Diaz v. International Vapor Group, Inc. et al
Jorge Diaz |
International Vapor Group, Inc. and Nicolas Molina |
1:2014cv23939 |
October 23, 2014 |
US District Court for the Southern District of Florida |
Miami Office |
Miami-Dade |
Darrin P Gayles |
William C Turnoff |
Labor: Fair Standards |
15 U.S.C. § 0002 |
Plaintiff |
Docket Report
This docket was last retrieved on January 12, 2017. A more recent docket listing may be available from PACER.
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Filing 88 AMENDED FINAL JUDGMENT in favor of International Vapor Group, Inc. and Nicolas Molina, and against Plaintiff Jorge Diaz. Signed by Judge Darrin P. Gayles (ssd) |
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Filing 86 MOTION for Judgment Pursuant to FRCP 58(d) by International Vapor Group, Inc., Nicolas Molina. (Attachments: #1 Exhibit A)(Petrescu, Victor) |
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Filing 82 MOTION to Tax Costs by International Vapor Group, Inc., Nicolas Molina. Responses due by 5/9/2016 (Attachments: #1 Exhibit A)(Petrescu, Victor) |
Filing 81 MOTION for Bill of Costs by International Vapor Group, Inc., Nicolas Molina. Responses due by 5/9/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Petrescu, Victor) |
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Filing 79 FINAL JUDGMENT in favor of International Vapor Group, Inc., Nicolas Molina against Jorge Diaz Signed by Judge Darrin P. Gayles on 3/24/2016. (lrz) |
Filing 78 Release of exhibits to parties. (jcy) |
Filing 77 JURY VERDICT. (jcy) |
Filing 76 Jury Instructions. (jcy) |
Filing 75 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Jury Trial completed on 3/7/2016 Witness Vanessa Machado, Giselle Sanchez testified. All counsel of record present. Parties rest their case in chief. Court instructs jury. Parties give closing arguments. Jury begins and completes deliberations. Jury dismissed. Trial concluded. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy) |
Filing 74 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Jury Trial held on 3/3/2016. Day 4. Witness Emily Radovan, Carlos Crespo, Amanda Suarez, Jennifer Meyer, Alicia Alvarez-Iglesias testified. All counsel of record present. Trial continued until 3/7/16 at 10:00 am. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy) |
Filing 72 NOTICE by International Vapor Group, Inc., Nicolas Molina (Attachments: #1 Exhibit Proposed Jury Instructions Regarding Progressive Discipline Policy) (Kellogg, Jason) |
Filing 73 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Jury Trial held on 3/2/2016. Day 3. Witness Jorge Diaz, Nicolas Molina, Graciela Moses testified. All counsel of record present. Trial continued until 3/3/16 at 9:30 am. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy) |
Filing 71 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Jury Trial held on 3/1/2016. Day 2. Witness Jorge Diaz, Lance Goldberg testified. All counsel of record present. Trial continued until 3/2/16 at 10:00 am. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy) |
Filing 70 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Voir Dire, Jury Empanled and Sworn on 2/29/2016. All counsel of record present. Trial continued until 3/1/16 at 10:00 am. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (jcy) |
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Filing 67 Statement of: OF TRIAL (JOINT) by Jorge Diaz (Shulman, Brody) |
Filing 66 RESPONSE in Opposition re #64 Plaintiff's MOTION in Limine TO EXCLUDE INTRODUCTION OF PRESUIT ADMINISTRATIVE DETERMINATION filed by International Vapor Group, Inc., Nicolas Molina. Replies due by 3/7/2016. (Attachments: #1 Exhibit A, #2 Exhibit B)(Petrescu, Victor) |
Filing 65 REPLY to Response to Motion re #60 Plaintiff's MOTION in Limine filed by Jorge Diaz. (Attachments: #1 Exhibit A - Defendants' Amended Initial Disclosures, #2 Exhibit B - Corporate Defendant Interrogatory Responses)(Shulman, Brody) |
Filing 64 Plaintiff's MOTION in Limine TO EXCLUDE INTRODUCTION OF PRESUIT ADMINISTRATIVE DETERMINATION by Jorge Diaz. (Attachments: #1 Exhibit Charge of Discrimination Determination)(Shulman, Brody) |
Filing 63 NOTICE by International Vapor Group, Inc., Nicolas Molina of Filing Affidavit of Vapor Shark Miami, LLC's Records Custodian and Corporate Representative (Attachments: #1 Affidavit) (Petrescu, Victor) |
Filing 62 RESPONSE in Opposition re #60 Plaintiff's MOTION in Limine filed by International Vapor Group, Inc., Nicolas Molina. Replies due by 3/7/2016. (Petrescu, Victor) |
