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84 |
Filed: 7/12/2018, Entered: None |
Order on Motion for Partial Summary Judgment |
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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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Request |
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62 |
Filed: 4/18/2018, Entered: None |
Unknown Document Type |
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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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Request |
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52 |
Filed: 3/27/2018, Entered: None |
Order Setting Status Conference |
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Request |
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39 |
Filed: 1/17/2018, Entered: None |
Unknown Document Type |
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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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Request |
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29 |
Filed: 12/15/2017, Entered: None |
Unknown Document Type |
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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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Request |
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6 |
Filed: 10/24/2017, Entered: None |
Unknown Document Type |
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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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Request |
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Filed: 7/13/2018, Entered: None |
Unknown Document Type |
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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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Request |
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Filed: 7/13/2018, Entered: None |
Unknown Document Type |
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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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Request |
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123 |
Filed: 9/14/2018, Entered: 9/14/2018 |
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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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Request |
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122 |
Filed: 9/14/2018, Entered: 9/14/2018 |
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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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Request |
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121 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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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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Request |
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120 |
Filed: 9/4/2018, Entered: 9/4/2018 |
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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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Request |
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119 |
Filed: 8/17/2018, Entered: 8/17/2018 |
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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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Request |
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118 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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NOTICE of Settlement by 4EC6B20, B6B349A (Staroschak, Natalie)
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Request |
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117 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by 4EC6B20, B6B349A (Staroschak, Natalie)
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Request |
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116 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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NOTICE of Striking 115 Consent to Jurisdiction by US Magistrate Judge filed by 4EC6B20, B6B349A by 4EC6B20, B6B349A (Staroschak, Natalie)
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Request |
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115 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by 4EC6B20, B6B349A (Staroschak, Natalie)
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Request |
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114 |
Filed: 8/15/2018, Entered: 8/15/2018 |
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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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Request |
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113 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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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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Request |
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112 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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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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Request |
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111 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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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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Request |
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110 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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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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Request |
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109 |
Filed: 8/13/2018, Entered: 8/13/2018 |
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NOTICE by 4EC6B20, B6B349A re 100 Order (Tobak, Neil)
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Request |
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108 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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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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Request |
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107 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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Proposed Voir Dire Questions by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Request |
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106 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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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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Request |
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105 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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Proposed Voir Dire Questions by 4EC6B20, B6B349A. (Staroschak, Natalie)
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Request |
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104 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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Proposed Jury Instructions by 4EC6B20, B6B349A. (Attachments: # 1 Exhibit Jury Verdict Form)(Staroschak, Natalie)
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Request |
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103 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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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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Request |
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102 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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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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Request |
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101 |
Filed: 8/9/2018, Entered: 8/9/2018 |
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NOTICE by 4EC6B20, B6B349A of Filing (Attachments: # 1 Exhibit Emails) (Staroschak, Natalie)
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Request |
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100 |
Filed: 8/8/2018, Entered: 8/8/2018 |
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ORDER. Signed by Senior Judge Donald L. Graham on 8/8/2018. See attached document for full details. (lbc)
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Request |
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99 |
Filed: 8/6/2018, Entered: 8/6/2018 |
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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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Request |
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98 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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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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Request |
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97 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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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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Request |
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96 |
Filed: 8/2/2018, Entered: 8/2/2018 |
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Witness List Amended by 4EC6B20, B6B349A. (Staroschak, Natalie)
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Request |
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95 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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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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Request |
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94 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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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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Request |
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93 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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Plaintiff's MOTION in Limine by 4EC6B20, B6B349A. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Request |
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92 |
Filed: 7/17/2018, Entered: 7/17/2018 |
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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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Request |
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91 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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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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Request |
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90 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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NOTICE by 4EC6B20, B6B349A re 88 Pretrial Conference - Initial, 89 Pretrial Stipulation, of Non-Compliance (Staroschak, Natalie)
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Request |
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89 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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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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Request |
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88 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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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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Request |
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87 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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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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Request |
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86 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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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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Request |
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85 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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. 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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Request |
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83 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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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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Request |
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84 |
Filed: 7/12/2018, Entered: 7/13/2018 |
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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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Request |
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82 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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NOTICE by 4EC6B20, B6B349A NOTICE OF DISASSOCIATION OF COUNSEL (Kelly, K.)
