Dimingo v. Midnight Xpress, Inc.

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-23010
District Judge Robert N. Scola, Jr, presiding
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District Judge Robert N. Scola, Jr
Last Updated July 28, 2025 at 9:05 PM EDT (5.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [4F67B1B], 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 Rivkah Fay Jaff Rivkah.Jaff@gmail.com
Space Alejandro Guillermo Martinez-Maldonado amartinez29law@gmail.com
Space Natalie Ann Staroschak nstar.zidellpa@gmail.com
No Logo Eduardo E Dimingo, 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
v.
No Logo Anatella Martinez, Defendant
No Logo Anonymized Party [343A9CD], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jordan Lee Richards
No Logo Anonymized Party [5D446A0], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jordan Lee Richards
No Logo Anonymized Party [CA156FA], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jordan Lee Richards
No Logo APR Trucking, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jordan Lee Richards
No Logo JR Trucks Corp, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jordan Lee Richards
No Logo Midnight Xpress, Inc., Defendant

Represented by USA Employment Lawyers - Jordan Richards, PLLC

Name Phone Fax E-Mail
Space Jordan Lee Richards jordan@jordanrichardspllc.com
No Logo United Transport Logistics, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jordan Lee Richards
No Logo Yanel Martinez, Defendant
No Logo Yanel Martinez Sr., Defendant
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
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Legal Document (Payment Possibly Required) 86 Filed: 5/16/2018, Entered: None Leave to File Document
MOTION for Leave to File Five (5) Page Sur-Reply to D.E. 81 by JORDAN RICHARDS PLLC, Jordan Lee Richards, Esquire. (Attachments: # 1 Exhibit A - Proposed Sur-Reply to D.E. 81, # 2 Text of Proposed Order)(Richards, Jordan) (Entered: 05/16/2018)
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Legal Document (Payment Possibly Required) 44 Filed: 2/12/2018, Entered: None Unknown Document TypeCourt Filing
ORDER Scheduling Mediation before Neil Flaxman: Mediation Hearing set for 3/29/2018 Signed by Judge Robert N. Scola, Jr on 2/12/2018. (lk) (Entered: 02/13/2018)
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Legal Document (Payment Possibly Required) 27 Filed: 11/29/2017, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: ( Trial set for 7/9/2018 in Miami Division before Judge Robert N. Scola Jr., Calendar Call set for 7/3/2018 before Judge Robert N. Scola Jr., Amended Pleadings due by 12/29/2017., Expert Discovery due by 4/27/2018., Fact Discovery due by 3/16/2018., Joinder of Parties due by 12/29/2017., In Limine Motions due by 5/8/2018., Dispositive Motions due by 3/23/2018., Motions due by 5/8/2018., Pretrial Stipulation due by 6/11/2018., Status Report due by 2/15/2018.), ORDER REFERRING CASE to Mediation. Mediation Deadline 4/4/2018. Signed by Judge Robert N. Scola, Jr. on 11/29/2017. (pes) 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: 12/01/2017)
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Legal Document (Payment Possibly Required)  Filed: 11/17/2017, Entered: None Unknown Document Type
Set/Reset Deadlines/Hearings as per DE 24 : Amended Complaint due by 12/1/2017. (lk)
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Legal Document (Payment Possibly Required) 116 Filed: 3/21/2019, Entered: 3/21/2019
NOTICE of Compliance by 4F67B1B re 115 Order on Motion for Miscellaneous Relief,,,,,,,,, (Staroschak, Natalie)
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Blank 115 Filed: 3/7/2019, Entered: 3/7/2019 Court Filing
PAPERLESS ORDER granting 112 Motion to Compel. The record on the motion shows that Plaintiff has not completed a fact information sheet served in support of collection efforts related to the Court's Order on Motion to Tax Costs. Payment on the Order has not been made to date. As such, Rule 69 entitles the judgment creditor to pursue collection efforts in accordance with state law procedures.Plaintiff objects to the relief requested, in large part based on a theory that the Court was divested of jurisdiction after the case was closed. Plaintiff is mistaken. The closure of the action for administrative purposes followed entry of judgment in favor of Defendant and against Plaintiff. 101 A federal court entering judgment does not lose all remaining jurisdiction unless specifically reserved, as Plaintiff suggests, when the judgment is a result of substantive adjudication as opposed to a parties' settlement and dismissal of the action. Only in the latter situation does a Court lose jurisdiction, unless reserved. When the Court enters a judgment or decree in accordance with its plenary jurisdiction, such a judgment or decree by operation of law triggers ancillary jurisdiction to "vindicate its authority and effectuate its decrees." Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 379 (1994). That jurisdiction, as per Rule 69, then "permits judgment creditors to use any execution method consistent with [state] practice and procedure." Peacock v. Thomas, 516 U.S. 349, 359 (1996). That is why, for instance, a district court's refusal to grant post-judgment relief to the judgment creditor is an appealable final order. Rouse Constr. Int'l Corp. v. Rouse Constr. Corp., 680 F.2d 743, 745 (11th Cir. 1982).As a result Plaintiff's primary objection to the relief requested here is meritless. Plaintiff must comply with the Court's judgment or timely respond to law collection efforts, which includes completion under oath of the Fact Information Sheet at issue here.Accordingly, Plaintiff shall comply and serve completed responses to the Fact Information Sheet within 14 days. Failure to do so may result in entry of Rule 37 sanctions, including finding Plaintiff in contempt of court. Signed by Magistrate Judge Edwin G. Torres on 3/7/2019. (EGT)
