| Save 25% on a pre-paid one year subscription. |
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 69 |
Filed: 8/6/2019, Entered: 8/6/2019 |
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ORDER Adopting 68 Report and Recommendation; granting 57 Motion for Disbursement of Funds in the amount of $13,629.80. Signed by Judge Kathleen M. Williams on 8/6/2019. See attached document for full details. (ar2)
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| 68 |
Filed: 7/19/2019, Entered: 7/19/2019 |
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REPORT AND RECOMMENDATION re 50 Writ of Garnishment, 57 MOTION for Disbursement of Funds ; RECOMMENDING the Motions be GRANTED in part and DENIED in part. Objections to R&R due by 8/2/2019. Signed by Magistrate Judge Edwin G. Torres on 7/19/2019. See attached document for full details. (abu)
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Request |
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| 67 |
Filed: 6/4/2019, Entered: 6/4/2019 |
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PAPERLESS ORDER REFERRING 62 Plaintiff's motion to maintain remaining garnished funds and 57 motion for disbursement of funds. THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. ยง 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, this matter, including Plaintiff's motion to maintain remaining garnished funds and motion for disbursement of funds, is REFERRED to Magistrate Judge Edwin G. Torres for all appropriate post-judgment action. Signed by Judge Kathleen M. Williams on 6/4/2019. (sgi)
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| 66 |
Filed: 1/10/2019, Entered: 1/10/2019 |
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REPLY to Response to Motion re 62 Plaintiff's MOTION to Maintain Remaining Garnished Funds filed by A5C746E. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Staroschak, Natalie)
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Request |
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| 65 |
Filed: 1/10/2019, Entered: 1/10/2019 |
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RESPONSE in Opposition re 49 Plaintiff's MOTION for Writ of Garnishment , 62 Plaintiff's MOTION to Maintain Remaining Garnished Funds and Response to [D.E. 62] Plaintiff's Supplemental Attorneys' Fees and [D.E. 61] Supplemental Costs filed by A-MACULATE CLEANING SERVICE, INC., 3978F87. Replies due by 1/17/2019. (Attachments: # 1 Deposition of Plaintiff, # 2 Affidavit of Angelo Mazzella, # 3 Email dated Dec. 28, 2018 Showing Plaintiff's Counsel Spoke to Defendant Directly, # 4 Email dated Dec. 28 Which Inquired as to the Supplemental Fees Plaintiff Was Seeking and Sought to Confer, # 5 Billing Ledger [D.E. 42-1] Showing Plaintiff Previously Sought Fees for Work From Apr. 17, 2018 - May 15, 2018, # 6 Email Where Opposing Counsel Lies and States She Did Not Have a Substantive Discussion with Defendant, Contrary to Her Own Billing Records, and Falsely Accused Defense Counsel of Misrepresenting That)(Kleppin, Chris)
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Request |
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| 64 |
Filed: 1/3/2019, Entered: 1/3/2019 |
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Plaintiff's REPLY to 57 MOTION for Disbursement of Funds by A5C746E. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Staroschak, Natalie)
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Request |
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| 63 |
Filed: 12/28/2018, Entered: 12/28/2018 |
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SUPPLEMENT to 58 Response to Motion to Disburse Funds by A-MACULATE CLEANING SERVICE, INC., 3978F87 (Kleppin, Chris)
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Request |
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| 62 |
Filed: 12/28/2018, Entered: 12/28/2018 |
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Plaintiff's MOTION to Maintain Remaining Garnished Funds by A5C746E. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)per DE 69 ORDER on 8/6/2019 (ail).
