Raskin v. American Bankers Life Assurance Company of Florida
Plaintiff: Kelle Raskin, Lisa Murley, Rodney Haymon, Annette Moscato and Ovilio Suarez
Defendant: American Bankers Life Assurance Company of Florida and American Bankers Insurance Company of Florida
Case Number: 1:2020cv25094
Filed: December 15, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 0002
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2021 Opinion or Order Filing 26 ORDER OF REFERRAL TO MEDIATION Signed by Judge Ursula Ungaro on 2/4/2021. See attached document for full details. (drz)
February 4, 2021 Opinion or Order Filing 25 SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Amended Pleadings due by 3/4/2021. Discovery due by 7/9/2021. Joinder of Parties due by 3/4/2021. Dispositive Motions due by 7/30/2021. Motions due by 7/30/2021. Pretrial Stipulation due by 8/6/2021. Jury Trial set for 9/27/2021 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 9/22/2021 01:00 PM before Judge Ursula Ungaro. Pretrial Conference set for 9/10/2021 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 2/4/2021. See attached document for full details. (drz) #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.
February 3, 2021 Opinion or Order Filing 24 Defendants' ANSWER and Affirmative Defenses to Amended Complaint by American Bankers Insurance Company of Florida, American Bankers Life Assurance Company of Florida. Attorney Irma T. Reboso-Solares added to party American Bankers Insurance Company of Florida(pty:dft). (Reboso-Solares, Irma)
February 2, 2021 Opinion or Order Filing 23 ORDER SETTING SETTLEMENT CONFERENCE. (Settlement Conference set for 2/17/2021 10:00 AM in Miami Division before Magistrate Judge Lisette M. Reid.) Signed by Magistrate Judge Lisette M. Reid on 2/2/2021. See attached document for full details. (br)
February 1, 2021 Opinion or Order Filing 22 WAIVER OF SERVICE Returned Executed by Rodney Haymon, Kelle Raskin, Lisa Murley, Annette Moscato, Ovilio Suarez. American Bankers Insurance Company of Florida waiver sent on 1/22/2021, answer due 3/23/2021; American Bankers Life Assurance Company of Florida waiver sent on 1/20/2021, answer due 3/22/2021. (Leach, Carlos)
January 27, 2021 Opinion or Order Filing 21 Statement of: Claim by Rodney Haymon, Annette Moscato, Lisa Murley, Kelle Raskin, Ovilio Suarez re #8 Order Referring Case to Magistrate Judge, Order of Requirements (Leach, Carlos)
January 20, 2021 Opinion or Order Filing 20 ORDER RE-SETTING THE INITIAL PLANNING AND SCHEDULING CONFERENCE: Scheduling Conference set for 2/12/2021 09:30 AM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 1/20/2021. See attached document for full details. (drz)
January 20, 2021 Opinion or Order Filing 19 AMENDED COMPLAINT and Demand for Jury Trial against American Bankers Life Assurance Company of Florida, American Bankers Insurance Company of Florida, filed by Kelle Raskin.(Leach, Carlos)
January 19, 2021 Opinion or Order Filing 18 ORDER granting in part and denying in part #16 Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document American Bankers Life Assurance Company of Florida. Answer due 1/22/2021. Re: #1 Complaint, filed by Kelle Raskin. Signed by Judge Ursula Ungaro on 1/19/2021. See attached document for full details. (ls)
January 19, 2021 Opinion or Order Filing 17 Clerks Notice to Filer re #16 Unopposed MOTION for Extension of Time to Respond to Complaint re #1 Complaint,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
January 18, 2021 Opinion or Order Filing 16 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by American Bankers Life Assurance Company of Florida. Responses due by 2/1/2021 (Throckmorton, Charles) Modified Relief on 1/19/2021 (ls).
