Topol v. HCL America, Inc. et al
Plaintiff: Topol and Jeffrey Topol
Defendant: HCL America, Inc, Artech Information Systems, LLC, IT Staffing, Inc., Donald J. Ross and Walt Disney Parks and Resorts U.S., Inc.
3Rd Party Plaintiff: HCL America, Inc.
Case Number: 6:2017cv00091
Filed: January 20, 2017
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Polk
Presiding Judge: Paul G Byron
Referring Judge: Roy B Dalton
2 Judge: Thomas B Smith
3 Judge: Karla R Spaulding
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 14, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2017 Opinion or Order Filing 70 ORDER adopting #69 REPORT AND RECOMMENDATIONS re #68 Joint MOTION for miscellaneous relief, specifically approval of Settlement Agreement (Renewed) filed by HCL America, Inc. The Renewed Joint Motion by Plaintiff and Defendants for Approval of Settlement Agreement and Dismissal of Plaintiff's Action (Doc. 68) is GRANTED IN PART. The Court FINDS that the parties' Settlement Agreement (Doc. 68-1) is a fair and reasonable resolution of a bona fide dispute under the FLSA. The Court DECLINES to reserve jurisdiction to enforce the settlement agreement. The Complaint is DISMISSED with prejudice. The Court DECLINES to exercise supplemental jurisdiction over the Third-Party Complaint and DISMISSES that pleading. The Clerk is DIRECTED to close the file. Signed by Judge Paul G. Byron on 9/14/2017. (MMW)
August 29, 2017 Filing 69 REPORT AND RECOMMENDATIONS re #68 Joint MOTION for miscellaneous relief, specifically approval of Settlement Agreement filed by HCL America, Inc.. Signed by Magistrate Judge Karla R. Spaulding on 8/29/2017. (RDO)
August 22, 2017 Filing 68 Joint MOTION for miscellaneous relief, specifically approval of Settlement Agreement (Renewed) by HCL America, Inc.. (Attachments: #1 Exhibit A - Settlement Agreement)(Muldowney, Patrick)
August 16, 2017 Opinion or Order Filing 67 ORDER granting #66 Unopposed Motion for Extension of Time for Plaintiff and Defendants to Submit Amended Settlement Agreement. The parties shall have up to and including August 22, 2017 to file their joint motion for settlement approval. Signed by Magistrate Judge Karla R. Spaulding on 8/16/2017. (ECJ)
August 15, 2017 Filing 66 Unopposed MOTION to extend time through and including August 22, 2017 to submit Amended Settlement Agreement by HCL America, Inc.. (Muldowney, Patrick) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 8/16/2017 (DMA).
August 3, 2017 Opinion or Order Filing 65 ORDER denying without prejudice #64 Joint Motion for Approval of Settlement Agreement and Dismissal of Plaintiff's Action. On or before August 15, 2017, the parties shall either (1) file an amended settlement agreement and a renewed motion for settlement approval; or (2) comply with the FLSA Scheduling Order by filing a Case Management Report. Signed by Magistrate Judge Karla R. Spaulding on 8/3/2017. (ECJ)
July 19, 2017 Filing 64 Joint MOTION for miscellaneous relief, specifically Approval of Settlement Agreement and Dismissal of Plaintiff's Action by HCL America, Inc.. (Attachments: #1 Exhibit A - Settlement Agreement)(Muldowney, Patrick)
July 17, 2017 Opinion or Order Filing 63 ENDORSED ORDER granting #62 Motion to extend time. New deadline: July 21, 2017. Signed by Magistrate Judge Karla R. Spaulding on 7/17/2017. (Spaulding, Karla)
July 14, 2017 Filing 62 MOTION to extend time to Finalize Settlement Documents and File Joint Dismissal with Prejudice by Jeffrey Topol. (Hill, Brandon) Motions referred to Magistrate Judge Karla R. Spaulding.
June 29, 2017 Opinion or Order Filing 61 ORDER granting #60 Motion for Extension of Time to Finalize Settlement Documents and File Joint Dismissal with Prejudice. The deadline for the parties to file a motion for approval of their settlement is extended up to and including July 14, 2017. Signed by Magistrate Judge Karla R. Spaulding on 6/29/2017. (ECJ)
June 27, 2017 Filing 60 Unopposed MOTION for Extension of Time to July 7, 2017 to File motion seeking approval of the Parties' FLSA settlement agreement by Jeffrey Topol. (Hill, Brandon) Modified on 6/28/2017 (DMA).
