Perez v. 1220 Management Group LLC

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-24539
Magistrate Judge Edwin G. Torres, presiding
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Magistrate Judge Edwin G. Torres
Last Updated July 28, 2025 at 9:14 PM EDT (6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [C89C0A2], 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
No Logo Jonatan Cayetano Cartegena Perez, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Adam Berman +1 305 865 6766 ajberman.jhzidell@gmail.com
ATTORNEY TO BE NOTICED Rivkah Fay Jaff +1 305 865 6766 Rivkah.Jaff@gmail.com
ATTORNEY TO BE NOTICED Alejandro Guillermo Martinez-Maldonado +1 305 865 6766 +1 305 865 7167 amartinez29law@gmail.com
ATTORNEY TO BE NOTICED Natalie Ann Staroschak +1 305 865 6766 nstar.zidellpa@gmail.com
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 K. David Kelly +1 305 865 6766 +1 305 865 7167 david.kelly38@rocketmail.com
v.
No Logo 1220 Management Group LLC, Defendant

Represented by Law Offices of Arthur Cholodofsky, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Arthur Cholodofsky +1 954 966 2696 +1 954 966 2446 ac@cholodofskylaw.com
No Logo Anonymized Party [2B9C599], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arthur Cholodofsky
No Logo Anonymized Party [5A0B83F], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arthur Cholodofsky
No Logo Anonymized Party [9C03E9B], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arthur Cholodofsky
No Logo Hernan D. Rodriguez, Defendant

Represented by Law Offices of Arthur Cholodofsky, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Arthur Cholodofsky +1 954 966 2696 +1 954 966 2446 ac@cholodofskylaw.com
No Logo Justin Levine, Defendant

Represented by Law Offices of Arthur Cholodofsky, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Arthur Cholodofsky +1 954 966 2696 +1 954 966 2446 ac@cholodofskylaw.com
No Logo Keith Menin, Defendant

Represented by Law Offices of Arthur Cholodofsky, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Arthur Cholodofsky +1 954 966 2696 +1 954 966 2446 ac@cholodofskylaw.com
No Logo TC Hospitality Management LLC, Defendant
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
  Entries (43) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 4/27/2018, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Jury Trial set for 5/13/2019 before Judge Kathleen M. Williams. Calendar Call set for 5/7/2019 11:30 AM before Judge Kathleen M. Williams. Amended Pleadings due by 8/20/2018. Discovery due by 11/16/2018. Expert Discovery due by 11/16/2018. Joinder of Parties due by 8/20/2018. Mediation Deadline 10/1/2018. In Limine Motions due by 1/11/2019. Pretrial Stipulation due by 2/28/2019. Signed by Judge Kathleen M. Williams on 4/27/18. (rms1) 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. (Entered: 04/30/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 4/17/2018, Entered: None Unknown Document TypeCourt Filing
Order Dismissing Party TC Hospitality Management LLC Signed by Judge Kathleen M. Williams on 4/17/18. (rms1) (Entered: 04/18/2018)
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Legal Document (Payment Possibly Required) 13 Filed: 2/19/2018, Entered: None Unknown Document TypeCourt Filing
ORDER to Effect Service of Process on Defendants ( Service Deadline 3/15/2018.) Signed by Judge Kathleen M. Williams on 2/19/18. (rms1) (Entered: 02/21/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 12/19/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF COURT PRACTICE IN FLSA CASES AND REFERRAL TO MAGISTRATE JUDGE FOR SETTLEMENT CONFERENCE AND FAIRNESS DETERMINATION ( Statement of Claim due by 1/9/2018.) Signed by Judge Kathleen M. Williams on 12/19/17. (rms1) (Entered: 12/20/2017)
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Legal Document (Payment Possibly Required)  Filed: 4/27/2018, Entered: None Unknown Document Type
