Blake v. Batmasian et al
Stacey Blake |
James Batmasian an individual d/b/a Investments Limited, and individually, Marta Batmasian an individual d/b/a Investments Limited, and individually and LSA Management Inc. |
Daron Tersakyan |
9:2015cv81222 |
August 28, 2015 |
US District Court for the Southern District of Florida |
West Palm Beach Office |
Palm Beach |
Kenneth A Marra |
William Matthewman |
Fair Labor Standards Act |
28 U.S.C. § 1441 |
Plaintiff |
Docket Report
This docket was last retrieved on September 12, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 413 ORDER DISMISSING CASE WITH PREJUDICE. Any pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 9/12/2018. See attached document for full details. (ir) |
Filing 412 STIPULATION (Joint Stipulation of Dismissal with Prejudice) by Stacey Blake (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 411 PAPERLESS ORDER granting #410 Motion. The time to comply is extended 10 additional days. Signed by Judge Kenneth A. Marra on 9/6/2018. (lbc) |
Filing 410 Joint MOTION for Relief from Court Order re #409 Order on Motion for Summary Judgment,,, Order on Motion to Strike,,, Order on Motion for Protective Order,,, Order on Report and Recommendations,,, Order on Appeal/Objection of Magistrate Judge Order to District Court,, by Stacey Blake. (Kleppin, Chris) |
Filing 409 OMNIBUS ORDER striking #327 Motion for Summary Judgment; granting in part and denying in part #378 Motion to Strike ; granting in part and denying in part #378 Motion for Protective Order; Adopting #394 Report and Recommendations on #305 Motion for Partial Summary Judgment, filed by Marta Batmasian, James Batmasian; denying #397 Appeal/Objection of Magistrate Judge Order to District Court. Responses due by 9/4/2018 re: #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA filed by Marta Batmasian, James Batmasian. Signed by Judge Kenneth A. Marra on 8/8/2018. See attached document for full details. (ir) |
Filing 408 NOTICE by James Batmasian, Marta Batmasian, LSA Management Inc. of Change of Counsel Removing Heather E. Kruzyk, Esq. as Counsel for Defendants (Sigalos, George) |
Attorney Heather Elise Kruzyk terminated per DE #408 Notice of Change of Counsel. (kpe) |
Filing 407 ORDER OF DISMISSAL AS TO OPT-IN PLAINTIFF KARLA SOTOMAYOR re #406 Stipulation of Dismissal filed by Stacey Blake. Signed by Judge Kenneth A. Marra on 4/24/2018. (ir) |
Filing 406 STIPULATION of Dismissal (Joint, with Prejudice, but Only as to Opt-in Plaintiff Karla Sotomayor) by Stacey Blake (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 405 ENDORSED ORDER granting #402 Motion for Extension of Time to file replies Re: #397 Plaintiff's APPEAL of Magistrate Judge #393 Order on Motion to Strike, to District Court (Appeal/Objections), #394 REPORT AND RECOMMENDATIONS. Replies due by 11/13/2017. Objections to R&R due by 11/13/2017. Signed by Judge Kenneth A. Marra on 11/14/2017. (ir) |
Filing 404 REPLY to Response to Motion re #397 Plaintiff's APPEAL of Magistrate Judge #393 Order on Motion to Strike, to District Court (Appeal/Objections) filed by Stacey Blake. (Attachments: #1 Day 2 Trial Transcript, #2 Day 3 Trial Transcript)(Kleppin, Chris) |
Filing 403 REPLY to Response to Motion re #394 REPORT AND RECOMMENDATIONS re #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other),,, #375 Response/Reply (Other), #326 Statement,,, #342 Notice (Other), #330 Response in Opposition to Motion filed by Stacey Blake. (Attachments: #1 Defts Amended Initial Disclosures, #2 Deposition excerpt pages of James Baker, #3 Depo excerpt pgs. 417-420 of James Batmasian, #4 Trial Transcript Day 2 pgs. 4-6)(Kleppin, Chris) |
Filing 402 Unopposed MOTION for Extension of Time To File Replies to Magistrate's Report & Recommendation And Reply to Defendants' Response In Opposition to Plaintiff's Appeal From Magistrate's Order re #401 Response/Reply (Other), #400 Response to Objection to Report and Recommendations by Stacey Blake. Responses due by 11/24/2017 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 401 RESPONSE to #397 Plaintiff's APPEAL of Magistrate Judge #393 Order on Motion to Strike, to District Court (Appeal/Objections) or Motion to Supplement Motion to Strike by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 400 RESPONSE TO OBJECTION to #394 Report and Recommendations on Defendant's Motion to Strike by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1)(Kruzyk, Heather) |
Filing 399 ORDER granting #395 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/20/2017. (ir) |
Filing 398 NOTICE by Stacey Blake re #396 Objections to Report and Recommendations, of Scrivener's Error (Kleppin, Chris) |
Filing 397 Plaintiff's APPEAL of Magistrate Judge #393 Order on Motion to Strike, to District Court (Appeal/Objections) (Attachments: #1 Defendants' Rule 26 Initial Disclosures)(Kleppin, Chris) |
Filing 396 OBJECTIONS to #394 Report and Recommendations (Appeal/Objections) by Stacey Blake. (Attachments: #1 Defendants Rule 26 Initial Disclosure, #2 Deposition excerpt pages of Marta Batmasian, #3 Deposition excerpt pages of Jacqui Wyatt, #4 Jury Trial Transcript Day 2, #5 Jury Trial Transcript Day 3, #6 Ltr dated Aug. 16, 2013, #7 Second Amended Complaint)(Kleppin, Chris) |
Filing 395 Unopposed MOTION for Leave to File Excess Pages 4-Page Extension on Plaintiffs' Objection to Magistrate Judge's Report & Recommendation [D.E. 394] by Stacey Blake. (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 394 REPORT AND RECOMMENDATION re #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other), #375 Response/Reply (Other), #326 Statement, #342 Notice (Other), #330 Response in Opposition to Motion MOTION for Protective Order filed by Marta Batmasian, James Batmasian: Recommending that the District Judge grant in part and deny in part Defendants James Batmasian and Marta Batmasian's Motion to Strike and Motion for Protective/Limiting Order Regarding Plaintiffs' Various Filings Which Purport to Reveal Confidential Attorney-Client Privileged Communications [DE 378]. Objections to R&R due by 10/19/2017. Signed by Magistrate Judge William Matthewman on 10/5/2017. (kza) (Main Document 394 replaced on 10/5/2017) (kza). |
Filing 393 ORDER GRANTING DEFENDANTS' MOTION TO SUPPLEMENT [DE 389]: granting #389 Motion to Supplement Defendants' Motion to Strike. The Clerk is directed to strike from the docket Exhibit 1 to #391 Plaintiff's Response to Motion. Signed by Magistrate Judge William Matthewman on 10/5/2017. (kza) |
Filing 392 Defendant's REPLY to #391 Response to Motion,,, to Supplement by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sigalos, George) |
Filing 391 RESPONSE to Motion re #389 Supplemental MOTION to Strike #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other),,, #375 Response/Reply (Other), #326 Statement,,, #342 Notice (Other), #330 Response in Opposition to Motion filed by Stacey Blake. Replies due by 9/1/2017. (Attachments: STRICKEN (SEE DE 393) - #1 Exhibit Second Declaration of James Baker, #2 Exhibit Day 3 excerpt of Trial Transcript (Gonzalez case), #3 Exhibit Day 2 excerpt of Trial Transcript Excerpt (Gonzalez case), #4 Exhibit Excerpt page of Joseph Falso (Molnoski case), #5 Exhibit Excerpt page of Marta Batmasian, #6 Exhibit Excerpt pages of Nancy Tyson, #7 Exhibit Day 1 excerpt of Trial Transcript (Gonzalez case), #8 Exhibit Letter dated April 7, 2017)(Kleppin, Chris) Modified on 10/5/2017 (kza). |
Filing 390 ENDORSED ORDER setting briefing re #389 Defendants' Motion to Supplement Defendants' Motion to Strike and Motion for Protective/Limiting Order Regarding Plaintiffs' Various Filings Which Purport to Reveal Confidential Attorney-Client Privileged Communications and Incorporated Memorandum of Law with Additional Legal Authority. Plaintiff shall file a response to Defendants' motion on or before Friday, August 25, 2017. If Defendants choose to file a reply, they shall do so on or before Tuesday, August 29, 2017. Signed by Magistrate Judge William Matthewman on 8/18/2017. (no00) |
Filing 389 Supplemental MOTION to Strike #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other),,, #375 Response/Reply (Other), #326 Statement,,, #342 Notice (Other), #330 Response in Opposition to Motion MOTION for Protective Order , #387 Order Referring Motion, by James Batmasian, Marta Batmasian. Responses due by 9/1/2017 (Attachments: #1 Exhibit 1)(Sigalos, George) |
