Dolcine v. Jimmie Giles Financial Insurance, L.L.C. et al
| Ariana Dolcine |
| Jimmie Giles Financial Insurance, L.L.C., Candace V. Giles, Jimmie V. Giles, Sr. and Jimmie V. Giles, Jr. |
| 0:2023cv60344 |
| February 22, 2023 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Labor: Fair Standards |
| 28 U.S.C. § 2201 Constitutionality of State Statute(s) |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 26 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jared M. Strauss: Settlement Conference held on 4/21/2023. Impasse. Attorney Appearance(s): Elliot Ari Kozolchyk, Andrew Michael Gordon, Lauren Dale Swanson. Other appearances: Jimmie Giles, Sr., Jimmie Giles, Jr., Candace Giles, and Ariana Dolcine . (Digital ZOOM) (emd) Modified on 4/21/2023 (at). |
| Filing 25 Report on Settlement Conference. Case did not settle. Signed by Magistrate Judge Jared M. Strauss on 4/21/2023. See attached document for full details. (emd) |
| Filing 24 NOTICE of Compliance with Order Setting Settlement Conference Via Zoom by Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C. (Gordon, Andrew) |
| Filing 23 NOTICE of Compliance by Ariana Dolcine re #15 Order Setting/Cancelling Hearing,, Set/Reset Deadlines, (Kozolchyk, Elliot) |
Filing 22
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 4/13/2023. See attached document for full details. (emd)
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Filing 21
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 12/18/2023 in Miami Division before Judge Rodolfo A. Ruiz II, Calendar Call set for 12/12/2023 11:00 AM in Miami Division before Judge Rodolfo A. Ruiz II, Amended Pleadings due by 5/24/2023, Discovery due by 8/8/2023, Expert Discovery due by 8/8/2023, Joinder of Parties due by 5/24/2023, In Limine Motions due by 9/5/2023, Pretrial Motions due by 8/29/2023, Joint Pretrial Stipulation due by 9/5/2023.), ORDER REFERRING CASE to Mediation. Mediation Deadline 8/22/2023. Signed by Judge Rodolfo A. Ruiz, II on 4/13/2023. See attached document for full details. (jas)
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| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C. (Gordon, Andrew) |
| Filing 19 Joint SCHEDULING REPORT - Rule by Ariana Dolcine (Kozolchyk, Elliot) |
| Filing 18 RESPONSE to #10 Statement by Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C.. (Swanson, Lauren) |
| Filing 17 NOTICE of Striking #16 Response/Reply (Other) filed by Candace V. Giles, Jimmie V. Giles, Jr., Jimmie Giles Financial Insurance, L.L.C., Jimmie V. Giles, Sr. by Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C. (Swanson, Lauren) |
| Filing 16 STRICKEN per DE#17 , RESPONSE to #10 Statement by Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C.. (Swanson, Lauren) Modified text on 4/3/2023 (jas). |
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Filing 15
Order Setting Settlement Conference via Zoom for 4/21/2023 at 9:30 AM before Magistrate Judge Jared M. Strauss. Joint Notice of Compliance & Confidential Settlement Statements due by 4/14/2023. Signed by Magistrate Judge Jared M. Strauss on 3/30/2023. See attached document for full details. (emd)
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| Filing 14 NOTICE of Change of Address, Email or Law Firm Name by Andrew Michael Gordon (Gordon, Andrew) |
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Filing 13
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements due by 4/11/2023. Signed by Judge Rodolfo A. Ruiz, II on 3/21/2023. See attached document for full details. (jas)
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| Filing 12 ANSWER and Affirmative Defenses to Complaint by Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C.. (Gordon, Andrew) |
| Filing 11 NOTICE of Compliance by Ariana Dolcine re #6 Order of Requirements,, Order Referring Case to Magistrate Judge, (Kozolchyk, Elliot) |
| Filing 10 Statement of: Claim by Ariana Dolcine re #6 Order of Requirements,, Order Referring Case to Magistrate Judge, (Attachments: #1 Exhibit A - Plaintiff's Statement of Claim)(Kozolchyk, Elliot) |
| Filing 9 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ariana Dolcine (Kozolchyk, Elliot) |
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Filing 8
PAPERLESS ORDER re DE #6 . The District Court has entered an Order, DE #6 , referring the case to me for a settlement conference. Accordingly, counsel for the parties shall promptly meet and confer to determine possible dates on which to conduct the settlement conference. Prior to the due date for Defendants' response to Plaintiff's Statement of Claim, Plaintiff's counsel shall email my chambers at strauss@flsd.uscourts.gov with at least 3 dates on which the parties and their counsel are available for the settlement conference. Following the submission of proposed dates, I will enter an order setting the settlement conference. Signed by Magistrate Judge Jared M. Strauss on 3/15/2023. (emd)
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Filing 7
ORDER Requiring Combined Responses and Proofs of Service. Signed by Judge Rodolfo A. Ruiz, II on 3/14/2023. See attached document for full details. (ls)
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Filing 6
Order in Actions Brought under the Fair Labor Standards Act. ( Statement of Claim due by 3/21/2023.), Case Referred to Magistrate Judge Jared M. Strauss for Settlement Conference. Signed by Judge Rodolfo A. Ruiz, II on 3/14/2023. See attached document for full details. (ls)
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| Filing 5 NOTICE of Attorney Appearance by Lauren Dale Swanson on behalf of Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C.. Attorney Lauren Dale Swanson added to party Candace V. Giles(pty:dft), Attorney Lauren Dale Swanson added to party Jimmie V. Giles, Sr(pty:dft), Attorney Lauren Dale Swanson added to party Jimmie V. Giles, Jr(pty:dft), Attorney Lauren Dale Swanson added to party Jimmie Giles Financial Insurance, L.L.C.(pty:dft). (Swanson, Lauren) |
| Filing 4 NOTICE of Attorney Appearance by Andrew Michael Gordon on behalf of Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C.. Attorney Andrew Michael Gordon added to party Candace V. Giles(pty:dft), Attorney Andrew Michael Gordon added to party Jimmie V. Giles, Sr(pty:dft), Attorney Andrew Michael Gordon added to party Jimmie V. Giles, Jr(pty:dft), Attorney Andrew Michael Gordon added to party Jimmie Giles Financial Insurance, L.L.C.(pty:dft). (Gordon, Andrew) |
| Filing 3 Summons Issued as to Candace V. Giles, Jimmie V. Giles, Sr, Jimmie V. Giles, Jr, Jimmie Giles Financial Insurance, L.L.C. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (rbe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16356120, filed by Ariana Dolcine. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A - Plaintiff's Statement of Claim)(Kozolchyk, Elliot) |
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