Fernandez v. CheckAlt Eras, Inc. et al
Plaintiff: Carlos Fernandez
Defendant: CheckAlt Eras, Inc. and Shai Stern
Case Number: 1:2020cv22746
Filed: July 2, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2020 Filing 25 REPLY to Response to Motion re #9 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by CheckAlt Eras, Inc., Shai Stern. (Perez, Laurie)
August 16, 2020 Filing 24 RESPONSE in Opposition re #9 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Carlos Fernandez. Replies due by 8/24/2020. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Behren, Scott)
August 14, 2020 Opinion or Order Filing 23 ORDER granting #22 Motion for Extension of Time to File Response to #9 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by CheckAlt Eras, Inc. and Shai Stern. Responses due by 8/17/2020. Signed by Judge Ursula Ungaro on 8/14/2020. See attached document for full details. (scn)
August 13, 2020 Filing 22 MOTION for Extension of Time to File Response/Reply/Answer as to #9 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Carlos Fernandez. (Behren, Scott)
August 10, 2020 Opinion or Order Filing 21 ORDER: Granting in part #19 MOTION for Extension of Time to File Response/Reply/Answer as to #9 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Carlos Fernandez. Responses due by 8/14/2020. Initial Panel and Scheduling Conference reset for 9/4/2020 10:00 AM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 8/10/2020. See attached document for full details. (scn)
August 10, 2020 Filing 20 AMENDED ORDER re-setting settlement conference (Settlement Conference re-set for 9/28/2020 10:00 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan). Signed by Ch. Magistrate Judge John J. O'Sullivan on 8/10/2020. See attached document for full details. (mkr)
August 7, 2020 Filing 19 MOTION for Extension of Time to File Response/Reply/Answer as to #9 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Carlos Fernandez. (Behren, Scott)
August 7, 2020 Filing 18 Joint SCHEDULING REPORT - Rule 26(f) by Carlos Fernandez (Behren, Scott)
August 4, 2020 Opinion or Order Filing 17 ORDER setting settlement conference through Zoom (Settlement Conference set for 10/5/2020 10:00 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan). Signed by Ch. Magistrate Judge John J. O'Sullivan on 8/4/2020. See attached document for full details. (mkr)
August 4, 2020 Opinion or Order Filing 16 ORDER AND REFERRAL IN ACTIONS BROUGHT UNDER THE FAIR LABOR STANDARDS ACT. Statement of Claim due by 9/4/2020. ORDER REFERRING CASE to Ch. Magistrate Judge John J. O'Sullivan for Settlement. Signed by Judge Ursula Ungaro on 8/4/2020. See attached document for full details. (scn)
July 30, 2020 Opinion or Order Filing 15 ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Mark C Vanneste Esq. Signed by Judge Ursula Ungaro on 7/30/2020. See attached document for full details. (scn)
July 30, 2020 Opinion or Order Filing 14 ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen P. Dunn Esq. Signed by Judge Ursula Ungaro on 7/30/2020. See attached document for full details. (scn)
July 29, 2020 Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark C. Vanneste. Pay.gov Agency Tracking ID FLSDC-13239186. Filing Fee $ 200.00 by CheckAlt Eras, Inc., Shai Stern. Responses due by 8/12/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Perez, Laurie)
July 29, 2020 Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen P. Dunn. Pay.gov Agency Tracking ID FLSDC-13239156. Filing Fee $ 200.00 by CheckAlt Eras, Inc., Shai Stern. Responses due by 8/12/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Perez, Laurie)
July 29, 2020 Attorney Stephen P. Dunn representing CheckAlt Eras, Inc. (Defendant) and Stern, Shai (Defendant); Attorney Mark C. Vanneste representing CheckAlt Eras, Inc. (Defendant) and Stern, Shai (Defendant); Activated. (pt)
July 28, 2020 Opinion or Order Filing 11 ORDER denying #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Mark C. Vanneste. Notice of Termination delivered by US Mail to Mark Vanneste. Motion due by 7/29/2020. Signed by Judge Ursula Ungaro on 7/28/2020. See attached document for full details. (scn)
July 28, 2020 Opinion or Order Filing 10 ORDER denying #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen P. Dun. Notice of Termination delivered by US Mail to Stephen Dunn. Motion due by 7/29/2020. Signed by Judge Ursula Ungaro on 7/28/2020. See attached document for full details. (scn)
July 24, 2020 Filing 9 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by CheckAlt Eras, Inc., Shai Stern. Responses due by 8/7/2020 (Attachments: #1 Text of Proposed Order)(Perez, Laurie)
July 24, 2020 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark C. Vanneste. Filing Fee $ 200.00 Receipt # AFLSDC-13239186 by CheckAlt Eras, Inc., Shai Stern. Responses due by 8/7/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Perez, Laurie)
July 24, 2020 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen P. Dunn. Filing Fee $ 200.00 Receipt # AFLSDC-13239156 by CheckAlt Eras, Inc., Shai Stern. Responses due by 8/7/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Perez, Laurie)
July 24, 2020 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to File Response to Complaint. CheckAlt Eras, Inc's Answer due 7/24/2020; Shai Stern's Answer due 7/24/2020. Signed by Judge Ursula Ungaro on 7/24/2020. See attached document for full details. (scn)
July 23, 2020 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by CheckAlt Eras, Inc., Shai Stern. (Attachments: #1 Text of Proposed Order)(Perez, Laurie)
July 10, 2020 Opinion or Order Filing 4 STANDING ORDER ON ZOOM AND OTHER VIDEO-CONFERENCE HEARINGS. Signed by Judge Ursula Ungaro on 7/10/2020. See attached document for full details. (scn)
July 10, 2020 Opinion or Order Filing 3 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE - Joint Scheduling Report due by 8/7/2020. Initial Planning and Scheduling Conference set for 8/21/2020 11:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 7/10/2020. See attached document for full details. (scn)
July 2, 2020 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)
July 2, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Damages) Filing fee $ 400.00 receipt number AFLSDC-13122648, filed by Shai Stern, CheckAlt Eras, Inc.. (Attachments: #1 Civil Cover Sheet)(Perez, Laurie) Text Modified on 7/6/2020 (cds). No Answer/Motion to Dismiss Filed.

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Defendant: CheckAlt Eras, Inc.
Represented By: Laurie Amber Perez
Represented By: Stephen P. Dunn
Represented By: Mark C. Vanneste
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Defendant: Shai Stern
Represented By: Laurie Amber Perez
Represented By: Stephen P. Dunn
Represented By: Mark C. Vanneste
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Plaintiff: Carlos Fernandez
Represented By: Scott M. Behren
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