Fuentes v. Urbibens Builders and Contractors Corp.

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:18-cv-21147
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Last Updated February 25, 2019 at 1:06 AM EST (7.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Cristian Josue Fuentes, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Alejandro Guillermo Martinez-Maldonado +1 305 865 6766 +1 305 865 7167 amartinez29law@gmail.com
ATTORNEY TO BE NOTICED Natalie Ann Staroschak +1 305 865 6766 nstar.zidellpa@gmail.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jamie H. Zidell +1 305 865 6766 +8657 865 865 7167 Zabogado@aol.com

Represented by Edgar F Heiskell Attorney at Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 07/13/2018 K. David Kelly +1 305 865 6766 +1 305 865 7167 krl_kelly@yahoo.com
v.
No Logo Marlon Rosales, Defendant
No Logo Urbibens Builders and Contractors Corp.,, Defendant

Represented by Urbibens Builders and Contractors Corp.,

Name Phone Fax E-Mail
Space Urbibens Builders and Contractors Corp.,
Other Parties
Wells Fargo Bank, NA Wells Fargo Bank, NA, Garnishee
Officially listed as "Wells Fargo Bank"
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Represented by Burr & Forman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William Patrick Ayers +1 813 231 2626 +1 813 221 7335 payers@burr.com
Attributes
Citation Unknown
Nature of Suit 710 - Labor: Fair Labor Standards Act
Timeline
  Entries (37) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 35 Filed: 10/17/2018, Entered: 10/17/2018 Unknown Document TypeCourt Filing
Agreed Order Granting the Parties Stipulation to Disburse Garnished Funds. Signed by Judge Federico A. Moreno on 10/17/2018. See attached document for full details. (ap00)
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Legal Document (Payment Possibly Required) 34 Filed: 10/5/2018, Entered: None Unknown Document Type
STIPULATION to Disburse Garnished Funds by Cristian Josue Fuentes (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie) (Entered: 10/05/2018)
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Legal Document (Payment Possibly Required) 33 Filed: 9/27/2018, Entered: 9/27/2018 Unknown Document TypeCourt Filing
ORDER on Answer to Writ of Garnishment. Signed by Judge Federico A. Moreno on 9/26/2018. See attached document for full details. (ap00)
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Legal Document (Payment Possibly Required) 32 Filed: 9/17/2018, Entered: 9/17/2018 Unknown Document TypeCourt Filing
ORDER granting in part 30 Plaintiff's Verified Motion for Fees and Costs. Signed by Judge Federico A. Moreno on 9/14/2018. See attached document for full details. (ap00)
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Legal Document (Payment Possibly Required) 31 Filed: 9/5/2018, Entered: None Unknown Document Type
NOTICE by Cristian Josue Fuentes of Filing Final Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Staroschak, Natalie) (Entered: 09/05/2018)
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Legal Document (Payment Possibly Required) 30 Filed: 9/5/2018, Entered: 9/5/2018 Unknown Document Type
Plaintiff's MOTION for Attorney Fees and Costs by Cristian Josue Fuentes. Responses due by 9/19/2018 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 29 Filed: 9/5/2018, Entered: None Unknown Document Type
NOTICE by Cristian Josue Fuentes of Filing Statutory Notice (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Staroschak, Natalie) (Entered: 09/05/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 9/5/2018, Entered: None Unknown Document Type
ANSWER to Writ of Garnishment and Demand for Attorneys Fees by Wells Fargo Bank. Reply/Objections to Writ Answer due by 9/25/2018. (Ayers, William) (Entered: 09/05/2018)
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Legal Document (Payment Possibly Required) 27 Filed: 9/3/2018, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Cristian Josue Fuentes re 26 Notice (Other), (Staroschak, Natalie) (Entered: 09/03/2018)
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Legal Document (Payment Possibly Required) 26 Filed: 8/31/2018, Entered: None Unknown Document Type
NOTICE by Cristian Josue Fuentes re 23 Plaintiff's MOTION for Writ of Garnishment, 24 Writ of Garnishment, 25 Writ of Garnishment Returned (Attachments: # 1 Exhibit 1: Final Judgment, # 2 Exhibit 2: Motion for Writ, # 3 Exhibit 3: Writ of Garnishment, # 4 Exhibit 4: Notice of Defendants Rights) (Staroschak, Natalie) (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 8/31/2018, Entered: None Unknown Document Type
Writ of Garnishment Returned Executed Date of Service 8/30/2018 as to Wells Fargo Bank, N.A.. (Zidell, Jamie) (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 24 Filed: 8/28/2018, Entered: 8/28/2018 Writ of Garnishment Issued (or Clks Ntc of Non-Issuance)
WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank, N.A. in the amount of $ 30,600.00 re: 23 Motion for Writ of Garnishment filed by Cristian Josue Fuentes. (cbr)
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Legal Document (Payment Possibly Required) 23 Filed: 8/27/2018, Entered: 8/27/2018 Writ of Garnishment
Plaintiff's MOTION for Writ of Garnishment by Cristian Josue Fuentes. Responses due by 9/10/2018 (Attachments: # 1 Exhibit Writ of Garnishment)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 22 Filed: 8/27/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of Cristian Josue Fuentes. Attorney Natalie Ann Staroschak added to party Cristian Josue Fuentes(pty:pla). (Staroschak, Natalie) (Entered: 08/27/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 8/6/2018, Entered: 8/6/2018 Order on Motion for Default JudgmentCourt Filing
DEFAULT FINAL JUDGMENT AS TO DEFENDANT URBIBENS Signed by Judge Federico A. Moreno on 8/5/2018. See attached document for full details. (lfs)
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Legal Document (Payment Possibly Required) 20 Filed: 7/24/2018, Entered: None Unknown Document Type