Filing 388 ORDER granting in part and denying in part #313 Request for Judicial Notice and #325 Motion for Judicial Notice. Signed by Judge Kenneth A. Marra on 7/24/2017. (ir) |
Filing 387 ORDER REFERRING #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other),,, #375 Response/Reply (Other), #326 Statement,,, #342 Notice (Other), #330 Response in Opposition to Motion MOTION for Protective Order filed by Marta Batmasian, James Batmasian. Motions referred to Judge William Matthewman. Signed by Judge Kenneth A. Marra on 7/21/2017. (ir) |
Filing 386 NOTICE OF UNAVAILABILITY by James Batmasian, Marta Batmasian for dates of August 7, 2017 through August 22, 2017 and August 31, 2017 through September 5, 2017 (Carroll, Jennifer) |
Filing 385 NOTICE OF UNAVAILABILITY by James Batmasian, Marta Batmasian for dates of July 3, 2017 through July 14, 2017 and August 11, 2017 through August 18, 2017 (Sigalos, George) |
Filing 384 Defendant's REPLY to #381 Response to Motion, to Strike and Motion for Protective/Limiting Order Regarding Plaintiffs' Various Filings by James Batmasian, Marta Batmasian. (Sigalos, George) |
Filing 383 ENDORSED ORDER granting #382 Motion for Extension of Time to File Response/Reply to #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other), #375 Response/Reply (Other), #326 Statement, #342 Notice (Other), #330 Response in Opposition to Motion MOTION for Protective Order filed by Marta Batmasian, James Batmasian. Replies due by 5/1/2017. Signed by Judge Kenneth A. Marra on 4/17/2017. (ir) |
Filing 382 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #381 Response to Motion, to Strike and Motion for Protective/Limiting Order by James Batmasian, Marta Batmasian. (Attachments: #1 Text of Proposed Order)(Kruzyk, Heather) |
Filing 381 RESPONSE to Motion re #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other),,, #375 Response/Reply (Other), #326 Statement,,, #342 Notice (Other), #330 Response in Opposition to Motion MOTION for Protective Order filed by Stacey Blake. Replies due by 4/17/2017. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Kleppin, Chris) |
Filing 380 ENDORSED ORDER granting #379 Motion for Extension of Time to respond to #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other) #375 Response/Reply (Other), #326 Statement #342 Notice (Other), #330 Response in Opposition to Motion MOTION for Protective Order filed by Marta Batmasian, James Batmasian. Responses due by 4/10/2017. Signed by Judge Kenneth A. Marra on 3/30/2017. (ir) |
Filing 379 Unopposed MOTION for Extension of Time To Respond to Defendants' Motion to Strike And Motion for Protective/Limiting Order Regarding Plaintiffs' Various Filings Which Purport to Reveal Confidential Attorney-Client Privileged Communications And Incorporated Memorandum of Law re #378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other),,, #375 Response/Reply (Other), #326 Statement,,, #342 Notice (Other), #330 Response in Opposition to Motion MOTION for Protective Order by Stacey Blake. Responses due by 4/12/2017 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 378 Defendant's MOTION to Strike #376 Response/Reply (Other), #331 Response/Reply (Other),,, #375 Response/Reply (Other), #326 Statement,,, #342 Notice (Other), #330 Response in Opposition to Motion ( Responses due by 3/31/2017), MOTION for Protective Order by James Batmasian, Marta Batmasian. (Sigalos, George) |
Filing 377 ENDORSED ORDER granting #374 Motion for Leave to File Excess Pages. Plaintiff may exceed reply page limit by three pages. Signed by Judge Kenneth A. Marra on 3/15/2017. (ir) |
Filing 376 STRICKEN BY DE #409 - Plaintiff's REPLY to #367 Response in Opposition to Motion for Summary Judgment by Stacey Blake. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Kleppin, Chris) Modified on 8/9/2018 (ir). |
Filing 375 STRICKEN BY DE #409 - Plaintiff's REPLY to #366 Statement, by Stacey Blake. (Attachments: #1 Exhibit)(Kleppin, Chris) Modified on 8/9/2018 (ir). |
Filing 374 Unopposed MOTION for Leave to File Excess Pages to Plaintiffs' Reply to Defendants' Response To Plaintiffs' Motion for Partial Summary Judgment and Memorandum of Law by Stacey Blake. (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 373 REPLY to Response to Motion re #325 Plaintiff's MOTION For Judicial Notice And Incorporated Memorandum Of Law filed by Stacey Blake. (Kleppin, Chris) |
Filing 372 ORDER AND OPINION denying #292 Motion for Leave to File Supplement; granting in part and denying in part #179 Motion to Strike ; granting #281 Motion to Strike ; denying #281 Motion for Sanctions. Signed by Judge Kenneth A. Marra on 2/27/2017. (ir) |
Filing 371 ENDORSED ORDER granting #370 Motion for Extension of Time To Reply To Defendants' Response In Opposition to Plaintiffs' Motion for Partial Summary Judgment re 366 Statement, 367 Response in Opposition to Motion by Stacey Blake. Re: #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law filed by Stacey Blake. Responses due by 3/14/2017. Replies due by 3/14/2017. Signed by Judge Kenneth A. Marra on 2/24/2017. (ir) |
Filing 370 Unopposed MOTION for Extension of Time To Reply To Defendants' Response In Opposition to Plaintiffs' Motion for Partial Summary Judgment re #366 Statement, #367 Response in Opposition to Motion by Stacey Blake. Responses due by 3/10/2017 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 369 ORDER granting #362 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 2/23/2017. (ir) |
Filing 368 RESPONSE to Motion re #325 Plaintiff's MOTION For Judicial Notice And Incorporated Memorandum Of Law filed by James Batmasian, Marta Batmasian. Replies due by 2/28/2017. (Sigalos, George) |
Filing 367 RESPONSE in Opposition re #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law filed by James Batmasian, Marta Batmasian. Replies due by 2/28/2017. (Sigalos, George) |
Filing 366 Statement of: Material Facts in Opposition to Plaintiffs' Statement of Material Facts in Support of Plaintiffs' Motion For Summary Judgment by James Batmasian, Marta Batmasian re #326 Statement,,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law (Sigalos, George) |
Filing 365 NOTICE by James Batmasian, Marta Batmasian of Filing Exhibit 10 to Karla Sotomayor's Deposition (Attachments: #1 Exhibit 10 to Sotomayor Deposition) (Sigalos, George) |
Filing 364 NOTICE by James Batmasian, Marta Batmasian of Filing Exhibit 2 to Stacey Blake's Deposition (Attachments: #1 Exhibit 2 to Blake Deposition) (Sigalos, George) |
Filing 363 NOTICE by James Batmasian, Marta Batmasian of Filing Affidavit of Scott Lawson (Attachments: #1 Affidavit of Scott Lawson) (Sigalos, George) |
Filing 362 Unopposed MOTION for Leave to File Excess Pages for Response to Plaintiffs' Statement of Material Facts [DE 326] by James Batmasian, Marta Batmasian. (Attachments: #1 Text of Proposed Order)(Carroll, Jennifer) |
Filing 361 NOTICE OF UNAVAILABILITY by James Batmasian, Marta Batmasian for dates of March 6, 2017 through March 8, 2017 and May 8, 2017 through May 10, 2017 (Sigalos, George) |
Filing 360 NOTICE by James Batmasian, Marta Batmasian re #356 Order on Motion for Extension of Time, Order on Motion for Leave to File Excess Pages , Serving Defendants' Expert Witness Report Disclosure (Carroll, Jennifer) |
Filing 359 ORDER granting #352 Motion for Extension of Time to Mediate. Signed by Judge Kenneth A. Marra on 2/16/2017. (ir) |
Filing 358 ORDER denying as moot #288 Motion to supplement; granting in part and denying in part #277 Appeal/Objection of Magistrate Judge Order to District Court on Nine Pending Discovery Motions. Signed by Judge Kenneth A. Marra on 2/15/2017. (ir) |
Filing 357 ORDER denying #194 Appeal/Objection of Magistrate Judge Order on their Motion to Compel. Signed by Judge Kenneth A. Marra on 2/15/2017. (ir) |
Filing 356 ORDER granting #320 Motion for Extension of Time to Disclose Expert Witness ; granting nunc pro tunc #324 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 2/15/2017. (ir) |
Filing 355 ORDER granting #303 Motion to Reopen Discovery for the Limited Purpose of Deposing Witness Nicole Clark by Stacey Blake. Signed by Judge Kenneth A. Marra on 2/15/2017. (ir) |
Filing 354 ORDER denying as moot #244 Motion to extend discovery and pretrial deadlines. Signed by Judge Kenneth A. Marra on 2/15/2017. (ir) |
Filing 353 ORDER REMOVING CASE FROM COURT'S CALENDAR. Signed by Judge Kenneth A. Marra on 2/15/2017. (ir) |
