Lariosa v. C&R Pallets Corp.

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-23799
District Judge Lauren Fleischer Louis, presiding
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District Judge Lauren Fleischer Louis
Last Updated July 28, 2025 at 9:09 PM EDT (6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [4EC6B20], 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 Rivkah Fay Jaff Rivkah.Jaff@gmail.com
Space Alejandro Guillermo Martinez-Maldonado amartinez29law@gmail.com
Space Natalie Ann Staroschak nstar.zidellpa@gmail.com
Space Neil Tobak ntobak.zidellpa@gmail.com
No Logo Anonymized Party [B6B349A], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adam Berman +1 305 865 6766 ajberman.jhzidell@gmail.com
Space Rivkah Fay Jaff
Space K. David Kelly +1 305 865 6766 +1 305 865 7167 krl_kelly@yahoo.com
Space Alejandro Guillermo Martinez-Maldonado +1 305 865 6766 +1 305 865 7167 amartinez29law@gmail.com
Space Natalie Ann Staroschak +1 305 865 6766 nstar.zidellpa@gmail.com
Space Neil Tobak +1 305 773 3269 ntobak.zidellpa@gmail.com
Space Jamie H. Zidell Zabogado@aol.com
No Logo Yerid Benito Lariosa, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Adam Berman +1 305 865 6766 ajberman.jhzidell@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rivkah Fay Jaff +1 305 865 6766 Rivkah.Jaff@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Alejandro Guillermo Martinez-Maldonado +1 305 865 6766 +1 305 865 7167 amartinez29law@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Natalie Ann Staroschak +1 305 865 6766 nstar.zidellpa@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Neil Tobak +1 305 773 3269 ntobak.zidellpa@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Jamie H. Zidell +1 305 865 6766 +8657 865 865 7167 ZABOGADO@AOL.COM

Represented by Edgar F Heiskell Attorney at Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED K. David Kelly +1 305 865 6766 +1 305 865 7167 david.kelly38@rocketmail.com
No Logo Anonymized Party [00F70FD], Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Regina M. Campbell
No Logo Anonymized Party [AC99FE9], Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Regina M. Campbell
No Logo Rosa C. Hernandez, Counter-Claimant

Represented by The Campbell Law Group PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Regina M. Campbell +1 305 328 9506 +1 305 675 3973 service@thecampbelllawgroup.com
v.
No Logo Anonymized Party [00F70FD], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Regina M. Campbell
No Logo Anonymized Party [AC99FE9], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Regina M. Campbell
No Logo C&R Pallets Corp.,, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Regina M. Campbell

Represented by The Campbell Law Group PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Regina M. Campbell +1 305 328 9506 +1 305 675 3973 service@thecampbelllawgroup.com
No Logo Juana C. Escoto, Defendant

Represented by The Campbell Law Group PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Regina M. Campbell +1 305 328 9506 +1 305 675 3973 service@thecampbelllawgroup.com
No Logo Anonymized Party [B6B349A], Counter-Defendant

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 Alejandro Guillermo Martinez-Maldonado +1 305 865 6766 +1 305 865 7167 amartinez29law@gmail.com
Space Jamie H. Zidell Zabogado@aol.com
No Logo Silvestre Picado, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Adam Berman +1 305 865 6766 ajberman.jhzidell@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rivkah Fay Jaff +1 305 865 6766 Rivkah.Jaff@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Alejandro Guillermo Martinez-Maldonado +1 305 865 6766 +1 305 865 7167 amartinez29law@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Natalie Ann Staroschak +1 305 865 6766 nstar.zidellpa@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Neil Tobak +1 305 773 3269 ntobak.zidellpa@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Jamie H. Zidell +1 305 865 6766 +8657 865 865 7167 ZABOGADO@AOL.COM

Represented by Edgar F Heiskell Attorney at Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED K. David Kelly +1 305 865 6766 +1 305 865 7167 david.kelly38@rocketmail.com
Attributes
Citation Unknown
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Defendant
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 84 Filed: 7/12/2018, Entered: None Order on Motion for Partial Summary JudgmentCourt Filing
ORDER granting 75 Motion for Partial Summary Judgment. Signed by Senior Judge Donald L. Graham on 7/12/18. See attached document for full details. (rms1) (Entered: 07/13/2018)
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Legal Document (Payment Possibly Required) 62 Filed: 4/18/2018, Entered: None Unknown Document TypeCourt Filing
ORDER OF REFERENCE OF MOTIONS to Magistrate Judge Lauren F. Louis Signed by Senior Judge Donald L. Graham on 4/18/18. (rms1) (Entered: 04/19/2018)
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Legal Document (Payment Possibly Required) 52 Filed: 3/27/2018, Entered: None Order Setting Status Conference
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Legal Document (Payment Possibly Required) 39 Filed: 1/17/2018, Entered: None Unknown Document TypeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for Settlement Conference. Signed by Senior Judge Donald L. Graham on 1/17/18. (rms1) (Entered: 01/19/2018)