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Request |
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| 61 |
Filed: 12/28/2018, Entered: 12/28/2018 |
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SUPPLEMENT Request to Tax Costs by A5C746E (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Staroschak, Natalie)
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Request |
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| 60 |
Filed: 12/28/2018, Entered: 12/28/2018 |
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SUPPLEMENT Request for Attorneys' Fees by A5C746E (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Text of Proposed Order)(Staroschak, Natalie)
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Request |
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| 59 |
Filed: 12/27/2018, Entered: 12/27/2018 |
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Plaintiff's REPLY to 58 Response to Motion, 57 MOTION for Disbursement of Funds by A5C746E. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Staroschak, Natalie)
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Request |
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| 58 |
Filed: 12/27/2018, Entered: 12/27/2018 |
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RESPONSE to Motion re 57 MOTION for Disbursement of Funds filed by A-MACULATE CLEANING SERVICE, INC., 3978F87. Replies due by 1/3/2019. (Kleppin, Chris)
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Request |
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| 57 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MOTION for Disbursement of Funds by A5C746E. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Request |
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| 56 |
Filed: 11/30/2018, Entered: 11/30/2018 |
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CERTIFICATE OF SERVICE by A5C746E (Staroschak, Natalie)
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Request |
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| 55 |
Filed: 11/30/2018, Entered: 11/30/2018 |
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CERTIFICATE OF SERVICE by A5C746E (Staroschak, Natalie)
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Request |
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| 54 |
Filed: 11/30/2018, Entered: 11/30/2018 |
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NOTICE by A5C746E of Filing Statutory Notice 77.055 (Attachments: # 1 Exhibit) (Staroschak, Natalie)
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Request |
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| 53 |
Filed: 11/29/2018, Entered: 11/29/2018 |
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Writ of Garnishment Returned Executed Date of Service 11/28/2018 as to TD Bank, N.A.. (Zidell, Jamie)
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Request |
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| 52 |
Filed: 11/29/2018, Entered: 11/29/2018 |
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ANSWER to Writ of Garnishment by TD Bank, N.A.. Reply/Objections to Writ Answer due by 12/19/2018. (Glickman, Barry)
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Request |
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| 51 |
Filed: 11/29/2018, Entered: 11/29/2018 |
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NOTICE by A5C746E of Filing Statutory Notice 77.041 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Staroschak, Natalie)
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| 50 |
Filed: 11/26/2018, Entered: 11/26/2018 |
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WRIT OF GARNISHMENT issued as to Garnishee TD Bank, N.A. in the amount of $13,629.80 re: 48 Judgment. (jas)
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Request |
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| 49 |
Filed: 11/21/2018, Entered: 11/21/2018 |
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Plaintiff's MOTION for Writ of Garnishment by A5C746E. Responses due by 12/5/2018 (Attachments: # 1 Exhibit)(Staroschak, Natalie)
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Request |
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| 47 |
Filed: 10/30/2018, Entered: 10/30/2018 |
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ORDER ADOPTING REPORT AND RECOMMENDATIONS ; granting in part 38 Motion to Tax Costs ; granting in part 39 Motion for Attorney Fees; adopting Report and Recommendations re 45 Report and Recommendations. Certificate of Appealability: No Ruling; adopting Report and Recommendations re 46 Report and Recommendations. This case is DISMISSED. Certificate of Appealability: No Ruling Signed by Judge Kathleen M. Williams on 10/29/2018. See attached document for full details. (lk)
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| 48 |
Filed: 10/29/2018, Entered: 10/30/2018 |
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JUDGMENT in favor of Plaintiff A5C746E against Defendants A-MACULATE CLEANING SERVICE, INC., and 3978F87 for the final amount of $13,629.80 Signed by Judge Kathleen M. Williams on 10/29/2018. See attached document for full details. (lk)
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| 46 |
Filed: 6/14/2018, Entered: 6/14/2018 |
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REPORT AND RECOMMENDATIONS re 39 Plaintiff's Motion for Attorney Fees: RECOMMENDING that the Motion be GRANTED in part and DENIED in part.Objections to R&R due by 6/28/2018. Signed by Magistrate Judge Edwin G. Torres on 6/14/2018. (abu)
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| 45 |
Filed: 6/7/2018, Entered: 6/7/2018 |
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REPORT AND RECOMMENDATIONS re 38 Plaintiff's MOTION to Tax Costs:RECOMMENDING that the Motion be GRANTED in part and DENIED in part. Objections to R&R due by 6/21/2018. Signed by Magistrate Judge Edwin G. Torres on 6/7/2018. (abu)
