Brandt v. Magnificent Quality Florals Corp. et al
| Carlos B. Brandt and Orestes Lopez |
| Magnificent Quality Florals Corp. and Moises Sanchez |
| JPMorgan Chase Bank, N.A. and Wells Fargo Bank N. A. |
| 1:2007cv20129 |
| January 17, 2007 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Andrea M Simonton |
| Labor: Fair Standards |
| 29 U.S.C. § 0201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 227 ANSWER to Writ of Garnishment by Wells Fargo Bank N. A.. Reply/Objections to Writ Answer due by 1/26/2022. (Ayers, William) |
| Filing 226 Writ of Garnishment Returned Executed Date of Service 01/05/2022 as to Wells Fargo Bank, NA. (Zidell, Jamie) |
| Filing 225 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank, N.A., in the amount of $ 20,828.74 re: #224 Motion for Writ filed by Carlos B. Brandt. (cds) |
| Filing 224 Plaintiff's MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank, N.A. by Carlos B. Brandt. (Attachments: #1 Exhibit Proposed Writ of Garnishment)(Zidell, Jamie) |
| Filing 223 ANSWER to Writ of Garnishment by Wells Fargo Bank N. A.. Reply/Objections to Writ Answer due by 6/5/2017. (Kent, John) |
| Filing 222 NOTICE by Carlos B. Brandt 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) (Zidell, Jamie) |
| Filing 221 Writ of Garnishment Returned Executed Date of Service 5/10/2017 as to Wells Fargo Bank N.A.. (Zidell, Jamie) |
| Filing 220 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank in the amount of $ 19,620.22 re: #219 Motion for Writ of Garnishment filed by Carlos B. Brandt. (rms1) |
| Filing 219 MOTION for Writ of Garnishment by Carlos B. Brandt. Responses due by 5/24/2017 (rms1) |
| Filing 218 FINAL JUDGMENT AGAINST GARNISHEE WELLS FARGO BANK, B.A. Signed by Magistrate Judge Andrea M. Simonton on 8/6/2013. (par) |
Filing 217
ORDER granting #216 Plaintiff's Motion to Disburse Garnished Funds. Signed by Magistrate Judge Andrea M. Simonton on 8/6/2013. (par)
|
| Filing 216 Plaintiff's MOTION for Disbursement of Funds by Carlos B. Brandt. (Attachments: #1 Text of Proposed Order)(Feld, Daniel) |
| Filing 215 NOTICE of Attorney Appearance by Tomas A. Pila on behalf of Magnificent Quality Florals Corp., Moises Sanchez (Pila, Tomas) |
| Filing 214 NOTICE by Carlos B. Brandt, Orestes Lopez re #213 Order on Motion to Withdraw as Attorney, Order on Motion for Protective Order Notice of Non-Compliance (Cochran, Christopher) |
| Attorney Jeffrey Alan Norkin terminated as per #213 . (lk) |
|
Filing 213
ORDER Granting #207 Motion for Leave to Withdraw as Counsel, and Denying #208 Motion for Protective Order to Postpone Deposition. Signed by Magistrate Judge Andrea M. Simonton on 3/28/2013. (par)
|
|
Filing 212
ORDER Denying, in part, #202 #204 Defendant Moises Sanchez's Amended Verified Claim of Exemption and Motion to Dissolve Writ of Garnishment. Signed by Magistrate Judge Andrea M. Simonton on 3/28/2013.(par)
|
| Filing 211 RESPONSE in Opposition re #207 Defendant's MOTION to Withdraw as Attorney by Jeffrey Norkin. filed by Carlos B. Brandt. (Attachments: #1 Exhibit "A")(Feld, Daniel) |
| Filing 210 RESPONSE in Opposition re #197 Defendant's MOTION for Hearing re #195 Writ of Garnishment, #196 Defendant's MOTION to Dissolve Writ of Garnishment and Notice of Exemption. re #195 Writ of Garnishment, #194 MOTION for Writ of Garnishment , #202 Amended MOTION for Hearing re #195 Writ of Garnishment and amended claim of exemption, #204 Supplemental MOTION to Dissolve Writ of Garnishment and Notice of Exemption. re #202 Amended MOTION for Hearing re #195 Writ of Garnishment and amended claim of exemption, #195 Writ of Garnishment , #196 Defendant's MOTION to Dissolve Writ of Garnishment and Notice of Exemption. re #195 Writ of Garnishment, #194 MOTION for Writ of Garnishment filed by Carlos B. Brandt. (Feld, Daniel) |
| Filing 209 Clerks Notice to Filer re #208 Defendant's MOTION for Protective Order to Postpone Deposition - Emergency. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (lbc) |
| Filing 208 Defendant's EMERGENCY MOTION for Protective Order to Postpone Deposition - Emergency by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) Modified on 6/8/2012 (lbc). |
| Filing 207 Defendant's MOTION to Withdraw as Attorney by Jeffrey Norkin. by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 6/21/2012 (Norkin, Jeffrey) |
| Filing 204 Supplemental MOTION to Dissolve Writ of Garnishment and Notice of Exemption. re #202 Amended MOTION for Hearing re #195 Writ of Garnishment and amended claim of exemption, #195 Writ of Garnishment by Moises Sanchez. (Norkin, Jeffrey) |
| Filing 206 TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Evidentiary Hearing held on 5/25/2012 re #202 Amended MOTION for Hearing re #195 Writ of Garnishment and amended claim of exemption filed by Moises Sanchez. Attorney Daniel Feld appeared on behalf of the Plaintiffs. Attorney Jeffrey Norkin appeared on behalf of the Defendants. Witness Moises Sanchez sworn and testified. Direct examination. Cross examination. No redirect examination. Defense exhibits #1 and #2 admitted. Defense rests. No rebuttal case. Plaintiff rests. The parties to file appropriate motions. Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (aw) |
| Filing 205 TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Telephonic Status Conference held on 5/25/2012. Attorney Daniel Feld telephonically appeared on behalf of the Plaintiffs. Attorney Jeffrey Norkin telephonically appeared on behalf of the Defendants. Oral arguments heard. (Evidentiary Hearing set for 5/25/2012 02:00 PM in Miami Division before Magistrate Judge Andrea M. Simonton). (Digital 12:32:09 - 12:46:27.) (aw) |
|
Filing 203
ORDER granting, in part #196 Defendant's Emergency Motion to Dissolve Writ of Garnishment. Signed by Magistrate Judge Andrea M. Simonton on 5/25/2012. (par)
|
| Filing 202 Amended MOTION for Hearing re #195 Writ of Garnishment and amended claim of exemption by Moises Sanchez. (Attachments: #1 Affidavit of claim of exemption, #2 Exhibit April bank statement, #3 Exhibit March bank statement, #4 Exhibit Feb bank statement)(Norkin, Jeffrey) |
| Filing 201 ANSWER to Writ of Garnishment and Demand For Garnishment Deposit by Wells Fargo Bank N. A.. (Kent, John) |
