ABALLE v. TROPICAL FALLS, INC., et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-23008
District Judge Darrin P. Gayles, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Darrin P. Gayles
Last Updated July 28, 2025 at 9:05 PM EDT (6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Anonymized Party [8F73D69], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rivkah Fay Jaff
Space K. David Kelly +1 305 865 6766 +1 305 865 7167 krl_kelly@yahoo.com
Space Neil Tobak +1 305 773 3269 ntobak.zidellpa@gmail.com
No Logo Anonymized Party [D781F0C], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rivkah Fay Jaff
Space K. David Kelly +1 305 865 6766 +1 305 865 7167 krl_kelly@yahoo.com
Space Neil Tobak +1 305 773 3269 ntobak.zidellpa@gmail.com
No Logo Anonymized Party [DDCB0D8], 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
Space Neil Tobak ntobak.zidellpa@gmail.com
No Logo FIDEL OLANO ABALLE, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Neil Tobak +1 305 773 3269 ntobak.zidellpa@gmail.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 [2FAECF0], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dana Mason Gallup
No Logo Anonymized Party [EF06114], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dana Mason Gallup
No Logo DAVID BRYAN, Defendant
No Logo MANUEL CLARO, Defendant
No Logo TROPICAL FALLS, INC.,, Defendant

Represented by Gallup Auerbach

Name Phone Fax E-Mail
Space Dana Mason Gallup +1 954 894 3035 +1 954 241 6585 dgallup@gallup-law.com
Space Dana Mason Gallup dgallup@gallup-law.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 (55) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank 24 Filed: 9/27/2017, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: ( Status Conference set for 3/28/2018 09:30 AM before Judge Darrin P. Gayles., Jury Trial set for 5/29/2018 before Judge Darrin P. Gayles., Calendar Call set for 5/23/2018 09:30 AM before Judge Darrin P. Gayles., Amended Pleadings due by 10/30/2017., Expert Discovery due by 12/29/2017., Fact Discovery due by 12/29/2017., Joinder of Parties due by 10/30/2017., Mediation Deadline 2/28/2018., In Limine Motions due by 3/29/2018., Dispositive Motions due by 1/29/2018., Motions due by 3/29/2018., Pretrial Stipulation due by 4/29/2018.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 2/28/2018.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters Signed by Judge Darrin P. Gayles on 9/27/2017. (lan) 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. (Entered: 09/28/2017)
LREF
Blank 53 Filed: 2/9/2018, Entered: 2/9/2018 Court Filing
ENDORSED ORDER DISMISSING CASE WITH PREJUDICE pursuant to 52 Joint Stipulation of Voluntary Dismissal With Prejudice. Closing Case. Signed by Judge Darrin P. Gayles on 2/9/2018. (hmo) 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.
LREF
Legal Document (Payment Possibly Required) 52 Filed: 2/9/2018, Entered: 2/9/2018
NOTICE of Voluntary Dismissal With Prejudice by DDCB0D8, 8F73D69, D781F0C (Tobak, Neil)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 2/6/2018, Entered: 2/6/2018
FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Case did not settle.(Flaxman, Neil)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 2/6/2018, Entered: 2/6/2018
NOTICE of Compliance by 2FAECF0, EF06114, TROPICAL FALLS, INC., re 48 Order (Gallup, Dana)
Request RequestSpace LREF
Blank 49 Filed: 2/1/2018, Entered: 2/5/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Show Cause Hearing held on 2/1/2018. Total time in court: 30 minutes. Attorney Appearance(s): Neil Tobak appeared on behalf of the Plaintiff; Jonathan Zim appeared on behalf of the Defendant; This matter was set for hearing at 3:00 P.M. The Court took the bench at 3:15 P.M. to allow ample time for the witnesses to appear. Witness Osmany Barcelo appeared and was cautioned by the Court to attend his deposition set for 2/12/18 @ 10:00 A.M. Witness Yiselle Finales did not appear. See Order entered D.E. 48 . (Digital 15:15:09) (sl)
LREF
Legal Document (Payment Possibly Required) 48 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
ORDER ON SHOW CAUSE HEARING. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/1/2018. (kmh)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 1/25/2018, Entered: 1/25/2018
NOTICE by DDCB0D8, 8F73D69, D781F0C re 42 Order, Set/Reset Hearings (Attachments: # 1 Exhibit A) (Jaff, Rivkah)
Request RequestSpace LREF
Blank 46 Filed: 1/24/2018, Entered: 1/24/2018 Court Filing
