Lazo v. West Coast Trucking Corp. et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-21165
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 8:55 PM EDT (5.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [ABA8B91], 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 Bruno Andre Garofalo bruno.garofalo.esq@gmail.com
Space Rivkah Fay Jaff Rivkah.Jaff@gmail.com
Space Natalie Ann Staroschak nstar.zidellpa@gmail.com
No Logo George Laurence Lazo, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bruno Andre Garofalo +1 954 790 4939 bruno.garofalo.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 [64548F8], Defendant
No Logo Manuel Quintero, Defendant
No Logo West Coast Trucking Corp., Defendant

Represented by Colodny Fass

Name Phone Fax E-Mail
Space Matthew Coleman Scarfone mscarfone@colodnyfass.com
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 (56) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 13 Filed: 4/13/2017, Entered: None Unknown Document TypeCourt Filing
ORDER TO SHOW CAUSE as to Plaintiff's efforts in effecting service on Defendants. Show Cause Response due by 4/19/2017. Signed by Judge Ursula Ungaro on 4/13/2017. (ls) (Entered: 04/14/2017)
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Blank 54 Filed: 10/3/2017, Entered: 10/3/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Fairness Hearing held on 10/3/2017. Total time in court: 10 minutes. Attorney Appearance(s): Rivkah Fay Jaff, Matthew Coleman Scarfone. (Digital 15:27:40) (cg1)
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Legal Document (Payment Possibly Required) 53 Filed: 10/3/2017, Entered: 10/3/2017 Court Filing
ORDER approving settlement and DISMISSING CASE with prejudice. The Court retains jurisdiction until 11/13/2017 to enforce the terms of thesettlement. Closing Case. Motions terminated: 45 Joint MOTION to Continue INITIAL PLANNING AND SCHEDULING CONFERENCE re 44 Order Reopening Case, Set/Reset Deadlines/Hearings, Set Answer Due Deadline,,, filed by ABA8B91. Signed by Magistrate Judge John J. O'Sullivan on 10/3/2017. (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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Blank 52 Filed: 9/28/2017, Entered: 9/28/2017 Court Filing
*Endorsed Order setting Fairness hearing pursuant to Lynn Food Stores v. United States, 679 F.2d 1350 (11th Cir. 1982). The parties shall be prepared to discuss the terms of the settlement agreement and the reasonableness of plaintiff's counsel's fees. (Fairness Hearing set for 10/3/2017 03:30 PM in Miami Division before Magistrate Judge John J. O'Sullivan). Signed by Magistrate Judge John J. O'Sullivan on 9/28/2017. (mkr)
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Legal Document (Payment Possibly Required) 51 Filed: 9/28/2017, Entered: 9/28/2017
NOTICE of Settlement by ABA8B91 (Kelly, K.)
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Legal Document (Payment Possibly Required) 50 Filed: 9/28/2017, Entered: 9/28/2017 Court Filing
ORDER Setting Status Conference: Status Conference set for 10/11/2017 09:45 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 9/28/2017. (mkr)
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Legal Document (Payment Possibly Required) 49 Filed: 9/27/2017, Entered: 9/27/2017 Court Filing
ORDER REFERRING CASE to Magistrate Judge John J. O'Sullivan for Trial Signed by Judge Ursula Ungaro on 9/27/2017. (vmz)
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Legal Document (Payment Possibly Required) 48 Filed: 9/27/2017, Entered: 9/27/2017 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by ABA8B91 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 47 Filed: 9/25/2017, Entered: 9/25/2017 Court Filing
ORDER granting 46 Motion for Discovery. Responses due by 10/18/2017 Signed by Judge Ursula Ungaro on 9/25/2017. (vmz)
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Legal Document (Payment Possibly Required) 46 Filed: 9/21/2017, Entered: 9/21/2017
MOTION for Discovery Enlargement of Time to Respond to Discovery by West Coast Trucking Corp.. Responses due by 10/5/2017 (Scarfone, Matthew)
