Pena v. Eulen America Inc.

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-24265
District Judge Jose E. Martinez, presiding
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District Judge Jose E. Martinez
Last Updated July 28, 2025 at 9:12 PM EDT (6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [0BD4B42], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space K. David Kelly +1 305 865 6766 +1 305 865 7167 krl_kelly@yahoo.com
Space Jamie H. Zidell Zabogado@aol.com

Represented by J.H. Zidell PA

Name Phone Fax E-Mail
Space Adam Berman ajberman.jhzidell@gmail.com
Space Alejandro Guillermo Martinez-Maldonado amartinez29law@gmail.com
No Logo Anonymized Party [FB9EA47], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adam Berman +1 305 865 6766 ajberman.jhzidell@gmail.com
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 Lisvani Pena, 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 Alejandro Guillermo Martinez-Maldonado +1 305 865 6766 +1 305 865 7167 amartinez29law@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 Rene Diaz Gonzalez, 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 Alejandro Guillermo Martinez-Maldonado +1 305 865 6766 +1 305 865 7167 amartinez29law@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
v.
No Logo Eulen America Inc.,, Defendant

Represented by Allen Norton & Blue

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian William Koji +1 813 251 1210 +2532 253 253 2006 bkoji@anblaw.com

Represented by Allen Norton & Bluem, P.A.