Filing 352 Unopposed MOTION for Extension of Time to Mediate by Stacey Blake. (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 351 NOTICE OF UNAVAILABILITY by James Batmasian, Marta Batmasian for dates of March 29, 2017 through April 4, 2017; May 26, 2017 through May 30, 2017 (Carroll, Jennifer) |
Filing 350 Defendant's REPLY to #330 Response in Opposition to Motion for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit A)(Kruzyk, Heather) |
Filing 349 NOTICE OF UNAVAILABILITY by James Batmasian, Marta Batmasian for dates of May 24, 2017 through May 29, 2017 (Kruzyk, Heather) |
Filing 348 PAPERLESS ORDER granting [DE 347] Unopposed Motion for Extension of Time to File Replies to DE 330 & DE 331. Replies due by 2/10/2017. Signed by Judge Kenneth A. Marra on 2/3/2017. (lh1) |
Filing 347 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #331 Response/Reply (Other),,, #330 Response in Opposition to Motion for Summary Judgment and Plaintiff's Response in Opposition to Defendants' Statement of Material Facts by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 346 Defendant's REPLY to #328 Response to Motion, for Enlargement of Deadline to Disclose Expert Witness by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 345 ENDORSED ORDER granting #344 Motion for Extension of Time to File Response/Reply to Re: #326 Statement filed by Stacey Blake, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law filed by Stacey Blake, #325 Plaintiff's MOTION For Judicial Notice And Incorporated Memorandum Of Law filed by Stacey Blake. Responses due by 2/21/2017. Signed by Judge Kenneth A. Marra on 2/1/2017. (ir) |
Filing 344 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #326 Statement,,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #325 Plaintiff's MOTION For Judicial Notice And Incorporated Memorandum Of Law by James Batmasian, Marta Batmasian. (Attachments: #1 Text of Proposed Order)(Carroll, Jennifer) |
Filing 343 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Michael Daszkal In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Michael Daszkal) (Kleppin, Chris) |
Filing 342 STRICKEN BY DE #409 - NOTICE by Stacey Blake re #331 Response/Reply (Other) #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of James Baker In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of James Baker) (Kleppin, Chris) Modified on 8/9/2018 (ir). |
Filing 341 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Paul Bedoyan In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Paul Bedoyan) (Kleppin, Chris) |
Filing 340 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Jacqui Wyatt In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Jacqui Wyatt) (Kleppin, Chris) |
Filing 339 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Jason Lazar In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Jason Lazar) (Kleppin, Chris) |
Filing 338 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Scott Lawson In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Scott Lawon) (Kleppin, Chris) |
Filing 337 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Nancy Tyson In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Nancy Tyson) (Kleppin, Chris) |
Filing 336 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Daron Tersakyan In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Daron Tersakyan) (Kleppin, Chris) |
Filing 335 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of James Batmasian In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of James Batmasian) (Kleppin, Chris) |
Filing 334 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Marta Batmasian In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Marta Batmasian) (Kleppin, Chris) |
Filing 333 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion of Filing Deposition Transcript of Karla Sotomayor In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: #1 Deposition Transcript of Karla Sotomayor) (Kleppin, Chris) |
Filing 332 NOTICE by Stacey Blake re #331 Response/Reply (Other),,, #327 Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law, #330 Response in Opposition to Motion Of Filing Deposition Transcript of Stacey Blake In Support of Plaintiffs' Motion for Summary Judgment And Plaintiffs' Response In Opposition to Defendants' Motion for Summary Judgment (Attachments: #1 Transcripts Deposition Transcript of Stacey Blake) (Kleppin, Chris) |
Filing 331 STRICKEN BY DE #409 - Plaintiff's RESPONSE to #306 Statement, In Opposition to Defendants' Statement of Material Facts In Support of Defendants' Partial Motion for Summary Judgment by Stacey Blake. (Attachments: #1 Deposition excerpt pages of Stacey Blake, #2 Deposition excerpt pages of Karla Sotomayor, #3 Deposition excerpt pages of James Batmasian, #4 Deposition excerpt pages of Nancy Tyson, #5 Deposition excerpt pages of Daron Tersakyan, #6 Deposition excerpt pages of Jason Lazar, #7 Deposition excerpt pages of Jacqui Wyatt, #8 Deposition excerpt pages of Scott Lawson, #9 Affidavit of James Baker, #10 Affidavit of Stacey Blake, #11 Affidavit of Karla Sotomayor, #12 Deposition excerpt pages of Marta Batmasian, #13 Deposition excerpt pages of James Baker, #14 Deposition excerpt pages of Paul Bedoyan, #15 Defendants' Answer & Affirmative Defenses to Plaintiff Corrected First Amended Complaint)(Kleppin, Chris) Modified on 8/9/2018 (ir). |
Filing 330 STRICKEN BY DE #409 - RESPONSE in Opposition re #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA filed by Stacey Blake. Replies due by 2/7/2017. (Kleppin, Chris) Modified on 8/9/2018 (ir). |
Filing 329 NOTICE by James Batmasian, Marta Batmasian of Serving Defendants' Expert Witness Report Disclosure (Carroll, Jennifer) |
Filing 328 RESPONSE to Motion re #320 MOTION for Extension of Time to Disclose Expert Witness re #21 Scheduling Order,,, Order Referring Case to Judge,,, Order Referring Case to Mediation,, filed by Stacey Blake. Replies due by 2/3/2017. (Kleppin, Chris) |
Filing 327 STRICKEN BY DE #409 - Plaintiff's MOTION for Summary Judgment And Incorporated Memorandum of Law by Stacey Blake. Responses due by 2/6/2017 (Kleppin, Chris) Modified on 8/9/2018 (ir). |
Filing 326 STRICKEN BY DE #409 - Statement of: Undisputed Material Facts In Support of Plaintiffs' Motion for Summary Judgment by Stacey Blake (Attachments: #1 Exhibit Deposition excerpt pages of Marta Batmasian, #2 Exhibit Deposition excerpt pages of Nancy Tyson, #3 Exhibit Deposition excerpt pages of Daron Tersakyan, #4 Exhibit Deposition excerpt pages of James Batmasian, #5 Exhibit Deposition excerpt pages of Scott Lawson, #6 Exhibit Deposition excerpt pages of Stacey Blake, #7 Exhibit Deposition excerpt pages of Karla Sotomayor, #8 Exhibit Deposition excerpt pages of Jason Lazar, #9 Exhibit Deposition excerpt pages of Jacqui Wyatt, #10 Exhibit Deposition excerpt pages of James Baker, #11 Exhibit Deposition excerpt pages of Paul Bedoyan, #12 Exhibit Affidavit of Karla Sotomayor, #13 Exhibit Affidavit of Stacey Blake, #14 Exhibit Hearing Transcript Dated August 29, 2016, #15 Exhibit Affidavit of James Baker)(Kleppin, Chris) Modified on 8/9/2018 (ir). |
Filing 325 Plaintiff's MOTION For Judicial Notice And Incorporated Memorandum Of Law by Stacey Blake. (Attachments: #1 Exhibit, #2 Exhibit)(Kleppin, Chris) |
Filing 324 Plaintiff's MOTION for Leave to File Excess Pages 3-Page Extension Of Page Limitation For Plaintiffs' Statement of Material Facts In Support of Their Motion for Summary Judgment by Stacey Blake. (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 323 REPLY to Response to Motion re #303 Plaintiff's MOTION to Reopen Discovery for the Limited Purpose of Deposing Witness Nicole Clark filed by Stacey Blake. (Attachments: #1 Exhibit, #2 Exhibit)(Kleppin, Chris) |
Filing 322 ENDORSED ORDER granting #318 Motion for Extension of Time to file response Re: #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA filed by Marta Batmasian, James Batmasian. Responses due by 1/31/2017. Signed by Judge Kenneth A. Marra on 1/13/2017. (ir) |
Filing 321 ENDORSED ORDER granting #319 Motion for Extension of Time to file reply to #303 Plaintiff's MOTION to Reopen Discovery for the Limited Purpose of Deposing Witness Nicole Clark filed by Stacey Blake. Replies due by 1/19/2017. Signed by Judge Kenneth A. Marra on 1/13/2017. (ir) |
Filing 320 MOTION for Extension of Time to Disclose Expert Witness re #21 Scheduling Order,,, Order Referring Case to Judge,,, Order Referring Case to Mediation,, by James Batmasian, Marta Batmasian. Responses due by 1/27/2017 (Attachments: #1 Text of Proposed Order)(Carroll, Jennifer) |