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Legal Document (Payment Possibly Required) 114 Filed: 2/15/2019, Entered: 2/15/2019
REPLY to Response to Motion re 112 Defendant's MOTION for Order Directing Plaintiff to Complete Fact Information Sheet re 111 Order on Motion to Tax Costs, Order on Report and Recommendations filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0CD or 5D446A0, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Attachments: # 1 Exhibit A - E-mail Chain)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 113 Filed: 2/11/2019, Entered: 2/11/2019
RESPONSE in Opposition re 112 Defendant's MOTION for Order Directing Plaintiff to Complete Fact Information Sheet re 111 Order on Motion to Tax Costs, Order on Report and Recommendations filed by 4F67B1B. Replies due by 2/19/2019. (Attachments: # 1 Exhibit 1)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 112 Filed: 1/28/2019, Entered: 1/28/2019
Defendant's MOTION for Order Directing Plaintiff to Complete Fact Information Sheet re 111 Order on Motion to Tax Costs, Order on Report and Recommendations by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0CDnight Xpress, Inc., United Transport Logistics, Inc.. (Attachments: # 1 Exhibit A - Fact Information Sheet, # 2 Text of Proposed Order)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 111 Filed: 1/15/2019, Entered: 1/15/2019 Court Filing
ORDER Adopting 110 Report and Recommendation; granting in part and denying in part 104 Motion to Tax Costs. Signed by Judge Robert N. Scola, Jr. on 1/15/2019. See attached document for full details. (ar2)
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Legal Document (Payment Possibly Required) 110 Filed: 10/25/2018, Entered: 10/25/2018 Court Filing
REPORT AND RECOMMENDATIONS re: 104 Defendant's Motion to Tax Costs; Recommending the Motion be GRANTED in part and DENIED in part. Objections to R&R due by 11/8/2018. Signed by Magistrate Judge Edwin G. Torres on 10/25/2018. See attached document for full details. (abu)
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Legal Document (Payment Possibly Required) 109 Filed: 10/15/2018, Entered: 10/15/2018
Notification of Ninety Days Expiring by APR Trucking, Inc., JORDAN RICHARDS PLLC, JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., Jordan Lee Richards, Esquire, United Transport Logistics, Inc. re 100 Order Referring Motion,, (Richards, Jordan)
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Legal Document (Payment Possibly Required) 108 Filed: 8/17/2018, Entered: 8/17/2018
REPLY to Response to Motion re 104 Defendant's MOTION to Tax Costs DEFENDANTS' VERIFIED MOTION TO TAX COSTS AND INCORPORATED MEMORANDUM OF LAW filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDCD or 5D446A0, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Attachments: # 1 Exhibit A)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 107 Filed: 8/13/2018, Entered: 8/13/2018
Notice of Supplemental Authority re 72 Defendant's MOTION for Sanctions Against 4F67B1B, J.H. Zidell, Esquire, K. David Kelly, Esquire, and J.H. Zidell, P.A. Pursuant to Fed. R. Civ. P. 11 by 4F67B1B. Attorney Rivkah Fay Jaff added to party 4F67B1B(pty:pla). (Attachments: # 1 Exhibit Silva v. Pro Transport, Inc., et al., Case No.: 17-23028 (11th Cir. 8/10/18)) (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 106 Filed: 8/10/2018, Entered: 8/10/2018
RESPONSE in Opposition re 104 Defendant's MOTION to Tax Costs DEFENDANTS' VERIFIED MOTION TO TAX COSTS AND INCORPORATED MEMORANDUM OF LAW filed by 4F67B1B. Replies due by 8/17/2018. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 105 Filed: 8/2/2018, Entered: 8/2/2018 Court Filing
ORDER REFERRING 104 Defendant's MOTION to Tax Costs DEFENDANTS' VERIFIED MOTION TO TAX COSTS AND INCORPORATED MEMORANDUM OF LAW filed by United Transport Logistics, Inc., APR Trucking, Inc., 5D446A0 or 343A9CD, Midnight Xpress, Inc., CA156FA, JR Trucks Corp. Motions referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 8/1/2018. See attached document for full details. (lk)
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Legal Document (Payment Possibly Required) 104 Filed: 7/30/2018, Entered: 7/30/2018
Defendant's MOTION to Tax Costs DEFENDANTS' VERIFIED MOTION TO TAX COSTS AND INCORPORATED MEMORANDUM OF LAW by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. Responses due by 8/13/2018 (Attachments: # 1 Exhibit A - Bill of Costs, # 2 Exhibit B - Composite of Invoices, # 3 Text of Proposed Order)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 103 Filed: 7/26/2018, Entered: 7/26/2018
Notice of Supplemental Authority re 72 Defendant's MOTION for Sanctions Against 4F67B1B, J.H. Zidell, Esquire, K. David Kelly, Esquire, and J.H. Zidell, P.A. Pursuant to Fed. R. Civ. P. 11 by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0CDght Xpress, Inc., United Transport Logistics, Inc. (Attachments: # 1 Exhibit A - Collar v. Abalux, Inc. et. al.) (Richards, Jordan)
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Legal Document (Payment Possibly Required) 102 Filed: 7/12/2018, Entered: 7/12/2018
NOTICE by 4F67B1B NOTICE OF DISASSOCIATION OF COUNSEL (Kelly, K.)
