Arcila v. KBZ Services, Inc. et al
Plaintiff: Alvaro Arcila
Defendant: KBZ Services, Inc., Carlos Careaga, Antonio Vaca and ANT Underground Inc.
Case Number: 1:2020cv21396
Filed: April 1, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Edwin G Torres
Referring Judge: Kathleen M Williams
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2020 Filing 15 NOTICE of Settlement by Alvaro Arcila (Zidell, Jamie)
May 7, 2020 Filing 14 CASE REFERRED to Magistrate Judge Edwin G. Torres for Trial., Deadline(s)/Hearing(s) terminated as to Judge Williams' Calendar. (ls)(per DE #13)
May 7, 2020 Opinion or Order Filing 13 PAPERLESS ORDER. THIS MATTER is before the Court on the Parties' election to jurisdiction by a United States Magistrate Judge #12 in which the Parties indicate that they consent to Jurisdiction by a United States Magistrate Judge for all proceedings in this matter, including trial. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, and in accordance with the Parties' consent and election, this case is REFERRED to United States Magistrate Judge Edwin G. Torres to take all necessary and proper action as required by law, through and including trial by jury and entry of final judgment. The Clerk is directed to REMOVE all pending hearings and trial dates set in this matter from Judge Williams' calendar and REASSIGN this case to Magistrate Judge Torres for all further proceedings. Signed by Judge Kathleen M. Williams on 5/7/2020. (sgi)
May 7, 2020 Filing 12 Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Alvaro Arcila (Nudel, David)
May 5, 2020 Filing 11 Witness List and Initial Disclosures in Compliance with the Court's Scheduling Order [DE10] by Alvaro Arcila.. (Nudel, David)
April 22, 2020 Opinion or Order Filing 10 SCHEDULING ORDER: Jury Trial set for 5/10/2021 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 5/4/2021 11:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 4/22/2020. See attached document for full details. (lk) #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.
April 21, 2020 Filing 9 Joint SCHEDULING REPORT - Rule 26(f) by Alvaro Arcila (Attachments: #1 Exhibit Proposed Schedule)(Nudel, David)
April 17, 2020 Filing 8 NOTICE by ANT Underground Inc., Carlos Careaga, KBZ Services, Inc., Antonio Vaca re #1 NOTICE of Removal (State Court Complaint) of all Pleadings filed in State Court (Attachments: #1 Exhibit 1 - Notice of Removal Filed in State Court) (Costales, Gary) Modified Link on 4/17/2020 (ls).
April 17, 2020 Filing 7 STATUS REPORT Removal by ANT Underground Inc., Carlos Careaga, KBZ Services, Inc., Antonio Vaca (Costales, Gary)
April 14, 2020 Filing 6 Statement of: Claim by Alvaro Arcila re #4 Order Referring Case to Magistrate Judge, Notice of Court Practice/to Appear/Other (Nudel, David)
April 7, 2020 Filing 5 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by ANT Underground Inc., Carlos Careaga, KBZ Services, Inc., Antonio Vaca. (Costales, Gary)
April 7, 2020 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Discovery Matters and Notice of Court Practice in Removal Cases. Signed by Judge Kathleen M. Williams on 4/7/2020. See attached document for full details. (ls)
April 1, 2020 Filing 3 NOTICE of Attorney Appearance by David Mark Nudel on behalf of Alvaro Arcila. Attorney David Mark Nudel added to party Alvaro Arcila (pty:pla). (Nudel, David)
April 1, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (amb)
April 1, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint Under 29 USC 201-216 Overtime Wage Violations) Filing fee $ 400.00 receipt number AFLSDC-12683390, filed by Antonio Vaca, ANT Underground Inc., KBZ Services, Inc., Carlos Careaga. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Complaint, #3 Exhibit B - All pleadings)(Costales, Gary)

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Defendant: KBZ Services, Inc.
Represented By: Gary Andrew Costales
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Defendant: Carlos Careaga
Represented By: Gary Andrew Costales
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Defendant: Antonio Vaca
Represented By: Gary Andrew Costales
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Defendant: ANT Underground Inc.
Represented By: Gary Andrew Costales
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Plaintiff: Alvaro Arcila
Represented By: Jamie H. Zidell
Represented By: David Mark Nudel
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