Santiago v. Saki at Palm Harbor et al
Plaintiff: Traci Staley and Gilbert Ramirez-Santiago
Defendant: Saki at Palm Harbor, Jie Lin and Saki at Palm Harbor, Inc.
Case Number: 8:2018cv02963
Filed: December 6, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Anthony E Porcelli
Referring Judge: Mary S Scriven
Nature of Suit: Labor: Fair Standards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2019 Filing 12 ANSWER to court interrogatories by Gilbert Ramirez-Santiago. (Espino, Monica)
December 20, 2018 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Gilbert Ramirez-Santiago. (Espino, Monica)
December 20, 2018 Filing 10 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Gilbert Ramirez-Santiago. Related case(s): No (Espino, Monica)
December 11, 2018 Filing 9 SUMMONS issued as to Jie Lin, Saki at Palm Harbor, Inc. (LNR)
December 10, 2018 Filing 8 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Gil Santiago. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Saki at Palm Harbor, #3 Proposed Summons Jie Lin)(Espino, Monica)
December 10, 2018 Filing 7 SUMMONS returned unexecuted by Gil Santiago as to All Defendants. (Attachments: #1 Unexecuted Summons)(Espino, Monica)
December 10, 2018 Opinion or Order Filing 6 FLSA SCHEDULING ORDER. See Order for further details. Signed by Judge Mary S. Scriven on 12/10/2018. (KTT)
December 10, 2018 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 12/24/2018. Signed by Judge Mary S. Scriven on 12/10/2018. (KTT)
December 10, 2018 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/24/2018. Counsel are relieved of the requirement to file a Case Management Report within the time prescribed. The Court is issuing a scheduling order sua sponte. Signed by Judge Mary S. Scriven on 12/10/2018. (KTT)
December 7, 2018 Filing 3 SUMMONS issued as to Jie Lin, Saki at Palm Harbor, Inc. (LNR)
December 7, 2018 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:18-cv-2963-T-35AEP. (SJB)
December 6, 2018 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-14899384) filed by Gil Santiago. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Saki at Palm Harbor, #3 Proposed Summons Jie Lin)(Espino, Monica) Modified text on 12/7/2018 (LNR).

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Defendant: Saki at Palm Harbor
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Defendant: Jie Lin
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Defendant: Saki at Palm Harbor, Inc.
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Plaintiff: Traci Staley
Represented By: Monica Espino
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Plaintiff: Gilbert Ramirez-Santiago
Represented By: Monica Espino
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