Pupo v. Riviera Loft Hotel LLC

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:17-cv-20565
District Judge Ch. Magistrate Judge John J. O'Sullivan, presiding
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District Judge Ch. Magistrate Judge John J. O'Sullivan
Last Updated July 28, 2025 at 8:52 PM EDT (6.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [F41F723], 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 Bruno Andre Garofalo bruno.garofalo.esq@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 Jose R Yguala Pupo, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bruno Andre Garofalo +1 954 790 4939 bruno.garofalo.esq@gmail.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

Represented by J.E. Losavio, Jr., Law Office of

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jamie H. Zidell +1 305 865 6766 +8657 865 865 7167 ZABOGADO@AOL.COM

Represented by Theodore N Cox

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rivkah Fay Jaff +1 305 865 6766 Rivkah.Jaff@gmail.com
v.
No Logo Anonymized Party [6AC738C], Defendant

Represented by Law Office of Lowell J. Kuvin

Name Phone Fax E-Mail
Space Lowell J. Kuvin +1 305 358 6800 +1 305 358 6808 lowell@kuvinlaw.com

Represented by Law Office of Robert W. Brock II, PLLC

Name Phone Fax E-Mail
Space Robert William Brock, II BrockLegalTeam@gmail.com
No Logo Jorge Morenos, Defendant
No Logo Riviera Loft Hotel LLC, Defendant