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Legal Document (Payment Possibly Required) 29 Filed: 12/15/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE Setting Telephonic Status Conference: Telephonic Status Conference set for 1/17/2018 02:00 PM before Senior Judge Donald L. Graham. Signed by Senior Judge Donald L. Graham on 12/15/17. (rms1) (Entered: 12/18/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 10/24/2017, Entered: None Unknown Document TypeCourt Filing
Notice of Court Practice re FLSA CASES Signed by Senior Judge Donald L. Graham on 10/24/17. (rms1) (Entered: 10/25/2017)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2018, Entered: None Unknown Document Type
Set/Reset Scheduling Order Deadlines: Telephonic Pretrial Conference set for 7/18/2018 11:00 AM in Miami Division before Senior Judge Donald L. Graham. (gfw)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2018, Entered: None Unknown Document Type
Set/Reset Scheduling Order Deadlines: Telephonic Pretrial Conference set for 7/16/2018 11:00 AM in Miami Division before Senior Judge Donald L. Graham. (gfw)
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Legal Document (Payment Possibly Required) 123 Filed: 9/14/2018, Entered: 9/14/2018 Court Filing
ORDER granting 119 Motion for Settlement. Closing Case. Motions Terminated: 119 Joint MOTION for Settlement filed by 4EC6B20, B6B349A. Signed by Magistrate Judge Lauren Fleischer Louis on 9/14/2018. See attached document for full details. (dco)
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Legal Document (Payment Possibly Required) 122 Filed: 9/14/2018, Entered: 9/14/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Motion Hearing held on 9/14/2018 re 119 Joint MOTION for Settlement filed by 4EC6B20, B6B349A, Telephonic Fairness Hearing held on 9/14/2018. Attorney Appearance(s): Natalie Ann Staroschak, Nicholas Neville. Written order to follow. (Digital 15:00:00 - 15:09:00) (aw)
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Legal Document (Payment Possibly Required) 121 Filed: 9/13/2018, Entered: 9/13/2018 Court Filing
PAPERLESS ORDER Setting Hearing on 119 Joint MOTION for Settlement: Telephonic Motion Hearing set for September 14, 2018 at 3:00 PM before Magistrate Judge Lauren Fleischer Louis. The parties are instructed to dial the number 1 (866) 434-5269, enter the access code 9978869 followed by the (#) sign, and enter the security code number 5710 followed by the (#) sign. Signed by Magistrate Judge Lauren Fleischer Louis on 9/13/2018. (dco)
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Legal Document (Payment Possibly Required) 120 Filed: 9/4/2018, Entered: 9/4/2018 Court Filing
ORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for Trial. Senior Judge Donald L. Graham no longer assigned as presider/referral judge(s) in case. Signed by Senior Judge Donald L. Graham on 8/20/2018. See attached document for full details. (lbc)
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Legal Document (Payment Possibly Required) 119 Filed: 8/17/2018, Entered: 8/17/2018
Joint MOTION for Settlement by 4EC6B20, B6B349A. Responses due by 8/31/2018 (Attachments: # 1 Exhibit Settlement Agreement, # 2 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 118 Filed: 8/16/2018, Entered: 8/16/2018
NOTICE of Settlement by 4EC6B20, B6B349A (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 117 Filed: 8/16/2018, Entered: 8/16/2018 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by 4EC6B20, B6B349A (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 116 Filed: 8/16/2018, Entered: 8/16/2018 Court Filing
NOTICE of Striking 115 Consent to Jurisdiction by US Magistrate Judge filed by 4EC6B20, B6B349A by 4EC6B20, B6B349A (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 115 Filed: 8/16/2018, Entered: 8/16/2018 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by 4EC6B20, B6B349A (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 114 Filed: 8/15/2018, Entered: 8/15/2018 Court Filing
Minute Entry for proceedings held before Senior Judge Donald L. Graham: Calendar Call held on 8/15/2018, Jury Trial set for Monday, 8/20/2018 09:30 AM in Miami Division before Senior Judge Donald L. Graham.*SEE ATTACHED JURY QUESTIONNAIRE*. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. NOTICE OF POLICY RE ELECTRONIC SUBMISSION OF EXHIBITS. Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the The Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, The Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov. (cf)
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Legal Document (Payment Possibly Required) 113 Filed: 8/14/2018, Entered: 8/14/2018 Court Filing
ORDER granting in part 99 Joint Motion to be Excused from Trial Days (8/20/18. 8/28/18, 8/29/18, 8/30/18). Trial will be conducted in this matter on August 20, 2018 thru August 23, 2018. If not completed, the trial will resume on September 5, 2018. With regard to the parties' Proposed Voir Dire questions [D.E. 105 and 107], the Court finds Plaintiffs' proposed question 7 and 13 inappropriate. The Court notes that many of the proposed questions will be asked by the Court during its general Voir Dire. Thereafter, each party will have 15 minutes to ask relevant questions to the jury. Signed by Senior Judge Donald L. Graham on 8/14/2018. See attached document for full details. (wc)
