GARCIA v. HLMV IMPORTS, LLC

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-22359
Magistrate Judge Jonathan Goodman, presiding
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Magistrate Judge Jonathan Goodman
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Parties
No Logo FRANK DARIAS, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert William Brock, II

Represented by Law Office of Lowell J. Kuvin

Name Phone Fax E-Mail
Space Robert W. Brock robert@kuvinlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Robert William Brock, II +1 305 358 6800 +1 305 358 6808 robert@kuvinlaw.com
No Logo HENRY GARCIA, Plaintiff

Represented by Law Office of Lowell J. Kuvin

Name Phone Fax E-Mail
Space Robert W. Brock robert@kuvinlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Robert William Brock, II +1 305 358 6800 +1 305 358 6808 robert@kuvinlaw.com
v.
No Logo HLMV IMPORTS, LLC, Defendant

Represented by Fowler Rodriguez, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Luis Emilio Llamas +1 504 523 2600 +1 504 523 2705 lllamas@frfirm.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Santiago Jose Padilla +1 768 364 8400 +1 786 364 8401 spadilla@frfirm.com

Represented by Jones Walker LLP

Name Phone Fax E-Mail
Space Luis E. Llamas llamas@joneswalker.com

Represented by Padilla, Santiago Jose

Name Phone Fax E-Mail
Space Santiago Jose Padilla +1 305 358 1949 +1 305 358 2141 sjpadilla@padillalawoffice.com
No Logo Leonor Landa De Pocaterra, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Luis Emilio Llamas

Represented by Fowler Rodriguez, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Luis Emilio Llamas +1 504 523 2600 +1 504 523 2705 lllamas@frfirm.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Santiago Jose Padilla +1 768 364 8400 +1 786 364 8401 spadilla@frfirm.com

