Castillo et al v. Shoma Group, LLC et al
Plaintiff: Antonio Castillo, Margarelys Flores, Raul Castrillo, Lisabeth Revilla, Jesika Navas Urribarri, Maricellys Del Carmen Castrillo Flores, Hussein Karim Karim, Yamirellys Sabbagh and Jennifer Ramos
Defendant: Shoma Bazaar One, LLC, Paul J. Price, Shoma Group, LLC a Florida Limited Liability Company doing business as Shoma Bazaar, Masoud Shojaee and Stephanie Shojaee
Case Number: 1:2025cv22347
Filed: May 22, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Enjolique A Lett
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 16, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2025 Opinion or Order Filing 25 ORDER re #24 Joint Stipulation of Dismissal; Dismissing Action (With Prejudice); Closing Case. Signed by Judge Roy K. Altman on 10/16/2025. See attached document for full details. (ls)
October 10, 2025 Filing 24 Joint STIPULATION of Dismissal With Prejudice by Paul J. Price, Masoud Shojaee, Stephanie Shojaee, Shoma Bazaar One, LLC, Shoma Group, LLC (Attachments: #1 Text of Proposed Order)(Siegel, Steven) Modified Text on 10/14/2025 (ls).
October 9, 2025 Opinion or Order Filing 23 ORDER Scheduling Mediation before Mediator Howard Tescher. Mediation Hearing set for 11/19/2025 09:00 AM via videoconference. Signed by Judge Roy K. Altman on 10/8/2025. See attached document for full details. (ls)
August 22, 2025 Filing 22 Clerk's Notice to Filer re #20 Notice (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, See De#21. It is not necessary to refile this document. (cds)
August 22, 2025 Filing 21 JOINT NOTICE OF FILING ORDER SCHEDULING MEDIATION. Selected/Added Howard Tescher as Mediator. Mediation Hearing set for 11/19/2025 at 9:00 a.m.. (For Image See De#20 ) (cds)
August 22, 2025 Filing 20 Joint NOTICE of Filing Order Scheduling Mediation by Paul J. Price, Masoud Shojaee, Stephanie Shojaee, Shoma Bazaar One, LLC, Shoma Group, LLC re #18 Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, (Attachments: #1 Text of Proposed Order Order Scheduling Mediation) (Siegel, Steven)
August 15, 2025 Filing 19 PAPERLESS Minute Order for proceedings held before Magistrate Judge Enjolique A. Lett: Settlement Conference held on 8/15/2025. Disposition: Case did not settle. Impasse. Attendees were Plaintiffs' counsel, Andres Vidales, and all of the named Plaintiffs, and court interpreter; for the Defendants were defense counsel, Steven Siegel, and client representatives Paul Price and Rob Carlson. Total time in court: 5 minutes. Attorney Appearance(s): Andres Felipe Vidales, Steven Adam Siegel, (Digital 10:23:36) (cdb1)
August 15, 2025 Opinion or Order Filing 18 ORDER Setting Trial and Pre-Trial Schedule: ( Jury Trial set for 3/16/2026 in Miami Division before Judge Roy K. Altman., Calendar Call set for 3/10/2026 01:45 PM in Miami Division before Judge Roy K. Altman.), ORDER REFERRING CASE to Mediation., and ORDER REFERRING CASE to Magistrate Judge Enjolique A. Lett for Discovery and Non-Dispositive Pretrial Matters. Signed by Judge Roy K. Altman on 8/15/2025. See attached document for full details. (ls) #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.
July 30, 2025 Filing 17 Joint SCHEDULING REPORT - Rule 16.1 by Antonio Castillo, Raul Castrillo, Maricellys Del Carmen Castrillo Flores, Margarelys Flores, Hussein Karim Karim, Jesika Navas Urribarri, Jennifer Ramos, Lisabeth Revilla, Yamirellys Sabbagh (Attachments: #1 Text of Proposed Order)(Vidales, Andres)
July 28, 2025 Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Antonio Castillo, Raul Castrillo, Maricellys Del Carmen Castrillo Flores, Margarelys Flores, Hussein Karim Karim, Jesika Navas Urribarri, Jennifer Ramos, Lisabeth Revilla, Yamirellys Sabbagh (Vidales, Andres)
July 21, 2025 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Paul J. Price, Masoud Shojaee, Stephanie Shojaee, Shoma Bazaar One, LLC, Shoma Group, LLC (Siegel, Steven)
July 18, 2025 Opinion or Order Filing 14 Order Requiring Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 7/31/2025. Signed by Judge Roy K. Altman on 7/18/2025. See attached document for full details. (ls)
July 17, 2025 Opinion or Order Filing 13 ORDER granting #12 Joint Motion for Leave to Appear by Zoom at August 15, 2025 Settlement Conference. The attorneys for the parties must provide the Zoom capabilities for the parties that are permitted to appear via Zoom. Signed by Magistrate Judge Enjolique A. Lett on 7/17/2025. See attached document for full details. (mwn)
July 15, 2025 Filing 12 Joint MOTION for Leave to Appear by Zoom at August 15, 2025 Settlement Conference by Paul J. Price, Masoud Shojaee, Stephanie Shojaee, Shoma Bazaar One, LLC, Shoma Group, LLC. Responses due by 7/29/2025. (Attachments: #1 Text of Proposed Order)(Siegel, Steven)
