Uzcategui Escala et al v. ICS Group, LLC et al
| Annakarina Uzcategui and Andrea V Uzcategui Escala |
| ICS Group, LLC and Denisse Betancourt Giraldo |
| PNC Bank NA and TD Bank, N.A. s/h/a TD Bank |
| 0:2020cv60039 |
| January 8, 2020 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Labor: Fair Standards |
| 29 U.S.C. § 0201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.
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| Filing 36 FIRST Clerk's Notice of Undeliverable Mail re #33 Order on Motion for Judgment,,,. US Mail returned for: ICS Group, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (pgz) |
| Filing 35 SATISFACTION OF JUDGMENT re #33 Order on Motion for Judgment,,, as to TD Bank N.A. by Annakarina Uzcategui, Andrea V Uzcategui Escala (Feld, Daniel) |
| Filing 34 SATISFACTION OF JUDGMENT re #15 Order, #14 Default Judgment, by Annakarina Uzcategui, Andrea V Uzcategui Escala (Feld, Daniel) |
Filing 33
AGREED FINAL JUDGMENT IN GARNISHMENT. Denying #30 Motion for Judgment; Granting #32 Motion for Judgment. Garnishee, TD Bank N.A. shall disburse the garnished funds in the amount of $17,122.50 within 10 calendar days from the date of this Order to the Daniel T. Feld P.A. Client Trust Account. The remaining funds held in garnishment shall be returned to Defendant ICS Group, LLC. Signed by Judge Roy K. Altman on 8/31/2020. See attached document for full details. (cds)
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| Filing 32 Joint MOTION for Judgment in Garnishment and Disbursement of Garnished Funds by Annakarina Uzcategui, Andrea V Uzcategui Escala. (Feld, Daniel) |
| Filing 31 RESPONSE to Motion re #30 Plaintiff's MOTION for Judgment In Garnishment as to Garnishee TD Bank N.A. filed by Denisse Betancourt Giraldo. Replies due by 9/1/2020. (cds) |
| Filing 30 Plaintiff's MOTION for Judgment In Garnishment as to Garnishee TD Bank N.A. by Annakarina Uzcategui, Andrea V Uzcategui Escala. (Attachments: #1 Text of Proposed Order)(Feld, Daniel) |
| Filing 29 ANSWER to Writ of Garnishment by TD Bank, N.A. s/h/a TD Bank. Reply/Objections to Writ Answer due by 8/17/2020. (Glickman, Barry) |
| Filing 28 ANSWER to Writ of Garnishment by TD Bank, N.A. s/h/a TD Bank. Reply/Objections to Writ Answer due by 8/17/2020. (Glickman, Barry) |
| Filing 27 NOTICE by Annakarina Uzcategui, Andrea V Uzcategui Escala of Mailing Statutory Notice Pursuant to Fla. Stat. 77.055 (Attachments: #1 Exhibit "A" Garnishee's Answer as to Defendant Denisse Betancourt Giraldo, #2 Exhibit "B" Garnishee's Answer as to Defendant ICS Group LLC) (Feld, Daniel) |
| Filing 26 NOTICE by Annakarina Uzcategui, Andrea V Uzcategui Escala re #25 Writ of Garnishment Returned of Mailing Statutory Notice Pursuant to Fla. Stat. 77.041 (Attachments: #1 Exhibit "A" Motion for Writ, #2 Exhibit "B" Writ of Garnishment, #3 Exhibit "C" Claim for Exemption Form) (Feld, Daniel) |
| Filing 25 Writ of Garnishment Returned Executed Date of Service 7/24/2020 as to TD Bank N.A.. (Feld, Daniel) |
| Filing 24 WRIT OF GARNISHMENT issued as to Garnishee TD Bank in the amount of $ 10,122.50 and 14622.50 re: #23 Motion for Writ filed by Annakarina Uzcategui, Andrea V Uzcategui Escala. (cqs) |
| Filing 23 Plaintiff's MOTION/APPLICATION for Writ of Garnishment on TD Bank by Annakarina Uzcategui, Andrea V Uzcategui Escala. (Attachments: #1 Writ of Garnishment)(Feld, Daniel) |
| Filing 22 NOTICE by Annakarina Uzcategui, Andrea V Uzcategui Escala of Mailing Statutory Notice Pursuant to Fla. Stat. 77.055 (Attachments: #1 Exhibit "A" Motion for Writ of Garnishment, #2 Exhibit "B" Writ of Garnishment, #3 Exhibit "C" Answer by Garnishee) (Feld, Daniel) |
| Filing 21 NOTICE by Annakarina Uzcategui, Andrea V Uzcategui Escala re #20 Answer to Writ of Garnishment of Paying Statutory Demand for Fees (Feld, Daniel) |
| Filing 20 ANSWER to Writ of Garnishment and Demand for Payment Pursuant to FS 77.28 by PNC Bank NA. Reply/Objections to Writ Answer due by 7/27/2020. (Pruitt, William) |
| Filing 19 NOTICE by Annakarina Uzcategui, Andrea V Uzcategui Escala of Mailing Statutory Notice Pursuant to Florida Statute 77.041 (Attachments: #1 Exhibit A - Motion for Writ of Garnishment, #2 Exhibit B - Writ of Garnishment, #3 Exhibit C - Claim for Exemption Form) (Feld, Daniel) |
