Perez et al v. U.S. Leader Restaurants, Inc. et al
Plaintiff: Miguel A. Perez and Omayra Montes
Defendant: Tony Capley, U.S. Leader Restaurants, Inc. and U.S. Leader Restaurants, Inc. doing business as Taco Bell
Case Number: 6:2019cv01154
Filed: June 21, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Embry J Kidd
2 Judge: Thomas B Smith
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2020 Opinion or Order Filing 44 ORDER adopting #41 REPORT AND RECOMMENDATIONS re #40 MOTION to Approve Settlement filed by U.S. Leader Restaurants, Inc.. Signed by Judge Roy B. Dalton, Jr. on 8/21/2020. (BIA) (ctp)
August 20, 2020 Filing 43 NOTICE OF NO OBJECTION by U.S. Leader Restaurants, Inc. re #41 REPORT AND RECOMMENDATIONS re #40 MOTION to Approve Settlement filed by U.S. Leader Restaurants, Inc.. (Kiggans, Thomas) Modified on 8/21/2020 (MAA).
August 20, 2020 Filing 42 NOTICE OF NON-OBJECTION by Omayra Montes, Miguel A. Perez re #41 REPORT AND RECOMMENDATIONS re #40 MOTION to Approve Settlement filed by U.S. Leader Restaurants, Inc.. (Palma, Zandro) Modified on 8/21/2020 (MAA).
August 19, 2020 Filing 41 REPORT AND RECOMMENDATIONS re #40 the parties' Joint Motion for Approval of the Settlement Agreement. I respectfully recommend that the Court grant the Motion. Signed by Magistrate Judge Embry J. Kidd on 8/19/2020. (JLE)
June 23, 2020 Filing 40 Joint MOTION and Stipulation for Approval of Settlement and for Dismissal with Prejudice by U.S. Leader Restaurants, Inc. (Attachments: #1 Exhibit settlement and release)(Kiggans, Thomas) Modified on 6/23/2020 (KNC).
June 11, 2020 Filing 39 MEDIATION report Hearing held on June 9, 2020. Hearing outcome: Settled. (Burruezo, Carlos)
April 8, 2020 Opinion or Order Filing 38 ENDORSED ORDER: The Clerk is DIRECTED to STRIKE Notice of Mediation (Doc. #36) in light of Plaintiffs' Notice of Striking Docket Entry No. 36 (Doc. #37). Signed by Judge Roy B. Dalton, Jr. on 4/8/2020. (MT)
April 8, 2020 Filing 37 NOTICE by Omayra Montes, Miguel A. Perez re #36 Notice of mediation conference/hearing OF STRIKING DE 36 (Palma, Zandro)
April 8, 2020 Filing 36 STRICKEN PER ORDER AT 38: NOTICE of mediation conference/hearing to be held on 6/9/2020 at 10 am before Carlos Burruezo.(Palma, Zandro) Modified on 4/9/2020 (KNC).
April 2, 2020 Filing 35 Amended NOTICE of mediation conference/hearing to be held on June 9, 2020 at 9:30 a.m. before Carlos Burruezo, Esq. (Ramirez Jefferson, Raquel) Modified on 4/3/2020 (KNC).
January 29, 2020 Filing 34 NOTICE of mediation conference/hearing to be held on March 31, 2020 at 9:30 a.m. before Carlos Burruezo. (Kiggans, Thomas)
January 16, 2020 Filing 33 CASE REFERRED to Mediation. Carlos Burruezo appointed as Mediator. (BIA)
January 16, 2020 Opinion or Order Filing 32 CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 9/4/2020, Final Pretrial Conference set for 1/21/2021 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for 2/1/2021 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Conduct mediation hearing by 8/21/2020. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 1/15/2020. (ctp)(JLC)
January 2, 2020 ***PRO HAC VICE FEES paid by attorney Thomas H. Kiggans, appearing on behalf of Tony Capley, U.S. Leader Restaurants, Inc. (Filing fee $150 receipt number TPA059488.) Related document: #30 MOTION for Thomas H. Kiggan to appear pro hac vice and written designation and consent to act. (TDC)
December 20, 2019 Opinion or Order Filing 31 ORDER granting #30 Defendants' Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 12/20/2019. (JLE)
December 19, 2019 Filing 30 MOTION for Thomas H. Kiggan to appear pro hac vice and written designation and consent to act on behalf of U.S. Leader Restaurants, Inc. and Tony Capley (Ramirez Jefferson, Raquel) Modified on 12/20/2019 (BIA).
December 4, 2019 Filing 29 CASE MANAGEMENT REPORT. (Ramirez Jefferson, Raquel)
November 29, 2019 Opinion or Order Filing 28 ENDORSED ORDER granting #27 Motion to Conduct Case Management Conference Telephonically. The parties may confer telephonically to prepare their case management report. If the parties are unable to agree on all matters to be included in the report, then the Court may require an in-person meeting of counsel to attempt, in good faith, to resolve all disagreements. Signed by Magistrate Judge Embry J. Kidd on 11/29/2019. (Kidd, Embry)
November 27, 2019 Filing 27 Unopposed MOTION to Appear Telephonically by Omayra Montes, Miguel A. Perez. (Palma, Zandro) Motions referred to Magistrate Judge Embry J. Kidd.