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Legal Document (Payment Possibly Required) 45 Filed: 9/20/2017, Entered: 9/20/2017
Joint MOTION to Continue INITIAL PLANNING AND SCHEDULING CONFERENCE re 44 Order Reopening Case, Set/Reset Deadlines/Hearings, Set Answer Due Deadline,,, by ABA8B91. Responses due by 10/4/2017 (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 44 Filed: 9/18/2017, Entered: 9/18/2017 Court Filing
ORDER REOPENING CASE, 64548F8 response due 9/29/2017; West Coast Trucking Corp. response due 9/29/2017.( -Joint Scheduling Report due by 9/29/2017, Scheduling Conference set for 10/6/2017 before Judge Ursula Ungaro.), 64548F8 response due 9/29/2017; West Coast Trucking Corp. response due 9/29/2017. Signed by Judge Ursula Ungaro on 9/18/2017. (vmz)
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Legal Document (Payment Possibly Required) 43 Filed: 9/7/2017, Entered: 9/7/2017
STATUS REPORT by Plaintiff by ABA8B91 (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 42 Filed: 8/29/2017, Entered: 8/29/2017
FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Case did not settle.(Flaxman, Neil)
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Legal Document (Payment Possibly Required) 41 Filed: 8/14/2017, Entered: 8/14/2017
Clerks Notice to Filer re 38 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#40]. It is not necessary to refile this document. (ls)
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Legal Document (Payment Possibly Required) 39 Filed: 8/14/2017, Entered: 8/14/2017 Court Filing
ORDER Re-Scheduling Mediation before Neil Flaxman, Esq. Mediation Hearing set for 8/22/2017 10:00 AM Signed by Judge Ursula Ungaro on 8/14/2017. (vmz)
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Legal Document (Payment Possibly Required) 40 Filed: 8/11/2017, Entered: 8/14/2017
RE-NOTICE of Mediator Hearing. Mediation Hearing reset for 8/22/2017 at 10:00 a.m.. (ls)(See Image at DE #38)
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Legal Document (Payment Possibly Required) 38 Filed: 8/11/2017, Entered: 8/11/2017
NOTICE by ABA8B91 re 35 ORDER Scheduling Mediation of Rescheduled Mediation (Kelly, K.)
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Legal Document (Payment Possibly Required) 37 Filed: 8/10/2017, Entered: 8/10/2017
STATUS REPORT Joint by ABA8B91 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 36 Filed: 7/11/2017, Entered: 7/11/2017
STATUS REPORT Joint by ABA8B91 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 35 Filed: 7/10/2017, Entered: 7/10/2017 Court Filing
ORDER Scheduling Mediation before Neil Flaxman, Esq Mediation Hearing set for 8/8/2017 10:00 AM Signed by Judge Ursula Ungaro on 7/10/2017. (vmz)
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Legal Document (Payment Possibly Required) 34 Filed: 7/7/2017, Entered: 7/7/2017
NOTICE of Mediator Selection and Hearing. Added ABA8B91, Neil Flaxman. Mediation Hearing set for 8/8/2017 at 10:00 a.m.. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 33 Filed: 6/12/2017, Entered: 6/12/2017 Court Filing
Order cancelling 6/26/2017 settlement conference. Signed by Magistrate Judge John J. O'Sullivan on 6/12/2017. (mkr)
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Blank  Filed: 6/12/2017, Entered: 6/12/2017
Case Stayed, Civil Case Terminated. Closing Case. (ls) 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) 32 Filed: 6/12/2017, Entered: 6/12/2017 Court Filing
ORDER granting in part and denying in part 22 Motion to Dismiss 11 Amended Complaint for Failure to State a Claim Motion to Stay Action Motion to Compel Mediation and Motion to Strike Demand for Jury Trial; Staying Action; ( Status Report due by 7/12/2017.); Administratively Closing Case. Signed by Judge Ursula Ungaro on 6/12/2017. (ls)
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Legal Document (Payment Possibly Required) 31 Filed: 6/5/2017, Entered: 6/5/2017 Court Filing
ORDER RESETTING PLANNING & SCHEDULING CONFERENCE (Initial Planning and Scheduling Conference reset for 6/16/2017 10:00 AM in Miami Division before Judge Ursula Ungaro). Signed by Judge Ursula Ungaro on 6/5/2017. (mc)
