Soto v. Dimitri Construction Services Corp. et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-23564
District Judge Ch. Magistrate Judge John J. O'Sullivan, presiding
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District Judge Ch. Magistrate Judge John J. O'Sullivan
Last Updated July 28, 2025 at 8:03 PM EDT (5.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [3109BD1], 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 Rivkah Fay Jaff Rivkah.Jaff@gmail.com
No Logo Jose Francisco Marad Soto, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Michael Fox, Jr. +1 305 865 6766 +1 305 865 7167 stephen.fox.esq@gmail.com

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
v.
No Logo Anonymized Party [197E0BC], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Neal Ian Sklar
Space Robert D. Soloff +1 954 472 0002 +4720 472 472 0052 soloffpa@bellsouth.net
No Logo Dimitri Construction Services Corp., Defendant

Represented by PECKAR & ABRAMSON

Name Phone Fax E-Mail
Space Neal Ian Sklar +1 305 358 2600 +3750 375 375 0328 nsklar@pecklaw.com

Represented by Robert D Soloff PA

Name Phone Fax E-Mail
Space Robert D. Soloff +1 954 472 0002 +1 954 472 0052 robert@solofflaw.com
No Logo Ricardo A Dimitri, Defendant
Attributes
Nature of Suit 710 - Labor: Fair Labor Standards Act
Cause Section 28 U.S.C. § 1331 Fed. Question U.S.C. § Fair Labor Standards
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 41 Filed: 2/7/2017, Entered: 2/7/2017 Court Filing
ORDER granting 40 Motion for Approval of Settlement Agreement; granting 40 Motion to Dismiss Case with Prejudice. The Court retains jurisdiction until March 15, 2017 to enforce the terms of the Settlement Agreement. Case Closed. Signed by Magistrate Judge John J. O'Sullivan on 2/7/2017. (mkr) 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) 40 Filed: 2/6/2017, Entered: 2/6/2017
Joint MOTION for Approval of Parties' Settlement Agreement and, Joint MOTION to Dismiss with Prejudice 1 Complaint, ( Responses due by 2/21/2017) by 3109BD1. (Attachments: # 1 Exhibit A - Settlement Agreement Executed by Defendants, # 2 Errata A - Settlement Agreement Executed by Plaintiff)(Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 39 Filed: 2/6/2017, Entered: 2/6/2017
NOTICE of Settlement by 3109BD1 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 38 Filed: 12/20/2016, Entered: 12/20/2016 Court Filing
NOTICE of Mediator Selection: Judge Juan Ramirez, Jr. selected. Filed/Added by 3109BD1, Juan Ramirez, Jr.. (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 37 Filed: 12/19/2016, Entered: 12/19/2016 Court Filing
ORDER denying 36 Motion to Dispense with Mediation. Signed by Magistrate Judge John J. O'Sullivan on 12/19/2016. (mkr)
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Legal Document (Payment Possibly Required) 36 Filed: 12/19/2016, Entered: 12/19/2016
Plaintiff's MOTION to Dispense with Mediation re 35 Order Referring Case to Mediation by 3109BD1. (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 35 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
ORDER REFERRING CASE to Mediation. Mediation Deadline 4/10/2017. Signed by Magistrate Judge John J. O'Sullivan on 12/5/2016. (mkr)
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Legal Document (Payment Possibly Required) 34 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
SCHEDULING ORDER: Final Pretrial Conference set for 7/20/2017 10:00 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Jury Trial set for 8/21/2017 09:00 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Calendar Call set for 8/17/2017 10:00 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 12/5/2016. (mkr) 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. (Additional attachment(s) added on 12/6/2016: # 1 Discovery Procedure) (ra).
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Blank 33 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Status Conference held on 12/5/2016. Order to follow. Total time in court: 10 minutes. Attorney Appearance(s): Plaintiff counsel, K. David Kelly, Esq; Defense counsel, Neal Ian Sklar, Esq. (Digital 14;59;50) (mno)
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Legal Document (Payment Possibly Required) 32 Filed: 12/2/2016, Entered: 12/2/2016
FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Case did not settle.(Flaxman, Neil)