Filing 319 Plaintiff's MOTION for Extension of Time To File Reply to Defendants' Response In Opposition To Plaintiff's Motion To Reopen Discovery For The Purpose Of Deposing Nicole Clark [D.E. 303] re #316 Response in Opposition to Motion, by Stacey Blake. Responses due by 1/26/2017 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 318 Unopposed MOTION for Extension of Time To File Response To Defendants' Motion for Partial Summary Judgment And Statement of Facts re #306 Statement, #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA by Stacey Blake. Responses due by 1/26/2017 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 317 Defendant's REPLY to #315 Response/Reply (Other) in Opposition to Defendants' Request for Judicial Notice by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 316 RESPONSE in Opposition re #303 Plaintiff's MOTION to Reopen Discovery for the Limited Purpose of Deposing Witness Nicole Clark filed by James Batmasian, Marta Batmasian. Replies due by 1/12/2017. (Attachments: #1 Exhibit 1)(Sigalos, George) |
Filing 315 Plaintiff's RESPONSE to #313 Notice (Other) In Opposition To Defendants' Request For Judicial Notice And Incorporated Memorandum Of Law by Stacey Blake. (Attachments: #1 Exhibit)(Kleppin, Chris) |
Filing 314 STRICKEN BY DE #409 - SUPPLEMENT to #241 Response in Opposition to Motion,, (Second) by Stacey Blake (Attachments: #1 Letter to James Baker as Employee of Investments Limited from George Sigalos that Shows Mr. Sigalos Dealt with Mr. Baker as an Employee of Investments Limited)(Kleppin, Chris) Modified on 8/9/2018 (ir). |
Filing 313 NOTICE by James Batmasian, Marta Batmasian Request for Judicial Notice (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Sigalos, George) |
Filing 312 NOTICE by James Batmasian, Marta Batmasian re #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA Filing Excerpts of Daron Tersakyan's Deposition Transcript (Attachments: #1 Transcripts Deposition of Daron Tersakyan) (Sigalos, George) |
Filing 311 NOTICE by James Batmasian, Marta Batmasian re #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA Filing Excerpts of Stacey Blake's Deposition Transcript (Attachments: #1 Transcripts Deposition of Stacey Blake Vol 1, #2 Transcripts Deposition of Stacey Blake Vol 2) (Sigalos, George) |
Filing 310 NOTICE by James Batmasian, Marta Batmasian re #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA Filing Excerpts of Opt-In Karla Sotomayor's Deposition Transcript (Attachments: #1 Transcripts Deposition of Karla Sotomayor Vol 1, #2 Transcripts Deposition of Karla Sotomayor Vol 2) (Sigalos, George) |
Filing 309 NOTICE by James Batmasian, Marta Batmasian re #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA Filing Excerpts of James Batmasian's Deposition Transcript (Attachments: #1 Transcripts Deposition of James Batmasian Vol I, #2 Transcripts Deposition of James Batmasian Vol II) (Sigalos, George) |
Filing 308 NOTICE by James Batmasian, Marta Batmasian re #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA Filing Affidavits in Support of (Attachments: #1 Affidavit Marta Batmasian, #2 Affidavit Daron Tersakyan) (Sigalos, George) |
Filing 307 Plaintiff's RESPONSE to #302 Notice (Other), of 90 Day Notification of Ripeness by Stacey Blake. (Kleppin, Chris) |
Filing 306 Statement of: of Material Facts in Support of Defendants' Motion for Partial Summary Judgment by James Batmasian, Marta Batmasian re #305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA (Sigalos, George) |
Filing 305 Defendant's MOTION for Partial Summary Judgment as to the Exempt Status of Commercial Leasing Agents Under the FLSA and Memorandum of Law by James Batmasian, Marta Batmasian. Responses due by 1/17/2017 (Attachments: #1 Exhibit A)(Sigalos, George) Modified title text on 1/3/2017 (asl). |
Filing 304 ORDER denying as moot #192 Plaintiff's Motion for Extension of Time to Produce Documents. Signed by Magistrate Judge William Matthewman on 12/28/2016. (kza) |
Filing 303 Plaintiff's MOTION to Reopen Discovery for the Limited Purpose of Deposing Witness Nicole Clark by Stacey Blake. (Attachments: #1 Emails from Daron Tersakyan Stating it is Mandatory to Sign in and Out on the Sign in/out Sheets Whenever Leaving the Building, #2 Discipline to Karla Sotoamyor for Not Following Sign In and Out Sheet Requirement Because of Emergency and Email from Nicole Clark to Commercial Leasing Staff Warning Them Signing In and Out Is Mandatory, #3 Sworn Statement From Levon Aghasian that the Batmasians Destroyed Documents to Intentionally Hide Willful FLSA Violations)(Kleppin, Chris) |
Filing 302 NOTICE by James Batmasian, Marta Batmasian re #194 Plaintiff's APPEAL of Magistrate Judge #180 Order on Motion to Compel, to District Court Notification of 90 Days Expiring Pursuant to Local Rule 7.1(B)(4) (Attachments: #1 Notification of 90 Days Expiring) (Sigalos, George) |
Filing 301 Notice of Supplemental Authority re #281 Defendant's MOTION to Strike #279 Supplement,, by Plaintiff and Request for Sanctions against Plaintiffs' Counsel MOTION for Sanctions, #293 Response to Motion, by Stacey Blake (Attachments: #1 Polite v. Dougherty County Sch. Dist., 314 Fed. Appx. 180 n.7 (11th Cir. 2008)) (Kleppin, Chris) |
Filing 300 NOTICE of Striking #299 Notice of Supplemental Authority, filed by Stacey Blake by Stacey Blake (Kleppin, Chris) |
Filing 299 Notice of Supplemental Authority re #281 Defendant's MOTION to Strike #279 Supplement,, by Plaintiff and Request for Sanctions against Plaintiffs' Counsel MOTION for Sanctions, #293 Response to Motion, by Stacey Blake (Attachments: #1 Copy of Polite v. Dougherty County Sch. Dist., 314 Fed. Appx. 180 n.7 (11th Cir. 2008)) (Kleppin, Chris) |
Filing 298 NOTICE OF UNAVAILABILITY by James Batmasian, Marta Batmasian for dates of December 22, 2016 through January 9, 2017 (Kruzyk, Heather) |
Filing 297 Defendant's REPLY to #293 Response to Motion, to Strike and /or Exclude Supplemental Filing by Plaintiff and Request for Sanctions Against Plaintiffs' Counsel by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit A)(Kruzyk, Heather) |
Filing 296 ENDORSED ORDER granting #295 Motion for Extension of Time to File Response/Reply to #281 Defendant's MOTION to Strike #279 Supplement,, by Plaintiff and Request for Sanctions against Plaintiffs' Counsel MOTION for Sanctions filed by Marta Batmasian, James Batmasian. Replies due by 11/11/2016. Signed by Judge Kenneth A. Marra on 10/27/2016. (ir) |
Filing 295 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #293 Response to Motion, to Strike and/or Exclude Supplemental Filing by Plaintiff and Request for Sanctions against Plaintiffs' Counsel by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 294 REPLY to Response to Motion re #277 Plaintiff's APPEAL of Magistrate Judge #273 Order on Motion for Protective Order,,,,,, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, to District Court filed by Stacey Blake. (Attachments: #1 Exhibit Deposition excerpt of Karla Sotomayor, #2 Exhibit Deposition excerpt of James Batmasian, #3 Exhibit Deposition excerpt of Nancy Tyson)(Kleppin, Chris) |
Filing 293 RESPONSE to Motion re #281 Defendant's MOTION to Strike #279 Supplement,, by Plaintiff and Request for Sanctions against Plaintiffs' Counsel MOTION for Sanctions filed by Stacey Blake. Replies due by 10/31/2016. (Attachments: #1 Exhibit Deposition Excerpt of Marta Batmasian, #2 Exhibit Deposition Excerpt of James Batmasian, #3 Exhibit Deposition Excerpt of Karla Sotomayor)(Kleppin, Chris) |
Filing 292 Plaintiff's MOTION for Leave to File Supplement [D.E. 279] Nunc Pro Tunc by Stacey Blake. (Kleppin, Chris) |
Filing 291 Clerks Notice to Filer re #288 Supplement. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document.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. (cqs) |
Filing 290 ENDORSED ORDER granting #289 Motion for Clarification. Deadline for all dispositive motions is now January 23, 2017. Signed by Judge Kenneth A. Marra on 10/12/2016. (ir) |
Filing 289 Joint MOTION for clarification 284 Order on Motion for Extension of Time of Dispositive Motion Deadline by James Batmasian, Marta Batmasian. Responses due by 10/31/2016 (Kruzyk, Heather) |
Filing 288 Motion To SUPPLEMENT to #280 Response/Reply (Other), Plaintiff's Appeal/Objections to Magistrate's Discovery Order by James Batmasian, Marta Batmasian (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kruzyk, Heather)Event and Text Modified on 10/13/2016 (cqs). |