Name Phone Fax E-Mail
Space Brian William Koji bkoji@anblaw.com
Attributes
Citation Unknown
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 8 Filed: 11/27/2017, Entered: None Unknown Document TypeCourt Filing
Notice of Court Practice re FLSA Cases. Signed by Judge Jose E. Martinez on 11/27/2017. (pes) (Entered: 11/28/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 4/25/2019, Entered: 4/25/2019 Court Filing
ORDER APPROVING SETTLEMENT AGREEMENT AND DISMISSING CASE WITH PREJUDICE; granting 22 Motion to Stay; granting 22 Motion to Dismiss; granting 24 Motion.; All pending motions are DENIED AS MOOT, case remains closed. Signed by Judge Jose E. Martinez on 04/25/2019. See attached document for full details. (jao)
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Legal Document (Payment Possibly Required) 24 Filed: 4/24/2019, Entered: 4/24/2019 Court Filing
Joint MOTION Agreeing to Review by District Court Judge re 22 Joint MOTION to Stay Lift Administrative Stay, Joint Consent for the Court to Refer the Parties' Settlement Agreement and General Release to the Magistrate for ApprovalJoint MOTION to Dismiss with Prejudice 1 Complaint by Eulen America Inc.,. (Koji, Brian)
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Legal Document (Payment Possibly Required) 23 Filed: 4/12/2019, Entered: 4/12/2019 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Eulen America Inc., (Koji, Brian)
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Legal Document (Payment Possibly Required) 22 Filed: 4/12/2019, Entered: 4/12/2019
Joint MOTION to Stay Lift Administrative Stay, Joint Consent for the Court to Refer the Parties' Settlement Agreement and General Release to the Magistrate for Approval, Joint MOTION to Dismiss with Prejudice 1 Complaint ( Responses due by 4/26/2019) by Eulen America Inc.,. (Attachments: # 1 Exhibit Stipulation of Voluntary Dismissal with Prejudice, # 2 Exhibit Order Approving Settlement Agreement)(Koji, Brian)
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Legal Document (Payment Possibly Required) 21 Filed: 4/4/2018, Entered: 4/4/2018 Court Filing
ORDER ADOPTING 20 REPORT AND RECOMMENDATIONS ; granting 12 Motion to Compel; denying 12 Motion to Dismiss; Closing Case. This case is stayed pending arbitration. Signed by Judge Jose E. Martinez on 4/3/2018. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Legal Document (Payment Possibly Required) 20 Filed: 3/1/2018, Entered: 3/1/2018 Court Filing
REPORT AND RECOMMENDATION re 12 MOTION to Compel Arbitration. Objections to R&R due by 3/15/2018. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/1/2018. (eaa)
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Legal Document (Payment Possibly Required) 19 Filed: 2/28/2018, Entered: 3/1/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 2/28/2018 re 12 MOTION to Compel Arbitration MOTION to Dismiss with Prejudice 11 Summons Returned Executed, 1 Complaint filed by Eulen America Inc. Total time in court: 15 minutes. Attorney Appearance(s): K. David Kelly appeared on behalf of the Plaintiffs; Brian William Koji appeared on behalf of the Defendant (by phone). Order to follow. (Digital 15:43:42) (sl)
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Legal Document (Payment Possibly Required) 18 Filed: 2/26/2018, Entered: 2/26/2018 Court Filing
PAPERLESS ORDER granting 17 Unopposed MOTION for Leave to Appear. Counsel for Defendant may appear at the hearing set for 2/28/2018 at 3:30 PM telephonically. Counsel for Defendant shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0228. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/26/2018. (eaa)
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Legal Document (Payment Possibly Required) 17 Filed: 2/23/2018, Entered: 2/23/2018
Unopposed MOTION for Leave to Appear 2/28/2018 3:30pm Telephonically. Attorney/Representative: Brian Koji by Eulen America Inc.,. Responses due by 3/9/2018 (Attachments: # 1 Text of Proposed Order)(Koji, Brian)
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Legal Document (Payment Possibly Required) 16 Filed: 2/6/2018, Entered: 2/6/2018 Court Filing
PAPERLESS ORDER Setting Hearing on 12 MOTION to Compel Arbitration, MOTION to Dismiss with Prejudice for 2/28/2018 at 3:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/6/2018. (eaa)
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Legal Document (Payment Possibly Required) 15 Filed: 1/12/2018, Entered: 1/12/2018
REPLY to Response to Motion re 12 MOTION to Compel Arbitration MOTION to Dismiss with Prejudice 11 Summons Returned Executed, 1 Complaint filed by Eulen America Inc.,. (Koji, Brian)
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Legal Document (Payment Possibly Required) 14 Filed: 1/5/2018, Entered: 1/5/2018
RESPONSE to Motion re 12 MOTION to Compel Arbitration MOTION to Dismiss with Prejudice 11 Summons Returned Executed, 1 Complaint filed by FB9EA47, 0BD4B42. Replies due by 1/12/2018. (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 13 Filed: 12/28/2017, Entered: 12/28/2017 Court Filing
PAPERLESS ORDER REFERRING 12 MOTION to Compel Arbitration, MOTION to Dismiss with Prejudice 1 Complaint filed by Eulen America Inc. to Magistrate Judge Alicia M. Otazo-Reyes to take all necessary action as required by law, pursuant to 28 U.S.C. ยง 636(b) and the Magistrate Rules of the Local Rules of the Southern District of Florida. Signed by Judge Jose E. Martinez on 12/28/2017. (rkn)
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Legal Document (Payment Possibly Required) 12 Filed: 12/22/2017, Entered: 12/22/2017
MOTION to Compel Arbitration ( Responses due by 1/5/2018), MOTION to Dismiss with Prejudice 11 Summons Returned Executed, 1 Complaint by Eulen America Inc.,. Attorney Brian William Koji added to party Eulen America Inc.,(pty:dft). (Attachments: # 1 Exhibit 1, # 2 Affidavit Ms. Thaimy Diaz)(Koji, Brian)
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Legal Document (Payment Possibly Required) 11 Filed: 12/13/2017, Entered: 12/13/2017
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by 0BD4B42, FB9EA47. Eulen America Inc., served on 12/1/2017, answer due 12/22/2017. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 10 Filed: 12/11/2017, Entered: 12/11/2017
Statement of: Claim filed by the Plaintiffs by FB9EA47, 0BD4B42 (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 9 Filed: 12/11/2017, Entered: 12/11/2017
Certificate of Interested Parties by FB9EA47, 0BD4B42 (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 8 Filed: 11/27/2017, Entered: 11/28/2017 Court Filing
Notice of Court Practice re FLSA Cases. Signed by Judge Jose E. Martinez on 11/27/2017. (pes)
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Legal Document (Payment Possibly Required) 7 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 11/27/2017. (dq)
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Legal Document (Payment Possibly Required) 6 Filed: 11/27/2017, Entered: 11/27/2017
NOTICE of Attorney Appearance by Alejandro Guillermo Martinez-Maldonado on behalf of FB9EA47, 0BD4B42. Attorney Alejandro Guillermo Martinez-Maldonado added to party FB9EA47(pty:pla), Attorney Alejandro Guillermo Martinez-Maldonado added to party 0BD4B42(pty:pla). (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 5 Filed: 11/27/2017, Entered: 11/27/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of FB9EA47, 0BD4B42. Attorney K. David Kelly added to party FB9EA47(pty:pla), Attorney K. David Kelly added to party 0BD4B42(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 4 Filed: 11/27/2017, Entered: 11/27/2017
NOTICE of Attorney Appearance by Adam Berman on behalf of FB9EA47, 0BD4B42. Attorney Adam Berman added to party FB9EA47(pty:pla), Attorney Adam Berman added to party 0BD4B42(pty:pla). (Berman, Adam)
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Legal Document (Payment Possibly Required) 3 Filed: 11/27/2017, Entered: 11/27/2017
Summons Issued as to Eulen America Inc. (pes)
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Legal Document (Payment Possibly Required) 2 Filed: 11/24/2017, Entered: 11/27/2017 Court Filing
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (pes)
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Legal Document (Payment Possibly Required) 1 Filed: 11/24/2017, Entered: 11/24/2017
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10211247, filed by 0BD4B42, FB9EA47. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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