Represented by McGuinness & Cicero

Name Phone Fax E-Mail
Space Candace Diane Cronan candace.cronan@mc-atty.com

Represented by Rosen, Switkes & Entin, PL

Name Phone Fax E-Mail
Space Joshua Michael Entin +1 305 534 4757 josh@entinlaw.com
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 720 - Labor: Labor/Management Relations
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 31 Filed: 7/11/2017, Entered: None Unknown Document TypeCourt Filing
ORDER of Reference to Magistrate Judge John J. O'Sullivan for Trial. Judge Ursula Ungaro no longer assigned as presider/referral judge(s) in case Signed by Judge Ursula Ungaro on 7/11/2017. (vmz) (Entered: 07/12/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 4/25/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Scheduling Mediation before Neil Flaxman, Esq. Mediation Hearing set for 6/19/2017 10:00 AM. Signed by Judge Ursula Ungaro on 4/24/2017. (ls) (Entered: 04/26/2017)
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Legal Document (Payment Possibly Required) 82 Filed: 3/26/2018, Entered: 3/26/2018 Court Filing
ORDER approving settlement, granting 79 Joint MOTION to Dismiss with Prejudice 14 Amended Complaint Upon Settlement, Joint MOTION Upon Settlement for Approval, Joint MOTION for Settlement Approval, DISMISSING CASE, Closing Case. The Court retains jurisdiction until July 5, 2018 to enforce the terms of thesettlement. Motions terminated: 79 Joint MOTION to Dismiss with Prejudice 14 Amended Complaint Upon SettlementJoint MOTION Upon Settlement for ApprovalJoint MOTION for Settlement Approval filed by F41F723. Signed by Magistrate Judge John J. O'Sullivan on 3/26/2018. (mkr) 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) 81 Filed: 3/26/2018, Entered: 3/26/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Fairness Hearing held on 3/26/2018. Total time in court: 5 minutes. Attorney Appearance(s): Lowell J. Kuvin, K. David Kelly, Joshua Michael Entin. (Digital 15:31:06) (cg1)
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Legal Document (Payment Possibly Required) 80 Filed: 3/15/2018, Entered: 3/15/2018 Court Filing
ORDER re 72 Order,, Set/Reset Hearings. Calendar Call set for 4/10/18 and trial set to begin 4/16/18 are both cancelled. Signed by Magistrate Judge John J. O'Sullivan on 3/15/2018. (tro)
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Legal Document (Payment Possibly Required) 79 Filed: 3/14/2018, Entered: 3/14/2018
Joint MOTION to Dismiss with Prejudice 14 Amended Complaint Upon Settlement, Joint MOTION Upon Settlement for Approval, Joint MOTION for Settlement Approval ( Responses due by 3/28/2018) by F41F723. (Attachments: # 1 Exhibit Moreno Signature, # 2 Exhibit Plaintiff Signature, # 3 Exhibit Riviera Signature)(Kelly, K.)
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Legal Document (Payment Possibly Required) 78 Filed: 3/13/2018, Entered: 3/13/2018 Court Filing
Order setting Fairness hearing following 77 Notice of Settlement. Fairness Hearing set for 3/26/2018 at 03:30 PM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 3/13/2018. (tro)
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Legal Document (Payment Possibly Required) 77 Filed: 3/12/2018, Entered: 3/12/2018
NOTICE of Settlement by F41F723 (Kelly, K.)
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Legal Document (Payment Possibly Required) 76 Filed: 2/22/2018, Entered: 2/22/2018
Proposed Jury Instructions by Riviera Loft Hotel LLC. (Entin, Joshua)
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Legal Document (Payment Possibly Required) 75 Filed: 2/16/2018, Entered: 2/16/2018
NOTICE by F41F723 re 72 Order, Set/Reset Hearings,, 74 Notice (Other), 73 Pretrial Conference - Final, Plaintiff's objections to defendants' designations filed on 2/7/2018.. Attorney Alejandro Guillermo Martinez-Maldonado added to party F41F723(pty:pla). (Attachments: # 1 Exhibit Excerpts from plaintiff's deposition) (Martinez-Maldonado, Alejandro)
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Legal Document (Payment Possibly Required) 74 Filed: 2/7/2018, Entered: 2/7/2018
NOTICE by Riviera Loft Hotel LLC re 72 Order, Set/Reset Hearings,, of filing Deposition designations for use at trial (Attachments: # 1 Exhibit Deposition Excerpts) (Entin, Joshua)
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Legal Document (Payment Possibly Required) 73 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Final Pretrial Conference held on 2/1/2018. The Court admitted into evidence Plaintiff's Exhibits 1 through 5 and Defendants' Exhibits 1 through 6. Order to follow. Total time in court: 1 hour(s) : 00 minutes. Attorney Appearance(s): Robert William Brock, II, K. David Kelly, Joshua Michael Entin, Michelle Jacobs. (Digital 14:29:45) (wc) Modified text on 2/5/2018 (wc).
