Villafuerte-Miranda et al v. Masvidal Financial Services, Inc. et al
Plaintiff: Miguel Espin-Quintana, Mr. Arabel Villafuerte-Miranda and Diego Ramirez
Defendant: Joacim Masvidal, Masvidal Financial Services, Inc. and Masvidal Financial Holdings Corp
Case Number: 1:2018cv23483
Filed: August 27, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. ยง 0201
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2018 Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by Miguel Espin-Quintana, Diego Ramirez, Arabel Villafuerte-Miranda (Lustig, Daniel)
October 22, 2018 Filing 11 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Joacim Masvidal, Masvidal Financial Holdings Corp, Masvidal Financial Services, Inc.. (Rodriguez, Alexander)
October 5, 2018 Opinion or Order Filing 10 PAPERLESS ORDER granting #9 Defendants' Motion for Enlargement of Time to Respond to Complaint and Demand for Jury Trial. Defendants shall have until October 22, 2018 to respond to the Complaint. Signed by Judge Federico A. Moreno on 10/5/2018. (koa)
October 2, 2018 Filing 9 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Joacim Masvidal, Masvidal Financial Holdings Corp, Masvidal Financial Services, Inc.. (Rodriguez, Alexander)
October 2, 2018 Filing 8 NOTICE of Attorney Appearance by Alexander Rodriguez on behalf of Joacim Masvidal, Masvidal Financial Holdings Corp, Masvidal Financial Services, Inc.. Attorney Alexander Rodriguez added to party Joacim Masvidal(pty:dft), Attorney Alexander Rodriguez added to party Masvidal Financial Holdings Corp(pty:dft), Attorney Alexander Rodriguez added to party Masvidal Financial Services, Inc.(pty:dft). (Rodriguez, Alexander)
September 27, 2018 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Arabel Villafuerte-Miranda, Diego Ramirez, Miguel Espin-Quintana. Masvidal Financial Services, Inc. served on 9/11/2018, answer due 10/2/2018. (Lustig, Daniel)
September 27, 2018 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Arabel Villafuerte-Miranda, Diego Ramirez, Miguel Espin-Quintana. Masvidal Financial Holdings Corp served on 9/13/2018, answer due 10/4/2018. (Lustig, Daniel)
September 18, 2018 Filing 5 Statement of: Claim by Miguel Espin-Quintana, Diego Ramirez, Arabel Villafuerte-Miranda (Lustig, Daniel)
August 30, 2018 Filing 4 Notice of Court Practice re FLSA. Plaintiffs shall file a short statement of claim by no later than September 20, 2018. Signed by Judge Federico A. Moreno on 8/30/2018. See attached document for full details. (koa)
August 28, 2018 Filing 3 Summons Issued as to Joacim Masvidal, Masvidal Financial Holdings Corp, Masvidal Financial Services, Inc.. (jas)
August 27, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas)
August 27, 2018 Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number 113C-10944152, filed by Arabel Villafuerte-Miranda, Diego Ramirez, Miguel Espin-Quintana. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons Joacim Masvidal, #3 Summon(s) Summons Masvidal Financial Holdings, #4 Summon(s) Masvidal Financial Services Inc)(Lustig, Daniel)

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Plaintiff: Miguel Espin-Quintana
Represented By: Daniel Lustig
Represented By: Michael James Pike
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Plaintiff: Mr. Arabel Villafuerte-Miranda
Represented By: Daniel Lustig
Represented By: Michael James Pike
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Plaintiff: Diego Ramirez
Represented By: Daniel Lustig
Represented By: Michael James Pike
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Defendant: Joacim Masvidal
Represented By: Alexander Rodriguez
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Defendant: Masvidal Financial Services, Inc.
Represented By: Alexander Rodriguez
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Defendant: Masvidal Financial Holdings Corp
Represented By: Alexander Rodriguez
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