Morgan v. Leal Medical Center, LLC et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-24621
District Judge Federico A. Moreno, presiding
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District Judge Federico A. Moreno
Last Updated July 28, 2025 at 8:09 PM EDT (5.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [36C1D52], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
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 Gilberto Lino Morgan, 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
v.
No Logo ABC-ALSY Adult Day Care Centers, LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brian Barakat
No Logo Anonymized Party [13CD6DC], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Diane Patricia Perez diane@dianeperezlaw.com
No Logo Anonymized Party [881C2A8], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Diane Patricia Perez diane@dianeperezlaw.com
No Logo Anonymized Party [C741049], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brian Barakat
No Logo Anonymized Party [D8880C6], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brian Barakat
No Logo Daniel Orozco, Defendant
No Logo Henry Mullales, Sr., Defendant
No Logo Jhacnea P. Leal, Defendant
No Logo Leal Medical Center, LLC, Defendant

Represented by Barakat Law, PA

Name Phone Fax E-Mail
Space Brian Barakat +1 305 444 3114 +1 305 444 3115 brian@triallawmiami.com
No Logo Leal Pharmacy, LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brian Barakat
No Logo Yaima Delgado, Defendant
Attributes
Nature of Suit 710 - Labor: Fair Labor Standards Act
Cause Unknown
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (26) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 26 Filed: 1/17/2017, Entered: 1/17/2017 Court Filing
FINAL ORDER OF DISMISSAL AND ORDER DENYING ALL PENDING MOTIONS AS MOOT. Closing Case. Motions terminated: 25 Joint MOTION for Approval of Parties' Settlement Agreement andJoint MOTION to Dismiss with Prejudice 1 Complaint as to Defendants, C741049 Medical Center, LLC, ABC-ALSY Adult Day Care Centers, LLC, C741049 Pharmacy, LLC, C741049, and D8880C6 filed by 36C1D52. Signed by Judge Federico A. Moreno on 1/13/2017. (ab00) 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) 25 Filed: 1/10/2017, Entered: 1/10/2017
Joint MOTION for Approval of Parties' Settlement Agreement and, Joint MOTION to Dismiss with Prejudice 1 Complaint as to Defendants, C741049 Medical Center, LLC, ABC-ALSY Adult Day Care Centers, LLC, C741049 Pharmacy, LLC, C741049, and D8880C6 ( Responses due by 1/24/2017) by 36C1D52. (Attachments: # 1 Exhibit A - Fully Executed Settlement Agreement)(Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 24 Filed: 1/6/2017, Entered: 1/6/2017 Court Filing
FINAL ORDER OF DISMISSAL AS TO DEFENDANTS 881C2A8 AND HENRY MULLANES, SR. 881C2A8 and 13CD6DC. are dismissed. Signed by Judge Federico A. Moreno on 1/5/2017. (ab00)
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Legal Document (Payment Possibly Required) 23 Filed: 1/6/2017, Entered: 1/6/2017 Court Filing
ORDER granting 21 Motion for Settlement; granting 21 Motion to Dismiss. Signed by Judge Federico A. Moreno on 1/5/2017. (ab00)
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Legal Document (Payment Possibly Required) 22 Filed: 1/5/2017, Entered: 1/5/2017
NOTICE of Settlement as to only Defendants C741049 Medical Center, LLC, ABC-ALSY Adult Day Care Centers, LLC, C741049 Pharmacy, LLC, C741049, and 13CD6DC. by 36C1D52 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 21 Filed: 12/27/2016, Entered: 12/27/2016
Joint MOTION for Settlement Approval ( Responses due by 1/10/2017), Joint MOTION to Dismiss with Prejudice 1 Complaint As to Settling Defendants After Settlement Approval by 881C2A8, 13CD6DC. Attorney Diane Patricia Perez added to party 881C2A8(pty:dft), Attorney Diane Patricia Perez added to party 13CD6DC.(pty:dft). (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Perez, Diane)
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Legal Document (Payment Possibly Required) 20 Filed: 12/21/2016, Entered: 12/21/2016
NOTICE of Mediator Selection: Neil Flaxman selected. Filed/Added by 36C1D52, Neil flaxman. Mediation Hearing set for May 1, 2017 at 10:00am. (Attachments: # 1 Text of Proposed Order)(Kelly, K.)