July 9, 2025 Opinion or Order Filing 11 ORDER Setting Settlement Conference for August 15, 2025 at 10:00 AM in the Miami Division before Magistrate Judge Enjolique A. Lett. Signed by Magistrate Judge Enjolique A. Lett on 7/9/2025. See attached document for full details. (mwn)
June 26, 2025 Filing 10 RESPONSE to #8 Statement, by Paul J. Price, Masoud Shojaee, Stephanie Shojaee, Shoma Bazaar One, LLC, Shoma Group, LLC. (Siegel, Steven)
June 25, 2025 Filing 9 ANSWER and Affirmative Defenses to Complaint to Third Amended Complaint by Paul J. Price, Masoud Shojaee, Stephanie Shojaee, Shoma Bazaar One, LLC, Shoma Group, LLC. (Siegel, Steven)
June 11, 2025 Filing 8 Statement of: of Claim by Antonio Castillo, Raul Castrillo, Maricellys Del Carmen Castrillo Flores, Margarelys Flores, Hussein Karim Karim, Jesika Navas Urribarri, Jennifer Ramos, Lisabeth Revilla, Yamirellys Sabbagh re #5 Order of Requirements,, Order Referring Case to Magistrate Judge, (Vidales, Andres)
June 10, 2025 Filing 7 Clerk's Notice to Filer re #6 Amended Complaint/Amended Notice of Removal,. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
June 9, 2025 Filing 6 Third AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Antonio Castillo, Margarelys Flores, Raul Castrillo, Lisabeth Revilla, Jesika Navas Urribarri, Maricellys Del Carmen Castrillo Flores, Hussein Karim Karim, Yamirellys Sabbagh, Jennifer Ramos.(Vidales, Andres) Modified Text on 6/10/2025 (ls).
May 28, 2025 Opinion or Order Filing 5 Order in Actions Brought under the Fair Labor Standards Act. ( Statement of Claim due by 6/11/2025.), Referring Case to Magistrate Judge Enjolique A. Lett for Settlement Conference. Signed by Judge Roy K. Altman on 5/28/2025. See attached document for full details. (ls)
May 28, 2025 Opinion or Order Filing 4 ORDER in Cases with Multiple Defendants. Signed by Judge Roy K. Altman on 5/28/2025. See attached document for full details. (ls)
May 22, 2025 Opinion or Order Filing 3 ORDER granting 58 Joint MOTION to Sever Retaliation Claims in Case No. 24-cv-22055-RKA. The retaliation claims of the Plaintiffs, Antonio Castillo and Margarelys Flores, as alleged in Counts IV-VII of the Second Amended Complaint [ECF No. 30 in Case No. 24-cv-22055-RKA], are SEVERED from the remaining claims. We DIRECT the Clerk of Court to open a new civil case for Plaintiffs Antonio Castillo and Margarelys Flores against the Defendants. Signed by Judge Roy K. Altman on 5/22/2025. See attached document for full details. (jas)
May 22, 2025 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett 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. (jas)
May 22, 2025 Filing 1 COMPLAINT against Paul J. Price, Masoud Shojace, Stephanie Shojace, Shoma Bazaar One, LLC, Shoma Group, LLC., Filing fees $405.00, filed by Margarelys Flores, Antonio Castillo. Filing Fee and Amended Complaint due by 6/12/2025. (jas)

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Search for this case: Castillo et al v. Shoma Group, LLC et al
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Plaintiff: Antonio Castillo
Represented By: Andres Felipe Vidales
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Plaintiff: Margarelys Flores
Represented By: Andres Felipe Vidales
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Plaintiff: Raul Castrillo
Represented By: Andres Felipe Vidales
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Plaintiff: Lisabeth Revilla
Represented By: Andres Felipe Vidales
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Plaintiff: Jesika Navas Urribarri
Represented By: Andres Felipe Vidales
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Plaintiff: Maricellys Del Carmen Castrillo Flores
Represented By: Andres Felipe Vidales
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Plaintiff: Hussein Karim Karim
Represented By: Andres Felipe Vidales
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Plaintiff: Yamirellys Sabbagh
Represented By: Andres Felipe Vidales
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Plaintiff: Jennifer Ramos
Represented By: Andres Felipe Vidales
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Defendant: Shoma Bazaar One, LLC
Represented By: Steven Adam Siegel
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Defendant: Paul J. Price
Represented By: Steven Adam Siegel
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Defendant: Shoma Group, LLC a Florida Limited Liability Company doing business as Shoma Bazaar
Represented By: Steven Adam Siegel
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Defendant: Masoud Shojaee
Represented By: Steven Adam Siegel
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Defendant: Stephanie Shojaee
Represented By: Steven Adam Siegel
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