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| 44 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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NOTICE by A-MACULATE CLEANING SERVICE, INC., 3978F87 re 42 Reply to Response to Motion (Attachments: # 1 Panel Ruling Denying Motion for New Trial in Gonzalez v. Batmasian, Case No. 16-81696) (Kleppin, Chris)
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| 43 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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NOTICE by A-MACULATE CLEANING SERVICE, INC., 3978F87 re 42 Reply to Response to Motion for Attorneys' Fees (to Correct the Record) (Attachments: # 1 Appellate Brief on the Merits in Gonzalez v. Batmasian, Case No. 16-81696) (Kleppin, Chris)
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| 42 |
Filed: 5/14/2018, Entered: 5/14/2018 |
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REPLY to Response to Motion re 39 Plaintiff's MOTION for Attorney Fees filed by A5C746E. (Attachments: # 1 Exhibit supplemental ledger)(Zidell, Jamie)
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Request |
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| 41 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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RESPONSE in Opposition re 39 Plaintiff's MOTION for Attorney Fees filed by A-MACULATE CLEANING SERVICE, INC., 3978F87. Replies due by 5/16/2018. (Attachments: # 1 Deposition Transcript of the Plaintiff, # 2 Case Law from Eleventh Circuit Ruling Against Plaintiff's Counsel on Domestic Service Coverage, # 3 Email, dated April 26, 2018)(Kleppin, Chris)
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| 40 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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PAPERLESS ORDER REFERRING 38 Plaintiff's motion to tax costs and 39 Plaintiff's motion for attorney's fees to United States Magistrate Judge Edwin G. Torres. Signed by Judge Kathleen M. Williams on 4/24/2018. (eft)
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| 39 |
Filed: 4/20/2018, Entered: 4/20/2018 |
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Plaintiff's MOTION for Attorney Fees by A5C746E. Responses due by 5/4/2018 (Attachments: # 1 Exhibit Ledger, # 2 Exhibit NS billing, # 3 Exhibit LN billing, # 4 Exhibit emails, # 5 Exhibit Panchame order, # 6 Exhibit Arias order, # 7 Exhibit Reis order, # 8 Exhibit Marengo order, # 9 Exhibit Gonzalez order, # 10 Exhibit Vergara order)(Zidell, Jamie)
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Request |
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| 38 |
Filed: 4/4/2018, Entered: 4/4/2018 |
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Plaintiff's MOTION to Tax Costs by A5C746E. Responses due by 4/18/2018 (Attachments: # 1 Exhibit Bill, # 2 Exhibit Receipts, # 3 Exhibit Receipts, # 4 Exhibit Receipts Service)(Kelly, K.)
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| 37 |
Filed: 3/6/2018, Entered: 3/7/2018 |
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ORDER granting 35 Motion to Dismiss with prejudice. This matter is REFERRED to Magistrate Judge Edwin G. Torres for all appropriate post-judgment action. Signed by Judge Kathleen M. Williams on 3/6/2018. (lk)
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| 36 |
Filed: 3/5/2018, Entered: 3/5/2018 |
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ORDER granting 35 Motion for Approval of Settlement; Recommending 35 Motion to Dismiss be GRANTED.Per the Court's Order of referral, the Court reviewed the settlement terms between the parties, following the resolution of the case at a settlement conference before the Court. Pursuant to Lynns Food Stores, Inc. v. United States, 679 F.2d 1350, 1353 (11th Cir. 1982), the Court finds that the parties' settlement of this action was achieved through representation of all parties by experienced counsel. The Parties' settlement of these claims is the result of a bona fide compromise between them on a variety of disputes of law and fact. The settlement negotiated and reached by the Parties reflects a reasonable compromise of the disputed issues. The Parties, through their attorneys, voluntarily agreed to the terms of their settlement during negotiations. The Court finds that the provisions of the parties' agreement are fair and reasonable under the Fair Labor Standards Act. Accordingly, the settlement is hereby approved. And, for this reason, it is Recommended that the pending motion to dismiss with prejudice be Granted.Docket Order Signed by Magistrate Judge Edwin G. Torres on 3/5/2018. (EGT)
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| 35 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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Joint MOTION for Court Approval of Settlement Agreement re 1 Complaint , Joint MOTION to Dismiss with Prejudice 1 Complaint ( Responses due by 3/2/2018) by A-MACULATE CLEANING SERVICE, INC., 3978F87. (Attachments: # 1 Text of Proposed Order)(Kleppin, Chris)
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| 34 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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PAPERLESS ORDER granting 33 Motion for Extension of Time to Submit Dismissal Documents. The Parties shall comply with the Court's Order 32 on or before February 16, 2018. Signed by Judge Kathleen M. Williams on 2/12/2018. (eft)
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| 33 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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Unopposed MOTION for Extension of Time To File Dismissal Documents re 32 Administrative Order, Set/Reset Deadlines/Hearings,, by A-MACULATE CLEANING SERVICE, INC., 3978F87. Responses due by 2/23/2018 (Attachments: # 1 Text of Proposed Order)(Kleppin, Chris)
