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 50 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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ENDORSED ORDER granting 49 Joint Motion for Approval of FLSA Settlement. The Court approves the Settlement Agreement. This action is dismissed with prejudice. Signed by Judge Darrin P. Gayles on 10/28/2016. (ssd) (Entered: 10/28/2016)
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| 49 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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Joint MOTION for Settlement Approval by Victor Rodriguez. Responses due by 10/31/2016 (Attachments: # 1 Exhibit A - Settlement agreement)(Rosenberg, R) (Entered: 10/12/2016)
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Request |
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| 48 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Notice of Court Practice re Notice of Settlement, Administrative Order Closing Case. Motions terminated: 44 MOTION to Dismiss 34 Counterclaim filed by Victor Rodriguez. Signed by Judge Darrin P. Gayles on 9/23/2016. (ahk) 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: 09/23/2016)
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| 47 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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NOTICE of Settlement of all claims by Victor Rodriguez (Rosenberg, R) (Entered: 09/19/2016)
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Request |
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| 46 |
Filed: 9/8/2016, Entered: 9/8/2016 |
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ENDORSED ORDER denying 29 Motion to Stay Discovery. If, however, Plaintiff invokes his Fifth Amendment privilege at his deposition, the Court will consider allowing a second deposition after the criminal trial has concluded. Signed by Judge Darrin P. Gayles (DPG) (Entered: 09/08/2016)
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| 45 |
Filed: 9/6/2016, Entered: 9/6/2016 |
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ANSWER and Affirmative Defenses to Amended Complaint, COUNTERCLAIM against Victor Rodriguez by Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION, Abram Aminov. (Baumgarten, Maurice) (Entered: 09/06/2016)
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Request |
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Filed: 9/2/2016, Entered: 9/2/2016 |
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Set Deadlines Per DE43 Miscellaneous/ Fact Witness Deadline 9/21/2016. (cqs)
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| 44 |
Filed: 9/6/2016, Entered: 9/6/2016 |
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MOTION to Dismiss 34 Counterclaim by Victor Rodriguez. Responses due by 9/23/2016 (Attachments: # 1 Exhibit A - Civil Theft Letter)(Rosenberg, R) (Entered: 09/06/2016)
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Request |
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| 43 |
Filed: 9/2/2016, Entered: 9/2/2016 |
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ENDORSED ORDER granting 41 Defendants' Unopposed Motion for Extension of Time to File Fact Witness List. Defendants shall have until September 21, 2016, to file their list of fact witnesses. Signed by Judge Darrin P. Gayles on 9/2/2016. (ahk) (Entered: 09/02/2016)
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| 42 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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Witness List by Victor Rodriguez.. (Rosenberg, R) (Entered: 09/01/2016)
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| 41 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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Unopposed MOTION for Extension of Time to file list of fact witnesses by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. Responses due by 9/19/2016 (Attachments: # 1 Text of Proposed Order)(Baumgarten, Maurice) (Entered: 09/01/2016)
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| 40 |
Filed: 8/23/2016, Entered: 8/23/2016 |
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RESPONSE in Support re 29 MOTION to Stay Discovery and Further Proceedings filed by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. (Baumgarten, Maurice) (Entered: 08/23/2016)
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| 39 |
Filed: 8/19/2016, Entered: 8/19/2016 |
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RESPONSE in Opposition re 29 MOTION to Stay Discovery and Further Proceedings filed by Victor Rodriguez. Replies due by 8/29/2016. (Rosenberg, R) (Entered: 08/19/2016)
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| 38 |
Filed: 8/18/2016, Entered: 8/18/2016 |
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AMENDED COMPLAINT against Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION filed in response to Order Granting Motion for Leave, filed by Victor Rodriguez.(Rosenberg, R) (Entered: 08/18/2016)
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| 37 |
Filed: 8/18/2016, Entered: 8/18/2016 |
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NOTICE by Victor Rodriguez re 30 Amended Complaint, 36 Order on Motion for Miscellaneous Relief, of Withdrawal of Amended Complaint (Rosenberg, R) (Entered: 08/18/2016)
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| 36 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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ENDORSED ORDER granting 35 Plaintiff's Unopposed Motion for Leave to File Amended Complaint. Plaintiff shall file a notice of withdrawal of the 30 Amended Complaint filed on August 15, 2016, and file a new Amended Complaint. Signed by Judge Darrin P. Gayles on 8/17/2016. (ahk) (Entered: 08/17/2016)
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| 35 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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Unopposed MOTION for Leave to File Amended Complaint re 30 Amended Complaint, 26 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Judge,,,,,,,,,,,, by Victor Rodriguez. (Attachments: # 1 Exhibit A - Amended Complaint, # 2 Text of Proposed Order)(Rosenberg, R) (Entered: 08/16/2016)
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| 34 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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COUNTERCLAIM against Victor Rodriguez, filed by MIAMI JEWELRY EXCHANGE CORPORATION.(Baumgarten, Maurice) (Entered: 08/15/2016)