June 9, 2017 Opinion or Order Filing 59 ORDER re #58 Notice of Settlement filed by Jeffrey Topol. It is ORDERED that, on or before June 30, 2017, the parties shall file a motion for settlement approval under Lynn's Food Stores, Inc. v. United States, 679 F.2d 1360 (11th Cir. 1982). Signed by Magistrate Judge Karla R. Spaulding on 6/9/2017. (ECJ)
June 9, 2017 Filing 58 NOTICE of settlement by Jeffrey Topol (Hill, Brandon)
May 30, 2017 Opinion or Order Filing 57 ENDORSED ORDER granting #56 Motion to extend time. New deadline: June 9, 2017.. Signed by Magistrate Judge Karla R. Spaulding on 5/30/2017. (Spaulding, Karla)
May 30, 2017 Filing 56 Unopposed MOTION to extend time to meet pursuant to the Court's Scheduling Order by HCL America, Inc.. (Muldowney, Patrick) Motions referred to Magistrate Judge Karla R. Spaulding.
May 23, 2017 Opinion or Order Filing 55 ORDER granting #54 Motion to Appear Telephonically. Signed by Magistrate Judge Karla R. Spaulding on 5/23/2017. (RDO) Modified on 5/24/2017 (RDO).
May 23, 2017 Filing 54 Unopposed MOTION to Appear Telephonically at Settlement Conference by Jeffrey Topol. (Hill, Brandon) Motions referred to Magistrate Judge Karla R. Spaulding.
May 3, 2017 Filing 53 CERTIFICATE of interested persons and corporate disclosure statement re #48 Interested persons order by Artech Information Systems, LLC. (Spalter, David)
May 1, 2017 Filing 52 ANSWER to court interrogatories by Jeffrey Topol. (Hill, Brandon)
May 1, 2017 Filing 51 RESPONSE in Opposition re #45 MOTION to dismiss count II of #35 third party complaint for failure to state a claim filed by HCL America, Inc.. (Muldowney, Patrick)
May 1, 2017 Filing 50 RESPONSE in Opposition re #47 MOTION to Dismiss Third Party Complaint filed by HCL America, Inc.. (Muldowney, Patrick)
April 27, 2017 Filing 49 CERTIFICATE of interested persons and corporate disclosure statement re #48 Interested persons order by IT Staffing, Inc.. (Gonzalez, Daniel)
April 19, 2017 Opinion or Order Filing 48 INTERESTED PERSONS ORDER. Defendants Artech Information Systems, LLC and IT Staffing, Inc. shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 4/19/2017. (GNB) copies e-mailed
April 19, 2017 Filing 47 MOTION to Dismiss Third Party Complaint by Artech Information Systems, LLC. (Spalter, David)
April 18, 2017 Filing 46 NOTICE of Attorney Appearance by Daniel Eric Gonzalez on behalf of IT Staffing, Inc. (Gonzalez, Daniel)
April 18, 2017 Filing 45 MOTION to dismiss count II of #35 third party complaint for failure to state a claim by IT Staffing, Inc.. (Henry, Frank) Modified on 4/19/2017 (DMA).
April 18, 2017 Filing 44 RETURN of service executed on March 31, 2017 by HCL America, Inc. as to Artech Information Systems, LLC. (Muldowney, Patrick)
April 18, 2017 Filing 43 RETURN of service executed on March 29, 2017 by HCL America, Inc. as to IT Staffing, Inc.. (Muldowney, Patrick)
April 10, 2017 Filing 42 NOTICE of compliance re #34 FLSA scheduling order with deadlines by HCL America, Inc. (Muldowney, Patrick)
April 10, 2017 Filing 41 (WRONG CODE USED. ATTORNEY CALLED AND WILL REFILE) PROOF of service by HCL America, Inc. (Muldowney, Patrick) Modified on 4/11/2017 (RDO).
