Castillo v. La Mansion Del Bakery LLC et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-23053
District Judge Jose E. Martinez, presiding
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District Judge Jose E. Martinez
Last Updated July 28, 2025 at 8:01 PM EDT (5.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Alexander Pinero Castillo, Plaintiff

Represented by Edgar F Heiskell Attorney at Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED K. David Kelly +1 305 865 6766 +1 305 865 7167 david.kelly38@rocketmail.com

Represented by J.E. Losavio, Jr., Law Office of

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jamie H. Zidell +1 305 865 6766 +8657 865 865 7167 ZABOGADO@AOL.COM

Represented by Theodore N Cox

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rivkah Fay Jaff +1 305 865 6766 Rivkah.Jaff@gmail.com
No Logo Anonymized Party [FECE067], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephen Michael Fox, Jr. +1 305 865 6766 +1 305 865 7167 stephen.fox.esq@gmail.com
Space K. David Kelly +1 305 865 6766 +1 305 865 7167 krl_kelly@yahoo.com
Space Jamie H. Zidell Zabogado@aol.com

Represented by J.H. Zidell PA

Name Phone Fax E-Mail
Space Bruno Andre Garofalo bruno.garofalo.esq@gmail.com
Space Rivkah Fay Jaff Rivkah.Jaff@gmail.com
Space Natalie Ann Staroschak nstar.zidellpa@gmail.com
Space Neil Tobak ntobak.zidellpa@gmail.com

Represented by Lubell Rosen

Name Phone Fax E-Mail
Space Joshua Howard Sheskin jhs@lubellrosen.com
v.
No Logo Angela Lucchese, Defendant
No Logo Anonymized Party [4E71729], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adi Amit +1 954 592 3671 adi75amit@yahoo.com
No Logo Anonymized Party [BA4189A], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adi Amit +1 954 592 3671 adi75amit@yahoo.com
Space Joshua Maxwell Bloom
No Logo Francesco D'Orso, Defendant
No Logo La Mansion Del Bakery LLC, Defendant

Represented by Adi Amit, PA

Name Phone Fax E-Mail
Space Adi Amit +1 954 533 5922 adi@defenderofbusiness.com

Represented by Lubell Rosen

Name Phone Fax E-Mail
Space Joshua Maxwell Bloom jmb@lubellrosen.com
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Defendant
Anonymization By SCALES
Timeline
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Blank  Filed: 6/7/2017, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 64 [trial] restricted/sealed until further notice. (dj)
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Blank  Filed: 6/5/2017, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 63 [trial] restricted/sealed until further notice. (dj)
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Blank  Filed: 5/24/2017, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 60 [misc] restricted/sealed until further notice. (dj)
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Blank  Filed: 5/23/2017, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 57 [trial] restricted/sealed until further notice. (dj)
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Blank 96 Filed: 1/10/2019, Entered: 1/10/2019
CLERK'S NOTICE of Compliance re 95 Order on Motion to Seal,,, (dj)
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Legal Document (Payment Possibly Required) 95 Filed: 1/10/2019, Entered: 1/10/2019 Court Filing
ORDER granting 93 Motion to Seal. Matters should remain sealed permanently. Re: 65 Proposed Voir Dire Questions filed by BA4189A, La Mansion Del Bakery LLC, 81 Jury Trial - Begun, 63 Proposed Jury Instructions filed by FECE067, 87 Exhibit List filed by FECE067, 64 Proposed Voir Dire Questions filed by FECE067, 73 Exhibit List filed by FECE067, 57 Exhibit List filed by FECE067, 76 Proposed Jury Instructions filed by FECE067, 80 Proposed Jury Instructions filed by FECE067, 84 Exhibit List filed by FECE067, 82 Jury Trial - Completed, 60 Pretrial Stipulation filed by FECE067. Signed by Judge Jose E. Martinez on 1/8/2019. See attached document for full details. (dj)
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Blank 94 Filed: 5/30/2018, Entered: 5/31/2018
Clerks Notice to Filer. Wrong Event Selected; ERROR - The Filer selected the wrong event. The Event was corrected by the Clerk. It is not necessary to refile this document. (nc)
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Legal Document (Payment Possibly Required) 93 Filed: 5/30/2018, Entered: 5/30/2018
Joint MOTION to Seal the Trial Record and All Related Trial Documents per Local Rule 5.4 by FECE067. (Tobak, Neil) Modified Event on 5/31/2018 (nc).
