Goussen v. Mendez Fuel Holdings LLC

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:18-cv-20012
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Last Updated February 26, 2019 at 6:12 AM EST (6.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Jairo B. Goussen, 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 K. David Kelly +1 305 865 6766 +1 305 865 7167 david.kelly38@rocketmail.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
v.
No Logo Mendez Fuel Holdings LLC, Defendant

Represented by 2555 Ponce De Leon Blvd

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Susan Elizabeth Klock +1 305 476 7100 sklock@rascoklock.com
No Logo Michael Mendez, Defendant

Represented by 2555 Ponce De Leon Blvd

Name Phone Fax E-Mail
, JuanCarlos Antorcha +1 305 476 7105 +1 305 476 7102 jantorcha@rascoklock.com
, , , Joseph Peter Klock, Jr. +1 305 476 7100 +1 305 476 7102 jklock@rascoklock.com
, Miguel Angel Morel +1 305 476 7100 mmorel@rascoklock.com

Represented by Giuffre Law Offices, P.c.

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Shunyi Joonho Hong +1 516 358 5300 +1 516 358 0400 sjhong@yourlawyer.com

Represented by Miami-Dade County Attorney's Office

Name Phone Fax E-Mail
, Rachel Cullen Ganz Walters +1 954 465 1924 walters@miamidade.gov
, Sabrina Brooks Levin +1 305 375 2806 +1 305 375 5611 levin@miamidade.gov
, , , Joni A. Mosely jmosely@miamidade.gov
, , Brenda Kuhns Neuman +1 305 375 5151 +1 305 375 5611 bjk@miamidade.gov

Represented by Napoli Bern Ripka Shkolnik LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Christopher R. LoPalo +1 212 267 3700 +1 212 587 0031 clopalo@nkblaw.com