Filing 61 NOTICE by Jorge Diaz OF FILING PROPOSED JURY INSTRUCTIONS AND VERDICT FORM (Attachments: #1 Exhibit A - Proposed FLSA Retaliation Causation Instruction, #2 Exhibit B - Proposed FCRA Retaliation Causation Instruction, #3 Exhibit C -Proposed Mixed Motive Jury Instruction, #4 Exhibit D - Proposed Verdict Form) (Shulman, Brody) |
Filing 60 Plaintiff's MOTION in Limine by Jorge Diaz. (Shulman, Brody) |
Filing 59 NOTICE by Jorge Diaz OF FILING DEPOSITION TRANSCRIPT OF LANCE GOLDBERG (Attachments: #1 Exhibit A - Process Server Report, #2 Deposition Transcript - Lance Goldberg) (Shulman, Brody) |
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Filing 56 MOTION to Seal Motion in Limine per Local Rule 5.4 by International Vapor Group, Inc., Nicolas Molina. (Attachments: #1 Text of Proposed Order) (Petrescu, Victor) |
Filing 55 Defendant's MOTION to Bring Electronic Equipment into the courtroom for use at trial by International Vapor Group, Inc., Nicolas Molina. Responses due by 3/7/2016 (Kellogg, Jason) |
SYSTEM ENTRY - Docket Entry 57 [misc] restricted/sealed until further notice. (1261362) |
Filing 54 Paperless Minute Entry for proceedings held before Judge Darrin P. Gayles: Calendar Call held on 2/17/2016. Jason Remer, Esq., and Brody Shulman, Esq., for Plaintiff. Jason Kellogg, Esq., and Victor Petrescu, Esq., for Defendants. Jury trial set to commence Monday, February 29, 2016. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (ahk) |
Filing 53 NOTICE by Jorge Diaz OF TRIAL SCHEDULING CONFLICT (Shulman, Brody) |
Filing 52 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Settlement Conference held on 2/3/2016. Attorney Anaeli Caridad Petisco, along with her client present at this conference. Attorneys Jason Kenneth Kellogg, along with his client present at this conference. The parties were unable to reach a settlement agreement in this matter. (ra) |
Filing 51 NOTICE of Attorney Appearance by Anaeli Caridad Petisco on behalf of Jorge Diaz. Attorney Anaeli Caridad Petisco added to party Jorge Diaz(pty:pla). (Petisco, Anaeli) |
Filing 50 Proposed Jury Instructions by Jorge Diaz. (Shulman, Brody) |
Filing 49 PRETRIAL STIPULATION JOINT WITH TRIAL LISTS by Jorge Diaz (Attachments: #1 Exhibit A - Plaintiffs' Exhibit List, #2 Exhibit B - Defendants' Exhibit List, #3 Exhibit C - Plaintiff's Witness List, #4 D - Defendants' Witness List)(Shulman, Brody) |
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Filing 47 Unopposed MOTION for Extension of Time to File Joint Pretrial Stipulation and Proposed Joint Jury Instructions by International Vapor Group, Inc., Nicolas Molina. Responses due by 2/1/2016 (Attachments: #1 Text of Proposed Order)(Kellogg, Jason) |
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Filing 45 Unopposed MOTION to Continue 1/26/2016 Settlement Conference before Magistrate Judge William C. Turnoff to 2/3/2016 re #44 Order, Set/Reset Deadlines/Hearings by International Vapor Group, Inc., Nicolas Molina. Responses due by 1/28/2016 (Attachments: #1 Exhibit A)(Petrescu, Victor) |
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Filing 41 Paperless Minute Entry for proceedings held before Judge Darrin P. Gayles: Status Conference held on 12/9/2015. Brody Max Shulman, Esq. for Plaintiff. Jason Kenneth Kellogg, Esq. for Defendants. Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella_Baan-Proulx@flsd.uscourts.gov (ahk) |
Filing 40 Witness List (Amended) by International Vapor Group, Inc., Nicolas Molina.. (Petrescu, Victor) |
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Filing 38 NOTICE by International Vapor Group, Inc. re #37 Notice of Hearing by Attorney [Notice of Cancellation of 12-3-15 Hearing] (Kellogg, Jason) |
Filing 37 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/3/2015 02:00 PM in Miami Division before Magistrate Judge William C. Turnoff. (Kellogg, Jason) |
Filing 36 MOTION to Amend/Correct Witness List by International Vapor Group, Inc., Nicolas Molina. Responses due by 11/23/2015 (Attachments: #1 Exhibit A)(Petrescu, Victor) |
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Set/Reset Deadlines/Hearings as per DE 33 : Dispositive Motions due by 11/20/2015. (lk) |
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Filing 32 Defendant's MOTION to Continue [Cancel or Postpone October 21 Mediation Before Magistrate Judge Turnoff, and for One-Week Extension of the October 21 Discovery Deadline (if Necessary)] re #29 Order, Set/Reset Hearings by International Vapor Group, Inc., Nicolas Molina. Responses due by 11/5/2015 (Kellogg, Jason) |