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Legal Document (Payment Possibly Required) 92 Filed: 5/25/2018, Entered: 5/29/2018 Court Filing
Order Approving Settlement Agreement, Dismissing Case With Prejudice, and Denying The Parties Request to Seal Without Prejudice re 89 Stipulation of Dismissal filed by FECE067 Signed by Judge Jose E. Martinez on 5/25/2018. (cbr)
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Legal Document (Payment Possibly Required) 91 Filed: 5/25/2018, Entered: 5/25/2018
CLERK'S Notice of Release of Plaintiff's Exhibits Re D.E. 87 as to FECE067. (rrs)
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Blank 90 Filed: 5/24/2018, Entered: 5/24/2018
CLERK'S Notice Directing Counsel to Retrieve Original Plaintiff's Exhibits Re D.E. 87 within 5 days as to FECE067. For retrieval information, please contact the Clerks Office - Records Section of the Wilkie D. Ferguson, Jr., U.S. Courthouse, 400 North Miami Avenue, Miami, FL 33128, (305) 523-5210. (rrs)
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Blank  Filed: 5/16/2018, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 87 [trial] restricted/sealed until further notice. (dj)
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Legal Document (Payment Possibly Required) 89 Filed: 5/16/2018, Entered: 5/16/2018
STIPULATION of Dismissal by FECE067 (Tobak, Neil)
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Legal Document (Payment Possibly Required) 88 Filed: 5/16/2018, Entered: 5/16/2018
Plaintiff's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): 5, 5-a, 7, 8, 9, 10, and 11 by Natalie Ann Staroschak on behalf of FECE067 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 87 Filed: 5/16/2018, Entered: 5/16/2018
Exhibit List by FECE067. (Attachments: # 1 Exhibit 5, # 2 Exhibit 5-a, # 3 Exhibit 7, # 4 Exhibit 8, # 5 Exhibit 9, # 6 Exhibit 10, # 7 Exhibit 11)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 86 Filed: 5/10/2018, Entered: 5/10/2018
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of FECE067. Attorney Natalie Ann Staroschak added to party FECE067(pty:pla). (Staroschak, Natalie)
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Blank 85 Filed: 5/10/2018, Entered: 5/10/2018
CLERK'S Notice of Policy re Electronic Submission of Plaintiff's Exhibits Re D.E. 84 .Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, The Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov as to FECE067. (rrs)
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Legal Document (Payment Possibly Required) 84 Filed: 5/9/2018, Entered: 5/9/2018
Plaintiff's Amended Trial Exhibit List by FECE067. (wh)
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Blank  Filed: 5/9/2018, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 82 [minutes] restricted/sealed until further notice. (dj)
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Legal Document (Payment Possibly Required) 83 Filed: 5/9/2018, Entered: 5/9/2018 Court Filing
ORDER ON NOTICE OF SETTLEMENT AND DENYING ALL PENDING MOTIONS AS MOOT. The parties shall file either a Notice of Dismissal or a Stipulation of Dismissal on or before 5/24/2018. The Clerk is DIRECTED to DENY ALL PENDING MOTIONS AS MOOT. The Clerk shall ADMINISTRATIVELY CLOSE this case for statistical purposes only. Signed by Judge Jose E. Martinez on 5/9/2018. (jas) 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.
