Jimenez v. Borman

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-24055
District Judge Federico A. Moreno, presiding
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District Judge Federico A. Moreno
Last Updated July 28, 2025 at 8:06 PM EDT (5.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [A901ECC], 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
Space Natalie Ann Staroschak nstar.zidellpa@gmail.com
No Logo Josefina Acosta Jimenez, 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
ATTORNEY TO BE NOTICED Natalie Ann Staroschak +1 305 865 6766 nstar.zidellpa@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 [932C009], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael L. Cotzen michael@cotzenlaw.com

Represented by Adi Amit, PA

Name Phone Fax E-Mail
Space Adi Amit +1 954 533 5922 adi@defenderofbusiness.com
No Logo BANKUNITED, NATIONAL ASSOCIATION, Defendant

Represented by BankUnited Legal Department

Name Phone Fax E-Mail
Space Anabel I. Nemrow anemrow@BankUnited.com
No Logo Manya Borman, Defendant

Represented by Lubell & Rosen, LLC

Name Phone Fax E-Mail
TERMINATED: 03/01/2017, ATTORNEY TO BE NOTICED Adi Amit +1 954 755 3425 +1 954 755 2993 adi@lubellrosen.com

Represented by Manya Borman

Name Phone Fax E-Mail
Space Manya Borman
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 Defendant
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 34 Filed: 3/23/2017, Entered: None Unknown Document Type
Amended MOTION to Compel Plaintiff to Produce Discovery by Manya Borman. Responses due by 4/6/2017 (ls) (Entered: 03/24/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 3/22/2017, Entered: None Unknown Document Type
MOTION for Extension of all Deadlines ( Responses due by 4/5/2017), MOTION for Extension of Time to Mediate, MOTION for Extension of Time to Complete Discovery by Manya Borman. (ls) (Entered: 03/23/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 3/22/2017, Entered: None Unknown Document Type
MOTION to Compel Plaintiff to Produce Discovery by Manya Borman. Responses due by 4/5/2017 (ls) (Entered: 03/23/2017)
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Legal Document (Payment Possibly Required) 113 Filed: 2/26/2018, Entered: 2/26/2018
NOTICE by A901ECC re 102 Writ of Garnishment of Dissolution and/or Release of Writ of Garnishment (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 112 Filed: 2/26/2018, Entered: 2/26/2018
SATISFACTION OF JUDGMENT re 81 Judgment, 108 Order on Motion for Attorney Fees, 96 Order on Motion to Tax Costs by A901ECC (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 111 Filed: 1/25/2018, Entered: 1/25/2018 Court Filing
ORDER granting 109 Motion for Protective Order. Signed by Judge Federico A. Moreno on 1/25/2018. (lfs)
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Legal Document (Payment Possibly Required) 110 Filed: 1/24/2018, Entered: 1/24/2018
NOTICE of Attorney Appearance by Michael L. Cotzen on behalf of 932C009 (Cotzen, Michael)
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Legal Document (Payment Possibly Required) 109 Filed: 1/24/2018, Entered: 1/24/2018
MOTION for Protective Order by 932C009. Attorney Michael L. Cotzen added to party 932C009(pty:dft). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Cotzen, Michael)
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Legal Document (Payment Possibly Required) 108 Filed: 11/15/2017, Entered: 11/15/2017 Court Filing
ORDER granting 95 Plaintiff's Motion for Attorney Fees in the amount of $14,533.00. Signed by Judge Federico A. Moreno on 11/14/2017. (lfs)
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Legal Document (Payment Possibly Required) 107 Filed: 10/24/2017, Entered: 10/24/2017
Plaintiff's RESPONSE to 104 Affidavit of Exemption by A901ECC. (Attachments: # 1 Deposition Defendant)(Kelly, K.)
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Legal Document (Payment Possibly Required) 106 Filed: 10/23/2017, Entered: 10/23/2017
NOTICE by A901ECC re 105 Answer to Writ of Garnishment, 102 Writ of Garnishment of Filing Statutory Notice after Answer of Garnishee (Attachments: # 1 Exhibit Answer, # 2 Exhibit Notice) (Kelly, K.) Modified Text on 10/24/2017 (ls).