| Filing 200 TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Telephonic Motion Hearing held on 5/24/2012 re #197 Defendant's MOTION for Hearing re #195 Writ of Garnishment, #196 Defendant's MOTION to Dissolve Writ of Garnishment and Notice of Exemption. re #195 Writ of Garnishment, #194 MOTION for Writ of Garnishment filed by Moises Sanchez, #192 Plaintiff's MOTION to Compel Depositions in Aid of Execution of Final Judgment Duces Tecum filed by Carlos B. Brandt, as to #197 Defendant's MOTION for Hearing re #195 Writ of Garnishment, #196 Defendant's MOTION to Dissolve Writ of Garnishment and Notice of Exemption. re #195 Writ of Garnishment, #194 MOTION for Writ of Garnishment , #192 Plaintiff's MOTION to Compel Depositions in Aid of Execution of Final Judgment Duces Tecum . Attorney Daniel Feld telephonically appeared on behalf of the Plaintiffs. Attorney Jeffrey Norkin telephonically appeared on behalf of the Defendants. Oral arguments heard. Plaintiff's motion to compel depositions in aid of execution of final judgment duces tecum is granted. Defendant's motion for hearing on his verified claim of exemption from, and emergency motion to dissolve writ of garnishment is granted. (Evidentiary Hearing set for 5/25/2012 1:30 PM in Miami Division before Magistrate Judge Andrea M. Simonton). (Digital 16:36:19 - 16:54:12.) (aw) |
|
Filing 199
ORDER on #192 Plaintiff's Motion to Compel Depositions in Aid of Execution, and #197 Defendant's Motion for Hearing on his Verified Claim of Exemption From, and Emergency Motion to Dissolve Writ of Garnishment. Signed by Magistrate Judge Andrea M. Simonton on 5/24/2012. (par)
|
|
Filing 198
ENDORSED ORDER Setting Hearing on #197 Defendant's Motion for Hearing on His Verified Claim of Exemption From, and Emergency Motion to Dissolve Writ of Garnishment, and #196 Defendant's Verified Notice of Exemption From, and Emergency Motion to Dissolve Writ of Garnishment. A telephonic hearing on the Motions is set for Thursday, May, 24, 2012 at 4:30 PM before Magistrate Judge Andrea M. Simonton. The Chambers of the undersigned will initiate the conference call to the Parties. The Court notes that the Motions were not filed in compliance with either Local Rule 7.1(e) (which requires a Certification of Emergency form to accompany an emergency motion), or with section 2I of the Southern District of Florida's General Civil Case Filing Requirements (which requires emergency motions to be filed conventionally), and were not docketed in a manner to indicate that the Motions were of an emergency nature. In addition, the Motions fail to include a certification of consultation as required by Local Rule 7.1 (a)(3). The Court will address these failures at the telephonic hearing. Counsel for the parties shall consult prior to the hearing in an effort to resolve this matter. If an evidentiary hearing is required it will be set for Friday, May 25, 2012. Signed by Magistrate Judge Andrea M. Simonton on 5/24/2012. (par)
|
| Filing 197 Defendant's MOTION for Hearing re #195 Writ of Garnishment, #196 Defendant's MOTION to Dissolve Writ of Garnishment and Notice of Exemption. re #195 Writ of Garnishment, #194 MOTION for Writ of Garnishment by Moises Sanchez. (Attachments: #1 Exhibit Bank statement cover page)(Norkin, Jeffrey) |
| Filing 196 Defendant's MOTION to Dissolve Writ of Garnishment and Notice of Exemption. re #195 Writ of Garnishment, #194 MOTION for Writ of Garnishment by Moises Sanchez. (Attachments: #1 Exhibit Bank statement cover page)(Norkin, Jeffrey) |
| Filing 195 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo in the amount of $ 20,195.35, Registry Fee in the amount of $ 100.00, Receipt # FLS000002569 re: #194 Motion for Writ of Garnishment filed by Carlos B. Brandt. (ail) |
| Filing 194 MOTION for Writ of Garnishment After Judgment Responses due by 6/1/2012 (ail) |
| Filing 193 Clerks Notice to Filer re #192 Plaintiff's MOTION to Compel Depositions in Aid of Execution of Final Judgment Duces Tecum . Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document. (lbc) |
| Filing 192 Plaintiff's MOTION to Compel Depositions in Aid of Execution of Final Judgment Duces Tecum by Carlos B. Brandt. Responses due by 4/6/2012 (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D")(Zidell, Jamie) |
| Filing 191 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. (Long, Maxine) |
|
Filing 190
ORDER denying #187 Defendants' Motion for Rehearing Re: Order on Plaintiffs' Refiled and Verified Motion for Attorney Fees and Defendants' Renewed Motion for Attorneys' Fees and Costs. Signed by Magistrate Judge Andrea M. Simonton on 11/1/2011. (par)
|
| Filing 189 WRIT OF GARNISHMENT issued as to Garnishee Washington Mutual in the amount of $ 20,195.35, Registry Fee in the amount of $ 100.00, Receipt # FLS00001873 re: #188 Motion for Writ filed by orestes lopez, Carlos B. Brandt. (jc) |
| Filing 188 MOTION for Issuance of Writ of Garnishment After Judgment by Carlos B. Brandt, orestes lopez. Responses due by 11/17/2011 (jc) |
| Filing 187 Defendant's MOTION for Reconsideration re #185 Order on Motion for Attorney Fees,, Order on Motion for Bill of Costs,,, by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
|
Filing 186
ORDER denying #174 Defendants' Motion for Protective Order from Collection Activity. Signed by Magistrate Judge Andrea M. Simonton on 9/30/2011. (par)
|
|
Filing 185
ORDER granting in part and denying in part #169 Defendants' Renewed Motion for Attorney Fees and granting in part and denying in part #175 Plaintiff's Re-Filed Verified Motion for Attorney Fees and Costs. Signed by Magistrate Judge Andrea M. Simonton on 9/30/2011. (par)
|
|
Filing 184
ORDER denying #179 Defendants' Motion for Sanctions. Signed by Magistrate Judge Andrea M. Simonton on 9/30/2011. (AMS)
|
| Filing 183 Notice of Supplemental Authority re #175 Plaintiff's MOTION for Attorney Fees and costs by Carlos B. Brandt (Attachments: #1 Exhibit "A")(Feld, Daniel) |
| Filing 182 REPLY to Response to Motion re #179 Defendant's MOTION for Sanctions MOTION to Strike #178 Reply to Response to Motion, #175 Plaintiff's MOTION for Attorney Fees and costs MOTION to Strike #178 Reply to Response to Motion, #175 Plaintiff's MOTION for Attorney Fees and costs filed by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 181 RESPONSE in Opposition re #179 Defendant's MOTION for Sanctions MOTION to Strike #178 Reply to Response to Motion, #175 Plaintiff's MOTION for Attorney Fees and costs MOTION to Strike #178 Reply to Response to Motion, #175 Plaintiff's MOTION for Attorney Fees and costs filed by Carlos B. Brandt, orestes lopez. (Kelly, K.) |
| Filing 180 Statement of: MEMORANDUM ON APPELLATE FEES by Carlos B. Brandt re #179 Defendant's MOTION for Sanctions MOTION to Strike #178 Reply to Response to Motion, #175 Plaintiff's MOTION for Attorney Fees and costs MOTION to Strike #178 Reply to Response to Motion, #175 Plaintiff's MOTION for Attorney Fees and costs, #177 Response in Opposition to Motion, #175 Plaintiff's MOTION for Attorney Fees and costs (Zidell, Jamie) |