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Legal Document (Payment Possibly Required) 82 Filed: 5/9/2018, Entered: 5/9/2018 Court Filing
Minute Entry for proceedings held before Judge Jose E. Martinez: Jury Trial completed-case settled on 5/9/2018. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. (wh)
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Blank  Filed: 5/7/2018, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 81 [minutes] restricted/sealed until further notice. (dj)
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Legal Document (Payment Possibly Required) 81 Filed: 5/7/2018, Entered: 5/8/2018 Court Filing
Minute Entry for proceedings held before Judge Jose E. Martinez: Jury Trial begun on 5/7/2018. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. (wh)
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Blank  Filed: 5/6/2018, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 80 [trial] restricted/sealed until further notice. (dj)
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Legal Document (Payment Possibly Required) 80 Filed: 5/6/2018, Entered: 5/6/2018
Proposed Jury Instructions by FECE067. (Tobak, Neil)
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Legal Document (Payment Possibly Required) 79 Filed: 5/6/2018, Entered: 5/6/2018
NOTICE of Attorney Appearance by Neil Tobak on behalf of FECE067. Attorney Neil Tobak added to party FECE067(pty:pla). (Tobak, Neil)
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Blank 78 Filed: 5/4/2018, Entered: 5/4/2018 Court Filing
PAPERLESS ORDER STRIKING 77 Plaintiff's Trial Memorandum Regarding Collateral Issues that Should Be Excluded at Trial. Plaintiff's trial memorandum is a disguised motion in limine. The parties were required to file motions in limine by May 15, 2017 22 . Plaintiff is instructed to raise any objections to Defendants' exhibits during trial and the Court will rule at that time. Signed by Judge Jose E. Martinez on 5/4/2018. (ean)
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Legal Document (Payment Possibly Required) 77 Filed: 5/4/2018, Entered: 5/4/2018
STRICKEN per DE# 78 , PRETRIAL MEMORANDUM REGARDING COLLATERAL ISSUES THAT SHOULD BE EXCLUDED AT TRIAL by FECE067. (Attachments: # 1 Exhibit Santuli case, # 2 Exhibit Torres case, # 3 Exhibit Gordils case)(Kelly, K.) Modified on 5/4/2018 (jas).
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Blank  Filed: 4/30/2018, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 76 [trial] restricted/sealed until further notice. (dj)
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Legal Document (Payment Possibly Required) 76 Filed: 4/30/2018, Entered: 4/30/2018
Proposed Jury Instructions by FECE067. (Kelly, K.)
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Blank 75 Filed: 4/27/2018, Entered: 4/27/2018 Court Filing
PAPERLESS ORDER denying as moot 72 Defendants' Unopposed Motion to Excuse Defense Counsel from the First Week of the Trial Period. Trial has been scheduled to commence during the second week of this Court's trial period - May 7, 2018. See ECF No. 74. Signed by Judge Jose E. Martinez on 4/27/2018. (ean)
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Legal Document (Payment Possibly Required) 74 Filed: 4/26/2018, Entered: 4/27/2018 Court Filing
Minute Entry for proceedings held before Judge Jose E. Martinez: Calendar Call held on 4/26/2018,. Jury Trial set for 5/7/2018 01:00 PM in Miami Division before Judge Jose E. Martinez. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. NOTICE OF POLICY RE ELECTRONIC SUBMISSION OF EXHIBITS. Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the The Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, The Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov. (wh)
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Blank  Filed: 4/25/2018, Entered: 1/10/2019
SYSTEM ENTRY - Docket Entry 73 [trial] restricted/sealed until further notice. (dj)
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Legal Document (Payment Possibly Required) 73 Filed: 4/25/2018, Entered: 4/25/2018
Exhibit List Amended by FECE067. (Kelly, K.)