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Legal Document (Payment Possibly Required) 112 Filed: 8/14/2018, Entered: 8/14/2018 Court Filing
ORDER denying without prejudice 110 Plaintiff's Motion to Compel Witness Attendance at Trial. Signed by Senior Judge Donald L. Graham on 8/14/18. See attached document for full details. (gfw)
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Legal Document (Payment Possibly Required) 111 Filed: 8/14/2018, Entered: 8/14/2018 Court Filing
ORDER granting in part and denying in part 93 Plaintiffs' Motion in Limine; and granting in part and denying in part 94 Defendants' Motion in Limine. Signed by Senior Judge Donald L. Graham on 8/14/18. See attached document for full details. (gfw)
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Legal Document (Payment Possibly Required) 110 Filed: 8/14/2018, Entered: 8/14/2018
Plaintiff's MOTION to Compel Witness Attendance at Trial by 4EC6B20, B6B349A. Responses due by 8/28/2018 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 109 Filed: 8/13/2018, Entered: 8/13/2018
NOTICE by 4EC6B20, B6B349A re 100 Order (Tobak, Neil)
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Legal Document (Payment Possibly Required) 108 Filed: 8/10/2018, Entered: 8/10/2018
REPLY to Response to Motion re 94 First MOTION in Limine TO EXCLUDE EVIDENCE FROM TRIAL filed by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 107 Filed: 8/10/2018, Entered: 8/10/2018
Proposed Voir Dire Questions by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 106 Filed: 8/10/2018, Entered: 8/10/2018
Proposed Jury Instructions by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Attachments: # 1 Exhibit Defendants' Proposed Jury Instructions, # 2 Exhibit Defendants' Proposed Verdict Form)(Campbell, Regina)
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Legal Document (Payment Possibly Required) 105 Filed: 8/10/2018, Entered: 8/10/2018
Proposed Voir Dire Questions by 4EC6B20, B6B349A. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 104 Filed: 8/10/2018, Entered: 8/10/2018
Proposed Jury Instructions by 4EC6B20, B6B349A. (Attachments: # 1 Exhibit Jury Verdict Form)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 103 Filed: 8/10/2018, Entered: 8/10/2018
REPLY to Response to Motion re 93 Plaintiff's MOTION in Limine filed by 4EC6B20, B6B349A. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 102 Filed: 8/10/2018, Entered: 8/10/2018
NOTICE by 4EC6B20, B6B349A re 93 Plaintiff's MOTION in Limine (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 101 Filed: 8/9/2018, Entered: 8/9/2018
NOTICE by 4EC6B20, B6B349A of Filing (Attachments: # 1 Exhibit Emails) (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 100 Filed: 8/8/2018, Entered: 8/8/2018 Court Filing
ORDER. Signed by Senior Judge Donald L. Graham on 8/8/2018. See attached document for full details. (lbc)
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Legal Document (Payment Possibly Required) 99 Filed: 8/6/2018, Entered: 8/6/2018
Joint MOTION TO BE EXCUSED FROM TRIAL DAYS (8/20/18, 8/28/18, 8/29/18, 8/30/18) by 4EC6B20, B6B349A. (Tobak, Neil)
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Legal Document (Payment Possibly Required) 98 Filed: 8/3/2018, Entered: 8/3/2018
RESPONSE in Opposition re 93 Plaintiff's MOTION in Limine filed by C&R Pallets Corp.,, AC99FE9, 00F70FD. Replies due by 8/10/2018. (Attachments: # 1 Exhibit Exhibits to Defendants Response to Plaintiffs' Motion in Limine)(Campbell, Regina)
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Legal Document (Payment Possibly Required) 97 Filed: 8/3/2018, Entered: 8/3/2018
RESPONSE in Opposition re 94 First MOTION in Limine TO EXCLUDE EVIDENCE FROM TRIAL filed by 4EC6B20, B6B349A. Replies due by 8/10/2018. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 96 Filed: 8/2/2018, Entered: 8/2/2018
Witness List Amended by 4EC6B20, B6B349A. (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 95 Filed: 8/1/2018, Entered: 8/1/2018
NOTICE of Attorney Appearance by Neil Tobak on behalf of 4EC6B20, B6B349A. Attorney Neil Tobak added to party 4EC6B20(pty:pla), Attorney Neil Tobak added to party B6B349A(pty:pla). (Tobak, Neil)
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Legal Document (Payment Possibly Required) 94 Filed: 7/27/2018, Entered: 7/27/2018
First MOTION in Limine TO EXCLUDE EVIDENCE FROM TRIAL by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Attachments: # 1 Exhibit Exhibits to Defendants Motion IN LIMINE)(Campbell, Regina)
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Legal Document (Payment Possibly Required) 93 Filed: 7/27/2018, Entered: 7/27/2018
Plaintiff's MOTION in Limine by 4EC6B20, B6B349A. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 92 Filed: 7/17/2018, Entered: 7/17/2018
NOTICE by C&R Pallets Corp.,, AC99FE9, 00F70FD re 89 Pretrial Stipulation, 91 Notice (Other), of Filing Defendants' Objections to the Plaintiffs' Trial Exhibit List (Attachments: # 1 Exhibit Defendants' Objections to Plaintiffs' Trial Exhibit list) (Campbell, Regina)
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Legal Document (Payment Possibly Required) 91 Filed: 7/16/2018, Entered: 7/16/2018