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Legal Document (Payment Possibly Required) 105 Filed: 10/20/2017, Entered: 10/20/2017
ANSWER to Writ of Garnishment by BANKUNITED, NATIONAL ASSOCIATION. Reply/Objections to Writ Answer due by 11/9/2017. (Nemrow, Anabel)
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Legal Document (Payment Possibly Required) 104 Filed: 10/19/2017, Entered: 10/19/2017
AFFIDAVIT Of EXEMPTION by 932C009 (vmz)
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Legal Document (Payment Possibly Required) 103 Filed: 10/18/2017, Entered: 10/18/2017
NOTICE by A901ECC re 102 Writ of Garnishment Statutory Notice (Attachments: # 1 Exhibit Notice) (Kelly, K.)
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Legal Document (Payment Possibly Required) 102 Filed: 10/17/2017, Entered: 10/17/2017
WRIT OF GARNISHMENT issued as to Garnishee Bankunited, National Association in the amount of $ 5,484.18 (vmz)
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Legal Document (Payment Possibly Required) 101 Filed: 10/17/2017, Entered: 10/17/2017
MOTION for Issuance of Writ of Garnishment by A901ECC. Responses due by 10/31/2017 (vmz)
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Legal Document (Payment Possibly Required) 100 Filed: 10/4/2017, Entered: 10/4/2017
REPLY to Response to Motion re 95 Plaintiff's MOTION for Attorney Fees filed by A901ECC. (Kelly, K.)
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Legal Document (Payment Possibly Required) 99 Filed: 10/4/2017, Entered: 10/4/2017
Response in Opposition to Attorney Fees re DE 95 Plaintiff's Motion for Attorney Fees by 932C009 (vmz) Modified text on 10/4/2017 (vmz).
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Legal Document (Payment Possibly Required) 98 Filed: 9/22/2017, Entered: 9/22/2017 Court Filing
ORDER granting 97 Defendant's Motion for Extension of Time to File Response/Reply to 95 Plaintiff's Motion for Attorney Fees. Defendant's Response due by 10/3/2017. Signed by Judge Federico A. Moreno on 9/21/2017. (lfs)
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Legal Document (Payment Possibly Required) 97 Filed: 9/18/2017, Entered: 9/18/2017
MOTION for Extension of Time to File Response as to 95 Plaintiff's MOTION for Attorney Fees by 932C009. (vmz)
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Legal Document (Payment Possibly Required) 96 Filed: 9/5/2017, Entered: 9/5/2017 Court Filing
ORDER granting 88 Plaintiff's Motion to Tax Costs. Costs taxed in the amount of $ 660.00 against Defendant 932C009. Signed by Judge Federico A. Moreno on 9/1/2017. (lfs)
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Legal Document (Payment Possibly Required) 95 Filed: 8/30/2017, Entered: 8/30/2017
Plaintiff's MOTION for Attorney Fees by A901ECC. Responses due by 9/13/2017 (Attachments: # 1 Exhibit Ledger, # 2 Exhibit Marengo Order, # 3 Exhibit Reis Order, # 4 Exhibit Arias Order)(Kelly, K.)
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Legal Document (Payment Possibly Required) 94 Filed: 8/30/2017, Entered: 8/30/2017 Court Filing
ORDER denying 89 Defendant's Motion for Extension of Time to File Response/Reply/Answer and denying 91 Defendant's Motion for Extension of Time. Signed by Judge Federico A. Moreno on 8/29/2017. (lfs)
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Legal Document (Payment Possibly Required) 93 Filed: 8/23/2017, Entered: 8/23/2017
MEMORANDUM in Opposition re 90 Memorandum Response in Opposition by A901ECC. (Kelly, K.)
