Moreira et al v. Yambo, Inc. et al
Plaintiff: Gloria Moreira, Lesbia Del Rosario Bonilla Pravia and Lesbia Urania Carabaca Chavez
Defendant: Yambo, Inc., Armando Perez, Sr. and Reymar A. Perez
Case Number: 1:2024cv20513
Filed: February 9, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Joan A Lenard
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 0201 Denial of Overtime Compensation
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 19 Joint SCHEDULING REPORT - Rule 16.1 by Lesbia Del Rosario Bonilla Pravia, Gloria Moreira, Lesbia Urania Carabaca Chavez (Attachments: #1 Text of Proposed Order, #2 Magistrate Consent Form)(Mamane, Isaac)
April 4, 2024 Opinion or Order Filing 18 ORDER Setting Discovery Procedures. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 4/4/2024. See attached document for full details. (ls)
April 4, 2024 Magistrate Judge Melissa Damian-MJ no longer referred to case. (ls)(per DE #16)
April 4, 2024 Opinion or Order Filing 17 PAPERLESS ORDER upon referral for Settlement Conference. This case has been referred to me for a settlement conference. Counsel for the Parties are hereby ORDERED to meet and confer to determine possible dates on which to conduct the settlement conference in accordance with the District Court's Notice of Court Procedure in Actions Brought Under the Fair Labor Standards Act and Referral to Magistrate Judge for Settlement Conference ("Notice of Court Practice"). Within ten (10) days of the entry of this Order, Plaintiffs' counsel shall file a Notice, identifying three (3) mutually agreed-upon dates for a settlement conference in accordance with the District Court's Notice of Court Practice, ECF No. 6. Following the submission of proposed dates, I will enter an order setting the settlement conference. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 4/4/2024. (MFE)
April 4, 2024 Opinion or Order Filing 16 PAPERLESS ORDER REFERRING CASE. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the above-captioned cause is referred to Magistrate Judge Marty Fulgueira Elfenbein to take all necessary and proper action as required by law with respect to all settlement conferences, discovery disputes and discovery motions, as well as non-case-dispositive motions filed under Federal Rules of Civil Procedure 12, 13, 14 and 15. Judge Melissa Damian is no longer assigned as the referral judge in this case. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 4/4/2024. (tbe)
March 22, 2024 Opinion or Order Filing 15 ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 3/22/2024. See attached document for full details. (mdc)
March 22, 2024 Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Lesbia Del Rosario Bonilla Pravia, Gloria Moreira, Lesbia Urania Carabaca Chavez (Mamane, Isaac)
March 22, 2024 Filing 13 Notice of NO Pending, Refiled, Related or Similar Actions by Lesbia Del Rosario Bonilla Pravia, Gloria Moreira, Lesbia Urania Carabaca Chavez (Mamane, Isaac)
March 6, 2024 Opinion or Order Filing 12 Order Setting Forth the Court's Policy on Motions for Extension or Stay of the Scheduling Order Deadlines. Signed by Judge Joan A. Lenard on 3/6/2024. See attached document for full details. (tbe)
March 6, 2024 Opinion or Order Filing 11 Order Referring Discovery Disputes and Certain Pretrial Motions to Magistrate Judge Edwin G. Torres; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; and Requiring Completion of Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 3/6/2024. See attached document for full details. (Attachments: #1 Appendix, #2 Appendix) (tbe)
March 6, 2024 Filing 10 Statement of: Claim by Lesbia Del Rosario Bonilla Pravia, Gloria Moreira, Lesbia Urania Carabaca Chavez re #6 Order Referring Case to Magistrate Judge, (Mamane, Isaac)
March 4, 2024 Filing 9 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Yambo, Inc.. Attorney Carlos Roberto Aguilar added to party Yambo, Inc.(pty:dft). (Aguilar, Carlos)
March 4, 2024 Filing 8 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Armando Perez, Sr. Attorney Carlos Roberto Aguilar added to party Armando Perez, Sr(pty:dft). (Aguilar, Carlos)
March 4, 2024 Filing 7 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Reymar A. Perez. Attorney Carlos Roberto Aguilar added to party Reymar A. Perez(pty:dft). (Aguilar, Carlos)
February 14, 2024 Filing 6 Notice of Court Procedure in Actions Brought Under The Fair Labor Standards Act and Referral to Magistrate Judge Melissa Damian for Settlement Conference. Signed by Judge Joan A. Lenard on 2/14/2024. See attached document for full details. (tbe)
February 12, 2024 Filing 5 Summons Issued as to Armando Perez, Sr., Reymar A. Perez, Yambo, Inc.. (ls)
February 9, 2024 Filing 4 NOTICE of Filing Proposed Summons(es) by Lesbia Del Rosario Bonilla Pravia, Gloria Moreira, Lesbia Urania Carabaca Chavez re 3 Clerk's Notice to Filer re: Electronic Case, Summons(es) (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s)) (Mamane, Isaac)
February 9, 2024 Filing 3 Clerk's Notice to Filer re: Summons(es) will not be issued. Attorney return address is not listed. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (nwn)
February 9, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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)
February 9, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17281530, filed by Gloria Moreira, Lesbia Urania Carabaca Chavez, Lesbia Del Rosario Bonilla Pravia. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Mamane, Isaac)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Moreira et al v. Yambo, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gloria Moreira
Represented By: Isaac Jackie Mamane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lesbia Del Rosario Bonilla Pravia
Represented By: Isaac Jackie Mamane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lesbia Urania Carabaca Chavez
Represented By: Isaac Jackie Mamane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yambo, Inc.
Represented By: Carlos Roberto Aguilar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Armando Perez, Sr.
Represented By: Carlos Roberto Aguilar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Reymar A. Perez
Represented By: Carlos Roberto Aguilar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?