NOTICE by C&R Pallets Corp.,, AC99FE9, 00F70FD re 89 Pretrial Stipulation, 90 Notice (Other) Notice of Filing and Response to Plaintiff's Notice of Non-Compliance (Attachments: # 1 Exhibit Defendant's Pretrial Stipulation) (Campbell, Regina)
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Legal Document (Payment Possibly Required) 90 Filed: 7/16/2018, Entered: 7/16/2018
NOTICE by 4EC6B20, B6B349A re 88 Pretrial Conference - Initial, 89 Pretrial Stipulation, of Non-Compliance (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 89 Filed: 7/16/2018, Entered: 7/16/2018
PRETRIAL STIPULATION Plaintiffs' by 4EC6B20, B6B349A (Attachments: # 1 Exhibit Plaintiff's Witness List, # 2 Exhibit Plaintiff's Exhibit List, # 3 Exhibit Defendants' Exhibit List, # 4 Exhibit Defendants' Witness List)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 88 Filed: 7/16/2018, Entered: 7/16/2018 Court Filing
Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Initial Pretrial Conference held on 7/16/2018. (Digital 1055:41) (DLG)
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Legal Document (Payment Possibly Required) 87 Filed: 7/16/2018, Entered: 7/16/2018
PRETRIAL STIPULATION by 4EC6B20, B6B349A (Attachments: # 1 Exhibit Plaintiffs' Witness List, # 2 Exhibit Plaintiffs' Exhibit List, # 3 Exhibit Defendants' Exhibit List, # 4 Exhibit Defendants' Witness List)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 86 Filed: 7/13/2018, Entered: 7/13/2018 Court Filing
PAPERLESS NOTICE SETTING Pretrial Conference set for 7/16/2018 11:00 AM in Miami Division before Magistrate Judge Chris M. McAliley Signed by Magistrate Judge Chris M. McAliley on 7/13/2018. (cf)
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Legal Document (Payment Possibly Required) 85 Filed: 7/13/2018, Entered: 7/13/2018 Court Filing
. PAPERLESS NOTICE RE-SCHEDULING TELEPHONIC PRE-TRIAL CONFERENCE Reset for Monday, 7/16/2018 11:00 AM before Magistrate Judge Chris McAliley, in Miami Division; Counsel shall call the following toll-free number 1-888-684-8852, Enter Access Code Number 3772101 followed by the # sign, and Enter Security Code Number 1316 followed by the # sign* **MAGISTRATE JUDGE McALILEY WILL HANDLE JUDGE GRAHAM PRETRIAL CALENDAR PREVIOUSLY SET FOR 7/18/2018** in the ATKINS BUILDING 6th FLOOR; 301 North Miami Avenue,; HEARING JUDGE Corrected-Notice of Docket Correction re 83 Notice Other. (cf)
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Legal Document (Payment Possibly Required) 83 Filed: 7/13/2018, Entered: 7/13/2018 Court Filing
PAPERLESS NOTICE: RESETTING Telephonic Pretrial Conference for 7/16/2018 11:00 AM in Miami Division before Senior Judge Donald L. Graham [cancelling telephonic pretrial conference originally set for Wednesday, 7/18/18 2:00 PM]. Counsel shall call the following toll-free number 1-888-684-8852, Enter Access Code Number 3772101 followed by the # sign, and Enter Security Code Number 1316 followed by the # sign. (gfw)
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Legal Document (Payment Possibly Required) 84 Filed: 7/12/2018, Entered: 7/13/2018 Court Filing
ORDER granting 75 Motion for Partial Summary Judgment. Signed by Senior Judge Donald L. Graham on 7/12/18. See attached document for full details. (rms1)
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Legal Document (Payment Possibly Required) 82 Filed: 7/12/2018, Entered: 7/12/2018
NOTICE by 4EC6B20, B6B349A NOTICE OF DISASSOCIATION OF COUNSEL (Kelly, K.)
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Legal Document (Payment Possibly Required) 81 Filed: 7/5/2018, Entered: 7/5/2018
REPLY to Response to Motion re 75 Plaintiff's MOTION for Partial Summary Judgment filed by 4EC6B20, B6B349A. (Kelly, K.)
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Legal Document (Payment Possibly Required) 80 Filed: 7/2/2018, Entered: 7/2/2018
RESPONSE in Opposition re 75 Plaintiff's MOTION for Partial Summary Judgment filed by C&R Pallets Corp.,, AC99FE9, 00F70FD. Replies due by 7/9/2018. (Attachments: # 1 Exhibit, # 2 Exhibit)(Campbell, Regina)
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Legal Document (Payment Possibly Required) 79 Filed: 7/2/2018, Entered: 7/2/2018
NOTICE by 4EC6B20, B6B349A re 77 Memorandum (Kelly, K.)
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Legal Document (Payment Possibly Required) 78 Filed: 6/26/2018, Entered: 6/26/2018
NOTICE OF UNAVAILABILITY by C&R Pallets Corp.,, AC99FE9, 00F70FD for dates of September 21, 2018 (Campbell, Regina)
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Legal Document (Payment Possibly Required) 77 Filed: 6/18/2018, Entered: 6/18/2018
MEMORANDUM of Law re 61 Scheduling Order,,,, Set Scheduling Order Deadlines,,, by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 76 Filed: 6/18/2018, Entered: 6/18/2018
Statement of: Material Facts in Support by 4EC6B20, B6B349A re 75 Plaintiff's MOTION for Partial Summary Judgment (Attachments: # 1 Deposition Marlan, # 2 Deposition Rosa, # 3 Deposition D Rosa, # 4 Deposition AC99FE9, # 5 Deposition Ruiz)(Kelly, K.)
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Legal Document (Payment Possibly Required) 75 Filed: 6/18/2018, Entered: 6/18/2018
Plaintiff's MOTION for Partial Summary Judgment by 4EC6B20, B6B349A. Responses due by 7/2/2018 (Kelly, K.)
