Forte v. South Millwork, Corp.

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-21845
District Judge Federico A. Moreno, presiding
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District Judge Federico A. Moreno
Last Updated July 28, 2025 at 8:59 PM EDT (5.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [CF20E19], 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 Adam Berman ajberman.jhzidell@gmail.com
Space Bruno Andre Garofalo bruno.garofalo.esq@gmail.com
Space Natalie Ann Staroschak nstar.zidellpa@gmail.com
No Logo Anonymized Party [D0761EF], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adam Berman +1 305 865 6766 ajberman.jhzidell@gmail.com
Space Bruno Andre Garofalo +1 954 790 4939 bruno.garofalo.esq@gmail.com
Space K. David Kelly +1 305 865 6766 +1 305 865 7167 krl_kelly@yahoo.com
Space Natalie Ann Staroschak +1 305 865 6766 nstar.zidellpa@gmail.com
No Logo Franco Francisco Ampie-Alvarez, Plaintiff
No Logo Vladimir Mederos Forte, Plaintiff
v.
No Logo Alberto De Leon, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan Scott Minick
No Logo South Millwork, Corp., Defendant

Represented by Jonathan S. Minick, P.A.

Name Phone Fax E-Mail
Space Jonathan Scott Minick jminick@jsmlawpa.com
Bank of America, NA Bank of America, NA, Counter-Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by The Noa Law Firm, PA

Name Phone Fax E-Mail
Space Joseph Anthony Noa, Jr. +1 305 559 9620 +1 305 559 3611 e-service@noalawfirm.com
Attributes
Citation Unknown
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (54) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 54 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
ORDER DISMISSING CASE pursuant to terms of settlement agreement and denying all pending motions as moot. Closing Case. Signed by Judge Federico A. Moreno on 11/16/2017. (lfs) 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) 53 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
ORDER granting 52 Motion for Disbursement of Funds in the amount of $160.80. Signed by Judge Federico A. Moreno on 11/16/2017. (lfs)
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Legal Document (Payment Possibly Required) 52 Filed: 11/15/2017, Entered: 11/15/2017
Joint MOTION for Disbursement of Funds , Joint MOTION FOR DISSOLUTION OF THE WRIT OF GARNISHMENT re 43 Answer to Writ of Garnishment, 41 Writ of Garnishment by D0761EF, CF20E19. (Kelly, K.)
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Legal Document (Payment Possibly Required) 51 Filed: 11/15/2017, Entered: 11/15/2017
Joint MOTION to Dismiss with Prejudice 7 Amended Complaint Upon Settlement ( Responses due by 11/29/2017), Joint MOTION for Settlement ( Responses due by 11/29/2017), Joint MOTION Upon Settlement to Approve by D0761EF, CF20E19. (Attachments: # 1 Exhibit Settlement Agreement D signature, # 2 Exhibit Settlement Agreement P signature)(Kelly, K.)
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Legal Document (Payment Possibly Required) 50 Filed: 11/7/2017, Entered: 11/7/2017 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by D0761EF, CF20E19 (Kelly, K.)
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Legal Document (Payment Possibly Required) 49 Filed: 11/4/2017, Entered: 11/4/2017
NOTICE of Attorney Appearance by Jonathan Scott Minick on behalf of Alberto De Leon, South Millwork, Corp.. Attorney Jonathan Scott Minick added to party Alberto De Leon(pty:dft), Attorney Jonathan Scott Minick added to party South Millwork, Corp.(pty:dft). (Minick, Jonathan)
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Legal Document (Payment Possibly Required) 48 Filed: 11/1/2017, Entered: 11/1/2017
FINAL MEDIATION REPORT by Michael P. Essington. Disposition: Case did not settle.(Essington, Michael)
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Legal Document (Payment Possibly Required) 47 Filed: 10/27/2017, Entered: 10/27/2017
MOTION to Compel Requests for Admissions to be Admitted by D0761EF, CF20E19. Responses due by 11/13/2017 (Attachments: # 1 A - Requests for Admission)(Berman, Adam)
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Legal Document (Payment Possibly Required) 46 Filed: 10/27/2017, Entered: 10/27/2017
MOTION to Compel Requests for Production and Answers to Interrogatories by D0761EF, CF20E19. Attorney Adam Berman added to party D0761EF(pty:pla). Responses due by 11/13/2017 (Attachments: # 1 A - Requests for Production)(Berman, Adam)
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Legal Document (Payment Possibly Required) 45 Filed: 10/20/2017, Entered: 10/20/2017
NOTICE of Mediator Hearing. Mediation Hearing set for 11/01/2017 @ 2:00 p.m.. (Essington, Michael)
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Legal Document (Payment Possibly Required) 44 Filed: 10/19/2017, Entered: 10/19/2017
NOTICE by D0761EF, CF20E19 re 41 Writ of Garnishment Statutory Notice following Answer by Garnishee (Attachments: # 1 Exhibit Garnishee Answer, # 2 Exhibit Statutory Notice) (Kelly, K.)
