Castillo Maldonado v. Avanti Pallet LLC et al
| Jorge Humberto Castillo Maldonado |
| Dr. Joseph Esposito and Avanti Pallet LLC |
| 1:2020cv24650 |
| November 12, 2020 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Labor: Fair Standards |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.
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Filing 20
Order Scheduling Settlement Conference for 2/18/2021 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/28/2020. See attached document for full details. (apa)
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Filing 19
ORDER Scheduling Mediation, ( Mediation Deadline 6/11/2021.) Signed by Judge Beth Bloom on 12/23/2020. See attached document for full details. (cqs)
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| Filing 18 Defendant's RESPONSE to #13 Statement, #4 Order Referring Case to Magistrate Judge,, Set/Reset Deadlines/Hearings, by Avanti Pallet LLC, Joseph Esposito. (Falzon, Anthony) |
| Filing 17 NOTICE of Mediator Selection and Hearing. Selected/Added Jorge Humberto Castillo Maldonado, Neil Flaxman as Mediator. Mediation Hearing set for 06/08/2021 at 10:30 a.m.. (Attachments: #1 Exhibit Proposed Order)(Zidell, Jamie) |
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Filing 16
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE (Amended Pleadings due by 2/2/2021., Discovery due by 7/13/2021., Expert Discovery due by 7/13/2021., Joinder of Parties due by 2/2/2021., Mediation Deadline 7/27/2021., In Limine Motions due by 8/4/2021., Dispositive Motions due by 8/4/2021., Motions due by 8/4/2021., Pretrial Stipulation due by 10/25/2021., Jury Trial set for 11/8/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 11/2/2021 01:45 PM in Miami Division before Judge Beth Bloom.), Referring Case to Magistrate Judge Alicia M. Otazo-Reyes for all Discovery Matters. Signed by Judge Beth Bloom on 12/4/2020. See attached document for full details. (jbs) #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.
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| Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by Avanti Pallet LLC, Joseph Esposito (Falzon, Anthony) |
| Filing 14 NOTICE of Compliance by Jorge Humberto Castillo Maldonado re #4 Order Referring Case to Magistrate Judge,, Set/Reset Deadlines/Hearings, (Zidell, Jamie) |
| Filing 13 Statement of: Claim by Jorge Humberto Castillo Maldonado re #4 Order Referring Case to Magistrate Judge,, Set/Reset Deadlines/Hearings, (Zidell, Jamie) |
| Filing 12 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Avanti Pallet LLC, Joseph Esposito identifying Corporate Parent Avanti Business Ventures Inc. for Avanti Pallet LLC (Falzon, Anthony) |
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Filing 11
ORDER STRIKING #10 NOTICE OF UNAVAILABILITY filed by Avanti Pallet LLC Signed by Judge Beth Bloom on 12/4/2020. See attached document for full details. (jbs)
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| Filing 10 STRICKEN per ORDER DE #11 NOTICE OF UNAVAILABILITY by Avanti Pallet LLC for dates of December 24, 2020 through December 31, 2020 (Falzon, Anthony) Modified text on 12/4/2020 (jbs). |
| Filing 9 Defendants ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Avanti Pallet LLC, Joseph Esposito. (Falzon, Anthony) |
| Filing 8 NOTICE by Avanti Pallet LLC, Joseph Esposito re #4 Order Referring Case to Magistrate Judge,, Set/Reset Deadlines/Hearings, Notice of Filing Docket Sheet in State Circuit Court action (Attachments: #1 Docket Sheet) (Falzon, Anthony) |
| Filing 7 NOTICE by Avanti Pallet LLC, Joseph Esposito re 3 Clerks Notice to Filer re: Electronic Case, #6 Notice (Other) filing signed Civil Cover Sheet (Attachments: #1 Civil Cover Sheet) (Falzon, Anthony) |
| Filing 6 NOTICE by Avanti Pallet LLC, Joseph Esposito re 3 Clerks Notice to Filer re: Electronic Case (Attachments: #1 Civil Cover Sheet) (Falzon, Anthony) |
| Filing 5 NOTICE of Attorney Appearance by Samuel C. Gold on behalf of Jorge Humberto Castillo Maldonado. Attorney Samuel C. Gold added to party Jorge Humberto Castillo Maldonado(pty:pla). (Gold, Samuel) |
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Filing 4
ORDER ON POST-REMOVAL PROCEDURES, REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES, AND STATEMENT OF CLAIM AND RESPONSE IN FLSA CASE (Defendant's Answers due on 11/20/2020, Joint Scheduling Report due by 12/4/2020) Signed by Judge Beth Bloom on 11/13/2020. See attached document for full details. (jao)
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| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jbs) |
| Set Answer Due Deadline per Order on DE #4 : Avanti Pallet LLC response due 11/20/2020; Joseph Esposito response due 11/20/2020. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. 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. (jbs) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Jorge Humberto Castillo Maldonado v. Avanti Pallet LLC and Joseph Esposito) Filing fee $ 400.00 receipt number AFLSDC-13855661, filed by Avanti Pallet LLC, Joseph Esposito. (Attachments: #1 Exhibit Papers filed in State Court Proceedings)(Falzon, Anthony)(No Answer/Motion to Dismiss Filed) Modified text on 11/13/2020 (jbs). |
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