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Legal Document (Payment Possibly Required) 72 Filed: 4/18/2018, Entered: 4/18/2018
Unopposed MOTION Defense Counsel's Unopposed Motion to be Excused from the First Week of the Trial Period by BA4189A, La Mansion Del Bakery LLC. (Attachments: # 1 Proposed Order Granting Defendants' Counsel's Unopposed Motion to be Excused from the First Week of the Trial Period)(Bloom, Joshua)
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Legal Document (Payment Possibly Required) 71 Filed: 4/17/2018, Entered: 4/18/2018 Court Filing
ORDER granting 70 Joint Motion Permitting Counsel to Bring Electronic Equipment to Trial. Signed by Judge Jose E. Martinez on 4/17/2018. (jas)
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Legal Document (Payment Possibly Required) 70 Filed: 4/17/2018, Entered: 4/17/2018
Joint MOTION Joint Motion Permitting Counsel to Bring Electronic Equipment to Trial by BA4189A, La Mansion Del Bakery LLC. (Attachments: # 1 Text of Proposed Order Proposed Order on Joint Motion to Permit Electronics at Trial)(Bloom, Joshua)
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Blank 69 Filed: 1/5/2018, Entered: 1/5/2018 Court Filing
ORDER granting 62 Joint Motion to Bring Electronic Equipment into the Courtroom. Trial is now scheduled to commence during the two-week period beginning Monday, April 30, 2018. The parties shall be permitted to bring electronic equipment into the courtroom, including laptop computers, a LCD projector screen, computerized tablets, flash drives, and additional audio/visual presentation equipment, consisting of cables, input switches, power strips, extension cords, presentation remotes and/or PowerPoint clickers with laser pointers for the duration of the trial scheduled to commence during the two-week period beginning Monday, April 30, 2018. Signed by Judge Jose E. Martinez on 1/5/2018. (ean)
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Blank  Filed: 11/2/2017, Entered: 11/2/2017
PAPERLESS ORDER resetting calendar call and trial dates in this action. The parties are advised that Calendar Call is set for 4/26/2018 at 01:30 PM in the Miami Division before Judge Jose E. Martinez. The Jury Trial is set for 4/30/2018 at 09:30 AM in the same location. (rkn)
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Blank 68 Filed: 8/22/2017, Entered: 8/22/2017 Court Filing
PAPERLESS ORDER granting 67 Motion to Withdraw as Attorney. Attorney Joshua Howard Sheskin terminated. Signed by Judge Jose E. Martinez on 8/22/2017. (rkn)
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Legal Document (Payment Possibly Required) 67 Filed: 8/15/2017, Entered: 8/15/2017
Unopposed MOTION to Withdraw as Attorney by Joshua H. Sheskin. by FECE067. Responses due by 8/29/2017 (Sheskin, Joshua)
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Blank 66 Filed: 6/8/2017, Entered: 6/8/2017 Court Filing
PAPERLESS ORDER cancelling calendar call and trial dates. In light of the 51 NOTICE by BA4189A, La Mansion Del Bakery LLC of Potential Calendar Conflicts Regarding Trial Availability, indicating that defense counsel shall proceed to trial in an earlier-filed action specially set before Magistrate Judge Matthewman, Marc Touzout v. America Best Car Rental KF Corp., et al., Case No. 0:15-cv-61767-WM, calendar call and trial dates in the instant action are hereby CANCELLED. These dates shall be reset by separate order. Signed by Judge Jose E. Martinez on 6/8/2017. (rkn)
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Legal Document (Payment Possibly Required) 65 Filed: 6/7/2017, Entered: 6/7/2017
Proposed Voir Dire Questions by BA4189A, La Mansion Del Bakery LLC. (Amit, Adi)
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Legal Document (Payment Possibly Required) 64 Filed: 6/7/2017, Entered: 6/7/2017
Proposed Voir Dire Questions by FECE067. (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 63 Filed: 6/5/2017, Entered: 6/5/2017
Proposed Jury Instructions by FECE067. (Attachments: # 1 Exhibit Plaintiff's Proposed Verdict Form, # 2 Exhibit Defendants' Proposed Verdict Form)(Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 62 Filed: 6/2/2017, Entered: 6/2/2017
Joint MOTION to Bring Electronic Equipment into the courtroom by BA4189A, La Mansion Del Bakery LLC. Responses due by 6/16/2017 (Attachments: # 1 Text of Proposed Order)(Bloom, Joshua)
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Legal Document (Payment Possibly Required) 61 Filed: 6/1/2017, Entered: 6/1/2017
