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 37 |
Filed: 5/9/2018, Entered: None |
Order on motion for extension of time |
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FILED IN ERROR - ORDER (yha) Modified on 5/10/2018 (dgj). (Entered: 05/10/2018)
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 Request |
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| 36 |
Filed: 5/9/2018, Entered: None |
Order Referring Motion |
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FILED IN ERROR - ORDER (yha) Modified on 5/10/2018 (dgj). (Entered: 05/10/2018)
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Request |
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| 35 |
Filed: 5/9/2018, Entered: None |
Order on motion to compel |
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ORDER granting 15 Motion to Compel; granting 15 Motion to Dismiss. Closing Case. Motions Terminated: 34 Joint MOTION for Extension of Time for all pretrial and trial deadlines. 150 days re 32 Order filed by YOANDRY SANCHEZ MADRIGAL, 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings filed by CVI.CHE 105, INC, JUAN CHIPOCO, CVI.CHE 305, LLC, 24 MOTION to Stay re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings filed by CVI.CHE 105, INC, JUAN CHIPOCO, CVI.CHE 305, LLC. Signed by Judge Jose E. Martinez on 5/9/2018. (yha) 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. (Entered: 05/10/2018)
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Request |
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| 41 |
Filed: 8/7/2018, Entered: 8/7/2018 |
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FINAL ORDER of Dismissal re 40 Joint Stipulation of Dismissal; Dismissing Action with prejudice; Case is Closed. Signed by Judge Jose E. Martinez on 8/7/2018. See attached document for full details. (ls)
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Request |
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| 40 |
Filed: 8/6/2018, Entered: 8/6/2018 |
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STIPULATION of Dismissal Joint with Prejudice by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC (Siegel, Peter)
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Request |
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| 39 |
Filed: 5/14/2018, Entered: 5/14/2018 |
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NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of 68F24F3. Attorney Natalie Ann Staroschak added to party 68F24F3 (pty:pla). (Staroschak, Natalie)
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Request |
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| 38 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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Clerks Notice of Docket Correction re 37 Order on Motion for Extension of Time, 36 Order Referring Motion,. Document Restricted Due to Error; The documents were filed in error. (dgj)
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Request |
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| 37 |
Filed: 5/9/2018, Entered: 5/10/2018 |
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FILED IN ERROR - ORDER (yha) Modified on 5/10/2018 (dgj).
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Request |
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| 36 |
Filed: 5/9/2018, Entered: 5/10/2018 |
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FILED IN ERROR - ORDER (yha) Modified on 5/10/2018 (dgj).
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Request |
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| 35 |
Filed: 5/9/2018, Entered: 5/10/2018 |
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ORDER granting 15 Motion to Compel; granting 15 Motion to Dismiss. Closing Case. Motions Terminated: 34 Joint MOTION for Extension of Time for all pretrial and trial deadlines. 150 days re 32 Order filed by 68F24F3, 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings filed by CVI.CHE 105, INC, CC91A17, CVI.CHE 305, LLC, 24 MOTION to Stay re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings filed by CVI.CHE 105, INC, CC91A17, CVI.CHE 305, LLC. Signed by Judge Jose E. Martinez on 5/9/2018. (yha) 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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Request |
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| 34 |
Filed: 5/3/2018, Entered: 5/3/2018 |
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Joint MOTION for Extension of Time for all pretrial and trial deadlines. 150 days re 32 Order by 68F24F3. Responses due by 5/17/2018 (Martinez-Maldonado, Alejandro) Modified terminated date on 5/10/2018 (yha).
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Request |
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| 33 |
Filed: 4/20/2018, Entered: 4/20/2018 |
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NOTICE of Mediator Selection. Added 68F24F3, Marlene Quintana. (Martinez-Maldonado, Alejandro)
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Request |
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| 32 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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ORDER re 28 Notice of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 4/5/2018. (kmh)
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Request |
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| 31 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 4/5/2018. Total time in court: 30 minutes. Attorney Appearance(s): K. David Kelly appeared on behalf of the Plaintiff; Richard Wayne Epstein and Alejandro Leyva appeared on behalf of the Defendants. Order to follow. (Digital 13:59:23) (sl)
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Request |
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| 30 |
Filed: 4/2/2018, Entered: 4/2/2018 |
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NOTICE by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC re 24 MOTION to Stay re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings , 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings of Filing Supplemental Authority (Attachments: # 1 Exhibit A-Authority) (Epstein, Richard)
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Request |
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| 29 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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PAPERLESS ORDER Resetting Discovery Hearing. The Discovery Hearing set for 4/5/2018 at 9:30 AM is hereby RESET to 4/5/2018 at 2:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. **TIME CHANGE ONLY** Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/27/2018. (kmh)
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Request |
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| 28 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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NOTICE of Hearing by ATTORNEY: re 24 MOTION to Stay re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings Discovery Hearing set for 4/5/2018 09:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Martinez-Maldonado, Alejandro)
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Request |
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| 27 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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REPLY to Response to Motion re 24 MOTION to Stay re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings filed by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC. (Epstein, Richard)
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Request |
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| 26 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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Notification of Ninety Days Expiring by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings filed by CVI.CHE 105, INC, CC91A17, CVI.CHE 305, LLC (Epstein, Richard)
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Request |
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| 25 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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RESPONSE to Motion re 24 MOTION to Stay re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings filed by 68F24F3. Attorney Alejandro Guillermo Martinez-Maldonado added to party 68F24F3 (pty:pla). Replies due by 1/29/2018. (Martinez-Maldonado, Alejandro)
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Request |
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| 24 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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MOTION to Stay re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC. Responses due by 1/22/2018 (Attachments: # 1 Exhibit A-Plaintiff's Notice of Serving Interrogatories, # 2 Exhibit Plaintiff's First Request for Production to Defendants, # 3 Exhibit Plaintiff's First Request for Admissions)(Epstein, Richard)
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Request |
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| 23 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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SCHEDULING ORDER: (Trial set for 7/9/2018 at 9:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 7/5/2018 at 1:30 PM in Miami Division before Judge Jose E. Martinez., Amended Pleadings due by 3/1/2018., Discovery due by 4/25/2018., Expert Discovery due by 4/25/2018., Joinder of Parties due by 3/1/2018., In Limine Motions due by 6/11/2018., Dispositive Motions due by 4/30/2018., Motions due by 6/11/2018., Pretrial Stipulation due by 6/19/2018.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 5/30/2018.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Jose E. Martinez on 10/24/2017. (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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Request |
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| 22 |
Filed: 10/23/2017, Entered: 10/23/2017 |
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Defendant's REPLY to 21 Response in Opposition to Motion, to Compel Arbitration and Dismiss (or, alternatively, Stay) Judicial Proceedings by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC. (Epstein, Richard)
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Request |
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| 21 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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RESPONSE in Opposition re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings filed by 68F24F3. Replies due by 10/23/2017. (Kelly, K.)