Set/Reset Deadlines/Hearings Dispositive Motions due by 1/11/2019. Calendar Call set for 5/7/2019 11:00 AM before Judge Kathleen M. Williams. (rms1)
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Legal Document (Payment Possibly Required)  Filed: 3/22/2018, Entered: None Unknown Document Type
Reset Deadlines Per DE#16 Miscellaneous Deadline 4/13/2018. (cqs)
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Legal Document (Payment Possibly Required)  Filed: 1/17/2018, Entered: None Unknown Document Type
Reset Deadlines 1220 Management Group LLC answer due 2/6/2018; Justin Levine answer due 2/6/2018; Keith Menin answer due 2/6/2018; Hernan D. Rodriguez answer due 2/6/2018; TC Hospitality Management LLC answer due 2/6/2018. (cqs)
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Legal Document (Payment Possibly Required) 35 Filed: 9/11/2018, Entered: 9/11/2018 Court Filing
PAPERLESS ORDER granting 34 Motion for Settlement and Motion to Dismiss and FINAL ORDER DISMISSING CASE WITH PREJUDICE. The Court has reviewed the settlement agreement between the parties. Pursuant to Lynns Food Stores, Inc. v. United States, 679 F.2d 1350, 1353 (11th Cir. 1982), the Court finds that the parties' settlement of this action was achieved through representation of all parties by experienced counsel. The Parties' settlement of these claims is the result of a bona fide compromise between them on a variety of disputes of law and fact. The settlement negotiated and reached by the Parties reflects a reasonable compromise of the disputed issues. Therefore, the Court finds that the provisions of the parties' agreement are fair and reasonable under the Fair Labor Standards Act. Accordingly, the motion for approval of settlement is GRANTED and the Settlement is APPROVED.The parties' motion for dismissal is GRANTED. The case is now DISMISSED with prejudice. As a condition of the joint stipulated dismissal, the Court retains jurisdiction to enforce the terms of the parties' settlement. In all other respects, the action is now CLOSED. Signed by Magistrate Judge Edwin G. Torres on 9/11/2018. (EGT)
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Legal Document (Payment Possibly Required) 34 Filed: 8/20/2018, Entered: 8/20/2018
Joint MOTION for Settlement by C89C0A2. Responses due by 9/4/2018 (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 33 Filed: 8/16/2018, Entered: 8/16/2018
NOTICE of Settlement by C89C0A2 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 32 Filed: 8/8/2018, Entered: 8/8/2018
STATUS REPORT Joint by C89C0A2 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 31 Filed: 8/1/2018, Entered: 8/1/2018 Court Filing
PAPERLESS STATUS REPORT ORDER. This matter is before the Court sua sponte following referral of the case for trial upon the parties' consent. The parties are directed to confer and advise the Court through a joint status report of three proposed dates for a specially set trial. Upon review of the parties' submission, a new scheduling Order shall be entered. Joint Status Report due by 8/22/2018. Docket Order Signed by Magistrate Judge Edwin G. Torres on 8/1/2018. (mdc)
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Legal Document (Payment Possibly Required) 30 Filed: 7/31/2018, Entered: 7/31/2018 Court Filing
ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Trial. Judge Kathleen M. Williams no longer assigned as presider/referral judge(s) in case.. Signed by Judge Kathleen M. Williams on 7/30/2018. See attached document for full details. (lbc)
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Legal Document (Payment Possibly Required) 29 Filed: 7/27/2018, Entered: 7/27/2018 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by C89C0A2 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 28 Filed: 7/25/2018, Entered: 7/25/2018
STIPULATION as to FLSA Enterprise Coverage by C89C0A2 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 27 Filed: 7/12/2018, Entered: 7/12/2018
NOTICE by C89C0A2 NOTICE OF DISASSOCIATION OF COUNSEL (Kelly, K.)