NOTICE of Attorney Appearance by Joshua Maxwell Bloom on behalf of BA4189A, La Mansion Del Bakery LLC. Attorney Joshua Maxwell Bloom added to party BA4189A(pty:dft), Attorney Joshua Maxwell Bloom added to party La Mansion Del Bakery LLC(pty:dft). (Bloom, Joshua)
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Legal Document (Payment Possibly Required) 60 Filed: 5/24/2017, Entered: 5/24/2017
PRETRIAL STIPULATION (JOINT) by FECE067 (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 59 Filed: 5/23/2017, Entered: 5/23/2017
NOTICE by BA4189A, La Mansion Del Bakery LLC re 58 Notice of Compliance of Filing Parties' Exhibit and Witness Lists with Objections (Attachments: # 1 Exhibit A - Defendants' Trial Witness List, # 2 Exhibit B - Defendants' Trial Exhibit List with Plaintiff's Objections, # 3 Exhibit C - Plaintiff's Trial Witness List with Defendants' Objections, # 4 Exhibit D - Plaintiff's Trial Exhibit List with Defendants' Objections) (Amit, Adi)
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Legal Document (Payment Possibly Required) 58 Filed: 5/23/2017, Entered: 5/23/2017
NOTICE of Compliance by FECE067 (Attachments: # 1 Exhibit) (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 57 Filed: 5/23/2017, Entered: 5/23/2017
Exhibit List by FECE067. (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 56 Filed: 5/23/2017, Entered: 5/23/2017
Witness List by FECE067. (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 55 Filed: 5/23/2017, Entered: 5/23/2017 Court Filing
PAPERLESS ORDER granting 43 Motion to Dismiss Defendant 4E71729 only WITHOUT PREJUDICE. This case remains ongoing as to Defendants BA4189A and La Mansion Del Bakery LLC. The parties are further reminded that their Joint Pretrial Stipulation and deposition designations must be filed by today, May 23, 2017, as indicated in this Court's 22 Scheduling Order. Signed by Judge Jose E. Martinez on 5/23/2017. (rkn)
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Legal Document (Payment Possibly Required) 54 Filed: 4/28/2017, Entered: 4/28/2017
NOTICE of Attorney Appearance by Adi Amit on behalf of BA4189A, La Mansion Del Bakery LLC (Amit, Adi)
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Legal Document (Payment Possibly Required) 53 Filed: 4/25/2017, Entered: 4/25/2017
FINAL MEDIATION REPORT by Brian Gilchrist. Disposition: Case did not settle.(Gilchrist, Brian)
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Legal Document (Payment Possibly Required) 52 Filed: 4/24/2017, Entered: 4/24/2017
NOTICE of Attorney Appearance by Bruno Andre Garofalo on behalf of FECE067. Attorney Bruno Andre Garofalo added to party FECE067(pty:pla). (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 51 Filed: 4/3/2017, Entered: 4/3/2017
NOTICE by BA4189A, La Mansion Del Bakery LLC Notice of Potential Calendar Conflicts Regarding Trial Availability (Amit, Adi)
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Legal Document (Payment Possibly Required) 50 Filed: 3/27/2017, Entered: 3/27/2017 Court Filing
Post-Discovery Hearing Administrative ORDER concerning hearing held on 3/24/2017. Signed by Magistrate Judge Jonathan Goodman on 3/27/2017. (mda)
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Legal Document (Payment Possibly Required) 49 Filed: 3/24/2017, Entered: 3/24/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 3/24/2017. Total time in court: 30 minutes. Attorney Appearance(s): Rivkah Fay Jaff, Adi Amit, (Digital 14:30:08) (mso)
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Legal Document (Payment Possibly Required) 48 Filed: 3/24/2017, Entered: 3/24/2017 Court Filing
ENDORSED ORDER granting 47 the Joint Motion to Appear by Telephone at the Discovery Hearing scheduled for 3/24/2017. The parties may both appear telephonically. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. Signed by Magistrate Judge Jonathan Goodman on 3/24/2017. (mda)
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Legal Document (Payment Possibly Required) 47 Filed: 3/24/2017, Entered: 3/24/2017
Joint MOTION for Leave to Appear Telephonically at 3-24-17 Discovery Hearing at 2:30 . Attorney/Representative: Adi Amit by BA4189A, La Mansion Del Bakery LLC, 4E71729. Responses due by 4/7/2017 (Attachments: # 1 Text of Proposed Order To Appear by Phone)(Amit, Adi)
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Legal Document (Payment Possibly Required) 46 Filed: 3/15/2017, Entered: 3/15/2017
NOTICE by FECE067 PLAINTIFFS NOTICE OF FILING ADDITIONAL E-MAIL REGARDING ALEXANDER PINERO CASTILLOS REPLY TO RESPONSE TO MOTION TO VOLUNTARILY DISMISS HIS CLAIMS WITHOUT PREJUDICE PURSUANT TO DEFENDANTS RULE 11 MOTION AS TO DEFENDANT 4E71729 ONLY (Attachments: # 1 Exhibit email) (Kelly, K.)
