PORTUONDO v. PANALPINA, INC. et al
| ALAIN PORTUONDO |
| ALEXANDER HOTZ, THAYNE WORSLEY, PANALPINA, INC., ROBERT J. ERNEST, FRANK HERCKSEN and PANALPINA, INC. A Foreign Profit Corporation doing business as PANALPINA (FLORIDA), INC. |
| 1:2019cv20159 |
| January 11, 2019 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Labor: Fair Standards |
| 28 U.S.C. § 1446 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.
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Filing 21
ORDER approving settlement, REPORT AND RECOMMENDATIONS Recommending that the case be dismissed with prejudice and that the Court retain jurisdiction until 5/6/2019 to enforce the settlement agreement. (Objections to R&R due by 3/20/2019). Signed by Ch. Magistrate Judge John J. O'Sullivan on 3/6/2019. See attached document for full details. (mkr)
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| Filing 20 PAPERLESS Minute Entry for proceedings held before Ch. Magistrate Judge John J. O'Sullivan: Settlement Conference held on 3/6/2019. Fairness Hearing held on 3/6/2019. Total time in court: 2 hour(s) : 35 minutes. Attorney Appearance(s): Aaron Jarett Reed, Anthony Maximillien Georges-Pierre. (Digital 12:03:30) (cg1) |
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Filing 19
ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 2/20/2019. See attached document for full details. (lbc)
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Filing 18
SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL. Amended Pleadings due by 3/22/2019. Discovery due by 6/21/2019. Joinder of Parties due by 3/22/2019. Motions due by 7/12/2019. Pretrial Stipulation due by 7/26/2019. Jury Trial set for 9/2/2019 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 8/28/2019 01:00 PM before Judge Ursula Ungaro. Pretrial Conference set for 8/23/2019 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 2/20/2019. See attached document for full details. (lbc) #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.
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| Filing 17 Defendant's RESPONSE to Plaintiff's Statement of Claim by PANALPINA, INC.. (Dunton-Gallagher, Samantha) |
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Filing 16
ORDER Re: Plaintiffs Notice of Voluntary Dismissal, ALEXANDER HOTZ (Individually), THAYNE WORSLEY (Individually), ROBERT J. ERNEST (Individually) and FRANK HERCKSEN (Individually) terminated. Signed by Judge Ursula Ungaro on 2/8/2019. See attached document for full details. (cds)
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| Filing 15 NOTICE of Voluntary Dismissal of Defendants Frank Hercksen, Robert J. Ernest, Alexander Hotz, and Thayne Worsley WITHOUT Prejudice by ALAIN PORTUONDO (Horowitz, Max) |
| Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by ALAIN PORTUONDO (Attachments: #1 Exhibit 1)(Horowitz, Max) |
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Filing 13
Order vacate re #7 Amended Order Scheduling Settlement Conference. Signed by Ch. Magistrate Judge John J. O'Sullivan on 2/4/2019. See attached document for full details. (mms)
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| Filing 12 NOTICE of Attorney Appearance by Samantha Elena Dunton-Gallagher on behalf of PANALPINA, INC.. Attorney Samantha Elena Dunton-Gallagher added to party PANALPINA, INC.(pty:dft). (Dunton-Gallagher, Samantha) |
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Filing 11
ORDER, ( Settlement Conference set for 3/6/2019 09:30 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan.) Signed by Ch. Magistrate Judge John J. O'Sullivan on 2/4/2019. See attached document for full details. (mms)
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| Filing 10 NOTICE of Compliance by ALAIN PORTUONDO (Georges-Pierre, Anthony) |
| Filing 9 Statement of: Statement of Claim by ALAIN PORTUONDO (Georges-Pierre, Anthony) |
| Filing 8 Defendants' ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by ROBERT J. ERNEST, FRANK HERCKSEN, ALEXANDER HOTZ, PANALPINA, INC., THAYNE WORSLEY. Attorney Fabian A. Ruiz added to party ROBERT J. ERNEST(pty:dft), Attorney Fabian A. Ruiz added to party FRANK HERCKSEN(pty:dft), Attorney Fabian A. Ruiz added to party ALEXANDER HOTZ(pty:dft), Attorney Fabian A. Ruiz added to party PANALPINA, INC.(pty:dft), Attorney Fabian A. Ruiz added to party THAYNE WORSLEY(pty:dft). (Ruiz, Fabian) |
| Filing 7 AMENDED ORDER setting settlement conference (Settlement Conference set for 3/27/2019 09:30 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan). **TIME CHANGE ONLY** Signed by Ch. Magistrate Judge John J. O'Sullivan on 1/18/2019. See attached document for full details. (mkr) |
| SYSTEM ENTRY - Docket Entry 6 [order] restricted/sealed until further notice. (gp) |
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Filing 5
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Joint Scheduling Report due by 2/8/2019, Scheduling Conference set for 2/22/2019 11:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 1/15/2019. See attached document for full details. (ra)
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Filing 4
ORDER AND REFERRAL IN ACTIONS BROUGHT UNDER THE FAIR LABOR STANDARDS ACT. ORDER REFERRING CASE to Ch. Magistrate Judge John J. O'Sullivan for Settlement. Signed by Judge Ursula Ungaro on 1/15/2019. See attached document for full details. (ra)
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Filing 3
ORDER, ROBERT J. ERNEST response due 1/18/2019; FRANK HERCKSEN response due 1/18/2019; ALEXANDER HOTZ response due 1/18/2019; PANALPINA, INC. response due 1/18/2019; THAYNE WORSLEY response due 1/18/2019. Signed by Judge Ursula Ungaro on 1/15/2019. See attached document for full details. (cds)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (cds) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $ 400.00 receipt number 113C-11305642, filed by ALEXANDER HOTZ, FRANK HERCKSEN, THAYNE WORSLEY, PANALPINA, INC., ROBERT J. ERNEST. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Reed, Aaron) Text Modified on 1/11/2019 (cds). No Answer/ Motion To Dismiss Filed. |
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