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Legal Document (Payment Possibly Required) 43 Filed: 10/18/2017, Entered: 10/18/2017
ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 11/7/2017. (Noa, Joseph)
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Legal Document (Payment Possibly Required) 42 Filed: 10/18/2017, Entered: 10/18/2017
NOTICE by D0761EF, CF20E19 re 41 Writ of Garnishment Statutory Notice (Attachments: # 1 Exhibit Notice) (Kelly, K.)
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Legal Document (Payment Possibly Required) 41 Filed: 10/17/2017, Entered: 10/17/2017
WRIT OF GARNISHMENT issued as to Garnishee Bank of America, C T CORPORATION SYSTEM in the amount of $ 30,103.50 (vmz)
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Legal Document (Payment Possibly Required) 40 Filed: 10/17/2017, Entered: 10/17/2017
MOTION for Issuance of Writ of Garnishment. Responses due by 10/31/2017 (vmz)
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Legal Document (Payment Possibly Required) 39 Filed: 10/17/2017, Entered: 10/17/2017
Clerks Notice to Filer re 37 Claim. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#38]. It is not necessary to refile this document. (ls)
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Legal Document (Payment Possibly Required) 38 Filed: 10/16/2017, Entered: 10/17/2017
Amended Statement of: Claim by D0761EF, CF20E19 re 13 Notice of Court Practice (ls)(See Image at DE #37)
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Legal Document (Payment Possibly Required) 37 Filed: 10/16/2017, Entered: 10/16/2017
CLAIM Plaintiff Amended Statement of Claim by CF20E19. (Berman, Adam)
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Legal Document (Payment Possibly Required) 36 Filed: 10/3/2017, Entered: 10/3/2017 Court Filing
ORDER Scheduling Mediation before Michael P. Essington Mediation Hearing set for 11/1/2017 02:00 PMThis order supersedes the prior mediation scheduling order that had the incorrect time. Signed by Judge Federico A. Moreno on 10/3/2017. (lfs)
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Legal Document (Payment Possibly Required) 35 Filed: 10/2/2017, Entered: 10/2/2017 Court Filing
ORDER DIRECTING CLERK TO APPOINT MEDIATOR Signed by Judge Federico A. Moreno on 10/2/2017. (lfs)
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Legal Document (Payment Possibly Required) 34 Filed: 10/2/2017, Entered: 10/2/2017 Court Filing
ORDER granting 26 Plaintiff's Motion to Tax Costs. Costs taxed in the amount of $ 705.00 against Defendant South Millwork Corp. Signed by Judge Federico A. Moreno on 10/2/2017. (lfs)
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Legal Document (Payment Possibly Required) 33 Filed: 10/2/2017, Entered: 10/2/2017 Court Filing
ORDER Scheduling Mediation before Michael P. Essington Mediation Hearing set for 11/1/2017 at 10:00 AM at 1221 Brickell Avenue, Suite 2400 Miami, FL 33131. Signed by Judge Federico A. Moreno on 10/2/2017. (lfs)
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Legal Document (Payment Possibly Required) 32 Filed: 10/2/2017, Entered: 10/2/2017 Court Filing
ORDER granting 29 Plaintiffs' Motion for Attorney Fees. Plaintiffs are entitled to Attorneys' Fees in the amount of $5,000.00 from Defendant South Millwork, Corp. Signed by Judge Federico A. Moreno on 10/30/2017. (lfs)
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Legal Document (Payment Possibly Required) 31 Filed: 10/2/2017, Entered: 10/2/2017
NOTICE by D0761EF, CF20E19 re 30 Notice (Other) of Filing AMENDED Proposed Order Scheduling Mediation (Attachments: # 1 Text of Proposed Order) (Kelly, K.)