Filing 287 ENDORSED ORDER granting #286 Motion for Extension of Time to file reply to #277 Plaintiff's APPEAL of Magistrate Judge #273 Order on Motion for Protective Order; Order on Motion to Compel to District Court . Replies due by 10/24/2016. Signed by Judge Kenneth A. Marra on 10/12/2016. (ir) |
Filing 286 Unopposed MOTION for Extension of Time File Reply to Defendants' Response In Opposition to Plaintiff's Appeal/Objections [D.E. 277] To Magistrate's Order On Nine Pending Discovery Motions [D.E. 273] re #280 Response/Reply (Other), by Stacey Blake. Responses due by 10/28/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 285 TRANSCRIPT of Motion Hearing Proceedings held on 8/29/2016 before Magistrate Judge William Matthewman, 1-170 pages, Court Reporter: Other, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/4/2016. Redacted Transcript Deadline set for 11/17/2016. Release of Transcript Restriction set for 1/12/2017. (apz) (Additional attachment(s) added on 10/11/2016: #1 Designation Access Form) (apz). |
Filing 284 ENDORSED ORDER granting in part and denying in part #282 Motion for Extension of Time to file dispositive motions. Dispositive Motions due by 1/23/2017. Signed by Judge Kenneth A. Marra on 10/5/2016. (ir) |
Filing 283 Clerks Notice to Filer re #281 Defendant's MOTION to Strike #279 Supplement,, by Plaintiff and Request for Sanctions against Plaintiffs' Counsel. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) |
Filing 282 MOTION for Extension of Time to file Dispositive Motions as to Conditionally Certified Collective Action and Memorandum of Law re #21 Scheduling Order, Order Referring Case to Judge, Order Referring Case to Mediation,,,,,, by James Batmasian, Marta Batmasian. Responses due by 10/21/2016 (Kruzyk, Heather) |
Filing 281 Defendant's MOTION to Strike #279 Supplement,, by Plaintiff by James Batmasian, Marta Batmasian. Responses due by 10/21/2016 (Kruzyk, Heather). Added MOTION for Sanctions on 10/4/2016 (asl). |
Filing 280 Defendant's RESPONSE to #277 Plaintiff's APPEAL of Magistrate Judge #273 Order on Motion for Protective Order,,,,,, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, to District Court by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sigalos, George) |
Filing 279 SUPPLEMENT to #241 Response in Opposition to Motion,, to Strike Alleged Scandalous Matter from the Third Amended Complaint by Stacey Blake (Attachments: #1 Text Message Chain Between Marta Batmasian, James Baker, and Michael Daszkal that Shows Mr. Baker Told Them He Has Been Unable to File His Tax Returns Because They did not Issue Him a W-2 and the Parties Should go to the IRS for Guidance, #2 Article Regarding George Sigalos and Letter from Him to Various Clients and Members of the Public)(Kleppin, Chris) |
Filing 278 ORDER granting in part and denying in part #177 Motion To Have Proposed Notice of Lawsuit for Overtime Wages and Notice of Consent Form Approved by the Court by Stacey Blake. Signed by Judge Kenneth A. Marra on 9/22/2016. (ir) |
Filing 277 Plaintiff's APPEAL of Magistrate Judge #273 Order on Motion for Protective Order,,,,,, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, to District Court (Attachments: #1 Exhibit Defendants' Rule 26 Initial Disclosures, #2 Exhibit Deposition excerpt pages of Karla Sotomayor, #3 Exhibit Classification Papers for Commercial Leasing Agents, #4 Exhibit Deposition excerpt pages of James Batmasian, #5 Exhibit Deposition excerpt pages of Paul Bedoyan, #6 Exhibit Deposition excerpt pages of Jacqui Wyatt, #7 Exhibit Deposition excerpt pages of Daron Tersakyan, #8 Exhibit Deposition excerpt pages of Jason Lazar, #9 Exhibit E-Mail chain Daszkal Baker & Marta Batmasian, #10 Exhibit Order)(Kleppin, Chris) |
Filing 276 ORDER granting Defendant's #275 Motion for Enlargement of Deadline Pursuant to Court's Omnibus Order on Nine Pending Discovery Motions, to Conduct Deposition of Micahel Daszkal, CPA. Signed by Magistrate Judge William Matthewman on 9/16/2016. (jas) |
Filing 275 Unopposed MOTION for Extension of Time to Conduct Deposition of Michael Daszkal, CPA re #273 Order on Motion for Protective Order,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,, by James Batmasian, Marta Batmasian. Responses due by 10/3/2016 (Attachments: #1 Text of Proposed Order)(Kruzyk, Heather) |
Filing 274 ORDER denying #165 Motion to Amend Complaint; denying #165 Motion to Intervene. Signed by Judge Kenneth A. Marra on 9/14/2016. (ir) |
Filing 273 OMNIBUS ORDER ON NINE PENDING DISCOVERY MOTIONS: granting #175 Defendants James Batmasian and Marta Batmasian's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions; granting #183 Defendant Marta Batmasian's Motion for Protective Order and to Limit Scope of Inquiry During Deposition; granting #189 Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt; granting #202 Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition; granting #204 Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan; granting #205 Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal; denying #206 Defendants' Motion to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition; granting in part and denying in part #258 Plaintiff's Motion to Compel Deposition Testimony From James Batmasian, Marta Batmasian, Jason Lazar, Daron Tersakyan, Jacqui Wyatt, Paul Bedoyan, And Nancy Tyson And Extend the Deposition Of James Batmasian, Marta Batmasian, and Daron Tersakyan; and granting #271 Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Nancy Tyson and to Terminate Deposition of Tyson. Signed by Magistrate Judge William Matthewman on 9/2/2016. (kza) |
Filing 272 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Chris Kleppin present for Plaintiff, George Sigalos and Heather Kruzyk present for Defendants, and Daniel Levine present for Non-party Daron Tersakyan. Motion Hearing held on 8/29/2016 on : Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions [DE 175], Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition [DE 183], Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt [DE 189], Plaintiff's MOTION for Extension of Time To Produce Documents Responsive To Defendants' Fourth Request For Production Pursuant To The Court's Order [D.E. 180] [DE 192],Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition [DE 202],Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan [DE 204],Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal [DE 205],Defendants MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition [DE 206], Plaintiff's MOTION to Compel Deposition Testimony From James Batmasian, Marta Batmasian, Jason Lazar, Daron Tersakyan, Jacqui Wyatt, Paul Bedoyan, And Nancy Tyson And Extend the Deposition Of James Batmasian, Marta Batmasian, and Daron Tersakyan [DE 258], Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Nancy Tyson and to Terminate Deposition of Tyson [DE 271]. Argument held. The Court takes the matter under advisement. Written order to be issued. (Digital 13:02:31.) (kza) |
Filing 271 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Nancy Tyson and to Terminate Deposition of Tyson by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1)(Kruzyk, Heather) |
Filing 270 REPLY to Response to Motion re #244 Unopposed MOTION for Extension of Time To Extend Discovery Period And Extend Pre-Trial Deadline Dates re #21 Scheduling Order, Order Referring Case to Judge, Order Referring Case to Mediation,,,,,, filed by Stacey Blake. (Attachments: #1 Deposition, #2 Deposition, #3 Deposition, #4 Deposition, #5 Deposition, #6 Jury Verdict in Torres v. Rock & River Food, Inc., Case No. 15-22882-CIV-SCOLA)(Kleppin, Chris) |
Filing 269 REPLY to Response to Motion re #258 Plaintiff's MOTION to Compel Deposition Testimony From James Batmasian, Marta Batmasian, Jason Lazar, Daron Tersakyan, Jacqui Wyatt, Paul Bedoyan, And Nancy Tyson And Extend The Deposition Of James Batmasian, Marta Batmasian, And Daron Tersakya filed by Stacey Blake. (Attachments: #1 Deposition Excerpts of James Bamtasian, #2 Deposition Excerpts of Paul Bedoyan, #3 Deposition Excerpts of Jacqui Wyatt, #4 Deposition Excerpts of Daron Tersakyan, #5 Deposition Excerpts of Jason Lazar)(Kleppin, Chris) |
Filing 268 REPLY to Response to Motion re #179 Defendant's MOTION to Strike #173 Amended Complaint filed by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 267 NOTICE of Attorney Appearance by Daniel R. Levine on behalf of Daron Tersakyan. Attorney Daniel R. Levine added to party Daron Tersakyan(pty:mw). (Levine, Daniel) |