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Legal Document (Payment Possibly Required) 92 Filed: 8/23/2017, Entered: 8/23/2017
RESPONSE in Opposition re 89 Motion for Extension of Time to File Response/Reply/Answer, 91 MOTION for Extension of Time Execution of Final Judgment and also Opposition to [DE 90] filed by A901ECC. Replies due by 8/30/2017. (Kelly, K.)
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Legal Document (Payment Possibly Required) 91 Filed: 8/23/2017, Entered: 8/23/2017
MOTION for Extension of Time Execution of Final Judgment by 932C009. Responses due by 9/6/2017 (vmz)
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Legal Document (Payment Possibly Required) 90 Filed: 8/22/2017, Entered: 8/23/2017
MEMORANDUM in Support re 89 MOTION for Extension of Time for Tax Cost re 88 Plaintiff's MOTION to Tax Costs by 932C009. (vmz)
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Legal Document (Payment Possibly Required) 89 Filed: 8/22/2017, Entered: 8/23/2017
MOTION for Extension of Time for Tax Cost re 88 Plaintiff's MOTION to Tax Costs by 932C009. Responses due by 9/5/2017 (vmz) Modified text on 8/23/2017 (vmz).
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Legal Document (Payment Possibly Required) 88 Filed: 8/8/2017, Entered: 8/8/2017
Plaintiff's MOTION to Tax Costs by A901ECC. Responses due by 8/22/2017 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 87 Filed: 7/31/2017, Entered: 7/31/2017 Court Filing
Notice of Filing Plaintiff's Proposed Jury Instructions. Signed by Judge Federico A. Moreno on 7/20/2017. (dj00)
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Legal Document (Payment Possibly Required) 86 Filed: 7/20/2017, Entered: 7/20/2017
NOTICE of Compliance Re: Admitted Evidence by A901ECC re 85 Jury Verdict (Attachments: # 1 Exhibit Trial Exhibits, # 2 Exhibit Trial Exhibits, # 3 Exhibit Trial Exhibits) (Kelly, K.)
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Legal Document (Payment Possibly Required) 85 Filed: 7/20/2017, Entered: 7/20/2017
JURY VERDICT. (sc) (Additional attachment(s) added on 8/2/2017: # 1 Restricted Unredacted Jury Note/Verdict) (ch1).
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Legal Document (Payment Possibly Required) 84 Filed: 7/20/2017, Entered: 7/20/2017
Jury Notes. (sc) (Additional attachment(s) added on 8/2/2017: # 1 Restricted Unredacted Jury Note/Verdict) (ch1).
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Legal Document (Payment Possibly Required) 83 Filed: 7/20/2017, Entered: 7/20/2017
Court's Jury Instructions. (sc)
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Legal Document (Payment Possibly Required) 82 Filed: 7/20/2017, Entered: 7/20/2017 Court Filing
Minute Entry for proceedings held before Judge Federico A. Moreno: Jury Trial completed on 7/20/2017. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. (sc)
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Legal Document (Payment Possibly Required) 81 Filed: 7/20/2017, Entered: 7/20/2017 Court Filing
JUDGMENT in favor of A901ECC and against 932C009. Closing Case. Signed by Judge Federico A. Moreno on 7/20/2017. (dj00) 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) 80 Filed: 7/19/2017, Entered: 7/20/2017 Court Filing
Minute Entry for proceedings held before Judge Federico A. Moreno: Jury Trial begun on 7/19/2017. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. (sc)
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Legal Document (Payment Possibly Required) 79 Filed: 7/19/2017, Entered: 7/19/2017 Court Filing
ORDER. Signed by Judge Federico A. Moreno on 7/19/2017. (dj00)
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Legal Document (Payment Possibly Required) 78 Filed: 7/19/2017, Entered: 7/19/2017 Court Filing
Notice of Filing Peremptory Juror Challenges. Signed by Judge Federico A. Moreno on 7/19/2017. (dj00)
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Legal Document (Payment Possibly Required) 77 Filed: 7/18/2017, Entered: 7/19/2017 Court Filing