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Legal Document (Payment Possibly Required) 30 Filed: 5/26/2017, Entered: 5/26/2017
Joint SCHEDULING REPORT - Rule 26(f) by ABA8B91 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 29 Filed: 5/23/2017, Entered: 5/23/2017
Statement of: Corporate Disclosure by West Coast Trucking Corp. (Scarfone, Matthew)
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Legal Document (Payment Possibly Required) 28 Filed: 5/18/2017, Entered: 5/18/2017 Court Filing
ORDER granting 27 Motion to Continue. Settlement Conference re-set for 6/26/2017 02:00 PM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 5/18/2017. (mkr)
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Legal Document (Payment Possibly Required) 27 Filed: 5/18/2017, Entered: 5/18/2017
MOTION to Continue Settlement Conference re 21 Order, Set/Reset Hearings by West Coast Trucking Corp.. Responses due by 6/1/2017 (Attachments: # 1 Exhibit A)(Scarfone, Matthew)
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Legal Document (Payment Possibly Required) 26 Filed: 5/18/2017, Entered: 5/18/2017
REPLY to Response to Motion re 22 MOTION TO DISMISS 11 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Stay/Abate Action MOTION to Compel Mediation MOTION to Strike Plaintiff's Demand for Jury Trial filed by West Coast Trucking Corp.. (Scarfone, Matthew)
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Legal Document (Payment Possibly Required) 25 Filed: 5/17/2017, Entered: 5/17/2017
RESPONSE to 10 Statement of Claim by West Coast Trucking Corp.. (Scarfone, Matthew)
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Legal Document (Payment Possibly Required) 24 Filed: 5/15/2017, Entered: 5/15/2017
Clerks Notice to Filer re 22 MOTION TO DISMISS 11 Amended Complaint FOR FAILURE TO STATE A CLAIM . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
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Legal Document (Payment Possibly Required) 23 Filed: 5/12/2017, Entered: 5/12/2017
RESPONSE in Opposition re 22 MOTION TO DISMISS 11 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Stay/Abate Action MOTION to Compel Mediation MOTION to Strike Plaintiff's Demand for Jury Trial filed by ABA8B91. Replies due by 5/19/2017. (Staroschak, Natalie) Modified Text on 5/15/2017 (ls).
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Legal Document (Payment Possibly Required) 22 Filed: 4/28/2017, Entered: 4/28/2017
MOTION TO DISMISS 11 Amended Complaint FOR FAILURE TO STATE A CLAIM by West Coast Trucking Corp.. Responses due by 5/12/2017 (Attachments: # 1 Exhibit A)(Scarfone, Matthew). Added MOTION to Stay/Abate Action, MOTION to Compel Mediation, MOTION to Strike Plaintiff's Demand for Jury Trial on 5/15/2017 (ls).
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Legal Document (Payment Possibly Required) 21 Filed: 4/27/2017, Entered: 4/27/2017 Court Filing
ORDER setting settlement conference (Settlement Conference set for 6/20/2017 09:30 AM in Miami Division before Magistrate Judge John J. O'Sullivan). Signed by Magistrate Judge John J. O'Sullivan on 4/27/2017. (mkr)
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Legal Document (Payment Possibly Required) 20 Filed: 4/27/2017, Entered: 4/27/2017 Court Filing
ORDER denying 18 Unopposed Motion for Extension of Time to File Response/Reply/Answer. Re: 1 Complaint filed by ABA8B91. Signed by Judge Ursula Ungaro on 4/27/2017. (ls)
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Legal Document (Payment Possibly Required) 19 Filed: 4/27/2017, Entered: 4/27/2017
Clerks Notice to Filer re 18 First MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
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Legal Document (Payment Possibly Required) 18 Filed: 4/26/2017, Entered: 4/26/2017
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, 11 Amended Complaint by West Coast Trucking Corp.. Attorney Matthew Coleman Scarfone added to party West Coast Trucking Corp.(pty:dft). (Scarfone, Matthew) Modified Link/Text on 4/27/2017 (ls).