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| 32 |
Filed: 1/26/2018, Entered: 1/29/2018 |
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Administrative Order closing case. All pending motions are DENIED AS MOOT. ( Miscellaneous Deadline 2/9/2018.) Closing Case. Signed by Judge Kathleen M. Williams on 1/26/2018. (lk) 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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| 31 |
Filed: 1/24/2018, Entered: 1/25/2018 |
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Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Settlement Conference held on 1/24/2018. CASE SETTLED. (mdc)
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| 30 |
Filed: 1/15/2018, Entered: 1/15/2018 |
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Statement of: Claim (Amended) by A5C746E (Martinez-Maldonado, Alejandro)
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Request |
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| 29 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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NOTICE of Striking 28 Statement filed by A5C746E by A5C746E (Martinez-Maldonado, Alejandro)
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Request |
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| 28 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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STRICKEN per DE# 29 , Statement of: Claim (Amended) by A5C746E (Martinez-Maldonado, Alejandro) Modified on 1/12/2018 (jas).
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| 27 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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NOTICE of Hearing: Settlement Conference set for 1/24/2018 01:30 PM in Miami Division before Magistrate Judge Edwin G. Torres, James Lawrence King Federal Justice Building, 99 NE 4th Street, 10th Floor - Courtroom 5, Miami, FL 33132. (mdc)
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| 26 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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NOTICE of Attorney Appearance by David Jay Verchow on behalf of A5C746E. Attorney David Jay Verchow added to party A5C746E (pty:pla). (Verchow, David)
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Request |
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| 25 |
Filed: 9/29/2017, Entered: 9/29/2017 |
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Initial Disclosure(s) of REGARDING STATUTORY COVERAGE UNDER THE FAIR LABOR STANDARDS ACT by A5C746E (Kelly, K.)
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Request |
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| 24 |
Filed: 9/1/2017, Entered: 9/1/2017 |
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FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Case did not settle.(Flaxman, Neil)
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Request |
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Filed: 7/13/2017, Entered: 7/13/2017 |
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Set/Reset Hearing: Mediation Hearing set for 9/1/2017 at 10:00 AM before Neil Flaxman, Esq. SEE DE 23 ORDER (ail)
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| 23 |
Filed: 7/13/2017, Entered: 7/13/2017 |
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PAPERLESS ORDER SCHEDULING MEDIATION. The Mediation Conference in this matter shall be held with Neil Flaxman, Esq. on September 1, 2017 at 10:00 a.m. at Brickell Bayview Centre 80 SW 8th Street, Suite 3100, Miami, Florida 331301.This date shall not be rescheduled without leave of Court. The parties are responsible for ensuring that within seven (7) days following the mediation conference, a mediation report is filed, indicating whether the case settled (in full or in part), was continued with the consent of the parties, or whether the mediator declared an impasse Signed by Judge Kathleen M. Williams on 7/13/2017. (eft)
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| 22 |
Filed: 7/11/2017, Entered: 7/11/2017 |
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NOTICE of Mediator Selection and Hearing. Added A5C746E, Neil Flaxman. Mediation Hearing set for 9/1/2017 at 10:00 a.m.. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Request |
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| 21 |
Filed: 7/5/2017, Entered: 7/5/2017 |
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NOTICE of Compliance by A-MACULATE CLEANING SERVICE, INC., 3978F87 re 8 Notice of Court Practice, Order Referring Case to Judge (Kleppin, Chris)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 20 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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NOTICE of Compliance by A5C746E (Attachments: # 1 Exhibit) (Staroschak, Natalie)
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Request |
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| 19 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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SCHEDULING ORDER REQUIRING MEDIATION AND ESTABLISHING PRE-TRIAL PROCEDURE: Amended Pleadings due by 10/9/2017., Discovery due by 1/10/2018., Expert Discovery due by 1/10/2018., Joinder of Parties due by 10/9/2017., Mediation Deadline 9/12/2017., Dispositive Motions due by 3/10/2018., In Limine Motions due by 6/22/2018., Pretrial Stipulation due by 6/29/2018., Calendar Call set for 7/17/2018 at 11:00 AM before Judge Kathleen M. Williams., Trial set for 7/23/2018 in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 6/13/2017. (ail)
