Martin et al v. Global Distribution & Logistics LLC et al
Plaintiff: Jorge Sanchez-Hernandez, Omar Gutierrez, Jorge Sanchez-Pino, Rudy Perez, Alfredo Martin and William Sanchez
Defendant: Melissa Ballestero, Alejandro Vimos, Danay Salazar and Global Distribution & Logistics LLC
Case Number: 1:2019cv20913
Filed: March 8, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Joan A Lenard
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 0002
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2019 Filing 39 Certificate of Other Affiliates/Corporate Disclosure Statement by Melissa Ballestero, Global Distribution & Logistics LLC, Danay Salazar, Alejandro Vimos (Kane, Michelle)
May 3, 2019 Filing 38 RESPONSE TO ORDER TO SHOW CAUSE by Global Distribution & Logistics LLC, Alejandro Vimos, Danay Salazar, Melissa Ballestero. (Attachments: #1 Exhibit)(Kane, Michelle)
May 3, 2019 Filing 37 RESPONSE TO ORDER TO SHOW CAUSE by Global Distribution & Logistics LLC, Alejandro Vimos, Danay Salazar, Melissa Ballestero. (Attachments: #1 Exhibit)(Kane, Michelle)
May 3, 2019 Filing 36 RESPONSE TO ORDER TO SHOW CAUSE by Global Distribution & Logistics LLC, Alejandro Vimos, Danay Salazar, Melissa Ballestero. (Attachments: #1 Exhibit)(Kane, Michelle)
May 3, 2019 Filing 35 RESPONSE TO ORDER TO SHOW CAUSE by Global Distribution & Logistics LLC, Alejandro Vimos, Danay Salazar, Melissa Ballestero. (Attachments: #1 Exhibit)(Kane, Michelle)
May 3, 2019 Filing 34 RESPONSE TO ORDER TO SHOW CAUSE by Global Distribution & Logistics LLC, Alejandro Vimos, Danay Salazar, Melissa Ballestero. (Attachments: #1 Exhibit)(Kane, Michelle)
May 3, 2019 Filing 33 RESPONSE TO ORDER TO SHOW CAUSE by Global Distribution & Logistics LLC, Alejandro Vimos, Danay Salazar, Melissa Ballestero. (Attachments: #1 Exhibit)(Kane, Michelle)
May 1, 2019 Opinion or Order Filing 32 ORDER TO SHOW CAUSE. On March 18, 2019, the Court issued a #4 Notice of Court Procedure in Actions Brought under the Fair Labor Standards Act and Referral to Magistrate Judge for Settlement Conference. Therein, Plaintiffs were directed to file a Statement of Claim, and Defendants were required to file a Response thereto within twenty days of being served with the Statement of Claim. Plaintiffs filed their Statements of Claim on April 8, 2019. (D.E. #23 , #24 , #25 , #26 , #27 .) To date, Defendants have not filed a Response to Plaintiffs' Statements of Claim. Accordingly, it is ORDERED AND ADJUDGED that Defendants shall have until and including May 3, 2019 to file a Response to Plaintiffs' Statements of Claim or SHOW CAUSE why their Answer should not be stricken and default entered against them. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 5/3/2019. (gie)
April 23, 2019 Opinion or Order Filing 31 Order Setting Forth the Court's Policy on Motions for Extension or Stay of the Scheduling Order Deadlines. Signed by Judge Joan A. Lenard on 04/23/19. See attached document for full details. (dp)
April 23, 2019 Opinion or Order Filing 30 Order Referring Discovery Disputes and Certain Pretrial Motions to Magistrate Judge John J. O'Sullivan; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; and Requiring Completion of Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 04/23/19. See attached document for full details. (Attachments: #1 Appendix, #2 Appendix) (dp)
April 18, 2019 Filing 29 ANSWER to Complaint by Melissa Ballestero, Global Distribution & Logistics LLC, Danay Salazar, Alejandro Vimos. (Kane, Michelle)
April 8, 2019 Filing 28 Statement of: Statement of Claim by William Sanchez re #4 Notice of Court Practice/to Appear/Other,, Order Referring Case to Magistrate Judge, (Attachments: #1 Pay Stubs, #2 Calculations)(Tirado-Luciano, Alejandro)
