ESPINOZA v. DYNAMIC DESIGN AND SERVICES, INC. et al
Plaintiff: ESPINOZA and BYRON J. ESPINOZA
Defendant: DYNAMIC DESIGN AND SERVICES, INC, DYNAMIC DESIGN AND SERVICES, INC. and IVAN FIGUEROA
Case Number: 1:2016cv24184
Filed: September 30, 2016
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Donald L Graham
Referring Judge: Andrea M Simonton
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 3, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2017 Opinion or Order Filing 33 Order Granting Ore Tenus Motion to Dismiss and Dismissing Case With Prejudice. Signed by Magistrate Judge Andrea M. Simonton on 3/3/2017. (ms02) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
March 2, 2017 Opinion or Order Filing 32 ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Trial. Judge Donald L. Graham no longer assigned as presider/referral judge(s) in case Signed by Senior Judge Donald L. Graham on 3/2/2017. (pes)
February 27, 2017 Filing 31 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Settlement Conference held on 2/27/2017, Fairness Hearing held on 2/27/2017. Attorney Appearance(s): Zandro E. Palma, along with his client (Byron Espinoza), appeared at this conference. Oscar Andres Gomez, along with his client (Ivan Figueroa, President/CEO), appeared at this conference. The parties have reached a settlement agreement in this matter and have signed a written agreement. The Court finds that the settlement agreement is a fair and reasonable resolution to this matter. The Court to retain jurisdiction to enforce the settlement agreement through 5/31/2017. The parties made a joint ore tenus motion to dismiss this case with prejudice. (Digital 14:42:38/17:33:40) (aw)
February 27, 2017 Filing 30 Consent to Proceed Before a United States Magistrate Judge. (ms02)
February 27, 2017 Filing 29 NOTICE of Compliance by DYNAMIC DESIGN AND SERVICES, INC., IVAN FIGUEROA (Gomez, Oscar)
February 24, 2017 Filing 28 NOTICE of Compliance by BYRON J. ESPINOZA re #24 Order, Set/Reset Hearings (Palma, Zandro)
January 20, 2017 Filing 27 Supplemental RESPONSE to #25 Response/Reply (Other), 26 Order,,, #11 Statement by DYNAMIC DESIGN AND SERVICES, INC., IVAN FIGUEROA. (Gomez, Oscar)
January 12, 2017 Opinion or Order Filing 26 DOCKET ENTRY ORDER Regarding Defendant's Response to the the Plaintiff's Statement of Claim. On or before January 20, 2017, the Defendant shall file a supplemental response to the statement of claim. Defendant's response must specifically address the calculations provided in Plaintiff's Statement of Claim regarding the rate of pay and number of hours worked, on a weekly basis. The supplemental response shall be in a chart format and include the number of hours worked by the Plaintiff on a weekly basis; the rate and manner of pay (e.g. hourly, daily, weekly, etc.), and if other than hourly, the number of hours that the payment was intended to compensate; and the amount of money paid on a weekly basis. This information may be estimated if records were not kept. Signed by Magistrate Judge Andrea M. Simonton on 1/12/2017. (ms02)
January 10, 2017 Filing 25 Defendant's RESPONSE to #11 Statement Of Claim by DYNAMIC DESIGN AND SERVICES, INC., IVAN FIGUEROA. (Gomez, Oscar)
January 3, 2017 Opinion or Order Filing 24 ORDER Scheduling Settlement Conference. Settlement Conference set for 2/27/2017 01:30 PM in Miami Division before Magistrate Judge Andrea M. Simonton. Signed by Magistrate Judge Andrea M. Simonton on 1/3/2017. (ms02)
December 20, 2016 Opinion or Order Filing 23 ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for a Settlement Conference. Signed by Judge Donald L. Graham on 12/20/2016. (pes)
December 12, 2016 Opinion or Order Filing 22 ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Discovery Matters. Signed by Judge Donald L. Graham on 12/12/2016. (pes)
December 12, 2016 Opinion or Order Filing 21 ORDER REFERRING Certain Motions to Magistrate Judge Andrea Simonton. Signed by Judge Donald L. Graham on 12/12/2016. (pes)
December 12, 2016 Opinion or Order Filing 20 SCHEDULING ORDER: Pretrial Conference set for 4/12/2017 at 2:00 PM before Judge Donald L. Graham. Jury Trial set for 5/15/2017 in Miami Division before Judge Donald L. Graham. Calendar Call set for 5/10/2017 at 2:00 PM before Judge Donald L. Graham. Amended Pleadings due by 1/17/2017. Discovery due by 3/1/2017. Joinder of Parties due by 1/17/2017. In Limine Motions due by 5/1/2017. Motions due by 3/8/2017. Pretrial Stipulation due by 4/5/2017. Signed by Judge Donald L. Graham on 12/12/2016. (pes) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