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Legal Document (Payment Possibly Required) 72 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
ORDER following final pretrial conference (Calendar Call re-set for 4/10/2018 10:30 AM in Miami Division before Magistrate Judge John J. O'Sullivan., Jury Trial re-set for 4/16/2018 09:00 AM in Miami Division before Magistrate Judge John J. O'Sullivan). See Order for additional deadlines. Signed by Magistrate Judge John J. O'Sullivan on 2/1/2018. (mkr)
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Legal Document (Payment Possibly Required) 71 Filed: 1/26/2018, Entered: 1/26/2018
PRETRIAL STIPULATION Joint by Riviera Loft Hotel LLC (Attachments: # 1 Exhibit Plaintiff's Trial Exhibit List, # 2 Exhibit Defendants' Trial Exhibit List, # 3 Exhibit Plaintiff's Witness List, # 4 Exhibit Defendants' Witness List)(Entin, Joshua)
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Legal Document (Payment Possibly Required) 70 Filed: 1/25/2018, Entered: 1/25/2018
Proposed Jury Instructions by Riviera Loft Hotel LLC. (Entin, Joshua)
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Legal Document (Payment Possibly Required) 69 Filed: 1/25/2018, Entered: 1/25/2018
NOTICE by Riviera Loft Hotel LLC of Filing Proposed Verdict Forms (Entin, Joshua)
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Legal Document (Payment Possibly Required) 68 Filed: 1/3/2018, Entered: 1/3/2018 Court Filing
ORDER granting in part and denying in part 53 Motion in Limine; granting 54 Motion in Limine. Signed by Magistrate Judge John J. O'Sullivan on 1/3/2018. (mkr)
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Legal Document (Payment Possibly Required) 67 Filed: 1/3/2018, Entered: 1/3/2018 Court Filing
ORDER granting in part and denying in part 40 Motion for Partial Summary Judgment; granting in part and denying in part 49 Motion for Summary Judgment. Signed by Magistrate Judge John J. O'Sullivan on 1/3/2018. (mkr)
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Legal Document (Payment Possibly Required) 66 Filed: 12/21/2017, Entered: 12/21/2017 Court Filing
ORDER re-setting final pretrial conference ( Final Pretrial Conference set for 2/1/2018 02:30 PM in Miami Division before Magistrate Judge John J. O'Sullivan). Signed by Magistrate Judge John J. O'Sullivan on 12/21/2017. (mkr)
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Legal Document (Payment Possibly Required) 65 Filed: 11/16/2017, Entered: 11/16/2017
REPLY to Response to Motion re 49 Plaintiff's MOTION for Summary Judgment filed by F41F723. (Attachments: # 1 Exhibit Plaintiff Deposition)(Kelly, K.)
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Legal Document (Payment Possibly Required) 64 Filed: 11/13/2017, Entered: 11/13/2017
Statement of: Material Facts In Opposition to Plaintiff's Statement of Material Facts In Support of Motion for Partial Summary Judgment by 6AC738C re 50 Statement, (Kuvin, Lowell)
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Legal Document (Payment Possibly Required) 63 Filed: 11/13/2017, Entered: 11/13/2017
Notice of Adoption by 6AC738C Related document: 61 Response in Opposition to Motion filed by Riviera Loft Hotel LLC (Kuvin, Lowell)
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Legal Document (Payment Possibly Required) 62 Filed: 11/13/2017, Entered: 11/13/2017
Statement of: of Material Facts in Opposition to Plaintiff's Statement of Material Facts in Support of His Motion for Partial Summary Judgment by Riviera Loft Hotel LLC re 50 Statement, (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D, # 5 Exhibit Ex. E, # 6 Exhibit Ex. F, # 7 Exhibit Ex. G, # 8 Exhibit Ex. H, # 9 Exhibit Ex. I, # 10 Exhibit Ex. J, # 11 Exhibit Ex. K, # 12 Exhibit Ex. L, # 13 Exhibit Ex. M, # 14 Exhibit Ex. N, # 15 Exhibit Ex. O, # 16 Exhibit Ex. P)(Entin, Joshua)
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Legal Document (Payment Possibly Required) 61 Filed: 11/13/2017, Entered: 11/13/2017
RESPONSE in Opposition re 49 Plaintiff's MOTION for Summary Judgment filed by Riviera Loft Hotel LLC. Replies due by 11/20/2017. (Entin, Joshua)
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Legal Document (Payment Possibly Required) 60 Filed: 11/1/2017, Entered: 11/1/2017
REPLY to Response to Motion re 54 Defendant's MOTION in Limine to exclude evidence and testimony of poor working conditions filed by Riviera Loft Hotel LLC. (Entin, Joshua)
