed MOTION for Extension of Time to File Statement of Claim Nunc Pro Tunc re 5 Order Referring Case to Judge, Notice of Court Practice by Ramon Fernando Aguero, Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza. Responses due by 6/20/2016 (Costales, Gary) Modified text per 8 Order on 6/6/2016 (yha). (Entered: 06/03/2016)
	Request

6	Filed: 5/31/2016, Entered: 5/31/2016
	Defendant's MOTION to Quash service and, MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 6/17/2016) by Veco Auto Body Parts, Inc.. Attorney Debbie Rachelle Campbell added to party Veco Auto Body Parts, Inc.(pty:dft). (Campbell, Debbie) (Entered: 05/31/2016)
	Request

5	Filed: 4/28/2016, Entered: 4/28/2016
	Notice of Court Procedure in Actions Brought Under The Fair Labor Standards Act and Referral to Magistrate Judge for Settlement Conference. Signed by Judge Joan A. Lenard on 04/28/16. (dp) (Entered: 04/28/2016)
	Request

4	Filed: 4/20/2016, Entered: 4/21/2016
	Summons Issued as to Alberto Segovia Jr., Alberto Segovia Sr., Veco Auto Body Parts, Inc. (pes) (Entered: 04/21/2016)
	Request

3	Filed: 4/20/2016, Entered: 4/21/2016
	Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (pes) (Entered: 04/21/2016)
	Request

2	Filed: 4/20/2016, Entered: 4/21/2016
	Judge Assignment to Judge Joan A. Lenard (pes) (Entered: 04/21/2016)
	Request

1	Filed: 4/20/2016, Entered: 4/20/2016
	COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-8671559, filed by Jorge Antonio Fernandez Mendoza, Vianyolet E Mendoza, Ramon Fernando Aguero. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s) Alberto Segovia Jr., # 3 Summon(s) Alberto Segovia Sr., # 4 Summon(s) Corporate Representative)(Costales, Gary) (Entered: 04/20/2016)
	Request

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