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Legal Document (Payment Possibly Required) 101 Filed: 7/2/2018, Entered: 7/2/2018 Court Filing
Omnibus Order on Motions for Summary Judgment; denying 51 Motion for Partial Summary Judgment; granting 54 Motion for Summary Judgment. Closing Case. Signed by Judge Robert N. Scola, Jr on 6/29/2018. See attached document for full details. (ail)
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Legal Document (Payment Possibly Required) 100 Filed: 7/2/2018, Entered: 7/2/2018 Court Filing
ORDER REFERRING 72 Defendant's MOTION for Sanctions Against 4F67B1B, J.H. Zidell, Esquire, K. David Kelly, Esquire, and J.H. Zidell, P.A. Pursuant to Fed. R. Civ. P. 11 filed by United Transport Logistics, Inc., APR Trucking, Inc., 343A9CD or 5D446A0, Midnight Xpress, Inc., JR Trucks Corp, 74 Plaintiff's MOTION for Sanctions AGAINST DEFENDANTS COUNSEL JORDAN LEE RICHARDS, ESQ. AND JORDAN RICHARDS, PLLC filed by 4F67B1B. Motions referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 6/29/2018. See attached document for full details. (ail)
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Legal Document (Payment Possibly Required) 99 Filed: 6/25/2018, Entered: 6/25/2018
Proposed Jury Instructions by 4F67B1B. (Attachments: # 1 Exhibit, # 2 Exhibit)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 98 Filed: 6/21/2018, Entered: 6/21/2018 Court Filing
ORDER denying 86 Motion for Leave to File. Signed by Judge Robert N. Scola, Jr on 6/21/2018. (lk)
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Legal Document (Payment Possibly Required) 97 Filed: 6/21/2018, Entered: 6/21/2018 Court Filing
ORDER denying 79 Motion for Leave to File ; denying 79 Motion to Strike. Signed by Judge Robert N. Scola, Jr on 6/21/2018. (lk)
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Legal Document (Payment Possibly Required) 96 Filed: 6/19/2018, Entered: 6/19/2018 Court Filing
ORDER granting 47 Motion to Dismiss 4F67B1B claims against Defendant CA156FA. Signed by Judge Robert N. Scola, Jr on 6/19/2018. (lk) (Main Document 96 replaced on 6/19/2018) (lk).
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Legal Document (Payment Possibly Required) 95 Filed: 6/11/2018, Entered: 6/11/2018
NOTICE by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc. re 27 Scheduling Order,,,, Order Referring Case to Mediation,,, DEFENDANTS' RULE 26(a)(3) PRETRIAL DISCLOSURES (Richards, Jordan)
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Legal Document (Payment Possibly Required) 94 Filed: 6/11/2018, Entered: 6/11/2018
Initial Disclosure(s) of Pretrial Disclosures 26(a)(3) Re: 27 Scheduling Order,,,, Order Referring Case to Mediation,,, by 4F67B1B (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 93 Filed: 6/11/2018, Entered: 6/11/2018
PRETRIAL STIPULATION Joint by 4F67B1B (Attachments: # 1 Exhibit Plaintiff's Witness List, # 2 Exhibit Defendants' Witness List, # 3 Exhibit Plaintiff's Exhibit List, # 4 Exhibit Defendants' Exhibit List, # 5 Exhibit Plaintiff's Proposed Voir Dire Questions, # 6 Exhibit Defendants' Proposed Voir Dire Questions)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 92 Filed: 5/25/2018, Entered: 5/25/2018
REPLY to Response to Motion re 86 MOTION for Leave to File Five (5) Page Sur-Reply to D.E. 81 FINAL REPLY IN SUPPORT OF MOTION FOR LEAVE TO FILE FIVE (5) PAGE SUR-REPLY TO D.E. 81 filed by JORDAN RICHARDS PLLC, Jordan Lee Richards, Esquire. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 91 Filed: 5/24/2018, Entered: 5/24/2018
RESPONSE in Opposition re 86 MOTION for Leave to File Five (5) Page Sur-Reply to D.E. 81 filed by 4F67B1B. Replies due by 5/31/2018. (Kelly, K.)
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Legal Document (Payment Possibly Required) 90 Filed: 5/24/2018, Entered: 5/24/2018
NOTICE of Striking 89 Reply to Response to Motion filed by 4F67B1B by 4F67B1B (Kelly, K.)
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Legal Document (Payment Possibly Required) 89 Filed: 5/24/2018, Entered: 5/24/2018
(STRICKEN)REPLY to Response to Motion re 86 MOTION for Leave to File Five (5) Page Sur-Reply to D.E. 81 filed by 4F67B1B. (Kelly, K.) Modified as per DE 90 on 5/25/2018 (lk).
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Legal Document (Payment Possibly Required) 88 Filed: 5/22/2018, Entered: 5/22/2018
REPLY to Response to Motion re 77 Plaintiff's MOTION in Limine filed by 4F67B1B. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 87 Filed: 5/17/2018, Entered: 5/17/2018
REPLY to Response to Motion re 79 Plaintiff's MOTION for Leave to File Sur-replyPlaintiff's MOTION to Strike 76 Reply to Response to Motion, , in Part, in the Alternative filed by 4F67B1B. (Kelly, K.)
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Legal Document (Payment Possibly Required) 86 Filed: 5/16/2018, Entered: 5/16/2018
MOTION for Leave to File Five (5) Page Sur-Reply to D.E. 81 by JORDAN RICHARDS PLLC, Jordan Lee Richards, Esquire. (Attachments: # 1 Exhibit A - Proposed Sur-Reply to D.E. 81, # 2 Text of Proposed Order)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 85 Filed: 5/16/2018, Entered: 5/16/2018
REPLY to Response to Motion re 80 Defendant's MOTION in Limine filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 84 Filed: 5/16/2018, Entered: 5/16/2018
RESPONSE in Opposition re 77 Plaintiff's MOTION in Limine RESPONSE IN OPPOSITION TO PLAINTIFF'S OMNIBUS MOTION IN LIMINE filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDCD or 5D446A0, Midnight Xpress, Inc., United Transport Logistics, Inc.. Replies due by 5/23/2018. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 83 Filed: 5/16/2018, Entered: 5/16/2018
RESPONSE to Motion re 79 Plaintiff's MOTION for Leave to File Sur-replyPlaintiff's MOTION to Strike 76 Reply to Response to Motion, , in Part, in the Alternative DEFENDANTS' BRIEF RESPONSE TO D.E. 79 filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. Replies due by 5/23/2018. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 82 Filed: 5/15/2018, Entered: 5/15/2018
RESPONSE in Opposition re 80 Defendant's MOTION in Limine filed by 4F67B1B. Replies due by 5/22/2018. (Kelly, K.)