| Filing 179 Defendant's MOTION for Sanctions, MOTION to Strike #178 Reply to Response to Motion, #175 Plaintiff's MOTION for Attorney Fees and costs ( Responses due by 11/1/2010) by Magnificent Quality Florals Corp., Moises Sanchez. (Attachments: #1 Exhibit A - Memo re: Greenberg cntempt matter, #2 Exhibit B - Carlson pleading, #3 Exhibit C - Pleading trying to get resoluton in Carlson, #4 Exhibit C - Carlson mot for sanctions against Mavrick)(Norkin, Jeffrey) |
| Filing 178 REPLY to Response to Motion re #175 Plaintiff's MOTION for Attorney Fees and costs filed by Carlos B. Brandt. (Zidell, Jamie) |
| Filing 177 RESPONSE in Opposition re #175 Plaintiff's MOTION for Attorney Fees and costs filed by Magnificent Quality Florals Corp., Moises Sanchez. (Attachments: #1 Exhibit A - previous adopted response)(Norkin, Jeffrey) |
| Filing 176 RESPONSE in Opposition re #174 Defendant's MOTION for Protective Order from collection activity on non-final judgment filed by Carlos B. Brandt. (Zidell, Jamie) |
| Filing 175 Plaintiff's MOTION for Attorney Fees and costs by Carlos B. Brandt. Responses due by 10/12/2010 (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit ""E", #6 Exhibit "F")(Zidell, Jamie) |
| Filing 174 Defendant's MOTION for Protective Order from collection activity on non-final judgment by Magnificent Quality Florals Corp., Moises Sanchez. (Attachments: #1 Exhibit)(Norkin, Jeffrey) |
| Filing 173 REPLY to Response to Motion re #169 Renewed MOTION for Attorney Fees (DE 137 renewed) MOTION for Bill of CostsRenewed MOTION for Attorney Fees (DE 137 renewed) filed by Magnificent Quality Florals Corp., Moises Sanchez. (Attachments: #1 Exhibit Final order in Carlson v. Bosem)(Norkin, Jeffrey) |
| Filing 172 RESPONSE in Opposition re #169 Renewed MOTION for Attorney Fees (DE 137 renewed) filed by Carlos B. Brandt, orestes lopez. (Zidell, Jamie) Modified on 9/20/2010 (ls). |
| Filing 171 REPLY to Response to Motion re #167 Plaintiff's MOTION for Extension of Time to File Fee Motion filed by Carlos B. Brandt, orestes lopez. (Zidell, Jamie) |
|
Filing 170
ORDER granting #167 Plaintiff's Motion for Enlargement of Time to File Motion for Attorney's Fees. Plaintiff seeks an extension of time in which to file his Motion for Attorney's Fees due to the trial calendar of Counsel and the closure of Counsel's Office due to the Jewish Holidays. The Defendants have filed an opposition to the Motion but have not indicated that Defendants will be prejudiced in any way if the extension is granted. Accordingly, the Court will grant the Plaintiff's Motion. Plaintiff shall file his Motion for Attorney's Fees on or before Monday, September 27, 2010. Signed by Magistrate Judge Andrea M. Simonton on 9/13/2010.(par)
|
| Filing 169 Renewed MOTION for Attorney Fees (DE 137 renewed), MOTION for Bill of Costs by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 9/27/2010 (Attachments: #1 Exhibit A - Bill 1, #2 Exhibit B - Bill 2, #3 Exhibit C - First set of offers of judgment, #4 Exhibit D - Second set of offers of judgment)(Norkin, Jeffrey) |
| Filing 168 RESPONSE in Opposition re #167 Plaintiff's MOTION for Extension of Time to File Fee Motion filed by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 167 Plaintiff's MOTION for Extension of Time to File Fee Motion by Carlos B. Brandt, orestes lopez. (Zidell, Jamie) |
| Filing 166 MANDATE of USCA (certified copy)AFFIRMING the decision of the district court as to #148 Notice of Cross Appeal,, filed by Magnificent Quality Florals Corp., Moises Sanchez, #140 Notice of Appeal, filed by orestes lopez, Carlos B. Brandt ; Date Issued: 8/11/2010 ; USCA Case Number: 09-12119-EE (cqs) |
| Filing 165 Appeal Record Returned: consisting of (4) volumes of Pleadings, (5) Transcripts ans (2) Accordion Folders #140 Notice of Appeal, USCA# 09-12119-EE (cqs) |
| Filing 164 NOTICE by Carlos B. Brandt, orestes lopez of Filing Mandate issued August 11, 2010 (Attachments: #1 Mandate)(Feld, Daniel) |
|
Filing 163
ORDER abating #137 Defendants' Motion for Attorney Fees and Bill of Costs, and abating #141 Plaintiffs' Motion for Attorney Fees, pending resolution of the Parties' Appeals to the Eleventh Circuit Court of Appeals. The Motions may be reactivated by filing a motion within 30 days of the date that the Eleventh Circuit Court of Appeals issues its mandate in this case. Signed by Magistrate Judge Andrea M. Simonton on 3/31/2010. (par)
|
| Filing 162 Acknowledgment of Receipt of COR/ROA from USCA re #148 Notice of Cross Appeal,, filed by Magnificent Quality Florals Corp., Moises Sanchez. Date received by USCA: 2/16/2010. USCA Case Number: 09-12119-EE. (cqs) |
| Filing 161 Certified and Transmitted Record on Appeal to US Court of Appeals re #148 Notice of Cross Appeal, consisting of (4) Volumes of Pleadings, (5) Transcripts and (2) Accordion folders DE# 64,76 and 86 USCa# 09-12119-EE (cqs) |
| Filing 160 CERTIFICATE of Readiness transmitted to USCA re #148 Notice of Cross Appeal,, filed by Magnificent Quality Florals Corp., Moises Sanchez USCA # 09-12119-EE (cqs) |
| Filing 159 TRANSCRIPT of Plaintiff's Closing held on 2/29/2008 before Magistrate Judge Andrea M. Simonton. Re: #148 Notice of Cross Appeal, #140 Notice of Appeal. Court Reporter: Richard W. Barry, Phone: 516-317-5133. 1-28 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/28/2009. Redacted Transcript Deadline set for 1/6/2010. Release of Transcript Restriction set for 3/8/2010. (Attachments: #1 Designation)(mc) |
| Filing 158 TRANSCRIPT of Trial Excerpts held on 2/27/2008 before Magistrate Judge Andrea M. Simonton. Re: #148 Notice of Cross Appeal,,. Court Reporter: Richard Barry, Phone: 516-317-5133. 1/186 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/28/2009. Redacted Transcript Deadline set for 1/4/2010. Release of Transcript Restriction set for 3/4/2010. (Attachments: #1 Designation form)(cqs) |
| Filing 157 TRANSCRIPT of Trial Excerpts held on 2/26/2008 before Magistrate Judge Andrea M. Simonton. Re: #148 Notice of Cross Appeal,,. Court Reporter: Richard Barry, Phone: 516-317-5133. 1-136 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/28/2009. Redacted Transcript Deadline set for 1/4/2010. Release of Transcript Restriction set for 3/4/2010. (Attachments: #1 Designation form)(cqs) |
| Filing 156 TRANSCRIPT of Trial Excerpt held on 2/25/2008 before Magistrate Judge Andrea M. Simonton. Re: #148 Notice of Cross Appeal,,. Court Reporter: Richard Barry, Phone: 516-317-5133. 1-7 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/28/2009. Redacted Transcript Deadline set for 1/4/2010. Release of Transcript Restriction set for 3/4/2010. (Attachments: #1 Designation form)(cqs) |
