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 132 |
Filed: 9/5/2016, Entered: None |
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NOTICE of Compliance by Billorel Antonio Lainez Flores re 130 Order on Motion to Amend/Correct (Attachments: # 1 Exhibit A) (Jaff, Rivkah) (Entered: 09/05/2016)
- Attachment 1 NOTICE of Compliance by Billorel Antonio Lainez Flores re 130 Order on Motion to Amend/Correct (Attachments: # 1 Exhibit A) (Jaff, Rivkah) (Entered: 09/05/2016)
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| 131 |
Filed: 9/2/2016, Entered: None |
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Final Amended Default Judgment in favor of Plaintiff Billorel Antonio Lainez Flores and against Defendants Kevin Hosein, Wheels America Alloy Wheel Miami, Ltd., and Wheels America Alloy Wheel Miami, LLC. Signed by Magistrate Judge Jonathan Goodman on 9/2/2016. (jf00) (Entered: 09/02/2016)
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Request |
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| 130 |
Filed: 9/2/2016, Entered: None |
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ORDER granting 129 Plaintiff's Motion For an Amended Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 9/2/2016. (jf00) (Entered: 09/02/2016)
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Request |
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| 129 |
Filed: 7/22/2016, Entered: None |
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Plaintiff's MOTION to Amend/Correct 124 Order on Motion for Attorney Fees, 123 Order on Motion to Tax Costs, 119 Default Judgment, by Billorel Antonio Lainez Flores. Responses due by 8/8/2016 (Jaff, Rivkah) (Entered: 07/22/2016)
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Request |
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| 128 |
Filed: 7/14/2016, Entered: None |
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Clerks Entry of Default as to Wheels America Alloy Wheel Miami, LLC per Order Directing Clerk to Enter Default Re: 127 Order on Motion to Compel, Order on Motion for Order to Show Cause, Order on Motion for Miscellaneous Relief. Signed by DEPUTY CLERK on 7/14/2016. (asl) (Entered: 07/14/2016)
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Request |
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| 127 |
Filed: 6/29/2016, Entered: None |
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ORDER concerning 125 Plaintiff's motion for miscellaneous relief. Signed by Magistrate Judge Jonathan Goodman on 6/29/2016. (tr00) (Entered: 06/29/2016)
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Request |
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| 126 |
Filed: 12/11/2015, Entered: None |
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ORDER REQUIRING DEFENDANT WHEELS AMERICA ALLOY WHEEL MIAMI, LLC TO RETAIN COUNSEL. Signed by Magistrate Judge Jonathan Goodman on 12/11/2015. (tr00) (Entered: 12/11/2015)
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Request |
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| 125 |
Filed: 12/8/2015, Entered: None |
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Plaintiff's MOTION to Compel completion of fact information sheet ( Responses due by 12/28/2015), Plaintiff's MOTION for Order to Show Cause, Plaintiff's MOTION to lift stay WHEELS AMERICA ALLOY WHEEL MIAMI, LLC by Billorel Antonio Lainez Flores. (Attachments: # 1 Exhibit bankruptcy order, # 2 Exhibit fact information sheet, # 3 Exhibit order Pure Beauty case)(Kelly, K.) (Entered: 12/08/2015)
- Attachment 1 Plaintiff's MOTION to Compel completion of fact information sheet ( Responses due by 12/28/2015), Plaintiff's MOTION for Order to Show Cause, Plaintiff's MOTION to lift stay WHEELS AMERICA ALLOY WHEEL MIAMI, LLC by Billorel Antonio Lainez Flores. (Attachments: # 1 Exhibit bankruptcy order, # 2 Exhibit fact information sheet, # 3 Exhibit order Pure Beauty case)(Kelly, K.) (Entered: 12/08/2015)
- Attachment 2 Plaintiff's MOTION to Compel completion of fact information sheet ( Responses due by 12/28/2015), Plaintiff's MOTION for Order to Show Cause, Plaintiff's MOTION to lift stay WHEELS AMERICA ALLOY WHEEL MIAMI, LLC by Billorel Antonio Lainez Flores. (Attachments: # 1 Exhibit bankruptcy order, # 2 Exhibit fact information sheet, # 3 Exhibit order Pure Beauty case)(Kelly, K.) (Entered: 12/08/2015)
- Attachment 3 Plaintiff's MOTION to Compel completion of fact information sheet ( Responses due by 12/28/2015), Plaintiff's MOTION for Order to Show Cause, Plaintiff's MOTION to lift stay WHEELS AMERICA ALLOY WHEEL MIAMI, LLC by Billorel Antonio Lainez Flores. (Attachments: # 1 Exhibit bankruptcy order, # 2 Exhibit fact information sheet, # 3 Exhibit order Pure Beauty case)(Kelly, K.) (Entered: 12/08/2015)
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| 124 |
Filed: 10/28/2014, Entered: None |
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ORDER granting 122 Motion for Attorney Fees. Signed by Magistrate Judge Jonathan Goodman on 10/28/2014. (tr00) (Entered: 10/28/2014)
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| 123 |
Filed: 10/22/2014, Entered: None |
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ORDER granting 121 Plaintiff's Motion to Tax Costs. Signed by Magistrate Judge Jonathan Goodman on 10/22/2014. (tr00) (Entered: 10/22/2014)
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Request |
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| 122 |
Filed: 9/17/2014, Entered: None |
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Plaintiff's MOTION for Attorney Fees Verified by Billorel Antonio Lainez Flores. Responses due by 10/6/2014 (Attachments: # 1 Exhibit Ledger, # 2 Exhibit Reis Order)(Kelly, K.) (Entered: 09/17/2014)
- Attachment 1 Plaintiff's MOTION for Attorney Fees Verified by Billorel Antonio Lainez Flores. Responses due by 10/6/2014 (Attachments: # 1 Exhibit Ledger, # 2 Exhibit Reis Order)(Kelly, K.) (Entered: 09/17/2014)
- Attachment 2 Plaintiff's MOTION for Attorney Fees Verified by Billorel Antonio Lainez Flores. Responses due by 10/6/2014 (Attachments: # 1 Exhibit Ledger, # 2 Exhibit Reis Order)(Kelly, K.) (Entered: 09/17/2014)