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Legal Document (Payment Possibly Required) 81 Filed: 5/11/2018, Entered: 5/11/2018
REPLY to Response to Motion re 74 Plaintiff's MOTION for Sanctions AGAINST DEFENDANTS COUNSEL JORDAN LEE RICHARDS, ESQ. AND JORDAN RICHARDS, PLLC filed by 4F67B1B. (Attachments: # 1 Deposition Plaintiff)(Kelly, K.)
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Legal Document (Payment Possibly Required) 80 Filed: 5/8/2018, Entered: 5/8/2018
Defendant's MOTION in Limine by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Attachments: # 1 Text of Proposed Order)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 79 Filed: 5/8/2018, Entered: 5/8/2018
Plaintiff's MOTION for Leave to File Sur-reply, Plaintiff's MOTION to Strike 76 Reply to Response to Motion, , in Part, in the Alternative ( Responses due by 5/22/2018) by 4F67B1B. (Kelly, K.)
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Legal Document (Payment Possibly Required) 78 Filed: 5/7/2018, Entered: 5/7/2018
RESPONSE in Opposition re 74 Plaintiff's MOTION for Sanctions AGAINST DEFENDANTS COUNSEL JORDAN LEE RICHARDS, ESQ. AND JORDAN RICHARDS, PLLC filed by Jordan Lee Richards, Esquire, JORDAN RICHARDS PLLC. Attorney Jordan Lee Richards added to party Jordan Lee Richards, Esquire(pty:ip), Attorney Jordan Lee Richards added to party JORDAN RICHARDS PLLC(pty:ip). Replies due by 5/14/2018. (Attachments: # 1 Exhibit A - Affidavit of Jordan Richards, Esquire)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 77 Filed: 5/7/2018, Entered: 5/7/2018
Plaintiff's MOTION in Limine by 4F67B1B. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 76 Filed: 5/6/2018, Entered: 5/6/2018
REPLY to Response to Motion re 72 Defendant's MOTION for Sanctions Against 4F67B1B, J.H. Zidell, Esquire, K. David Kelly, Esquire, and J.H. Zidell, P.A. Pursuant to Fed. R. Civ. P. 11 filed by APR Trucking, Inc., JR Trucks Corp, 5D446A0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 75 Filed: 5/1/2018, Entered: 5/1/2018
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of 4F67B1B. Attorney Natalie Ann Staroschak added to party 4F67B1B(pty:pla). (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 74 Filed: 4/30/2018, Entered: 4/30/2018
Plaintiff's MOTION for Sanctions AGAINST DEFENDANTS COUNSEL JORDAN LEE RICHARDS, ESQ. AND JORDAN RICHARDS, PLLC by 4F67B1B. (Kelly, K.)
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Legal Document (Payment Possibly Required) 73 Filed: 4/30/2018, Entered: 4/30/2018
RESPONSE in Opposition re 72 Defendant's MOTION for Sanctions Against 4F67B1B, J.H. Zidell, Esquire, K. David Kelly, Esquire, and J.H. Zidell, P.A. Pursuant to Fed. R. Civ. P. 11 filed by 4F67B1B. Replies due by 5/7/2018. (Kelly, K.)
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Legal Document (Payment Possibly Required) 72 Filed: 4/18/2018, Entered: 4/18/2018
Defendant's MOTION for Sanctions Against 4F67B1B, J.H. Zidell, Esquire, K. David Kelly, Esquire, and J.H. Zidell, P.A. Pursuant to Fed. R. Civ. P. 11 by APR Trucking, Inc., JR Trucks Corp, 343A9CD or 5D446A0, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Attachments: # 1 Exhibit A - Service of Rule 11 Motion, # 2 Text of Proposed Order)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 71 Filed: 4/12/2018, Entered: 4/12/2018
REPLY to Response to Motion re 51 Plaintiff's MOTION for Partial Summary Judgment filed by 4F67B1B. (Kelly, K.)
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Legal Document (Payment Possibly Required) 70 Filed: 4/12/2018, Entered: 4/12/2018
REPLY to Response to Motion re 54 Defendant's MOTION for Summary Judgment DEFENDANTS' MOTION FOR FINAL SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT THEREOF filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 69 Filed: 4/12/2018, Entered: 4/12/2018
NOTICE by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc. NOTICE OF FILING DOCUMENTS IN SUPPORT OF DEFENDANTS' REPLY TO MOTION FOR FINAL SUMMARY JUDGMENT (Attachments: # 1 Exhibit 1 - Plaintiff's Initial Disclosures) (Richards, Jordan)
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Legal Document (Payment Possibly Required) 68 Filed: 4/6/2018, Entered: 4/6/2018
RESPONSE in Opposition re 51 Plaintiff's MOTION for Partial Summary Judgment DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0CD or 5D446A0, Midnight Xpress, Inc., United Transport Logistics, Inc.. Replies due by 4/13/2018. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 67 Filed: 4/6/2018, Entered: 4/6/2018
Defendant's RESPONSE to 50 Statement of Uncontested Facts in Support of Plaintiff's Motion for Partial Summary Judgment by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 66 Filed: 4/6/2018, Entered: 4/6/2018
NOTICE by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc. DEFENDANTS' NOTICE OF FILING DOCUMENTS IN SUPPORT OF RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT (Attachments: # 1 Exhibit 1 - Mr. CA156FA or 5D446A0 or 343A9CD First Request for Admissions to Plaintiff and Plaintiff's Response Thereto, # 2 Exhibit 2 - Midnight XPress, Inc.'s First Request for Admissions and Plaintiff's Response Thereto, # 3 Exhibit 3 - Midnight XPress, Inc's First Set of Interrogatories and Plaintiff's Sworn Answers Thereto, # 4 Exhibit 4 - Encino Motors, LLC v. Navarro, et. al. - Supreme Court of the United States Decision dated April 2, 2018, # 5 Exhibit 5 - APR's First Request for Admissions and Plaintiff's Response Thereto) (Richards, Jordan)
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Legal Document (Payment Possibly Required) 65 Filed: 4/5/2018, Entered: 4/5/2018
Statement of: Material Facts in Opposition to Defendants' Motion for Final Summary Judgment by 4F67B1B re 64 Response in Opposition to Motion, (Kelly, K.)