April 6, 2017 Filing 40 RESPONSE TO ORDER TO SHOW CAUSE re #38 Order to show cause filed by HCL America, Inc.. (Muldowney, Patrick)
April 5, 2017 Filing 39 PROOF of service by HCL America, Inc. (Muldowney, Patrick)
March 29, 2017 Opinion or Order Filing 38 ORDER to show cause why the case should not be dismissed for lack of subject matter jurisdiction as to HCL America, Inc. Show Cause Response due by 4/7/2017. Signed by Magistrate Judge Karla R. Spaulding on 3/29/2017. (ECJ)
March 27, 2017 Filing 37 SUMMONS issued as to IT Staffing, Inc.. (RDO)
March 27, 2017 Filing 36 SUMMONS issued as to Artech Information Systems, LLC. (RDO)
March 24, 2017 Filing 35 THIRD PARTY COMPLAINT against Artech Information Systems, LLC, IT Staffing, Inc. filed by HCL America, Inc.. (Attachments: #1 Exhibit A - Professional Services Agreement, #2 Summons directed to Artech Information Systems, LLCng, #3 Summons directed to IT Staffing, Inc.)(Muldowney, Patrick)
March 20, 2017 Opinion or Order Filing 34 FLSA SCHEDULING ORDER. By 4/10/2017 parties shall serve copies upon each other as stated in the order; By 5/30/2017 parties are to meet and confer; Answer to court interrogatories due by 5/1/2017, Settlement Report due by 6/20/2017. Signed by Magistrate Judge Karla R. Spaulding on 3/20/2017. (ECJ)
March 20, 2017 Opinion or Order Filing 33 ORDER referring this matter to the Magistrate Judge for ruling, or if necessary, issuance of a Report and Recommendation. Signed by Judge Paul G. Byron on 3/20/2017. (MMW)
March 17, 2017 Filing 32 CASE MANAGEMENT REPORT. (Hill, Brandon)
March 14, 2017 Opinion or Order Filing 31 ORDER (And Direction to the Clerk) granting #29 Consent Motion for Substitution of Defendant and to Correct Defendant's Name in Complaint. Signed by Magistrate Judge Karla R. Spaulding on 3/13/2017. (ECJ)
March 10, 2017 Filing 30 ANSWER and affirmative defenses to #1 Complaint by Donald J. Ross, Walt Disney Parks and Resorts Worldwide, Inc..(Houston, Mary)
March 10, 2017 Filing 29 Consent MOTION for miscellaneous relief, specifically for Substitution of Defendant and to Correct Defendant's Name in Complaint by Walt Disney Parks and Resorts Worldwide, Inc.. (Houston, Mary)
March 10, 2017 Filing 28 ANSWER and affirmative defenses to #1 Complaint by HCL America, Inc..(Muldowney, Patrick)
March 9, 2017 Opinion or Order Filing 27 ORDER granting #22 Unopposed Motion to Allow Counsel for All Parties to Appear Telephonically at Case Management Conference. Signed by Magistrate Judge Karla R. Spaulding on 3/9/2017. (ECJ)
March 9, 2017 Filing 26 Case Reassigned to Judge Paul G. Byron and Magistrate Judge Karla R. Spaulding. New case number: 6:17-cv-91-ORL-40-KRS. Judge Roy B. Dalton, Jr., Magistrate Judge Thomas B. Smith no longer assigned to the case. (LMM) Motions referred to Magistrate Judge Karla R. Spaulding.
March 8, 2017 Filing 25 Remark: Doc. #21 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/8/2017. (SN)
March 8, 2017 Opinion or Order Filing 24 ORDER to transfer magistrate judge assignment. Signed by Magistrate Judge Thomas B. Smith on 3/8/2017. (EC)
March 8, 2017 Opinion or Order Filing 23 ORDER reassigning this case to the Honorable Paul G. Byron for all further proceedings pursuant to Local Rule 1.04(b). Signed by Judge Roy B. Dalton, Jr. on 3/8/2017. (VMF)
March 8, 2017 Filing 22 Unopposed MOTION to allow counsel for all parties to Appear Telephonically at Case Management Conference by Jeffrey Topol. (Hill, Brandon) Motions referred to Magistrate Judge Karla R. Spaulding Modified on 3/9/2017 (LMM).
March 7, 2017 Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Donald J. Ross, Walt Disney Parks and Resorts Worldwide, Inc.. (Houston, Mary)
March 7, 2017 Filing 20 NOTICE of pendency of related cases re #5 Related Case Order per Local Rule 1.04(d) by Donald J. Ross, Walt Disney Parks and Resorts Worldwide, Inc. Related case(s): yes (Houston, Mary) Modified on 3/8/2017 (LMM).