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Request |
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| 121 |
Filed: 9/11/2014, Entered: None |
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Plaintiff's MOTION to Tax Costs by Billorel Antonio Lainez Flores. Responses due by 9/29/2014 (Attachments: # 1 Exhibit Bill of Costs, # 2 Affidavit Process Server, # 3 Exhibit Receipts)(Kelly, K.) (Entered: 09/11/2014)
- Attachment 1 Plaintiff's MOTION to Tax Costs by Billorel Antonio Lainez Flores. Responses due by 9/29/2014 (Attachments: # 1 Exhibit Bill of Costs, # 2 Affidavit Process Server, # 3 Exhibit Receipts)(Kelly, K.) (Entered: 09/11/2014)
- Attachment 2 Plaintiff's MOTION to Tax Costs by Billorel Antonio Lainez Flores. Responses due by 9/29/2014 (Attachments: # 1 Exhibit Bill of Costs, # 2 Affidavit Process Server, # 3 Exhibit Receipts)(Kelly, K.) (Entered: 09/11/2014)
- Attachment 3 Plaintiff's MOTION to Tax Costs by Billorel Antonio Lainez Flores. Responses due by 9/29/2014 (Attachments: # 1 Exhibit Bill of Costs, # 2 Affidavit Process Server, # 3 Exhibit Receipts)(Kelly, K.) (Entered: 09/11/2014)
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Request |
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| 120 |
Filed: 8/25/2014, Entered: None |
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FINAL JUDGMENT in favor of Billorel Antonio Lainez Flores against Kevin Hosein. Signed by Magistrate Judge Jonathan Goodman on 8/25/2014. (oim) (Entered: 08/25/2014)
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Request |
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| 119 |
Filed: 8/25/2014, Entered: None |
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FINAL DEFAULT JUDGMENT against Defendant Wheels America Alloy Wheel Miami, Ltd. Signed by Magistrate Judge Jonathan Goodman on 8/25/2014. (oim) 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: 08/25/2014)
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Request |
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| 118 |
Filed: 8/25/2014, Entered: None |
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ORDER granting 116 Motion for Default Judgment; granting in part and denying in part 116 Motion for Default Final Judgment and Final Judgment with Liquidated Damages. Signed by Magistrate Judge Jonathan Goodman on 8/25/2014. (oim) (Entered: 08/25/2014)
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| 117 |
Filed: 8/7/2014, Entered: None |
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ORDER Regarding Email Submissions. Signed by Magistrate Judge Jonathan Goodman on 8/7/2014. (Attachments: # 1 Exhibit - Email Submissions) (oim) (Entered: 08/07/2014)
- Attachment 1 ORDER Regarding Email Submissions. Signed by Magistrate Judge Jonathan Goodman on 8/7/2014. (Attachments: # 1 Exhibit - Email Submissions) (oim) (Entered: 08/07/2014)
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Request |
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| 116 |
Filed: 7/30/2014, Entered: None |
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Plaintiff's MOTION for Default Judgment, Plaintiff's MOTION FOR ENTRY OF FINAL JUDGMENT AND DEFAULT THAT INCLUDES IMPOSITION OF LIQUIDATED DAMAGES AS TO DEFENDANTS KEVIN HOSEIN AND WHEELS AMERICA ALLOY WHEEL MIAMI, LTD. JOINTLY AND SEVERALLY re 115 Order on Motion for Default Judgment, 114 Clerks Notice of Docket Correction - Chambers and Clerks by Billorel Antonio Lainez Flores. (Attachments: # 1 Affidavit Plaintiff, # 2 Exhibit e-mail, # 3 Deposition Hosein)(Kelly, K.) (Entered: 07/30/2014)
- Attachment 1 Plaintiff's MOTION for Default Judgment, Plaintiff's MOTION FOR ENTRY OF FINAL JUDGMENT AND DEFAULT THAT INCLUDES IMPOSITION OF LIQUIDATED DAMAGES AS TO DEFENDANTS KEVIN HOSEIN AND WHEELS AMERICA ALLOY WHEEL MIAMI, LTD. JOINTLY AND SEVERALLY re 115 Order on Motion for Default Judgment, 114 Clerks Notice of Docket Correction - Chambers and Clerks by Billorel Antonio Lainez Flores. (Attachments: # 1 Affidavit Plaintiff, # 2 Exhibit e-mail, # 3 Deposition Hosein)(Kelly, K.) (Entered: 07/30/2014)
- Attachment 2 Plaintiff's MOTION for Default Judgment, Plaintiff's MOTION FOR ENTRY OF FINAL JUDGMENT AND DEFAULT THAT INCLUDES IMPOSITION OF LIQUIDATED DAMAGES AS TO DEFENDANTS KEVIN HOSEIN AND WHEELS AMERICA ALLOY WHEEL MIAMI, LTD. JOINTLY AND SEVERALLY re 115 Order on Motion for Default Judgment, 114 Clerks Notice of Docket Correction - Chambers and Clerks by Billorel Antonio Lainez Flores. (Attachments: # 1 Affidavit Plaintiff, # 2 Exhibit e-mail, # 3 Deposition Hosein)(Kelly, K.) (Entered: 07/30/2014)
- Attachment 3 Plaintiff's MOTION for Default Judgment, Plaintiff's MOTION FOR ENTRY OF FINAL JUDGMENT AND DEFAULT THAT INCLUDES IMPOSITION OF LIQUIDATED DAMAGES AS TO DEFENDANTS KEVIN HOSEIN AND WHEELS AMERICA ALLOY WHEEL MIAMI, LTD. JOINTLY AND SEVERALLY re 115 Order on Motion for Default Judgment, 114 Clerks Notice of Docket Correction - Chambers and Clerks by Billorel Antonio Lainez Flores. (Attachments: # 1 Affidavit Plaintiff, # 2 Exhibit e-mail, # 3 Deposition Hosein)(Kelly, K.) (Entered: 07/30/2014)
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| 115 |
Filed: 7/25/2014, Entered: None |
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ORDER granting 88 Motion for Default as to Wheels America Alloy Wheel Miami, Ltd. and striking Wheels America Alloy Wheel Miami, Ltd.'s 48 answer. Signed by Magistrate Judge Jonathan Goodman on 7/25/2014. (oim) (Entered: 07/25/2014)
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| 114 |
Filed: 7/25/2014, Entered: None |
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Clerks Notice of Docket Correction re 111 Jury Verdict. Document Restricted Due to Error; The correct document has been attached to this notice. (mso) (Entered: 07/25/2014)
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| 113 |
Filed: 7/25/2014, Entered: None |
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Clerks Notice of Docket Correction re 107 Jury Notes. Document Restricted Due to Error; The correct document has been attached to this notice. (mso) (Entered: 07/25/2014)