Represented by Rasco Klock Reininger Perez Esquenazi Vigil & Nieto, P.L.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Susan Elizabeth Klock +1 305 476 7100 sklock@rascoklock.com
Attributes
Citation Unknown
Nature of Suit 710 - Labor: Fair Labor Standards Act
Timeline
  Entries (65) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 65 Filed: 1/18/2019, Entered: None Order Adopting Report and Recommendations
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Legal Document (Payment Possibly Required) 64 Filed: 1/4/2019, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 62 Filed: 12/18/2018, Entered: None Unknown Document Type
NOTICE by Jairo B. Goussen re 61 Order,,,, Set/Reset Hearings,,, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Staroschak, Natalie) (Entered: 12/18/2018)
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Legal Document (Payment Possibly Required) 61 Filed: 12/12/2018, Entered: None Unknown Document TypeCourt Filing
PAPERLESS ORDER setting Telephonic Fairness Hearing for 1/4/2019 at 10:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Plaintiff is required to file the retainer agreement and his attorney's billing and cost records at least three days before the hearing. Plaintiff's counsel should be prepared to discuss at the hearing the amount of costs and how the settlement proceeds will be divided between Plaintiff and his attorney. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 12/12/2018. (km03) (Entered: 12/12/2018)
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Legal Document (Payment Possibly Required) 60 Filed: 11/30/2018, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER REFERRING MOTION. The Parties' 59 Joint Motion for Settlement is referred to the Honorable Jonathan Goodman. Signed by Judge Marcia G. Cooke on 11/30/2018. (smz) (Entered: 11/30/2018)
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Legal Document (Payment Possibly Required) 59 Filed: 11/30/2018, Entered: 11/30/2018 Unknown Document Type
Joint MOTION for Settlement by Jairo B. Goussen. Responses due by 12/14/2018 (Attachments: # 1 Exhibit A, # 2 Exhibit Settlement Agreement, # 3 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 58 Filed: 11/7/2018, Entered: None Unknown Document TypeCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Marcia G. Cooke: Calendar Call held on 11/7/2018. All counsel present. Total time in court: 15 minutes. Court Reporter: Jill Felicetti, 305-523-5024 / Jill_Felicetti@flsd.uscourts.gov. (im) (Entered: 11/12/2018)
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Legal Document (Payment Possibly Required) 57 Filed: 11/7/2018, Entered: 11/7/2018 Unknown Document TypeCourt Filing
ORDER ON MOTIONS IN LIMINE. Signed by Judge Marcia G. Cooke on 11/7/2018. See attached document for full details. (smz)
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Legal Document (Payment Possibly Required) 56 Filed: 10/24/2018, Entered: None Unknown Document Type
Exhibit List Amended by Jairo B. Goussen.. (Staroschak, Natalie) (Entered: 10/24/2018)
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Legal Document (Payment Possibly Required) 55 Filed: 10/23/2018, Entered: None Unknown Document TypeCourt Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Settlement Conference held on 10/23/2018. Case did not settle. Total time in court: 4 hour(s) : 15 minutes. Attorney Appearance(s): Neil Tobak, Natalie Ann Staroschak, Susan Elizabeth Klock, Other appearances: Certified Court Interpreter Maria Marcillo, Michael Mendez, Corporate Rep & Owner. (Digital 09:28:14) (tb) (Entered: 10/23/2018)
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Legal Document (Payment Possibly Required) 54 Filed: 10/16/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Neil Tobak on behalf of Jairo B. Goussen. Attorney Neil Tobak added to party Jairo B. Goussen(pty:pla). (Tobak, Neil) (Entered: 10/16/2018)
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Legal Document (Payment Possibly Required) 53 Filed: 10/12/2018, Entered: 10/12/2018 Unknown Document TypeCourt Filing
ORDER setting Settlement Conference for 10/23/2018 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Confidential settlement conference statements due no later than 10/18/2018 at 5:00 p.m. Signed by Magistrate Judge Jonathan Goodman on 10/12/2018. See attached document for full details. (km03)
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Legal Document (Payment Possibly Required) 52 Filed: 10/10/2018, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER Granting Defendants' 43 Motion to Order Second Mediation and Extension of Remaining Pretrial Deadlines. In light of the circumstances noted in Defendants' 43 Motion, as well as Plaintiff's 37 Notice of Potential Calendar Conflicts, I find that a brief continuance of trial is warranted to afford the parties a second opportunity to resolve this matter by settlement. Therefore, the parties shall appear for a Settlement Conference on October 23, 2018, at 9:30 a.m., in Miami Division before Magistrate Judge Jonathan Goodman. Calendar call in this matter is rescheduled to November 7, 2018, at 3:00 p.m., in Miami Division before Judge Marcia G. Cooke. Jury Trial is rescheduled for the two-week trial period commencing November 13, 2018, at 9:30 a.m., in Miami Division before Judge Marcia G. Cooke. I note that all other pretrial dates and deadlines set forth in the Court's 14 and 42 Orders have already passed and are unaffected by this Order. Signed by Judge Marcia G. Cooke on 10/10/2018. (smz) (Entered: 10/10/2018)