December 7, 2016 Filing 19 Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Status Conference held on 12/7/2016. (cf)
December 5, 2016 Filing 18 PLAINTIFF/COUNTER-DEFENDANT ANSWER to Counterclaim AND AFFIRMATIVE DEFENSES by BYRON J. ESPINOZA. (Palma, Zandro)
December 1, 2016 Filing 17 Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by BYRON J. ESPINOZA (Palma, Zandro)
December 1, 2016 Filing 16 Joint SCHEDULING REPORT - Rule 16.1 by BYRON J. ESPINOZA (Palma, Zandro)
November 29, 2016 Opinion or Order Filing 15 ORDER granting #14 Unopposed Motion for Extension of Time to File Response to Defendants' Counterclaim. Signed by Judge Donald L. Graham on 11/29/16. (gfw)
November 28, 2016 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #12 Answer to Complaint, Counterclaim by BYRON J. ESPINOZA. (Palma, Zandro)
November 8, 2016 Opinion or Order Filing 13 SCHEDULING ORDER: Telephonic Status Conference set for 12/7/2016 at 2:00 PM before Judge Donald L. Graham. Signed by Judge Donald L. Graham on 11/8/2016. (pes) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
November 7, 2016 Filing 12 ANSWER and Affirmative Defenses to Complaint , COUNTERCLAIM against All Defendants by IVAN FIGUEROA, DYNAMIC DESIGN AND SERVICES, INC.. (Gomez, Oscar)
October 27, 2016 Filing 11 Statement of: Claim by BYRON J. ESPINOZA re #10 Notice of Court Practice (Palma, Zandro)
October 21, 2016 Opinion or Order Filing 9 ORDER granting in part #7 Defendants' Motion for Extension of Time. Responses due by 11/7/2016 Signed by Judge Donald L. Graham on 10/21/16. (gfw)
October 21, 2016 Filing 8 Clerks Notice to Filer re #6 MOTION for Leave to Appear Notice of Appearance for Defendants . Attorney/Representative: Oscar A. Gomez. Wrong Event Selected; ERROR - The Filer selected the wrong event. This document is not a motion. It is not necessary to refile this document. (dgj)
October 20, 2016 Filing 10 Notice of Court Practice in FLSA Cases. Signed by Judge Donald L. Graham on 10/20/2016. (ls)
October 20, 2016 Filing 7 MOTION for Extension of Time 20 day extension of time to file a response to the Complaint by DYNAMIC DESIGN AND SERVICES, INC., IVAN FIGUEROA. Responses due by 11/7/2016 (Attachments: #1 Text of Proposed Order)(Gomez, Oscar)
October 20, 2016 Filing 6 MOTION for Leave to Appear Notice of Appearance for Defendants . Attorney/Representative: Oscar A. Gomez by DYNAMIC DESIGN AND SERVICES, INC., IVAN FIGUEROA. Attorney Oscar Andres Gomez added to party DYNAMIC DESIGN AND SERVICES, INC.(pty:dft), Attorney Oscar Andres Gomez added to party IVAN FIGUEROA(pty:dft). Responses due by 11/7/2016 (Gomez, Oscar)
October 19, 2016 Filing 5 NOTICE of Attorney Appearance by Brian Barakat on behalf of DYNAMIC DESIGN AND SERVICES, INC., IVAN FIGUEROA. Attorney Brian Barakat added to party DYNAMIC DESIGN AND SERVICES, INC.(pty:dft), Attorney Brian Barakat added to party IVAN FIGUEROA(pty:dft). (Barakat, Brian)
October 3, 2016 Filing 4 Summons Issued as to DYNAMIC DESIGN AND SERVICES, INC., IVAN FIGUEROA. (bb)
September 30, 2016 Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Andrea M. Simonton is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (bb)
September 30, 2016 Filing 2 Judge Assignment to Judge Donald L. Graham (bb)
September 30, 2016 Filing 1 COMPLAINT against DYNAMIC DESIGN AND SERVICES, INC., IVAN FIGUEROA. Filing fees $ 400.00 receipt number 113C-9135824, filed by BYRON J. ESPINOZA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Palma, Zandro)

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 this case: ESPINOZA v. DYNAMIC DESIGN AND SERVICES, INC. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESPINOZA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BYRON J. ESPINOZA
Represented By: Zandro E. Palma
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DYNAMIC DESIGN AND SERVICES, INC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DYNAMIC DESIGN AND SERVICES, INC.
Represented By: Brian Barakat
Represented By: Oscar Andres Gomez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IVAN FIGUEROA
Represented By: Brian Barakat
Represented By: Oscar Andres Gomez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?