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Request |
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| 112 |
Filed: 7/24/2014, Entered: None |
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Clerk's Notice of Docket Correction re 109 Exhibits. Document was not attached when originally filed. The document is attached hereto. (mso) (Entered: 07/24/2014)
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Request |
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| 110 |
Filed: 7/24/2014, Entered: None |
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Court's Jury Instructions. (mso) (Entered: 07/24/2014)
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Request |
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| 109 |
Filed: 7/24/2014, Entered: None |
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Response to Jury Question 2 - COURT EXHIBIT 3. (mso) (Entered: 07/24/2014)
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Request |
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| 108 |
Filed: 7/24/2014, Entered: None |
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Response to Jury Question - COURT EXHIBIT 2. (mso) (Entered: 07/24/2014)
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| 106 |
Filed: 7/24/2014, Entered: None |
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EXHIBIT AND WITNESS List for JURY TRIAL held 7/22/2014 - 7/24/2014. (mso) (Entered: 07/24/2014)
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| 105 |
Filed: 7/24/2014, Entered: None |
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DAY 3 OF JURY TRIAL AND DELIBERATIONS - PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: JURY TRIAL COMPLETED on 7/24/2014. Jury reached a verdict for the Plaintiff. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov.(mso) (Entered: 07/24/2014)
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| 104 |
Filed: 7/24/2014, Entered: None |
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ORDER dismissing Wheels America Miami, Inc. from this case. Signed by Magistrate Judge Jonathan Goodman on 7/24/2014. (oim) (Entered: 07/24/2014)
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| 103 |
Filed: 7/23/2014, Entered: None |
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DAY 2 JURY TRIAL held PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Jury Trial held on 7/23/2014. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (mso) (Entered: 07/24/2014)
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| 102 |
Filed: 7/22/2014, Entered: None |
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Jury Selection/Voir Dire held on 7/22/2014, DAY 1 JURY TRIAL begun on 7/22/2014. PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (mso) (Entered: 07/22/2014)
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| 101 |
Filed: 7/22/2014, Entered: None |
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NOTICE of Voluntary Dismissal Without Prejudice as to Only Defendant Wheel America Miami, Inc. by Billorel Antonio Lainez Flores (Jaff, Rivkah) (Entered: 07/22/2014)
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| 100 |
Filed: 7/18/2014, Entered: None |
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ENDORSED ORDER regarding Defendant Kevin Hosein's ex parte email requesting permission for his wife to be able to assist him at trial because Plaintiff only speaks Spanish and Mr. Hosein only English. The request is denied without prejudice. If Plaintiff wishes to testify, then he must provide his own interpreter. Consequently, Mr. Hosein will not need the assistance of his wife to help with any interpreting/translating issues. Signed by Magistrate Judge Jonathan Goodman on 7/18/2014. (oim) (Entered: 07/18/2014)
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| 99 |
Filed: 7/14/2014, Entered: None |
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Proposed Jury Instructions by Billorel Antonio Lainez Flores. (Jaff, Rivkah) (Entered: 07/14/2014)
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| 98 |
Filed: 7/14/2014, Entered: None |
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Exhibit and Witness List of Defendant by Billorel Antonio Lainez Flores.. (Attachments: # 1 Exhibit Defendant Email)(Jaff, Rivkah) (Entered: 07/14/2014)
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Request |
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| 97 |
Filed: 7/14/2014, Entered: None |
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NOTICE of Striking 93 Exhibit and Witness List filed by Billorel Antonio Lainez Flores by Billorel Antonio Lainez Flores. Attorney Rivkah Fay Jaff added to party Billorel Antonio Lainez Flores(pty:pla). (Jaff, Rivkah) (Entered: 07/14/2014)
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| 96 |
Filed: 7/14/2014, Entered: None |
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Clerks Notice to Filer re 93 Exhibit and Witness List. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (yha) (Entered: 07/14/2014)
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| 95 |
Filed: 7/14/2014, Entered: None |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Pretrial Conference held on 7/14/2014. (Digital 10:03:54.) (mso) (Entered: 07/14/2014)
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| 94 |
Filed: 7/11/2014, Entered: None |
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ORDER Regarding 88 Plaintiff's MOTION for Default Judgment against WHEELS AMERICA ALLOY WHEEL MIAMI, LTD. Signed by Magistrate Judge Jonathan Goodman on 7/11/2014. (oim) (Entered: 07/11/2014)
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| 93 |
Filed: 7/11/2014, Entered: None |
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STRICKEN Exhibit and Witness List (Defendants) by Billorel Antonio Lainez Flores.. (Jaff, Rivkah) Modified text per 97 Notice of Striking on 7/14/2014 (yha). (Entered: 07/11/2014)
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| 92 |
Filed: 7/11/2014, Entered: None |
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Witness List (Plaintiff) by Billorel Antonio Lainez Flores.. (Jaff, Rivkah) (Entered: 07/11/2014)
