MONERT-CASTANEDA v. 4 ALL GROUP LLC et al
Plaintiff: OSCAR MONERT-CASTANEDA
Defendant: 4 ALL GROUP LLC, TONY UNGARI, NICOLANTONIO UNGARI, JORGE ONTIVEROS CANO and UNGARI INVESTMENTS LLC
Case Number: 1:2019cv23830
Filed: September 13, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 0201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2019 Filing 23 DEFENDANTS' ANSWER and Affirmative Defenses to Complaint by NICOLANTONIO UNGARI, TONY UNGARI, UNGARI INVESTMENTS LLC. (Lang, Chad)
November 7, 2019 Filing 22 Defendants' ANSWER and Affirmative Defenses to Complaint by 4 ALL GROUP LLC, JORGE ONTIVEROS CANO. (Lang, Chad)
October 25, 2019 Filing 21 RESPONSE to #18 Statement OF CLAIM by NICOLANTONIO UNGARI, TONY UNGARI, UNGARI INVESTMENTS LLC. (Lang, Chad)
October 25, 2019 Filing 20 RESPONSE to #18 Statement OF CLAIM by 4 ALL GROUP LLC, JORGE ONTIVEROS CANO. (Lang, Chad)
October 11, 2019 Filing 19 NOTICE of Compliance by OSCAR MONERT-CASTANEDA (Saenz, Ruben)
October 10, 2019 Filing 18 Statement of: Claim by OSCAR MONERT-CASTANEDA re 10 Notice of Court Practice/to Appear/Other,,,,,,, (Saenz, Ruben)
October 10, 2019 Reset Deadlines All Defendants Answer due 11/7/2019. (cqs)
October 9, 2019 Opinion or Order Filing 17 PAPERLESS ORDER granting #15 Motion for Extension of Time. Defendants shall respond to the Complaint on or before November 7, 2019. Signed by Judge Darrin P. Gayles (hs01)
October 8, 2019 Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by 4 ALL GROUP LLC, JORGE ONTIVEROS CANO, NICOLANTONIO UNGARI, TONY UNGARI, UNGARI INVESTMENTS LLC (Lang, Chad)
October 4, 2019 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by 4 ALL GROUP LLC, JORGE ONTIVEROS CANO, NICOLANTONIO UNGARI, TONY UNGARI, UNGARI INVESTMENTS LLC. (Attachments: #1 Text of Proposed Order)(Lang, Chad)
October 4, 2019 Filing 14 NOTICE of Attorney Appearance by Chad Kevin Lang on behalf of 4 ALL GROUP LLC, JORGE ONTIVEROS CANO, NICOLANTONIO UNGARI, TONY UNGARI, UNGARI INVESTMENTS LLC. Attorney Chad Kevin Lang added to party 4 ALL GROUP LLC(pty:dft), Attorney Chad Kevin Lang added to party JORGE ONTIVEROS CANO(pty:dft), Attorney Chad Kevin Lang added to party NICOLANTONIO UNGARI(pty:dft), Attorney Chad Kevin Lang added to party TONY UNGARI(pty:dft), Attorney Chad Kevin Lang added to party UNGARI INVESTMENTS LLC(pty:dft). (Lang, Chad)
September 30, 2019 Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by OSCAR MONERT-CASTANEDA. JORGE ONTIVEROS CANO served on 9/26/2019, answer due 10/17/2019. (Saenz, Ruben)
September 30, 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 OSCAR MONERT-CASTANEDA. 4 ALL GROUP LLC served on 9/26/2019, answer due 10/17/2019. (Saenz, Ruben)
September 30, 2019 Filing 11 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01)
September 30, 2019 Opinion or Order Filing 10 NOTICE OF COURT PRACTICE. The Complaint in this action is filed under the Fair Labor Standards Act, 29 U.S.C. 201 et seq. ("FLSA"). In order to assist the Court in the management of this case, and in an effort to foster early and cost-effective resolution, the parties are ORDERED to comply with the following procedures: Under Rule 8 of the Federal Rules of Civil Procedure, a plaintiff is required to state a "short and plain statement of the claim." While this Rule places only a light burden on a plaintiff, the Court requires complaints filed under the FLSA to include, at a minimum, a statement setting forth the following with respect to each Plaintiff: (a) An initial estimate of the total amount of alleged unpaid wages; (b) A preliminary calculation of such wages; (c) The approximate period during which the alleged FLSA violations occurred; and (d) The nature of the wages (e.g., overtime or straight time). Plaintiff is directed to file a "Statement of Claim" by October 11, 2019. Plaintiff(s) shall promptly serve a copy of this Order, the Statement of Claim, and copies of all supporting documents (including time sheets, pay stubs, etc.) upon counsel for Defendant(s) once an appearance has been made or at the time the Statement of Claim is filed (if defense counsel has already appeared). Defendant(s) shall then file a "Response to Plaintiff's Statement of Claim" setting forth in detail any defenses to Plaintiff's claim(s) and serve copies of all supporting documents within twenty (20) days of being served with Plaintiff's Statement of Claim. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the dismissal of this action or entry of default. Signed by Judge Darrin P. Gayles (hs01)
September 18, 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 OSCAR MONERT-CASTANEDA. NICOLANTONIO UNGARI served on 9/17/2019, answer due 10/8/2019. (Saenz, Ruben)
September 18, 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 OSCAR MONERT-CASTANEDA. TONY UNGARI served on 9/17/2019, answer due 10/8/2019. (Saenz, Ruben)
September 18, 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 OSCAR MONERT-CASTANEDA. UNGARI INVESTMENTS LLC served on 9/17/2019, answer due 10/8/2019. (Saenz, Ruben)
September 17, 2019 Filing 6 Notice of NO Pending, Refiled, Related or Similar Actions by OSCAR MONERT-CASTANEDA (Saenz, Ruben)
September 17, 2019 Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by OSCAR MONERT-CASTANEDA (Saenz, Ruben)
September 13, 2019 Filing 4 NOTICE of Attorney Appearance by Yadhira Ramirez-Toro on behalf of OSCAR MONERT-CASTANEDA. Attorney Yadhira Ramirez-Toro added to party OSCAR MONERT-CASTANEDA(pty:pla). (Ramirez-Toro, Yadhira)
September 13, 2019 Filing 3 Summons Issued as to 4 ALL GROUP LLC, JORGE ONTIVEROS CANO, NICOLANTONIO UNGARI, TONY UNGARI, UNGARI INVESTMENTS LLC. (ar2)
September 13, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ar2)
September 13, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11982434, filed by OSCAR MONERT-CASTANEDA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Saenz, Ruben)

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Defendant: 4 ALL GROUP LLC
Represented By: Chad Kevin Lang
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Defendant: TONY UNGARI
Represented By: Chad Kevin Lang
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Defendant: NICOLANTONIO UNGARI
Represented By: Chad Kevin Lang
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Defendant: JORGE ONTIVEROS CANO
Represented By: Chad Kevin Lang
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Defendant: UNGARI INVESTMENTS LLC
Represented By: Chad Kevin Lang
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Plaintiff: OSCAR MONERT-CASTANEDA
Represented By: Yadhira Ramirez-Toro
Represented By: Ruben Martin Saenz
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