Filing 266 REPLY to Response to Motion re #194 Plaintiff's APPEAL of Magistrate Judge #180 Order on Motion to Compel, to District Court filed by Stacey Blake. (Attachments: #1 Memorandum from James Batmasian to All Employees Mandating Work Hours of 8:00 a.m. - 6:00 p.m. Monday trhough Friday and 10:00 a.m. - 2:00 p.m. on Saturdays and Discipline to Karla Sotomayor for Not Following It, #2 Emails from Daron Tersakyan Stating it is Mandatory to Sign in and Out on the Sign in/out Sheets Whenever Leaving the Building and Discipline to Karla Sotomayor for Not Following it)(Kleppin, Chris) |
Filing 265 RESPONSE in Opposition re #258 Plaintiff's MOTION to Compel Deposition Testimony From James Batmasian, Marta Batmasian, Jason Lazar, Daron Tersakyan, Jacqui Wyatt, Paul Bedoyan, And Nancy Tyson And Extend The Deposition Of James Batmasian, Marta Batmasian, And Daron Tersakya filed by James Batmasian, Marta Batmasian. Replies due by 9/6/2016. (Attachments: #1 Exhibit 1)(Kruzyk, Heather) |
Filing 264 RESPONSE in Opposition re #244 Unopposed MOTION for Extension of Time To Extend Discovery Period And Extend Pre-Trial Deadline Dates re #21 Scheduling Order, Order Referring Case to Judge, Order Referring Case to Mediation,,,,,, filed by James Batmasian, Marta Batmasian. Replies due by 9/2/2016. (Kruzyk, Heather) |
Filing 263 ORDER denying #247 Plaintiff's Motion for Extension of Time to File Motions to Compel. Signed by Magistrate Judge William Matthewman on 8/23/2016. (kza) |
Filing 262 ORDER ADDING MOTION TO AUGUST 29, 2016 HEARING AND REQUIRING RESPONSE FROM DEFENDANTS: Set Deadlines/Hearings as to #258 Plaintiff's MOTION to Compel Deposition Testimony From James Batmasian, Marta Batmasian, Jason Lazar, Daron Tersakyan, Jacqui Wyatt, Paul Bedoyan, And Nancy Tyson And Extend The Deposition Of James Batmasian, Marta Batmasian, And Daron Tersakya.(Response due on or before Thursday, 8/25/2016, Reply due on or before Friday, 8/26/2016. Motion Hearing set for 8/29/2016 at 1:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 8/23/2016. (kza) |
Filing 261 REPLY to Response to Motion re #247 Plaintiff's MOTION for Extension of Time To File Motions to Compel filed by Stacey Blake. (Attachments: #1 Exhibit E-Mail dated Aug. 12, 2016, #2 Exhibit Notice of Trial)(Kleppin, Chris) |
Filing 260 REPLY to Response to Motion re #206 MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition filed by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kruzyk, Heather) |
Filing 259 REPLY to Response to Motion re #205 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal filed by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Reset Deadlines per 254 Order as to #206 MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition. Responses due by 8/22/2016 (asl) |
Filing 258 Plaintiff's MOTION to Compel Deposition Testimony From James Batmasian, Marta Batmasian, Jason Lazar, Daron Tersakyan, Jacqui Wyatt, Paul Bedoyan, And Nancy Tyson And Extend The Deposition Of James Batmasian, Marta Batmasian, And Daron Tersakyan by Stacey Blake. Responses due by 9/6/2016 (Attachments: #1 Exhibit Defendants' Rule 26 Initial Disclosures, #2 Exhibit E-Mail dated Sept. 2, 2009, #3 Exhibit Three Sets of Books, #4 Exhibit Internal Cash Accounting)(Kleppin, Chris) |
Filing 257 Initial Disclosure(s) of Amendment to Rule 26 Initial Disclosures Re: #175 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions and Incorporated Memorandum of Law filed by Marta Batmasian, James Batmasian, #204 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan filed by Marta Batmasian, James Batmasian, #256 Reply to Response to Motion, filed by Marta Batmasian, James Batmasian, #202 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition and Memorandum of Law filed by Marta Batmasian, James Batmasian, #189 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt filed by Marta Batmasian, James Batmasian, #183 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition filed by Marta Batmasian, #255 Reply to Response to Motion, filed by Marta Batmasian, James Batmasian, #205 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal filed by Marta Batmasian, James Batmasian by James Batmasian, Marta Batmasian (Sigalos, George) |
Filing 256 REPLY to Response to Motion re #202 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition and Memorandum of Law filed by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 255 REPLY to Response to Motion re #204 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan filed by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kruzyk, Heather) |
Filing 254 ENDORSED ORDER granting #253 Defendants' Unopposed Motion for Extension of Time to Reply to Plaintiff's Response to Motion to Compel Non-party James Baker to Produce Documents Responsive to Subpoena Duces Tecum [DE 242] and Plaintiffs' Response to Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal [DE 240]. Defendants shall file their replies on or before August 22, 2016. Signed by Magistrate Judge William Matthewman on 8/19/2016. (no00) |
Filing 253 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #240 Response in Opposition to Motion,,, #242 Response to Motion, to Compel Non-Party James Baker to Produce Documents and Response to Motion for Protective Order of Michael Daszkal by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 252 ENDORSED ORDER regarding Plaintiffs' filing of a reply. In light of the August 19, 2016 discovery cut-off and the October 14, 2016 dispositive motion deadline in this case, the Court must expedite a decision on Plaintiffs' Motion for Extension of Time to File Motions to Compel [DE 247]. Therefore, it is hereby ordered that Plaintiffs shall be permitted to filed a reply in support of their Motion for Extension of Time to File Motions to Compel [DE 247] until 12:00 p.m. on August 23, 2016, if Plaintiffs choose to do so. Signed by Magistrate Judge William Matthewman on 8/19/2016. (no00) |
Filing 251 ORDER granting in part and denying in part #246 Motion to Continue. Re: Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions [DE 175], Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition [DE 183], Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt [DE 189] and Plaintiff's MOTION for Extension of Time To Produce Documents Responsive To Defendants' Fourth Request For Production Pursuant To The Court's Order [D.E. 180] [DE 192]; Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition [DE 202], Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan [DE 204], Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal [DE 205], and MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition [DE 206] : Motion Hearing reset for 8/29/2016 at 1:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 8/19/2016. (kza) |
Filing 250 ORDER granting #238 Motion for Extension of Time to Complete Discovery; granting #239 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 8/18/2016. (ir) |
Filing 249 RESPONSE in Opposition re #247 Plaintiff's MOTION for Extension of Time To File Motions to Compel filed by James Batmasian, Marta Batmasian. Replies due by 8/29/2016. (Attachments: #1 Exhibit 1)(Kruzyk, Heather) |
Reset Deadlines per 252 Order as to #247 Plaintiff's MOTION for Extension of Time To File Motions to Compel . Replies due by 8/23/2016. (asl) |
Filing 248 RESPONSE in Opposition re #246 Plaintiff's MOTION to Continue Reschedule Hearing Date re #210 Order Setting Hearing on Motion,,,,, filed by James Batmasian, Marta Batmasian. Replies due by 8/29/2016. (Attachments: #1 Exhibit 1)(Kruzyk, Heather) |
Filing 247 Plaintiff's MOTION for Extension of Time To File Motions to Compel by Stacey Blake. Responses due by 9/6/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 246 Plaintiff's MOTION to Continue Reschedule Hearing Date re #210 Order Setting Hearing on Motion,,,,, by Stacey Blake. Responses due by 9/6/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 245 REPLY to Response to Motion re #189 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt filed by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 244 Unopposed MOTION for Extension of Time To Extend Discovery Period And Extend Pre-Trial Deadline Dates re #21 Scheduling Order, Order Referring Case to Judge, Order Referring Case to Mediation,,,,,, by Stacey Blake. Responses due by 9/6/2016 (Attachments: #1 Exhibit Email dated July 29, 2016, #2 Exhibit Email dated August 12, 2016)(Kleppin, Chris) |