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| 91 |
Filed: 7/11/2014, Entered: None |
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Exhibit List (Plaintiff) by Billorel Antonio Lainez Flores.. (Jaff, Rivkah) (Entered: 07/11/2014)
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| 90 |
Filed: 7/11/2014, Entered: None |
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PRETRIAL STIPULATION Joint by Billorel Antonio Lainez Flores (Jaff, Rivkah) (Entered: 07/11/2014)
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| 89 |
Filed: 7/10/2014, Entered: None |
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ENDORSED ORDER Resetting Jury Trial. The Jury Trial in this case will start on 7/22/2014 at 9:30 a.m. in the Miami Division before Magistrate Judge Jonathan Goodman, not 7/21/2014. Signed by Magistrate Judge Jonathan Goodman on 7/10/2014. (oim) (Entered: 07/10/2014)
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| 88 |
Filed: 7/9/2014, Entered: None |
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Plaintiff's MOTION for Default Judgment WHEELS AMERICA ALLOY WHEEL MIAMI, LTD. by Billorel Antonio Lainez Flores. (Kelly, K.) (Entered: 07/09/2014)
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| 87 |
Filed: 7/2/2014, Entered: None |
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ENDORSED ORDER denying 83 Motion to Continue. Signed by Magistrate Judge Jonathan Goodman on 7/2/2014. (oim) (Entered: 07/02/2014)
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| 86 |
Filed: 7/2/2014, Entered: None |
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ORDER staying case as to Wheels America Alloy Wheel Miami, LLC, pursuant to 82 suggestion of bankruptcy. Signed by Magistrate Judge Jonathan Goodman on 7/2/2014. (oim) (Entered: 07/02/2014)
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| 85 |
Filed: 7/2/2014, Entered: None |
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ORDER granting 56 Motion for Summary Judgment; granting in part and denying in part 58 Motion for Partial Summary Judgment. Signed by Magistrate Judge Jonathan Goodman on 7/2/2014. (oim) (Entered: 07/02/2014)
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Request |
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| 84 |
Filed: 6/30/2014, Entered: None |
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NOTICE of Intent to Proceed Pro Se by Kevin Hosein (yha) (Entered: 07/01/2014)
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| 83 |
Filed: 6/30/2014, Entered: None |
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MOTION to Continue Trial by Robert Stretch. Responses due by 7/17/2014 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Katz, Joshua) (Entered: 06/30/2014)
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| 82 |
Filed: 6/27/2014, Entered: None |
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SUGGESTION OF BANKRUPTCY by Wheels America Alloy Wheel Miami, LLC (Lehman, Thomas) (Entered: 06/27/2014)
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| 81 |
Filed: 6/27/2014, Entered: None |
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RESPONSE/REPLY to 80 Statement by Robert Stretch. (Katz, Joshua) (Entered: 06/27/2014)
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| 80 |
Filed: 6/17/2014, Entered: None |
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Statement of: Claim, Amended dated 6/17/14 by Billorel Antonio Lainez Flores re 49 Statement (Kelly, K.) (Entered: 06/17/2014)
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| 79 |
Filed: 6/16/2014, Entered: None |
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ORDER granting 77 Motion to Withdraw as Attorney. Attorney Scott Lawrence Cagan terminated. Signed by Magistrate Judge Jonathan Goodman on 6/16/2014. (oim) (Entered: 06/16/2014)
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| 78 |
Filed: 6/12/2014, Entered: None |
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Supplemental MOTION to Withdraw as Attorney by Scott L. Cagan. by Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. Responses due by 6/30/2014 (Cagan, Scott) (Entered: 06/12/2014)
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| 77 |
Filed: 6/12/2014, Entered: None |
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Unopposed MOTION to Withdraw as Attorney by Scott L. Cagan. by Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. Responses due by 6/30/2014 (Cagan, Scott) (Entered: 06/12/2014)
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| 76 |
Filed: 6/11/2014, Entered: None |
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MEDIATION REPORT by Cindy Niad Hannah. Disposition: Case did not settle.(Niad Hannah, Cindy) (Entered: 06/11/2014)
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Request |
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| 75 |
Filed: 5/26/2014, Entered: None |
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REPLY to Response to Motion re 58 Motion for Partial Summary Judgment filed by Billorel Antonio Lainez Flores. (Perea, Joseph) (Entered: 05/26/2014)
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Request |
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| 74 |
Filed: 5/19/2014, Entered: None |
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Statement of: Material Facts by Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc. (Cagan, Scott) (Entered: 05/19/2014)
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Request |
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| 73 |
Filed: 5/19/2014, Entered: None |
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RESPONSE to Motion re 58 Motion for Partial Summary Judgment filed by Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. Replies due by 5/30/2014. (Attachments: # 1 Exhibit Exhibit 1 - Deposition of Kevin Hosein)(Cagan, Scott) (Entered: 05/19/2014)
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| 72 |
Filed: 5/13/2014, Entered: None |
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Notice of Mediation Hearing before Mediator, Cindy Niad Hannah filed by Cindy Hannah. Mediation Hearing set for 6/11/2014 02:00 PM (Niad Hannah, Cindy) (Entered: 05/13/2014)
