Diaz v. International Vapor Group, Inc. et al
Plaintiff: Jorge Diaz
Defendant: International Vapor Group, Inc. and Nicolas Molina
Case Number: 1:2014cv23939
Filed: October 23, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Darrin P Gayles
Referring Judge: William C Turnoff
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 0002
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 12, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2017 Filing 88 AMENDED FINAL JUDGMENT in favor of International Vapor Group, Inc. and Nicolas Molina, and against Plaintiff Jorge Diaz. Signed by Judge Darrin P. Gayles (ssd)
January 12, 2017 Opinion or Order Filing 87 ENDORSED ORDER granting #86 Defendants' Motion for Entry of Judgment pursuant to Fed. R. Civ. P. 58(d). Signed by Judge Darrin P. Gayles (ssd)
January 12, 2017 Filing 86 MOTION for Judgment Pursuant to FRCP 58(d) by International Vapor Group, Inc., Nicolas Molina. (Attachments: #1 Exhibit A)(Petrescu, Victor)
August 16, 2016 Opinion or Order Filing 85 ORDER AFFIRMING AND ADOPTING REPORT OF MAGISTRATE JUDGE granting in part and denying in part #81 Motion for Bill of Costs; granting in part and denying in part #82 Motion to Tax Costs. ; Affirming and Adopting #84 Report and Recommendations. Certificate of Appealability: No Ruling. Signed by Judge Darrin P. Gayles on 8/16/2016. (lrz)
June 29, 2016 Opinion or Order Filing 84 REPORT AND RECOMMENDATIONS re #81 MOTION for Bill of Costs filed by Nicolas Molina, International Vapor Group, Inc., #82 MOTION to Tax Costs filed by Nicolas Molina, International Vapor Group, Inc., 83 Order Referring Motion Recommending See order for Recommendation. Objections to R&R due by 7/18/2016 Signed by Magistrate Judge William C. Turnoff on 6/28/2016. (lrz)
May 17, 2016 Opinion or Order Filing 83 ENDORSED ORDER REFERRING #81 MOTION for Bill of Costs, #82 Defendants' Motion to Award Taxable Costs. Motions referred to Judge William C. Turnoff. Signed by Judge Darrin P. Gayles on 5/17/2016. (ahk)
April 21, 2016 Filing 82 MOTION to Tax Costs by International Vapor Group, Inc., Nicolas Molina. Responses due by 5/9/2016 (Attachments: #1 Exhibit A)(Petrescu, Victor)
April 21, 2016 Filing 81 MOTION for Bill of Costs by International Vapor Group, Inc., Nicolas Molina. Responses due by 5/9/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Petrescu, Victor)
March 24, 2016 Opinion or Order Filing 80 ENDORSED ORDER administratively closing case pursuant to the entry of #79 Final Judgment. Signed by Judge Darrin P. Gayles on 3/24/2016. (ahk) 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.
March 24, 2016 Filing 79 FINAL JUDGMENT in favor of International Vapor Group, Inc., Nicolas Molina against Jorge Diaz Signed by Judge Darrin P. Gayles on 3/24/2016. (lrz)
March 7, 2016 Filing 78 Release of exhibits to parties. (jcy)
March 7, 2016 Filing 77 JURY VERDICT. (jcy)
March 7, 2016 Filing 76 Jury Instructions. (jcy)
March 7, 2016 Filing 75 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Jury Trial completed on 3/7/2016 Witness Vanessa Machado, Giselle Sanchez testified. All counsel of record present. Parties rest their case in chief. Court instructs jury. Parties give closing arguments. Jury begins and completes deliberations. Jury dismissed. Trial concluded. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy)
March 3, 2016 Filing 74 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Jury Trial held on 3/3/2016. Day 4. Witness Emily Radovan, Carlos Crespo, Amanda Suarez, Jennifer Meyer, Alicia Alvarez-Iglesias testified. All counsel of record present. Trial continued until 3/7/16 at 10:00 am. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy)
March 3, 2016 Filing 72 NOTICE by International Vapor Group, Inc., Nicolas Molina (Attachments: #1 Exhibit Proposed Jury Instructions Regarding Progressive Discipline Policy) (Kellogg, Jason)