Represented by Jones Walker LLP

Name Phone Fax E-Mail
Space Luis E. Llamas llamas@joneswalker.com

Represented by Padilla, Santiago Jose

Name Phone Fax E-Mail
Space Santiago Jose Padilla +1 305 358 1949 +1 305 358 2141 sjpadilla@padillalawoffice.com
Attributes
Citation Unknown
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Timeline
  Entries (39) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 39 Filed: 3/7/2017, Entered: 3/7/2017 Court Filing
ORDER approving FLSA Settlement and Closing Case. The Clerk is directed to close the case and deny all pending motions at moot. Signed by Magistrate Judge Jonathan Goodman on 3/7/2017. (mda) 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: 03/07/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 3/6/2017, Entered: 3/6/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Fairness Hearing held on 3/6/2017. Order to follow. Total time in court: 5 minutes. Attorney Appearance(s): Robert William Brock, II, Santiago Jose Padilla, (Digital 9:57:57) (ch1) (Entered: 03/06/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 3/1/2017, Entered: 3/1/2017
NOTICE of Compliance by FRANK DARIAS, HENRY GARCIA re 36 Order, Set/Reset Hearings,,,,,, (Attachments: # 1 Exhibit A) (Brock, Robert) (Entered: 03/01/2017)
  • Attachment 1 NOTICE of Compliance by FRANK DARIAS, HENRY GARCIA re 36 Order, Set/Reset Hearings,,,,,, (Attachments: # 1 Exhibit A) (Brock, Robert) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 2/27/2017, Entered: 2/27/2017 Court Filing
ENDORSED ORDER scheduling a Telephonic Fairness Hearing for 3/6/2017 at 10:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Plaintiffs are required to file, if Plaintiffs have not done so already, the retainer agreement and their attorney's billing and cost records at least three days before the hearing. Plaintiff's 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 2/27/2017. (mda) (Entered: 02/27/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 2/9/2017, Entered: 2/9/2017
Joint MOTION for Settlement AGREEMENT by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. Responses due by 2/23/2017 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Padilla, Santiago) (Entered: 02/09/2017)
  • Attachment 1 Joint MOTION for Settlement AGREEMENT by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. Responses due by 2/23/2017 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Padilla, Santiago) (Entered: 02/09/2017)
  • Attachment 2 Joint MOTION for Settlement AGREEMENT by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. Responses due by 2/23/2017 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Padilla, Santiago) (Entered: 02/09/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 1/26/2017, Entered: 1/26/2017
NOTICE of Settlement by FRANK DARIAS, HENRY GARCIA (Brock, Robert) (Entered: 01/26/2017)
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Legal Document (Payment Possibly Required) 33 Filed: 11/28/2016, Entered: 11/28/2016 Court Filing
ORDER specially setting civil jury trial and pretrial schedule and requiring mediation. Final Pretrial Conference set for 11/6/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Jury Trial set for 11/13/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 11/28/2016. (mda) (Entered: 11/28/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 9/27/2016, Entered: 9/27/2016 Court Filing
** PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Trial Scheduling Conference held on 9/27/2016. (Digital 11:01:05.) (mso) (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 9/26/2016, Entered: 9/26/2016 Court Filing
ENDORSED ORDER a Telephonic Scheduling Conference for 9/27/2016 at 11:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. 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. 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. Signed by Magistrate Judge Jonathan Goodman on 9/26/2016. (mda) (Entered: 09/26/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 9/19/2016, Entered: 9/19/2016 Court Filing
ENDORSED ORDER granting 29 Plaintiffs' Motion to Continue the Telephonic Scheduling Conference. The parties shall contact Chambers by 9/23/2016 to select a date and time for the scheduling conference that works for all parties. Signed by Magistrate Judge Jonathan Goodman on 9/19/2016. (mda) (Entered: 09/19/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 9/19/2016, Entered: 9/19/2016
Plaintiff's MOTION to Continue Telephonic Scheduling Conference re 28 Notice of Unavailability, filed by FRANK DARIAS, HENRY GARCIA, 27 Order, Set/Reset Hearings, Terminate Hearings,,,,,, by FRANK DARIAS, HENRY GARCIA. Responses due by 10/6/2016 (Attachments: # 1 Text of Proposed Order)(Brock, Robert) (Entered: 09/19/2016)
  • Attachment 1 Plaintiff's MOTION to Continue Telephonic Scheduling Conference re 28 Notice of Unavailability, filed by FRANK DARIAS, HENRY GARCIA, 27 Order, Set/Reset Hearings, Terminate Hearings,,,,,, by FRANK DARIAS, HENRY GARCIA. Responses due by 10/6/2016 (Attachments: # 1 Text of Proposed Order)(Brock, Robert) (Entered: 09/19/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 9/19/2016, Entered: 9/19/2016
NOTICE OF UNAVAILABILITY by FRANK DARIAS, HENRY GARCIA for dates of September 19, 2016 through September 22, 2016; September 26, 2016; September 30, 2016; October 3, 2016 through October 5, 2016; October 28, 2016; and October 30, 2016 (Brock, Robert) (Entered: 09/19/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ENDORSED ORDER cancelling the settlement conference and setting a Telephonic Scheduling Conference for 9/20/2016 at 02:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. 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. 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. Signed by Magistrate Judge Jonathan Goodman on 9/12/2016. (mda) (Entered: 09/12/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 9/6/2016, Entered: 9/6/2016 Court Filing
ENDORSED ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for all purposes up to and including entry of final judgment. Judge Joan A. Lenard no longer assigned as presider in this case. IT IS SO ORDERED. Signed by Judge Joan A. Lenard on 9/6/2016. (jts) (Entered: 09/06/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 8/31/2016, Entered: 8/31/2016
Joint SCHEDULING REPORT - Rule 16.1 by FRANK DARIAS, HENRY GARCIA (Attachments: # 1 Text of Proposed Order)(Brock, Robert) (Entered: 08/31/2016)
  • Attachment 1 Joint SCHEDULING REPORT - Rule 16.1 by FRANK DARIAS, HENRY GARCIA (Attachments: # 1 Text of Proposed Order)(Brock, Robert) (Entered: 08/31/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 8/31/2016, Entered: 8/31/2016 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by FRANK DARIAS, HENRY GARCIA (Brock, Robert) (Entered: 08/31/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 8/31/2016, Entered: 8/31/2016 Court Filing