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Legal Document (Payment Possibly Required) 51 Filed: 10/10/2018, Entered: 10/10/2018 Unknown Document TypeCourt Filing
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT. Signed by Judge Marcia G. Cooke on 10/10/2018. See attached document for full details. (smz)
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Legal Document (Payment Possibly Required) 50 Filed: 10/9/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Joseph Peter Klock, Jr on behalf of Michael Mendez, Mendez Fuel Holdings LLC. Attorney Joseph Peter Klock, Jr added to party Michael Mendez(pty:dft), Attorney Joseph Peter Klock, Jr added to party Mendez Fuel Holdings LLC(pty:dft). (Klock, Joseph) (Entered: 10/09/2018)
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Legal Document (Payment Possibly Required) 49 Filed: 10/9/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Hilton Napoleon, II on behalf of Michael Mendez, Mendez Fuel Holdings LLC. Attorney Hilton Napoleon, II added to party Michael Mendez(pty:dft), Attorney Hilton Napoleon, II added to party Mendez Fuel Holdings LLC(pty:dft). (Napoleon, Hilton) (Entered: 10/09/2018)
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Legal Document (Payment Possibly Required) 48 Filed: 10/8/2018, Entered: None Unknown Document Type
Proposed Voir Dire Questions by Michael Mendez, Mendez Fuel Holdings LLC. (Klock, Susan) (Entered: 10/08/2018)
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Legal Document (Payment Possibly Required) 47 Filed: 10/8/2018, Entered: None Unknown Document Type
Witness List Joint by Jairo B. Goussen.. (Staroschak, Natalie) (Entered: 10/08/2018)
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Legal Document (Payment Possibly Required) 46 Filed: 10/8/2018, Entered: None Unknown Document Type
Proposed Jury Instructions by Jairo B. Goussen. (Attachments: # 1 Exhibit Jury Verdict Form)(Staroschak, Natalie) (Entered: 10/08/2018)
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Legal Document (Payment Possibly Required) 45 Filed: 10/5/2018, Entered: None Unknown Document Type
RESPONSE in Opposition re 43 MOTION to Order Second Mediation and Extension of Remaining Pretrial Deadlines re 14 Scheduling Order,,, filed by Jairo B. Goussen. Replies due by 10/12/2018. (Staroschak, Natalie) (Entered: 10/05/2018)
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Legal Document (Payment Possibly Required) 44 Filed: 10/5/2018, Entered: None Unknown Document Type
Proposed Voir Dire Questions by Jairo B. Goussen. (Staroschak, Natalie) (Entered: 10/05/2018)
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Legal Document (Payment Possibly Required) 43 Filed: 10/4/2018, Entered: 10/4/2018 Unknown Document Type
MOTION to Order Second Mediation and Extension of Remaining Pretrial Deadlines re 14 Scheduling Order,,, by Michael Mendez, Mendez Fuel Holdings LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Klock, Susan)
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Legal Document (Payment Possibly Required) 42 Filed: 9/24/2018, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 38 Motion for Extension of Time. The deadlines set forth in my 14 Scheduling Order are partially amended as follows. The parties shall file their Joint Pretrial Stipulation and their Joint Summary of the Parties' Motion(s) In Limine on or before October 1, 2018. All other deadlines set forth in my 14 Scheduling Order remain in effect and continue to govern in this case. Signed by Judge Marcia G. Cooke on 9/24/2018. (smz) (Entered: 09/24/2018)
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Legal Document (Payment Possibly Required) 41 Filed: 9/23/2018, Entered: None Unknown Document Type
PRETRIAL STIPULATION by Jairo B. Goussen (Attachments: # 1 Exhibit Plaintiff's Witness List, # 2 Exhibit Plaintiff's Exhibit List, # 3 Exhibit Defendants Witness List, # 4 Exhibit Defendants Exhibit List)(Staroschak, Natalie) (Entered: 09/23/2018)
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Legal Document (Payment Possibly Required) 40 Filed: 9/23/2018, Entered: 9/23/2018 Unknown Document Type
Joint MOTION in Limine by Jairo B. Goussen. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 39 Filed: 9/21/2018, Entered: None Unknown Document Type
STIPULATION as to Motion in Limine Topics by Jairo B. Goussen (Staroschak, Natalie) (Entered: 09/21/2018)
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Legal Document (Payment Possibly Required) 38 Filed: 9/21/2018, Entered: 9/21/2018 Unknown Document Type
Joint MOTION for Extension of Time of 9/24/18 Pretrial Deadlines by Michael Mendez, Mendez Fuel Holdings LLC. Responses due by 10/5/2018 (Attachments: # 1 Text of Proposed Order)(Klock, Susan)
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Legal Document (Payment Possibly Required) 37 Filed: 9/18/2018, Entered: None Unknown Document Type
NOTICE by Jairo B. Goussen re 14 Scheduling Order,,, of Calendar Conflict (Staroschak, Natalie) (Entered: 09/18/2018)
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Legal Document (Payment Possibly Required) 36 Filed: 7/13/2018, Entered: None Unknown Document Type
REPLY to Response to Motion re 31 Plaintiff's MOTION for Summary Judgment filed by Jairo B. Goussen. (Staroschak, Natalie) (Entered: 07/13/2018)
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Legal Document (Payment Possibly Required) 35 Filed: 7/12/2018, Entered: None Unknown Document Type