March 2, 2016 Filing 73 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Jury Trial held on 3/2/2016. Day 3. Witness Jorge Diaz, Nicolas Molina, Graciela Moses testified. All counsel of record present. Trial continued until 3/3/16 at 9:30 am. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy)
March 1, 2016 Filing 71 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Jury Trial held on 3/1/2016. Day 2. Witness Jorge Diaz, Lance Goldberg testified. All counsel of record present. Trial continued until 3/2/16 at 10:00 am. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy)
February 29, 2016 Filing 70 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Voir Dire, Jury Empanled and Sworn on 2/29/2016. All counsel of record present. Trial continued until 3/1/16 at 10:00 am. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy)
February 29, 2016 Opinion or Order Filing 69 ENDORSED ORDER. For the reasons stated on the record, the Court GRANTS 57 Defendants' Motion in Limine; DENIES #60 Plaintiff's Motion in Limine; and GRANTS #64 Plaintiff's Motion in Limine. Signed by Judge Darrin P. Gayles on 2/29/2016. (ahk)
February 29, 2016 Opinion or Order Filing 68 ENDORSED ORDER granting #56 Motion to File Motion in Limine Under Seal. Defendants Motion in Limine shall be filed, and shall permanently remain, under seal. Signed by Judge Darrin P. Gayles on 2/29/2016. (ahk)
February 27, 2016 Filing 67 Statement of: OF TRIAL (JOINT) by Jorge Diaz (Shulman, Brody)
February 26, 2016 Filing 66 RESPONSE in Opposition re #64 Plaintiff's MOTION in Limine TO EXCLUDE INTRODUCTION OF PRESUIT ADMINISTRATIVE DETERMINATION filed by International Vapor Group, Inc., Nicolas Molina. Replies due by 3/7/2016. (Attachments: #1 Exhibit A, #2 Exhibit B)(Petrescu, Victor)
February 25, 2016 Filing 65 REPLY to Response to Motion re #60 Plaintiff's MOTION in Limine filed by Jorge Diaz. (Attachments: #1 Exhibit A - Defendants' Amended Initial Disclosures, #2 Exhibit B - Corporate Defendant Interrogatory Responses)(Shulman, Brody)
February 25, 2016 Filing 64 Plaintiff's MOTION in Limine TO EXCLUDE INTRODUCTION OF PRESUIT ADMINISTRATIVE DETERMINATION by Jorge Diaz. (Attachments: #1 Exhibit Charge of Discrimination Determination)(Shulman, Brody)
February 25, 2016 Filing 63 NOTICE by International Vapor Group, Inc., Nicolas Molina of Filing Affidavit of Vapor Shark Miami, LLC's Records Custodian and Corporate Representative (Attachments: #1 Affidavit) (Petrescu, Victor)
February 25, 2016 Filing 62 RESPONSE in Opposition re #60 Plaintiff's MOTION in Limine filed by International Vapor Group, Inc., Nicolas Molina. Replies due by 3/7/2016. (Petrescu, Victor)
February 24, 2016 Filing 61 NOTICE by Jorge Diaz OF FILING PROPOSED JURY INSTRUCTIONS AND VERDICT FORM (Attachments: #1 Exhibit A - Proposed FLSA Retaliation Causation Instruction, #2 Exhibit B - Proposed FCRA Retaliation Causation Instruction, #3 Exhibit C -Proposed Mixed Motive Jury Instruction, #4 Exhibit D - Proposed Verdict Form) (Shulman, Brody)
February 23, 2016 Filing 60 Plaintiff's MOTION in Limine by Jorge Diaz. (Shulman, Brody)
February 19, 2016 Filing 59 NOTICE by Jorge Diaz OF FILING DEPOSITION TRANSCRIPT OF LANCE GOLDBERG (Attachments: #1 Exhibit A - Process Server Report, #2 Deposition Transcript - Lance Goldberg) (Shulman, Brody)
February 19, 2016 Opinion or Order Filing 58 ENDORSED ORDER granting #55 Defendants' Unopposed Motion to Introduce Electronic Equipment for Use at Trial. Defendants' counsel may bring the following equipment into the courthouse for trial, scheduled 2/29/2016 through 3/3/2016: three laptops with carrying case and power cables; one laser pointer; one printer and printer cables; and one power cable extension cord. Signed by Judge Darrin P. Gayles on 2/19/2016. (ahk)
