Guzman v. Digital Risk, LLC et al
Plaintiff: Kevin Cunningham, Ana Ojanuga, Ena Morrison, Karen King, Kirk Guillotte, Kindra Woodham, Stevie Taylor, Maria Guzman, Niconya Thomas, Denise Schnur and Tarshell Washington
Defendant: Digital Risk Mortgage Services, LLC and Digital Risk, LLC
Case Number: 9:2014cv81331
Filed: October 30, 2014
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 0201
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 12, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2015 Opinion or Order Filing 56 ORDER Approving Settlement Agreement and Closing Case. Signed by Judge Donald M. Middlebrooks on 6/12/2015. (jua) 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.
June 11, 2015 Filing 55 Clerks Notice to Filer re #53 Motion for Settlement. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (jua)
June 11, 2015 Filing 54 NOTICE by Kevin Cunningham, Karen King, Ena Morrison, Ana Ojanuga, Stevie Taylor, Niconya Thomas, Tarshell Washington, Kindra Woodham of Withdrawal of Consents to Join (Jones, Camar)
June 11, 2015 Filing 53 Joint MOTION for Approval of FLSA Settlement and Dismissal With Prejudice by Maria Guzman. (Attachments: #1 Text of Proposed Order, #2 Exhibit Settlement Agreement)(Jones, Camar) Modified relief and added Motion to Dismiss on 6/11/2015 (jua).
June 4, 2015 Opinion or Order Filing 52 ENDORSED ORDER. On May 15, 2015, the Plaintiff filed a Notice of Settlement (DE 51), and indicated that the Parties would file their Settlement Agreement for the Court's review and approval within 10 days. To date, no closing documents have been filed. The Parties shall file the appropriate closing documents by June 10, 2015. Signed by Judge Donald M. Middlebrooks on 6/4/2015. (kcr)
May 15, 2015 Filing 51 NOTICE of Settlement by Maria Guzman (Jones, Camar)
May 13, 2015 Opinion or Order Filing 50 ORDER REQUIRING JOINT STATUS REPORT. Status Report due by 5/18/2015. Signed by Judge Donald M. Middlebrooks on 5/13/2015. (jua)
April 20, 2015 Filing 49 WITHDRAWAL of Motion by Ana Ojanuga, Tarshell Washington, Maria Guzman re #42 Plaintiff's MOTION to Compel Responses to Interrogatories filed by Maria Guzman, Ana Ojanuga, Tarshell Washington (Jones, Camar)
April 16, 2015 Filing 48 Notice of Mediation Hearing before Mediator, Karen Evans filed by Maria Guzman. Mediation Hearing set for 5/15/2015 01:00 PM (Attachments: #1 Text of Proposed Order)(Jones, Camar)
April 13, 2015 Opinion or Order Filing 47 ENDORSED ORDER granting #46 Motion for Extension of Time. Defendants Digital Risk, LLC and Digital Risk Management Services, LLC shall respond to Plaintiff's Motion to Compel by April 20, 2015. Signed by Judge Donald M. Middlebrooks on 4/13/2015. (kcr)
April 10, 2015 Filing 46 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #42 Plaintiff's MOTION to Compel Responses to Interrogatories by Digital Risk Mortgage Services, LLC, Digital Risk, LLC. (Attachments: #1 Text of Proposed Order)(Martin, Meagan)
April 2, 2015 Opinion or Order Filing 45 ENDORSED ORDER denying as moot #38 Motion for Clarification; denying as moot #38 Motion for Hearing per the Court's Order (DE 43) Denying Plaintiff's Motion to Conditionally Certify FLSA Collective Action. Signed by Judge Donald M. Middlebrooks on 4/2/2015. (kcr)
April 1, 2015 Opinion or Order Filing 44 ORDER granting #40 Unopposed Motion to Allow Deposition of Kindra Woodham After Close of Discovery for Unforeseen Medical Reasons. Signed by Judge Donald M. Middlebrooks on 4/1/2015. (jua)
April 1, 2015 Opinion or Order Filing 43 ORDER denying #16 Motion to Conditionally Certify an FLSA Collective Action and Authorize Notice to Potential Class Members. Signed by Judge Donald M. Middlebrooks on 4/1/2015. (jua)
March 27, 2015 Filing 42 Plaintiff's MOTION to Compel Responses to Interrogatories by Maria Guzman, Ana Ojanuga, Tarshell Washington. Responses due by 4/13/2015 (Attachments: #1 Text of Proposed Order)(Jones, Camar)
March 27, 2015 Filing 41 Notice of Supplemental Authority re #20 Response in Opposition to Motion, by Digital Risk Mortgage Services, LLC, Digital Risk, LLC (Attachments: #1 Exhibit 1 - Deposition Transcript of Maria Guzman) (Seegers, James)
March 27, 2015 Filing 40 Unopposed MOTION to Take Deposition from KINDRA WOODHAM After Close of Discovery for Unforseen Medical Reasons by Digital Risk Mortgage Services, LLC, Digital Risk, LLC. (Attachments: #1 Text of Proposed Order)(Seegers, James)
March 27, 2015 Filing 39 Clerks Notice to Filer re #38 MOTION for clarification #13 Scheduling Order, Set/Reset Deadlines/Hearings,, or in the Alternative, Request for a Status Conference. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (jua)
March 26, 2015 Filing 38 MOTION for clarification #13 Scheduling Order, Set/Reset Deadlines/Hearings,, or in the Alternative, Request for a Status Conference by Digital Risk Mortgage Services, LLC, Digital Risk, LLC. Responses due by 4/13/2015 (Martin, Meagan). Added MOTION for Hearing on 3/27/2015 (jua).
