| Save 25% on a pre-paid one year subscription. |
|
|
 |
Filed: 7/13/2018, Entered: None |
Unknown Document Type |
|
Attorney K. David Kelly terminated per DE 27 Notice of Disassociation of Counsel. (kpe)
|
|
 Request |
 |
|
|
| 40 |
Filed: 3/27/2019, Entered: 3/27/2019 |
 |
|
ORDER Adopting 38 Report and Recommendation. The Motion for Attorneys' Fees and Costs is Denied. Signed by Judge Federico A. Moreno on 3/26/2019. See attached document for full details. (ap00)
|
|
Request |
|
|
|
| 39 |
Filed: 3/3/2019, Entered: 3/3/2019 |
|
|
OBJECTIONS to 38 Report and Recommendations by 6E69067. (Staroschak, Natalie)
|
|
Request |
|
|
|
| 38 |
Filed: 2/18/2019, Entered: 2/18/2019 |
|
|
REPORT AND RECOMMENDATIONS on 25 Plaintiff's Motion for Attorney Fees and Costs. Objections to Report and Recommendations due by March 4, 2019. Signed by Magistrate Judge Lauren Fleischer Louis on 2/18/2019. See attached document for full details. (agn)
|
|
Request |
|
|
|
| 37 |
Filed: 1/14/2019, Entered: 1/14/2019 |
|
|
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 1/14/2019 re 25 Plaintiff's Motion for Attorney Fees and Costs, 36 Supplement to Plaintiff's Motion for Attorney Fees and Costs. Attorney Appearance: Natalie Ann Staroschak. Attorney Jerome Ramsaran was not present at this hearing. Oral argument heard. The Court reserves ruling, matter taken under advisement. (Digital 09:52:19 - 10:33:00) (aw)
|
|
|
|
|
|
| 36 |
Filed: 1/11/2019, Entered: 1/11/2019 |
|
|
SUPPLEMENT to 25 Plaintiff's MOTION for Attorney Fees and Costs by 6E69067 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Staroschak, Natalie)
|
|
Request |
|
|
|
| 35 |
Filed: 1/2/2019, Entered: 1/2/2019 |
|
|
CERTIFICATE OF SERVICE by 6E69067 re 33 Order Setting Hearing on Motion, (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Staroschak, Natalie)
|
|
Request |
|
|
|
| 34 |
Filed: 12/19/2018, Entered: 12/19/2018 |
|
|
CERTIFICATE OF SERVICE by 6E69067 re 33 Order Setting Hearing on Motion, (Staroschak, Natalie)
|
|
Request |
|
|
|
| 33 |
Filed: 12/19/2018, Entered: 12/19/2018 |
|
|
ORDER Setting Hearing on Motion 25 Plaintiff's MOTION for Attorney Fees and Costs : Motion Hearing set for January 14, 2019 09:30 AM, United States Courthouse, Clyde Atkins Bldg., 11th Floor, 301 North Miami Avenue, Miami, Florida 33128, before Magistrate Judge Lauren Fleischer Louis. Signed by Magistrate Judge Lauren Fleischer Louis on December 19, 2018. See attached document for full details. (agn)
|
|
Request |
|
|
|
| 32 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
ORDER adopting 29 Report and Recommendation; granting 24 Plaintiff's Motion for Disbursement of Funds. Signed by Judge Federico A. Moreno on 10/16/2018. See attached document for full details. (km02)
|
|
Request |
|
|
|
| 31 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
NOTICE by 6E69067 re 29 REPORT AND RECOMMENDATIONS re 24 Plaintiff's MOTION for Disbursement of Funds filed by 6E69067 Regarding Non-Compliance of Defendants (Staroschak, Natalie)
|
|
Request |
|
|
|
| 30 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of 6E69067. Attorney Natalie Ann Staroschak added to party 6E69067(pty:pla). (Staroschak, Natalie)
|
|
Request |
|
|
|
| 29 |
Filed: 9/26/2018, Entered: 9/26/2018 |
|
|
REPORT AND RECOMMENDATION re 24 Plaintiff's MOTION for Disbursement of Funds filed by 6E69067. Objections to R&R due by 10/10/2018. Signed by Magistrate Judge Lauren Fleischer Louis on 9/26/2018. See attached document for full details. (aw)
|
|
Request |
|
|
|
| 28 |
Filed: 7/17/2018, Entered: 7/17/2018 |
|
|
ORDER Granting 27 Disassociation of Counsel. Signed by Judge Federico A. Moreno on 7/16/2018. See attached document for full details. (koa)
|
|
Request |
|
|
|
| 27 |
Filed: 7/12/2018, Entered: 7/12/2018 |
|
|
NOTICE by 6E69067 NOTICE OF DISASSOCIATION OF COUNSEL (Kelly, K.)