NOTICE by Jairo B. Goussen NOTICE OF DISASSOCIATION OF COUNSEL (Kelly, K.) (Entered: 07/12/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 7/6/2018, Entered: None Unknown Document Type
NOTICE by Michael Mendez, Mendez Fuel Holdings LLC re 33 Response in Opposition to Motion of Filing Documents in Support of Opposition to Plaintiff's Motion for Summary Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Klock, Susan) (Entered: 07/06/2018)
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Legal Document (Payment Possibly Required) 33 Filed: 7/6/2018, Entered: None Unknown Document Type
RESPONSE in Opposition re 31 Plaintiff's MOTION for Summary Judgment filed by Michael Mendez, Mendez Fuel Holdings LLC. Replies due by 7/13/2018. (Klock, Susan) (Entered: 07/06/2018)
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Legal Document (Payment Possibly Required) 32 Filed: 6/22/2018, Entered: None Unknown Document Type
Statement of: Material Facts by Jairo B. Goussen (Attachments: # 1 Deposition of Michael Mendez, # 2 Exhibit Time Records, # 3 Deposition of Andrew Mendez, # 4 Affidavit of Jairo Goussen, # 5 Deposition of Ania Valdez, # 6 Deposition of Gabriela Munoz, # 7 Affidavit of Jose Larios, # 8 Affidavit of Jose Tello, # 9 Deposition of Carmen Flores, # 10 Deposition of Facundo Roger, # 11 Deposition of Valenzuela, # 12 Affidavit of Hernandez, # 13 Deposition of Lisette Medrano)(Staroschak, Natalie) (Entered: 06/22/2018)
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Legal Document (Payment Possibly Required) 31 Filed: 6/22/2018, Entered: 6/22/2018 SUMMARY JUDGMENT
Plaintiff's MOTION for Summary Judgment by Jairo B. Goussen. Responses due by 7/6/2018 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 30 Filed: 6/22/2018, Entered: None Unknown Document Type
Witness List Defendants' Trial Witness List by Michael Mendez, Mendez Fuel Holdings LLC.. (Klock, Susan) (Entered: 06/22/2018)
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Legal Document (Payment Possibly Required) 29 Filed: 6/18/2018, Entered: None Unknown Document Type
Notice of Pending, Refiled, Related or Similar Actions by Jairo B. Goussen (Kelly, K.) (Entered: 06/18/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 6/7/2018, Entered: None Unknown Document Type
NOTICE OF UNAVAILABILITY by Michael Mendez, Mendez Fuel Holdings LLC for dates of June 15-24, 2018; July 2-7, 2018 and August 11-19, 2018 (Klock, Susan) (Entered: 06/07/2018)
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Legal Document (Payment Possibly Required) 27 Filed: 6/1/2018, Entered: None Unknown Document Type
STIPULATION as to FLSA coverage. by Jairo B. Goussen (Martinez-Maldonado, Alejandro) (Entered: 06/01/2018)
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Legal Document (Payment Possibly Required) 26 Filed: 5/7/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of Jairo B. Goussen. Attorney Natalie Ann Staroschak added to party Jairo B. Goussen(pty:pla). (Staroschak, Natalie) (Entered: 05/07/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 3/15/2018, Entered: None Unknown Document Type
FINAL MEDIATION REPORT by Juan Ramirez Jr.. Disposition: Case did not settle.(Ramirez, Juan) (Entered: 03/15/2018)
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Legal Document (Payment Possibly Required) 24 Filed: 2/14/2018, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER Scheduling Mediation. The parties will attend a mediation conference in this matter with Mediator Juan Ramirez, Jr., Esq. on March 14, 2018 at 10:00 a.m., at 135 San Lorenzo Avenue, Ste 820 PH, Coral Gables, FL 33146. The parties shall not reschedule the conference outside of the mediation deadline set forth in the scheduling order without leave of the Court. Failure to comply with this Order may result in sanctions. Within five (5) days following the mediation conference, the mediator shall file a Mediation Report indicating whether all required parties were present. The Report shall also indicate whether the case settled (in full or in part), whether the parties consented to continue the mediation, or whether the mediator declared an impasse. Signed by Judge Marcia G. Cooke on 2/14/2018. (ase) (Entered: 02/14/2018)
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Legal Document (Payment Possibly Required) 23 Filed: 2/13/2018, Entered: None Unknown Document Type
NOTICE of Mediator Hearing. Mediation Hearing set for 3/14/2018 AT 10:00 A.M.. (Attachments: # 1 Text of Proposed Order)(Martinez-Maldonado, Alejandro) (Entered: 02/13/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 2/13/2018, Entered: None Unknown Document TypeCourt Filing
Joint Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by Jairo B. Goussen (Martinez-Maldonado, Alejandro) (Entered: 02/13/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 2/12/2018, Entered: None Unknown Document Type
RESPONSE to 13 Statement Plaintiff's Statement of Claim by Michael Mendez, Mendez Fuel Holdings LLC. (Klock, Susan) (Entered: 02/12/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 2/12/2018, Entered: None Unknown Document Type
NOTICE by Michael Mendez, Mendez Fuel Holdings LLC Notice of Filing Offer of Judgment Pursuant to Rule 68 (Attachments: # 1 Exhibit A) (Klock, Susan) (Entered: 02/12/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 2/9/2018, Entered: None Unknown Document Type
NOTICE of Mediator Selection. Added Juan Ramirez, Jr. (Martinez-Maldonado, Alejandro) (Entered: 02/09/2018)
