Castillo v. BH-NV Investments, LLC et al
Plaintiff: Yanis Castillo
Defendant: Shalom Zanzuri and BH-NV Investments, LLC
Case Number: 0:2018cv60057
Filed: January 10, 2018
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward (Office: Ft Lauderdale)
Presiding Judge: Ursula Ungaro
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2018 Opinion or Order Filing 24 ORDER CLOSING CASE. The Plaintiff's Unopposed Motion to Dismiss Case with Prejudice With Retention of Jurisdiction to Enforce Terms of Settlement Agreement DE #22 is GRANTED. The case is DISMISSED WITH PREJUDICE. The Clerk of Court SHALL administratively close this case. Signed by Judge Ursula Ungaro on 3/5/2018. (mc) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
March 5, 2018 Opinion or Order Filing 23 ORDER the parties are hereby notified that all papers related to the settlement reached by the parties must be received by this Court by April 5, 2018. (Settlement Agreement due by 4/5/2018). Signed by Judge Ursula Ungaro on 3/5/2018. (mc)
March 2, 2018 Filing 22 Unopposed MOTION to Dismiss with Prejudice #1 Complaint with Retention of Jurisdiction to Enforce Terms of Settlement Agreement by Yanis Castillo. Responses due by 3/16/2018 (Attachments: #1 Exhibit Proposed Order)(Carlin, Justin)
February 28, 2018 Opinion or Order Filing 21 ORDER RESETTING PLANNING & SCHEDULING CONFERENCE (Initial Planning and Scheduling Conference reset for 3/16/2018 09:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 2/28/2018. (mc)
February 26, 2018 Opinion or Order Filing 20 ORDER ON #19 NOTICE OF SETTLEMENT AND UNOPPOSED MOTION TO BE EXCUSED FROM FILING JOINT PLANNING AND SCHEDULING REPORT. ( Motions due by 3/2/2018., Joint Planning and Scheduling Report due by 3/5/2018). Signed by Judge Ursula Ungaro on 2/25/2018. (kpe)
February 23, 2018 Filing 19 NOTICE of Settlement and Unopposed Motion to be Excused from Filing Joint Planning and Scheduling Report by Yanis Castillo (Carlin, Justin)
February 22, 2018 Opinion or Order Filing 18 ORDER SCHEDULING SETTLEMENT CONFERENCE BEFORE UNITED STATES MAGISTRATE JUDGE PATRICK M. HUNT. Settlement Conference set for Friday, 3/9/2018, 10:30 AM in Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt in Courtroom 205D. See attached Order for Requirements and Details. Signed by Magistrate Judge Patrick M. Hunt on 2/22/2018. (sl00)
February 20, 2018 Opinion or Order Filing 17 ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Settlement. Signed by Judge Ursula Ungaro on 2/20/2018. (gp)
February 9, 2018 Filing 16 ANSWER and Affirmative Defenses to Complaint with Jury Demand by BH-NV Investments, LLC, Shalom Zanzuri. (Hollander, Rhonda)
February 6, 2018 Opinion or Order Filing 15 ORDER granting in part and denying in part #13 Motion for Extension of Time. Defendants SHALL respond to Plaintiff's Complaint no later than Friday, February 9, 2018. (BH-NV Investments, LLC. Answer due 2/9/2018; Shalom Zanzuri. Answer due 2/9/2018 Re: #1 Complaint). Signed by Judge Ursula Ungaro on 2/6/2018. (mc)
February 5, 2018 Filing 14 NOTICE by BH-NV Investments, LLC, Shalom Zanzuri re #13 MOTION for Extension of Time to respond to Complaint re #1 Complaint (Attachments: #1 Text of Proposed Order) (Hollander, Rhonda)
February 2, 2018 Filing 13 MOTION for Extension of Time to respond to Complaint re #1 Complaint by BH-NV Investments, LLC, Shalom Zanzuri. Responses due by 2/16/2018 (Hollander, Rhonda) Modified relief on 2/6/2018 (mc).
February 2, 2018 Filing 12 NOTICE of Attorney Appearance by Rhonda Hollander on behalf of BH-NV Investments, LLC, Shalom Zanzuri. Attorney Rhonda Hollander added to party BH-NV Investments, LLC(pty:dft), Attorney Rhonda Hollander added to party Shalom Zanzuri(pty:dft). (Hollander, Rhonda)
January 30, 2018 Magistrate Judge John J. O'Sullivan no longer assigned to case per DE #11 Vacating DE #9 Order of referral. (mf)
January 29, 2018 Opinion or Order Filing 11 Order to Vacate re #9 Order in Actions Brought Under the Fair Labor Standards. Signed by Judge Ursula Ungaro on 1/29/2018. (mc)
January 29, 2018 Opinion or Order Filing 10 Order Setting Initial Planning and Scheduling Conference, ( Scheduling Conference set for 3/9/2018 11:00 AM in Miami Division before Judge Ursula Ungaro.) -Joint Scheduling Report due by 2/23/2018 Signed by Judge Ursula Ungaro on 1/29/2018. (vmz)
January 29, 2018 Opinion or Order Filing 9 (VACATED per DE #11 ) ORDER IN ACTIONS BROUGHT UNDER THE FAIR LABOR STANDARDS ACT (Statement of Claim due by 2/16/2018). ORDER REFERRING CASE to Magistrate Judge John J. O'Sullivan for a Settlement Conference. Signed by Judge Ursula Ungaro on 1/29/2018. (mc) Modified text on 1/29/2018 (mc).
January 11, 2018 Filing 8 Clerks Notice to Filer re #4 Notice of Action/Publication, #5 Notice of Action/Publication. Wrong Event Selected; ERROR - The Filer selected the wrong event. It is not necessary to refile this document future filings must select Notice of Filing Proposed Summons(es). (mc)
January 11, 2018 Filing 7 Summons Issued as to BH-NV Investments, LLC, Shalom Zanzuri. (mc)
January 11, 2018 Filing 6 NOTICE by Yanis Castillo re #1 Complaint, #5 Notice of Action/Publication, #4 Notice of Action/Publication (Carlin, Justin)
January 11, 2018 Filing 5 Notice of Action/Publication filed by Yanis Castillo. All Defendants. (Carlin, Justin)
January 11, 2018 Filing 4 Notice of Action/Publication filed by Yanis Castillo. All Defendants. (Carlin, Justin)
January 10, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (mc)
January 10, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mc)
January 10, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10317714, filed by Yanis Castillo. (Attachments: #1 Exhibit Statement of Claim)(Carlin, Justin)

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Plaintiff: Yanis Castillo
Represented By: Justin Christopher Carlin
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Defendant: Shalom Zanzuri
Represented By: Rhonda Hollander
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Defendant: BH-NV Investments, LLC
Represented By: Rhonda Hollander
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