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Request |
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81 |
Filed: 7/5/2018, Entered: 7/5/2018 |
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REPLY to Response to Motion re 75 Plaintiff's MOTION for Partial Summary Judgment filed by 4EC6B20, B6B349A. (Kelly, K.)
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Request |
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80 |
Filed: 7/2/2018, Entered: 7/2/2018 |
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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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Request |
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79 |
Filed: 7/2/2018, Entered: 7/2/2018 |
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NOTICE by 4EC6B20, B6B349A re 77 Memorandum (Kelly, K.)
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Request |
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78 |
Filed: 6/26/2018, Entered: 6/26/2018 |
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NOTICE OF UNAVAILABILITY by C&R Pallets Corp.,, AC99FE9, 00F70FD for dates of September 21, 2018 (Campbell, Regina)
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Request |
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77 |
Filed: 6/18/2018, Entered: 6/18/2018 |
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MEMORANDUM of Law re 61 Scheduling Order,,,, Set Scheduling Order Deadlines,,, by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Request |
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76 |
Filed: 6/18/2018, Entered: 6/18/2018 |
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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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Request |
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75 |
Filed: 6/18/2018, Entered: 6/18/2018 |
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Plaintiff's MOTION for Partial Summary Judgment by 4EC6B20, B6B349A. Responses due by 7/2/2018 (Kelly, K.)
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Request |
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74 |
Filed: 6/16/2018, Entered: 6/16/2018 |
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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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Request |
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73 |
Filed: 6/8/2018, Entered: 6/8/2018 |
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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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Request |
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72 |
Filed: 6/6/2018, Entered: 6/7/2018 |
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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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Request |
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71 |
Filed: 6/1/2018, Entered: 6/1/2018 |
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NOTICE by 4EC6B20, B6B349A re 68 Notice (Other), supplemental objection to subpoenas (Attachments: # 1 Exhibit subpoena) (Kelly, K.)
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Request |
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70 |
Filed: 6/1/2018, Entered: 6/1/2018 |
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NOTICE by 4EC6B20, B6B349A re 68 Notice (Other), of Objections to Subpoenas (Kelly, K.)
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Request |
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69 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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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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Request |
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68 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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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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Request |
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67 |
Filed: 5/28/2018, Entered: 5/28/2018 |
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STIPULATION as to FLSA Enterprise Coverage by 4EC6B20, B6B349A (Staroschak, Natalie)
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Request |
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66 |
Filed: 5/21/2018, Entered: 5/21/2018 |
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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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Request |
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65 |
Filed: 5/1/2018, Entered: 5/1/2018 |
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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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Request |
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64 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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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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Request |
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63 |
Filed: 4/20/2018, Entered: 4/20/2018 |
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NOTICE by C&R Pallets Corp.,, AC99FE9, 00F70FD of Taking Depositions (Campbell, Regina)
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Request |
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62 |
Filed: 4/18/2018, Entered: 4/19/2018 |
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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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Request |
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61 |
Filed: 4/18/2018, Entered: 4/18/2018 |
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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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Request |
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60 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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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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Request |
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59 |
Filed: 4/13/2018, Entered: 4/13/2018 |
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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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Request |
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58 |
Filed: 4/13/2018, Entered: 4/13/2018 |
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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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Request |
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57 |
Filed: 4/12/2018, Entered: 4/12/2018 |
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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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Request |
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56 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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RESPONSE to 48 Statement of Claim by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Request |
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55 |
Filed: 3/29/2018, Entered: 3/29/2018 |
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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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Request |
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54 |
Filed: 3/28/2018, Entered: 3/28/2018 |
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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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Request |
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53 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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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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Request |
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51 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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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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Request |
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50 |
Filed: 3/19/2018, Entered: 3/20/2018 |
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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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Request |
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49 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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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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Request |
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48 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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Statement of: Claim by 4EC6B20, B6B349A (Berman, Adam)
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Request |
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47 |
Filed: 2/15/2018, Entered: 2/15/2018 |
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NOTICE of Filing Discovery: Interrogatories by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Request |
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46 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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NOTICE of Filing Discovery: Request for Production of Documents by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Request |
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45 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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NOTICE of Filing Discovery: Request for Production of Documents by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Request |
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44 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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NOTICE of Filing Discovery: Interrogatories by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Request |
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43 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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NOTICE of Filing Discovery: Interrogatories by C&R Pallets Corp.,, AC99FE9, 00F70FD.(Campbell, Regina)
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Request |
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42 |
Filed: 2/8/2018, Entered: 2/8/2018 |
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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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Request |
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41 |
Filed: 2/7/2018, Entered: 2/7/2018 |
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NOTICE by 4EC6B20, B6B349A re 40 Order, Set/Reset Deadlines Joint Notice of Parties Availability for Settlement Conference (Berman, Adam)
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Request |
