Carnegie v. Firstfleet, Inc. of Tennessee
Plaintiff: Christopher Carnegie
Defendant: Firstfleet, Inc. of Tennessee and Firstfleet, Inc. of Tennessee doing business as First Fleet, Inc.
Case Number: 8:2018cv01070
Filed: May 2, 2018
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Manatee
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: William F Jung
2 Judge: Christopher P Tuite
Nature of Suit: Labor: Other
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2019 Opinion or Order Filing 63 ORDER granting #60 Motion to Certify Class and Grant Final Approval of Class Action Settlement by Christopher Carnegie. The Clerk is directed to CLOSE this case. Signed by Judge William F. Jung on 6/21/2019. (SAO)
June 21, 2019 Opinion or Order Filing 62 ORDER granting #59 Motion for Attorney Fees, Costs, and a Class Representative Service Award by Christopher Carnegie. Signed by Judge William F. Jung on 6/21/2019. (SAO)
June 21, 2019 Filing 61 Minute Entry. Proceedings held before Judge William F. Jung: FINAL APPROVAL OF CLASS ACTION SETTLEMENT held on 6/21/2019. Court Reporter: Nikki L. Peters (SAO)
June 12, 2019 Filing 60 Joint MOTION to Certify Class and Grant Final Approval of Class Action Settlement by Christopher Carnegie. (Attachments: #1 Exhibit A - Proposed Final Order, #2 Affidavit Keith Salhab, American Legal Claims Services, LLC)(Hill, Brandon)
June 11, 2019 Filing 59 Unopposed MOTION for Attorney Fees , Costs, and a Class Representative Service Award by Christopher Carnegie. (Attachments: #1 Exhibit A, #2 Exhibit B - Text of Proposed Order, #3 Affidavit Brandon J. Hill, #4 Affidavit Felipe B. Fulgencio)(Hill, Brandon) Motions referred to Magistrate Judge Christopher P. Tuite.
June 10, 2019 Opinion or Order Filing 58 ENDORSED ORDER granting #57 Motion for Extension of Time to File Joint Motion for Final Approval of Class Settlement on or before 6/12/2019. Signed by Judge William F. Jung on 6/10/2019. (CCB)
June 7, 2019 Filing 57 Unopposed MOTION for Extension of Time to File Joint Motion for Final Approval of Class Settlement by Firstfleet, Inc. of Tennessee. (Colombo, Sherrill)
February 26, 2019 Filing 56 NOTICE of FINAL APPROVAL of CLASS ACTION SETTLEMENT HEARING set for 6/21/2019 at 9:30 AM in Tampa Courtroom 15 B before Judge William F. Jung. (CCB)
February 26, 2019 Opinion or Order Filing 55 ORDER granting #53 Motion for Preliminary Approval of Class Action Settlement. Signed by Judge William F. Jung on 2/26/2019. (CCB)
February 25, 2019 Filing 54 NOTICE by Firstfleet, Inc. of Tennessee re #53 Joint MOTION for Settlement - Preliminary Approval of Class Action Settlement of Filing Proposed Order (Attachments: #1 Text of Proposed Order, #2 Exhibit B)(Colombo, Sherrill)
February 22, 2019 Filing 53 Joint MOTION for Settlement - Preliminary Approval of Class Action Settlement by Firstfleet, Inc. of Tennessee. (Attachments: #1 Exhibit A-Settlement Term Sheet, #2 Exhibit B-Class Action Settlement Agreement, #3 Exhibit C-Notice of Proposed Class Action Settlement, #4 Exhibit D-Cabassa Decl., #5 Exhibit E-Hill Decl., #6 Exhibit F-Fulgencio Decl.)(Colombo, Sherrill)
February 15, 2019 Opinion or Order Filing 52 ENDORSED ORDER granting #51 Motion for Extension of Time to File. As requested, the parties shall have through February 22, 2019 to file the form. Signed by Judge William F. Jung on 2/15/2019. (JHA)
February 14, 2019 Filing 51 Unopposed MOTION for Extension of Time to File Stipulated Form of Final Order or Judgment by Firstfleet, Inc. of Tennessee. (Attachments: #1 Text of Proposed Order)(Mederos, Stefanie)
December 18, 2018 Filing 50 NOTICE canceling hearing on #31 First Motion to Certify Class scheduled for 01/15/2019. (SAO)
December 18, 2018 Opinion or Order Filing 49 ENDORSED ORDER denying as moot #31 Motion to Certify Class. Signed by Judge William F. Jung on 12/18/2018. (CCB)