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Request |
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| 71 |
Filed: 5/12/2014, Entered: None |
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REPLY to Response to Motion re 58 Motion for Partial Summary Judgment filed by Billorel Antonio Lainez Flores. (Perea, Joseph) (Entered: 05/12/2014)
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Request |
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| 70 |
Filed: 5/12/2014, Entered: None |
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Statement of: by Robert Stretch re 64 Statement (Katz, Joshua) (Entered: 05/12/2014)
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Request |
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| 69 |
Filed: 5/12/2014, Entered: None |
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REPLY to Response to Motion re 56 MOTION for Summary Judgment filed by Robert Stretch. (Katz, Joshua) (Entered: 05/12/2014)
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Request |
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| 68 |
Filed: 5/5/2014, Entered: None |
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Statement of: Response to Statement of Material Facts by Plaintiff by Robert Stretch re 59 Statement, (Attachments: # 1 Deposition Kevin Hosein, # 2 Deposition Robert Stretch, # 3 Deposition Billorel Antonio Lainez Flores)(Katz, Joshua) (Entered: 05/05/2014)
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Request |
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| 67 |
Filed: 5/5/2014, Entered: None |
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RESPONSE in Opposition re 58 Motion for Partial Summary Judgment filed by Robert Stretch. (Katz, Joshua) (Entered: 05/05/2014)
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Request |
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| 66 |
Filed: 5/5/2014, Entered: None |
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ENDORSED ORDER granting 65 Motion for Extension of Time to File Response re 58 Motion for Partial Summary Judgment. Response due by 5/19/2014 Signed by Magistrate Judge Jonathan Goodman on 5/5/2014. (oim) (Entered: 05/05/2014)
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Request |
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| 65 |
Filed: 5/5/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 58 Motion for Partial Summary Judgment by Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. (Cagan, Scott) (Entered: 05/05/2014)
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| 64 |
Filed: 5/2/2014, Entered: None |
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Statement of: Response to Defendant Stretch's Statement of Material Facts by Billorel Antonio Lainez Flores re 57 Statement (Perea, Joseph) (Entered: 05/02/2014)
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Request |
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| 63 |
Filed: 5/2/2014, Entered: None |
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RESPONSE in Opposition re 56 MOTION for Summary Judgment filed by Billorel Antonio Lainez Flores. (Perea, Joseph) (Entered: 05/02/2014)
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Request |
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| 62 |
Filed: 4/23/2014, Entered: None |
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Notice of Mediation Hearing before Mediator, Cindy Hannah filed by Billorel Antonio Lainez Flores. Mediation Hearing set for 6/4/2014 02:00 PM (Perea, Joseph) (Entered: 04/23/2014)
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Request |
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| 61 |
Filed: 4/21/2014, Entered: None |
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ENDORSED ORDER granting 60 Motion for Extension of Time. Mediation Scheduling Deadline 4/25/2014. Signed by Magistrate Judge Jonathan Goodman on 4/21/2014. (oim) (Entered: 04/21/2014)
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Request |
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| 60 |
Filed: 4/18/2014, Entered: None |
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Unopposed MOTION for Extension of Time to file the order scheduling mediation with Cindy Hannah by April 25, 2014 re 26 Scheduling Order, Set Scheduling Order Deadlines, Order Referring Case to Mediation by Billorel Antonio Lainez Flores. Responses due by 5/5/2014 (Perea, Joseph) (Entered: 04/18/2014)
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Request |
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| 59 |
Filed: 4/18/2014, Entered: None |
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Statement of: Material Facts in Support of Motion for Partial Summary Judgment by Billorel Antonio Lainez Flores re 58 Plaintiff's MOTION for Summary Judgment Motion for Partial Summary Judgment (Attachments: # 1 Affidavit of Plaintiff, # 2 Exhibit A paycheck, # 3 Exhibit B annual reports, # 4 Deposition Stretch, # 5 Deposition K. Hosein, # 6 Deposition K.M. Hosein)(Perea, Joseph) (Entered: 04/18/2014)
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Request |
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| 58 |
Filed: 4/18/2014, Entered: None |
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Plaintiff's MOTION for Summary Judgment Motion for Partial Summary Judgment by Billorel Antonio Lainez Flores. Attorney Joseph Perea added to party Billorel Antonio Lainez Flores(pty:pla). Responses due by 5/5/2014 (Attachments: # 1 Text of Proposed Order)(Perea, Joseph) Modified relief on 4/21/2014 (asl). (Entered: 04/18/2014)
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Request |
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| 57 |
Filed: 4/18/2014, Entered: None |
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Statement of: Undisputed Facts by Robert Stretch re 56 MOTION for Summary Judgment (Attachments: # 1 Exhibit Deposition of Kevin Hosein, # 2 Exhibit Deposition of Robert Stretch)(Katz, Joshua) (Entered: 04/18/2014)
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Request |