Filing 243 ENDORSED ORDER granting #237 Plaintiffs' Unopposed Motion for 1-page Extension of Page Limitation for Plaintiffs' Response to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal. Signed by Magistrate Judge William Matthewman on 8/17/2016. (no00) |
Filing 242 RESPONSE to Motion re #206 MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition filed by Stacey Blake. Replies due by 8/26/2016. (Attachments: #1 Exhibit Deft Rule Initial Disclosures, #2 Exhibit Ltr datd Aug. 16, 2013)(Kleppin, Chris) |
Filing 241 RESPONSE in Opposition re #179 Defendant's MOTION to Strike #173 Amended Complaint Immaterial, Impertinent And Scandalous Matter From Corrected Third Amended Complaint And Incorporated Memorandum of Law filed by Stacey Blake. Replies due by 8/26/2016. (Attachments: #1 Exhibit Third Amended Complaint, #2 Exhibit Letter dated Aug. 16, 2013, #3 Exhibit Background Investigation, #4 Exhibit Varius letters, #5 Exhibit Palm Beach Post Article)(Kleppin, Chris) |
Filing 240 RESPONSE in Opposition re #205 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal filed by Stacey Blake. Replies due by 8/26/2016. (Attachments: #1 Exhibit Letter dated Aug. 16, 2013, #2 Exhibit Defendants' Rule 26 Initial Disclosures, #3 Exhibit Consent to Background Investigation Form, #4 Exhibit Email chain from Baker Marta and Daszkal, #5 Exhibit Emails between Baker & Walton, #6 Exhibit Emails between Tyson & Baker, #7 Exhibit Email from Jacqui Wyatt to Baker Sept. 2, 2009, #8 Exhibit Batmasian Lender Statements, #9 Exhibit Income Statement, #10 Exhibit Email from Wyatt dated Nov. 6, 2008, #11 Exhibit Classification Papers, #12 Exhibit Sentencing Memorandum, #13 Exhibit Email from Daszkal to Baker dated Sept 14 2010, #14 Exhibit Chief Financial Officer Position)(Kleppin, Chris) |
Filing 239 Unopposed MOTION for Extension of Time to Complete Discovery of any Opt-In Plaintiffs who may Opt-In after Close of Discovery Period by James Batmasian, Marta Batmasian. (Attachments: #1 Text of Proposed Order)(Kruzyk, Heather) |
Filing 238 Unopposed MOTION for Extension of Time to Complete Discovery Pending Determination of Plaintiff's Motion to Add Parties by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Kruzyk, Heather) |
Filing 237 Unopposed MOTION for Leave to File Excess Pages 1-Page Extension of Page Limitation For Plaintiffs' Response to Defendants' Motion for Protective Order And to Limit Scope of Inquiry During Deposition of Michael Daszkal And Memorandum of Law by Stacey Blake. (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 236 SUPPLEMENT to #184 Response in Opposition to Motion, Notice of Filing Supplemental Authority by James Batmasian, Marta Batmasian (Kruzyk, Heather) |
Filing 235 ENDORSED ORDER granting #232 Plaintiffs' Unopposed Motion for 1-page Extension of Page Limitation for Plaintiffs' Response to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan. Signed by Magistrate Judge William Matthewman on 8/16/2016. (no00) |
Filing 234 RESPONSE in Opposition re #204 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan filed by Stacey Blake. Replies due by 8/26/2016. (Attachments: #1 Exhibit Letter dated Aug. 16, 2013, #2 Exhibit Defendants' Rule 26 Initial Disclosures, #3 Exhibit Classification Papers, #4 Exhibit Sentencing Memorandum, #5 Exhibit Email chain among Daszkal, Baker & Marta Batmasian June, 2013)(Kleppin, Chris) |
Filing 233 RESPONSE in Opposition to #194 Plaintiff's APPEAL of Magistrate Judge #180 Order on Motion to Compel, to District Court by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1)(Kruzyk, Heather) Modified title text on 8/17/2016 (asl). |
Filing 232 Unopposed MOTION for Leave to File Excess Pages 1-Page Extension of Page Limitation For Plaintiffs' Response to Defendants' Motion For Protective Order And to Limit Scope Of Inquiry During Deposition Of Paul Bedoyan And To Terminate Deposition of Bedoyan And Memorandum Of Law by Stacey Blake. (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 231 ENDORSED ORDER granting #229 Plaintiff's Unopposed Motion for 1-page Extension of Page Limitation for Plaintiffs' Response to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition. Signed by Magistrate Judge William Matthewman on 8/16/2016. (no00) |
Filing 230 RESPONSE in Opposition re #202 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition and Memorandum of Law filed by Stacey Blake. Replies due by 8/26/2016. (Attachments: #1 Exhibit Letter dated Aug. 16, 2013, #2 Exhibit Defendants' Rule 26 Initial Disclosures, #3 Exhibit Email from Wyatt to Jason Lazar, #4 Exhibit Sentencing Memorandum, #5 Exhibit Email chain)(Kleppin, Chris) |
Filing 229 Unopposed MOTION for Leave to File Excess Pages 1-Page Extension Of Page Limitation For Plaintiffs' Response To Defendants' Motion For Protective Order And To Limit Scope Of Inquiry During Deposition Of Jason Lazar And To Terminate Deposition And Memorandum Of Law by Stacey Blake. (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 228 ENDORSED ORDER granting #225 Plaintiffs' Unopposed Motion for 3-page Extension of Page Limitation for Plaintiffs' Response to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt. Signed by Magistrate Judge William Matthewman on 8/16/2016. (no00) |
Filing 227 ORDER granting #224 Motion for Extension of Time. Discovery due by 9/30/2016. Dispositive Motions due by 10/14/2016. Signed by Judge Kenneth A. Marra on 8/15/2016. (ir) |
Filing 226 RESPONSE in Opposition re #189 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt filed by Stacey Blake. Replies due by 8/25/2016. (Attachments: #1 Letter to James Baker from Batmasians' Attorney Stating James Baker as the Controller was an Employee, dated Aug. 16, 2013, #2 Defendants' Rule 26 Initial Disclosures Showing one Issue Is Witness James Baker's Knowledge of "Financial Fraud", #3 Email, dated Sept. 2, 2009, Sent by Jacqui Wyatt to James Baker where she provides Fraudulent NOI (Net REturn on Investment) information to Baker at the Direction of the Batmasians, #4 Three Set of Books Kept By the Batmasians, One for the "Bank Version" of the NOI for Their Properties and Versions for Both Accrual and Cash Method of Accounting, #5 Backup Documents Corresponding with the Third Set of Books for Cash Accounting Method, #6 Memorandum from James Batmasian to Several Recipients Including James Baker to not Let any Overtime Be Paid This Pay Period or in the Future, #7 Email from Jacqui Wyatt to Numerous Managers Regarding Daron Tersakyan with Determine the "Adjusted CAMS" Amounts Sent to Tenants, #8 Email Response By James Baker to Payroll Manager Nancy Tyson Explaining that Numerous Payroll Policies of the Defendants Are Illegal (as to the FLSA))(Kleppin, Chris) |
Filing 225 Unopposed MOTION for Leave to File Excess Pages For Plaintiffs' Response to Defendants' Motion for Protective Order And To Limit Scope of Inquiry During Deposition Of Jacqui Wyatt And To Terminate Deposition Of Wyatt And Memorandum of Law [D.E. 189] by Stacey Blake. (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 224 Unopposed MOTION for Extension of Time to Conduct Deposition of James Baker re #21 Scheduling Order, Order Referring Case to Judge, Order Referring Case to Mediation,,,,,, by James Batmasian, Marta Batmasian. Responses due by 9/1/2016 (Kruzyk, Heather) |
Filing 223 SUPPLEMENT to #185 Response to Motion, for Protective Order And To Limit Scope of Inquiry During The Depositions by Stacey Blake (Attachments: #1 Exhibit Defendants' Rule 26 Initial Disclosures)(Kleppin, Chris) |
Filing 222 ENDORSED ORDER granting #215 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants' Motion to Compel Non-party James Baker to Produce Documents Responsive to Defendants' Subpoena Duces Tecum with Deposition. Plaintiff's response is due on or before August 16, 2016. Signed by Magistrate Judge William Matthewman on 8/11/2016. (no00) |
Filing 221 ENDORSED ORDER granting #214 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal. Plaintiff's response is due on or before August 16, 2016. Signed by Magistrate Judge William Matthewman on 8/11/2016. (no00) |
Filing 220 ENDORSED ORDER granting #213 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan. Plaintiff shall file his response on or before August 16, 2016. Signed by Magistrate Judge William Matthewman on 8/11/2016. (no00) |