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Legal Document (Payment Possibly Required) 26 Filed: 6/5/2018, Entered: 6/5/2018 Court Filing
NOTICE OF CANCELLATION OF HEARING: re 17 NOTICE of Hearing: The Settlement Conference scheduled for 6/6/2018 01:30 PM in Miami Division before Magistrate Judge Edwin G. Torres, has been cancelled. The Court's courtroom deputy will contact the parties with a new date. (mdc)
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Legal Document (Payment Possibly Required) 25 Filed: 5/29/2018, Entered: 5/29/2018
NOTICE of Mediator Selection and Hearing. Added Cindy Niad Hannah. Mediation Hearing set for 9/13/2018 at 2:00 p.m.. (Niad Hannah, Cindy)
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Legal Document (Payment Possibly Required) 24 Filed: 5/25/2018, Entered: 5/25/2018 Court Filing
PAPERLESS ORDER SCHEDULING MEDIATION. The mediation conference in this matter shall be held with Cindy Hannah, on September 13, 2018, at 2:00 p.m. at 44 West Flagler Street, 14th Floor, Miami, FL 33130. This date shall not be rescheduled without leave of Court. The parties are responsible for ensuring that within three business days of the mediation, a mediation report is filed, indicating whether the case settled (in full or in part), was continued with the consent of the parties, or whether the mediator declared an impasse. Signed by Judge Kathleen M. Williams on 5/25/2018. (jws)
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Legal Document (Payment Possibly Required) 23 Filed: 5/25/2018, Entered: 5/25/2018
NOTICE of Mediator Selection and Hearing. Added C89C0A2, Cindy Niad Hannah. Mediation Hearing set for 9/13/2018 at 2:00 p.m.. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 22 Filed: 4/27/2018, Entered: 4/30/2018 Court Filing
SCHEDULING ORDER: Jury Trial set for 5/13/2019 before Judge Kathleen M. Williams. Calendar Call set for 5/7/2019 11:30 AM before Judge Kathleen M. Williams. Amended Pleadings due by 8/20/2018. Discovery due by 11/16/2018. Expert Discovery due by 11/16/2018. Joinder of Parties due by 8/20/2018. Mediation Deadline 10/1/2018. In Limine Motions due by 1/11/2019. Pretrial Stipulation due by 2/28/2019. Signed by Judge Kathleen M. Williams on 4/27/18. (rms1) 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) 21 Filed: 4/26/2018, Entered: 4/26/2018
Joint SCHEDULING REPORT - Rule 26(f) by C89C0A2 (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 20 Filed: 4/18/2018, Entered: 4/18/2018
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of C89C0A2. Attorney Natalie Ann Staroschak added to party C89C0A2(pty:pla). (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 19 Filed: 4/17/2018, Entered: 4/18/2018 Court Filing
Order Dismissing Party TC Hospitality Management LLC Signed by Judge Kathleen M. Williams on 4/17/18. (rms1)
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Legal Document (Payment Possibly Required) 18 Filed: 4/17/2018, Entered: 4/17/2018 Court Filing
Order that on or before May 1, 2018, the Parties shall file a joint conference report and a joint proposed scheduling order. -Joint Scheduling Report due by 5/1/2018 Signed by Judge Kathleen M. Williams on 4/17/2018. (ra)
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Legal Document (Payment Possibly Required) 17 Filed: 3/26/2018, Entered: 3/26/2018 Court Filing
NOTICE of Hearing: Settlement Conference set for 6/6/2018 01:30 PM in Miami Division before Magistrate Judge Edwin G. Torres, James Lawrence King Federal Justice building, 99 NE 4th Street, 10th Floor - Courtroom 5, Miami, FL 33132. (mdc)
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Legal Document (Payment Possibly Required) 16 Filed: 3/21/2018, Entered: 3/21/2018 Court Filing
PAPERLESS ORDER granting 15 Motion for Extension of Time. Plaintiff shall effect service of process on the remaining Defendant on or before April 13, 2018. NO FURTHER EXTENSIONS WILL BE GRANTED. Signed by Judge Kathleen M. Williams on 3/21/2018. (mty)
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Legal Document (Payment Possibly Required) 15 Filed: 3/15/2018, Entered: 3/15/2018
Unopposed MOTION for Extension of Time to Serve Defendant TC Hospitality Management LLC by C89C0A2. Responses due by 3/29/2018 (Attachments: # 1 Text of Proposed Order)(Martinez-Maldonado, Alejandro) Modified Text on 3/16/2018 (ls).
