VELEZ v. D NAKAMA FACTION CORP et al
Plaintiff: ABIGAIL VELEZ
Defendant: SAYLI C. SAAVEDRA SOUCHAY, D NAKAMA FACTION CORP and MATHIU MUNOZ PEREZ
Case Number: 1:2021cv21287
Filed: April 5, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
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 June 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2021 Filing 24 CLERKS NOTICE REASSIGNING CASE pursuant to Administrative Order 2021-52. Case Reassigned to Judge Roy K. Altman for all further proceedings. Judge Ursula Ungaro no longer assigned to case. (bms)
June 1, 2021 Filing 23 RESPONSE in Opposition re #21 First MOTION to Dismiss #1 Complaint, filed by ABIGAIL VELEZ. Replies due by 6/8/2021. (Pollock, Brian)
May 28, 2021 Filing 22 NOTICE of Attorney Appearance by Yelina Angulo on behalf of D NAKAMA FACTION CORP, MATHIU MUNOZ PEREZ, SAYLI C. SAAVEDRA SOUCHAY (Angulo, Yelina)
May 28, 2021 Filing 21 First MOTION to Dismiss #1 Complaint, by D NAKAMA FACTION CORP, MATHIU MUNOZ PEREZ, SAYLI C. SAAVEDRA SOUCHAY. Attorney Yelina Angulo added to party D NAKAMA FACTION CORP(pty:dft), Attorney Yelina Angulo added to party MATHIU MUNOZ PEREZ(pty:dft), Attorney Yelina Angulo added to party SAYLI C. SAAVEDRA SOUCHAY(pty:dft). Responses due by 6/11/2021 (Angulo, Yelina)
May 17, 2021 Filing 20 Statement of: Claim by ABIGAIL VELEZ re #9 Response to Order to Show Cause, #4 Order of Requirements, Order Referring Case to Magistrate Judge (Pollock, Brian)
May 13, 2021 Opinion or Order Filing 19 ORDER TO SHOW CAUSE: Plaintiff is ORDERED to either file its Statement of Claim or SHOW CAUSE why it has failed to comply with the Courts Orders by May 17, 2021. Show Cause Response due by 5/17/2021. Signed by Magistrate Judge Lisette M. Reid on 5/13/2021. See attached document for full details. (br)
May 13, 2021 Opinion or Order Filing 18 ORDER VACATING DEFAULT AGAINST D NAKAMA FACTION CORP re #12 Clerks Entry/Non-Entry of Default Signed by Judge Ursula Ungaro on 5/13/2021. See attached document for full details. (mee)
May 12, 2021 Filing 17 NOTICE of Striking #7 Summons Returned Executed, filed by ABIGAIL VELEZ by ABIGAIL VELEZ (Pollock, Brian)
May 12, 2021 Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by ABIGAIL VELEZ. D NAKAMA FACTION CORP served on 5/11/2021, answer due 6/1/2021. (Attachments: #1 Affidavit of Service (Corrected))(Pollock, Brian)
May 12, 2021 Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by ABIGAIL VELEZ. MATHIU MUNOZ PEREZ served on 5/11/2021, answer due 6/1/2021. (Attachments: #1 Affidavit of Service)(Pollock, Brian)
May 12, 2021 Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by ABIGAIL VELEZ. SAYLI C. SAAVEDRA SOUCHAY served on 5/11/2021, answer due 6/1/2021. (Attachments: #1 Affidavit Of Service on Souchay)(Pollock, Brian)
May 10, 2021 Opinion or Order Filing 13 SECOND ORDER TO SHOW CAUSE. Show Cause Response due by 5/24/2021. Signed by Judge Ursula Ungaro on 5/10/2021. See attached document for full details. (mee)
May 10, 2021 Filing 12 VACATED-Clerks Entry of Default as to D Nakama Faction Corp. per Order Directing Clerk to Enter Default Re: #11 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 5/10/2021. (mee) Modified on 5/14/2021 (mee). Per Order d.e. #18 .
May 10, 2021 Opinion or Order Filing 11 ORDER. Directing Clerk to Enter Default(s) as to D NAKAMA FACTION CORP. Plaintiff SHALL file a Motion for Final Default Judgment against Defendant D NAKAMA FACTION CORP., duly supported by affidavits and other documentation, and a proposed Final Order by Monday, June 14, 2021. Signed by Judge Ursula Ungaro on 5/10/2021. See attached document for full details. (mee)
April 30, 2021 Opinion or Order Filing 10 ORDER RESETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. Scheduling Conference set for 6/25/2021 at 10:30 AM before Judge Ursula Ungaro. Joint Planning and Scheduling Report due by 6/11/2021. Signed by Judge Ursula Ungaro on 4/30/2021. See attached document for full details. (mee)
April 28, 2021 Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #8 Order to Show Cause by ABIGAIL VELEZ. (Pollock, Brian)
April 28, 2021 Opinion or Order Filing 8 ORDER TO SHOW CAUSE. Show Cause Response due by 5/11/2021. Signed by Judge Ursula Ungaro on 4/28/2021. See attached document for full details. (mee)
April 28, 2021 Filing 7 STRICKEN-SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by ABIGAIL VELEZ. D NAKAMA FACTION CORP served on 4/15/2021, answer due 5/6/2021. (Attachments: #1 Affidavit of Service)(Pollock, Brian) Modified text on 5/13/2021 (mee). Per d.e. #17 .
April 7, 2021 Opinion or Order Filing 6 STANDING ORDER on Zoom and Other Video-Conference Hearings. Signed by Judge Ursula Ungaro on 4/7/2021. See attached document for full details. (ls)
April 7, 2021 Opinion or Order Filing 5 ORDER Setting Initial Planning and Scheduling Conference. ( Joint Scheduling Report due by 5/14/2021, Scheduling Conference set for 5/28/2021 09:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 4/7/2021. See attached document for full details. (ls)
April 7, 2021 Opinion or Order Filing 4 Order and Referral in Actions brought under the Fair Labor Standards Act. ( Statement of Claim due by 5/7/2021.) Signed by Judge Ursula Ungaro on 4/7/2021. See attached document for full details. (ls)
April 6, 2021 Filing 3 Summons Issued as to D NAKAMA FACTION CORP, MATHIU MUNOZ PEREZ, SAYLI C. SAAVEDRA SOUCHAY. (jao)
April 5, 2021 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. 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. (jao)
April 5, 2021 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14579335, filed by ABIGAIL VELEZ. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) ON D NAKAMA, #3 Summon(s) ON MUNOZ PEREZ, #4 Summon(s) ON SAAVEDRA)(Pollock, Brian)

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Defendant: SAYLI C. SAAVEDRA SOUCHAY
Represented By: Yelina Angulo
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Defendant: D NAKAMA FACTION CORP
Represented By: Yelina Angulo
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Defendant: MATHIU MUNOZ PEREZ
Represented By: Yelina Angulo
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Plaintiff: ABIGAIL VELEZ
Represented By: Brian Howard Pollock
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