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Request |
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| 20 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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Statement of: Response to Plaintiff's Statement of Claim by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC re 9 Statement (Siegel, Peter)
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Request |
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| 19 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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Joint SCHEDULING REPORT - Rule 16.1 by 68F24F3 (Attachments: # 1 Appendix Magistrate Consent)(Kelly, K.)
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Request |
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| 18 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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Paperless ORDER granting 17 Motion for Extension of Time. The parties may have through and including October 16, 2017, to file the Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/11/2017. (tde)
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Request |
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| 17 |
Filed: 10/9/2017, Entered: 10/9/2017 |
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Agreed MOTION for Extension of Time TO COMPLY WITH ORDER re 8 Order Requiring Joint Scheduling Report by 68F24F3. Responses due by 10/23/2017 (Garofalo, Bruno)
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Request |
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| 16 |
Filed: 10/4/2017, Entered: 10/4/2017 |
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AFFIDAVIT signed by : CC91A17. re 15 MOTION to Compel Arbitration MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings (Declaration) by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC (Attachments: # 1 Exhibit A-Arbitration Agreement)(Epstein, Richard)
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Request |
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| 15 |
Filed: 10/4/2017, Entered: 10/4/2017 |
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MOTION to Compel Arbitration ( Responses due by 10/18/2017), MOTION to Dismiss 1 Complaint (or, Alternatively, Stay) Judicial Proceedings by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC. (Attachments: # 1 Exhibit A-Arbitration Agreement)(Epstein, Richard) Modified terminated date on 5/10/2018 (yha).
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Request |
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| 14 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC (Epstein, Richard)
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Request |
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| 13 |
Filed: 9/19/2017, Entered: 9/19/2017 |
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Paperless ORDER granting 12 Motion for Extension of Time. Defendants shall have through and including October 4, 2017, within which to file their response to the Complaint. Signed by Judge Jose E. Martinez on 9/19/2017. (tde)
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Request |
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| 12 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Agreed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by CC91A17, CVI.CHE 105, INC, CVI.CHE 305, LLC. Attorney Peter Ross Siegel added to party CC91A17(pty:dft), Attorney Peter Ross Siegel added to party CVI.CHE 105, INC(pty:dft), Attorney Peter Ross Siegel added to party CVI.CHE 305, LLC(pty:dft). (Attachments: # 1 Text of Proposed Order)(Siegel, Peter)
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Request |
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| 11 |
Filed: 9/1/2017, Entered: 9/1/2017 |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by 68F24F3. CC91A17 served on 8/29/2017, answer due 9/19/2017; CVI.CHE 105, INC served on 8/29/2017, answer due 9/19/2017; CVI.CHE 305, LLC served on 8/29/2017, answer due 9/19/2017. (Zidell, Jamie)
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Request |
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| 10 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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Certificate of Interested Parties by 68F24F3 (Kelly, K.)
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Request |
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| 9 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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Statement of: claim by 68F24F3 re 7 Notice of Court Practice (Kelly, K.)
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Request |
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| 8 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 8/21/2017. (dq)
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Request |
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| 7 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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Notice of Court Practice re FLSA Cases. Signed by Judge Jose E. Martinez on 8/21/2017. (pes)
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Request |
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| 6 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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NOTICE of Attorney Appearance by K. David Kelly on behalf of 68F24F3. Attorney K. David Kelly added to party 68F24F3 (pty:pla). (Kelly, K.)
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Request |
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| 5 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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Summons Issued as to CVI.CHE 105, INC. (pes)
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Request |
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| 4 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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NOTICE of Attorney Appearance by Bruno Andre Garofalo on behalf of 68F24F3. Attorney Bruno Andre Garofalo added to party 68F24F3 (pty:pla). (Garofalo, Bruno)
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Request |
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| 3 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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Summons Issued as to CC91A17, CVI.CHE 305, LLC. (pes)
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Request |
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| 2 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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. (pes)
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Request |
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| 1 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9983150, filed by 68F24F3. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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Request |
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