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Legal Document (Payment Possibly Required) 14 Filed: 2/26/2018, Entered: 2/26/2018
NOTICE by C89C0A2 re 13 Order, Set/Reset Deadlines Notice of accepting service as to defendants 9C03E9B and Justine 5A0B83F (Attachments: # 1 Exhibit Email Conferral re Service) (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 13 Filed: 2/19/2018, Entered: 2/21/2018 Court Filing
ORDER to Effect Service of Process on Defendants ( Service Deadline 3/15/2018.) Signed by Judge Kathleen M. Williams on 2/19/18. (rms1)
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Legal Document (Payment Possibly Required) 12 Filed: 2/7/2018, Entered: 2/7/2018
ANSWER and Affirmative Defenses to Complaint by 1220 Management Group LLC, 5A0B83F, 2B9C599, 9C03E9B. (Cholodofsky, Arthur)
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Blank  Filed: 1/17/2018, Entered: 1/17/2018
Reset Deadlines 1220 Management Group LLC answer due 2/6/2018; 5A0B83F answer due 2/6/2018; 2B9C599 answer due 2/6/2018; 9C03E9B answer due 2/6/2018; TC Hospitality Management LLC answer due 2/6/2018. (cqs)
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Legal Document (Payment Possibly Required) 11 Filed: 1/17/2018, Entered: 1/17/2018 Court Filing
ORDER granting 10 Motion for Extension of Time to File Answer/Response to Complaint, for good cause shown in the unopposed motion:Defendants' Answer/Response now due by 2/6/2018.Docket Order Signed by Magistrate Judge Edwin G. Torres on 1/17/2018. (EGT)
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Legal Document (Payment Possibly Required) 10 Filed: 1/17/2018, Entered: 1/17/2018
MOTION for Extension of Time to File Response/Reply/Answer by 1220 Management Group LLC, 5A0B83F, 2B9C599, 9C03E9B. Attorney Arthur Cholodofsky added to party 1220 Management Group LLC(pty:dft), Attorney Arthur Cholodofsky added to party 5A0B83F(pty:dft), Attorney Arthur Cholodofsky added to party 2B9C599(pty:dft), Attorney Arthur Cholodofsky added to party 9C03E9B(pty:dft). (Cholodofsky, Arthur)
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Legal Document (Payment Possibly Required) 9 Filed: 1/9/2018, Entered: 1/9/2018 Court Filing
Statement of: Claim by C89C0A2 re 7 Notice of Court Practice, Order Referring Case to Magistrate Judge, Set/Reset Deadlines (Berman, Adam)
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Legal Document (Payment Possibly Required) 8 Filed: 1/3/2018, Entered: 1/3/2018
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by C89C0A2. 1220 Management Group LLC served on 12/27/2017, answer due 1/17/2018; 2B9C599 served on 12/27/2017, answer due 1/17/2018. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 7 Filed: 12/19/2017, Entered: 12/20/2017 Court Filing
NOTICE OF COURT PRACTICE IN FLSA CASES AND REFERRAL TO MAGISTRATE JUDGE FOR SETTLEMENT CONFERENCE AND FAIRNESS DETERMINATION ( Statement of Claim due by 1/9/2018.) Signed by Judge Kathleen M. Williams on 12/19/17. (rms1)
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Legal Document (Payment Possibly Required) 6 Filed: 12/18/2017, Entered: 12/18/2017 Court Filing
PAPERLESS ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Pursuant to 28 U.S.C. ยง 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, all discovery disputes and non-dispositive pretrial motions are REFERRED to Magistrate Judge Edwin G. Torres. It is further ORDERED that the Parties shall adhere to the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, Judge Williams' Court Practices and Procedures, and Judge Torres' Standing Order Setting Discovery Procedures. Judge Williams' Court Practices and Procedures and Judge Torres' Standing Order Setting Discovery Procedures are available at the Court's website: http://www.flsd.uscourts.gov/?page_id=13071. Signed by Judge Kathleen M. Williams on 12/18/2017. (mty)
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Legal Document (Payment Possibly Required) 5 Filed: 12/18/2017, Entered: 12/18/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of C89C0A2. Attorney K. David Kelly added to party C89C0A2(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 4 Filed: 12/18/2017, Entered: 12/18/2017
NOTICE of Attorney Appearance by Alejandro Guillermo Martinez-Maldonado on behalf of C89C0A2. Attorney Alejandro Guillermo Martinez-Maldonado added to party C89C0A2(pty:pla). (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 3 Filed: 12/18/2017, Entered: 12/18/2017
Summons Issued as to 1220 Management Group LLC, 5A0B83F, 2B9C599, 9C03E9B, TC Hospitality Management LLC. (rms1)
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Legal Document (Payment Possibly Required) 2 Filed: 12/15/2017, Entered: 12/18/2017 Court Filing
Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (rms1)
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Legal Document (Payment Possibly Required) 1 Filed: 12/15/2017, Entered: 12/15/2017
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10263135, filed by C89C0A2. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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