February 19, 2016 Filing 56 MOTION to Seal Motion in Limine per Local Rule 5.4 by International Vapor Group, Inc., Nicolas Molina. (Attachments: #1 Text of Proposed Order) (Petrescu, Victor)
February 19, 2016 Filing 55 Defendant's MOTION to Bring Electronic Equipment into the courtroom for use at trial by International Vapor Group, Inc., Nicolas Molina. Responses due by 3/7/2016 (Kellogg, Jason)
February 19, 2016 SYSTEM ENTRY - Docket Entry 57 [misc] restricted/sealed until further notice. (1261362)
February 17, 2016 Filing 54 Paperless Minute Entry for proceedings held before Judge Darrin P. Gayles: Calendar Call held on 2/17/2016. Jason Remer, Esq., and Brody Shulman, Esq., for Plaintiff. Jason Kellogg, Esq., and Victor Petrescu, Esq., for Defendants. Jury trial set to commence Monday, February 29, 2016. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (ahk)
February 5, 2016 Filing 53 NOTICE by Jorge Diaz OF TRIAL SCHEDULING CONFLICT (Shulman, Brody)
February 3, 2016 Filing 52 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Settlement Conference held on 2/3/2016. Attorney Anaeli Caridad Petisco, along with her client present at this conference. Attorneys Jason Kenneth Kellogg, along with his client present at this conference. The parties were unable to reach a settlement agreement in this matter. (ra)
February 2, 2016 Filing 51 NOTICE of Attorney Appearance by Anaeli Caridad Petisco on behalf of Jorge Diaz. Attorney Anaeli Caridad Petisco added to party Jorge Diaz(pty:pla). (Petisco, Anaeli)
January 20, 2016 Filing 50 Proposed Jury Instructions by Jorge Diaz. (Shulman, Brody)
January 20, 2016 Filing 49 PRETRIAL STIPULATION JOINT WITH TRIAL LISTS by Jorge Diaz (Attachments: #1 Exhibit A - Plaintiffs' Exhibit List, #2 Exhibit B - Defendants' Exhibit List, #3 Exhibit C - Plaintiff's Witness List, #4 D - Defendants' Witness List)(Shulman, Brody)
January 15, 2016 Opinion or Order Filing 48 ENDORSED ORDER granting #47 Defendants' Unopposed Motion for Extension of Time. The parties shall file their proposed joint pretrial stipulation, proposed joint jury instructions, proposed joint verdict form, and proposed findings of fact and conclusions of law on or before January 20, 2016. Signed by Judge Darrin P. Gayles (ahk)
January 14, 2016 Filing 47 Unopposed MOTION for Extension of Time to File Joint Pretrial Stipulation and Proposed Joint Jury Instructions by International Vapor Group, Inc., Nicolas Molina. Responses due by 2/1/2016 (Attachments: #1 Text of Proposed Order)(Kellogg, Jason)
January 11, 2016 Opinion or Order Filing 46 PAPERLESS ORDER granting #45 Motion to Continue. Settlement Conference is hereby rescheduled and shall take place on 2/3/2016 02:00 PM in Miami Division before Magistrate Judge William C. Turnoff. All other aspects of the Court's Order Setting Settlement Conference remain in effect. This entry constitutes the Paperless Order in its entirety. Signed by Magistrate Judge William C. Turnoff on 1/11/2016. (mao)
January 11, 2016 Filing 45 Unopposed MOTION to Continue 1/26/2016 Settlement Conference before Magistrate Judge William C. Turnoff to 2/3/2016 re #44 Order, Set/Reset Deadlines/Hearings by International Vapor Group, Inc., Nicolas Molina. Responses due by 1/28/2016 (Attachments: #1 Exhibit A)(Petrescu, Victor)
December 15, 2015 Opinion or Order Filing 44 ORDER Scheduling Settlement Conference for 1/26/2016 02:00 PM in Miami Division before Magistrate Judge William C. Turnoff. Signed by Magistrate Judge William C. Turnoff on 12/15/2015. (tp)
December 9, 2015 Opinion or Order Filing 43 ENDORSED ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for a Settlement Conference to occur before February 17, 2016. Signed by Judge Darrin P. Gayles on 12/9/2015. (ahk)