| Filing 155 COURT REPORTER ACKNOWLEDGMENT re #148 Notice of Cross Appeal,, Court Reporter: Other, Phone: 305-523-5635 Estimated filing date of transcript 11/29/2009 (cqs) |
| Filing 154 TRANSCRIPT INFORMATION FORM by Magnificent Quality Florals Corp., Moises Sanchez re #148 Notice of Cross Appeal,,. Trial excerpts transcript. Order placed by Jeffrey Norkin. (Norkin, Jeffrey) |
|
Filing 153
PAPERLESS ORDER Granting Defendants/Appellants Magnificent Quality Florals Corporation's Motion to Reflect Date of Filing of Notice of Cross-Appeal as August 12, 2009 #149 . The Defendants state that they were unable to file their Notice of Cross-Appeal on August 12, 2009 due to the malfunctioning of the Court's electronic filing system (CM/ECF). The docket reflects that the Defendants' Notice of Cross-Appeal was docketed on CM/ECF at 8:21 a.m. on August 13, 2009. The undersigned has confirmed that the Court's electronic filing system was unavailable for external users from 5:00 p.m. on August 12, 2009 until 8:00 a.m. on August 13, 2009. Accordingly, Defendants' Motion to Reflect Date of Filing of Notice of Cross-Appeal as August 12, 2009 #149 is GRANTED and Defendants/Appellants Magnificent Quality Florals Corporation's Notice of Cross-Appeal shall be deemed to have been filed on August 12, 2009. Signed by Magistrate Judge Andrea M. Simonton on 9/4/09. (par)
|
| Filing 152 USCA Appeal Fees received $ 455.00 receipt number 1007758 re #148 Notice of Cross Appeal,, filed by Magnificent Quality Florals Corp., Moises Sanchez (cqs) |
| Filing 151 ACKNOWLEDGMENT OF RECEIPT FROM USCA re #148 Notice of Cross Appeal,, receipt of: NOA date received by USCA 8/21/2009 USCA number 09-12119-E (cqs) |
| Filing 150 Clerks Notice to Filer re #148 Notice of Cross Appeal,,. Incorrect Document Link; ERROR - The Filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (cqs) |
| Transmission of Notice of Cross Appeal, Judgment, Orders and Docket Sheet to US Court of Appeals re #148 Notice of Cross Appeal, (Fee- not paid), (cqs) |
| Filing 149 Defendant's MOTION re #148 Notice of Cross Appeal, to change date of filing due to failure of electronic filing system by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 148 NOTICE OF CROSS APPEAL Re: #132 Order, #134 judgment and #136 Order by Magnificent Quality Florals Corp., Moises Sanchez. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 Exhibit Judgment, #2 Exhibit Order on appeal, #3 Exhibit Order denying reconsideration on appeal)(Norkin, Jeffrey)Text Modified on 8/14/2009 (cqs). |
|
Filing 147
ORDER denying #136 Motion for Reconsideration. Signed by Magistrate Judge Andrea M. Simonton on 7/29/2009. (AMS)
|
| Filing 146 REPLY to Response to Motion re #141 Plaintiff's MOTION for Attorney Fees and Costs pursuant to 29 U.S.C. 216 (b) and Local Rule 7.3Plaintiff's MOTION for Attorney Fees and Costs pursuant to 29 U.S.C. 216 (b) and Local Rule 7.3 filed by Carlos B. Brandt. (Zidell, Jamie) |
| Filing 145 RESPONSE to Motion re #141 Plaintiff's MOTION for Attorney Fees and Costs pursuant to 29 U.S.C. 216 (b) and Local Rule 7.3Plaintiff's MOTION for Attorney Fees and Costs pursuant to 29 U.S.C. 216 (b) and Local Rule 7.3 filed by Magnificent Quality Florals Corp., Moises Sanchez. Replies due by 5/21/2009. (Attachments: #1 Exhibit Brandt Deposition Part I, #2 Exhibit Part II, #3 Exhibit Part III)(Norkin, Jeffrey) Modified on 5/12/2009 (ls). |
| Filing 144 ACKNOWLEDGMENT OF RECEIPT FROM USCA re #140 Notice of Appeal, receipt of: NOA, date received by USCA 4/27/2009. USCA number 09-12119-E (mc) |
| Filing 143 TRANSCRIPT INFORMATION FORM by orestes lopez, Carlos B. Brandt re #140 Notice of Appeal,. Email sent to Court Reporter Coordinator. Trial 02/29/2008 transcript. Order placed by Z.H.Zidell. (amb) |
| Filing 142 USCA Appeal Fees received $ 455.00 receipt number 546137 re #140 Notice of Appeal, filed by orestes lopez, Carlos B. Brandt (mc) |
| Filing 141 Plaintiff's MOTION for Attorney Fees and Costs pursuant to 29 U.S.C. 216 (b) and Local Rule 7.3 by Carlos B. Brandt. Responses due by 5/11/2009 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Feld, Daniel) |
| Filing 140 NOTICE OF APPEAL of #134 Judgment, #135 Order on Motion for New Trial by orestes lopez, Carlos B. Brandt. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Kelly, K.) |
| Transmission of Notice of Appeal, Order and Docket Sheet to US Court of Appeals re #140 Notice of Appeal. Filing Fee $(NOT PAID). (mc) |
| Filing 139 RESPONSE in Opposition re #136 Defendant's MOTION for Reconsideration re #132 Order on Motion for Contempt,, Order on Motion to Dismiss case as Frivolous,, Order on Motion for Sanctions,, Order on Motion to Strike,,,,,Defendant's MOTION for Reconsideration re #132 Order on Motion for Contempt,, Order on Motion to Dismiss case as Frivolous,, Order on Motion for Sanctions,, Order on Motion to Strike,,,,, filed by orestes lopez, Carlos B. Brandt. (Kelly, K.) |
| Filing 138 RESPONSE in Opposition re #137 Defendant's MOTION for Attorney FeesDefendant's MOTION for Bill of Costs filed by orestes lopez, Carlos B. Brandt. (Kelly, K.) |
| Filing 137 Defendant's MOTION for Attorney Fees, Defendant's MOTION for Bill of Costs by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 4/27/2009 (Attachments: #1 Exhibit Offer of Jugement first, #2 Exhibit Offer of Judgment 2d, #3 Exhibit Bill of costs)(Norkin, Jeffrey) |
| Filing 136 Defendant's MOTION for Reconsideration re #132 Order on Motion for Contempt,, Order on Motion to Dismiss case as Frivolous,, Order on Motion for Sanctions,, Order on Motion to Strike,,,,, by Magnificent Quality Florals Corp., Moises Sanchez. (Attachments: #1 Exhibit A- Offer of judgment - First, #2 Exhibit B - Offer of Judgment - 2d)(Norkin, Jeffrey) |
|
Filing 135
ORDER denying #118 Plaintiffs' Motion for New Trial. Signed by Magistrate Judge Andrea M. Simonton on 3/31/2009. (AMS)
|
| Filing 134 FINAL JUDGMENT in favor of the Defendants against Plaintiff Orestes Lopez; and in favor of Plainitff Carlos Brandt against the Defendants, jointly and severally, in the total amount of $1,208.52. Signed by Magistrate Judge Andrea M. Simonton on 3/31/09. (lc3) |
|
Filing 133
ORDER granting #113 Plaintiff Carlos Brandt's Motion for Liquidated Damages. Signed by Magistrate Judge Andrea M. Simonton on 3/31/2009. (lc3)
|
|
Filing 132
ORDER denying #117 Defendants' Motion for Judgment of Dismissal and Monetary Sanctions and for Contempt Proceedings; denying as moot #120 Plaintiffs' Motion to Strike; denying #124 Defendants' Motion for Sanctions; and denying as moot #127 Plaintiffs' Motion to Strike. Signed by Magistrate Judge Andrea M. Simonton on 3/31/2009. (lc3)