March 26, 2015 Filing 37 SUPPLEMENT to #16 Plaintiff's MOTION to Conditionally Certify an FLSA Collective Action and to Authorize Notice to Potential Class Members by Maria Guzman, Ana Ojanuga, Tarshell Washington. (Attachments: #1 Exhibit)(Jones, Camar) Modified to add filers on 3/26/2015 (jua).
March 25, 2015 Filing 36 NOTICE of Attorney Appearance by Meagan Leigh Martin on behalf of Digital Risk Mortgage Services, LLC, Digital Risk, LLC. Attorney Meagan Leigh Martin added to party Digital Risk Mortgage Services, LLC(pty:dft), Attorney Meagan Leigh Martin added to party Digital Risk, LLC(pty:dft). (Martin, Meagan)
March 16, 2015 Filing 35 Notice of Entry of Parties Listed on #33 Notice of Consent to Join into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Niconya Thomas and Niconya Thomas.. Attorney Camar Ricardo Jones added to party Niconya Thomas(pty:pla). (Jones, Camar)
March 16, 2015 Filing 34 Clerks Notice to Filer re #33 Notice of Consent to Join. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (jua)
March 14, 2015 Filing 33 NOTICE OF CONSENT TO JOIN as party plaintiff by Camar Ricardo Jones on behalf of Maria Guzman (Jones, Camar)
March 3, 2015 Opinion or Order Filing 32 ENDORSED ORDER granting #31 Motion for Extension of Time to Complete Discovery. The Parties shall complete discovery by March 27, 2015. Signed by Judge Donald M. Middlebrooks on 3/3/2015. (kcr)
March 2, 2015 Filing 31 Joint MOTION for Extension of Time to Complete Discovery by Digital Risk Mortgage Services, LLC, Digital Risk, LLC. (Attachments: #1 Text of Proposed Order)(Seegers, James)
March 2, 2015 Filing 30 NOTICE OF CONSENT TO JOIN as party plaintiff by Camar Ricardo Jones on behalf of Stevie Taylor, Kevin Cunningham, Karen King. Attorney Camar Ricardo Jones added to party Stevie Taylor(pty:pla), Attorney Camar Ricardo Jones added to party Kevin Cunningham(pty:pla), Attorney Camar Ricardo Jones added to party Karen King(pty:pla). (Jones, Camar)
February 6, 2015 Filing 29 AMENDED ANSWER and Affirmative Defenses to Complaint by Digital Risk Mortgage Services, LLC. (Ackerbaum Cox, Joyce)
February 6, 2015 Filing 28 AMENDED ANSWER and Affirmative Defenses to Complaint by Digital Risk, LLC. (Ackerbaum Cox, Joyce)
February 6, 2015 Filing 27 REPLY to Response to Motion re #16 Plaintiff's MOTION to Conditionally Certify an FLSA Collective Action and to Authorize Notice to Potential Class Members filed by Maria Guzman. (Jones, Camar)
February 6, 2015 Opinion or Order Filing 26 ENDORSED ORDER granting #25 Motion for Leave to File. 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 Donald M. Middlebrooks on 2/6/2015. (kcr)
February 5, 2015 Filing 25 Unopposed MOTION for Leave to File Amended Answers to Plaintiff's Complaint by Digital Risk Mortgage Services, LLC, Digital Risk, LLC. (Attachments: #1 Exhibit A - Defendant Digital Risk, LLC's Amended Answer and Affirmative Defenses, #2 Exhibit B - Defendant Digital Risk Mortgage Services, LLC's Amended Answer and Affirmative Defenses)(Ackerbaum Cox, Joyce)
February 5, 2015 Filing 24 NOTICE of Attorney Appearance by James Warren Seegers on behalf of Digital Risk Mortgage Services, LLC, Digital Risk, LLC. Attorney James Warren Seegers added to party Digital Risk Mortgage Services, LLC(pty:dft), Attorney James Warren Seegers added to party Digital Risk, LLC(pty:dft). (Seegers, James)
February 5, 2015 Filing 23 NOTICE OF CONSENT TO JOIN as party plaintiff by Camar Ricardo Jones on behalf of Ena Morrison, Kindra Woodham. Attorney Camar Ricardo Jones added to party Ena Morrison(pty:pla), Attorney Camar Ricardo Jones added to party Kindra Woodham(pty:pla). (Jones, Camar)