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| 33 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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ENDORSED ORDER granting 32 Defendants' Unopposed Motion for Leave to File Counterclaim and denying as moot 31 Defendants' Unopposed Motion for Leave to File Counterclaim. Defendants' Counterclaim attached to the 32 Motion as Exhibit 1 is deemed filed as of August 15, 2016, and Defendants shall separately re-file the Counterclaim pursuant to the Local Rules.Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Darrin P. Gayles on 8/15/2016. (ahk) (Entered: 08/15/2016)
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| 32 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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Corrected MOTION for Leave to File Counterclaim by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. (Attachments: # 1 Text of Proposed Order Corrected Proposed Order)(Baumgarten, Maurice) (Entered: 08/15/2016)
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| 31 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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Unopposed MOTION for Leave to File Counterclaim by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Baumgarten, Maurice) (Entered: 08/15/2016)
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| 30 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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(WITHDRAWN PER DE#37)First AMENDED COMPLAINT against Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION, filed by Victor Rodriguez.(Rosenberg, R)Text Modified on 8/18/2016 (cqs). (Entered: 08/15/2016)
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| 29 |
Filed: 8/5/2016, Entered: 8/5/2016 |
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MOTION to Stay Discovery and Further Proceedings by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. Responses due by 8/22/2016 (Baumgarten, Maurice) (Entered: 08/05/2016)
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| 28 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE of Mediator Selection: Karen Evans selected. Filed/Added by Victor Rodriguez, Karen Evans, Esq.. (Saenz, Ruben) (Entered: 07/21/2016)
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| 27 |
Filed: 7/8/2016, Entered: 7/8/2016 |
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ENDORSED ORDER granting 23 Defendants' Motion for Short Extension of Time to File Response to Statement of Claim. Signed by Judge Darrin P. Gayles on 7/8/2016. (ahk) (Entered: 07/08/2016)
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| 26 |
Filed: 7/1/2016, Entered: 7/5/2016 |
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SCHEDULING ORDER: ( Status Conference set for 10/26/2016 09:30 AM in Miami Division before Judge Darrin P. Gayles., Jury Trial set for 1/23/2017 in Miami Division before Judge Darrin P. Gayles., Calendar Call set for 1/18/2017 09:30 AM in Miami Division before Judge Darrin P. Gayles., Amended Pleadings due by 8/15/2016., Expert Discovery due by 8/15/2016., Fact Discovery due by 9/26/2016., Joinder of Parties due by 7/11/2016., Mediation Deadline 10/3/2016., In Limine Motions due by 11/28/2016., Joint Pretrial Stipulation due by 11/28/2016.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 10/3/2016.), ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for Discovery Matters Signed by Judge Darrin P. Gayles on 7/1/2016. (ots) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Civil Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 07/05/2016)
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| 25 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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SCHEDULING REPORT - Rule 26(f) by Victor Rodriguez (Rosenberg, R) (Entered: 06/22/2016)
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Request |
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| 24 |
Filed: 6/15/2016, Entered: 6/15/2016 |
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RESPONSE/REPLY to Plaintiff's Statement of Claim [DE 13] by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. (Baumgarten, Maurice) (Entered: 06/15/2016)
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Request |
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| 23 |
Filed: 6/13/2016, Entered: 6/13/2016 |
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MOTION for Extension of Time to File Response/Reply/Answer as to 13 Statement of Claim by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Baumgarten, Maurice) (Entered: 06/13/2016)
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| 22 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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ENDORSED ORDER Requiring Joint Scheduling Report. Pursuant to Local Rule 16.1, on or before 6/22/2016, the parties shall prepare and file a joint scheduling report and a proposed scheduling order, adhering to the format and guidance of the attached sample. The parties shall also file Certificates of Interested Parties and Corporate Disclosure Statements. The parties shall e-mail a copy of their proposed scheduling order in Word format to gayles@flsd.uscourts.gov. Failure to comply with this Order shall be grounds for dismissal. Signed by Judge Darrin P. Gayles on 6/6/2016. (ahk) (Entered: 06/06/2016)
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| 21 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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Defendants' ANSWER and Affirmative Defenses to Complaint by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. (Baumgarten, Maurice) (Entered: 06/06/2016)
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| 20 |
Filed: 5/23/2016, Entered: 5/23/2016 |
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ENDORSED ORDER granting 19 Defendants' Unopposed Motion for Extension of Time to File Response to Statement of Claim. Defendants shall file their response on or before June 12, 2016. Signed by Judge Darrin P. Gayles on 5/23/2016. (ahk) (Entered: 05/23/2016)
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| 19 |
Filed: 5/22/2016, Entered: 5/22/2016 |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 13 Statement of Claim by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Baumgarten, Maurice) (Entered: 05/22/2016)
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| 18 |
Filed: 5/13/2016, Entered: 5/13/2016 |
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ENDORSED ORDER granting 17 Defendants' Unopposed Motion for Additional Extension of Time to File Response to Complaint. Defendants shall respond to the Complaint on or before June 6, 2016. Signed by Judge Darrin P. Gayles on 5/13/2016. (ahk) (Entered: 05/13/2016)
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| 17 |