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Legal Document (Payment Possibly Required) 30 Filed: 9/29/2017, Entered: 9/29/2017
NOTICE by D0761EF, CF20E19 re 23 Order Referring Case to Mediation of filing proposed order scheduling mediation (Attachments: # 1 Text of Proposed Order) (Kelly, K.)
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Legal Document (Payment Possibly Required) 29 Filed: 9/28/2017, Entered: 9/28/2017
Plaintiff's MOTION for Attorney Fees by D0761EF, CF20E19. Responses due by 10/12/2017 (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) 28 Filed: 9/28/2017, Entered: 9/28/2017 Court Filing
AMENDED SCHEDULING ORDER: Jury Trial set for two-week period beginning 1/22/2018 before Judge Federico A. Moreno. Calendar Call set for 1/16/2018 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 9/27/2017. (lfs) 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) 27 Filed: 9/28/2017, Entered: 9/28/2017
Clerk's Appointment of Mediator: Michael P. Essington added (pt)
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Legal Document (Payment Possibly Required) 26 Filed: 9/27/2017, Entered: 9/27/2017
Plaintiff's MOTION to Tax Costs by D0761EF, CF20E19. Responses due by 10/11/2017 (Attachments: # 1 Exhibit Bill of Costs, # 2 Exhibit Receipts)(Kelly, K.)
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Legal Document (Payment Possibly Required) 25 Filed: 9/27/2017, Entered: 9/27/2017
Request for Clerk to Appoint Mediator(Kelly, K.)
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Legal Document (Payment Possibly Required) 24 Filed: 8/31/2017, Entered: 8/31/2017 Court Filing
DEFAULT FINAL JUDGMENT in favor of Plaintiffs D0761EF and CF20E19 against Defendant South Millwork, Corp. Plaintiffs' motion to seek future fees and costs associated with collection of the default should collection efforts be necessary is DENIED. Plaintiffs' motion for enlargement to move for fees and costs pursuant to Local Rule 7.3 after the claim is adjudicated, as to pro se Defendant ALBERTO DE LEON is DENIED. Signed by Judge Federico A. Moreno on 8/31/2017. (lfs)
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Legal Document (Payment Possibly Required) 23 Filed: 8/30/2017, Entered: 8/30/2017 Court Filing
ORDER REFERRING CASE to Mediation. Mediation Deadline 11/1/2017. Signed by Judge Federico A. Moreno on 8/30/2017. (lfs)
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Legal Document (Payment Possibly Required) 22 Filed: 8/30/2017, Entered: 8/30/2017 Court Filing
SCHEDULING ORDER: Jury Trial set for 12/11/2017 before Judge Federico A. Moreno. Calendar Call set for 12/5/2017 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 8/30/2017. (lfs) 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) 21 Filed: 8/29/2017, Entered: 8/29/2017
Plaintiff's MOTION for Default Judgment , Plaintiff's MOTION for Extension of Time to File Fee and Cost Motions re 20 Clerks Entry/Non-Entry of Default ( Responses due by 9/12/2017), Plaintiff's MOTION Permission to Seek Fees and Costs as to Collection Efforts by D0761EF, CF20E19. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order Final Judgment, # 3 Affidavit CF20E19, # 4 Affidavit Alvarez)(Kelly, K.)
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Legal Document (Payment Possibly Required) 20 Filed: 8/22/2017, Entered: 8/22/2017
Clerks Entry of Default as to South Millwork, Corp. - Motions Terminated: 19 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 8/22/2017. (ls)
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Legal Document (Payment Possibly Required) 19 Filed: 8/21/2017, Entered: 8/21/2017
Plaintiff's MOTION for Clerks Entry of Default as to South Millwork, Corp. by CF20E19, D0761EF. (Kelly, K.)