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Legal Document (Payment Possibly Required) 18 Filed: 2/9/2018, Entered: None Unknown Document Type
NOTICE of Mediator Selection. Added Jairo B. Goussen. (Martinez-Maldonado, Alejandro) (Entered: 02/09/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 2/2/2018, Entered: None Unknown Document Type
NOTICE of Compliance with order entered on Docket No. 6 by Jairo B. Goussen re 6 Order of Requirements (Martinez-Maldonado, Alejandro) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 1/26/2018, Entered: None Unknown Document Type
Defendants' ANSWER and Affirmative Defenses to Complaint by Michael Mendez, Mendez Fuel Holdings LLC. Attorney Susan Elizabeth Klock added to party Michael Mendez(pty:dft), Attorney Susan Elizabeth Klock added to party Mendez Fuel Holdings LLC(pty:dft). (Klock, Susan) (Entered: 01/26/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 1/25/2018, Entered: 1/25/2018 Unknown Document TypeCourt Filing
ORDER REFERRING CASE to Mediation. Mediation Deadline 7/23/2018. Signed by Judge Marcia G. Cooke on 1/25/2018. (tm)
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Legal Document (Payment Possibly Required) 14 Filed: 1/25/2018, Entered: 1/25/2018 Unknown Document TypeCourt Filing
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL DEADLINES AND ORDER REFERRING TO MAGISTRATE: Jury Trial set for 10/29/2018 09:30 AM in Miami Division before Judge Marcia G. Cooke. Calendar Call set for 10/24/2018 03:00 PM in Miami Division before Judge Marcia G. Cooke. Amended Pleadings due by 2/22/2018. Expert Discovery due by 8/22/2018. Fact Discovery due by 6/22/2018. Joinder of Parties due by 2/22/2018. Final proposed jury instructions and verdict form Deadline 10/8/2018. Mediation Deadline 7/23/2018. In Limine Motions due by 9/24/2018. Dispositive Motions due by 6/22/2018. Daubert Motions due by 9/5/2018. Pretrial Stipulation due by 9/24/2018. Signed by Judge Marcia G. Cooke on 1/25/2018. (tm) 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) 13 Filed: 1/22/2018, Entered: None Unknown Document Type
Statement of: Claim by Jairo B. Goussen (Martinez-Maldonado, Alejandro) (Entered: 01/22/2018)
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Legal Document (Payment Possibly Required) 12 Filed: 1/16/2018, Entered: None Unknown Document Type
Clerks Notice to Filer re 10 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see DE 11 Summons Returned Executed. It is not necessary to refile this document. (kpe) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 11 Filed: 1/16/2018, Entered: None Unknown Document Type
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Jairo B. Goussen. Michael Mendez served on 1/11/2018, answer due 2/1/2018; Mendez Fuel Holdings LLC served on 1/11/2018, answer due 2/1/2018. (kpe) See DE 10 for image. (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 1/16/2018, Entered: None Unknown Document Type
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Jairo B. Goussen. All Defendants. (Zidell, Jamie) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 1/3/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by K. David Kelly on behalf of Jairo B. Goussen. Attorney K. David Kelly added to party Jairo B. Goussen(pty:pla). (Kelly, K.) (Entered: 01/03/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 1/3/2018, Entered: 1/3/2018 Unknown Document TypeCourt Filing
Notice of Court Practice re Joint Motions Signed by Judge Marcia G. Cooke on 1/3/2018. (tm)
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Legal Document (Payment Possibly Required) 7 Filed: 1/3/2018, Entered: 1/3/2018 Unknown Document TypeCourt Filing
ORDER EXPEDITING SERVICE, (Expedited Service Deadline 3/5/2018.) Signed by Judge Marcia G. Cooke on 1/3/2018. (tm)
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Legal Document (Payment Possibly Required) 6 Filed: 1/3/2018, Entered: 1/3/2018 Unknown Document TypeCourt Filing
Order of Court-Mandated Requirements in FLSA case Statement of Claim due by 1/24/2018. Signed by Judge Marcia G. Cooke on 1/3/2018. (tm)
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Legal Document (Payment Possibly Required) 5 Filed: 1/3/2018, Entered: 1/3/2018 Unknown Document TypeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters. Signed by Judge Marcia G. Cooke on 1/3/2018. (tm)
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Legal Document (Payment Possibly Required) 4 Filed: 1/3/2018, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Adam Berman on behalf of Jairo B. Goussen. Attorney Adam Berman added to party Jairo B. Goussen(pty:pla). (Berman, Adam) (Entered: 01/03/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 1/3/2018, Entered: None Unknown Document Type
Summons Issued as to Michael Mendez, Mendez Fuel Holdings LLC. (rms1) (Entered: 01/03/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 1/2/2018, Entered: None Unknown Document TypeCourt Filing
Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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) (Entered: 01/03/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 1/2/2018, Entered: None Unknown Document Type
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10297060, filed by Jairo B. Goussen. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie) (Entered: 01/02/2018)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2018, Entered: None Unknown Document Type
Attorney K. David Kelly terminated per DE 35 Notice of Disassociation of Counsel. (kpe)
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