January 26, 2015 Opinion or Order Filing 22 ENDORSED ORDER granting #21 Motion for Extension of Time. Plaintiff Maria Guzman and Opt In Plaintiffs Ana Ojanuga and Tarshell Washington shall file their reply in support of their Motion to Conditionally Certify an FLSA Collective Action and Authorize Notice to Potential Class Members by February 6, 2015. Signed by Judge Donald M. Middlebrooks on 1/26/2015. (kcr)
January 26, 2015 Filing 21 Unopposed MOTION for Extension of Time to reply in support of Motion to Conditionally Certify an FLSA Collective Action and Authorize Notice to Potential Class Members re #20 Response in Opposition to Motion, #16 Plaintiff's MOTION to Conditionally Certify an FLSA Collective Action and to Authorize Notice to Potential Class Members by Maria Guzman, Ana Ojanuga, Tarshell Washington. Responses due by 2/12/2015 (Attachments: #1 Text of Proposed Order)(Jones, Camar)
January 15, 2015 Filing 20 RESPONSE in Opposition re #16 Plaintiff's MOTION to Conditionally Certify an FLSA Collective Action and to Authorize Notice to Potential Class Members filed by Digital Risk Mortgage Services, LLC, Digital Risk, LLC. Replies due by 1/26/2015. (Attachments: #1 Exhibit 1 - Declaration of Leon LaChance)(Ackerbaum Cox, Joyce)
January 9, 2015 Filing 19 NOTICE OF CONSENT TO JOIN as party plaintiff by Camar Ricardo Jones on behalf of Kirk Guillotte. Attorney Camar Ricardo Jones added to party Kirk Guillotte(pty:pla). (Jones, Camar)
January 2, 2015 Filing 18 Notice of Mediation Hearing before Mediator, Karen Evans filed by Maria Guzman. Mediation Hearing set for 3/19/2015 01:00 PM (Attachments: #1 Text of Proposed Order)(Jones, Camar)
December 29, 2014 Filing 17 NOTICE by Maria Guzman re #16 Plaintiff's MOTION to Conditionally Certify an FLSA Collective Action and to Authorize Notice to Potential Class Members of Filing Exhibits (Attachments: #1 Exhibit Exhibits in Support of Motion for Notice) (Jones, Camar)
December 29, 2014 Filing 16 Plaintiff's MOTION to Conditionally Certify an FLSA Collective Action and to Authorize Notice to Potential Class Members by Maria Guzman. (Attachments: #1 Text of Proposed Order)(Jones, Camar)
December 29, 2014 Filing 15 NOTICE by Denise Schnur of Withdrawal of Consent to Join (Jones, Camar)
December 18, 2014 Opinion or Order Filing 14 ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge Dave Lee Brannon on 12/18/2014. (sa)
December 18, 2014 Opinion or Order Filing 13 PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 12/29/2014. Discovery due by 3/16/2015. Joinder of Parties due by 12/29/2014. Motions due by 4/6/2015. Pretrial Stipulation due by 6/1/2015. Signed by Magistrate Judge Dave Lee Brannon on 12/18/2014. (sa)
December 18, 2014 Filing 12 Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Telephonic Scheduling Conference held on 12/18/2014. Paolo Chagas Miereles, Esq. present for Plaintiff. Joyce Cox, Esq. present for Defendants. The Court will enter pretrial scheduling and mediation orders. (Digital/Time in Court: 15:18:34 / 10 mins.) (js00)
December 16, 2014 Filing 11 NOTICE of Attorney Appearance by Paolo Chagas Meireles on behalf of Maria Guzman. Attorney Paolo Chagas Meireles added to party Maria Guzman(pty:pla). (Meireles, Paolo)
December 10, 2014 Filing 10 ENDORSED ORDER SETTING TELEPHONIC SCHEDULING CONFERENCE: Telephonic Scheduling Conference set for 3:00 p.m. on Thursday, December 18, 2014. At least 48 hours before the conference, Plaintiff's counsel shall provide the Court (brannon@flsd.uscourts.gov) and opposing counsel with a dial-in conference call number. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. The parties must be prepared at their assigned time but may have to wait 10-20 minutes before their conference begins, as the Court sets three cases per 30-minute time slot. Signed by U.S. Magistrate Judge Dave Lee Brannon on 12/10/2014. (js00)