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Legal Document (Payment Possibly Required) 74 Filed: 6/16/2018, Entered: 6/16/2018
NOTICE OF UNAVAILABILITY by C&R Pallets Corp.,, AC99FE9, 00F70FD for dates of September 6, 2018, September 11, 2018, September 13, 2018 and October 4, 2018 (Campbell, Regina)
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Legal Document (Payment Possibly Required) 73 Filed: 6/8/2018, Entered: 6/8/2018 Court Filing
ORDER on Discovery Dispute re 68 NOTICE of Dispute as to Plaintiffs' Objections to Defendants' Subpoenas by C&R Pallets Corp. Signed by Magistrate Judge Lauren Fleischer Louis on 6/8/2018. (dco)
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Legal Document (Payment Possibly Required) 72 Filed: 6/6/2018, Entered: 6/7/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 6/6/2018. Total time in court: 10 minutes. Attorney Appearance(s): K. David Kelly and Natalie Ann Staroschak appeared on behalf of the Plaintiff; Regina M. Campbell and Nick Navil appeared on behalf of the Defendant. Order to follow. (Digital 10:16:31) (sl)
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Legal Document (Payment Possibly Required) 71 Filed: 6/1/2018, Entered: 6/1/2018
NOTICE by 4EC6B20, B6B349A re 68 Notice (Other), supplemental objection to subpoenas (Attachments: # 1 Exhibit subpoena) (Kelly, K.)
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Legal Document (Payment Possibly Required) 70 Filed: 6/1/2018, Entered: 6/1/2018
NOTICE by 4EC6B20, B6B349A re 68 Notice (Other), of Objections to Subpoenas (Kelly, K.)
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Legal Document (Payment Possibly Required) 69 Filed: 5/30/2018, Entered: 5/30/2018 Court Filing
ENDORSED ORDER Setting Discovery Hearing for June 6, 2018, at 10:30 AM, United States Courthouse, Clyde Atkins Bldg., 11th Floor, 301 North Miami Avenue, Miami, Florida, before Magistrate Judge Lauren Fleischer Louis. Signed by Magistrate Judge Lauren Fleischer Louis on 5/30/2018. (dco)
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Legal Document (Payment Possibly Required) 68 Filed: 5/29/2018, Entered: 5/29/2018 Court Filing
NOTICE by C&R Pallets Corp.,, AC99FE9, 00F70FD re 65 Order Referring Case to Magistrate Judge Defendant's Notice of Plaintiff's Objections to Defendants Subpoenas (Attachments: # 1 Exhibit Defendants Subpoenas subject to Plaintiff's objections) (Campbell, Regina)
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Legal Document (Payment Possibly Required) 67 Filed: 5/28/2018, Entered: 5/28/2018
STIPULATION as to FLSA Enterprise Coverage by 4EC6B20, B6B349A (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 66 Filed: 5/21/2018, Entered: 5/21/2018
NOTICE OF UNAVAILABILITY by C&R Pallets Corp.,, AC99FE9, 00F70FD for dates of June 11 through and including June 18 2018, July 16 through and including July 30 2018 and August 6 through and including August 19 2018 (Campbell, Regina)
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Legal Document (Payment Possibly Required) 65 Filed: 5/1/2018, Entered: 5/1/2018 Court Filing
ORDER REFERRING CASE to Magistrate Judge Lauren F. Louis for Discover Matters. Signed by Senior Judge Donald L. Graham on 5/1/18. (rms1)
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Legal Document (Payment Possibly Required) 64 Filed: 4/24/2018, Entered: 4/24/2018 Court Filing
ORDER denying with prejudice 57 Defendants' counsel's Motion to Withdrawal. **SEE ORDER FOR DETAILS** Signed by Senior Judge Donald L. Graham on 4/24/18. (gfw)
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Legal Document (Payment Possibly Required) 63 Filed: 4/20/2018, Entered: 4/20/2018
NOTICE by C&R Pallets Corp.,, AC99FE9, 00F70FD of Taking Depositions (Campbell, Regina)
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Legal Document (Payment Possibly Required) 62 Filed: 4/18/2018, Entered: 4/19/2018 Court Filing
ORDER OF REFERENCE OF MOTIONS to Magistrate Judge Lauren F. Louis Signed by Senior Judge Donald L. Graham on 4/18/18. (rms1)
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Legal Document (Payment Possibly Required) 61 Filed: 4/18/2018, Entered: 4/18/2018 Court Filing
SCHEDULING ORDER: ( Jury Trial set for 8/20/2018 09:00 AM in Miami Division before Senior Judge Donald L. Graham., Telephonic Calendar Call set for 8/15/2018 02:00 PM in Miami Division before Senior Judge Donald L. Graham., Expert Discovery due by 4/30/2018.) Telephonic Pretrial Conference set for 7/18/2018 02:00 PM in Miami Division before Senior Judge Donald L. Graham. Amended Pleadings due by 4/30/2018. Discovery due by 6/11/2018. Joinder of Parties due by 4/30/2018. In Limine Motions due by 7/27/2018. Motions due by 6/18/2018. Joint Pretrial Stipulation due by 7/16/2018. **SEE ORDER FOR ADDITIONAL DEADLINES.** Signed by Senior Judge Donald L. Graham on 4/18/18. (gfw) 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) 60 Filed: 4/16/2018, Entered: 4/16/2018
REPLY to Response to Motion re 57 First MOTION to Withdraw as Attorney for Defendants by Regina Campbell and Nicholas Neville. filed by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 59 Filed: 4/13/2018, Entered: 4/13/2018
RESPONSE to Motion re 57 First MOTION to Withdraw as Attorney for Defendants by Regina Campbell and Nicholas Neville. filed by 4EC6B20, B6B349A. Attorney Alejandro Guillermo Martinez-Maldonado added to party 4EC6B20(pty:pla), Attorney Alejandro Guillermo Martinez-Maldonado added to party B6B349A(pty:cd), Attorney Alejandro Guillermo Martinez-Maldonado added to party B6B349A(pty:pla). Replies due by 4/20/2018. (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 58 Filed: 4/13/2018, Entered: 4/13/2018
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of 4EC6B20, B6B349A. Attorney Natalie Ann Staroschak added to party 4EC6B20(pty:pla), Attorney Natalie Ann Staroschak added to party B6B349A(pty:pla). (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 57 Filed: 4/12/2018, Entered: 4/12/2018
