Stiver v. Asset Investigations and Recovery, Inc. et al
| Robert Stiver |
| Asset Investigations and Recovery, Inc. and Stamatis Ferarolis |
| 8:2026cv00431 |
| February 17, 2026 |
| U.S. District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| Both |
Docket Report
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This docket was last retrieved on April 15, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: STATUS CONFERENCE held on 4/15/2026. (digital) (LV) |
| Filing 19 NOTICE of hearing: Status Conference set for 4/15/2026 at 10:00 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli.(LV) |
| Filing 20 Case Reassigned to Magistrate Judge Anthony E. Porcelli. New case number: 8:26-cv-431-AEP. Judge John L. Badalamenti no longer assigned to the case. (MCB) |
Filing 18
ORDER approving Consent to Jurisdiction by US Magistrate Judge and IDEAL Program. Signed by Judge John L. Badalamenti on 4/6/2026. (BGS)
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| Filing 17 PROPOSED CONSENT to U.S. Magistrate Judge Authority and IDEAL Program by Asset Investigations and Recovery, Inc., Stamatis Ferarolis. (Morrow, Key) |
| Filing 16 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: CASE MANAGEMENT CONFERENCE held on 3/24/2026. (digital) (LV) |
| Filing 15 Defendants' ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Asset Investigations and Recovery, Inc., Stamatis Ferarolis.(Rubenstein, Brian) |
| Filing 14 RETURN of service executed on 03/04/2026 by Robert Stiver as to Asset Investigations and Recovery, Inc.. (Bouzas, Miguel) |
| Filing 13 NOTICE of Appearance by Key Morrow on behalf of Asset Investigations and Recovery, Inc., Stamatis Ferarolis (Morrow, Key) |
| Filing 12 NOTICE of hearing: Case Management Conference set for 3/24/2026 at 02:30 PM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. If an attorney has attended a prior IDEAL hearing and consulted with their client regarding participation in the IDEAL program and their client has indicated that they do not wish to participate in the program, the attorney may file a motion requesting that the hearing be canceled.(LV) |
| Filing 11 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. If an attorney has attended a prior IDEAL hearing and consulted with their client regarding participation in the IDEAL program and their client has indicated that they do not wish to participate in the program, the attorney may file a motion requesting that the hearing be canceled. (LV) |
| Filing 10 NOTICE of Lead Counsel Designation by Brian David Rubenstein on behalf of Asset Investigations and Recovery, Inc., Stamatis Ferarolis. Lead Counsel: Brian Rubenstein. (Rubenstein, Brian) |
| Filing 9 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Robert Stiver. (Bouzas, Miguel) |
| Filing 8 NOTICE of Lead Counsel Designation by Miguel Bouzas on behalf of Robert Stiver. Lead Counsel: Miguel Bouzas. (Bouzas, Miguel) |
| Filing 7 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (CTR) |
| Filing 6 SUMMONS issued as to Asset Investigations and Recovery, Inc., Stamatis Ferarolis. (CTR) |
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Filing 5
CIVIL Action Order. Signed by Judge John L. Badalamenti on 2/18/2026. (BGS)
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| Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS) |
| Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Anthony E. Porcelli. New case number: 8:26-cv-431-JLB-AEP. (AA) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-24477037) filed by Robert Stiver. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Bouzas, Miguel) Modified duplicate text on 2/18/2026 (CTR). |
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