December 9, 2015 Opinion or Order Filing 42 ENDORSED ORDER canceling Pretrial Conference previously scheduled for January 20, 2016. Signed by Judge Darrin P. Gayles (ahk)
December 9, 2015 Filing 41 Paperless Minute Entry for proceedings held before Judge Darrin P. Gayles: Status Conference held on 12/9/2015. Brody Max Shulman, Esq. for Plaintiff. Jason Kenneth Kellogg, Esq. for Defendants. Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella_Baan-Proulx@flsd.uscourts.gov (ahk)
December 7, 2015 Filing 40 Witness List (Amended) by International Vapor Group, Inc., Nicolas Molina.. (Petrescu, Victor)
December 4, 2015 Opinion or Order Filing 39 ENDORSED ORDER granting #36 Defendants' Motion to Amend Witness List to Add Additional Witnesses. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Darrin P. Gayles on 12/4/2015. (ahk)
December 2, 2015 Filing 38 NOTICE by International Vapor Group, Inc. re #37 Notice of Hearing by Attorney [Notice of Cancellation of 12-3-15 Hearing] (Kellogg, Jason)
November 23, 2015 Filing 37 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/3/2015 02:00 PM in Miami Division before Magistrate Judge William C. Turnoff. (Kellogg, Jason)
November 6, 2015 Filing 36 MOTION to Amend/Correct Witness List by International Vapor Group, Inc., Nicolas Molina. Responses due by 11/23/2015 (Attachments: #1 Exhibit A)(Petrescu, Victor)
October 20, 2015 Opinion or Order Filing 35 ENDORSED ORDER Setting Status Conference: Status Conference set for 12/9/2015 09:30 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles (ahk)
October 20, 2015 Opinion or Order Filing 34 ENDORSED ORDER granting #32 Motion to Cancel Settlement Conference. A review of the transcript from the Status Conference held on 08/19/2015 indicates that the Court ordered private mediation within 90 days instead of a settlement conference before Magistrate Judge Turnoff. The Settlement Conference scheduled for 10/21/2015 is hereby canceled. Accordingly, Defendants' request for a one-week extension of the discovery period is denied as moot. Signed by Judge Darrin P. Gayles (ahk)
October 20, 2015 Set/Reset Deadlines/Hearings as per DE 33 : Dispositive Motions due by 11/20/2015. (lk)
October 19, 2015 Opinion or Order Filing 33 ENDORSED ORDER granting #31 Joint Motion for Enlargement of the Deadline to File Dispositive Motions. The deadline for dispositive motions is now November 20, 2015. Signed by Judge Darrin P. Gayles (ahk)
October 19, 2015 Filing 32 Defendant's MOTION to Continue [Cancel or Postpone October 21 Mediation Before Magistrate Judge Turnoff, and for One-Week Extension of the October 21 Discovery Deadline (if Necessary)] re #29 Order, Set/Reset Hearings by International Vapor Group, Inc., Nicolas Molina. Responses due by 11/5/2015 (Kellogg, Jason)
October 13, 2015 Filing 31 Joint MOTION for Extension of Time TO FILE DISPOSITIVE MOTIONS re #28 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Judge,,,,,,,,, by Jorge Diaz. Responses due by 10/30/2015 (Attachments: #1 Text of Proposed Order)(Shulman, Brody)
October 9, 2015 Filing 30 FINAL MEDIATION REPORT by Marlene Quintana. Disposition: Case did not settle.(Quintana, Marlene)
August 31, 2015 Opinion or Order Filing 29 *ORDER Scheduling Settlement Conference; ( Settlement Conference set for 10/21/2015 01:00 PM in Miami Division before Magistrate Judge William C. Turnoff.). See Order for details. Signed by Magistrate Judge William C. Turnoff on 8/31/2015. (mao)
August 24, 2015 Opinion or Order Filing 28 SCHEDULING ORDER: ( Pretrial Conference set for 1/20/2016 09:30 AM in Miami Division before Judge Darrin P. Gayles., Jury Trial set for 2/22/2016 before Judge Darrin P. Gayles., Calendar Call set for 2/17/2016 09:30 AM before Judge Darrin P. Gayles., Amended Pleadings due by 9/18/2015., Discovery due by 10/22/2015., Expert Discovery due by 10/22/2015., Joinder of Parties due by 9/18/2015., Mediation Deadline 11/5/2015., In Limine Motions due by 12/22/2015., Dispositive Motions due by 11/5/2015., Joint Pretrial Stipulation due by 1/15/2016.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/5/2015.), ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for Discovery Matters Signed by Judge Darrin P. Gayles on 8/24/2015. (ots)