|
| Filing 131 Notification of Ninety Days Expiring by orestes lopez, Carlos B. Brandt re #118 Plaintiff's MOTION for New Trial AND FOR REIMBURSEMENT OF FEES FOR TRIAL AND TRIAL PREPARATION filed by orestes lopez, Carlos B. Brandt (Feld, Daniel) |
| Filing 130 RESPONSE to Motion re #127 Plaintiff's MOTION to Strike #124 Defendant's MOTION for Sanctions Pursunat to Rule 11 or, alternatively, for an enlargementoftime to respond filed by Magnificent Quality Florals Corp., Moises Sanchez. Replies due by 4/28/2008. (Norkin, Jeffrey) |
| Filing 129 REPLY to Response to Motion re #120 Plaintiff's MOTION to Strike #117 Defendant's MOTION for Contempt for perjury and suborning perjuryDefendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 J, #127 Plaintiff's MOTION to Strike #124 Defendant's MOTION for Sanctions Pursunat to Rule 11 or, alternatively, for an enlargementoftime to respond filed by orestes lopez, Carlos B. Brandt. (Zidell, Jamie) |
| Filing 128 REPLY to Response to Motion re #118 Plaintiff's MOTION for New Trial AND FOR REIMBURSEMENT OF FEES FOR TRIAL AND TRIAL PREPARATION filed by orestes lopez, Carlos B. Brandt. (Zidell, Jamie) |
| Filing 127 Plaintiff's MOTION to Strike #124 Defendant's MOTION for Sanctions Pursunat to Rule 11 or, alternatively, for an enlargementoftime to respond by orestes lopez, Carlos B. Brandt. Responses due by 4/28/2008 (Zidell, Jamie) |
| Filing 126 NOTICE of Instruction to Filer: re #122 Response (Other) filed by Magnificent Quality Florals Corp.,, Moises Sanchez, Error: Wrong Event Selected; Instruction to Filer=In the future please select the proper Event which can be found in "Other Documents" Response to Order to Show Cause. There is no need to refile this document. (tp) |
| Filing 125 RESPONSE to Motion re #120 Plaintiff's MOTION to Strike #117 Defendant's MOTION for Contempt for perjury and suborning perjuryDefendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 J, #124 Defendant's MOTION for Sanctions Pursunat to Rule 11, #117 Defendant's MOTION for Contempt for perjury and suborning perjuryDefendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 Jury Verdict, #66 Response in Opposition to Motion,, #100 Jury Verdict, #1 Complaint as sanctions for violationDefendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 Jury Verdict, #66 Response in Opposition to Motion,, #100 Jury Verdict, #1 Complaint as sanctions for violationDefendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 Jury Verdict, #66 Response in Opposition to Motion,, #100 Jury Verdict, #1 Complaint as sanctions for violationDefendant's MOTION for Sanctions for attorneys' fees pursuant to Rules 26 and 28 u.s.c. 1927Defendant's MOTION for Sanctions for attorneys' fees pursuant to Rules 26 and 28 u.s.c. 1927Defendant's MOTION for Sanctions for attorneys' fees pursuant to Rules 26 and 28 u.s.c. 1927 filed by Magnificent Quality Florals Corp., Moises Sanchez. Replies due by 4/15/2008. (Norkin, Jeffrey) |
| Filing 124 Defendant's MOTION for Sanctions Pursunat to Rule 11 by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 123 RESPONSE to Motion re #118 Plaintiff's MOTION for New Trial AND FOR REIMBURSEMENT OF FEES FOR TRIAL AND TRIAL PREPARATION filed by Magnificent Quality Florals Corp., Moises Sanchez. Replies due by 4/15/2008. (Norkin, Jeffrey) |
| Filing 122 RESPONSE to #121 Order to Show Cause filed by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
|
Filing 121
ORDER that Defendants show cause, on or before April 15, 2008, why Plaintiffs' Motion for New Trial Should Not Be Granted By Default.Signed by Magistrate Judge Andrea M. Simonton on 4/8/08.(lc1)
|
| Filing 120 Plaintiff's MOTION to Strike #117 Defendant's MOTION for Contempt for perjury and suborning perjuryDefendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 Jury Verdict, #66 Response in Opposition to Motion,, #100 Jury Verdict, #1 Complaint as sanctions for violationDefendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 Jury Verdict, #66 Response in Opposition to Motion,, #100 Jury Verdict, #1 Complaint as sanctions for violationDefendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 Jury Verdict, #66 Response in Opposition to Motion,, #100 Jury Verdict, #1 Complaint as sanctions for violationDefendant's MOTION for Sanctions for attorneys' fees pursuant to Rules 26 and 28 u.s.c. 1927Defendant's MOTION for Sanctions for attorneys' fees pursuant to Rules 26 and 28 u.s.c. 1927Defendant's MOTION for Sanctions for attorneys' fees pursuant to Rules 26 and 28 u.s.c. 1927 OR, ALTERNATIVELY, FOR AN ENLARGEMENT OF TIME TO RESPOND by orestes lopez, Carlos B. Brandt. Responses due by 4/7/2008 (Zidell, Jamie) |
| Filing 118 Plaintiff's MOTION for New Trial AND FOR REIMBURSEMENT OF FEES FOR TRIAL AND TRIAL PREPARATION by orestes lopez, Carlos B. Brandt. (Attachments: #1 Exhibit 1#2 Closing Argument#3 Proposed Order)(Feld, Daniel) |
| Filing 119 TRANSCRIPT of Defendants' Closing held on February 29, 2008 before Judge Andrea M. Simonton. Court Reporter: Richard W. Barry- phone number 305-523-5635; pages 1-31. (mc) |
| Filing 117 Defendant's MOTION for Contempt for perjury and suborning perjury, Defendant's Motion to Dismiss Case as Frivolous #10 Statement, #67 Statement, #68 Plaintiff's MOTION for Sanctions, #101 Jury Verdict, #66 Response in Opposition to Motion,, #100 Jury Verdict, #1 Complaint as sanctions for violation of 28 U.S.C. 1927, Defendant's MOTION for Sanctions for attorneys' fees pursuant to Rules 26 and 28 u.s.c. 1927 by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 3/31/2008 (Attachments: #1 Exhibit A - Offers of Judgment served 4 18 07#2 Exhibit B - Offers of Judgment served 6 5 07)(Norkin, Jeffrey) |
| Filing 116 NOTICE by orestes lopez, Carlos B. Brandt re 112 Order on Motion for Miscellaneous Relief, OF FILING CLOSING ARGUMENT OF JEFFREY ALAN NORKIN, ESQ. (Zidell, Jamie) |
| Filing 115 REPLY to Response to Motion re #113 Plaintiff's MOTION for Judgment pursuant to 29 USC 216(B) for liquidated damages on jury verdict filed by Carlos B. Brandt. (Zidell, Jamie) |
| Filing 114 RESPONSE to Motion re #113 Plaintiff's MOTION for Judgment pursuant to 29 USC 216(B) for liquidated damages on jury verdict filed by Magnificent Quality Florals Corp., Moises Sanchez. Replies due by 3/13/2008. (Norkin, Jeffrey) |
| Filing 113 Plaintiff's MOTION for Judgment pursuant to 29 USC 216(B) for liquidated damages on jury verdict by Carlos B. Brandt. (Zidell, Jamie) |
|
Filing 112