ORDER scheduling Settlement Conference for 11/3/2016 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall each submit to the Undersigned's e-file inbox (goodman@flsd.uscourts.gov) a confidential settlement conference statement by 11/1/2016 at 5:00 PM. Signed by Magistrate Judge Jonathan Goodman on 8/31/2016. (mda) (Entered: 08/31/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 8/31/2016, Entered: 8/31/2016 Court Filing
ORDER granting 21 Defendants' Motion to Continue Settlement Conference. The Undersigned will enter a separate order rescheduling the settlement conference. Signed by Magistrate Judge Jonathan Goodman on 8/31/2016. (mda) (Entered: 08/31/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 8/30/2016, Entered: 8/30/2016
Defendant's MOTION to Continue Settlement Conference by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. Responses due by 9/16/2016 (Attachments: # 1 Text of Proposed Order)(Padilla, Santiago) (Entered: 08/30/2016)
  • Attachment 1 Defendant's MOTION to Continue Settlement Conference by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. Responses due by 9/16/2016 (Attachments: # 1 Text of Proposed Order)(Padilla, Santiago) (Entered: 08/30/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 8/20/2016, Entered: 8/20/2016 Court Filing
ORDER scheduling a Settlement Conference for 9/27/2016 at 10:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall each submit to the Undersigned's e-file inbox a confidential settlement conference statement on or before Friday, 9/23/2016. Signed by Magistrate Judge Jonathan Goodman on 8/20/2016. (mda) (Entered: 08/20/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 8/16/2016, Entered: 8/16/2016
Notice of NO Pending, Refiled, Related or Similar Actions by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC (Llamas, Luis) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 8/16/2016, Entered: 8/16/2016
Certificate of Interested Parties/Corporate Disclosure Statement by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC identifying Corporate Parent HLMV IMPORTS, LLC for HLMV IMPORTS, LLC, Leonor Landa De Pocaterra (Llamas, Luis) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 8/16/2016, Entered: 8/16/2016
Notice of NO Pending, Refiled, Related or Similar Actions by FRANK DARIAS, HENRY GARCIA (Brock, Robert) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 8/16/2016, Entered: 8/16/2016
Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by FRANK DARIAS, HENRY GARCIA (Brock, Robert) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 8/11/2016, Entered: 8/11/2016
RESPONSE/REPLY to 9 Claim by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. (Padilla, Santiago) (Entered: 08/11/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 8/8/2016, Entered: 8/8/2016
NOTICE of Attorney Appearance by Luis Emilio Llamas on behalf of Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. Attorney Luis Emilio Llamas added to party Leonor Landa De Pocaterra(pty:dft), Attorney Luis Emilio Llamas added to party HLMV IMPORTS, LLC(pty:dft). (Llamas, Luis) (Entered: 08/08/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 8/1/2016, Entered: 8/1/2016 Court Filing
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 08/01/16. (dp) (Entered: 08/01/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 8/1/2016, Entered: 8/1/2016 Court Filing
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 08/01/16. (Attachments: # 1 Appendix, # 2 Appendix) (dp) (Entered: 08/01/2016)
  • Attachment 1 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 08/01/16. (Attachments: # 1 Appendix, # 2 Appendix) (dp) (Entered: 08/01/2016)
  • Attachment 2 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 08/01/16. (Attachments: # 1 Appendix, # 2 Appendix) (dp) (Entered: 08/01/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 7/21/2016, Entered: 7/21/2016
Defendants ANSWER and Affirmative Defenses to Complaint by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. (Padilla, Santiago) (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 7/21/2016, Entered: 7/21/2016
NOTICE of Attorney Appearance by Santiago Jose Padilla on behalf of Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. Attorney Santiago Jose Padilla added to party Leonor Landa De Pocaterra(pty:dft), Attorney Santiago Jose Padilla added to party HLMV IMPORTS, LLC(pty:dft). (Padilla, Santiago) (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 7/14/2016, Entered: 7/14/2016
CLAIM Statement of Claim by FRANK DARIAS, HENRY GARCIA. (Brock, Robert) (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 7/5/2016, Entered: 7/5/2016
Clerks Notice to Filer re 6 Acknowledgment of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#7]. It is not necessary to refile this document. (lk) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 6/30/2016, Entered: 7/5/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by HENRY GARCIA, FRANK DARIAS. Leonor Landa De Pocaterra served on 6/30/2016, answer due 7/21/2016; HLMV IMPORTS, LLC served on 6/30/2016, answer due 7/21/2016. See image at DE 6 (lk) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 6/30/2016, Entered: 6/30/2016
ACKNOWLEDGMENT OF SERVICE of Summons filed by Leonor Landa De Pocaterra, HLMV IMPORTS, LLC. (Padilla, Santiago) (Entered: 06/30/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 6/24/2016, Entered: 6/24/2016 Court Filing
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 6/21/2016. (dp) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 6/22/2016, Entered: 6/22/2016
Summons Issued as to All Defendants. (lrz) (Entered: 06/22/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 6/21/2016, Entered: 6/22/2016 Court Filing
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. (lrz) (Entered: 06/22/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 6/21/2016, Entered: 6/22/2016 Court Filing
Judge Assignment to Judge Joan A. Lenard (lrz) (Entered: 06/22/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 6/21/2016, Entered: 6/21/2016
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-8845220, filed by HENRY GARCIA, FRANK DARIAS. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s))(Brock, Robert) (Entered: 06/21/2016)
  • Attachment 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-8845220, filed by HENRY GARCIA, FRANK DARIAS. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s))(Brock, Robert) (Entered: 06/21/2016)
  • Attachment 2 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-8845220, filed by HENRY GARCIA, FRANK DARIAS. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s))(Brock, Robert) (Entered: 06/21/2016)
  • Attachment 3 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-8845220, filed by HENRY GARCIA, FRANK DARIAS. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s))(Brock, Robert) (Entered: 06/21/2016)
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