ENDORSED ORDER granting 43 Plaintiffs' Motion for Enlargement of Time to File Dispositive Motion. Dispositive Motions due by 2/22/2018. Signed by Judge Darrin P. Gayles on 1/24/2018. (hmo)
LREF
Legal Document (Payment Possibly Required) 45 Filed: 1/24/2018, Entered: 1/24/2018 Court Filing
RESPONSE in Opposition re 43 Plaintiff's MOTION for Extension of Time to File Dispositive Motion re 24 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,,,, 42 Order, Set/Reset Hearings, 41 Notice re Heari filed by 2FAECF0, EF06114, TROPICAL FALLS, INC.,. Replies due by 1/31/2018. (Gallup, Dana)
Request RequestSpace LREF
Blank 44 Filed: 1/18/2018, Entered: 1/19/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 1/18/2018. Total time in court: 10 minutes. Attorney Appearance(s): Neil Tobak and Rivkah Fay Jaff appeared on behalf of the Plaintiffs; Defense counsel did not appear. The Court set a show cause hearing in reference to subpoenaed witnesses Finales and Barcelo - D.E. 42 . (Digital 15:01:14) (sl)
LREF
Legal Document (Payment Possibly Required) 43 Filed: 1/18/2018, Entered: 1/18/2018 Court Filing
Plaintiff's MOTION for Extension of Time to File Dispositive Motion re 24 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,,,, 42 Order, Set/Reset Hearings, 41 Notice re Hearing by Attorney, by DDCB0D8, 8F73D69, D781F0C. Responses due by 2/1/2018 (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 1/18/2018, Entered: 1/18/2018 Court Filing
ORDER SETTING SHOW CAUSE HEARING for 2/1/2018 at 3:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/18/2018. (kmh)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 12/18/2017, Entered: 12/18/2017 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 1/18/2018 03:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Tobak, Neil)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 12/18/2017, Entered: 12/18/2017
Witness List Amended by 2FAECF0, EF06114, TROPICAL FALLS, INC.,.. (Gallup, Dana)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 12/6/2017, Entered: 12/6/2017 Court Filing
ORDER re 29 NOTICE of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/6/2017. (kmh)
Request RequestSpace LREF
Blank 38 Filed: 12/6/2017, Entered: 12/6/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 12/6/2017. Order to follow. Total time in court: 33 minutes. Attorney Appearance(s): K. David Kelly, Neil Tobak, and Dana Mason Gallup (by phone). (Digital 14:20:06) (wc)
LREF
Legal Document (Payment Possibly Required) 37 Filed: 12/6/2017, Entered: 12/6/2017
Defendant's RESPONSE to 35 Statement of Claim (Updated) by TROPICAL FALLS, INC.,. (Gallup, Dana)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 12/5/2017, Entered: 12/5/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of DDCB0D8, 8F73D69, D781F0C. Attorney K. David Kelly added to party DDCB0D8(pty:pla), Attorney K. David Kelly added to party 8F73D69(pty:pla), Attorney K. David Kelly added to party D781F0C(pty:pla). (Kelly, K.)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 11/16/2017, Entered: 11/16/2017
Statement of: Claim (Updated) by DDCB0D8, 8F73D69, D781F0C (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
NOTICE OF OUTCOME OF SETTLEMENT CONFERENCE. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/16/2017. (kmh)
Request RequestSpace LREF
Blank 33 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Settlement Conference held on 11/16/2017. Total time in court: 40 minutes. Attorney Appearance(s): Rivkah Fay Jaff and Alejandro Martinez, Esq. appeared on behalf of the Plaintiffs. Alejandro Martinez also acted as the interpreter for the Plaintiffs. Plaintiffs DDCB0D8, 8F73D69 and Adrian Ordas Rodriguez were present. Dana Mason Gallup appeared on behalf of the Defendants. Defendant's Corporate Representative, 2FAECF0 and Defendant, EF06114 were also present. The Court declared an impasse. (Digital 10:06:17, 11:10:56) (sl)
LREF
Blank 32 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
PAPERLESS ORDER Resetting Settlement Conference. The Settlement Conference set for 11/16/2017 at 9:00 AM is hereby RESET to 11/16/2017 at 10:00 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. **TIME CHANGE ONLY** Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/13/2017. (kmh)
LREF
Legal Document (Payment Possibly Required) 31 Filed: 11/10/2017, Entered: 11/10/2017
Witness List by 2FAECF0, EF06114, TROPICAL FALLS, INC.,.. (Gallup, Dana)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 11/8/2017, Entered: 11/8/2017