August 24, 2015 Filing 27 Notice of Mediation Hearing before Mediator, Marlene Quintana filed by Jorge Diaz. Mediation Hearing set for 10/19/2015 10:00 AM (Attachments: #1 Text of Proposed Order)(Remer, Jason)
August 19, 2015 Opinion or Order Filing 26 ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for Settlement Signed by Judge Darrin P. Gayles on 8/19/2015. (ns00)
August 6, 2015 Filing 25 Certificate of Interested Parties/Corporate Disclosure Statement by International Vapor Group, Inc., Nicolas Molina identifying Other Affiliate Pegasus Real Estate Investment LLC, Other Affiliate Milander LLC, Other Affiliate David Mardini, Other Affiliate David Epstein for International Vapor Group, Inc. (Petrescu, Victor)
August 5, 2015 Filing 24 Certificate of Interested Parties by Jorge Diaz (Shulman, Brody)
August 5, 2015 Filing 23 SCHEDULING REPORT - Rule 16.1 by International Vapor Group, Inc., Nicolas Molina (Attachments: #1 Text of Proposed Order Joint Proposed Scheduling Order)(Petrescu, Victor)
July 31, 2015 Opinion or Order Filing 22 ENDORSED ORDER Setting Status Conference: Status Conference Re: Scheduling/Deadlines/Procedural Matters set for 8/19/2015 09:30 AM in Miami Division before Judge Darrin P. Gayles. The parties shall prepare and file a joint scheduling report, as required by Local Rule 16.1, by Friday, August 14, 2015. On or before Friday, August 14, 2015, the parties, including governmental parties, shall file Certificates of Interested Parties and Corporate Disclosure Statements that contain a complete list of persons, associated persons, firms, partnerships, and/or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. Failure to comply with this Order shall be grounds for dismissal. Signed by Judge Darrin P. Gayles (ns00)
July 21, 2015 Filing 21 NOTICE by International Vapor Group, Inc., Nicolas Molina of Filing (Attachments: #1 Exhibit Miami-Dade Commission on Human Rights' Dismissal of Discrimination Charge) (Kellogg, Jason)
June 18, 2015 Filing 20 ANSWER and Affirmative Defenses to Amended Complaint by International Vapor Group, Inc., Nicolas Molina. (Petrescu, Victor)
May 29, 2015 Opinion or Order Filing 19 ENDORSED ORDER denying #16 Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint. While the Second Amended Complaint's collective action allegations are meager, the Court cannot find that those allegations are insufficient as a matter of law. Accordingly, the Motion is denied. The Defendants shall answer the Complaint within 20 days of this Order. Signed by Judge Darrin P. Gayles (DPG)
February 17, 2015 Filing 18 REPLY to Response to Motion re #16 Defendant's MOTION TO DISMISS #15 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by International Vapor Group, Inc., Nicolas Molina. (Attachments: #1 Exhibit 1)(Kellogg, Jason)
February 4, 2015 Filing 17 RESPONSE in Opposition re #16 Defendant's MOTION TO DISMISS #15 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Jorge Diaz. Replies due by 2/17/2015. (Shulman, Brody)
January 20, 2015 Filing 16 Defendant's MOTION TO DISMISS #15 Amended Complaint FOR FAILURE TO STATE A CLAIM by International Vapor Group, Inc., Nicolas Molina. Responses due by 2/6/2015 (Attachments: #1 Exhibit 1)(Kellogg, Jason)
January 12, 2015 Filing 15 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Jorge Diaz.(Shulman, Brody)