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Legal Document (Payment Possibly Required) 19 Filed: 12/12/2016, Entered: 12/12/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by 36C1D52. 881C2A8 served on 12/6/2016, answer due 12/27/2016; 13CD6DC. served on 12/6/2016, answer due 12/27/2016. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 18 Filed: 12/12/2016, Entered: 12/12/2016 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties (Partial). Filed by 36C1D52 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 17 Filed: 12/9/2016, Entered: 12/9/2016 Court Filing
ORDER REFERRING CASE to Mediation. Mediation Deadline 5/24/2017. Signed by Judge Federico A. Moreno on 12/8/2016. (ab00)
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Legal Document (Payment Possibly Required) 16 Filed: 12/9/2016, Entered: 12/9/2016 Court Filing
SCHEDULING ORDER: Jury Trial set for 7/24/2017 before Judge Federico A. Moreno. Calendar Call set for 7/18/2017 at 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 12/8/2016. (ab00) 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) 15 Filed: 12/6/2016, Entered: 12/6/2016
Defendants ANSWER and Affirmative Defenses to Complaint by ABC-ALSY Adult Day Care Centers, LLC, C741049, C741049 Medical Center, LLC, C741049 Pharmacy, LLC, D8880C6. (Barakat, Brian)
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Legal Document (Payment Possibly Required) 14 Filed: 12/6/2016, Entered: 12/6/2016
NOTICE of Attorney Appearance by Brian Barakat on behalf of ABC-ALSY Adult Day Care Centers, LLC, C741049, C741049 Medical Center, LLC, C741049 Pharmacy, LLC, D8880C6. Attorney Brian Barakat added to party ABC-ALSY Adult Day Care Centers, LLC(pty:dft), Attorney Brian Barakat added to party C741049(pty:dft), Attorney Brian Barakat added to party C741049 Medical Center, LLC(pty:dft), Attorney Brian Barakat added to party C741049 Pharmacy, LLC(pty:dft), Attorney Brian Barakat added to party D8880C6(pty:dft). (Barakat, Brian)
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Legal Document (Payment Possibly Required) 13 Filed: 11/28/2016, Entered: 11/28/2016
Statement of: Claim, Amended by 36C1D52 re 10 Order, 9 Statement (Kelly, K.)
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Legal Document (Payment Possibly Required) 12 Filed: 11/25/2016, Entered: 11/25/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by 36C1D52. ABC-ALSY Adult Day Care Centers, LLC served on 11/17/2016, answer due 12/8/2016; C741049 served on 11/17/2016, answer due 12/8/2016; D8880C6 served on 11/17/2016, answer due 12/8/2016. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 11 Filed: 11/21/2016, Entered: 11/21/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by 36C1D52. C741049 Medical Center, LLC served on 11/15/2016, answer due 12/6/2016; C741049 Pharmacy, LLC served on 11/15/2016, answer due 12/6/2016. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 10 Filed: 11/15/2016, Entered: 11/15/2016 Court Filing
ORDER REQUIRING UPDATES re 9 Statement filed by 36C1D52 Signed by Judge Federico A. Moreno on 11/15/2016. (cgy)
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Legal Document (Payment Possibly Required) 9 Filed: 11/10/2016, Entered: 11/10/2016
Statement of: claim by 36C1D52 re 8 Notice of Court Practice (Kelly, K.)
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Legal Document (Payment Possibly Required) 8 Filed: 11/8/2016, Entered: 11/8/2016 Court Filing
NOTICE OF COURT PRACTICE IN FLSA CASES 1 : Deadline to respond 11/21/2016. See Order. Signed by Judge Federico A. Moreno on 11/8/2016. (cgy)
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Legal Document (Payment Possibly Required) 7 Filed: 11/4/2016, Entered: 11/4/2016
NOTICE of Attorney Appearance by K. David Kelly on behalf of 36C1D52. Attorney K. David Kelly added to party 36C1D52(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 6 Filed: 11/4/2016, Entered: 11/4/2016
NOTICE of Attorney Appearance by Rivkah Fay Jaff on behalf of 36C1D52. Attorney Rivkah Fay Jaff added to party 36C1D52(pty:pla). (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 5 Filed: 11/4/2016, Entered: 11/4/2016
Notice of Pending, Refiled, Related or Similar Actions by 36C1D52 (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 4 Filed: 11/4/2016, Entered: 11/4/2016
Summons Issued as to ABC-ALSY Adult Day Care Centers, LLC, 881C2A8, C741049, C741049 Medical Center, LLC, C741049 Pharmacy, LLC, 13CD6DC, D8880C6. (lrz1)
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Legal Document (Payment Possibly Required) 3 Filed: 11/4/2016, Entered: 11/4/2016 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. (lrz1)
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Legal Document (Payment Possibly Required) 2 Filed: 11/4/2016, Entered: 11/4/2016 Court Filing
Judge Assignment to Judge Federico A. Moreno (lrz1)
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Legal Document (Payment Possibly Required) 1 Filed: 11/4/2016, Entered: 11/4/2016
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9225816, filed by 36C1D52. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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