Minute Entry for proceedings held before Judge Federico A. Moreno: Calendar Call held on 7/18/2017. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. NOTICE OF NEW POLICY RE ELECTRONIC SUBMISSION OF EXHIBITS. Unless otherwise ordered by the presiding Judge, Administrative Order 2016-70 directs that within three (3) days of the conclusion of a proceeding, parties must file in the CMECF system electronic versions of most documentary exhibits admitted into evidence (excluding sealed exhibits in criminal cases), including photographs of non-documentary physical exhibits. At the time of filing the electronic exhibits, the attorney for the filing party shall complete and file a Certificate of Compliance Re Admitted Evidence. Electronically filed exhibits are subject to CM/ECF Administrative Procedures, Section 6, Redaction of Personal Information, Privacy Policy, and Inappropriate Materials. Failure to file the electronic exhibits and Notice of Compliance within three (3) days may result in the imposition of sanctions. The Certificate of Compliance Re Admitted Evidence, a Quick Reference Guide to Electronically Filing Trial Exhibits, and the full text of Administrative Order 2016-70 can be found at the Courts website, http://www.flsd.uscourts.gov (sc)
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Legal Document (Payment Possibly Required) 76 Filed: 7/12/2017, Entered: 7/12/2017
Exhibit List Third Amended by A901ECC. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 75 Filed: 6/15/2017, Entered: 6/15/2017
NOTICE by A901ECC of Potential Calendar Conflicts regarding Trial Availability (Staroschak, Natalie) Modified Text on 6/16/2017 (ls).
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Blank  Filed: 6/13/2017, Entered: 6/13/2017
Calendar Call set for 7/18/2017 at 02:00 PM before Judge Federico A. Moreno. Jury Trial set for 7/24/2017 before Judge Federico A. Moreno. (dj00)
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Legal Document (Payment Possibly Required) 74 Filed: 6/13/2017, Entered: 6/13/2017 Court Filing
ORDER of Continuance and Order Revising Trial Deadlines. Signed by Judge Federico A. Moreno on 6/13/2017. (dj00)
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Legal Document (Payment Possibly Required) 73 Filed: 6/12/2017, Entered: 6/12/2017
NOTICE of Compliance Amended, Plaintiff by A901ECC re 72 Notice of Compliance filed by A901ECC, 71 Calendar Call,,,,, (Kelly, K.)
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Legal Document (Payment Possibly Required) 72 Filed: 6/12/2017, Entered: 6/12/2017
NOTICE of Compliance by A901ECC re 71 Calendar Call,,,,, (Kelly, K.)
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Legal Document (Payment Possibly Required) 71 Filed: 6/12/2017, Entered: 6/12/2017 Court Filing
Minute Entry for proceedings held before Judge Federico A. Moreno: Calendar Call held on 6/12/2017. Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. NOTICE OF NEW POLICY RE ELECTRONIC SUBMISSION OF EXHIBITS. Unless otherwise ordered by the presiding Judge, Administrative Order 2016-70 directs that within three (3) days of the conclusion of a proceeding, parties must file in the CMECF system electronic versions of most documentary exhibits admitted into evidence (excluding sealed exhibits in criminal cases), including photographs of non-documentary physical exhibits. At the time of filing the electronic exhibits, the attorney for the filing party shall complete and file a Certificate of Compliance Re Admitted Evidence. Electronically filed exhibits are subject to CM/ECF Administrative Procedures, Section 6, Redaction of Personal Information, Privacy Policy, and Inappropriate Materials. Failure to file the electronic exhibits and Notice of Compliance within three (3) days may result in the imposition of sanctions. The Certificate of Compliance Re Admitted Evidence, a Quick Reference Guide to Electronically Filing Trial Exhibits, and the full text of Administrative Order 2016-70 can be found at the Courts website, http://www.flsd.uscourts.gov (sc)