December 18, 2018 Opinion or Order Filing 48 60-DAY ORDER dismissing case in accord with the attached order. The Clerk is directed to terminate any pending motions/deadlines and to close the case. Signed by Judge William F. Jung on 12/18/2018. (CCB)
December 18, 2018 Filing 47 MEDIATION report Hearing held on December 7, 2018. Hearing outcome: Settled. (Burruezo, Carlos)
December 12, 2018 Filing 46 NOTICE canceling hearing on #31 First Motion to Certify Class scheduled for 12/18/2018. This notice does not cancel the hearing scheduled for 01/15/2019 at 9:00 AM (See DE 39). (SAO)
December 4, 2018 Opinion or Order Filing 45 ENDORSED ORDER granting #42 Defendant's Unopposed Motion for Insurance Representative to Appear Telephonically at Mediation. Signed by Magistrate Judge Christopher P. Tuite on 12/4/2018. (AHA)
December 1, 2018 Filing 44 NOTICE by Firstfleet, Inc. of Tennessee re #43 Memorandum in opposition to Class Certification (Attachments: #1 Exhibit Young Deposition, #2 Exhibit Olson Declaration, #3 Exhibit Carnegie Deposition, #4 Exhibit Answers Interrogatories)(Colombo, Sherrill)
November 30, 2018 Filing 43 MEMORANDUM in opposition re #31 Motion to Certify Class filed by Firstfleet, Inc. of Tennessee. (Colombo, Sherrill)
November 30, 2018 Filing 42 Unopposed MOTION to Appear Telephonically the Insurance Representative by Firstfleet, Inc. of Tennessee. (Colombo, Sherrill) Motions referred to Magistrate Judge Christopher P. Tuite.
November 8, 2018 Opinion or Order Filing 41 ENDORSED ORDER granting #40 Motion for Extension of Time to File Response/Reply. Signed by Judge William F. Jung on 11/8/2018. (Jung, William)
November 7, 2018 Filing 40 MOTION for Extension of Time to File Response/Reply as to #31 First MOTION to Certify Class by Firstfleet, Inc. of Tennessee. (Attachments: #1 Text of Proposed Order Proposed Order)(Mederos, Stefanie) Motions referred to Magistrate Judge Christopher P. Tuite.
November 7, 2018 Filing 39 NOTICE of hearing on motion re #31 First MOTION to Certify Class . Motion Hearing set for 1/15/2019 at 9:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. (CCB)
November 6, 2018 Filing 36 Minute Entry. Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 11/6/2018 re #26 MOTION to quash Subpoena Duces Tecum without Deposition to Plaintiff's Current Employer or Motion for Protective Order filed by Christopher Carnegie. (DIGITAL) (LYB)
November 6, 2018 Opinion or Order Filing 35 ENDORSED ORDER: In light of the parties' agreement as recited on the record at the hearing, #26 Plaintiff's Motion to Quash Subpoena Duces Tecum Without Deposition to Plaintiff's Current Employer or, Alternatively, Motion for Protective Order is denied as moot. Signed by Magistrate Judge Christopher P. Tuite on 11/6/2018. (AHA)
October 30, 2018 Filing 34 NOTICE of hearing on motion re #31 First MOTION to Certify Class. Motion Hearing set for 12/18/2018 at 9:00 AM for one hour in Tampa Courtroom 15 B before Judge William F. Jung. (CCB)
October 29, 2018 Filing 33 DEPOSITION of Named Plaintiff, Christopher Carnegie taken on October 1, 2018 re #31 First MOTION to Certify Class by Christopher Carnegie. . (Hill, Brandon)
October 29, 2018 Filing 32 DEPOSITION of Defendant's Corporate Representative, Ms. Alisha Young taken on September 24, 2018 re #31 First MOTION to Certify Class by Christopher Carnegie. . (Hill, Brandon)
October 29, 2018 Filing 31 First MOTION to Certify Class by Christopher Carnegie. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Affidavit of WageWorks, Inc., #7 Affidavit of Plaintiff's Counsel, Brandon J. Hill, #8 Affidavit of Plaintiff's Counsel, Luis A. Cabassa, #9 Affidavit of Plaintiff's Counsel, Felipe Fulgencio)(Hill, Brandon)
October 29, 2018 Filing 30 NOTICE OF HEARING re #26 Plaintiff's Motion to Quash Subpoena Duces Tecum without Deposition to Plaintiff's Current Employer or Motion for Protective Order. Motion Hearing set for 11/6/2018 at 02:00 PM in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. (AHA)
