Reguera v. Guantanamera Cigars Company et al
Plaintiff: Jose Enrique Reguera
Defendant: Guantanamera Cigars Company, Jose Montagne and Margarita Montagne
Case Number: 1:2023cv22718
Filed: July 20, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal - Labor
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Opinion or Order Filing 12 Order Scheduling Settlement Conference for 10/17/2023 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/11/2023. See attached document for full details. (kvz)
September 5, 2023 Opinion or Order Filing 11 ORDER Scheduling Mediation before Marlene Quintana. Mediation Hearing set for 1/19/2024 10:00 AM. On or before January 24, 2024, the parties shall file a mediation report indicating whether all required parties participated in the mediation. Signed by Judge Beth Bloom on 9/1/2023. See attached document for full details. (nwn)
September 1, 2023 Filing 10 Statement of: Claim (Response) by Guantanamera Cigars Company, Jose Montagne, Margarita Montagne re #8 Statement (Pancier, Michael)
September 1, 2023 Filing 9 NOTICE by Jose Enrique Reguera (Attachments: #1 Exhibit) (Hernandez, Henry)
August 23, 2023 Filing 8 Statement of: Claim by Jose Enrique Reguera (Hernandez, Henry)
August 14, 2023 Opinion or Order Filing 7 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 10/10/2023., Discovery due by 3/19/2024., Expert Discovery due by 3/19/2024., Joinder of Parties due by 10/10/2023., Mediation Deadline 4/2/2024., In Limine Motions due by 7/1/2024., Dispositive Motions due by 4/10/2024., Motions due by 4/10/2024., Pretrial Stipulation due by 7/1/2024., Jury Trial set for 7/15/2024 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 7/9/2024 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 4/2/2024.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for discovery matters. Signed by Judge Beth Bloom on 8/11/2023. See attached document for full details. (nwn) #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.
August 11, 2023 Filing 6 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Guantanamera Cigars Company, Jose Montagne, Margarita Montagne identifying Corporate Parent Guantanamera Cigars Company for Guantanamera Cigars Company, Jose Montagne, Margarita Montagne (Pancier, Michael)
August 11, 2023 Filing 5 Joint SCHEDULING REPORT - Rule 16.1 by Guantanamera Cigars Company, Jose Montagne, Margarita Montagne (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Pancier, Michael)
July 21, 2023 Opinion or Order Filing 4 ORDER ON POST-REMOVAL PROCEDURES, REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES, AND STATEMENT OF CLAIM AND RESPONSE IN FLSA CASE ( Joint Scheduling Report due by 8/11/2023), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Settlement. Signed by Judge Beth Bloom on 7/21/2023. See attached document for full details. (nwn)
July 21, 2023 Filing 3 Defendants' ANSWER and Affirmative Defenses to Complaint by Guantanamera Cigars Company, Jose Montagne, Margarita Montagne. (Pancier, Michael)
July 20, 2023 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. (nwn)
July 20, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16780807, filed by Margarita Montagne, Jose Montagne, Guantanamera Cigars Company. (Attachments: #1 Exhibit A: State Court Complaint/Pleadings, #2 Civil Cover Sheet)(Pancier, Michael) No Answer/Motion To Dismiss Filed. Modified text & attachment description on 7/21/2023 (nwn).

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Plaintiff: Jose Enrique Reguera
Represented By: Henry Hernandez
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Defendant: Guantanamera Cigars Company
Represented By: Michael Anthony Pancier
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Defendant: Jose Montagne
Represented By: Michael Anthony Pancier
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Defendant: Margarita Montagne
Represented By: Michael Anthony Pancier
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