First MOTION to Withdraw as Attorney for Defendants by Regina Campbell and Nicholas Neville. by C&R Pallets Corp.,, AC99FE9, 00F70FD. Responses due by 4/26/2018 (Campbell, Regina)
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Legal Document (Payment Possibly Required) 56 Filed: 4/9/2018, Entered: 4/9/2018
RESPONSE to 48 Statement of Claim by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 55 Filed: 3/29/2018, Entered: 3/29/2018 Court Filing
ORDER OF RECUSAL. Magistrate Judge Chris M. McAliley recused. Case reassigned to Magistrate Judge Lauren Fleischer Louis for all further proceedings Signed by Magistrate Judge Chris M. McAliley on 3/28/2018. (jc)
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Legal Document (Payment Possibly Required) 54 Filed: 3/28/2018, Entered: 3/28/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Settlement Conference held on 3/28/2018. IMPASS. Plaintiff's Present 4EC6B20 and B6B349A. Defendants Present AC99FE9 and 00F70FD Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): Regina M. Campbell, Rivkah Fay Jaff, Nick Nevel, Alejandro Martinez. (nf)
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Legal Document (Payment Possibly Required) 53 Filed: 3/27/2018, Entered: 3/27/2018
Clerks Notice of Docket Correction re 52 Order Setting Scheduling Conference,. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 16-62467-Civ-Gayles. Please do not call in for this case. (nf)
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Legal Document (Payment Possibly Required) 51 Filed: 3/20/2018, Entered: 3/20/2018 Court Filing
ORDER Setting Continued Settlement Conference, (Continued Settlement Conference set for 3/28/2018 10:00 AM in Miami Division before Magistrate Judge Chris M. McAliley.) Signed by Magistrate Judge Chris M. McAliley on 3/20/2018. (nsy)
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Legal Document (Payment Possibly Required) 50 Filed: 3/19/2018, Entered: 3/20/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Settlement Conference held on 3/19/2018. Settlement Conference Continued, so that the parties may exchange records. Order rescheduling Settlement Conference to follow. Total time in court: 2 hour(s) : 15 minutes. Attorney Appearance(s): Regina M. Campbell, Rivkah Fay Jaff, Adam Berman, Nick Neville. (nf)
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Legal Document (Payment Possibly Required) 49 Filed: 3/16/2018, Entered: 3/16/2018
NOTICE of Attorney Appearance by Rivkah Fay Jaff on behalf of 4EC6B20, B6B349A. Attorney Rivkah Fay Jaff added to party 4EC6B20(pty:pla), Attorney Rivkah Fay Jaff added to party B6B349A(pty:pla). (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 48 Filed: 3/16/2018, Entered: 3/16/2018
Statement of: Claim by 4EC6B20, B6B349A (Berman, Adam)
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Legal Document (Payment Possibly Required) 47 Filed: 2/15/2018, Entered: 2/15/2018
NOTICE of Filing Discovery: Interrogatories by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Legal Document (Payment Possibly Required) 46 Filed: 2/12/2018, Entered: 2/12/2018
NOTICE of Filing Discovery: Request for Production of Documents by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Legal Document (Payment Possibly Required) 45 Filed: 2/12/2018, Entered: 2/12/2018
NOTICE of Filing Discovery: Request for Production of Documents by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Legal Document (Payment Possibly Required) 44 Filed: 2/12/2018, Entered: 2/12/2018
NOTICE of Filing Discovery: Interrogatories by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Legal Document (Payment Possibly Required) 43 Filed: 2/12/2018, Entered: 2/12/2018
NOTICE of Filing Discovery: Interrogatories by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Legal Document (Payment Possibly Required) 42 Filed: 2/8/2018, Entered: 2/8/2018 Court Filing
ORDER Setting Settlement Conference. PLEASE SEE ORDER FOR DETAILS (Settlement Conference set for 3/19/2018 02:00 PM in Miami Division before Magistrate Judge Chris M. McAliley.) Signed by Magistrate Judge Chris M. McAliley on 2/8/2018. (nsy)
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Legal Document (Payment Possibly Required) 41 Filed: 2/7/2018, Entered: 2/7/2018
NOTICE by 4EC6B20, B6B349A re 40 Order, Set/Reset Deadlines Joint Notice of Parties Availability for Settlement Conference (Berman, Adam)
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Legal Document (Payment Possibly Required) 40 Filed: 1/19/2018, Entered: 1/19/2018 Court Filing
ORDER requiring Filing of Joint Notice, (Deadline 2/9/2018.) Signed by Magistrate Judge Chris M. McAliley on 1/19/18. (rms1)
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Legal Document (Payment Possibly Required) 38 Filed: 1/18/2018, Entered: 1/18/2018
Defendants ANSWER and Affirmative Defenses to Amended Complaint by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 39 Filed: 1/17/2018, Entered: 1/19/2018 Court Filing
ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for Settlement Conference. Signed by Senior Judge Donald L. Graham on 1/17/18. (rms1)
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Legal Document (Payment Possibly Required) 37 Filed: 1/17/2018, Entered: 1/18/2018 Court Filing
Minute Entry for proceedings held before Senior Judge Donald L. Graham: Status Conference held on 1/17/2018. Court Reporter: Jill Felicetti, 305-523-5024 / Jill_Felicetti@flsd.uscourts.gov. (cf)
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Legal Document (Payment Possibly Required) 36 Filed: 1/12/2018, Entered: 1/12/2018
STATUS REPORT AMENDED by C&R Pallets Corp.,, AC99FE9, 00F70FD (Campbell, Regina)
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Legal Document (Payment Possibly Required) 35 Filed: 1/12/2018, Entered: 1/12/2018
STATUS REPORT Joint by 4EC6B20, B6B349A (Berman, Adam)
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Legal Document (Payment Possibly Required) 34 Filed: 1/4/2018, Entered: 1/4/2018
Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by B6B349A, 4EC6B20.(Kelly, K.)