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| 56 |
Filed: 4/18/2014, Entered: None |
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MOTION for Summary Judgment with Incorporated Memorandum of Law by Robert Stretch. Responses due by 5/5/2014 (Katz, Joshua) Modified text on 4/21/2014 (asl). (Entered: 04/18/2014)
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Request |
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| 55 |
Filed: 4/17/2014, Entered: None |
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ENDORSED ORDER STRIKING 53 Motion for Summary Judgment and 54 Statement of Facts for failing to comply with Court's Order requiring all filings to be double-spaced. See 26 . Defendant Robert Stretch may file another motion for summary judgment and statement of facts by 4/18/2014. Signed by Magistrate Judge Jonathan Goodman on 4/17/2014. (oim) (Entered: 04/17/2014)
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Request |
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| 54 |
Filed: 4/17/2014, Entered: None |
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STRICKEN Statement of: Undisputed Facts by Robert Stretch re 53 MOTION for Summary Judgment (Attachments: # 1 Deposition Kevin Hosein, # 2 Deposition Robert Stretch)(Katz, Joshua) Modified to strike per 55 Order on 4/18/2014 (asl). (Entered: 04/17/2014)
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Request |
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| 53 |
Filed: 4/17/2014, Entered: None |
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STRICKEN MOTION for Summary Judgment by Robert Stretch. Responses due by 5/5/2014 (Katz, Joshua) Modified to strike per 55 Order on 4/18/2014 (asl). (Entered: 04/17/2014)
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Request |
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| 52 |
Filed: 3/14/2014, Entered: None |
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Witness List by Robert Stretch.. (Katz, Joshua) (Entered: 03/14/2014)
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Request |
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| 51 |
Filed: 3/14/2014, Entered: None |
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Witness List Plaintiff's by Billorel Antonio Lainez Flores.. (Kelly, K.) (Entered: 03/14/2014)
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Request |
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| 50 |
Filed: 3/14/2014, Entered: None |
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Witness List by Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc... (Cagan, Scott) (Entered: 03/14/2014)
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Request |
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| 49 |
Filed: 1/30/2014, Entered: None |
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Statement of: Amended Statement of Claim by Billorel Antonio Lainez Flores (Perea, Joseph) (Entered: 01/30/2014)
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Request |
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| 48 |
Filed: 10/17/2013, Entered: None |
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STRICKEN ANSWER and Affirmative Defenses to Amended Complaint by Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. (Cagan, Scott) Modified to strike per 115 Order on 7/25/2014 (asl). (Entered: 10/17/2013)
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Request |
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| 47 |
Filed: 10/10/2013, Entered: None |
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ENDORSED ORDER granting 46 Motion for Extension of Time to Answer Amended Complaint. Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., and Wheels America Miami, Inc.'s answer due by 10/17/2013. Signed by Magistrate Judge Jonathan Goodman on 10/10/2013. (oim) (Entered: 10/10/2013)
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Request |
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| 46 |
Filed: 10/10/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 44 Amended Complaint by Kevin Hosein, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. (Cagan, Scott) (Entered: 10/10/2013)
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Request |
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| 45 |
Filed: 10/2/2013, Entered: None |
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ANSWER and Affirmative Defenses to Amended Complaint by Robert Stretch. (Katz, Joshua) (Entered: 10/02/2013)
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Request |
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| 44 |
Filed: 9/23/2013, Entered: None |
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First AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Billorel Antonio Lainez Flores.(Zidell, Jamie) (Entered: 09/23/2013)
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Request |
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| 43 |
Filed: 9/20/2013, Entered: None |
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ORDER granting 41 Motion for Leave to File Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1. Amended complaint due by 9/25/2013. Signed by Magistrate Judge Jonathan Goodman on 9/20/2013. (oim) (Entered: 09/20/2013)
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Request |
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| 42 |
Filed: 9/20/2013, Entered: None |
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ORDER granting 35 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge Jonathan Goodman on 9/20/2013. (oim) (Entered: 09/20/2013)
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Request |
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| 41 |
Filed: 9/18/2013, Entered: None |
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Plaintiff's MOTION for Leave to File First Amended Complaint by Billorel Antonio Lainez Flores. Attorney Christopher Nathaniel Cochran added to party Billorel Antonio Lainez Flores(pty:pla). (Attachments: # 1 Exhibit First Amended Complaint, # 2 Text of Proposed Order)(Cochran, Christopher) (Entered: 09/18/2013)