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Legal Document (Payment Possibly Required) 45 Filed: 3/15/2017, Entered: 3/15/2017
REPLY to Response to Motion re 43 Plaintiff's MOTION to Dismiss 1 Complaint, Defendant 4E71729 only, WITHOUT PREJUDICE filed by FECE067. (Attachments: # 1 Exhibit e-mail)(Kelly, K.)
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Legal Document (Payment Possibly Required) 44 Filed: 3/15/2017, Entered: 3/15/2017
RESPONSE to Motion re 43 Plaintiff's MOTION to Dismiss 1 Complaint, Defendant 4E71729 only, WITHOUT PREJUDICE filed by 4E71729. Replies due by 3/22/2017. (Attachments: # 1 Exhibit Email Exchange with K. David Kelly Regarding Dismissal of 4E71729)(Amit, Adi)
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Legal Document (Payment Possibly Required) 43 Filed: 3/1/2017, Entered: 3/1/2017
Plaintiff's MOTION to Dismiss 1 Complaint, Defendant 4E71729 only, WITHOUT PREJUDICE by FECE067. Responses due by 3/15/2017 (Kelly, K.)
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Legal Document (Payment Possibly Required) 42 Filed: 2/23/2017, Entered: 2/23/2017
NOTICE of Mediator Hearing. Mediation Hearing set for 04/25/2017 at 10:00 a.m. (Amended). (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 41 Filed: 2/22/2017, Entered: 2/22/2017
NOTICE of Mediator Hearing. Mediation Hearing set for 04/25/2017 at 10:00 a.m.. (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 40 Filed: 2/16/2017, Entered: 2/16/2017
Clerk's Appointment of Mediator: Brian R. Gilchrist added (pt)
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Legal Document (Payment Possibly Required) 39 Filed: 2/15/2017, Entered: 2/15/2017
Request for Clerk to Appoint Mediator(Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 38 Filed: 2/14/2017, Entered: 2/14/2017 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 3/24/2017 02:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 37 Filed: 2/3/2017, Entered: 2/6/2017 Court Filing
Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Settlement Conference held on 2/3/2017. **CASE DID NOT SETTLE.**(Digital 15:33:21) (mso)
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Legal Document (Payment Possibly Required) 36 Filed: 2/2/2017, Entered: 2/2/2017
NOTICE of Attorney Appearance by Joshua Howard Sheskin on behalf of FECE067. Attorney Joshua Howard Sheskin added to party FECE067(pty:pla). (Sheskin, Joshua)
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Legal Document (Payment Possibly Required) 35 Filed: 1/18/2017, Entered: 1/18/2017 Court Filing
ENDORSED ORDER changing the start time for the Settlement Conference. The Settlement Conference scheduled for 2/3/2017 will begin at 03:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. **TIME CHANGE ONLY** Signed by Magistrate Judge Jonathan Goodman on 1/18/2017. (mda)
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Legal Document (Payment Possibly Required) 34 Filed: 1/6/2017, Entered: 1/6/2017 Court Filing
ENDORSED ORDER cancelling the discovery hearing scheduled for 1/6/2017 in light of the 33 Notice of Cancellation and Resolution. Signed by Magistrate Judge Jonathan Goodman on 1/6/2017. (mda)
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Legal Document (Payment Possibly Required) 33 Filed: 1/6/2017, Entered: 1/6/2017
NOTICE by FECE067 re 32 Notice of Hearing by Attorney, of Cancellation and Resolution (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 32 Filed: 12/21/2016, Entered: 12/21/2016 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 1/6/2017 03:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Attachments: # 1 Exhibit A - Perez, et al. v. Anastasia M. Garcia, P.A., et al., Case No.: 15-20615-CIV-FAM [DE28]) (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 31 Filed: 12/13/2016, Entered: 12/13/2016 Court Filing
ORDER scheduling a Settlement Conference for 2/3/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall each submit a confidential settlement conference statement to goodman@flsd.uscourts.gov by 2/1/2017 at 5:00 PM. Signed by Magistrate Judge Jonathan Goodman on 12/13/2016. (mda)