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Legal Document (Payment Possibly Required) 33 Filed: 1/4/2018, Entered: 1/4/2018 Court Filing
ORDER granting 31 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Senior Judge Donald L. Graham on 1/4/18. (rms1)
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Legal Document (Payment Possibly Required) 32 Filed: 1/4/2018, Entered: 1/4/2018 Court Filing
ORDER granting 22 Motion to Dismiss C & R's Counterclaim. Signed by Senior Judge Donald L. Graham on 1/4/18. (rms1)
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Legal Document (Payment Possibly Required) 31 Filed: 12/20/2017, Entered: 12/20/2017
Unopposed MOTION for Leave to File Second Amended Complaint by 4EC6B20, B6B349A. (Attachments: # 1 Exhibit complaint)(Kelly, K.)
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Legal Document (Payment Possibly Required) 30 Filed: 12/18/2017, Entered: 12/18/2017
REPLY to Response to Motion re 22 Plaintiff's MOTION to Dismiss 20 Answer to Amended Complaint, Counterclaim,, filed by B6B349A. (Kelly, K.)
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Legal Document (Payment Possibly Required) 29 Filed: 12/15/2017, Entered: 12/18/2017 Court Filing
NOTICE Setting Telephonic Status Conference: Telephonic Status Conference set for 1/17/2018 02:00 PM before Senior Judge Donald L. Graham. Signed by Senior Judge Donald L. Graham on 12/15/17. (rms1)
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Legal Document (Payment Possibly Required) 28 Filed: 12/13/2017, Entered: 12/13/2017
RESPONSE to Motion re 22 Plaintiff's MOTION to Dismiss 20 Answer to Amended Complaint, Counterclaim,, filed by C&R Pallets Corp.,. Replies due by 12/20/2017. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 27 Filed: 12/8/2017, Entered: 12/8/2017
Certificate of Interested Parties by C&R Pallets Corp., (Campbell, Regina)
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Legal Document (Payment Possibly Required) 26 Filed: 12/8/2017, Entered: 12/8/2017
Corporate Disclosure Statement by C&R Pallets Corp., (Campbell, Regina)
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Legal Document (Payment Possibly Required) 25 Filed: 12/8/2017, Entered: 12/8/2017
NOTICE of Striking 23 Notice (Other) filed by C&R Pallets Corp.,, AC99FE9, 00F70FD by C&R Pallets Corp.,, C&R Pallets Corp., (Campbell, Regina)
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Legal Document (Payment Possibly Required) 24 Filed: 12/5/2017, Entered: 12/6/2017
Clerks Notice to Filer re 23 Notice (Other). Wrong Event Selected - Document is a Corporate Disclosure Statement; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document using the Certificate of Interested Parties/Corporate Disclosure Statement event and ensure all applicable parties are added. (rms1)
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Legal Document (Payment Possibly Required) 23 Filed: 12/5/2017, Entered: 12/5/2017
STRICKEN NOTICE by C&R Pallets Corp.,, AC99FE9, 00F70FD Notice of Corporate Disclosure Statement (Campbell, Regina) Modified on 12/8/2017 (rms1).
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Legal Document (Payment Possibly Required) 22 Filed: 11/29/2017, Entered: 11/29/2017
Plaintiff's MOTION to Dismiss 20 Answer to Amended Complaint, Counterclaim,, by B6B349A. Attorney K. David Kelly added to party B6B349A(pty:cd), Attorney K. David Kelly added to party B6B349A(pty:pla). Responses due by 12/13/2017 (Attachments: # 1 Exhibit Bautista Order, # 2 Exhibit Palma Order, # 3 Exhibit Leite Order, # 4 Exhibit Suhul Order)(Kelly, K.)