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Legal Document (Payment Possibly Required) 70 Filed: 6/12/2017, Entered: 6/12/2017 Court Filing
ORDER denying 47 Motion for Referral to Volunteer Attorney Program. Signed by Judge Federico A. Moreno on 6/12/2017. (dj00)
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Legal Document (Payment Possibly Required) 69 Filed: 6/9/2017, Entered: 6/9/2017
Proposed Jury Instructions by A901ECC. (Attachments: # 1 Exhibit Plaintiff's Proposed Verdict Form)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 68 Filed: 6/9/2017, Entered: 6/9/2017
Exhibit List Second Amended by A901ECC. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 67 Filed: 5/31/2017, Entered: 5/31/2017
Amended Defendant's Exhibit List by 932C009.(vmz)
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Legal Document (Payment Possibly Required) 66 Filed: 5/31/2017, Entered: 5/31/2017
Amended Defendant's Witness List by 932C009.(vmz)
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Legal Document (Payment Possibly Required) 65 Filed: 5/29/2017, Entered: 5/29/2017
Witness List Amended by A901ECC. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 64 Filed: 5/29/2017, Entered: 5/29/2017
Exhibit List Amended by A901ECC. (Staroschak, Natalie)
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Blank  Filed: 5/26/2017, Entered: 5/26/2017
Set/Reset Hearings. Calendar Call set for 6/12/2017 09:00 AM before Judge Federico A. Moreno. (dj00)
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Legal Document (Payment Possibly Required) 63 Filed: 5/26/2017, Entered: 5/26/2017 Court Filing
ORDER Amending Calendar Call Date. Signed by Judge Federico A. Moreno on 5/26/2017. (dj00)
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Legal Document (Payment Possibly Required) 62 Filed: 5/26/2017, Entered: 5/26/2017 Court Filing
ORDER denying as moot 60 Motion to Strike. Signed by Judge Federico A. Moreno on 5/26/2017. (dj00)
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Legal Document (Payment Possibly Required) 61 Filed: 5/26/2017, Entered: 5/26/2017 Court Filing
ORDER STRIKING CERTAIN WITNESSES AND EXHIBITS. Signed by Judge Federico A. Moreno on 5/25/2017. (mmd)
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Legal Document (Payment Possibly Required) 60 Filed: 5/18/2017, Entered: 5/18/2017
Plaintiff's MOTION to Strike Defendant's Witness and Exhibits by A901ECC. Responses due by 6/1/2017 (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 59 Filed: 5/18/2017, Entered: 5/18/2017
PRETRIAL STIPULATION Joint by A901ECC (Attachments: # 1 Exhibit Plaintiff's Witness List, # 2 Exhibit Plaintiff's Exhibit List, # 3 Exhibit Defendant's Witness List, # 4 Exhibit Defendant's Exhibit List)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 58 Filed: 5/17/2017, Entered: 5/17/2017 Court Filing
ORDER granting in part and denying in part 51 Plaintiff's Omnibus Motion in Limine. Signed by Judge Federico A. Moreno on 5/15/2017. (mmd)
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Legal Document (Payment Possibly Required) 57 Filed: 5/12/2017, Entered: 5/12/2017
NOTICE by A901ECC re 56 Witness List, 55 Exhibit List of Filing Witness and Exhibit List on Behalf of Defendant (Attachments: # 1 Exhibit) (Staroschak, Natalie) Modified Text on 5/15/2017 (ls).
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Legal Document (Payment Possibly Required) 56 Filed: 5/12/2017, Entered: 5/12/2017
Witness List Defendant's by A901ECC. (Staroschak, Natalie) Modified Text on 5/15/2017 (ls).
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Legal Document (Payment Possibly Required) 55 Filed: 5/12/2017, Entered: 5/12/2017
Exhibit List Defendant's by A901ECC. (Staroschak, Natalie) Modified Text on 5/15/2017 (ls).