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Request |
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| 40 |
Filed: 9/17/2013, Entered: None |
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|
Clerks Notice to Filer re 38 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#39]. It is not necessary to refile this document. (yha) (Entered: 09/17/2013)
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Request |
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| 39 |
Filed: 9/16/2013, Entered: None |
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CONSENT to Jurisdiction by US Magistrate Judge by Robert Stretch. See 38 for image (yha) (Entered: 09/17/2013)
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Request |
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| 38 |
Filed: 9/16/2013, Entered: None |
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|
NOTICE by Robert Stretch re 36 Order, Set/Reset Deadlines, 25 Order Referring Case to Judge Consent to Proceed before Magistrate Judge (Katz, Joshua) (Entered: 09/16/2013)
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Request |
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| 37 |
Filed: 9/9/2013, Entered: None |
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|
WITHDRAWAL of Motion by Robert Stretch re 34 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aaron Z. Tobin. Filing Fee $ 75.00. Receipt # 2584. (Katz, Joshua) (Entered: 09/09/2013)
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Request |
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| 36 |
Filed: 9/6/2013, Entered: None |
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|
Notice of Defendant Robert Stretch's Non-Consent to Magistrate Judge Jurisdiction. Signed by Magistrate Judge Jonathan Goodman on 9/6/2013. (oim) (Entered: 09/06/2013)
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Request |
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| 35 |
Filed: 9/4/2013, Entered: None |
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|
MOTION for J. Seth Moore to Appear Pro Hac Vice, Consent to Designation and Request to Receive Notices Electronically Notice of Electronic Filing. Filing Fee $ 75.00. Receipt # 2585. (ksa) (Entered: 09/05/2013)
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Request |
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| 34 |
Filed: 9/4/2013, Entered: None |
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|
MOTION for Aaron Z. Tobin to Appear Pro Hac Vice, Consent to Designation and Request to Receive Notices Electronically Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 2584. (ksa) (Entered: 09/05/2013)
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Request |
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| 33 |
Filed: 8/29/2013, Entered: None |
|
|
Order to Vacate 32 Order Directing Response Signed by Judge Donald L. Graham on 8/28/2013. (tpl) (Entered: 08/29/2013)
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Request |
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| 32 |
Filed: 8/28/2013, Entered: None |
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|
VACATED Per ORDER DE 33 on 8/29/2013 (tpl). ORDER DIRECTING RESPONSE Signed by Judge Donald L. Graham on 8/27/2013. (tpl) (Entered: 08/28/2013)
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Request |
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| 31 |
Filed: 8/27/2013, Entered: None |
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|
ANSWER and Affirmative Defenses to Complaint by Robert Stretch. Attorney Joshua Arnold Katz added to party Robert Stretch(pty:dft). (Katz, Joshua) (Entered: 08/27/2013)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 30 |
Filed: 8/15/2013, Entered: None |
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|
Clerks Notice to Filer re 28 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#29]. It is not necessary to refile this document. (yha) (Entered: 08/15/2013)
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Request |
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|
| 29 |
Filed: 8/13/2013, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Billorel Antonio Lainez Flores. Robert Stretch served on 8/5/2013, answer due 8/26/2013; Wheels America Miami, Inc. served on 8/5/2013, answer due 8/26/2013. See 28 for image (yha) (Entered: 08/15/2013)
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Request |
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| 28 |
Filed: 8/13/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by Billorel Antonio Lainez Flores Robert Stretch (DiSpaldo, Joseph) (Entered: 08/13/2013)
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Request |
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| 27 |
Filed: 8/9/2013, Entered: None |
|
|
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Kevin Hosein. (Cagan, Scott) (Entered: 08/09/2013)
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Request |
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|
| 26 |
Filed: 7/25/2013, Entered: None |
|
|
SCHEDULING ORDER setting Pretrial Conference for 7/14/2014 at 10:00 a.m. and Jury Trial for 7/21/2014 at 09:00 a.m. and REFERRING CASE to Mediation. Signed by Magistrate Judge Jonathan Goodman on 7/25/2013. (oim) (Entered: 07/25/2013)
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Request |
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| 25 |
Filed: 7/24/2013, Entered: None |
|
|
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Trial. Judge Donald L. Graham no longer assigned as presider judge(s) in case Signed by Judge Donald L. Graham on 7/24/2013. (yha) (Entered: 07/25/2013)
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Request |
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| 24 |
Filed: 7/24/2013, Entered: None |
|
|
ORDER DIRECTING SERVICE WITH IN TWENTY ONE DAYS Signed by Judge Donald L. Graham on 7/24/2013. (yha) (Entered: 07/25/2013)
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|
Request |
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|
| 23 |
Filed: 7/24/2013, Entered: None |
|
|