January 15, 2021 Opinion or Order Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by American Bankers Life Assurance Company of Florida (Attachments: #1 Text of Proposed Order)(Throckmorton, Charles)
January 11, 2021 Opinion or Order Filing 14 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Ovilio Suarez. (Attachments: #1 Exhibit Consent to Join Form) (Leach, Carlos)
January 11, 2021 Opinion or Order Filing 13 NOTICE of Attorney Appearance by Charles Woodward Throckmorton, V on behalf of American Bankers Life Assurance Company of Florida. Attorney Charles Woodward Throckmorton, V added to party American Bankers Life Assurance Company of Florida(pty:dft). (Throckmorton, Charles)
January 8, 2021 Opinion or Order Filing 12 NOTICE of Attorney Appearance by Irma T. Reboso-Solares on behalf of American Bankers Life Assurance Company of Florida. Attorney Irma T. Reboso-Solares added to party American Bankers Life Assurance Company of Florida(pty:dft). (Reboso-Solares, Irma)
January 5, 2021 Opinion or Order Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Kelle Raskin. American Bankers Life Assurance Company of Florida served on 12/28/2020, answer due 1/19/2021. (Leach, Carlos)
January 5, 2021 Opinion or Order Filing 10 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Lisa Murley. (Attachments: #1 Exhibit Consent to Join Form) (Leach, Carlos)
December 18, 2020 Opinion or Order Filing 9 Notice of Entry of Parties Listed on 5 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Rodney Haymon and Annette Moscato. (Attachments: #1 Exhibit Consent to Join Forms) (Leach, Carlos)
December 17, 2020 Opinion or Order Filing 8 ORDER OF REFERRAL IN ACTIONS BROUGHT UNDER THE FAIR LABOR STANDARDS ACT ( Statement of Claim due by 1/29/2021.) Signed by Judge Ursula Ungaro on 12/17/2020. See attached document for full details. (drz)
December 16, 2020 Opinion or Order Filing 7 STANDING ORDER ON ZOOM AND OTHER VIDEO-CONFERENCE HEARINGS. Signed by Judge Ursula Ungaro on 12/16/2020. See attached document for full details. (drz)
December 16, 2020 Opinion or Order Filing 6 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Joint Scheduling Report due by 1/15/2021 Scheduling Conference set for 1/29/2021 10:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 12/16/2020. See attached document for full details. (drz)
December 15, 2020 Opinion or Order Filing 5 Clerks Notice to Filer re #4 Notice of Consent to Join. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties/mediator. (drz)
December 15, 2020 Opinion or Order Filing 4 NOTICE OF CONSENT TO JOIN as party plaintiff by Carlos V. Leach on behalf of Kelle Raskin (Attachments: #1 Exhibit Consent to Join Forms) (Leach, Carlos)
December 15, 2020 Opinion or Order Filing 3 Summons Issued as to American Bankers Life Assurance Company of Florida. (drz)
December 15, 2020 Opinion or Order 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 Lisette M. Reid 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. (drz)
December 15, 2020 Opinion or Order Filing 1 COMPLAINT against American Bankers Life Assurance Company of Florida. Filing fees $ 402.00 receipt number AFLSDC-14040400, filed by Kelle Raskin. (Attachments: #1 Summon(s) Summons to be Issued, #2 Civil Cover Sheet Civil Cover Sheet)(Leach, Carlos)

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Plaintiff: Kelle Raskin
Represented By: Carlos V. Leach
Represented By: Bruce Antoine Mount, Jr.
Represented By: C. Ryan Morgan
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Plaintiff: Lisa Murley
Represented By: Carlos V. Leach
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Plaintiff: Rodney Haymon
Represented By: Carlos V. Leach
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Plaintiff: Annette Moscato
Represented By: Carlos V. Leach
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Plaintiff: Ovilio Suarez
Represented By: Carlos V. Leach
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Defendant: American Bankers Life Assurance Company of Florida
Represented By: Irma T. Reboso-Solares
Represented By: Charles Woodward Throckmorton, V
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Defendant: American Bankers Insurance Company of Florida
Represented By: Irma T. Reboso-Solares
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