Filing 31 Joint MOTION for Extension of Time TO FILE DISPOSITIVE MOTIONS re #28 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Judge,,,,,,,,, by Jorge Diaz. Responses due by 10/30/2015 (Attachments: #1 Text of Proposed Order)(Shulman, Brody) |
Filing 30 FINAL MEDIATION REPORT by Marlene Quintana. Disposition: Case did not settle.(Quintana, Marlene) |
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Filing 27 Notice of Mediation Hearing before Mediator, Marlene Quintana filed by Jorge Diaz. Mediation Hearing set for 10/19/2015 10:00 AM (Attachments: #1 Text of Proposed Order)(Remer, Jason) |
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Filing 25 Certificate of Interested Parties/Corporate Disclosure Statement by International Vapor Group, Inc., Nicolas Molina identifying Other Affiliate Pegasus Real Estate Investment LLC, Other Affiliate Milander LLC, Other Affiliate David Mardini, Other Affiliate David Epstein for International Vapor Group, Inc. (Petrescu, Victor) |
Filing 24 Certificate of Interested Parties by Jorge Diaz (Shulman, Brody) |
Filing 23 SCHEDULING REPORT - Rule 16.1 by International Vapor Group, Inc., Nicolas Molina (Attachments: #1 Text of Proposed Order Joint Proposed Scheduling Order)(Petrescu, Victor) |
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Filing 21 NOTICE by International Vapor Group, Inc., Nicolas Molina of Filing (Attachments: #1 Exhibit Miami-Dade Commission on Human Rights' Dismissal of Discrimination Charge) (Kellogg, Jason) |
Filing 20 ANSWER and Affirmative Defenses to Amended Complaint by International Vapor Group, Inc., Nicolas Molina. (Petrescu, Victor) |
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Filing 18 REPLY to Response to Motion re #16 Defendant's MOTION TO DISMISS #15 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by International Vapor Group, Inc., Nicolas Molina. (Attachments: #1 Exhibit 1)(Kellogg, Jason) |
Filing 17 RESPONSE in Opposition re #16 Defendant's MOTION TO DISMISS #15 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Jorge Diaz. Replies due by 2/17/2015. (Shulman, Brody) |
Filing 16 Defendant's MOTION TO DISMISS #15 Amended Complaint FOR FAILURE TO STATE A CLAIM by International Vapor Group, Inc., Nicolas Molina. Responses due by 2/6/2015 (Attachments: #1 Exhibit 1)(Kellogg, Jason) |
Filing 15 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Jorge Diaz.(Shulman, Brody) |
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Filing 13 SCHEDULING REPORT - Rule 16.1 by Jorge Diaz (Attachments: #1 Text of Proposed Order)(Shulman, Brody) |
Filing 12 REPLY to Response to Motion re #10 MOTION TO DISMISS #5 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by International Vapor Group, Inc., Nicolas Molina. (Petrescu, Victor) |
Filing 11 RESPONSE in Opposition re #10 MOTION TO DISMISS #5 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Jorge Diaz. (Shulman, Brody) |
Filing 10 MOTION TO DISMISS #5 Amended Complaint FOR FAILURE TO STATE A CLAIM by International Vapor Group, Inc., Nicolas Molina. Responses due by 12/22/2014 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Petrescu, Victor) |
Filing 9 Certificate of Interested Parties/Corporate Disclosure Statement by International Vapor Group, Inc., Nicolas Molina identifying Other Affiliate David Mardini, David, Other Affiliate Pegasus Real Estate Investment LLC, Other Affiliate Milander LLC, Other Affiliate David Epstein for International Vapor Group, Inc., Nicolas Molina (Kellogg, Jason) |
Filing 8 Certificate of Interested Parties by Jorge Diaz (Shulman, Brody) |
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The hearing scheduled for 11/24/14 at 9:15 AM is cancelled. Counsel please take note. Signed by Judge Darrin P. Gayles (ns00) |
Filing 5 First AMENDED COMPLAINT against All Defendants, filed by Jorge Diaz.(Shulman, Brody) |
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Filing 3 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by International Vapor Group, Inc., Nicolas Molina. Responses due by 11/17/2014 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Petrescu, Victor) |
Filing 2 Judge Assignment to Judge Darrin P. Gayles (vjk) |
Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-7179272, filed by Nicolas Molina, International Vapor Group, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Composite Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Petrescu, Victor) |
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