Montes De Oca et al v. Lasership, Inc. et al
Plaintiff: Yanko Montes De Oca, Analy Otero Castellon, Norly Bosch, Yoselaines Aponte, Ana Pardo, Jesus Manzanilla, Yumirky Perez and Jorge Caballero
Defendant: Lasership, Inc., Rauly AA LLC, Palladium First Corp, Sound Logistics LLC, Subcontracting Concepts, LLC and Ella For MB LLC
Case Number: 1:2024cv20549
Filed: February 12, 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 Fair Labor Standards Act
Jury Demanded By: Plaintiff
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 21 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Ella For MB LLC. Responses due by 4/19/2024. (Scheck, Paul)
April 5, 2024 Filing 20 MOTION for Clerk/Court to Appoint Process Server : Chris O'Quinn by Yoselaines Aponte, Norly Bosch, Jorge Caballero, Jesus Manzanilla, Yanko Montes De Oca, Ana Pardo, Yumirky Perez. Responses due by 4/19/2024. (Adan, Elvis)
April 4, 2024 Opinion or Order Filing 19 ORDER Granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney James Eckhart. Signed by Judge Joan A. Lenard on 4/4/2024. See attached document for full details. (tbe)
April 4, 2024 Opinion or Order Filing 18 ORDER Granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Charles Andrewscavage. Signed by Judge Joan A. Lenard on 4/4/2024. See attached document for full details. (tbe)
April 3, 2024 Filing 17 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James A. Eckhart. Filing Fee $ 200.00 Receipt # AFLSDC-17420855 by Lasership, Inc.. Responses due by 4/17/2024. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Grey, Kaylin)
April 3, 2024 Filing 16 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charles Andrewscavage. Filing Fee $ 200.00 Receipt # AFLSDC-17420835 by Lasership, Inc.. Responses due by 4/17/2024. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Grey, Kaylin)
March 28, 2024 Filing 15 NOTICE of Attorney Appearance by Loren Yael Yudovich on behalf of Lasership, Inc.. Attorney Loren Yael Yudovich added to party Lasership, Inc.(pty:dft). (Yudovich, Loren)
March 28, 2024 Filing 14 NOTICE of Attorney Appearance by Kaylin S Grey on behalf of Lasership, Inc.. Attorney Kaylin S Grey added to party Lasership, Inc.(pty:dft). (Grey, Kaylin)
March 28, 2024 Filing 13 NOTICE of Attorney Appearance by Raul Julio Chacon, Jr on behalf of Lasership, Inc.. Attorney Raul Julio Chacon, Jr added to party Lasership, Inc.(pty:dft). (Chacon, Raul)
March 25, 2024 Opinion or Order Filing 12 PAPERLESS ORDER Granting #11 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Subcontracting Concepts, LLC shall have until and including April 15, 2024 to file a response to the Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/25/2024. (tbe)
March 25, 2024 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Subcontracting Concepts, LLC. Attorney Paul Jonathan Scheck added to party Subcontracting Concepts, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Scheck, Paul)
March 20, 2024 Filing 10 WAIVER OF SERVICE Returned Executed by Jesus Manzanilla, Norly Bosch, Yumirky Perez, Jorge Caballero, Yoselaines Aponte, Yanko Montes De Oca, Ana Pardo. Lasership, Inc. waiver sent on 3/5/2024, response/answer due 5/6/2024. (Adan, Elvis)
March 20, 2024 Opinion or Order Filing 9 PAPERLESS ORDER Granting #8 Motion for Extension of Time to File Response to Complaint. Defendant Ella For MB LLC shall have until and including April 5, 2024 to file a Response to Plaintiffs' #1 Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/20/2024. (tbe)
March 19, 2024 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Ella For MB LLC. Attorney Paul Jonathan Scheck added to party Ella For MB LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Scheck, Paul)
March 11, 2024 Filing 7 Statement of: Claim by Yoselaines Aponte, Norly Bosch, Jorge Caballero, Jesus Manzanilla, Yanko Montes De Oca, Ana Pardo, Yumirky Perez re 5 Order to Show Cause,,, (Adan, Elvis)
March 11, 2024 Filing 6 NOTICE of Voluntary Dismissal Without Prejudice by Analy Otero Castellon (Adan, Elvis)
March 6, 2024 Opinion or Order Filing 5 PAPERLESS ORDER TO SHOW CAUSE. On February 14, 2024, the Court issued a #4 Notice of Court Procedure in Actions Brought under the Fair Labor Standards Act and Referral to Magistrate Judge for Settlement Conference ("the Order"). Therein, Plaintiff was directed to file a Statement of Claim within twenty (20) days of the date of the Order. To date, Plaintiff has not filed a Statement of Claim. Accordingly, it is ORDERED AND ADJUDGED that Plaintiff shall have until and including March 11, 2024 to file a Statement of Claim or SHOW CAUSE why this case should not be dismissed for failure to comply with the Court's Orders. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/6/2024. (tbe)
February 14, 2024 Filing 4 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 3 Summons Issued as to Ella For MB LLC, Lasership, Inc., Palladium First Corp, Rauly AA LLC, Sound Logistics LLC, Subcontracting Concepts, LLC. (nwn)
February 12, 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 12, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17286279, filed by Jesus Manzanilla, Norly Bosch, Yumirky Perez, Analy Otero Castellon, Jorge Caballero, Yoselaines Aponte, Yanko Montes De Oca, Ana Pardo. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Civil Cover Sheet)(Adan, Elvis)

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Search for this case: Montes De Oca et al v. Lasership, Inc. et al
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Plaintiff: Yanko Montes De Oca
Represented By: Elvis John Adan
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Plaintiff: Analy Otero Castellon
Represented By: Elvis John Adan
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Plaintiff: Norly Bosch
Represented By: Elvis John Adan
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Plaintiff: Yoselaines Aponte
Represented By: Elvis John Adan
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Plaintiff: Ana Pardo
Represented By: Elvis John Adan
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Plaintiff: Jesus Manzanilla
Represented By: Elvis John Adan
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Plaintiff: Yumirky Perez
Represented By: Elvis John Adan
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Plaintiff: Jorge Caballero
Represented By: Elvis John Adan
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Defendant: Lasership, Inc.
Represented By: Kaylin S Grey
Represented By: Charles Andrewscavage
Represented By: James A. Eckhart
Represented By: Loren Yael Yudovich
Represented By: Raul Julio Chacon, Jr.
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Defendant: Rauly AA LLC
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Defendant: Palladium First Corp
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Defendant: Sound Logistics LLC
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Defendant: Subcontracting Concepts, LLC
Represented By: Paul Jonathan Scheck
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Defendant: Ella For MB LLC
Represented By: Paul Jonathan Scheck
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