Aneiros v. VIORMAR TRADING CORPORATION, N.V. et al
| Dennis Aneiros |
| VIORMAR TRADING CORPORATION, N.V. and ORLANDO A. FERNANDEZ |
| 1:2024cv20772 |
| February 28, 2024 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Statutory Actions |
| 29 U.S.C. § 0201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 19 RESPONSE in Opposition re #16 Joint MOTION to Dismiss #13 Amended Complaint/Amended Notice of Removal TO MOTION TO DISMISS AMENDED COMPLAINT filed by Dennis Aneiros. Replies due by 5/3/2024. (Pollock, Brian) |
| Filing 18 Joint RESPONSE to Plaintiff's Statement of Claim by ORLANDO A. FERNANDEZ, VIORMAR TRADING CORPORATION, N.V.. (Twombly, Robert) |
| Filing 17 Joint SCHEDULING REPORT - Rule 16.1 by Dennis Aneiros (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(LaRou, Patrick) |
| Filing 16 Joint MOTION to Dismiss #13 Amended Complaint/Amended Notice of Removal by ORLANDO A. FERNANDEZ, VIORMAR TRADING CORPORATION, N.V.. Responses due by 5/1/2024. (Twombly, Robert) |
Filing 15
PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before April 24, 2024, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Filing 14
PAPERLESS ORDER denying as moot #7 Defendants' Joint Motion to Dismiss in light of #13 Plaintiff's Amended Complaint. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 13 Plaintiff's AMENDED COMPLAINT against All Defendants, filed by Dennis Aneiros.(Pollock, Brian) |
| Filing 12 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Dennis Aneiros (LaRou, Patrick) |
| Filing 11 NOTICE of Compliance by Dennis Aneiros re 9 Notice of Court Practice/to Appear/Other,,,,,,, (LaRou, Patrick) |
| Filing 10 Statement of: Claim by Dennis Aneiros (LaRou, Patrick) |
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Filing 9
NOTICE OF COURT PRACTICE. The Complaint in this action is filed under the Fair Labor Standards Act, 29 U.S.C. 201 et seq. ("FLSA"). In order to assist the Court in the management of this case, and in an effort to foster early and cost-effective resolution, the parties are ORDERED to comply with the following procedures: Under Rule 8 of the Federal Rules of Civil Procedure, a plaintiff is required to state a "short and plain statement of the claim." While this Rule places only a light burden on a plaintiff, the Court requires complaints filed under the FLSA to include, at a minimum, a statement setting forth the following with respect to each Plaintiff: (a) An initial estimate of the total amount of alleged unpaid wages; (b) A preliminary calculation of such wages; (c) The approximate period during which the alleged FLSA violations occurred; and (d) The nature of the wages (e.g., overtime or straight time). Plaintiff is directed to file a "Statement of Claim" by April 5, 2024. Plaintiff shall promptly serve a copy of this Order, the Statement of Claim, and copies of all supporting documents (including time sheets, pay stubs, etc.) upon counsel for Defendants. Defendants shall then file a "Response to Plaintiff's Statement of Claim" setting forth in detail any defenses to Plaintiff's claim(s) and serve copies of all supporting documents within twenty (20) days of being served with Plaintiff's Statement of Claim. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the dismissal of this action or entry of default. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 8 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01) |
| Filing 7 Joint MOTION to Dismiss #1 Complaint by ORLANDO A. FERNANDEZ, VIORMAR TRADING CORPORATION, N.V.. Attorney Robert Twombly added to party ORLANDO A. FERNANDEZ(pty:dft), Attorney Robert Twombly added to party VIORMAR TRADING CORPORATION, N.V.(pty:dft). Responses due by 4/9/2024. (Twombly, Robert) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Dennis Aneiros. ORLANDO A. FERNANDEZ served on 3/6/2024, response/answer due 3/27/2024. (Attachments: #1 Exhibit Return of Service ( Orlando Fernandez))(Pollock, Brian) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Dennis Aneiros. VIORMAR TRADING CORPORATION, N.V. served on 3/6/2024, response/answer due 3/27/2024. (Attachments: #1 Exhibit Return of Service ( Viormar Trading Corp))(Pollock, Brian) |
| Filing 4 NOTICE of Attorney Appearance by Patrick Brooks LaRou on behalf of Dennis Aneiros. Attorney Patrick Brooks LaRou added to party Dennis Aneiros(pty:pla). (LaRou, Patrick) |
| Filing 3 Summons Issued as to ORLANDO A. FERNANDEZ, VIORMAR TRADING CORPORATION, N.V.. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (nan) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17328588, filed by Dennis Aneiros. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Fernadez, #3 Summon(s) Viormar)(Pollock, Brian) |
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