Filed: 5/13/2016, Entered: 5/13/2016 |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Baumgarten, Maurice) (Entered: 05/13/2016)
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| 16 |
Filed: 4/19/2016, Entered: 4/19/2016 |
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AMENDED ENDORSED ORDER granting 14 Defendants' Unopposed Motion for Extension of Time to File Response to Complaint. Defendants shall file their response to the Complaint on or before May 16, 2016. Signed by Judge Darrin P. Gayles on 4/19/2016. (ahk) (Entered: 04/19/2016)
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| 15 |
Filed: 4/19/2016, Entered: 4/19/2016 |
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ENDORSED ORDER granting 14 Defendants' Unopposed Motion for Extension of Time to File Response to Complaint. Signed by Judge Darrin P. Gayles on 4/19/2016. (ahk) (Entered: 04/19/2016)
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| 14 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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Agreed MOTION for Extension of Time to File Response/Reply/Answer by Abram Aminov, Mani Aminov, MIAMI JEWELRY EXCHANGE CORPORATION. Attorney Maurice Jay Baumgarten added to party Abram Aminov(pty:dft), Attorney Maurice Jay Baumgarten added to party Mani Aminov(pty:dft), Attorney Maurice Jay Baumgarten added to party MIAMI JEWELRY EXCHANGE CORPORATION (pty:dft). (Attachments: # 1 Text of Proposed Order)(Baumgarten, Maurice) (Entered: 04/18/2016)
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| 13 |
Filed: 4/10/2016, Entered: 4/10/2016 |
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Statement of: Claim by Victor Rodriguez re 7 Notice of Court Practice,,,,,,, (Rosenberg, R) (Entered: 04/10/2016)
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| 12 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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Notice of NO Pending, Refiled, Related or Similar Actions by Victor Rodriguez (Saenz, Ruben) (Entered: 04/04/2016)
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| 11 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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Certificate of Interested Parties/Corporate Disclosure Statement by Victor Rodriguez (Saenz, Ruben) (Entered: 04/04/2016)
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| 10 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Victor Rodriguez. MIAMI JEWELRY EXCHANGE CORPORATION served on 3/31/2016, answer due 4/21/2016. (Saenz, Ruben) (Entered: 04/04/2016)
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| 9 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Victor Rodriguez. Mani Aminov served on 3/31/2016, answer due 4/21/2016. (Saenz, Ruben) (Entered: 04/04/2016)
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| 8 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Victor Rodriguez. Abram Aminov served on 3/31/2016, answer due 4/21/2016. (Saenz, Ruben) (Entered: 04/04/2016)
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Filed: 3/30/2016, Entered: 3/30/2016 |
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Set Deadlines Per DE#6. Statement of Claim due by 4/11/2016. (cqs)
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| 7 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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NOTICE OF COURT PRACTICE. The Complaint in this action is filed under the Fair Labor Standards Act, 29 U.S.C. ยง 201 et seq. ("FLSA"). In order to assist the Court in the management of this case, and in an effort to foster early and cost-effective resolution, the parties are ORDERED to comply with the following procedures: Under Rule 8 of the Federal Rules of Civil Procedure, a plaintiff is required to state a "short and plain statement of the claim." While this Rule places only a light burden on a plaintiff, the Court requires complaints filed under the FLSA to include, at a minimum, a statement setting forth the following with respect to each Plaintiff(s): (a) An initial estimate of the total amount of alleged unpaid wages; (b) A preliminary calculation of such wages; (c) The approximate period during which the alleged FLSA violations occurred; and (d) The nature of the wages (e.g., overtime or straight time). Plaintiff is directed to file a "Statement of Claim" by 04/11/2016. Plaintiff shall promptly serve a copy of this Order, the Statement of Claim, and copies of all supporting documents (including time sheets, pay stubs, etc.) upon counsel for Defendant(s) once an appearance has been made or at the time the Statement of Claim is filed (if defense counsel has already appeared). Defendant(s) shall then file a "Response to Plaintiff's Statement of Claim" setting forth in detail any defenses to Plaintiff's claim(s) and serve copies of all supporting documents within twenty (20) days of being served with Plaintiff's Statement of Claim. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the dismissal of this action or entry of default. Signed by Judge Darrin P. Gayles on 3/30/2016. (ahk) (Entered: 03/30/2016)
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| 6 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. Signed by Judge Darrin P. Gayles on 3/30/2016. (ahk) (Entered: 03/30/2016)
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| 5 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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NOTICE of Attorney Appearance by R Edward Rosenberg on behalf of Victor Rodriguez. Attorney R Edward Rosenberg added to party Victor Rodriguez(pty:pla). (Rosenberg, R) (Entered: 03/30/2016)
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| 4 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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Summons Issued as to All Defendants. (lrz) (Entered: 03/30/2016)
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| 3 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William C. Turnoff is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lrz) (Entered: 03/30/2016)
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| Save 25% on a pre-paid one year subscription. |
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| 2 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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Judge Assignment to Judge Darrin P. Gayles (lrz) (Entered: 03/30/2016)
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| 1 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-8607035, filed by Victor Rodriguez. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s), # 4 Summon(s))(Saenz, Ruben) (Entered: 03/30/2016)
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