| Filing 18 Writ of Garnishment Returned Executed Date of Service 6/18/2020 as to PNC Bank. (Feld, Daniel) |
| Filing 17 WRIT OF GARNISHMENT issued as to Garnishee PNC Bank in the amount of $ 10,122.50 and 14622.50 re: #16 Motion for Writ filed by Annakarina Uzcategui, Andrea V Uzcategui Escala. (cqs) |
| Filing 16 Plaintiff's MOTION for Writ of Garnishment on PNC Bank by Annakarina Uzcategui, Andrea V Uzcategui Escala. (Attachments: #1 Writ of Garnishment)(Feld, Daniel) |
| Filing 15 FINAL DEFAULT JUDGMENT. Signed by Judge Roy K. Altman on 5/4/2020. See attached document for full details. (cds) |
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Filing 14
ORDER Granting in Part and Denying in Part: #13 Plaintiff's MOTION for Default Judgment filed by Annakarina Uzcategui, Andrea V Uzcategui Escala. DEFAULT JUDGMENT in favor of Andrea V Uzcategui Escala, Annakarina Uzcategui against ICS Group, LLC, Denisse Betancourt Giraldo. Administratively Closing Case. Signed by Judge Roy K. Altman on 5/4/2020. See attached document for full details. (cds)
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| Filing 13 Plaintiff's MOTION for Default Judgment by Annakarina Uzcategui, Andrea V Uzcategui Escala. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Feld, Daniel) |
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Filing 12
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Responses due by 4/10/2020. Signed by Judge Roy K. Altman on 4/2/2020. See attached document for full details. (lbc)
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| Filing 11 Clerks Entry of Default as to ICS Group, LLC, Denisse Betancourt Giraldo - Motions Terminated: #10 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 2/25/2020. (cqs) |
| Filing 10 Plaintiff's MOTION for Clerks Entry of Default as to Denisse Betancourt Giraldo, ICS Group, LLC by Andrea V Uzcategui Escala, Annakarina Uzcategui. (Feld, Daniel) |
| Filing 9 Statement of: Claim by Annakarina Uzcategui, Andrea V Uzcategui Escala re #8 Order Referring Case to Magistrate Judge,, Set/Reset Deadlines/Hearings, (Feld, Daniel) |
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Filing 8
ORDER IN ACTIONS BROUGHT UNDER THE FAIR LABOR STANDARDS ACT, ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Settlement., ( Statement of Claim due by 2/24/2020.) Signed by Judge Roy K. Altman on 2/3/2020. See attached document for full details. (cds)
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| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Andrea V Uzcategui Escala, Annakarina Uzcategui. ICS Group, LLC served on 1/25/2020, answer due 2/18/2020. (Feld, Daniel) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Andrea V Uzcategui Escala, Annakarina Uzcategui. Denisse Betancourt Giraldo served on 1/25/2020, answer due 2/18/2020. (Feld, Daniel) |
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Filing 5
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES BEFORE UNITED STATES MAGISTRATE JUDGE PATRICK M. HUNT. The parties should carefully review the Order in that it requires expedited briefing, provides for modified page limitations and special conferral requirements before a motion is filed, limits the type of permissible discovery objections as well as modifying other discovery procedures. Any discovery motions filed shall include a certification of conferral that indicates specifically that conferral in person or by phone was performed but unsuccessful. Leaving messages shall not satisfy this Court's requirement of a meaningful conferral. FURTHER, Counsel is unable to file any discovery motions without obtaining permission from Chambers first. See attached document for full details. Signed by Magistrate Judge Patrick M. Hunt on 1/13/2020. (sl00)
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| Filing 4 NOTICE OF COURT PRACTICE IN CASES WITH MULTIPLE PLAINTIFFS OR DEFENDANTS. Signed by Judge Roy K. Altman on 1/10/2020. See attached document for full details. (cds) |
| Filing 3 Summons Issued as to Denisse Betancourt Giraldo, ICS Group, LLC. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12287671, filed by Andrea V Uzcategui Escala, Annakarina Uzcategui. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Mamane, Isaac) |
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