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Legal Document (Payment Possibly Required) 54 Filed: 5/11/2017, Entered: 5/11/2017
Exhibit List by A901ECC. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 53 Filed: 5/11/2017, Entered: 5/11/2017
Witness List by A901ECC. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 52 Filed: 5/10/2017, Entered: 5/10/2017 Court Filing
ORDER denying 49 Motion for Telephonic Hearing. Signed by Judge Federico A. Moreno on 5/9/2017. (mmd)
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Legal Document (Payment Possibly Required) 51 Filed: 5/9/2017, Entered: 5/9/2017
MOTION in Limine by A901ECC. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 50 Filed: 5/9/2017, Entered: 5/9/2017
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of A901ECC. Attorney Natalie Ann Staroschak added to party A901ECC(pty:pla). (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 49 Filed: 5/3/2017, Entered: 5/3/2017
MOTION for Telephonic Hearing by 932C009. (fbn)
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Legal Document (Payment Possibly Required) 48 Filed: 5/3/2017, Entered: 5/3/2017
Statement of: Claim re Defendant Reimbursement of Cost by 932C009. (fbn)
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Legal Document (Payment Possibly Required) 47 Filed: 5/3/2017, Entered: 5/3/2017
MOTION for Referral to Volunteer Attorney Program by 932C009. (fbn)
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Legal Document (Payment Possibly Required) 46 Filed: 4/25/2017, Entered: 4/25/2017
NOTICE to Take Deposition of A901ECC by 932C009.(fbn)
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Legal Document (Payment Possibly Required) 45 Filed: 4/25/2017, Entered: 4/25/2017
NOTICE Documents Prior to Deposition by 932C009. (fbn) Modified text on 4/26/2017 (dm).
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Legal Document (Payment Possibly Required) 44 Filed: 4/25/2017, Entered: 4/25/2017 Court Filing
ORDER granting 30 Motion for Extension of Time; granting 34 Motion to Compel. Signed by Judge Federico A. Moreno on 4/25/2017. (dj00)
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Legal Document (Payment Possibly Required) 43 Filed: 4/20/2017, Entered: 4/21/2017 Court Filing
Minute Entry for proceedings held before Judge Federico A. Moreno: Discovery Hearing held on 4/20/2017. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. (sc)
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Legal Document (Payment Possibly Required) 42 Filed: 4/3/2017, Entered: 4/3/2017
FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Case did not settle.(Flaxman, Neil)
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Legal Document (Payment Possibly Required) 41 Filed: 4/3/2017, Entered: 4/3/2017 Court Filing
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2017-18 to Magistrate Judge William C. Turnoff. (vjk)
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Blank  Filed: 3/31/2017, Entered: 3/31/2017
Set/Reset Hearings. Discovery Hearing set for 4/20/2017 02:30 PM before Judge Federico A. Moreno. (dj00)
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Legal Document (Payment Possibly Required) 40 Filed: 3/31/2017, Entered: 3/31/2017 Court Filing
ORDER granting 39 Motion to Continue. The hearing shall take place on Thursday, April 20, 2017 at 2:30 p.m. Signed by Judge Federico A. Moreno on 3/31/2017. (dj00)
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Legal Document (Payment Possibly Required) 39 Filed: 3/29/2017, Entered: 3/29/2017
Joint MOTION to Continue re 38 Order Setting Hearing on Motion by A901ECC. Responses due by 4/12/2017 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 38 Filed: 3/28/2017, Entered: 3/28/2017 Court Filing
ORDER Setting Hearing. Motion Hearing set for 4/11/2017 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 3/28/2017. (dj00)
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Legal Document (Payment Possibly Required) 37 Filed: 3/28/2017, Entered: 3/28/2017
NOTICE by A901ECC re 33 Notice to Take Deposition (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 36 Filed: 3/28/2017, Entered: 3/28/2017
RESPONSE in Opposition re 34 MOTION to Compel Plaintiff to Produce Discovery filed by A901ECC. Replies due by 4/4/2017. (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 35 Filed: 3/28/2017, Entered: 3/28/2017
RESPONSE in Opposition re 30 MOTION for Extension of Time all Deadlines MOTION for Extension of Time to Mediate MOTION for Extension of Time to Complete Discovery filed by A901ECC. Replies due by 4/4/2017. (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 34 Filed: 3/23/2017, Entered: 3/24/2017
Amended MOTION to Compel Plaintiff to Produce Discovery by 932C009. Responses due by 4/6/2017 (ls)
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Legal Document (Payment Possibly Required) 33 Filed: 3/23/2017, Entered: 3/24/2017