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Legal Document (Payment Possibly Required) 64 Filed: 4/5/2018, Entered: 4/5/2018
RESPONSE in Opposition re 54 Defendant's MOTION for Summary Judgment DEFENDANTS' MOTION FOR FINAL SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT THEREOF filed by 4F67B1B. Replies due by 4/12/2018. (Kelly, K.)
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Legal Document (Payment Possibly Required) 63 Filed: 4/5/2018, Entered: 4/5/2018
NOTICE by 4F67B1B re 54 Defendant's MOTION for Summary Judgment DEFENDANTS' MOTION FOR FINAL SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT THEREOF OF FILING EXHIBITS IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT (Attachments: # 1 Affidavit Plaintiff, # 2 Exhibit Corp. Records, # 3 Exhibit Order Artola) (Kelly, K.)
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Legal Document (Payment Possibly Required) 62 Filed: 3/29/2018, Entered: 3/29/2018
FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Case did not settle.(Flaxman, Neil)
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Legal Document (Payment Possibly Required) 61 Filed: 3/29/2018, Entered: 3/29/2018
CLERK'S NOTICE of Compliance by Sealing [52-3],[52-10] pursuant to 60 Paperless Order (nc)
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Legal Document (Payment Possibly Required) 60 Filed: 3/29/2018, Entered: 3/29/2018 Court Filing
PAPERLESS ORDER: The Court grants 57 Defendants' motion in part. There is no mechanism by which the Clerk can replace the improperly filed documents with the Defendants' proposed exhibits. Instead, the Court directs the Clerk to seal ECF Nos. 52-3 and 52-10 for 30 days, at which point the Clerk is directed to unseal those documents and destroy them. The Court will consider the Defendants' exhibits to their 57 motion as replacements for the improperly filed exhibits. Signed by Judge Robert N. Scola, Jr. on 3/29/2018. (vgn)
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Legal Document (Payment Possibly Required) 59 Filed: 3/29/2018, Entered: 3/29/2018
AFFIDAVIT signed by : Jordan Richards. re 57 Defendant's MOTION to Expedite MOTION to Amend/Correct 52 Notice (Other),,,, EXPEDITED MOTION FOR CLERK TO IMMEDIATELY REPLACE INADVERTENTLY FILED UN-REDACTED EXHIBITS [D.E. 52-10], [D.E. 52-3] WITH REDACTED VERSIONS ATTACHED HERETO, 58 Response/Reply (Other), by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDCD or 5D446A0, Midnight Xpress, Inc., United Transport Logistics, Inc. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 58 Filed: 3/28/2018, Entered: 3/28/2018
Defendant's RESPONSE to 56 Notice (Other) by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Attachments: # 1 Exhibit A - Exchange of E-mails)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 57 Filed: 3/28/2018, Entered: 3/28/2018
Defendant's MOTION to Expedite , MOTION to Amend/Correct 52 Notice (Other),,,, EXPEDITED MOTION FOR CLERK TO IMMEDIATELY REPLACE INADVERTENTLY FILED UN-REDACTED EXHIBITS [D.E. 52-10], [D.E. 52-3] WITH REDACTED VERSIONS ATTACHED HERETO ( Responses due by 4/11/2018) by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Attachments: # 1 Exhibit Redacted Exhibit to Replace D.E. 52-10, # 2 Exhibit Redacted Exhibit to Replace D.E. 52-3)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 56 Filed: 3/28/2018, Entered: 3/28/2018
NOTICE by 4F67B1B re 52 Notice (Other),,,, OF DEFENDANTS VIOLATION OF THE REDACTION RULES (Kelly, K.)
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Legal Document (Payment Possibly Required) 55 Filed: 3/27/2018, Entered: 3/27/2018
REPLY to Response to Motion re 47 Unopposed MOTION to Dismiss 26 Amended Complaint WITHOUT PREJUDICE PURSUANT TO DEFENDANTS RULE 11 MOTION AS TO DEFENDANT CA156FA ONLY filed by 4F67B1B. (Kelly, K.)