October 26, 2018 Filing 29 RESPONSE in Opposition re #26 MOTION to quash Subpoena Duces Tecum without Deposition to Plaintiff's Current Employer or Motion for Protective Order filed by Firstfleet, Inc. of Tennessee. (Attachments: #1 Exhibit A - Plaintiff's Answers to Interrogatories, #2 Exhibit B - Excerpts Plaintiff's Deposition)(Colombo, Sherrill)
October 22, 2018 Opinion or Order Filing 28 ENDORSED ORDER directing Defendant Firstfleet, Inc. of Tennessee to file an expedited response to #26 Plaintiff's Motion to Quash Subpoena Duces Tecum without Deposition to Plaintiff's Current Employer or, Alternatively, Motion for Protective Order. Defendant's response is due on or before 10/26/2018. Signed by Magistrate Judge Christopher P. Tuite on 10/22/2018. (AHA)
October 19, 2018 Opinion or Order Filing 27 ORDER appointing Carlos Burruezo as mediator in this action. Mediation Conference set for 12/7/2018 at 9:00 AM, which shall not be cancelled/continued without leave of court. Signed by Judge William F. Jung on 10/19/2018. (CCB)
October 19, 2018 Filing 26 MOTION to quash Subpoena Duces Tecum without Deposition to Plaintiff's Current Employer or Motion for Protective Order by Christopher Carnegie. (Attachments: #1 Exhibit)(Hill, Brandon)
September 21, 2018 Filing 25 NOTICE of mediation conference/hearing to be held on 12/07/2018 before Carlos Burruezo. (Hill, Brandon)
September 18, 2018 Filing 24 Case Reassigned to Judge William F. Jung. New case number: 8:18-cv-1070-T-02CPT. Judge Charlene Edwards Honeywell no longer assigned to the case. (JNB)
September 14, 2018 Opinion or Order Filing 23 ORDER: On or before September 21, 2018, the parties shall file a notice with the Court indicating the name, address and telephone number of the mediator they selected and the date of the mediation. Signed by Judge Charlene Edwards Honeywell on 9/14/2018. (BGS)
August 17, 2018 Filing 22 NOTICE by Christopher Carnegie re #20 Notice of mediation conference/hearing Cancellation of Mediation (Hill, Brandon)
July 19, 2018 Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Firstfleet, Inc. of Tennessee. (Mederos, Stefanie)
July 19, 2018 Filing 20 NOTICE of mediation conference/hearing to be held on 08/24/2018 at 9:30 a.m. before Carlos Burruezo. (Hill, Brandon)
July 5, 2018 Opinion or Order Filing 19 ENDORSED ORDER granting #14 Plaintiff's Unopposed Motion for Enlargement of Time to File Motion for Class Certification. The deadline for Plaintiff to file a motion for class certification is extended to and including October 29, 2018. Signed by Judge Charlene Edwards Honeywell on 7/5/2018. (BGS)
July 5, 2018 Opinion or Order Filing 18 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 4/5/2019, Dispositive motions due by 5/10/2019, Pretrial statement due by 8/20/2019, All other motions due by 8/27/2019, Final Pretrial Conference set for 9/17/2019 at 2:45 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Jury Trial set for term commencing 10/7/2019 in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. Conduct mediation hearing by 12/15/2018. Lead counsel to coordinate dates. Signed by Judge Charlene Edwards Honeywell on 7/5/2018. (BGS)
June 27, 2018 Filing 17 CASE MANAGEMENT REPORT. (Hill, Brandon)
June 27, 2018 ***PRO HAC VICE FEES paid (Filing fee $150 receipt number tpa051468.) Related document: #15 Unopposed MOTION for C. Eric Stevens to appear pro hac vice. (ARC)
June 25, 2018 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Defendant's Unopposed Motion for Pro Hac Vice Admission of Attorney C. Eric Stevens. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 6/25/2018. (AHA)
June 22, 2018 Filing 15 Unopposed MOTION for C. Eric Stevens to appear pro hac vice by Firstfleet, Inc. of Tennessee. (Attachments: #1 Special Admission Attorney Certification)(Mederos, Stefanie) Motions referred to Magistrate Judge Christopher P. Tuite.