TEXT ORDER denying as moot #110 Motion to postpone entry of final judgment, based upon the scheduling order entered with respect to the determination of liquidated damages prior to the entry of final judgment. This is a paperless order Signed by Magistrate Judge Andrea M. Simonton on 3/4/08. (AMS)
|
|
Filing 111
ORDER Setting Briefing Schedule Regarding Liquidated Damages.Signed by Magistrate Judge Andrea M. Simonton on 3/4/08.(AMS)
|
| Filing 110 Plaintiff's MOTION to Postpone Entry of Final Judgment by orestes lopez, Carlos B. Brandt. (Kelly, K.) |
|
Filing 107
TEXT ORDER denying #106 Motion for Contempt, denying #106 Motion to Dismiss, denying #106 Motion for Judgment as a Matter of Law, denying #106 Motion for Sanctions, as stated during the course of the trial. These motions were made orally and by hand delivery of a copy of this motion during the course of the trial and ruled upon at that time. Signed by Magistrate Judge Andrea M. Simonton on 3/2/08. (AMS)
|
| Filing 106 Defendant's MOTION for Contempt for Perjury, Defendant's MOTION to Dismiss #4 Amended Complaint as sanctions for perjury and sham statement of claim, Defendant's MOTION for Judgment as a Matter of Law as argued during trial, Defendant's MOTION for Sanctions for perjury, sham claims, etc by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 3/14/2008 Responses due by 3/14/2008 (Norkin, Jeffrey) |
|
Filing 105
TEXT ORDER granting in part and denying in part #85 Defendants' Motion for Extension of Time to File Objections to Plaintiffs' trial exhibits, as stated orally, and for the reasons stated on the record, at the commencement of the trial. This is a paperless order.Signed by Magistrate Judge Andrea M. Simonton on 3/1/08. (AMS)
|
| Filing 109 Exhibit List by Magnificent Quality Florals Corp., Moises Sanchez. (aw) |
| Filing 108 Exhibit List by Orestes Lopez, Carlos B. Brandt. (aw) |
| Filing 104 Witness List by Magnificent Quality Florals Corp., Moises Sanchez. (aw) |
| Filing 103 Witness List by Orestes lopez, Carlos B. Brandt. (aw) |
| Filing 102 Witness List by Orestes lopez, Carlos B. Brandt. (aw) |
| Filing 101 JURY VERDICT as to Carlos Brandt. (aw) |
| Filing 100 JURY VERDICT as to Orestes Lopez. (aw) |
| Filing 99 Jury Note. (aw) |
| Filing 98 Jury Note. (aw) |
| Filing 97 Minute Entry for proceedings held before Judge Andrea M. Simonton : Jury Trial completed on 2/29/2008. Court Reporter: Richard Barry- phone number 305-523-5635 (aw) |
| Filing 96 Minute Entry for proceedings held before Judge Andrea M. Simonton : Jury Trial held on 2/28/2008 Witness Moises Sanchez testified. Court Reporter: Richard Barry- phone number 305-523-5635 (aw) |
| Filing 95 Minute Entry for proceedings held before Judge Andrea M. Simonton : Jury Trial held on 2/27/2008 Witness Carlos Brandt, Steve Verger, Edison Mejia, Frank Ducassis, Orestes Lopez, and Carlos Aguirrebena testified. Court Reporter: Richard Barry- phone number 305-523-5635 (aw) |
| Filing 92 Proposed Jury Instructions by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 91 Proposed Jury Instructions by orestes lopez, Carlos B. Brandt. (Kelly, K.) |
| Filing 94 Minute Entry for proceedings held before Judge Andrea M. Simonton : Jury Trial held on 2/26/2008 Witness Jorge Rodriguez, Carlos Brandt, Enrique Rodriguez, Eduardo Miranda and Peter Hernandez testified. Court Reporter: Richard Barry- phone number 305-523-5635 (aw) Modified on 2/28/2008 (aw). |
| Filing 93 Minute Entry for proceedings held before Judge Andrea M. Simonton : Voir Dire held on 2/25/2008, Jury Trial begun on 2/25/2008 Witness Moises Sanchez testified. Court Reporter: Richard Barry- phone number 305-523-5635 (aw) |
| Filing 90 Court's Preliminary Instructions Before Trial (js) |
|
Filing 88
ORDER After Final Pretrial Conference.Signed by Magistrate Judge Andrea M. Simonton on 2/19/08.(AMS)
|
| Filing 87 RESPONSE in Opposition re #85 Defendant's MOTION for Extension of Time to File Objections to certain of Plaintiffs' trial exhibits filed by orestes lopez, Carlos B. Brandt. (Kelly, K.) |
| Filing 86 Exhibit List AMENDED by orestes lopez, Carlos B. Brandt.. (Kelly, K.) |
| Filing 85 Defendant's MOTION for Extension of Time to File Objections to certain of Plaintiffs' trial exhibits by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 89 Minute Entry for proceedings held before Judge Andrea M. Simonton : Final Pretrial Conference held on 2/15/2008. (Tape #08FX-14-61.) (aw) |
| Filing 84 NOTICE by Carlos B. Brandt re 83 Scheduling Order of Calendar Conflict (Kelly, K.) |
|
Filing 83
TEXT ORDER resetting Final Pretrial Conference to 2/15/2008 at 02:00 PM and resetting Jury Trial to 2/25/2008 at 09:00 AM. This is a paperless order signed by Magistrate Judge Andrea M. Simonton on 11/16/07.(lc1)
|
| Filing 82 Minute Entry for proceedings held before Judge Andrea M. Simonton : Telephonic Non-Final Pretrial Conference held on 11/16/2007. (Tape #07FX-68-763.) (aw) |
|
Filing 81
TEXT ORDER granting #78 Motion to Continue trial, finding good cause has been established. The undersigned considered compressing the days necessary for trial by extending the trial days, however the first night of the Jewish holiday Chanukah is the second day of trial. Therefore, the trial is continued until after February 14, 2008. The parties shall confer to find three alternative dates on which a new trial date can be specially set. The pretrial conference set for Friday, November 16, 2007 at 10:00 a.m. will be converted into a 30-minute non-final pretrial conference, during which the trial date will be set and the pretrial stipulation reviewed. The parties may appear telephonically by notifying the chambers of the undersigned Magistrate Judge. This is a paperless order.Signed by Magistrate Judge Andrea M. Simonton on 11/7/07. (AMS)
|
| Filing 80 REPLY to Response to Motion re #78 Defendant's MOTION to Continue Trial filed by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 79 RESPONSE in Opposition re #78 Defendant's MOTION to Continue Trial filed by Carlos B. Brandt. (Kelly, K.) |
| Filing 78 Defendant's MOTION to Continue Trial by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 11/9/2007 (Norkin, Jeffrey) |
| Filing 77 NOTICE of Change of Address by Jeffrey Alan Norkin (Norkin, Jeffrey) |
| Filing 76 NOTICE by Carlos B. Brandt re #74 Pretrial Stipulation, of Objections to Defendants' Exhibit List (Attachments: #1 Exhibit Defendants' Exhibit List)(Kelly, K.) |
| Filing 75 Proposed Jury Instructions by Carlos B. Brandt. (Attachments: #1 Exhibit DEFENDANTS' ALTERNATIVE INSTRUCTIONS AND VERDICT FORM)(Kelly, K.) |