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Legal Document (Payment Possibly Required) 54 Filed: 3/23/2018, Entered: 3/23/2018
Defendant's MOTION for Summary Judgment DEFENDANTS' MOTION FOR FINAL SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT THEREOF by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0CD or 5D446A0, Midnight Xpress, Inc., United Transport Logistics, Inc.. Responses due by 4/6/2018 (Richards, Jordan)
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Legal Document (Payment Possibly Required) 53 Filed: 3/23/2018, Entered: 3/23/2018
Statement of: Uncontested Material Facts in Support of Defendants' Motion for Final Summary Judgment by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 52 Filed: 3/23/2018, Entered: 3/23/2018
NOTICE by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc. DEFENDANTS' NOTICE OF FILING DOCUMENTS IN SUPPORT OF SUMMARY JUDGMENT (Attachments: # 1 Exhibit 1 - Full Transcript of Deposition of 343A9CD or 5D446A0, # 2 Exhibit 2 - Full Transcript of Deposition of 4F67B1B, # 3 Exhibit 3 - 4F67B1B Licenses, # 4 Exhibit 4 - Plaintiff's Verified Answers to CA156FA First Set of Interrogatories, # 5 Exhibit 5 - Plaintiff's Verified Answers to 5D446A0 or 343A9CD First Set of Interrogatories, # 6 Exhibit 6 - CA156FA First Request for Admissions to Plaintiff, # 7 Exhibit 7 - Plaintiff's Answers to CA156FA First Request for Admissions, # 8 Exhibit 8 - Full Transcript of Deposition of CA156FA, # 9 Exhibit 9 - Plaintiff's Amended Sworn Answers to CA156FA First Set of Interrogatories, # 10 Exhibit 10 - Exhibits from Deposition of 4F67B1B) (Richards, Jordan) Modified by Sealing [52-3], [52-10] pursuant to 60 Paperless Order on 3/29/2018 (nc).
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Legal Document (Payment Possibly Required) 51 Filed: 3/23/2018, Entered: 3/23/2018
Plaintiff's MOTION for Partial Summary Judgment by 4F67B1B. Responses due by 4/6/2018 (Kelly, K.)
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Legal Document (Payment Possibly Required) 50 Filed: 3/23/2018, Entered: 3/23/2018
Statement of: Material Facts in Support of Motion for Partial Summary Judgment by Plaintiff by 4F67B1B re 48 Notice (Other), (Kelly, K.)
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Legal Document (Payment Possibly Required) 49 Filed: 3/23/2018, Entered: 3/23/2018
RESPONSE to Motion re 47 Unopposed MOTION to Dismiss 26 Amended Complaint WITHOUT PREJUDICE PURSUANT TO DEFENDANTS RULE 11 MOTION AS TO DEFENDANT CA156FA ONLY CA156FA BRIEF RESPONSE TO PLAINTIFF'S MOTION TO VOLUNTARILY DISMISS HIS CLAIMS WITHOUT PREJUDICE PURSUANT TO DEFENDANTS' RULE 11 MOTION AS TO DEFENDANT CA156FA ONLY filed by CA156FA. Replies due by 3/30/2018. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 48 Filed: 3/23/2018, Entered: 3/23/2018
NOTICE by 4F67B1B OF FILING EXHIBITS IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT (Attachments: # 1 Exhibit JR and United SOS, # 2 Affidavit Plaintiff, # 3 Exhibit Paystubs, # 4 Exhibit APR and Midnight, # 5 Deposition Yanel) (Kelly, K.)
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Legal Document (Payment Possibly Required) 47 Filed: 3/23/2018, Entered: 3/23/2018
Unopposed MOTION to Dismiss 26 Amended Complaint WITHOUT PREJUDICE PURSUANT TO DEFENDANTS RULE 11 MOTION AS TO DEFENDANT CA156FA ONLY by 4F67B1B. Responses due by 4/6/2018 (Kelly, K.)
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Legal Document (Payment Possibly Required) 46 Filed: 3/23/2018, Entered: 3/23/2018
NOTICE of Voluntary Dismissal WITHOUT PREJUDICE AS TO DEFENDANT CA156FA ONLY by 4F67B1B (Kelly, K.)
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Legal Document (Payment Possibly Required) 45 Filed: 2/15/2018, Entered: 2/15/2018
STATUS REPORT Interim Joint by 4F67B1B (Berman, Adam)
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Legal Document (Payment Possibly Required) 44 Filed: 2/12/2018, Entered: 2/13/2018 Court Filing
ORDER Scheduling Mediation before Neil Flaxman: Mediation Hearing set for 3/29/2018 Signed by Judge Robert N. Scola, Jr on 2/12/2018. (lk)
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Legal Document (Payment Possibly Required) 43 Filed: 2/8/2018, Entered: 2/8/2018
Clerks Notice to Filer re 41 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#42]. It is not necessary to refile this document. (lk)
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Legal Document (Payment Possibly Required) 42 Filed: 2/7/2018, Entered: 2/8/2018
NOTICE of Mediator Selection and Hearing. Added Neil Flaxman. Mediation Hearing set for 3/29/18 at 10:00am. See image at DE 41 (lk)
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Legal Document (Payment Possibly Required) 41 Filed: 2/7/2018, Entered: 2/7/2018
NOTICE by 4F67B1B of Mediation (Berman, Adam)
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Legal Document (Payment Possibly Required) 40 Filed: 2/5/2018, Entered: 2/5/2018 Court Filing
ORDER granting 37 Motion for Clarification. Signed by Judge Robert N. Scola, Jr. on 2/5/2018. (jle)
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Legal Document (Payment Possibly Required) 39 Filed: 1/31/2018, Entered: 1/31/2018
REPLY to Response to Motion re 37 Plaintiff's MOTION for clarification 32 Order on Motion to Dismiss, Order on Motion for Summary Judgment Plaintiff's MOTION to Compel Second Depositions of all Defendants Limited to FLSA Enterprise Coverage filed by 4F67B1B. (Kelly, K.)