June 22, 2018 Filing 14 Unopposed MOTION for Extension of Time to File 10/29/2018 Enlargement of Time to File Motion for Class Certification by Christopher Carnegie. (Hill, Brandon)
June 21, 2018 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Defendant's Unopposed Motion for Leave to Conduct Case Management Conference by Telephone. Signed by Magistrate Judge Christopher P. Tuite on 6/21/2018. (AHA)
June 20, 2018 Filing 12 Unopposed MOTION to Appear Telephonically to Conduct Case Management Conference by Firstfleet, Inc. of Tennessee. (Colombo, Sherrill) Motions referred to Magistrate Judge Christopher P. Tuite.
June 14, 2018 Filing 11 NOTICE of Co-Counsel Appearance by Felipe B. Fulgencio on behalf of Christopher Carnegie (Fulgencio, Felipe)
June 14, 2018 Filing 10 Defendant's ANSWER and affirmative defenses to #1 Complaint by Firstfleet, Inc. of Tennessee.(Colombo, Sherrill)
May 24, 2018 Opinion or Order Filing 9 ENDORSED ORDER granting #8 Defendant's Unopposed Motion for Extension of Time to Respond to #1 Complaint. Defendant's answer or response due on or before 6/14/2018. Signed by Magistrate Judge Christopher P. Tuite on 5/24/2018. (AHA)
May 23, 2018 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Firstfleet, Inc. of Tennessee. (Colombo, Sherrill) Motions referred to Magistrate Judge Christopher P. Tuite.
May 9, 2018 Filing 7 RETURN of service executed on 05/04/2018 by Christopher Carnegie as to Firstfleet, Inc. of Tennessee. (Hill, Brandon)
May 8, 2018 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Christopher Carnegie identifying Corporate Parent Firstfleet, Inc. of Tennessee for Christopher Carnegie.. (Hill, Brandon)
May 8, 2018 Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by Christopher Carnegie. Related case(s): no (Hill, Brandon)
May 3, 2018 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 5/17/2018. Signed by Judge Charlene Edwards Honeywell on 5/3/2018. (BGS)
May 3, 2018 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/17/2018. Signed by Judge Charlene Edwards Honeywell on 5/3/2018. (BGS)
May 2, 2018 Filing 2 SUMMONS issued as to Firstfleet, Inc. of Tennessee. (LNR)
May 2, 2018 Filing 1 COMPLAINT against Firstfleet, Inc. of Tennessee with Jury Demand (Filing fee $ 400 receipt number TPA50387) filed by Christopher Carnegie. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(LNR)

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Plaintiff: Christopher Carnegie
Represented By: Brandon J. Hill
Represented By: Luis A. Cabassa
Represented By: Felipe B. Fulgencio
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Defendant: Firstfleet, Inc. of Tennessee
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Defendant: Firstfleet, Inc. of Tennessee doing business as First Fleet, Inc.
Represented By: Charles Eric Stevens
Represented By: Sherrill May Colombo
Represented By: Stefanie M. Mederos
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