March 6, 2017 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by HCL America, Inc. identifying Corporate Parent HCL Bermuda Ltd., Corporate Parent Axon Group Ltd., Corporate Parent HCL Technologies Limited for HCL America, Inc... (Muldowney, Patrick)
March 3, 2017 Filing 18 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by HCL America, Inc.. Related case(s): yes (Muldowney, Patrick)
February 27, 2017 Filing 17 NOTICE of Appearance by Glennys Ortega Rubin on behalf of Donald J. Ross, Walt Disney Parks and Resorts Worldwide, Inc. (Rubin, Glennys)
February 27, 2017 Opinion or Order Filing 16 ORDER granting #15 Motion to Substitute Attorneys for Defendants Walt Disney Parks and Resorts Worldwide, Inc., and Donald J. Ross. Signed by Magistrate Judge Thomas B. Smith on 2/27/2017. (Smith, Thomas)
February 27, 2017 Filing 15 Unopposed MOTION to Substitute Attorney and to Withdraw as Counsel for Defendants and Memorandum of Law by Donald J. Ross, Walt Disney Parks and Resorts Worldwide, Inc.. (Houston, Mary) Motions referred to Magistrate Judge Thomas B. Smith.
February 10, 2017 Opinion or Order Filing 14 ORDER granting #12 Motion for Extension of Time to File Response/Reply. Defendants' Responses to complaint due by 3/10/2017. Signed by Magistrate Judge Thomas B. Smith on 2/10/2017. (Smith, Thomas)
February 10, 2017 Filing 13 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/9/2017. (ZRR)
February 10, 2017 Set/reset deadlines/hearings: for HCL America, Inc., Donald J. Ross, Walt Disney Parks and Resorts Worldwide, Inc.. Answer due by 3/10/2017. (LMM)
February 9, 2017 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by HCL America, Inc., Donald J. Ross, Walt Disney Parks and Resorts Worldwide, Inc.. (Muldowney, Patrick) Motions referred to Magistrate Judge Thomas B. Smith.
February 9, 2017 Filing 11 RETURN of service executed on 1/27/2017 by Jeffrey Topol as to Walt Disney Parks and Resorts Worldwide, Inc.. (Hill, Brandon)
February 9, 2017 Filing 10 RETURN of service executed on 1/27/2017 by Jeffrey Topol as to Donald J. Ross. (Hill, Brandon)
February 9, 2017 Filing 9 RETURN of service executed on 1/25/2017 by Jeffrey Topol as to HCL America, Inc.. (Hill, Brandon)
February 8, 2017 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by Jeffrey Topol. (Hill, Brandon)
February 8, 2017 Filing 7 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Jeffrey Topol. Related case(s): n (Hill, Brandon)
January 27, 2017 Opinion or Order Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 2/10/2017. Signed by Judge Roy B. Dalton, Jr. on 1/27/2017. (VMF) (ctp)
January 27, 2017 Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 2/10/2017. Signed by Deputy Clerk on 1/27/2017. (Attachments: #1, #2, #3 )(VMF) (ctp)
January 20, 2017 Filing 4 SUMMONS issued as to Walt Disney Parks and Resorts Worldwide, Inc.(JP)
January 20, 2017 Filing 3 SUMMONS issued as to HCL America, Inc. (JP)
January 20, 2017 Filing 2 SUMMONS issued as to Donald J. Ross. (JP)
January 20, 2017 Filing 1 COMPLAINT against HCL America, Inc., Donald J. Ross, Walt Disney Parks and Resorts Worldwide, Inc. with Jury Demand (Filing fee $ 400 receipt number ORL60177) filed by Jeffrey Topol. (Attachments: #1 Civil Cover Sheet)(JP)

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Search for this case: Topol v. HCL America, Inc. et al
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Defendant: HCL America, Inc
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Defendant: Artech Information Systems, LLC
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Defendant: IT Staffing, Inc.
Represented By: Frank H. Henry
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Defendant: Donald J. Ross
Represented By: Glennys Ortega Rubin
Represented By: Patrick M. Muldowney
Represented By: Mary Caroline Cravatta
Represented By: Mary Ruth Houston
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Defendant: Walt Disney Parks and Resorts U.S., Inc.
Represented By: Glennys Ortega Rubin
Represented By: Patrick M. Muldowney
Represented By: Mary Caroline Cravatta
Represented By: Mary Ruth Houston
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Plaintiff: Topol
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Plaintiff: Jeffrey Topol
Represented By: Brandon J. Hill
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3rd party plaintiff: HCL America, Inc.
Represented By: Patrick M. Muldowney
Represented By: Mary Caroline Cravatta
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