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Legal Document (Payment Possibly Required) 38 Filed: 1/30/2018, Entered: 1/30/2018
RESPONSE in Opposition re 37 Plaintiff's MOTION for clarification 32 Order on Motion to Dismiss, Order on Motion for Summary Judgment Plaintiff's MOTION to Compel Second Depositions of all Defendants Limited to FLSA Enterprise Coverage filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. Replies due by 2/6/2018. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 37 Filed: 1/29/2018, Entered: 1/29/2018
Plaintiff's MOTION for clarification 32 Order on Motion to Dismiss, Order on Motion for Summary Judgment , Plaintiff's MOTION to Compel Second Depositions of all Defendants Limited to FLSA Enterprise Coverage by 4F67B1B. Responses due by 2/12/2018 (Kelly, K.)
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Legal Document (Payment Possibly Required) 36 Filed: 1/29/2018, Entered: 1/29/2018
Clerks Notice of Docket Correction re 34 Notice of Mediator Selection and/or Hearing. Document Restricted Due to Error; The correct document image is at DE 33 (lk)
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Legal Document (Payment Possibly Required) 35 Filed: 1/29/2018, Entered: 1/29/2018
Defendants' ANSWER and Affirmative Defenses to Amended Complaint by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0 or 343A9CD, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 34 Filed: 1/26/2018, Entered: 1/29/2018
Joint NOTICE of Mediator Selection. Added Neil Flaxman. See image at DE 33 . (lk)
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Legal Document (Payment Possibly Required) 33 Filed: 1/26/2018, Entered: 1/26/2018
NOTICE by 4F67B1B Mediator Selection (Berman, Adam)
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Legal Document (Payment Possibly Required) 32 Filed: 1/16/2018, Entered: 1/16/2018 Court Filing
Order on Defendants Motion to Dismiss First Amended Complaint. ORDER granting in part and denying in part 28 Motion to Dismiss; denying 28 Motion for Summary Judgment. Signed by Judge Robert N. Scola, Jr on 1/16/2018. (kpe)
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Legal Document (Payment Possibly Required) 31 Filed: 1/10/2018, Entered: 1/10/2018
NOTICE of Attorney Appearance by Adam Berman on behalf of 4F67B1B. Attorney Adam Berman added to party 4F67B1B(pty:pla). (Berman, Adam)
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Legal Document (Payment Possibly Required) 30 Filed: 12/13/2017, Entered: 12/13/2017
REPLY to Response to Motion re 28 MOTION to Dismiss with Prejudice 26 Amended Complaint or, in the Alternative, MOTION for Summary Judgment REPLY IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT WITH PREJUDICE, OR, IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDCDpress, Inc., United Transport Logistics, Inc.. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 29 Filed: 12/8/2017, Entered: 12/8/2017
RESPONSE in Opposition re 28 MOTION to Dismiss with Prejudice 26 Amended Complaint or, in the Alternative, MOTION for Summary Judgment filed by 4F67B1B. Replies due by 12/15/2017. (Kelly, K.)
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Legal Document (Payment Possibly Required) 28 Filed: 12/6/2017, Entered: 12/6/2017
MOTION to Dismiss with Prejudice 26 Amended Complaint or, in the Alternative,, MOTION for Summary Judgment by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0A0, Midnight Xpress, Inc., United Transport Logistics, Inc.. Responses due by 12/20/2017 (Attachments: # 1 Exhibit A - Composite of Certificates from Department of Transportation)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 27 Filed: 11/29/2017, Entered: 12/1/2017 Court Filing
SCHEDULING ORDER: ( Trial set for 7/9/2018 in Miami Division before Judge Robert N. Scola Jr., Calendar Call set for 7/3/2018 before Judge Robert N. Scola Jr., Amended Pleadings due by 12/29/2017., Expert Discovery due by 4/27/2018., Fact Discovery due by 3/16/2018., Joinder of Parties due by 12/29/2017., In Limine Motions due by 5/8/2018., Dispositive Motions due by 3/23/2018., Motions due by 5/8/2018., Pretrial Stipulation due by 6/11/2018., Status Report due by 2/15/2018.), ORDER REFERRING CASE to Mediation. Mediation Deadline 4/4/2018. Signed by Judge Robert N. Scola, Jr. on 11/29/2017. (pes) 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) 26 Filed: 11/22/2017, Entered: 11/22/2017
First AMENDED COMPLAINT against All Defendants, filed by 4F67B1B.(Kelly, K.)
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Legal Document (Payment Possibly Required) 25 Filed: 11/20/2017, Entered: 11/20/2017
Joint SCHEDULING REPORT - Rule 26(f) by 4F67B1B (Attachments: # 1 Joint Scheduling Form)(Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 24 Filed: 11/17/2017, Entered: 11/17/2017 Court Filing
ORDER granting 21 Defendants' Motion to Dismiss. The Plaintiff may file an amended complaint on or before December 1, 2017. Signed by Judge Robert N. Scola, Jr. on 11/17/2017. (jle)
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Legal Document (Payment Possibly Required) 23 Filed: 11/14/2017, Entered: 11/14/2017
REPLY to Response to Motion re 21 Defendant's MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0CDght Xpress, Inc., United Transport Logistics, Inc.. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 22 Filed: 11/7/2017, Entered: 11/7/2017
RESPONSE in Opposition re 21 Defendant's MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by 4F67B1B. Replies due by 11/14/2017. (Kelly, K.)