Witness List Per the Court's Scheduling Order [DE24] by DDCB0D8, 8F73D69, D781F0C. (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 10/25/2017, Entered: 10/25/2017 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/6/2017 02:00 PM before Magistrate Judge Alicia M. Otazo-Reyes. (Tobak, Neil)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 10/25/2017, Entered: 10/25/2017
STIPULATION To Narrow the Issues for Jury Trial [Joint] by DDCB0D8, 8F73D69, D781F0C (Tobak, Neil)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 10/2/2017, Entered: 10/2/2017
NOTICE of Mediator Selection and Hearing. Added DDCB0D8, 8F73D69, D781F0C, Neil Flaxman. Mediation Hearing set for 2/6/2018 at 10:00 a.m.. (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 9/29/2017, Entered: 9/29/2017 Court Filing
ORDER Scheduling Settlement Conference for 11/16/2017 at 9:00 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/29/2017. (kmh)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 9/28/2017, Entered: 9/28/2017 Court Filing
ENDORSED ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for a Settlement Conference to occur within sixty (60) days of the date of this Order. The parties shall confer and contact Magistrate Judge Otazo-Reyes's chambers directly to schedule the settlement conference. Signed by Judge Darrin P. Gayles (hmo)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 9/27/2017, Entered: 9/28/2017 Court Filing
SCHEDULING ORDER: ( Status Conference set for 3/28/2018 09:30 AM before Judge Darrin P. Gayles., Jury Trial set for 5/29/2018 before Judge Darrin P. Gayles., Calendar Call set for 5/23/2018 09:30 AM before Judge Darrin P. Gayles., Amended Pleadings due by 10/30/2017., Expert Discovery due by 12/29/2017., Fact Discovery due by 12/29/2017., Joinder of Parties due by 10/30/2017., Mediation Deadline 2/28/2018., In Limine Motions due by 3/29/2018., Dispositive Motions due by 1/29/2018., Motions due by 3/29/2018., Pretrial Stipulation due by 4/29/2018.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 2/28/2018.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters Signed by Judge Darrin P. Gayles on 9/27/2017. (lan) 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.
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 9/26/2017, Entered: 9/26/2017
NOTICE by DDCB0D8, 8F73D69, D781F0C of Filing Opt-In Consent Forms (Attachments: # 1 Affidavit of Plaintiff DDCB0D8, # 2 Affidavit of Plaintiff D781F0C, # 3 Affidavit of Plaintiff 8F73D69) (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 9/20/2017, Entered: 9/20/2017
Defendant's RESPONSE to 9 Statement of Claim by 2FAECF0, EF06114, TROPICAL FALLS, INC.,. (Gallup, Dana)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 9/19/2017, Entered: 9/19/2017
ANSWER and Affirmative Defenses to Amended Complaint by 2FAECF0, EF06114, TROPICAL FALLS, INC.,. (Gallup, Dana)
Request RequestSpace LREF
Blank  Filed: 9/15/2017, Entered: 9/15/2017
ENDORSED ORDER CANCELLING Status Conference on September 18,2017. The Court will reschedule the status conference, if necessary, at a later date. Signed by Judge Darrin P. Gayles (jcy)
LREF
Legal Document (Payment Possibly Required) 20 Filed: 9/13/2017, Entered: 9/13/2017
Certificate of Interested Parties/Corporate Disclosure Statement by 2FAECF0, EF06114, TROPICAL FALLS, INC., (Gallup, Dana)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 9/13/2017, Entered: 9/13/2017
Joint SCHEDULING REPORT - Rule 26(f) by DDCB0D8, 8F73D69, D781F0C (Tobak, Neil)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 9/6/2017, Entered: 9/6/2017
Notice of Entry of Parties Listed on 17 Amended Complaint into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): 8F73D69 and D781F0C, 8F73D69 and D781F0C. Attorney Rivkah Fay Jaff added to party 8F73D69(pty:pla), Attorney Rivkah Fay Jaff added to party D781F0C(pty:pla). (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 9/5/2017, Entered: 9/5/2017
First AMENDED COMPLAINT against All Defendants, filed by DDCB0D8.(Tobak, Neil)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 9/4/2017, Entered: 9/4/2017
Certificate of Interested Parties by DDCB0D8 (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 9/1/2017, Entered: 9/1/2017 Court Filing
ENDORSED ORDER setting status conference for 9/18/2017 at 9:30 AM in Miami Division before Judge Darrin P. Gayles. The parties shall prepare and file a Joint Scheduling Report, as required by Local Rule 16.1, as well as Certificates of Interested Parties and Corporate Disclosure Statements, by 9/13/2017. The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles (ssd)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 8/31/2017, Entered: 8/31/2017