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Legal Document (Payment Possibly Required) 59 Filed: 10/27/2017, Entered: 10/27/2017 Court Filing
ORDER granting 58 Motion for Extension of Time to File Response to 49 Plaintiff's MOTION for Summary Judgment filed by F41F723. Response due by 11/13/2017. Signed by Magistrate Judge John J. O'Sullivan on 10/27/2017. (mkr)
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Legal Document (Payment Possibly Required) 58 Filed: 10/27/2017, Entered: 10/27/2017
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to 49 Plaintiff's MOTION for Summary Judgment by Jorge Moreno and by Riviera Loft Hotel LLC. (Attachments: # 1 Exhibit A. Proposed Order)(Entin, Joshua)
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Legal Document (Payment Possibly Required) 57 Filed: 10/26/2017, Entered: 10/26/2017
REPLY to Response to Motion re 53 Defendant's MOTION in Limine to exclude from trial evidence and testimony of other lawsuits filed by Riviera Loft Hotel LLC. (Entin, Joshua)
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Legal Document (Payment Possibly Required) 56 Filed: 10/25/2017, Entered: 10/25/2017
RESPONSE in Opposition re 54 Defendant's MOTION in Limine to exclude evidence and testimony of poor working conditions filed by F41F723. Replies due by 11/1/2017. (Kelly, K.)
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Legal Document (Payment Possibly Required) 55 Filed: 10/19/2017, Entered: 10/19/2017
RESPONSE to Motion re 53 Defendant's MOTION in Limine to exclude from trial evidence and testimony of other lawsuits filed by F41F723. Replies due by 10/26/2017. (Kelly, K.)
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Legal Document (Payment Possibly Required) 54 Filed: 10/18/2017, Entered: 10/18/2017
Defendant's MOTION in Limine to exclude evidence and testimony of poor working conditions by Riviera Loft Hotel LLC. (Attachments: # 1 Exhibit A. Interrogatory answer, # 2 Exhibit B. Deposition Testimony)(Entin, Joshua)
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Legal Document (Payment Possibly Required) 53 Filed: 10/18/2017, Entered: 10/18/2017
Defendant's MOTION in Limine to exclude from trial evidence and testimony of other lawsuits by Riviera Loft Hotel LLC. (Entin, Joshua)
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Legal Document (Payment Possibly Required) 52 Filed: 10/18/2017, Entered: 10/18/2017 Court Filing
ORDER granting 51 Unopposed Motion in Limine. Signed by Magistrate Judge John J. O'Sullivan on 10/18/2017. (mkr)
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Legal Document (Payment Possibly Required) 51 Filed: 10/17/2017, Entered: 10/17/2017
Unopposed MOTION in Limine , Plaintiff's by F41F723. (Kelly, K.)
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Legal Document (Payment Possibly Required) 50 Filed: 10/16/2017, Entered: 10/16/2017
Statement of: MATERIAL FACTS IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by F41F723 re 49 Plaintiff's MOTION for Summary Judgment (Attachments: # 1 F41F723, # 2 CHRISTIANNE NUNEZ, # 3 JORGE MORENO, # 4 DARKO GJORGIOSKI, # 5 NATALIA GONZALEZ)(Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 49 Filed: 10/16/2017, Entered: 10/16/2017
Plaintiff's MOTION for Summary Judgment by F41F723. Responses due by 10/30/2017 (Attachments: # 1 Exhibit)(Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 48 Filed: 10/10/2017, Entered: 10/10/2017
REPLY to Response to Motion re 40 Defendant's MOTION for Partial Summary Judgment (Defendants Riviera Loft Hotel LLC and Jorge Moreno) filed by Riviera Loft Hotel LLC. (Attachments: # 1 Affidavit A. Declaration of Natalia Rendon)(Entin, Joshua)
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Legal Document (Payment Possibly Required) 47 Filed: 9/25/2017, Entered: 9/25/2017 Court Filing
ORDER granting 46 Motion for Extension of Time to File Reply to 40 Defendant's MOTION for Partial Summary Judgment (Defendants Riviera Loft Hotel LLC and Jorge Moreno) filed by Riviera Loft Hotel LLC. Reply due by 10/10/2017. Signed by Magistrate Judge John J. O'Sullivan on 9/25/2017. (mkr)
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Legal Document (Payment Possibly Required) 46 Filed: 9/23/2017, Entered: 9/23/2017
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 44 Response in Opposition to Motion by 6AC738C, Riviera Loft Hotel LLC. (Attachments: # 1 Text of Proposed Order)(Cronan, Candace)
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Legal Document (Payment Possibly Required) 45 Filed: 9/19/2017, Entered: 9/19/2017
Statement of: Material Facts in Opposition to Defendants Statement of Material Facts by F41F723 re 39 Statement,,, (Attachments: # 1 Affidavit, # 2 Transcripts)(Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 44 Filed: 9/19/2017, Entered: 9/19/2017