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Legal Document (Payment Possibly Required) 21 Filed: 11/29/2017, Entered: 11/29/2017
NOTICE OF UNAVAILABILITY by C&R Pallets Corp.,, AC99FE9, 00F70FD for dates of December 25, 2017, through January 5, 2018 (Campbell, Regina)
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Legal Document (Payment Possibly Required) 20 Filed: 11/28/2017, Entered: 11/28/2017
DEFENDANTS' C&R PALLETS CORP, AC99FE9 AND 00F70FD ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand C&R PALLETS CORPS, First COUNTERCLAIM against B6B349A by 00F70FD, AC99FE9, C&R Pallets Corp.,. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 19 Filed: 11/17/2017, Entered: 11/17/2017
Defendant's RESPONSE to Plaintiff's Statement of Claim by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Legal Document (Payment Possibly Required) 18 Filed: 11/15/2017, Entered: 11/15/2017 Court Filing
ORDER granting 11 Motion for Extension of Time to File Response/Reply/Answer C&R Pallets Corp.,. Answer due 11/29/2017; AC99FE9. Answer due 11/29/2017; 00F70FD. Answer due 11/29/2017 ; denying as moot 12 Motion for Extension of Time to File Response/Reply/Answer ; denying as moot 13 Motion for Extension of Time to File Response/Reply/Answer C&R Pallets Corp.,. Re: 1 Complaint filed by 4EC6B20. Signed by Senior Judge Donald L. Graham on 11/14/2017. (rms1)
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Legal Document (Payment Possibly Required) 17 Filed: 11/15/2017, Entered: 11/15/2017
SUMMONS (Affidavit) Returned Executed on 16 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by 4EC6B20, B6B349A. All Defendants. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 16 Filed: 11/10/2017, Entered: 11/10/2017
First AMENDED COMPLAINT against All Defendants, filed by 4EC6B20, B6B349A.(Zidell, Jamie)
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Legal Document (Payment Possibly Required) 15 Filed: 11/9/2017, Entered: 11/9/2017
Clerks Notice to Filer re 12 First MOTION for Extension of Time to File Response/Reply/Answer , 13 First MOTION for Extension of Time to File Response/Reply/Answer . Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
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Legal Document (Payment Possibly Required) 14 Filed: 11/9/2017, Entered: 11/9/2017
Clerks Notice to Filer re 11 First MOTION for Extension of Time to respond to Plaintiff's Complaint . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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Legal Document (Payment Possibly Required) 13 Filed: 11/9/2017, Entered: 11/9/2017
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by 00F70FD. (Campbell, Regina) Modified Link on 11/9/2017 (ls).
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Legal Document (Payment Possibly Required) 12 Filed: 11/9/2017, Entered: 11/9/2017
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by AC99FE9. (Campbell, Regina) Modified Link on 11/9/2017 (ls).
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Legal Document (Payment Possibly Required) 11 Filed: 11/9/2017, Entered: 11/9/2017
Unopposed Motion for Extension of Time to File Response/Reply/Answer as to 1 Complaint by C&R Pallets Corp.,. Responses due by 11/24/2017 (Campbell, Regina) Modified Relief on 11/9/2017 (ls).
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Legal Document (Payment Possibly Required) 10 Filed: 11/7/2017, Entered: 11/7/2017
NOTICE of Attorney Appearance by Regina M. Campbell on behalf of 00F70FD. Attorney Regina M. Campbell added to party 00F70FD(pty:dft). (Campbell, Regina)
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Legal Document (Payment Possibly Required) 9 Filed: 11/7/2017, Entered: 11/7/2017
NOTICE of Attorney Appearance by Regina M. Campbell on behalf of AC99FE9. Attorney Regina M. Campbell added to party AC99FE9(pty:dft). (Campbell, Regina)
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Legal Document (Payment Possibly Required) 8 Filed: 11/7/2017, Entered: 11/7/2017
NOTICE of Attorney Appearance by Regina M. Campbell on behalf of C&R Pallets Corp.,. Attorney Regina M. Campbell added to party C&R Pallets Corp.,(pty:dft). (Campbell, Regina)
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Legal Document (Payment Possibly Required) 7 Filed: 11/3/2017, Entered: 11/3/2017
Statement of: Claim by 4EC6B20 re 6 Notice of Court Practice (Berman, Adam)
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Legal Document (Payment Possibly Required) 6 Filed: 10/24/2017, Entered: 10/25/2017 Court Filing
Notice of Court Practice re FLSA CASES Signed by Senior Judge Donald L. Graham on 10/24/17. (rms1)
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Legal Document (Payment Possibly Required) 5 Filed: 10/20/2017, Entered: 10/20/2017
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by 4EC6B20. C&R Pallets Corp., served on 10/19/2017, answer due 11/9/2017; AC99FE9 served on 10/19/2017, answer due 11/9/2017; 00F70FD served on 10/19/2017, answer due 11/9/2017. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 4 Filed: 10/18/2017, Entered: 10/18/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of 4EC6B20. Attorney K. David Kelly added to party 4EC6B20(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 3 Filed: 10/17/2017, Entered: 10/17/2017
Summons Issued as to C&R Pallets Corp., AC99FE9, 00F70FD. (ail)
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Legal Document (Payment Possibly Required) 2 Filed: 10/17/2017, Entered: 10/17/2017 Court Filing
Clerks Notice of Judge Assignment to Senior Judge Donald L. Graham. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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: 10/17/2017, Entered: 10/17/2017
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10114398, filed by 4EC6B20. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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