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Legal Document (Payment Possibly Required) 31 Filed: 11/17/2016, Entered: 11/17/2016 Court Filing
ORDER Setting Status Conference: Status Conference set for 12/5/2016 03:00 PM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 11/17/2016. (mkr)
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Legal Document (Payment Possibly Required) 30 Filed: 11/15/2016, Entered: 11/15/2016 Court Filing
ORDER Scheduling Mediation before Neil Flaxman, Esq. Mediation Hearing set for 12/1/2016 10:00 AM. Signed by Magistrate Judge John J. O'Sullivan on 11/15/2016. (mkr)
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Legal Document (Payment Possibly Required) 29 Filed: 11/15/2016, Entered: 11/15/2016 Court Filing
ORDER Setting Status Conference: Status Conference set for 11/30/2016 03:00 PM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 11/15/2016. (mkr)
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Legal Document (Payment Possibly Required) 28 Filed: 11/14/2016, Entered: 11/14/2016
Notice of Mediation Hearing before Mediator, Neil Flaxman, Esq. filed by 3109BD1. Mediation Hearing set for 12/1/2016 10:00 AM (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 27 Filed: 11/14/2016, Entered: 11/14/2016
NOTICE by neil flaxman Notice of Explanation of Cancellation of Mediation. Attorney Neil Flaxman added to party neil flaxman(pty:med). (Flaxman, Neil)
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Legal Document (Payment Possibly Required) 26 Filed: 11/7/2016, Entered: 11/7/2016 Court Filing
ORDER REASSIGNING CASE to Magistrate Judge John J. O'Sullivan for all further proceedings upon consent of the parties 25 : Judge Federico A. Moreno no longer assigned to the case. Signed by Judge Federico A. Moreno on 11/7/2016. (cgy)
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Legal Document (Payment Possibly Required) 25 Filed: 11/3/2016, Entered: 11/3/2016 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by 3109BD1 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 24 Filed: 11/2/2016, Entered: 11/2/2016
NOTICE by 197E0BC, 197E0BC Construction Services Corp. (Attachments: # 1 Text of Proposed Order Order Scheduling Mediation) (Sklar, Neal)
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Legal Document (Payment Possibly Required) 23 Filed: 10/31/2016, Entered: 10/31/2016
Notice of Mediation Hearing before Mediator, Neil Flaxman, Esq. filed by 3109BD1. Mediation Hearing set for 10/14/2016 10:00 AM (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 22 Filed: 10/26/2016, Entered: 10/26/2016 Court Filing
ORDER granting 21 Defendants' Motion for Extension of Time to Respond to Plaintiff's First Request for Production and Interrogatories. Defendants shall respond no later than Friday, November 11, 2016. Signed by Judge Federico A. Moreno on 10/26/2016. (dj00)
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Legal Document (Payment Possibly Required) 21 Filed: 10/24/2016, Entered: 10/24/2016
MOTION for Extension of Time to respond to Request for Production and Interrogatories by 197E0BC, 197E0BC Construction Services Corp.. Responses due by 11/10/2016 (Attachments: # 1 Text of Proposed Order)(Sklar, Neal)
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Legal Document (Payment Possibly Required) 20 Filed: 10/13/2016, Entered: 10/13/2016 Court Filing
ORDER granting 19 Plaintiff's Unopposed Motion to Continue Status Conference. Signed by Judge Federico A. Moreno on 10/13/2016. (dj00)
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Legal Document (Payment Possibly Required) 19 Filed: 10/5/2016, Entered: 10/5/2016
Unopposed MOTION to Continue Status Conference re Set/Reset Hearings by 3109BD1. Responses due by 10/24/2016 (Jaff, Rivkah)
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Blank  Filed: 9/30/2016, Entered: 9/30/2016
Status Conference set for 10/17/2016 10:15 AM in Miami Division before Judge Federico A. Moreno. (dj00)
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Legal Document (Payment Possibly Required) 18 Filed: 9/27/2016, Entered: 9/27/2016
NOTICE of Mediator Selection: Neil Flaxman selected. Filed/Added by 3109BD1, neil flaxman. (Kelly, K.)
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Legal Document (Payment Possibly Required) 17 Filed: 9/27/2016, Entered: 9/27/2016
RESPONSE to Statement of Claim by 197E0BC, 197E0BC Construction Services Corp.. (Sklar, Neal)
