Portillo v. PLOMO, LLC et al
| Luis Portillo, Luis J. LoMonaco and Maria F. Marcano |
| PLOMO, LLC and Efthymios Paliouras |
| 1:2019cv23406 |
| August 14, 2019 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Labor: Fair Standards |
| 28 U.S.C. § 1331 |
| Defendant |
Docket Report
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This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 34 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Luis J. LoMonaco, Luis Portillo, Maria F. Marcano. (Attachments: #1 Exhibit Consent to Join (Portillo), #2 Exhibit Consent to Join (Marcano), #3 Exhibit Consent to Join (LoMonaco))(Casiano, Sergio) |
Filing 33
ORDER granting #31 Unopposed Motion for Leave to Amend Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Response to Second Amended Complaint due 10/18/2019. Signed by Judge Ursula Ungaro on 10/7/2019. See attached document for full details. (ls)
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| Filing 32 Clerks Notice to Filer re #31 Unopposed MOTION to Amend/Correct #18 Order Referring Case to Magistrate Judge, Set/Reset Deadlines . Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) |
| Filing 31 Unopposed MOTION to Amend/Correct #5 First Amended Complaint by Luis J. LoMonaco, Maria F. Marcano, Luis Portillo. Responses due by 10/18/2019 (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Exhibit Consent (Portillo), #3 Exhibit Consent (Marcano), #4 Exhibit Consent (LoMonaco))(Casiano, Sergio) Modified Link on 10/7/2019 (ls). |
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Filing 30
ORDER granting #29 Motion for Leave to Appear Telephonically at Settlement Conference. The insurance representative, Judy Border, may appear by telephone at the Settlement Conference on November 8, 2019. Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/30/2019. See attached document for full details. (mkr)
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| Filing 29 Unopposed MOTION for Leave to Appear Telephonically at Settlement Conference/November 8, 2019/10:30 a.m. . Attorney/Representative: Insurance Representative, Judy Border by PLOMO, LLC, Efthymios Paliouras. Responses due by 10/11/2019 (Attachments: #1 Text of Proposed Order)(German, John) |
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Filing 28
ORDER granting #27 Motion for Leave to Appear at Settlement Conference by Telephone. Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/20/2019. See attached document for full details. (mms)
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| Filing 27 Unopposed MOTION Appear by Telephone at Settlement Conference re #23 Order,, Set/Reset Hearings, by Luis J. LoMonaco. (Casiano, Sergio) |
| Filing 26 Statement of: Claim by Luis J. LoMonaco re #18 Order Referring Case to Magistrate Judge, Set/Reset Deadlines (Casiano, Sergio) |
| Filing 25 Statement of: Claim by Maria F. Marcano re #18 Order Referring Case to Magistrate Judge, Set/Reset Deadlines (Casiano, Sergio) |
| Filing 24 Statement of: Statement of Claim by Luis Portillo re #18 Order Referring Case to Magistrate Judge, Set/Reset Deadlines (Attachments: #1 Exhibit Spreadsheet)(Casiano, Sergio) |
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Filing 23
ORDER Scheduling Settlement Conference ( Settlement Conference set for 11/8/2019 10:30 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan.) Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/18/2019. See attached document for full details. (mms)
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| Filing 22 NOTICE of Compliance with Order [DE-17] by Luis J. LoMonaco, Maria F. Marcano, Luis Portillo re #17 Order Setting/Cancelling Hearing,, Set/Reset Deadlines, (Casiano, Sergio) |
| Filing 21 Defendants' ANSWER and Affirmative Defenses to Complaint with Jury Demand to Plaintiff's First Amended Complaint [DE 5] by PLOMO, LLC, Efthymios Paliouras. (Ehrlich, Steven) |