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| 18 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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SCHEDULING REPORT - Rule 26(f) by A5C746E (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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| 17 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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PAPERLESS ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, all discovery disputes and non-dispositive pretrial motions are REFERRED to Magistrate Judge Edwin G. Torres. It is further ORDERED that the Parties shall adhere to the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, Judge Williams' Court Practices and Procedures and Judge Torres' Standing Order Setting Discovery Procedures. Judge Williams' Court Practices and Procedures and Magistrate Judge Torres' Standing Order Setting Discovery Procedures are available on the Court's website at: http://www.flsd.uscourts.gov/?page_id=13071. Signed by Judge Kathleen M. Williams on 6/6/2017. (vjk)
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| 16 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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Defendant's RESPONSE to 9 Statement of Claim by A-MACULATE CLEANING SERVICE, INC., 3978F87. (Kleppin, Chris)
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Request |
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| 15 |
Filed: 5/31/2017, Entered: 5/31/2017 |
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ORDER Requiring Joint Scheduling Report due by 6/12/2017 Signed by Judge Kathleen M. Williams on 5/30/2017. (ail)
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| 14 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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Defendants' ANSWER and Affirmative Defenses to Complaint by A-MACULATE CLEANING SERVICE, INC., 3978F87. (Kleppin, Chris)
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Request |
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| 13 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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PAPERLESS ORDER granting 11 Defendants' motion for extension of time to file response to Plaintiff's complaint. Defendants shall answer or otherwise respond to the complaint on or before May 30, 2017. Signed by Judge Kathleen M. Williams on 5/25/2017. (eft)
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| 12 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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Certificate of Interested Parties/Corporate Disclosure Statement by A-MACULATE CLEANING SERVICE, INC., 3978F87 (Kleppin, Chris)
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Request |
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| 11 |
Filed: 5/11/2017, Entered: 5/11/2017 |
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Unopposed MOTION for Extension of Time To Respond to Plaintiff's Complaint re 1 Complaint by A-MACULATE CLEANING SERVICE, INC., 3978F87. Attorney Chris Kleppin added to party A-MACULATE CLEANING SERVICE, INC.(pty:dft), Attorney Chris Kleppin added to party 3978F87(pty:dft). Responses due by 5/25/2017 (Attachments: # 1 Text of Proposed Order)(Kleppin, Chris)
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| 10 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by A5C746E. All Defendants. (Zidell, Jamie)
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Request |
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| 9 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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Statement of: claim by A5C746E re 8 Notice of Court Practice, Order Referring Case to Judge (Kelly, K.)
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Request |
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| 8 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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NOTICE OF COURT PRACTICE IN FLSA CASES AND REFERRAL TO MAGISTRATE JUDGE FOR SETTLEMENT CONFERENCE AND FAIRNESS DETERMINATION Signed by Judge Kathleen M. Williams on 4/17/2017. (ail)
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| 7 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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NOTICE of Attorney Appearance by K. David Kelly on behalf of A5C746E. Attorney K. David Kelly added to party A5C746E (pty:pla). (Kelly, K.)
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Request |
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| 6 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of A5C746E. Attorney Natalie Ann Staroschak added to party A5C746E (pty:pla). (Staroschak, Natalie)
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Request |
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| 5 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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NOTICE of Attorney Appearance by Bruno Andre Garofalo on behalf of A5C746E. Attorney Bruno Andre Garofalo added to party A5C746E (pty:pla). (Garofalo, Bruno)
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Request |
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| 4 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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Summons Issued as to A-MACULATE CLEANING SERVICE, INC., 3978F87. (lrz1)
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Request |
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| 3 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (lrz1)
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Request |
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| 2 |
Filed: 4/13/2017, Entered: 4/14/2017 |
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Judge Assignment to Judge Kathleen M. Williams (lrz1)
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| 1 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9651233, filed by A5C746E. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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Request |
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