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Legal Document (Payment Possibly Required) 18 Filed: 7/10/2017, Entered: 7/10/2017
ANSWER to Complaint by Alberto De Leon. (vmz)
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Legal Document (Payment Possibly Required) 17 Filed: 6/28/2017, Entered: 6/28/2017
Statement of: of Claim by D0761EF, CF20E19 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 16 Filed: 6/23/2017, Entered: 6/23/2017
Clerks Notice to Filer re 14 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see 15 SUMMONS (Affidavit) Returned Executed on 7 Amended Complaint. It is not necessary to refile this document. (asl)
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Legal Document (Payment Possibly Required) 15 Filed: 6/22/2017, Entered: 6/23/2017
SUMMONS (Affidavit) Returned Executed on 7 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by CF20E19, D0761EF. Alberto De Leon served on 6/21/2017, answer due 7/5/2017; South Millwork, Corp. served on 6/21/2017, answer due 7/5/2017. See 14 for image (asl)
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Legal Document (Payment Possibly Required) 14 Filed: 6/22/2017, Entered: 6/22/2017
SUMMONS (Affidavit) Returned Executed on 7 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by CF20E19, D0761EF. Alberto De Leon served on 6/20/2017, answer due 7/5/2017; South Millwork, Corp. served on 6/20/2017, answer due 7/5/2017. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 13 Filed: 6/8/2017, Entered: 6/8/2017 Court Filing
Notice of Court Practice in FLSA Cases. Signed by Judge Federico A. Moreno on 6/8/2017. (dj00)
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Legal Document (Payment Possibly Required) 12 Filed: 6/7/2017, Entered: 6/7/2017
NOTICE of Attorney Appearance by Bruno Andre Garofalo on behalf of D0761EF, CF20E19. Attorney Bruno Andre Garofalo added to party D0761EF(pty:pla), Attorney Bruno Andre Garofalo added to party CF20E19(pty:pla). (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 11 Filed: 6/5/2017, Entered: 6/5/2017
Summons Issued as to Alberto De Leon, South Millwork, Corp.. (lbc)
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Legal Document (Payment Possibly Required) 10 Filed: 6/2/2017, Entered: 6/2/2017
NOTICE of Filing Proposed Summons(es) by D0761EF, CF20E19 re 7 Amended Complaint filed by CF20E19, D0761EF (Attachments: # 1 Exhibit Summonses) (Kelly, K.)
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Legal Document (Payment Possibly Required) 9 Filed: 5/31/2017, Entered: 5/31/2017
Clerks Notice to Filer re: Summons(es) cannot be issued. The number of days to respond to the Summons(es) is incorrect (ls)
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Legal Document (Payment Possibly Required) 8 Filed: 5/30/2017, Entered: 5/30/2017
NOTICE of Filing Proposed Summons(es) AMENDED by D0761EF, CF20E19 re 7 Amended Complaint filed by CF20E19, D0761EF (Attachments: # 1 Exhibit Proposed Summonses) (Kelly, K.)
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Legal Document (Payment Possibly Required) 7 Filed: 5/30/2017, Entered: 5/30/2017
First AMENDED COMPLAINT against All Defendants, filed by CF20E19, D0761EF.(Kelly, K.)
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Legal Document (Payment Possibly Required) 6 Filed: 5/19/2017, Entered: 5/19/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of CF20E19. Attorney K. David Kelly added to party CF20E19(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 5 Filed: 5/18/2017, Entered: 5/18/2017
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of CF20E19. Attorney Natalie Ann Staroschak added to party CF20E19(pty:pla). (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 4 Filed: 5/18/2017, Entered: 5/18/2017
Summons Issued as to Alberto De Leon, South Millwork, Corp.. (rms1)
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Legal Document (Payment Possibly Required) 3 Filed: 5/17/2017, Entered: 5/18/2017 Court Filing
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William C. Turnoff 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. (rms1)
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Legal Document (Payment Possibly Required) 2 Filed: 5/17/2017, Entered: 5/18/2017 Court Filing
Judge Assignment to Judge Federico A. Moreno (rms1)
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Legal Document (Payment Possibly Required) 1 Filed: 5/17/2017, Entered: 5/17/2017
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9742884, filed by CF20E19. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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