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Legal Document (Payment Possibly Required) 16 Filed: 9/21/2016, Entered: 9/21/2016 Court Filing
ORDER REFERRING CASE to Mediation. Mediation Deadline 2/3/2017. Signed by Judge Federico A. Moreno on 9/21/2016. (dj00)
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Legal Document (Payment Possibly Required) 15 Filed: 9/21/2016, Entered: 9/21/2016 Court Filing
SCHEDULING ORDER: Jury Trial set for the two-week trial period beginning 4/3/2017 before Judge Federico A. Moreno. Calendar Call set for 3/28/2017 at 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 9/21/2016. (dj00)
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Blank 14 Filed: 9/9/2016, Entered: 9/9/2016 Court Filing
ENDORSED ORDER DENYING AS MOOT 11 Defendants' Motion for Extension of Time to Respond to the Complaint, as Defendants responded to the Complaint 13 . Signed by Judge Federico A. Moreno on 9/9/2016. [Paperless Order] (brn)
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Legal Document (Payment Possibly Required) 13 Filed: 9/9/2016, Entered: 9/9/2016
ANSWER and Affirmative Defenses to Complaint by 197E0BC, 197E0BC Construction Services Corp.. Attorney Robert D. Soloff added to party 197E0BC(pty:dft), Attorney Robert D. Soloff added to party 197E0BC Construction Services Corp.(pty:dft). (Soloff, Robert)
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Legal Document (Payment Possibly Required) 12 Filed: 9/9/2016, Entered: 9/9/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by 3109BD1. 197E0BC served on 9/1/2016, answer due 9/15/2016. (Fox, Stephen)
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Legal Document (Payment Possibly Required) 11 Filed: 9/8/2016, Entered: 9/8/2016
MOTION for Extension of Time to File Response/Reply/Answer by 197E0BC Construction Services Corp.. Attorney Neal Ian Sklar added to party 197E0BC Construction Services Corp.(pty:dft). (Sklar, Neal)
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Legal Document (Payment Possibly Required) 10 Filed: 8/24/2016, Entered: 8/24/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by 3109BD1. 197E0BC Construction Services Corp. served on 8/19/2016, answer due 9/9/2016. (Fox, Stephen)
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Legal Document (Payment Possibly Required) 9 Filed: 8/23/2016, Entered: 8/23/2016
Statement of: claim by 3109BD1 re 8 Notice of Court Practice (Kelly, K.)
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Legal Document (Payment Possibly Required) 8 Filed: 8/22/2016, Entered: 8/22/2016 Court Filing
Notice of Court Practice re: FLSA Cases. Signed by Judge Federico A. Moreno on 8/22/2016. (brn)
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Legal Document (Payment Possibly Required) 7 Filed: 8/22/2016, Entered: 8/22/2016
NOTICE of Attorney Appearance by Stephen Michael Fox, Jr on behalf of 3109BD1. Attorney Stephen Michael Fox, Jr added to party 3109BD1(pty:pla). (Fox, Stephen)
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Legal Document (Payment Possibly Required) 6 Filed: 8/22/2016, Entered: 8/22/2016
NOTICE of Attorney Appearance by K. David Kelly on behalf of 3109BD1. Attorney K. David Kelly added to party 3109BD1(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 5 Filed: 8/19/2016, Entered: 8/19/2016
NOTICE of Attorney Appearance by Rivkah Fay Jaff on behalf of 3109BD1. Attorney Rivkah Fay Jaff added to party 3109BD1(pty:pla). (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 4 Filed: 8/18/2016, Entered: 8/19/2016
Summons Issued as to 197E0BC, 197E0BC Construction Services Corp. (pes)
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Legal Document (Payment Possibly Required) 3 Filed: 8/18/2016, Entered: 8/19/2016 Court Filing
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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: 8/18/2016, Entered: 8/19/2016 Court Filing
Judge Assignment to Judge Federico A. Moreno (pes)
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Legal Document (Payment Possibly Required) 1 Filed: 8/18/2016, Entered: 8/18/2016
COMPLAINT against 197E0BC, 197E0BC Construction Services Corp.. Filing fees $ 400.00 receipt number 113C-9016118, filed by 3109BD1. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s))(Zidell, Jamie)
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