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Legal Document (Payment Possibly Required) 21 Filed: 11/3/2017, Entered: 11/3/2017
Defendant's MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM and, MOTION to Dismiss for Lack of Jurisdiction 1 Complaint ( Responses due by 11/17/2017) by APR Trucking, Inc., JR Trucks Corp, CA156FAor 5D446A0A0CDght Xpress, Inc., United Transport Logistics, Inc.. (Attachments: # 1 Exhibit A - Screenshots of Florida Department of State Sunbiz.org Pages for Defendants JR Trucks Corp. and United Transport Logistics, Inc., # 2 Text of Proposed Order)(Richards, Jordan)
  • Attachment 1 Exhibit A - Screenshots of Florida Department of State Sunbiz.org Pages for Defe
  • Attachment 2 Text of Proposed Order
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Legal Document (Payment Possibly Required) 20 Filed: 9/20/2017, Entered: 9/20/2017 Court Filing
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 9/20/2017. (mdc)
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Legal Document (Payment Possibly Required) 19 Filed: 9/12/2017, Entered: 9/12/2017
Defendant's RESPONSE to 6 Statement of Claim by APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDCD or 5D446A0, Midnight Xpress, Inc., United Transport Logistics, Inc.. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 18 Filed: 9/5/2017, Entered: 9/5/2017 Court Filing
PAPERLESS ORDER: The Court grants the Defendants' 11 Agreed Motion to Quash. Accordingly, the 8 Return of Service for Defendant JR Trucks Corp. is hereby quashed. Pursuant to the waivers of service executed by each Defendant, the Defendants shall respond to the 1 Complaint on or before November 3, 2017. Signed by Judge Robert N. Scola, Jr. on 9/5/2017. (jle)
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Legal Document (Payment Possibly Required) 17 Filed: 9/5/2017, Entered: 9/5/2017
WAIVER OF SERVICE Returned Executed by Midnight Xpress, Inc.. Midnight Xpress, Inc. waiver sent on 9/5/2017, answer due 11/6/2017. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 16 Filed: 9/5/2017, Entered: 9/5/2017
WAIVER OF SERVICE Returned Executed by JR Trucks Corp. JR Trucks Corp waiver sent on 9/5/2017, answer due 11/6/2017. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 15 Filed: 9/5/2017, Entered: 9/5/2017
WAIVER OF SERVICE Returned Executed by APR Trucking, Inc.. APR Trucking, Inc. waiver sent on 9/5/2017, answer due 11/6/2017. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 14 Filed: 9/5/2017, Entered: 9/5/2017
WAIVER OF SERVICE Returned Executed by United Transport Logistics, Inc.. United Transport Logistics, Inc. waiver sent on 9/5/2017, answer due 11/6/2017. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 13 Filed: 9/5/2017, Entered: 9/5/2017
WAIVER OF SERVICE Returned Executed by 5D446A0A0 or 343A9CD waiver sent on 9/5/2017, answer due 11/6/2017. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 12 Filed: 9/5/2017, Entered: 9/5/2017
WAIVER OF SERVICE Returned Executed by CA156FA. CA156FA waiver sent on 9/5/2017, answer due 11/6/2017. (Richards, Jordan)
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Legal Document (Payment Possibly Required) 11 Filed: 9/5/2017, Entered: 9/5/2017
Agreed MOTION to Quash D.E. 8 by JR Trucks Corp. (Attachments: # 1 Exhibit A - JR Trucks Corp. Corporate Papers, # 2 Text of Proposed Order)(Richards, Jordan)
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Legal Document (Payment Possibly Required) 10 Filed: 8/29/2017, Entered: 8/29/2017 Court Filing
NOTICE of Compliance by 4F67B1B re 4 Order, Order Referring Case to Judge (Kelly, K.)
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Legal Document (Payment Possibly Required) 9 Filed: 8/29/2017, Entered: 8/29/2017
NOTICE of Attorney Appearance by Jordan Lee Richards on behalf of APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDA0CDght Xpress, Inc., United Transport Logistics, Inc.. Attorney Jordan Lee Richards added to party APR Trucking, Inc.(pty:dft), Attorney Jordan Lee Richards added to party JR Trucks Corp(pty:dft), Attorney Jordan Lee Richards added to party CA156FA(pty:dft), Attorney Jordan Lee Richards added to party 5D446A0 or 343A9CD(pty:dft), Attorney Jordan Lee Richards added to party 5D446A0.(pty:dft), Attorney Jordan Lee Richards added to party Midnight Xpress, Inc.(pty:dft), Attorney Jordan Lee Richards added to party United Transport Logistics, Inc.(pty:dft). (Richards, Jordan)
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Legal Document (Payment Possibly Required) 8 Filed: 8/21/2017, Entered: 8/21/2017
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by 4F67B1B. JR Trucks Corp served on 8/15/2017, answer due 9/5/2017. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 7 Filed: 8/15/2017, Entered: 8/15/2017
NOTICE of Attorney Appearance by Bruno Andre Garofalo on behalf of 4F67B1B. Attorney Bruno Andre Garofalo added to party 4F67B1B(pty:pla). (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 6 Filed: 8/10/2017, Entered: 8/10/2017 Court Filing
Statement of: Claim by 4F67B1B re 4 Order, Order Referring Case to Judge (Kelly, K.)
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Legal Document (Payment Possibly Required) 5 Filed: 8/9/2017, Entered: 8/9/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of 4F67B1B. Attorney K. David Kelly added to party 4F67B1B(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 4 Filed: 8/9/2017, Entered: 8/9/2017 Court Filing
ORDER Requiring Discovery And Scheduling Conference, Order Requiring Statement Of Claim And Response In FLSA Case, And Order Referring Discovery Matters To The Magistrate Judge Signed by Judge Robert N. Scola, Jr on 8/9/2017. (ail)
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Legal Document (Payment Possibly Required) 3 Filed: 8/9/2017, Entered: 8/9/2017
Summons Issued as to APR Trucking, Inc., JR Trucks Corp, CA156FAor 343A9CDCDpress, Inc., United Transport Logistics, Inc.. (ail)
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Legal Document (Payment Possibly Required) 2 Filed: 8/8/2017, Entered: 8/9/2017 Court Filing
Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the 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 Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ail)
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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-9956329, filed by 4F67B1B. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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