NOTICE of Compliance by DDCB0D8 re 8 Notice of Court Practice, Set/Reset Deadlines,,,,,,,,,,,,,, (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 8/31/2017, Entered: 8/31/2017
ANSWER and Affirmative Defenses to Complaint by TROPICAL FALLS, INC.,. Attorney Dana Mason Gallup added to party TROPICAL FALLS, INC.,(pty:dft). (Gallup, Dana)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 8/23/2017, Entered: 8/23/2017
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by DDCB0D8. 2FAECF0 served on 8/18/2017, answer due 9/8/2017. (Zidell, Jamie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 8/21/2017, Entered: 8/21/2017
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by DDCB0D8. TROPICAL FALLS, INC., served on 8/17/2017, answer due 9/7/2017. (Zidell, Jamie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 8/16/2017, Entered: 8/16/2017
Summons Issued as to 2FAECF0, EF06114, TROPICAL FALLS, INC.,. (pes)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 8/10/2017, Entered: 8/10/2017
Statement of: Claim by DDCB0D8 re 8 Notice of Court Practice, Set/Reset Deadlines,,,,,,,,,,,,,, (Jaff, Rivkah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 8/10/2017, Entered: 8/10/2017 Court Filing
NOTICE OF COURT PRACTICE. The Complaint in this action is filed under the Fair Labor Standards Act, 29 U.S.C. ยง 201 et seq. ("FLSA"). In order to assist the Court in the management of this case, and in an effort to foster early and cost-effective resolution, the parties are ORDERED to comply with the following procedures: Under Rule 8 of the Federal Rules of Civil Procedure, a plaintiff is required to state a "short and plain statement of the claim." While this Rule places only a light burden on a plaintiff, the Court requires complaints filed under the FLSA to include, at a minimum, a statement setting forth the following with respect to each Plaintiff(s): (a) An initial estimate of the total amount of alleged unpaid wages; (b) A preliminary calculation of such wages; (c) The approximate period during which the alleged FLSA violations occurred; and (d) The nature of the wages (e.g., overtime or straight time). Plaintiff is directed to file a "Statement of Claim" by 8/25/2017. Plaintiff shall promptly serve a copy of this Order, the Statement of Claim, and copies of all supporting documents (including time sheets, pay stubs, etc.) upon counsel for Defendant(s) once an appearance has been made or at the time the Statement of Claim is filed (if defense counsel has already appeared). Defendant(s) shall then file a "Response to Plaintiff's Statement of Claim" setting forth in detail any defenses to Plaintiff's claim(s) and serve copies of all supporting documents within twenty (20) days of being served with Plaintiff's Statement of Claim. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the dismissal of this action or entry of default. Signed by Judge Darrin P. Gayles (ssd)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 8/10/2017, Entered: 8/10/2017 Court Filing
NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. Signed by Judge Darrin P. Gayles (ssd)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 8/9/2017, Entered: 8/9/2017
NOTICE of Attorney Appearance by Rivkah Fay Jaff on behalf of DDCB0D8. Attorney Rivkah Fay Jaff added to party DDCB0D8(pty:pla). (Jaff, Rivkah)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 5 Filed: 8/9/2017, Entered: 8/9/2017
NOTICE of Attorney Appearance by Neil Tobak on behalf of DDCB0D8. Attorney Neil Tobak added to party DDCB0D8(pty:pla). (Tobak, Neil)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 8/9/2017, Entered: 8/9/2017
NOTICE of Filing Proposed Summons(es) by DDCB0D8 (Zidell, Jamie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 8/9/2017, Entered: 8/9/2017
Summons Issued as to 2FAECF0, EF06114, TROPICAL FALLS, INC.,. (rms1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 8/8/2017, Entered: 8/9/2017 Court Filing
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the 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 Consent form found on our website. It is not necessary to file a document indicating lack of consent. (rms1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 8/8/2017, Entered: 8/8/2017
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9956126, filed by DDCB0D8. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
Request RequestSpace LREF

Statistics

This case has been viewed 128 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?