|
|
Request |
|
|
|
| 26 |
Filed: 7/6/2018, Entered: 7/6/2018 |
|
|
ORDER OF REFERRAL TO MAGISTRATE JUDGE LOUIS REGARDING 24 Plaintiff's MOTION for Disbursement of Funds, and 25 Plaintiff's MOTION for Attorney Fees. Motions referred to Judge Lauren Fleischer Louis. Signed by Judge Federico A. Moreno on 7/6/2018. See attached document for full details. (koa)
|
|
Request |
|
|
|
| 25 |
Filed: 7/2/2018, Entered: 7/2/2018 |
|
|
Plaintiff's MOTION for Attorney Fees and Costs by 6E69067. Responses due by 7/16/2018 (Attachments: # 1 Exhibit Ledger, # 2 Exhibit Cost Receipt, # 3 Exhibit Reis, # 4 Exhibit Arias, # 5 Exhibit Marengo, # 6 Exhibit Panchame)(Zidell, Jamie)
|
|
Request |
|
|
|
| 24 |
Filed: 6/27/2018, Entered: 6/27/2018 |
|
|
Plaintiff's MOTION for Disbursement of Funds by 6E69067. (Attachments: # 1 Text of Proposed Order)(Kelly, K.)
|
|
Request |
|
|
|
| 23 |
Filed: 6/7/2018, Entered: 6/7/2018 |
|
|
ORDER denying 19 Motion to Quash. Signed by Judge Federico A. Moreno on 6/6/2018. (da00)
|
|
Request |
|
|
|
| 22 |
Filed: 5/18/2018, Entered: 5/18/2018 |
|
|
Notice of Supplemental Authority re 21 Response to Motion, by 6E69067 (Attachments: # 1 Exhibit Order denying motion to set aside judgment, # 2 Exhibit Defendants' motion to set aside judgment., # 3 Exhibit Return of service.) (Martinez-Maldonado, Alejandro)
|
|
Request |
|
|
|
| 21 |
Filed: 5/16/2018, Entered: 5/16/2018 |
|
|
RESPONSE to Motion re 19 MOTION to Quash Service of Process filed by 6E69067. Replies due by 5/23/2018. (Attachments: # 1 Affidavit Motion in sister case and Affidavit from 50A2604, # 2 Affidavit Affidavit from process server, # 3 Appendix Order from sister case denying remedy requested by defendants.)(Martinez-Maldonado, Alejandro)
|
|
Request |
|
|
|
| 20 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
Notice of Supplemental Authority re 19 MOTION to Quash Service of Process by Plaintiff in Opposition to [DE 19] by 6E69067 (Attachments: # 1 Exhibit Barahona Order) (Kelly, K.)
|
|
Request |
|
|
|
| 19 |
Filed: 5/3/2018, Entered: 5/3/2018 |
|
|
MOTION to Quash Service of Process by E.T. Zacapa Group Corp.. Attorney Jerome Ramsaran added to party E.T. Zacapa Group Corp.(pty:dft). (Attachments: # 1 Affidavit)(Ramsaran, Jerome)
|
|
Request |
|
|
|
| 18 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
NOTICE by 6E69067 re 15 Writ of Garnishment OF FILING STATUTORY NOTICE AFTER ANSWER (Attachments: # 1 Exhibit FJ, # 2 Exhibit Motion, # 3 Exhibit Writ, # 4 Exhibit Notice of Rights, # 5 Exhibit Answer) (Kelly, K.)
|
|
Request |
|
|
|
| 17 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
ANSWER to Writ of Garnishment by JPMORGAN CHASE BANK, N.A.. Reply/Objections to Writ Answer due by 4/10/2018. (Herron, Andrew)
|
|
Request |
|
|
|
| 16 |
Filed: 3/19/2018, Entered: 3/19/2018 |
|
|
NOTICE of Filing Statutory Notice by 6E69067 re 15 Writ of Garnishment of Providing Statutory Notice (Attachments: # 1 Exhibit motion, # 2 Exhibit notice rights, # 3 Exhibit writ executed, # 4 Exhibit FJ) (Kelly, K.) Modified text on 3/19/2018 (kpe).