December 8, 2014 Filing 9 ANSWER and Affirmative Defenses to Complaint by Digital Risk Mortgage Services, LLC. Attorney Joyce Ackerbaum Cox added to party Digital Risk Mortgage Services, LLC(pty:dft). (Ackerbaum Cox, Joyce)
December 8, 2014 Filing 8 ANSWER and Affirmative Defenses to Complaint by Digital Risk, LLC. Attorney Joyce Ackerbaum Cox added to party Digital Risk, LLC(pty:dft). (Ackerbaum Cox, Joyce)
December 4, 2014 Opinion or Order Filing 7 ORDER Setting Trial Date: ( Trial set for 6/29/2015 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Status Conference/Calendar Call set for 6/24/2015 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon to Conduct a Scheduling Conference. Signed by Judge Donald M. Middlebrooks on 12/4/2014. (jua)
December 2, 2014 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Maria Guzman. Digital Risk, LLC served on 11/17/2014, answer due 12/8/2014. (Jones, Camar)
December 2, 2014 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Maria Guzman. Digital Risk Mortgage Services, LLC served on 11/17/2014, answer due 12/8/2014. (Jones, Camar)
December 1, 2014 Filing 4 NOTICE OF CONSENT TO JOIN as party plaintiff by Camar Ricardo Jones on behalf of Denise Schnur, Tarshell Washington, Ana Ojanuga. Attorney Camar Ricardo Jones added to party Denise Schnur(pty:pla), Attorney Camar Ricardo Jones added to party Tarshell Washington(pty:pla), Attorney Camar Ricardo Jones added to party Ana Ojanuga(pty:pla). (Jones, Camar)
October 30, 2014 Filing 3 Summons Issued as to Digital Risk Mortgage Services, LLC, Digital Risk, LLC. (ail)
October 30, 2014 Filing 2 Judge Assignment to Judge Donald M. Middlebrooks (ail)
October 30, 2014 Filing 1 COMPLAINT against Digital Risk Mortgage Services, LLC, Digital Risk, LLC. Filing fees $ 400.00 receipt number 113C-7198303, filed by Maria Guzman. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Jones, Camar)

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Search for this case: Guzman v. Digital Risk, LLC et al
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Plaintiff: Kevin Cunningham
Represented By: Camar Ricardo Jones
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Plaintiff: Ana Ojanuga
Represented By: Camar Ricardo Jones
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Plaintiff: Ena Morrison
Represented By: Camar Ricardo Jones
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Plaintiff: Karen King
Represented By: Camar Ricardo Jones
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Plaintiff: Kirk Guillotte
Represented By: Camar Ricardo Jones
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Plaintiff: Kindra Woodham
Represented By: Camar Ricardo Jones
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Plaintiff: Stevie Taylor
Represented By: Camar Ricardo Jones
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Plaintiff: Maria Guzman
Represented By: Camar Ricardo Jones
Represented By: Paolo Chagas Meireles
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Plaintiff: Niconya Thomas
Represented By: Camar Ricardo Jones
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Plaintiff: Denise Schnur
Represented By: Camar Ricardo Jones
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Plaintiff: Tarshell Washington
Represented By: Camar Ricardo Jones
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Defendant: Digital Risk Mortgage Services, LLC
Represented By: Joyce Ackerbaum Cox
Represented By: Meagan Leigh Martin
Represented By: James Warren Seegers
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Defendant: Digital Risk, LLC
Represented By: Joyce Ackerbaum Cox
Represented By: Meagan Leigh Martin
Represented By: James Warren Seegers
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