NOTICE to Take Deposition of A901ECC(ls)
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Legal Document (Payment Possibly Required) 32 Filed: 3/23/2017, Entered: 3/23/2017 Court Filing
ORDER denying 26 Motion for Extension of Time. Signed by Judge Federico A. Moreno on 3/23/2017. (dj00)
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Legal Document (Payment Possibly Required) 31 Filed: 3/22/2017, Entered: 3/23/2017
REPLY to Response to Motion re 26 MOTION for Extension of Time of Deposition filed by 932C009. (ls)
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Legal Document (Payment Possibly Required) 30 Filed: 3/22/2017, Entered: 3/23/2017
MOTION for Extension of all Deadlines ( Responses due by 4/5/2017), MOTION for Extension of Time to Mediate, MOTION for Extension of Time to Complete Discovery by 932C009. (ls)
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Legal Document (Payment Possibly Required) 29 Filed: 3/22/2017, Entered: 3/23/2017
MOTION to Compel Plaintiff to Produce Discovery by 932C009. Responses due by 4/5/2017 (ls)
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Legal Document (Payment Possibly Required) 28 Filed: 3/15/2017, Entered: 3/15/2017
Statement of: Claim (Second Amended) by A901ECC re 7 Notice of Court Practice (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 27 Filed: 3/15/2017, Entered: 3/15/2017
RESPONSE in Opposition re 26 MOTION for Extension of Time of Deposition filed by A901ECC. Replies due by 3/22/2017. (Attachments: # 1 Exhibit A - Defendants' Notice of Taking Plaintiff's Deposition)(Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 26 Filed: 3/10/2017, Entered: 3/10/2017
MOTION for Extension of Deposition by 932C009. Responses due by 3/24/2017 (ls)
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Legal Document (Payment Possibly Required) 25 Filed: 3/1/2017, Entered: 3/1/2017 Court Filing
ORDER granting 23 Motion to Withdraw as Attorney. Signed by Judge Federico A. Moreno on 3/1/2017. (dj00)
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Legal Document (Payment Possibly Required) 24 Filed: 3/1/2017, Entered: 3/1/2017
NOTICE by A901ECC of Filing Notice of Taking Depositions (Attachments: # 1 Exhibit A- Notice of Taking Depositions, # 2 Exhibit Subpoena for Sadha Yunis, # 3 Exhibit Subpoena for Leslie Wilson, # 4 Exhibit Subpoena for Serena Simkins) (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 23 Filed: 2/28/2017, Entered: 2/28/2017
MOTION to Withdraw as Attorney for Defendant by Adi Amit. by 932C009. Responses due by 3/14/2017 (Attachments: # 1 Text of Proposed Order)(Amit, Adi) Modified Text on 3/1/2017 (ls).
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Legal Document (Payment Possibly Required) 22 Filed: 1/16/2017, Entered: 1/16/2017
ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by 932C009. (Amit, Adi)
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Legal Document (Payment Possibly Required) 21 Filed: 12/22/2016, Entered: 12/22/2016 Court Filing
ORDER Scheduling Mediation before Neil Flaxman. Mediation Hearing set for 4/3/2017 at 10:00 AM. Signed by Judge Federico A. Moreno on 12/22/2016. (dj00)
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Legal Document (Payment Possibly Required) 20 Filed: 12/20/2016, Entered: 12/20/2016
Notice of Mediation Hearing before Mediator, Neil Flaxman, Esq. filed by A901ECC, Neil Flaxman. Mediation Hearing set for 4/3/2017 10:00 AM (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 19 Filed: 12/12/2016, Entered: 12/12/2016 Court Filing
ORDER REFERRING CASE to Mediation. Mediation Deadline 5/10/2017. Signed by Judge Federico A. Moreno on 12/12/2016. (dj00)
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Legal Document (Payment Possibly Required) 18 Filed: 12/12/2016, Entered: 12/12/2016 Court Filing
SCHEDULING ORDER: Jury Trial set for the two-week trial period beginning 7/10/2017 before Judge Federico A. Moreno. Calendar Call set for 7/5/2017 before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 12/12/2016. (dj00) 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) 17 Filed: 12/12/2016, Entered: 12/12/2016
First AMENDED COMPLAINT against All Defendants, filed by A901ECC.(Zidell, Jamie)
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Legal Document (Payment Possibly Required) 16 Filed: 12/4/2016, Entered: 12/4/2016
ANSWER and Affirmative Defenses to Complaint with Jury Demand by 932C009. (Amit, Adi)
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Legal Document (Payment Possibly Required) 15 Filed: 11/22/2016, Entered: 11/22/2016 Court Filing
ENDORSED ORDER granting 14 Defendant's Motion for Extension of Time to File Response to Complaint. Defendant may file a response to the Complaint by no later than December 6, 2016. Signed by Judge Federico A. Moreno on 11/22/2016. (mmd)[This is a paperless order].