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Legal Document (Payment Possibly Required) 30 Filed: 12/2/2016, Entered: 12/2/2016 Court Filing
AMENDED Post-Discovery Hearing ORDER concerning the discovery hearing held on 11/29/2016. Signed by Magistrate Judge Jonathan Goodman on 12/2/2016. (mda)
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Legal Document (Payment Possibly Required) 29 Filed: 12/1/2016, Entered: 12/1/2016 Court Filing
Confidentiality ORDER. Signed by Magistrate Judge Jonathan Goodman on 12/1/2016. (mda)
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Legal Document (Payment Possibly Required) 28 Filed: 12/1/2016, Entered: 12/1/2016 Court Filing
Post Discovery Hearing ORDER concerning the discovery hearing held on 11/29/2016. Signed by Magistrate Judge Jonathan Goodman on 12/1/2016. (mda)
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Legal Document (Payment Possibly Required) 27 Filed: 11/29/2016, Entered: 11/29/2016 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 11/29/2016. Total time in court: 1 hour(s) : 5 minutes. Attorney Appearance(s): Rivkah Fay Jaff, K. David Kelly, Adi Amit, (Digital 14:35:40) (mso)
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Legal Document (Payment Possibly Required) 26 Filed: 11/2/2016, Entered: 11/2/2016 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 11/29/2016 02:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Amit, Adi)
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Legal Document (Payment Possibly Required) 25 Filed: 9/26/2016, Entered: 9/26/2016 Court Filing
**PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: A Telephonic Status Conference hearing was held on 9/26/2016. (Digital 14:30:33) (mso)
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Legal Document (Payment Possibly Required) 24 Filed: 9/26/2016, Entered: 9/26/2016
Defendant's RESPONSE to 11 Statement of Claim by BA4189A, La Mansion Del Bakery LLC, 4E71729. (Amit, Adi)
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Legal Document (Payment Possibly Required) 23 Filed: 9/25/2016, Entered: 9/25/2016
Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by BA4189A, La Mansion Del Bakery LLC, 4E71729 (Amit, Adi)
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Legal Document (Payment Possibly Required) 22 Filed: 9/2/2016, Entered: 9/2/2016 Court Filing
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 6/12/2017 in Miami Division before Judge Jose E. Martinez., Calendar Call set for 6/8/2017 01:30 PM in Miami Division before Judge Jose E. Martinez., Amended Pleadings due by 2/2/2017., Discovery due by 3/29/2017., Expert Discovery due by 3/29/2017., Joinder of Parties due by 2/2/2017., Mediation Deadline 5/3/2017., In Limine Motions due by 5/15/2017., Dispositive Motions due by 4/3/2017., Motions due by 5/15/2017., Pretrial Stipulation due by 5/23/2017.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 5/3/2017.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters Signed by Judge Jose E. Martinez on 9/2/2016. (yha) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Legal Document (Payment Possibly Required) 21 Filed: 9/1/2016, Entered: 9/1/2016 Court Filing
*ORDER, ( Telephone Conference set for 9/26/2016 02:30 PM in Miami Division before Magistrate Judge Jonathan Goodman.) Signed by Magistrate Judge Jonathan Goodman on 9/1/2016. (mso)
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Legal Document (Payment Possibly Required) 20 Filed: 8/30/2016, Entered: 8/30/2016
Joint SCHEDULING REPORT - Rule 26(f) by FECE067 (Fox, Stephen)
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Legal Document (Payment Possibly Required) 19 Filed: 8/24/2016, Entered: 8/24/2016
ANSWER and Affirmative Defenses to Complaint with Jury Demand by BA4189A, 4E71729. (Amit, Adi)
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Legal Document (Payment Possibly Required) 18 Filed: 8/24/2016, Entered: 8/24/2016
NOTICE of Attorney Appearance by Adi Amit on behalf of BA4189A, 4E71729. Attorney Adi Amit added to party BA4189A(pty:dft), Attorney Adi Amit added to party 4E71729(pty:dft). (Amit, Adi)