RESPONSE in Opposition re 40 Defendant's MOTION for Partial Summary Judgment (Defendants Riviera Loft Hotel LLC and Jorge Moreno) filed by F41F723. Replies due by 9/26/2017. (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 43 Filed: 9/18/2017, Entered: 9/18/2017 Court Filing
ORDER granting 41 Unopposed Motion for Extension of Time to File Response to Motion Re: 40 Defendant's MOTION for Partial Summary Judgment (Defendants Riviera Loft Hotel LLC and Jorge Moreno filed by Riviera Loft Hotel LLC. (Responses due by 9/19/2017) Signed by Magistrate Judge John J. O'Sullivan on 9/18/2017. (mms)
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Legal Document (Payment Possibly Required) 42 Filed: 9/18/2017, Entered: 9/18/2017
Clerks Notice to Filer re 41 Unopposed MOTION for Extension of Time TO FILE RESONSE IN OPPOSITION TO [DE40] re 40 Defendant's MOTION for Partial Summary Judgment (Defendants Riviera Loft Hotel LLC and Jorge Moreno). Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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Legal Document (Payment Possibly Required) 41 Filed: 9/6/2017, Entered: 9/6/2017
Unopposed Motion for Extension of Time to File Response/Reply/Answer as to 40 Defendant's MOTION for Partial Summary Judgment (Defendants Riviera Loft Hotel LLC and Jorge Moreno) by F41F723. Responses due by 9/20/2017 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Garofalo, Bruno) Modified Relief on 9/18/2017 (ls).
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Legal Document (Payment Possibly Required) 40 Filed: 8/29/2017, Entered: 8/29/2017
Defendant's MOTION for Partial Summary Judgment (Defendants Riviera Loft Hotel LLC and Jorge Moreno) by Riviera Loft Hotel LLC. Responses due by 9/12/2017 (Cronan, Candace)
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Legal Document (Payment Possibly Required) 39 Filed: 8/29/2017, Entered: 8/29/2017
Statement of: Undisputed Facts In Support of Their Motion for Partial Summary Judgment (Defendants Riviera Loft Hotel, LLC and Jorge Moreno) by Riviera Loft Hotel LLC (Attachments: # 1 Exhibit Ex. A - First Period Timeclock and Payroll Records, # 2 Exhibit Ex. B - Relevant Excerpts from Plaintiffs Deposition, # 3 Exhibit Ex. C - Chart of Plaintiffs Hours and Overtime Hours Paid by Workweek for the First Period, # 4 Exhibit Ex. D - Second Period Timeclock and Payroll Records, # 5 Exhibit Ex. E - 12/1/15 Personnel Change Notice, # 6 Exhibit Ex. F - Relevant Excerpts from 6AC738C Deposition, # 7 Exhibit Ex. G - Declaration of Natalia Rendon, # 8 Exhibit Ex. H - Chart of Plaintiffs Hours by Workweek for the Second Period, # 9 Exhibit Ex. I - Timeclock and Payroll record for the workweek of August 13, 2016 through August 19, 2016)(Cronan, Candace)
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Legal Document (Payment Possibly Required) 38 Filed: 8/1/2017, Entered: 8/1/2017 Court Filing
SCHEDULING ORDER: Final Pretrial Conference set for 2/8/2018 10:30 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Jury Trial set for 3/5/2018 09:00 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Calendar Call set for 3/1/2018 10:30 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Discovery due by 10/11/2017. Motions due by 10/18/2017. Signed by Magistrate Judge John J. O'Sullivan on 8/1/2017. (mkr) 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) 37 Filed: 8/1/2017, Entered: 8/1/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Status Conference held on 8/1/2017. Total time in court: 10 minutes. Attorney Appearance(s): Robert William Brock, II, K. David Kelly, Candace Diane Cronan. (Digital 15:53:08) (cg1)
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Legal Document (Payment Possibly Required) 36 Filed: 8/1/2017, Entered: 8/1/2017
NOTICE of Attorney Appearance by Robert William Brock, II on behalf of 6AC738C. Attorney Robert William Brock, II added to party 6AC738C(pty:dft). (Brock, Robert)
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Legal Document (Payment Possibly Required) 35 Filed: 8/1/2017, Entered: 8/1/2017
NOTICE of Attorney Appearance by Candace Diane Cronan on behalf of Riviera Loft Hotel LLC. Attorney Candace Diane Cronan added to party Riviera Loft Hotel LLC(pty:dft). (Cronan, Candace)
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Legal Document (Payment Possibly Required) 34 Filed: 7/12/2017, Entered: 7/12/2017 Court Filing
ORDER granting 33 Motion to Continue Status Conference. Status Conference re-set for 8/1/2017 03:45 PM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 7/12/2017. (mkr)