Clerks Notice to Filer re 19 Plaintiff's MOTION for Default Judgment . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (mc) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 7/24/2018, Entered: 7/24/2018 extension of time
Plaintiff's MOTION for Default Judgment by Cristian Josue Fuentes. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order, # 3 Affidavit)(Martinez-Maldonado, Alejandro). Added MOTION for Extension of Time to file Motion for Fees and Costs on 7/25/2018 (mc).
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Legal Document (Payment Possibly Required) 18 Filed: 7/13/2018, Entered: 7/13/2018 Order Dismissing PartyCourt Filing
Order Dismissing Defendant Marlon Rosales Without Prejudice and Denying 16 Motion for Reconsideration. Signed by Judge Federico A. Moreno on 7/13/2018. See attached document for full details. (lfs)
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Legal Document (Payment Possibly Required) 17 Filed: 7/12/2018, Entered: None Unknown Document Type
NOTICE by Cristian Josue Fuentes NOTICE OF DISASSOCIATION OF COUNSEL (Kelly, K.) (Entered: 07/12/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 7/10/2018, Entered: None Unknown Document Type
RESPONSE to 12 Order to Show Cause, 13 Order on Motion for Extension of Time by Cristian Josue Fuentes. (Attachments: # 1 Affidavit)(Martinez-Maldonado, Alejandro) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 7/5/2018, Entered: 7/5/2018 Clerks Entry/Non-Entry of Default - FORM
Clerks Entry of Default as to Urbibens Builders and Contractors Corp. per Order Directing Clerk to Enter Default Re: 14 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 7/5/2018. (mc)
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Legal Document (Payment Possibly Required) 14 Filed: 7/3/2018, Entered: 7/3/2018 Order Directing Clerk to Enter DefaultCourt Filing
Order Directing Clerk to Enter Default as to Urbibens Builders and Contractors Corp. Signed by Judge Federico A. Moreno on 7/3/2018. See attached document for full details. (lfs)
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Legal Document (Payment Possibly Required) 13 Filed: 7/3/2018, Entered: 7/3/2018 Order on motion for extension of timeCourt Filing
ORDER denying 11 Motion for Extension of Time to Serve Defendant Rosales. Signed by Judge Federico A. Moreno on 7/2/2018. See attached document for full details. (lfs)
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Legal Document (Payment Possibly Required) 12 Filed: 7/2/2018, Entered: 7/2/2018 Order to Show CauseCourt Filing
ORDER TO SHOW CAUSE AS TO DEFENDANT ROSALES. Show Cause Response due by 7/10/2018. Signed by Judge Federico A. Moreno on 6/29/2018. See attached document for full details. (lfs)
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Legal Document (Payment Possibly Required) 11 Filed: 6/25/2018, Entered: 6/25/2018 extension of time
First MOTION for Extension of Time To serve individual defendant. 30 days by Cristian Josue Fuentes. Responses due by 7/9/2018 (Attachments: # 1 Text of Proposed Order)(Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 10 Filed: 6/13/2018, Entered: None Unknown Document Type
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Cristian Josue Fuentes. Urbibens Builders and Contractors Corp., served on 6/8/2018, answer due 6/29/2018. (Zidell, Jamie) (Entered: 06/13/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 5/2/2018, Entered: None Unknown Document Type
Statement of: Claim (supplemental pleading in compliance with [D.E. 8] by Cristian Josue Fuentes re 8 Set/Reset Deadlines, Order (Martinez-Maldonado, Alejandro) (Entered: 05/02/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 4/20/2018, Entered: 4/20/2018 Unknown Document TypeCourt Filing
ORDER REQUIRING SUPPLEMENTAL PLEADING TO STATEMENT OF CLAIMDeadline 5/4/2018 Signed by Judge Federico A. Moreno on 4/19/2018. (lfs)
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Legal Document (Payment Possibly Required) 7 Filed: 4/17/2018, Entered: None Unknown Document Type
Statement of: Claim by Cristian Josue Fuentes (Martinez-Maldonado, Alejandro) (Entered: 04/17/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 4/2/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Alejandro Guillermo Martinez-Maldonado on behalf of Cristian Josue Fuentes. Attorney Alejandro Guillermo Martinez-Maldonado added to party Cristian Josue Fuentes(pty:pla). (Martinez-Maldonado, Alejandro) (Entered: 04/02/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 3/29/2018, Entered: 3/29/2018 Unknown Document TypeCourt Filing
Notice of Court Practice re Fair Labor Standards Act Cases Deadline: 4/18/18 Signed by Judge Federico A. Moreno on 3/29/2018. (lfs)
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Legal Document (Payment Possibly Required) 4 Filed: 3/27/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by K. David Kelly on behalf of Cristian Josue Fuentes. Attorney K. David Kelly added to party Cristian Josue Fuentes(pty:pla). (Kelly, K.) (Entered: 03/27/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 3/27/2018, Entered: None Unknown Document Type
Summons Issued as to Marlon Rosales, Urbibens Builders and Contractors Corp. (mc) (Entered: 03/27/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 3/27/2018, Entered: None Unknown Document TypeCourt Filing
Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mc) (Entered: 03/27/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 3/27/2018, Entered: None Unknown Document Type
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10517586, filed by Cristian Josue Fuentes. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie) (Entered: 03/27/2018)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2018, Entered: None Unknown Document Type
Attorney K. David Kelly terminated per DE 17 . (mc)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2018, Entered: None Unknown Document Type
Civil Case Terminated per DE 18 . Closing Case. (mc)
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