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40 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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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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Request |
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38 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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Defendants ANSWER and Affirmative Defenses to Amended Complaint by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Request |
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39 |
Filed: 1/17/2018, Entered: 1/19/2018 |
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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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Request |
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37 |
Filed: 1/17/2018, Entered: 1/18/2018 |
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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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Request |
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36 |
Filed: 1/12/2018, Entered: 1/12/2018 |
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STATUS REPORT AMENDED by C&R Pallets Corp.,, AC99FE9, 00F70FD (Campbell, Regina)
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Request |
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35 |
Filed: 1/12/2018, Entered: 1/12/2018 |
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STATUS REPORT Joint by 4EC6B20, B6B349A (Berman, Adam)
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Request |
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34 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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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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Request |
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33 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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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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Request |
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32 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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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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Request |
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31 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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Unopposed MOTION for Leave to File Second Amended Complaint by 4EC6B20, B6B349A. (Attachments: # 1 Exhibit complaint)(Kelly, K.)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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30 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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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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Request |
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29 |
Filed: 12/15/2017, Entered: 12/18/2017 |
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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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Request |
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28 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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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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Request |
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27 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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Certificate of Interested Parties by C&R Pallets Corp., (Campbell, Regina)
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Request |
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26 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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Corporate Disclosure Statement by C&R Pallets Corp., (Campbell, Regina)
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Request |
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25 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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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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Request |
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24 |
Filed: 12/5/2017, Entered: 12/6/2017 |
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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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Request |
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23 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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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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Request |
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22 |
Filed: 11/29/2017, Entered: 11/29/2017 |
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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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Request |
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21 |
Filed: 11/29/2017, Entered: 11/29/2017 |
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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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Request |
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20 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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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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Request |
 |
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19 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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Defendant's RESPONSE to Plaintiff's Statement of Claim by C&R Pallets Corp.,, AC99FE9, 00F70FD. (Campbell, Regina)
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Request |
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18 |
Filed: 11/15/2017, Entered: 11/15/2017 |
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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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Request |
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17 |
Filed: 11/15/2017, Entered: 11/15/2017 |
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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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Request |
 |
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16 |
Filed: 11/10/2017, Entered: 11/10/2017 |
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First AMENDED COMPLAINT against All Defendants, filed by 4EC6B20, B6B349A.(Zidell, Jamie)
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Request |
 |
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15 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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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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Request |
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14 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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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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Request |
 |
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13 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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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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Request |
 |
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12 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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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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Request |
 |
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11 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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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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Request |
 |
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10 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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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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Request |
 |
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9 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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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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Request |
 |
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8 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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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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Request |
 |
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7 |
Filed: 11/3/2017, Entered: 11/3/2017 |
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Statement of: Claim by 4EC6B20 re 6 Notice of Court Practice (Berman, Adam)
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Request |
 |
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6 |
Filed: 10/24/2017, Entered: 10/25/2017 |
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Notice of Court Practice re FLSA CASES Signed by Senior Judge Donald L. Graham on 10/24/17. (rms1)
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Request |
 |
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5 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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|
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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Request |
 |
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4 |
Filed: 10/18/2017, Entered: 10/18/2017 |
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|
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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Request |
 |
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3 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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|
Summons Issued as to C&R Pallets Corp., AC99FE9, 00F70FD. (ail)
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Request |
 |
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2 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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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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Request |
 |
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1 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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|
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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Request |
 |