November 6, 2019 Opinion or Order Filing 26 ENDORSED ORDER permitting the parties to continue settlement discussions until 12/4/2019. Should the parties fail to reach an agreement by that time, they are directed to immediately file a Case Management Report. Signed by Judge Roy B. Dalton, Jr. on 11/6/2019. (ctp)(JLC)
November 4, 2019 Filing 25 Joint Settlement Report by Omayra Montes, Miguel A. Perez. (Palma, Zandro) Modified on 11/5/2019 (BIA).
September 23, 2019 Opinion or Order Filing 24 ENDORSED ORDER denying #21 Agreed Motion to Permit Settlement Conference to be Conducted Via Conference Call. The Court notes that the parties are not prohibited from settling the matter telephonically prior to the scheduled in-person settlement conference. Signed by Magistrate Judge Embry J. Kidd on 9/23/2019. (JLE)
September 17, 2019 Filing 23 ANSWER to court interrogatories re: #18 FLSA scheduling order by Omayra Montes. (Palma, Zandro)
September 17, 2019 Filing 22 ANSWER to court interrogatories re: #18 FLSA scheduling order by Miguel A. Perez. (Palma, Zandro)
September 4, 2019 Filing 21 Agreed MOTION to Permit Settlement Conference to be Conducted Vua Conference Call by Omayra Montes, Miguel A. Perez. (Palma, Zandro) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 9/5/2019 (BIA).
August 29, 2019 Filing 20 ANSWER to court interrogatories by Miguel A. Perez. (Palma, Zandro)
August 29, 2019 Filing 19 ANSWER to court interrogatories by Omayra Montes. (Palma, Zandro)
August 6, 2019 Opinion or Order Filing 18 FLSA SCHEDULING ORDER. Signed by Judge Roy B. Dalton, Jr. on 8/6/2019. (ctp)(JLC)
August 1, 2019 Opinion or Order Filing 17 ENDORSED ORDER granting #16 Joint Motion Requesting Telephonic Case Management Meeting. The parties may confer telephonically to prepare their case management report. If the parties are unable to agree on all matters to be included in the report, then the Court may require an in-person meeting of counsel to attempt, in good faith, to resolve all disagreements. Signed by Magistrate Judge Embry J. Kidd on 8/1/2019. (RML)
July 31, 2019 Filing 16 Joint MOTION Requesting Telephonic Case Management Meeting by Omayra Montes, Miguel A. Perez. (Palma, Zandro)
July 29, 2019 Filing 15 Remark: Doc. #13 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/29/19. (MT)
July 26, 2019 Filing 14 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Tony Capley, U.S. Leader Restaurants, Inc.. Related case(s): no (Ramirez Jefferson, Raquel)
July 26, 2019 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Tony Capley, U.S. Leader Restaurants, Inc. identifying Corporate Parent Southern Bell Holdings, LLC for U.S. Leader Restaurants, Inc... (Ramirez Jefferson, Raquel) Modified on 7/29/2019 (DMA).
July 26, 2019 Filing 12 ANSWER and affirmative defenses to #1 Complaint by Tony Capley, U.S. Leader Restaurants, Inc..(Ramirez Jefferson, Raquel)
July 26, 2019 Filing 11 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:19-CV-1154-ORL-37-EJK. Magistrate Judge Thomas B. Smith no longer assigned to the case. (LMM)
July 25, 2019 Filing 10 RETURN of service executed on 7/9/2019 by Miguel A. Perez, Omayra Montes as to Tony Capley. (Palma, Zandro)
July 16, 2019 Filing 9 RETURN of service executed on 07/01/2019 by Miguel A. Perez, Omayra Montes as to U.S. Leader Restaurants, Inc.. (Palma, Zandro)
July 15, 2019 Filing 8 Remark: Doc. #6 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/15/19. (MT)
July 3, 2019 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Omayra Montes, Miguel A. Perez. Related case(s): n (Palma, Zandro)
July 3, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Omayra Montes, Miguel A. Perez. (Palma, Zandro)
June 25, 2019 Filing 5 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 6/25/2019. (ctp)(JLC)
June 25, 2019 Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/25/2019. (ctp)(JLC)
June 24, 2019 Filing 3 SUMMONS issued as to Tony Capley, U.S. Leader Restaurants, Inc. (BIA)
June 21, 2019 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-1154-Orl-37TBS. (SJB)
June 21, 2019 Filing 1 COMPLAINT against Tony Capley, U.S. Leader Restaurants, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-15606514) filed by Miguel A. Perez, Omayra Montes. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Palma, Zandro) Modified on 6/24/2019 (BIA).

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Defendant: Tony Capley
Represented By: Raquel Ramirez Jefferson
Represented By: Thomas H. Kiggans
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Defendant: U.S. Leader Restaurants, Inc.
Represented By: Raquel Ramirez Jefferson
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Defendant: U.S. Leader Restaurants, Inc. doing business as Taco Bell
Represented By: Raquel Ramirez Jefferson
Represented By: Thomas H. Kiggans
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Plaintiff: Miguel A. Perez
Represented By: Zandro E. Palma
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Plaintiff: Omayra Montes
Represented By: Zandro E. Palma
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