Fernandez v. Akouri Metal Inc., et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-23577
Magistrate Judge Alicia M. Otazo-Reyes, presiding
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Magistrate Judge Alicia M. Otazo-Reyes
Last Updated July 28, 2025 at 9:08 PM EDT (5.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [D25D918], 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 Alejandro Guillermo Martinez-Maldonado amartinez29law@gmail.com
Space Natalie Ann Staroschak nstar.zidellpa@gmail.com

Represented by The Verchow Law Firm

Name Phone Fax E-Mail
Space David Jay Verchow davidjverchow@gmail.com
v.
No Logo Akouri Metal Inc.,, Defendant

Represented by Anderson Law Group

Name Phone Fax E-Mail
Space Melissa Gilkey Mince +1 727 329 1999
No Logo Fadi Akouri, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melissa Gilkey Mince
Attributes
Nature of Suit 710 - Labor: Fair Labor Standards Act
Cause Unknown
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 25 Filed: 5/7/2018, Entered: 5/7/2018 Court Filing
ORDER DISMISSING CASE pursuant to settlement agreement. Closing Case. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/7/2018. (eaa) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Legal Document (Payment Possibly Required) 24 Filed: 5/7/2018, Entered: 5/7/2018
Joint MOTION for Settlement Approval by D25D918. Responses due by 5/21/2018 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 23 Filed: 4/12/2018, Entered: 4/12/2018
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of D25D918. Attorney Natalie Ann Staroschak added to party D25D918(pty:pla). (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 22 Filed: 4/11/2018, Entered: 4/11/2018
FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Case did not settle.(Flaxman, Neil)
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Blank 21 Filed: 4/2/2018, Entered: 4/3/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Telephonic Status Conference held on 4/2/2018. Total time in court: 10 minutes. Attorney Appearance(s): Alejandro Guillermo Martinez-Maldonado, appeared on behalf of the Plaintiff; Melissa Gilkey Mince appeared on behalf of the Defendants. Order entered D.E. 20 . (Digital 16:01:48) (sl)
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Legal Document (Payment Possibly Required) 20 Filed: 4/2/2018, Entered: 4/2/2018 Court Filing
SCHEDULING ORDER: Pretrial Conference set for 8/22/2018 at 2:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Jury Trial set for 8/27/2018 at 9:00 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. All pretrial deadlines extended by 90 days. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 4/2/2018. (eaa) 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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Blank 19 Filed: 3/21/2018, Entered: 3/21/2018 Court Filing
PAPERLESS ORDER Setting Telephonic Status Conference for 4/2/2018 at 4:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Counsel shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0402. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/21/2018. (eaa)
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Legal Document (Payment Possibly Required) 18 Filed: 3/20/2018, Entered: 3/21/2018 Court Filing
ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes to conduct any and all further proceedings in this case, including a trial, entry of final judgment, and any post-trial proceedings. Judge Jose E. Martinez no longer assigned as presider/referral judge(s) in case. Signed by Judge Jose E. Martinez on 3/20/2018. (mc)
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Legal Document (Payment Possibly Required) 17 Filed: 3/20/2018, Entered: 3/20/2018 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by D25D918. Attorney Alejandro Guillermo Martinez-Maldonado added to party D25D918(pty:pla). (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 16 Filed: 3/13/2018, Entered: 3/13/2018
CERTIFICATE OF SERVICE by Fadi Akouri, Akouri Metal Inc., Proposal for Settlement (Mince, Melissa)
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Legal Document (Payment Possibly Required) 15 Filed: 3/12/2018, Entered: 3/12/2018
NOTICE of Mediator Selection. Added D25D918, Neil Flaxman. (Berman, Adam)
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Blank 14 Filed: 3/12/2018, Entered: 3/12/2018
Clerks Notice to Filer re 13 Notice (Other). Mediator Not Added; ERROR - The Filer failed to add the mediator. Filer is instructed to file a Notice of Entry of Parties and add the mediator. (mc)
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Legal Document (Payment Possibly Required) 13 Filed: 3/12/2018, Entered: 3/12/2018
NOTICE by D25D918 Mediator Selection (Berman, Adam)
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Legal Document (Payment Possibly Required) 12 Filed: 11/20/2017, Entered: 11/21/2017 Court Filing
SCHEDULING ORDER: ( Jury Trial set for 5/29/2018 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 5/24/2018 01:30 PM in Miami Division before Judge Jose E. Martinez., Amended Pleadings due by 1/19/2018., Discovery due by 3/15/2018., Expert Discovery due by 3/15/2018., Joinder of Parties due by 1/19/2018., Mediation Deadline 4/19/2018., In Limine Motions due by 4/30/2018., Dispositive Motions due by 3/20/2018., Motions due by 4/30/2018., Pretrial Stipulation due by 5/9/2018.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 4/19/2018.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Jose E. Martinez on 11/20/2017. (vmz) 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) 11 Filed: 11/9/2017, Entered: 11/9/2017
Joint SCHEDULING REPORT - Rule 16.1 by D25D918 (Attachments: # 1 Magistrate Consent Form - No)(Berman, Adam)
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Legal Document (Payment Possibly Required) 10 Filed: 11/7/2017, Entered: 11/7/2017
Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Fadi Akouri, Akouri Metal Inc., (Mince, Melissa)
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Legal Document (Payment Possibly Required) 9 Filed: 10/23/2017, Entered: 10/23/2017
ANSWER and Affirmative Defenses to Complaint by Fadi Akouri, Akouri Metal Inc.,. Attorney Melissa Gilkey Mince added to party Fadi Akouri(pty:dft), Attorney Melissa Gilkey Mince added to party Akouri Metal Inc.,(pty:dft). (Mince, Melissa)
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Legal Document (Payment Possibly Required) 8 Filed: 10/9/2017, Entered: 10/9/2017
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by D25D918. Fadi Akouri served on 10/2/2017, answer due 10/23/2017; Akouri Metal Inc., served on 10/2/2017, answer due 10/23/2017. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 7 Filed: 10/3/2017, Entered: 10/3/2017
NOTICE of Attorney Appearance by David Jay Verchow on behalf of D25D918. Attorney David Jay Verchow added to party D25D918(pty:pla). (Verchow, David)
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Legal Document (Payment Possibly Required) 6 Filed: 10/2/2017, Entered: 10/2/2017
Certificate of Interested Parties by D25D918 (Kelly, K.)
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Legal Document (Payment Possibly Required) 5 Filed: 10/2/2017, Entered: 10/2/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of D25D918. Attorney K. David Kelly added to party D25D918(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 4 Filed: 10/2/2017, Entered: 10/2/2017 Court Filing
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/2/2017. (dq)
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Legal Document (Payment Possibly Required) 3 Filed: 9/29/2017, Entered: 9/29/2017
Summons Issued as to Fadi Akouri, Akouri Metal Inc.,. (rms1)
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Blank 2 Filed: 9/28/2017, Entered: 9/29/2017 Court Filing
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. (rms1)
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Legal Document (Payment Possibly Required) 1 Filed: 9/28/2017, Entered: 9/28/2017
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10070535, filed by D25D918. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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