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Legal Document (Payment Possibly Required) 17 Filed: 8/11/2016, Entered: 8/11/2016 Court Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Preliminary Status Conference Signed by Judge Jose E. Martinez on 8/11/2016. (yha)
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Legal Document (Payment Possibly Required) 16 Filed: 8/10/2016, Entered: 8/10/2016
ANSWER and Affirmative Defenses to Complaint with Jury Demand by La Mansion Del Bakery LLC. (Amit, Adi)
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Legal Document (Payment Possibly Required) 15 Filed: 8/10/2016, Entered: 8/10/2016
NOTICE of Attorney Appearance by Adi Amit on behalf of La Mansion Del Bakery LLC. Attorney Adi Amit added to party La Mansion Del Bakery LLC(pty:dft). (Amit, Adi)
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Legal Document (Payment Possibly Required) 14 Filed: 8/4/2016, Entered: 8/4/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by FECE067. BA4189A served on 8/3/2016, answer due 8/24/2016. (Fox, Stephen)
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Legal Document (Payment Possibly Required) 13 Filed: 8/4/2016, Entered: 8/4/2016
NOTICE of Striking 12 Notice of Attorney Appearance filed by FECE067 DE 12 by FECE067 (Fox, Stephen)
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Legal Document (Payment Possibly Required) 12 Filed: 8/4/2016, Entered: 8/4/2016
STRICKEN NOTICE of Attorney Appearance by Stephen Michael Fox, Jr on behalf of FECE067 (Fox, Stephen) Modified text per 13 Notice of Striking on 8/5/2016 (yha).
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Legal Document (Payment Possibly Required) 11 Filed: 7/18/2016, Entered: 7/18/2016
Statement of: claim by FECE067 re 9 Notice of Court Practice (Kelly, K.)
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Legal Document (Payment Possibly Required) 10 Filed: 7/18/2016, Entered: 7/18/2016
Certificate of Interested Parties by FECE067 (Kelly, K.)
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Legal Document (Payment Possibly Required) 9 Filed: 7/18/2016, Entered: 7/18/2016 Court Filing
Notice of Court Practice Re: FLSA Cases and REFERRING Case to Magistrate Judge Jonathan Goodman for Purposes of a Settlement Conference. Signed by Judge Jose E. Martinez on 7/18/2016. (pes)
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Legal Document (Payment Possibly Required) 8 Filed: 7/18/2016, Entered: 7/18/2016 Court Filing
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 7/18/2016. (dq)
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Legal Document (Payment Possibly Required) 7 Filed: 7/18/2016, Entered: 7/18/2016
NOTICE of Attorney Appearance by Stephen Michael Fox, Jr on behalf of FECE067. Attorney Stephen Michael Fox, Jr added to party FECE067(pty:pla). (Fox, Stephen)
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Legal Document (Payment Possibly Required) 6 Filed: 7/15/2016, Entered: 7/15/2016
NOTICE of Attorney Appearance by K. David Kelly on behalf of FECE067. Attorney K. David Kelly added to party FECE067(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 5 Filed: 7/14/2016, Entered: 7/14/2016
NOTICE of Attorney Appearance by Rivkah Fay Jaff on behalf of FECE067. Attorney Rivkah Fay Jaff added to party FECE067(pty:pla). (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 4 Filed: 7/14/2016, Entered: 7/14/2016
Summons Issued as to BA4189A, La Mansion Del Bakery LLC, 4E71729. (pes)
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Legal Document (Payment Possibly Required) 3 Filed: 7/14/2016, Entered: 7/14/2016 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. (pes)
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Legal Document (Payment Possibly Required) 2 Filed: 7/14/2016, Entered: 7/14/2016 Court Filing
Judge Assignment to Judge Jose E. Martinez (pes)
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Legal Document (Payment Possibly Required) 1 Filed: 7/14/2016, Entered: 7/14/2016
COMPLAINT against BA4189A, La Mansion Del Bakery LLC d/b/a Casa Potin Bakery, 4E71729. Filing fees $ 400.00 receipt number 113C-8915250, filed by FECE067. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s), # 4 Summon(s))(Zidell, Jamie)
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