|
|
Request |
|
|
|
| 15 |
Filed: 3/9/2018, Entered: 3/9/2018 |
|
|
WRIT OF GARNISHMENT issued as to Garnishee JP Morgan Chase Bank, N.A. in the amount of $9,537.00 re: 14 Motion for Writ of Garnishment filed by 6E69067. (mc)
|
|
Request |
|
|
|
| 14 |
Filed: 2/22/2018, Entered: 2/22/2018 |
|
|
Plaintiff's MOTION for Writ of Garnishment Post Judgment by 6E69067. Responses due by 3/8/2018 (Attachments: # 1 writ of garnishment)(Zidell, Jamie)
|
|
Request |
|
|
|
| 13 |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
MOTION to Amend/Correct 12 Order on Motion for Default Judgment entered on October 24th, 2017. Docket 12 by 6E69067. Attorney Alejandro Guillermo Martinez-Maldonado added to party 6E69067(pty:pla). Responses due by 11/28/2017 (Attachments: # 1 exhibit 1)(Martinez-Maldonado, Alejandro)
|
|
Request |
|
|
|
| 12 |
Filed: 10/24/2017, Entered: 10/24/2017 |
|
|
ORDER granting in part and denying in part 11 Motion for Default Judgment. Signed by Judge Federico A. Moreno on 10/23/2017. (da00) Modified signature date on 10/24/2017 (asl).
|
|
Request |
|
|
|
| 11 |
Filed: 10/18/2017, Entered: 10/18/2017 |
|
|
Final MOTION for Default Judgment by 6E69067. Attorney David Jay Verchow added to party 6E69067(pty:pla). (Attachments: # 1 Supplement Declaration, # 2 Exhibit Ledger - Attorney Fees and Costs, # 3 Text of Proposed Order, # 4 Text of Proposed Order)(Verchow, David)
|
|
Request |
|
|
|
| 10 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
Clerks Entry of Default as to E.T. Zacapa Group Corp., Canche Carpentry Inc., 50A2604 per Order Directing Clerk to Enter Default Re: 9 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 9/25/2017. (asl)
|
|
Request |
|
|
|
| |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
Civil Case Terminated. Closing Case. (kcg) 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.
|
|
|
|
|
|
| 9 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
Order Directing Clerk to Enter Default as to All Defendants. Signed by Judge Federico A. Moreno on 9/21/2017. (kcg)
|
|
Request |
|
|
|
| 8 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
Statement of: Claim by 6E69067 re 7 Notice of Court Practice (Kelly, K.)
|
|
Request |
|
|
|
| 7 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
Notice of Court Practice in Fair Labor Standards Act Cases. Plaintiff shall file a statement of claim no later than 9/18/2017, Signed by Judge Federico A. Moreno on 8/28/2017. (kcg)
|
|
Request |
|
|
|
| 6 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by 6E69067. Canche Carpentry Inc. served on 8/17/2017, answer due 9/7/2017; E.T. Zacapa Group Corp. served on 8/17/2017, answer due 9/7/2017; 50A2604 served on 8/17/2017, answer due 9/7/2017. (Zidell, Jamie)
|
|
Request |
|
|
|
| 5 |
Filed: 8/15/2017, Entered: 8/15/2017 |
|
|
NOTICE of Attorney Appearance by Bruno Andre Garofalo on behalf of 6E69067. Attorney Bruno Andre Garofalo added to party 6E69067(pty:pla). (Garofalo, Bruno)
|
|
Request |
|
|
|
| 4 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
NOTICE of Attorney Appearance by K. David Kelly on behalf of 6E69067. Attorney K. David Kelly added to party 6E69067(pty:pla). (Kelly, K.)
|
|
Request |
|
|
|
| 3 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
Summons Issued as to Canche Carpentry Inc., E.T. Zacapa Group Corp., 50A2604. (jas)
|
|
Request |
|
|
|
| 2 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William C. Turnoff is available to handle any or all proceedings in this case. If agreed, parties should complete and file the 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. (jas)
|
|
Request |
|
|
|
| 1 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9965518, filed by 6E69067. (Attachments: # 1 Summon(s), # 2 Summon(s), # 3 Summon(s), # 4 Civil Cover Sheet)(Zidell, Jamie)
|
|
Request |
|
Update
Alerts
Jump