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Legal Document (Payment Possibly Required) 33 Filed: 7/12/2017, Entered: 7/12/2017
Unopposed MOTION to Continue re 32 Order Setting Status Conference by Riviera Loft Hotel LLC. Responses due by 7/26/2017 (Attachments: # 1 Text of Proposed Order)(Entin, Joshua)
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Legal Document (Payment Possibly Required) 32 Filed: 7/12/2017, Entered: 7/12/2017 Court Filing
ORDER Setting Status Conference: Status Conference set for 7/24/2017 02:15 PM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 7/12/2017. (mkr)
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Legal Document (Payment Possibly Required) 31 Filed: 7/11/2017, Entered: 7/12/2017 Court Filing
ORDER of Reference to Magistrate Judge John J. O'Sullivan for Trial. Judge Ursula Ungaro no longer assigned as presider/referral judge(s) in case Signed by Judge Ursula Ungaro on 7/11/2017. (vmz)
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Legal Document (Payment Possibly Required) 30 Filed: 7/10/2017, Entered: 7/10/2017 Court Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by F41F723 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 29 Filed: 7/10/2017, Entered: 7/10/2017
STATUS REPORT Joint by F41F723 (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 28 Filed: 6/22/2017, Entered: 6/22/2017
FINAL MEDIATION REPORT by Neil Flaxman. Disposition: Case did not settle.(Flaxman, Neil)
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Legal Document (Payment Possibly Required) 27 Filed: 5/1/2017, Entered: 5/1/2017 Court Filing
ORDER Rescheduling Mediation before Neil Flaxman, Esq. Mediation Hearing reset for 6/19/2017 02:00 PM. Signed by Judge Ursula Ungaro on 4/28/2017. (ls)
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Legal Document (Payment Possibly Required) 26 Filed: 4/27/2017, Entered: 4/27/2017
Amended NOTICE of Mediator Hearing. Mediation Hearing set for 6/19/2017 at 2:00 p.m. (Time Change Only). (Jaff, Rivkah) Modified Text on 4/28/2017 (ls).
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Legal Document (Payment Possibly Required) 25 Filed: 4/25/2017, Entered: 4/26/2017 Court Filing
ORDER Scheduling Mediation before Neil Flaxman, Esq. Mediation Hearing set for 6/19/2017 10:00 AM. Signed by Judge Ursula Ungaro on 4/24/2017. (ls)
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Legal Document (Payment Possibly Required) 24 Filed: 4/20/2017, Entered: 4/20/2017
NOTICE of Mediator Selection. Added F41F723. (Attachments: # 1 Text of Proposed Order Order Scheduling Mediation)(Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 23 Filed: 4/13/2017, Entered: 4/13/2017
NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of F41F723. Attorney Natalie Ann Staroschak added to party F41F723(pty:pla). (Staroschak, Natalie)
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Legal Document (Payment Possibly Required) 22 Filed: 4/11/2017, Entered: 4/11/2017 Court Filing
AMENDED SCHEDULING ORDER: Pretrial Conference set for 10/13/2017 11:30 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 10/30/2017 09:00 AM in Miami Division before Judge Ursula Ungaro. Calendar Call set for 10/25/2017 01:00 PM in Miami Division before Judge Ursula Ungaro. Amended Pleadings due by 5/12/2017. Discovery due by 8/11/2017. Expert Discovery due by 8/11/2017. Joinder of Parties due by 5/12/2017. In Limine Motions due by 9/8/2017. Motions due by 9/1/2017. Pretrial Stipulation due by 9/15/2017. Signed by Judge Ursula Ungaro on 4/10/2017. (ls) 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: 4/6/2017, Entered: 4/6/2017 Court Filing
ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 4/5/2017. (ls)
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Legal Document (Payment Possibly Required) 20 Filed: 4/6/2017, Entered: 4/6/2017 Court Filing
SCHEDULING ORDER: Pretrial Conference set for 10/13/2017 11:30 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 10/25/2017 09:00 AM in Miami Division before Judge Ursula Ungaro. Calendar Call set for 10/30/2017 01:00 PM in Miami Division before Judge Ursula Ungaro. Amended Pleadings due by 5/12/2017. Discovery due by 8/11/2017. Expert Discovery due by 8/11/2017. Joinder of Parties due by 5/12/2017. In Limine Motions due by 9/8/2017. Motions due by 9/1/2017. Pretrial Stipulation due by 9/15/2017. Signed by Judge Ursula Ungaro on 4/5/2017. (ls) 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) 19 Filed: 4/3/2017, Entered: 4/3/2017
ANSWER and Affirmative Defenses to Amended Complaint by 6AC738C. Attorney Lowell J. Kuvin added to party 6AC738C(pty:dft). (Kuvin, Lowell)