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Legal Document (Payment Possibly Required) 14 Filed: 11/21/2016, Entered: 11/21/2016
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by 932C009. (Attachments: # 1 Exhibit A - Email Exchange with Plaintiff's Counsel Regarding Relief Requested, # 2 Text of Proposed Order)(Amit, Adi) Modified Link on 11/22/2016 (ls).
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Legal Document (Payment Possibly Required) 13 Filed: 11/21/2016, Entered: 11/21/2016
NOTICE of Attorney Appearance by Adi Amit on behalf of 932C009. Attorney Adi Amit added to party 932C009(pty:dft). (Amit, Adi)
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Legal Document (Payment Possibly Required) 12 Filed: 11/3/2016, Entered: 11/3/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by A901ECC. All Defendants. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 11 Filed: 10/21/2016, Entered: 10/21/2016
Statement of: Claim, First Amended by A901ECC re 8 Statement (Kelly, K.)
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Legal Document (Payment Possibly Required) 10 Filed: 10/13/2016, Entered: 10/13/2016
NOTICE of Attorney Appearance by Rivkah Fay Jaff on behalf of A901ECC. Attorney Rivkah Fay Jaff added to party A901ECC(pty:pla). (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 9 Filed: 10/12/2016, Entered: 10/12/2016 Court Filing
ORDER requiring Plaintiff to submit an amended statement of claim by Tuesday, October 25, 2016. Signed by Judge Federico A. Moreno on 10/12/2016. (dj00)
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Legal Document (Payment Possibly Required) 8 Filed: 9/30/2016, Entered: 9/30/2016
Statement of: Claim by A901ECC re 7 Notice of Court Practice (Kelly, K.)
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Legal Document (Payment Possibly Required) 7 Filed: 9/29/2016, Entered: 9/29/2016 Court Filing
Notice of Court Practice in FLSA Cases. Signed by Judge Federico A. Moreno on 9/28/2016. (dj00)
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Legal Document (Payment Possibly Required) 6 Filed: 9/26/2016, Entered: 9/26/2016
NOTICE of Attorney Appearance by Stephen Michael Fox, Jr on behalf of A901ECC. Attorney Stephen Michael Fox, Jr added to party A901ECC(pty:pla). (Fox, Stephen)
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Legal Document (Payment Possibly Required) 5 Filed: 9/22/2016, Entered: 9/22/2016
NOTICE of Attorney Appearance by K. David Kelly on behalf of A901ECC. Attorney K. David Kelly added to party A901ECC(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 4 Filed: 9/22/2016, Entered: 9/22/2016
Summons Issued as to 932C009. (fbn)
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Legal Document (Payment Possibly Required) 3 Filed: 9/22/2016, Entered: 9/22/2016 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. (fbn)
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Legal Document (Payment Possibly Required) 2 Filed: 9/22/2016, Entered: 9/22/2016 Court Filing
Judge Assignment to Judge Federico A. Moreno (fbn)
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Legal Document (Payment Possibly Required) 1 Filed: 9/22/2016, Entered: 9/22/2016
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9108520, filed by A901ECC. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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