| Filing 74 PRETRIAL STIPULATION by Carlos B. Brandt. (Attachments: #1 Exhibit Defendants' Witness List#2 Exhibit Defendants' Witness List#3 Exhibit Plaintiffs' Witness List#4 Exhibit Plaintiffs' Witness List (Possible Witnesses)#5 Exhibit Plaintiffs' Exhibit List#6 Exhibit Plaintiffs' Exhibit List (other possible exhibits))(Kelly, K.) |
|
Filing 73
ORDER denying #62 Defendants' Motion for Final Summary Judgment, denying #68 Plaintiffs' Motion for Sanctions. Signed by Magistrate Judge Andrea M. Simonton on 10/12/07. (lc1)
|
| Filing 72 REPLY to Response to Motion re #68 Plaintiff's MOTION for Sanctions filed by Carlos B. Brandt. (Kelly, K.) |
| Filing 71 RESPONSE to Motion re #68 Plaintiff's MOTION for Sanctions filed by Magnificent Quality Florals Corp., Moises Sanchez. Replies due by 10/15/2007. (Norkin, Jeffrey) |
| Filing 70 RESPONSE to #69 Reply to Response to Motion, Sur-Reply filed by Carlos B. Brandt. (Kelly, K.) |
| Filing 69 REPLY to Response to Motion re #62 Defendant's MOTION for Summary Judgment with attached statement of facts and exhibits A - C filed by Magnificent Quality Florals Corp., Moises Sanchez. (Attachments: #1 Exhibit A - Deposition of Lopez)(Norkin, Jeffrey) |
| Filing 68 Plaintiff's MOTION for Sanctions by Carlos B. Brandt. (Kelly, K.) |
| Filing 67 Statement of: Material Facts Responding in Opposition to Defendants' Motion for Summary Judgment by Carlos B. Brandt re #66 Response in Opposition to Motion,. (Kelly, K.) |
| Filing 66 RESPONSE in Opposition re #62 Defendant's MOTION for Summary Judgment with attached statement of facts and exhibits A - C filed by Carlos B. Brandt. (Attachments: #1 Exhibit A, Affidavit#2 Exhibit B, Interrogatory Answers#3 Exhibit C, Deposition Rodriguez#4 Exhibit D, Deposition Miranda)(Kelly, K.) |
| Filing 65 NOTICE by Magnificent Quality Florals Corp., Moises Sanchez re #64 Notice (Other), Notice (Other), Notice (Other), #63 Notice (Other), Notice (Other) (Attachments: #1 Exhibit AA#2 Exhibit BB)(Norkin, Jeffrey) |
| Filing 64 NOTICE by Magnificent Quality Florals Corp., Moises Sanchez re #63 Notice (Other), Notice (Other), #62 Defendant's MOTION for Summary Judgment with attached statement of facts and exhibits A - C exhibits C-Z (Attachments: #1 Exhibit C#2 Exhibit D#3 Exhibit E#4 Exhibit F#5 Exhibit G#6 Exhibit H#7 Exhibit I#8 Exhibit J#9 Exhibit K#10 Exhibit L#11 Exhibit M#12 Exhibit N#13 Exhibit O#14 Exhibit P#15 Exhibit Q#16 Exhibit R#17 Exhibit S#18 Exhibit T#19 Exhibit U#20 Exhibit V#21 Exhibit W#22 Exhibit X#23 Exhibit Y#24 Exhibit Z)(Norkin, Jeffrey) |
| Filing 63 NOTICE by Magnificent Quality Florals Corp., Moises Sanchez re #62 Defendant's MOTION for Summary Judgment with attached statement of facts and exhibits A - C re: filing of exhibits (Attachments: #1 Affidavit Three witnesses)(Norkin, Jeffrey) |
| Filing 62 Defendant's MOTION for Summary Judgment with attached statement of facts and exhibits A - C by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 10/1/2007 (Attachments: #1 Supplement Statement of Undisputed Facts#2 Affidavit A - Affid of Def. Sanchez#3 Exhibit B - Phone usage tables#4 Exhibit C - Oct. 2004)(Norkin, Jeffrey) |
|
Filing 61
ORDER granting, by default, #57 Non-Party Deponent, Enrique Rodriguez's Motion for Protective Order. Signed by Magistrate Judge Andrea M. Simonton on 8/28/07. (AMS)
|
|
Filing 60
ORDER denying #56 Motion for More Definite Statement. Signed by Magistrate Judge Andrea M. Simonton on 8/28/07. (AMS)
|
| Filing 59 RESPONSE in Opposition re #56 Defendant's MOTION for More Definite Statement and Motion to Dismiss Amended Complaint filed by Carlos B. Brandt. (Kelly, K.) |
| Filing 58 NOTICE of Filing Discovery: Deposition by Enrique Rodriguez. (Attachments: #1 Deposition)(Patricios, Leon) |
| Filing 57 Third Party MOTION for Protective Order by Enrique Rodriguez. (Patricios, Leon) |
| Filing 56 Defendant's MOTION for More Definite Statement by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 55 ANSWER to Amended Complaint by Magnificent Quality Florals Corp., Moises Sanchez.(Norkin, Jeffrey) |
|
Filing 54
ORDER Setting Pretrial and Trial Dates and Establishing Pretrial Procedures. Pretrial Conference set for 11/16/2007 at 10:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton. Jury Trial set for 12/3/2007 at 09:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton, signed by Magistrate Judge Andrea M. Simonton on 7/12/2007.(aw)
|
|
Order Setting Pretrial and Trial Dates and Establishing Pretrial Procedures. Pretrial Conference set for 11/16/2007 at 10:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton. Jury Trial set for 12/3/2007 at 09:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton, signed by Magistrate Judge Andrea M. Simonton on 7/12/2007.(aw)
|
| Filing 53 Minute Entry for proceedings held before Judge Andrea M. Simonton : Status and Scheduling Conference held on 7/6/2007. (Tape #07-FX-25-1992.) (aw) |
| Filing 52 SCHEDULING REPORT- Rule 26(f). (Kelly, K.) |
|
Filing 51
ORDER Setting Telephonic Status and Scheduling Conference for 7/6/2007 at 03:30 PM in Miami Division before Magistrate Judge Andrea M. Simonton. Plaintiff shall initiate the conference call. The parties shall file the Proposed Time Schedule on or before June 29, 2007, signed by Magistrate Judge Andrea M. Simonton on 6/14/07.(aw)
|
|
Filing 50
ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Trial and dispositive motions. This is a CONSENT case. Signed by Judge Paul C. Huck on 6/13/2007.(lc1)
|
| Filing 49 NOTICE by orestes lopez, Carlos B. Brandt OF FILING JOINT STIPULATION AND JOINT CONSENT TO MAGISTRATE JURISDICTION FOR TRIAL (Zidell, Jamie) |
|
Filing 48
ORDER denying #45 Motion for Clarification and Granting Motion to be Excused From Second Mediation Conference.Signed by Judge Paul C. Huck on 6/11/2007. (lc1)
|
| Filing 47 Witness List Amended by Magnificent Quality Florals Corp., Moises Sanchez.. (Norkin, Jeffrey) |
| Filing 46 Witness List And Exhibit List by Magnificent Quality Florals Corp., Moises Sanchez.. (Norkin, Jeffrey) |
| Filing 45 Unopposed MOTION for clarification of mediation order or to be excused from second mediation by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 6/20/2007 (Norkin, Jeffrey) |
| Filing 44 Minute Entry for proceedings held before Judge Peter R. Palermo : Settlement Conference held on 5/31/2007. CASE DID NOT SETTLE. (ds) |
| Filing 43 Witness List Supplemental by Carlos B. Brandt.. (Kelly, K.) |
|
Filing 42
ORDER granting #41 Motion for Extension of Time to Complete Discovery until June 15, 2007.Signed by Judge Paul C. Huck on 5/25/2007. (lc1)
|
| Filing 41 Unopposed MOTION for Extension of Time to Complete Discovery by Carlos B. Brandt. (Kelly, K.) |
|
Filing 40
ORDER granting #11 Motion to Strike Defendants' Affirmative Defenses. Signed by Judge Paul C. Huck on 5/7/2007. (lc1)