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Legal Document (Payment Possibly Required) 17 Filed: 4/19/2017, Entered: 4/19/2017
NOTICE of Compliance by ABA8B91 re 13 Order to Show Cause (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 16 Filed: 4/19/2017, Entered: 4/19/2017
SUMMONS (Affidavit) Returned Executed on 11 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by ABA8B91. West Coast Trucking Corp. served on 4/8/2017, answer due 4/24/2017. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 15 Filed: 4/19/2017, Entered: 4/19/2017
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of ABA8B91. Attorney Natalie Ann Staroschak added to party ABA8B91(pty:pla). (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 14 Filed: 4/19/2017, Entered: 4/19/2017
SUMMONS (Affidavit) Returned Executed on 11 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by ABA8B91. 64548F8 served on 4/8/2017, answer due 4/24/2017. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 13 Filed: 4/13/2017, Entered: 4/14/2017 Court Filing
ORDER TO SHOW CAUSE as to Plaintiff's efforts in effecting service on Defendants. Show Cause Response due by 4/19/2017. Signed by Judge Ursula Ungaro on 4/13/2017. (ls)
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Legal Document (Payment Possibly Required) 12 Filed: 4/4/2017, Entered: 4/4/2017
NOTICE of Attorney Appearance by Bruno Andre Garofalo on behalf of ABA8B91. Attorney Bruno Andre Garofalo added to party ABA8B91(pty:pla). (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 11 Filed: 4/4/2017, Entered: 4/4/2017
First AMENDED COMPLAINT against All Defendants, filed by ABA8B91.(Kelly, K.)
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Legal Document (Payment Possibly Required) 10 Filed: 4/4/2017, Entered: 4/4/2017 Court Filing
Statement of: claim by ABA8B91 re 8 Order of Requirements, Order Referring Case to Judge,, (Kelly, K.)
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Legal Document (Payment Possibly Required) 9 Filed: 4/4/2017, Entered: 4/4/2017 Court Filing
ORDER Setting Initial Planning and Scheduling Conference, ( -Joint Scheduling Report due by 5/26/2017, Scheduling Conference set for 6/9/2017 10:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 4/3/2017. (ls)
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Legal Document (Payment Possibly Required) 8 Filed: 4/4/2017, Entered: 4/4/2017 Court Filing
Order in Actions Brought under the Fair Labor Standards Act ( Statement of Claim due by 4/14/2017.), ORDER REFERRING CASE to Magistrate Judge John J. O'Sullivan for Settlement Conference. Signed by Judge Ursula Ungaro on 4/3/2017. (ls)
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Legal Document (Payment Possibly Required) 7 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 John J. O'Sullivan. (vjk)
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Legal Document (Payment Possibly Required) 6 Filed: 3/30/2017, Entered: 3/30/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of ABA8B91. Attorney K. David Kelly added to party ABA8B91(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 5 Filed: 3/29/2017, Entered: 3/29/2017
NOTICE of Attorney Appearance by Rivkah Fay Jaff on behalf of ABA8B91. Attorney Rivkah Fay Jaff added to party ABA8B91(pty:pla). (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 4 Filed: 3/29/2017, Entered: 3/29/2017
Summons Issued as to 64548F8 and West Coast Trucking Corp.(fbn)
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Legal Document (Payment Possibly Required) 3 Filed: 3/29/2017, Entered: 3/29/2017 Court Filing
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. It is not necessary to file a document indicating lack of consent. (fbn)
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Legal Document (Payment Possibly Required) 2 Filed: 3/29/2017, Entered: 3/29/2017 Court Filing
Judge Assignment to Judge Ursula Ungaro (fbn)
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Legal Document (Payment Possibly Required) 1 Filed: 3/29/2017, Entered: 3/29/2017
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9604488, filed by ABA8B91. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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