April 8, 2019 Filing 27 Statement of: Statement of Claim by Jorge Sanchez-Pino re #4 Notice of Court Practice/to Appear/Other,, Order Referring Case to Magistrate Judge, (Attachments: #1 Pay Stubs, #2 Calculations)(Tirado-Luciano, Alejandro)
April 8, 2019 Filing 26 Statement of: Statement of Claim by Jorge Sanchez-Hernandez (Attachments: #1 Pay Stubs, #2 Calculations)(Tirado-Luciano, Alejandro)
April 8, 2019 Filing 25 Statement of: Statement of Claim by Rudy Perez (Attachments: #1 Pay Stubs, #2 Calculations)(Tirado-Luciano, Alejandro)
April 8, 2019 Filing 24 Statement of: Statement of Claim by Omar Gutierrez (Attachments: #1 Pay Stubs, #2 Calculations)(Tirado-Luciano, Alejandro)
April 8, 2019 Filing 23 Statement of: Statement of Claim by Alfredo Martin re #4 Notice of Court Practice/to Appear/Other,, Order Referring Case to Magistrate Judge, (Attachments: #1 Pay stubs, #2 Calculations)(Tirado-Luciano, Alejandro)
April 1, 2019 Opinion or Order Filing 22 PAPERLESS ORDER GRANTING Unopposed Motions for Extension of Time for Defendants to Respond to Plaintiff's Complaint. (D.E. #17 , #18 , #19 , #20 .) Defendants shall have until and including April 18, 2019 to respond to the Complaint.In the future, when all Defendants are seeking the same relief, they shall file a single, joint motion. Also, motions for extension of time shall specify the length of the extension being sought. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 4/1/2019. (gie)
April 1, 2019 Opinion or Order Filing 21 ORDER setting settlement conference (Settlement Conference set for 5/13/2019 09:30 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan). Signed by Ch. Magistrate Judge John J. O'Sullivan on 4/1/2019. See attached document for full details. (mkr)
April 1, 2019 Filing 20 First MOTION for Extension of Time to File Response/Reply/Answer by Alejandro Vimos. (Attachments: #1 Exhibit Notice of Appearance)(Kane, Michelle)
April 1, 2019 Filing 19 First MOTION for Extension of Time to File Response/Reply/Answer by Danay Salazar. (Attachments: #1 Exhibit Notice of Appearance)(Kane, Michelle)
April 1, 2019 Filing 18 First MOTION for Extension of Time to File Response/Reply/Answer by Global Distribution & Logistics LLC. (Attachments: #1 Exhibit Notice of Appearance)(Kane, Michelle)
April 1, 2019 Filing 17 First MOTION for Extension of Time to File Response/Reply/Answer by Melissa Ballestero. (Attachments: #1 Exhibit Notice of Appearance)(Kane, Michelle)
April 1, 2019 Filing 16 NOTICE of Attorney Appearance by Michelle J Kane on behalf of Alejandro Vimos. Attorney Michelle J Kane added to party Alejandro Vimos(pty:dft). (Kane, Michelle)
April 1, 2019 Filing 15 NOTICE of Attorney Appearance by Michelle J Kane on behalf of Danay Salazar. Attorney Michelle J Kane added to party Danay Salazar(pty:dft). (Kane, Michelle)
April 1, 2019 Filing 14 NOTICE of Attorney Appearance by Michelle J Kane on behalf of Global Distribution & Logistics LLC. Attorney Michelle J Kane added to party Global Distribution & Logistics LLC(pty:dft). (Kane, Michelle)
April 1, 2019 Filing 13 NOTICE of Attorney Appearance by Michelle J Kane on behalf of Melissa Ballestero. Attorney Michelle J Kane added to party Melissa Ballestero(pty:dft). (Kane, Michelle)
March 22, 2019 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Rudy Perez, Jorge Sanchez-Pino, Omar Gutierrez, Alfredo Martin, Jorge Sanchez-Hernandez, William Sanchez. Global Distribution & Logistics LLC served on 3/15/2019, answer due 4/5/2019. (Tirado-Luciano, Alejandro)
March 22, 2019 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Rudy Perez, Jorge Sanchez-Pino, Omar Gutierrez, Alfredo Martin, Jorge Sanchez-Hernandez, William Sanchez. Melissa Ballestero served on 3/21/2019, answer due 4/11/2019. (Tirado-Luciano, Alejandro)