| Filing 20 NOTICE of Attorney Appearance by John Cody German on behalf of PLOMO, LLC, Efthymios Paliouras. Attorney John Cody German added to party PLOMO, LLC(pty:dft), Attorney John Cody German added to party Efthymios Paliouras(pty:dft). (German, John) |
| Filing 19 NOTICE of Attorney Appearance by Steven Lane Ehrlich on behalf of PLOMO, LLC, Efthymios Paliouras. Attorney Steven Lane Ehrlich added to party PLOMO, LLC(pty:dft), Attorney Steven Lane Ehrlich added to party Efthymios Paliouras(pty:dft). (Ehrlich, Steven) |
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Filing 18
ORDER AND REFERRAL IN ACTIONS BROUGHT UNDER THE FAIR LABOR STANDARDS ACT. (Statement of Claim due by 10/4/2019). Signed by Judge Ursula Ungaro on 9/6/2019. See attached document for full details. (ar2)
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Filing 17
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. (Initial Planning and Scheduling Conference set for 11/1/2019 10:00 AM in Miami Division before Judge Ursula Ungaro). (Joint Planning and Scheduling Report due by 10/18/2019). Signed by Judge Ursula Ungaro on 9/6/2019. See attached document for full details. (ar2)
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| Filing 16 Clerks Notice to Filer re #14 Report Regarding. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 15 Response to Order to Show Cause. It is not necessary to refile this document. (mc) |
| Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re #13 Order to Show Cause by Luis J. LoMonaco, Luis Portillo, Maria F. Marcano. (See DE #14 for image) (mc) |
| Filing 14 REPORT REGARDING Order to Show Cause DE 13 by Luis J. LoMonaco, Maria F. Marcano, Luis Portillo (Casiano, Sergio) |
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Filing 13
ORDER Show Cause Response due by 9/10/2019. Signed by Judge Ursula Ungaro on 9/6/2019. See attached document for full details. (pcs)
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| Filing 12 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint, #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Luis J. LoMonaco, Luis Portillo, Maria F. Marcano. PLOMO, LLC served on 8/28/2019, answer due 9/18/2019. (Casiano, Sergio) |
| Filing 11 Clerks Notice to Filer re #8 Notice of Consent to Join. Parties/Mediator Not Added; ERROR - The Filer failed to add parties. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the party. (ls) |
| Filing 10 Clerks Notice to Filer re #7 Notice of Consent to Join. Wrong Filer Name(s) Selected; ERROR - The wrong filer name was selected. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
| Filing 9 NOTICE OF CONSENT TO JOIN as party plaintiff by Sergio R. Casiano, Jr on behalf of Maria Marcano. Attorney Sergio R. Casiano, Jr added to party Maria Marcano(pty:pla). (Casiano, Sergio) |
| Filing 8 NOTICE OF CONSENT TO JOIN as party plaintiff by Sergio R. Casiano, Jr on behalf of Lucas LoMonaco. Attorney Sergio R. Casiano, Jr added to party Lucas LoMonaco(pty:pla). (Casiano, Sergio) |
| Filing 7 NOTICE OF CONSENT TO JOIN as party plaintiff by Sergio R. Casiano, Jr on behalf of Maria F. Marcano (Casiano, Sergio) Modified Filer 8/2019 (ls). |
| Filing 6 NOTICE OF CONSENT TO JOIN as party plaintiff by Sergio R. Casiano, Jr on behalf of Luis Portillo (Casiano, Sergio) |
| Filing 5 First AMENDED COMPLAINT against All Defendants, filed by Luis Portillo. (Attachments: #1 Exhibit Consent to Join - Portillo, #2 Exhibit Consent to Join - Marcano, #3 Exhibit Consent to Join LoMonaco)(Casiano, Sergio) Modified Text to read against All Defendants instead of All Plaintiffs on 8/28/2019 (ls). |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (pcs) |
| Filing 3 Summons Issued as to PLOMO, LLC, Efthymios Paliouras. (pcs) |
| 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. (pcs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11901889, filed by Luis Portillo. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplement Consent to Join, #3 Summon(s) Plomo LLC, #4 Summon(s) Paliouras)(Casiano, Sergio) |
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