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Legal Document (Payment Possibly Required) 18 Filed: 4/3/2017, Entered: 4/3/2017 Court Filing
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2017-18 to Magistrate Judge John J. O'Sullivan. (vjk)
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Legal Document (Payment Possibly Required) 17 Filed: 4/2/2017, Entered: 4/2/2017
ANSWER and Affirmative Defenses to Amended Complaint by Riviera Loft Hotel LLC. (Entin, Joshua)
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Legal Document (Payment Possibly Required) 16 Filed: 3/31/2017, Entered: 3/31/2017
Joint SCHEDULING REPORT - Rule 26(f) by F41F723 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 15 Filed: 3/22/2017, Entered: 3/22/2017
Statement of: Claim by F41F723 (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 14 Filed: 3/22/2017, Entered: 3/22/2017
First AMENDED COMPLAINT against All Defendants, filed by F41F723.(Zidell, Jamie)
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Legal Document (Payment Possibly Required) 13 Filed: 3/16/2017, Entered: 3/16/2017
ANSWER and Affirmative Defenses to Complaint by Riviera Loft Hotel LLC. Attorney Joshua Michael Entin added to party Riviera Loft Hotel LLC(pty:dft). (Entin, Joshua)
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Legal Document (Payment Possibly Required) 12 Filed: 3/8/2017, Entered: 3/8/2017
RESPONSE TO ORDER TO SHOW CAUSE re 9 Order to Show Cause by F41F723. (Attachments: # 1 Exhibit Summons Returned Executed on Corporate Defendant, # 2 Exhibit Summons Returned Executed on Individual Defendant)(Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 11 Filed: 3/8/2017, Entered: 3/8/2017
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by F41F723. 6AC738C served on 3/7/2017, answer due 3/28/2017. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 10 Filed: 3/3/2017, Entered: 3/3/2017
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by F41F723. Riviera Loft Hotel LLC served on 2/24/2017, answer due 3/17/2017. (Zidell, Jamie)
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Legal Document (Payment Possibly Required) 9 Filed: 3/3/2017, Entered: 3/3/2017 Court Filing
ORDER TO SHOW CAUSE as to Plaintiff's efforts in effecting service on Defendants. Show Cause Response due by 3/8/2017. Signed by Judge Ursula Ungaro on 3/3/2017. (ls)
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Legal Document (Payment Possibly Required) 8 Filed: 2/15/2017, Entered: 2/15/2017
NOTICE of Attorney Appearance by Bruno Andre Garofalo on behalf of F41F723. Attorney Bruno Andre Garofalo added to party F41F723(pty:pla). (Garofalo, Bruno)
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Legal Document (Payment Possibly Required) 7 Filed: 2/14/2017, Entered: 2/14/2017 Court Filing
ORDER Setting Initial Planning and Scheduling Conference, ( -Joint Scheduling Report due by 4/14/2017, Scheduling Conference set for 4/28/2017 11:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 2/14/2017. (ls)
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Legal Document (Payment Possibly Required) 6 Filed: 2/14/2017, Entered: 2/14/2017
NOTICE of Attorney Appearance by Rivkah Fay Jaff on behalf of F41F723. Attorney Rivkah Fay Jaff added to party F41F723(pty:pla). (Jaff, Rivkah)
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Legal Document (Payment Possibly Required) 5 Filed: 2/14/2017, Entered: 2/14/2017
NOTICE of Attorney Appearance by K. David Kelly on behalf of F41F723. Attorney K. David Kelly added to party F41F723(pty:pla). (Kelly, K.)
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Legal Document (Payment Possibly Required) 4 Filed: 2/14/2017, Entered: 2/14/2017
Summons Issued as to 6AC738C and Riviera Loft Hotel LLC. (fbn)
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Legal Document (Payment Possibly Required) 3 Filed: 2/14/2017, Entered: 2/14/2017 Court Filing
Clerks Notice pursuant to 28 USC 636(c). 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 attached form. It is not necessary to file a document indicating lack of consent. (fbn)
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Legal Document (Payment Possibly Required) 2 Filed: 2/14/2017, Entered: 2/14/2017 Court Filing
Judge Assignment to Judge Ursula Ungaro (fbn)
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Legal Document (Payment Possibly Required) 1 Filed: 2/14/2017, Entered: 2/14/2017
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9483273, filed by F41F723. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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