|
| Filing 39 NOTICE by Magnificent Quality Florals Corp., Moises Sanchez of Service of Telephone Records (Norkin, Jeffrey) |
| Filing 38 NOTICE of Attorney Appearance by K. David Kelly on behalf of Carlos B. Brandt (Kelly, K.) |
|
Filing 37
ORDER Settlement Conference set for 5/31/2007 09:30 AM in Miami Division before Magistrate Judge Peter R. Palermo.Signed by Magistrate Judge Peter R. Palermo on 04/12/07.(ds)
|
|
Filing 36
ORDER granting in part and denying in part #29 Motion for Extension of Time to Mediate. Mediation shall take place 20 days after settlement conference.Signed by Judge Paul C. Huck on 4/12/2007. (lc1)
|
|
Filing 35
ORDER REFERRING CASE to Magistrate Judge Palermo. Signed by Judge Paul C. Huck on 4/12/2007.(lc1)
|
| Filing 34 Minute Entry for proceedings held before Judge Paul C. Huck : Notice of non-cooperation held on 4/12/2007. Court Reporter: Tammy Nester (ls) |
| Filing 33 REPLY to Response to Motion re #29 Plaintiff's MOTION for Extension of Time to File Selection of Mediator and Order and Notice of Non-Cooperation; and Motion to Assign Responsibility to Defendants to file Selection of Mediator and Order filed by Carlos B. Brandt. (Kelly, K.) |
| Filing 32 NOTICE of Rescheduled Hearing: Telephonic Status Conference RE-set for 4/12/2007 09:30 AM before Judge Paul C. Huck. (lc1) |
| Filing 31 RESPONSE to Motion re #29 Plaintiff's MOTION for Extension of Time to File Selection of Mediator and Order and Notice of Non-Cooperation; and Motion to Assign Responsibility to Defendants to file Selection of Mediator and Order filed by Magnificent Quality Florals Corp., Moises Sanchez. Replies due by 4/16/2007. (Norkin, Jeffrey) |
| Filing 30 NOTICE of Hearing: Telephonic Status Conference set for 4/10/2007 10:30 AM before Judge Paul C. Huck. (lc1) |
| Filing 29 Plaintiff's MOTION for Extension of Time to File Selection of Mediator and Order and Notice of Non-Cooperation; and Motion to Assign Responsibility to Defendants to file Selection of Mediator and Order by Carlos B. Brandt. (Kelly, K.) |
|
Filing 28
ORDER Granting Motion to Withdraw Counsel [D.E. # 19].Signed by Judge Paul C. Huck on 4/6/2007.(lc1)
|
| Filing 27 Minute Entry for proceedings held before Judge Paul C. Huck : Telephone Status Conference held on 4/5/2007. Court Reporter: Lisa Edwards (ls) |
| Filing 26 NOTICE of RESCHEDULED Hearing: Telephonic Status Conference Reset for 4/5/2007 12:00 PM before Judge Paul C. Huck. (lc1) |
|
Filing 25
AMENDED ORDER to [DE18] Order to Respond to Statement of Claim and Denying Motion to Withdraw Counsel for Defendants. Signed by Judge Paul C. Huck on 3/21/07.(lc1)
|
| Filing 24 NOTICE of Hearing: Telephonic Status Conference set for 4/5/2007 04:45 PM before Judge Paul C. Huck. (lc1) |
| Filing 23 NOTICE by Carlos B. Brandt of Conflict (Kelly, K.) |
| Filing 22 RESPONSE to #10 Statement of claim (Amended) filed by Magnificent Quality Florals Corp., Moises Sanchez. (Norkin, Jeffrey) |
| Filing 21 NOTICE of Attorney Appearance by Jeffrey Alan Norkin on behalf of all defendants (Norkin, Jeffrey) |
| Filing 20 NOTICE of Compliance by Carlos B. Brandt (Kelly, K.) |
|
Filing 19
ORDER Granting #11 Motion to Dismiss Without Prejudice.Signed by Judge Paul C. Huck on 3/21/2007. (lc1)
|
|
Filing 18
ORDER to Respond to Statement of Claim, granting in part and denying in part #13 Motion for Extension of Time to Complete Discovery, denying #13 Motion to Withdraw as Attorney. Signed by Judge Paul C. Huck on 3/21/2007. (lc1)
|
|
Filing 17
ORDER granting #15 Motion for Extension of Mediation Deadline. Signed by Judge Paul C. Huck on 3/21/2007. (lc1)
|
| Filing 16 Minute Entry for proceedings held before Judge Paul C. Huck : Telephone Status Conference held on 3/21/2007. Court Reporter: Patricia Sanders (ls) |
| Filing 15 Agreed MOTION for Extension of Time to File Designation of Mediator and Proposed Order and Supplemental Response to Defendant's Motion for Extension of Time by Carlos B. Brandt. (Kelly, K.) |
| Filing 14 NOTICE of Hearing: Telephonic Status Conference set for 3/21/2007 10:30 AM before Judge Paul C. Huck. (lc1) |
| Filing 13 MOTION for Extension of Time to Complete Discovery; and, plaintiff's Statement of Claim, MOTION to Withdraw as Counsel by Magnificent Quality Florals Corp., Moises Sanchez. Responses due by 4/2/2007 (ls) |
| Filing 12 RESPONSE to #6 Notice of Attorney Appearance Plaintiffs' response to Defendants' motion for extension of time and motion to withdraw as counsel mailed directly to chambers filed by orestes lopez, Carlos B. Brandt. (Zidell, Jamie) |
| Filing 11 Plaintiff's MOTION to Dismiss #8 Answer to Complaint, Counterclaim, Plaintiff's MOTION to Strike #8 Answer to Complaint, Counterclaim and affirmative defenses by orestes lopez, Carlos B. Brandt. Responses due by 3/26/2007 Responses due by 3/26/2007 (Attachments: #1 Exhibit authority in support of motion to dismiss counterclaim and to strike affirmative defenses)(Zidell, Jamie) |
| Filing 10 Statement of: amended statement of claims with certificate of service added for D Counsel by orestes lopez, Carlos B. Brandt. (Zidell, Jamie) |
|
Filing 9
ORDER REFERRING CASE to Magistrate Judge, ORDER REFERRING CASE to Mediation. 15 days to appoint mediator., SCHEDULING ORDER: Jury Trial set for 6/25/2007 09:00 AM before Judge Paul C. Huck. Calendar Call set for 6/20/2007 08:30 AM before Judge Paul C. Huck. Signed by Judge Paul C. Huck on 3/7/2007 (lc1)
|
| Filing 8 ANSWER AND AFFIRMATIVE DEFENSES to Complaint, COUNTERCLAIM against Carlos B. Brandt by Magnificent Quality Florals Corp., Moises Sanchez.(pa) |
| Filing 7 Notice of Docket Correction: Added Moises Sanchez as filer re #6 Notice of Attorney Appearance filed by Magnificent Quality Florals Corp., Moises Sanchez, (pa) |
| Filing 6 NOTICE of Attorney Appearance by Carmelo DeJesus Palomino on behalf of Magnificent Quality Florals Corp.and Moises Sanchez (pa) Modified on 2/20/2007 (pa). |
| Filing 5 Statement of: claim pursuant to court order dated 01/22/07 by orestes lopez, Carlos B. Brandt re #3 Notice of Court Practice. (Zidell, Jamie) |
| Filing 4 AMENDED COMPLAINT against Magnificent Quality Florals Corp., Moises Sanchez, filed by orestes lopez, Carlos B. Brandt.(Zidell, Jamie) |
| Filing 3 Notice of Court Practice re FLSA Cases. Signed by Judge Paul C. Huck on 1/22/2007. (lc1) |
| Filing 2 Summons Issued as to Magnificent Quality Florals Corp., Moises Sanchez. (mp) |
| Filing 1 COMPLAINT against Magnificent Quality Florals Corp., Moises Sanchez Filing fee $ 350. Receipt#: 953173, filed by Carlos B. Brandt.(mp) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