January 7, 2015 Opinion or Order Filing 14 ENDORSED ORDER granting #10 Defendants' Motion to Dismiss for Failure to State a Claim. Defendants' Motion is GRANTED for the reasons stated on the record. Plaintiff shall have fifteen (15) days from the date of this order to file his Second Amended Complaint. Signed by Judge Darrin P. Gayles (ns00)
December 23, 2014 Filing 13 SCHEDULING REPORT - Rule 16.1 by Jorge Diaz (Attachments: #1 Text of Proposed Order)(Shulman, Brody)
December 19, 2014 Filing 12 REPLY to Response to Motion re #10 MOTION TO DISMISS #5 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by International Vapor Group, Inc., Nicolas Molina. (Petrescu, Victor)
December 15, 2014 Filing 11 RESPONSE in Opposition re #10 MOTION TO DISMISS #5 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Jorge Diaz. (Shulman, Brody)
December 4, 2014 Filing 10 MOTION TO DISMISS #5 Amended Complaint FOR FAILURE TO STATE A CLAIM by International Vapor Group, Inc., Nicolas Molina. Responses due by 12/22/2014 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Petrescu, Victor)
November 26, 2014 Filing 9 Certificate of Interested Parties/Corporate Disclosure Statement by International Vapor Group, Inc., Nicolas Molina identifying Other Affiliate David Mardini, David, Other Affiliate Pegasus Real Estate Investment LLC, Other Affiliate Milander LLC, Other Affiliate David Epstein for International Vapor Group, Inc., Nicolas Molina (Kellogg, Jason)
November 26, 2014 Filing 8 Certificate of Interested Parties by Jorge Diaz (Shulman, Brody)
November 18, 2014 Opinion or Order Filing 7 ORDER Setting Status Conference: Status Conference Re: Scheduling/Deadlines/Procedural Matters set for 1/7/2015 09:30 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles (ns00)
November 18, 2014 Opinion or Order Filing 6 ENDORSED ORDER denying as moot #3 Motion to Dismiss for Failure to State a Claim. Signed by Judge Darrin P. Gayles (ns00)
November 18, 2014 The hearing scheduled for 11/24/14 at 9:15 AM is cancelled. Counsel please take note. Signed by Judge Darrin P. Gayles (ns00)
November 17, 2014 Filing 5 First AMENDED COMPLAINT against All Defendants, filed by Jorge Diaz.(Shulman, Brody)
November 17, 2014 Opinion or Order Filing 4 ENDORSED ORDER Setting Hearing on Motion #3 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM : Motion Hearing set for 11/24/2014 09:15 AM in Miami Division before Judge Darrin P. Gayles. Counsel for the parties shall be permitted to attend this hearing by telephone using the following dial in information: Dial In Number-888-273-3658, Access Code - 7032614, Security Code - 5170. Please dial in approximately ten minutes prior to the scheduled start of the hearing and remain on the line until the case is called. Signed by Judge Darrin P. Gayles (ns00)
October 28, 2014 Filing 3 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by International Vapor Group, Inc., Nicolas Molina. Responses due by 11/17/2014 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Petrescu, Victor)
October 23, 2014 Filing 2 Judge Assignment to Judge Darrin P. Gayles (vjk)
October 23, 2014 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-7179272, filed by Nicolas Molina, International Vapor Group, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Composite Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Petrescu, Victor)

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Plaintiff: Jorge Diaz
Represented By: Jason Saul Remer
Represented By: Anaeli Caridad Petisco
Represented By: Brody Max Shulman
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Defendant: International Vapor Group, Inc.
Represented By: Jason Kenneth Kellogg
Represented By: Victor Petrescu
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Defendant: Nicolas Molina
Represented By: Jason Kenneth Kellogg
Represented By: Victor Petrescu
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