March 22, 2019 Filing 10 NOTICE of Striking #6 Summons Returned Executed, filed by Rudy Perez, Omar Gutierrez, Jorge Sanchez-Hernandez, William Sanchez, Jorge Sanchez-Pino, Alfredo Martin, #7 Summons Returned Executed, filed by Rudy Perez, Omar Gutierrez, Jorge Sanchez-Hernandez, William Sanchez, Jorge Sanchez-Pino, Alfredo Martin by Omar Gutierrez, Alfredo Martin, Rudy Perez, William Sanchez, Jorge Sanchez-Hernandez, Jorge Sanchez-Pino (Tirado-Luciano, Alejandro)
March 22, 2019 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Rudy Perez, Jorge Sanchez-Pino, Omar Gutierrez, Alfredo Martin, Jorge Sanchez-Hernandez, William Sanchez. Alejandro Vimos served on 3/21/2019, answer due 4/11/2019. (Tirado-Luciano, Alejandro)
March 22, 2019 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Rudy Perez, Jorge Sanchez-Pino, Omar Gutierrez, Alfredo Martin, Jorge Sanchez-Hernandez, William Sanchez. Danay Salazar served on 3/11/2019, answer due 4/1/2019. (Tirado-Luciano, Alejandro)
March 22, 2019 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Rudy Perez, Jorge Sanchez-Pino, Omar Gutierrez, Alfredo Martin, Jorge Sanchez-Hernandez, William Sanchez. Global Distribution & Logistics LLC served on 3/11/2019, answer due 4/1/2019. (Tirado-Luciano, Alejandro)
March 22, 2019 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Rudy Perez, Jorge Sanchez-Pino, Omar Gutierrez, Alfredo Martin, Jorge Sanchez-Hernandez, William Sanchez. Melissa Ballestero served on 3/11/2019, answer due 4/1/2019. (Tirado-Luciano, Alejandro)
March 18, 2019 Filing 5 REFERRAL to Ch. Magistrate Judge John J. O'Sullivan per DE 4. (vjk)
March 18, 2019 Filing 4 Notice of Court Procedure in Actions Brought Under The Fair Labor Standards Act and Referral to Magistrate Judge John J. O'Sullivan for Settlement Conference. Signed by Judge Joan A. Lenard on 03/18/19. See attached document for full details. (dp)
March 11, 2019 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Summon(s) Additional Summon(s))(jao)
March 8, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. 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. (jao)
March 8, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11459532, filed by Rudy Perez, Jorge Sanchez-Pino, Omar Gutierrez, Alfredo Martin, Jorge Sanchez-Hernandez, William Sanchez. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Tirado-Luciano, Alejandro)

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Plaintiff: Jorge Sanchez-Hernandez
Represented By: Alejandro Tirado-Luciano
Represented By: Monica Tirado
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Plaintiff: Omar Gutierrez
Represented By: Alejandro Tirado-Luciano
Represented By: Monica Tirado
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Plaintiff: Jorge Sanchez-Pino
Represented By: Alejandro Tirado-Luciano
Represented By: Monica Tirado
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Plaintiff: Rudy Perez
Represented By: Alejandro Tirado-Luciano
Represented By: Monica Tirado
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Plaintiff: Alfredo Martin
Represented By: Alejandro Tirado-Luciano
Represented By: Monica Tirado
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Plaintiff: William Sanchez
Represented By: Alejandro Tirado-Luciano
Represented By: Monica Tirado
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Defendant: Melissa Ballestero
Represented By: Michelle J Kane
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Defendant: Alejandro Vimos
Represented By: Michelle J Kane
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Defendant: Danay Salazar
Represented By: Michelle J Kane
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Defendant: Global Distribution & Logistics LLC
Represented By: Michelle J Kane
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