Friona et al v. Issa et al
| Farrah Marie Friona, Robert James Reynolds and Kristina Occean |
| Moises Issa and Robert Issa |
| 0:2023cv62163 |
| November 14, 2023 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Labor: Fair Standards |
| 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
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| Filing 22 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED by Moises Issa, Robert Issa. Responses due by 1/26/2024. (Carvajal, Jonathan) |
| Filing 21 NOTICE OF WITHDRAWAL OF MOTION by Moises Issa, Robert Issa re #11 Defendant's MOTION to Stay The Case Pending Suggestion of Bankruptcy filed by Moises Issa, Robert Issa (Carvajal, Jonathan) |
| Filing 20 NOTICE of Striking #14 Notice of Withdrawal of Motion filed by Moises Issa, Robert Issa, #15 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED filed by Moises Issa, Robert Issa by Moises Issa, Robert Issa (Carvajal, Jonathan) |
| Filing 19 Clerk's Notice to Filer re #14 Notice of Withdrawal of Motion, #15 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED. Document and Case Style Do Not Match; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document with the correct case style and case number in the appropriate case. (ls) |
Filing 18
Notice of Court Practice in Fair Labor Standards Act Cases and ORDER REFERRING CASE to Magistrate Judge Panayotta D. Augustin-Birch for Settlement Conference and Fairness Hearing. Signed by Judge Rodney Smith on 1/12/2024. See attached document for full details. (ls)
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Filing 17
Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements. Joint Scheduling Report due by 2/5/2024. Signed by Judge Rodney Smith on 1/12/2024. See attached document for full details. (ls)
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| Filing 16 Clerk's Notice to Filer re #13 Certificate of Other Affiliates/Corporate Disclosure Statement. Document and Case Style Do Not Match; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document with the correct case style and case number in the appropriate case. (ls) |
| Filing 15 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED by Moises Issa, Robert Issa. Responses due by 1/25/2024. (Carvajal, Jonathan) |
| Filing 14 NOTICE OF WITHDRAWAL OF MOTION by Moises Issa, Robert Issa re #11 Defendant's MOTION to Stay The Case Pending Suggestion of Bankruptcy filed by Moises Issa, Robert Issa (Carvajal, Jonathan) |
| Filing 13 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Farrah Marie Friona, Kristina Occean, Robert James Reynolds (Kozolchyk, Elliot) |
| Filing 12 RESPONSE in Opposition re #11 Defendant's MOTION to Stay The Case Pending Suggestion of Bankruptcy filed by Farrah Marie Friona, Kristina Occean, Robert James Reynolds. Replies due by 1/11/2024. (Attachments: #1 Exhibit A - Moore v. Appliance Direct, Inc., No. 6:09-cv-224-Orl-GJK (M.D. Fla. Jul. 1, 2011))(Kozolchyk, Elliot) |
| Filing 11 Defendant's MOTION to Stay The Case Pending Suggestion of Bankruptcy by Moises Issa, Robert Issa. Responses due by 1/4/2024 (Attachments: #1 Exhibit A, #2 Exhibit B)(Carvajal, Jonathan) |
| Filing 10 NOTICE of Attorney Appearance by Jonathan David Carvajal on behalf of Moises Issa, Robert Issa. Attorney Jonathan David Carvajal added to party Moises Issa(pty:dft), Attorney Jonathan David Carvajal added to party Robert Issa(pty:dft). (Carvajal, Jonathan) |
| Filing 9 Summons Issued as to Moises Issa, Robert Issa. (ls) |
| Filing 8 NOTICE of Filing Proposed Summons(es) by Farrah Marie Friona, Kristina Occean, Robert James Reynolds re 7 Clerk's Notice to Filer re: Electronic Case, Summons(es), (Attachments: #1 Text of Proposed Order) (Kozolchyk, Elliot) |
| Filing 7 Clerk's Notice to Filer re: Summons(es) will not be issued. Summons(es) NOT issued for the following reasons Incorrect Summons Form(s) ___ Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached, using Form AO 440 (ls) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Farrah Marie Friona, Kristina Occean, Robert James Reynolds re 5 Clerk's Notice to Filer re: Electronic Case, Summons(es), (Attachments: #1 Summon(s)) (Kozolchyk, Elliot) |
| Filing 5 Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) (Case Style) on the summons(es) does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached, using Form AO 440. (ls) |
| Filing 4 NOTICE of Filing Proposed Summons(es) by Farrah Marie Friona, Kristina Occean, Robert James Reynolds re 3 Clerk's Notice to Filer re: Electronic Case, Summons(es) (Attachments: #1 Summon(s)) (Kozolchyk, Elliot) |
| Filing 3 Clerk's Notice to Filer re: Summonses will not be issued. The parties on the summonses does not match the initiating documents. Filer may file a Notice of Filing Proposed Summonses with the corrected summons attached. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (wce) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17072096, filed by Farrah Marie Friona, Kristina Occean, Robert James Reynolds. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A - Plaintiff Farrah Marie Friona's Statement of Claim, #4 Exhibit B - Plaintiff Robert James Reynolds' Statement of Claim, #5 Exhibit C - Plaintiff Kristina Occean's Statement of Claim)(Kozolchyk, Elliot) |
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