Minute Entry for proceedings held before Judge Donald L. Graham: Status Conference held on 7/24/2013. Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (cf) (Entered: 07/24/2013)
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|
Request |
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|
| 22 |
Filed: 7/22/2013, Entered: None |
|
|
NOTICE of Attorney Appearance by Scott Lawrence Cagan on behalf of Kevin Hosein. Attorney Scott Lawrence Cagan added to party Kevin Hosein(pty:dft). (Cagan, Scott) (Entered: 07/22/2013)
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|
Request |
|
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|
| 21 |
Filed: 7/19/2013, Entered: None |
|
|
SCHEDULING REPORT - Rule 16.1 by Billorel Antonio Lainez Flores (DiSpaldo, Joseph) (Entered: 07/19/2013)
|
|
Request |
|
|
|
| 20 |
Filed: 7/19/2013, Entered: None |
|
|
CONSENT to Jurisdiction by US Magistrate Judge by Billorel Antonio Lainez Flores (DiSpaldo, Joseph) (Entered: 07/19/2013)
|
|
Request |
|
|
|
| 19 |
Filed: 6/24/2013, Entered: None |
|
|
RESPONSE/REPLY to 6 Statement of Claim by Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. (Cagan, Scott) (Entered: 06/24/2013)
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|
Request |
|
|
|
| 18 |
Filed: 6/21/2013, Entered: None |
|
|
Notice of Telephonic Status Conference: Telephonic Status Conference set for 7/24/2013 02:00 PM before Judge Donald L. Graham. Signed by Judge Donald L. Graham on 6/21/2013. (yha) (Entered: 06/24/2013)
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|
Request |
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|
| 17 |
Filed: 6/20/2013, Entered: None |
|
|
Corporate Disclosure Statement by Wheels America Miami, Inc. (Cagan, Scott) (Entered: 06/20/2013)
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|
Request |
|
|
|
| 16 |
Filed: 6/20/2013, Entered: None |
|
|
Corporate Disclosure Statement by Wheels America Alloy Wheel Miami, LTD. (Cagan, Scott) (Entered: 06/20/2013)
|
|
Request |
|
|
|
| 15 |
Filed: 6/20/2013, Entered: None |
|
|
Corporate Disclosure Statement by Wheels America Alloy Wheel Miami, LLC (Cagan, Scott) (Entered: 06/20/2013)
|
|
Request |
|
|
|
| 14 |
Filed: 6/18/2013, Entered: None |
|
|
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. Attorney Scott Lawrence Cagan added to party Wheels America Miami, Inc.(pty:dft). (Cagan, Scott) (Entered: 06/18/2013)
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|
Request |
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|
| 13 |
Filed: 6/17/2013, Entered: None |
|
|
ORDER granting 11 Motion for Extension of Time to Answer RE: Complaints Wheels America Alloy Wheel Miami, LLC answer due 6/18/2013; Wheels America Alloy Wheel Miami, LTD. answer due 6/18/2013. Signed by Judge Donald L. Graham on 6/17/2013. (yha) (Entered: 06/18/2013)
|
|
Request |
|
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|
| 12 |
Filed: 6/13/2013, Entered: None |
|
|
ORDER by Clerk of Non-Entry of Default re 10 Motion for Clerks Entry of Default as to Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc.. Reason: Responsive pleading (i.e. Motion for Extention of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed Signed by DEPUTY CLERK on 6/13/2013. (yha) (Entered: 06/13/2013)
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|
Request |
|
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|
| 11 |
Filed: 6/12/2013, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint by Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD.. Attorney Scott Lawrence Cagan added to party Wheels America Alloy Wheel Miami, LLC(pty:dft), Attorney Scott Lawrence Cagan added to party Wheels America Alloy Wheel Miami, LTD.(pty:dft). (Cagan, Scott) (Entered: 06/12/2013)
|
|
Request |
|
|
|
| 10 |
Filed: 6/11/2013, Entered: None |
|
|
Plaintiff's MOTION for Clerks Entry of Default as to Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD. by Billorel Antonio Lainez Flores. (Kelly, K.) (Entered: 06/11/2013)
|
|
Request |
|
|
|
| 9 |
Filed: 6/11/2013, Entered: None |
|
|
NOTICE of Compliance regarding Certified Mailing by Billorel Antonio Lainez Flores re 8 Order (Attachments: # 1 Exhibit Certified Mail Receipts)(Kelly, K.) (Entered: 06/11/2013)
|
|
Request |
|
|
|
| 8 |
Filed: 6/10/2013, Entered: None |
|
|
ORDER Re: Default Procedures Signed by Judge Donald L. Graham on 6/10/2013. (yha) (Entered: 06/11/2013)
|
|
Request |
|
|
|
| 7 |
Filed: 5/21/2013, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Billorel Antonio Lainez Flores. Wheels America Alloy Wheel Miami, LTD. served on 5/13/2013, answer due 6/3/2013; Wheels America Alloy Wheel Miami, LLC. served on 5/13/2013, answer due 6/3/2013. (Zidell, Jamie) Modified parties served on 5/22/2013 (asl). (Entered: 05/21/2013)
|
|
Request |
|
|
|
| 6 |
Filed: 5/20/2013, Entered: None |
|
|
Statement of: Claim by Billorel Antonio Lainez Flores (Perea, Joseph) (Entered: 05/20/2013)
|
|
Request |
|
|
|
| 5 |
Filed: 5/9/2013, Entered: None |
|
|
Notice of Court Practice in FLSA Cases Signed by Judge Donald L. Graham on 5/9/2013. (yha) (Entered: 05/10/2013)
|
|
Request |
|
|
|
| 4 |
Filed: 5/9/2013, Entered: None |
|
|
NOTICE of Attorney Appearance by K. David Kelly on behalf of Billorel Antonio Lainez Flores (Kelly, K.) (Entered: 05/09/2013)
|
|
Request |
|
|
|
| 3 |
Filed: 5/9/2013, Entered: None |
|
|
Summons Issued as to Kevin Hosein, Robert Stretch, Wheels America Alloy Wheel Miami, LLC, Wheels America Alloy Wheel Miami, LTD., Wheels America Miami, Inc. (bb) (Entered: 05/09/2013)
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|
Request |
|
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|
| 2 |
Filed: 5/8/2013, Entered: None |
|
|
Judge Assignment to Judge Donald L. Graham (bb) (Entered: 05/09/2013)
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|
Request |
|
|
|
| 1 |
Filed: 5/8/2013, Entered: None |
|
|
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-5703462, filed by Billorel Antonio Lainez Flores. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie) (Entered: 05/08/2013)
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Request |
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Update
Alerts