Filing 219 ENDORSED ORDER granting #212 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition. Plaintiff shall file his response on or before August 16, 2016. Signed by Magistrate Judge William Matthewman on 8/11/2016. (no00) |
Filing 218 ENDORSED ORDER granting #216 Defendants' Supplemental Motion for Protective Order Regarding the Deposition of Michael Daszkal, CPA. Defendants' supplemental motion is granted without the necessity of a response from Plaintiff in light of the fact that the deposition is set for 10:00 a.m. on August 11, 2016, and in light of the fact that the Court has set a hearing on Defendants' pending Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal [DE 205] for August 23, 2016. The deposition shall not take place unless and until further Order of the Court. Signed by Magistrate Judge William Matthewman on 8/11/2016. (no00) |
Reset Deadlines per 219 Order as to #202 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition and Memorandum of Law. Responses due by 8/16/2016 (asl) |
Reset Deadlines per 222 Order as to #206 MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition. Responses due by 8/16/2016 (asl) |
Reset Deadlines per 221 Order as to #205 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal. Responses due by 8/16/2016 (asl) |
Reset Deadlines per 220 Order as to #204 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan. Responses due by 8/16/2016 (asl) |
Filing 217 REPLY to Response to Motion re #192 Plaintiff's MOTION for Extension of Time To Produce Documents Responsive To Defendants' Fourth Request For Production Pursuant To The Court's Order [D.E. 180] re #180 Order on Motion to Compel, filed by Stacey Blake. (Attachments: #1 Defendants' Documents Admitting that the Commercial Leasing Agents are Non-exempt (Owed Overtime), #2 Emails Evidencing Signing the Log in and Log Out Sheets Was Mandatory and Enforced)(Kleppin, Chris) |
Filing 216 Supplemental MOTION for Protective Order REGARDING THE DEPOSITION OF MICHAEL DASZKAL, CPA (SUPPLEMENTING DEFENDANTS MOTION FOR PROTECTIVE ORDER [DE 205]) by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kruzyk, Heather) |
Filing 215 Unopposed MOTION for Extension of Time To Respond to Defendants' Motion to Compel Non-Party James Baker To Produce Documents Responsive to Defendants Subpoena Duces Tecum With Deposition And Memorandum of Law re #206 MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition by Stacey Blake. Responses due by 8/29/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 214 Unopposed MOTION for Extension of Time To Respond to Defendants' Motion for ProtectiveOrder And To Limit Scope of Inquiry During Deposition Of Michael Daszkal And Memorandum of Law re #205 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal by Stacey Blake. Responses due by 8/29/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 213 Unopposed MOTION for Extension of Time To Respond To Defendants' Motion for Protective Order And To Limit Scope of Inquiry During Deposition of Paul Bedoyan And To Terminate Deposition of Bedoyan And Memorandum of Law re #204 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan by Stacey Blake. Responses due by 8/29/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 212 Unopposed MOTION for Extension of Time To Respond To Defendants' Motion for Protective Order And To Limit Scope Of Inquiry During Deposition Of Jason Lazar And To Terminate Deposition And Memorandum of Law re #202 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition and Memorandum of Law by Stacey Blake. Responses due by 8/29/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 211 ENDORSED ORDER granting #197 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt nunc pro tunc. Plaintiff shall file his response to Defendants' motion [DE 189] on or before August 16, 2016. Signed by Magistrate Judge William Matthewman on 8/10/2016. (no00) |
Filing 210 ORDER RE-SETTING HEARING AND ADDING MOTIONS TO HEARING: #175 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions, #183 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition, #189 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt, #192 Plaintiff's MOTION for Extension of Time To Produce Documents Responsive To Defendants' Fourth Request For Production Pursuant To The Court's Order [D.E. 180], #202 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition, #204 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan, #205 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal, and #206 MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition: Motion Hearing reset for 8/23/2016 at 1:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 8/10/2016. (kza) |
Reset Deadlines per 211 Order as to #189 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt. Responses due by 8/16/2016 (asl) |
Filing 209 RESPONSE/REPLY to #195 Response to Motion,, for Protective Order and to Limit Scope of Inquiry During the Depositions by Marta Batmasian. (Attachments: #1 Exhibit 1)(Carroll, Jennifer) |
Reset Deadlines per 208 Order as to #192 Plaintiff's MOTION for Extension of Time To Produce Documents Responsive To Defendants' Fourth Request For Production Pursuant To The Court's Order [D.E. 180] re #180 Order on Motion to Compel,. Replies due by 8/10/2016. (asl) |
Filing 208 ENDORSED ORDER granting #207 Plaintiff's Unopoosed Motion for Extension of Time to Reply to Defendants' Response in Opposition to Plaintiff's Motion for Extension of Time to Produce Documents Responsive to Defendants' Fourth Request for Production Pursuant to the Court's Order. Plaintiff shall file his reply to Defendants' response [DE 200] on or before August 10, 2016. Signed by Magistrate Judge William Matthewman on 8/5/2016. (no00) |
Filing 207 Unopposed MOTION for Extension of Time To Reply to Defendants' Response In Opposition to Plaintiff's Motion for Extension Of Time to Produce Documents Responsive to Defendants' Fourth Request for Production Pursuant to Court's Order [D.E.180] re #200 Response in Opposition to Motion, by Stacey Blake. Responses due by 8/22/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Reset Deadlines per 203 Order as to #183 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition. Replies due by 8/8/2016. (asl) |
Filing 206 MOTION to Compel Non-Party James Baker to Produce Documents Responsive to Defendants Subpoena Duces Tecum with Deposition by James Batmasian, Marta Batmasian. Responses due by 8/22/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Carroll, Jennifer) |
Filing 205 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Michael Daszkal by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1)(Carroll, Jennifer) |
Filing 204 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Paul Bedoyan and to Terminate Deposition of Bedoyan by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1)(Carroll, Jennifer) |
Filing 203 ENDORSED ORDER granting #201 Defendant Marta Batmasian's Unopposed Motion for Extension of Time to Reply to Plaintiff's Response to Marta Batmasian's Motion for Protective Order and to Limit Scope of Inquiry During Depositions [DE 195]. Defendant shall file her reply on or before August 8, 2016. Signed by Magistrate Judge William Matthewman on 8/4/2016. (no00) |
Filing 202 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jason Lazar and to Terminate Deposition and Memorandum of Law by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1)(Carroll, Jennifer) |
Filing 201 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #195 Response to Motion,, for Protective Order and to Limit Scope of Inquiry During Depositions by Marta Batmasian. (Attachments: #1 Text of Proposed Order)(Carroll, Jennifer) |
Filing 200 RESPONSE in Opposition re #192 Plaintiff's MOTION for Extension of Time To Produce Documents Responsive To Defendants' Fourth Request For Production Pursuant To The Court's Order [D.E. 180] re #180 Order on Motion to Compel, filed by James Batmasian, Marta Batmasian. Replies due by 8/15/2016. (Sigalos, George) |
Filing 199 ENDORSED ORDER granting #198 Motion for Extension of Time Re: #179 Defendant's MOTION to Strike #173 Amended Complaint filed by Marta Batmasian, James Batmasian. Responses due by 8/16/2016. Signed by Judge Kenneth A. Marra on 8/4/2016. (ir) |
Filing 198 Unopposed MOTION for Extension of Time To Respond To Defendants' Motion to Strike Immaterial, Impertinent And Scandalous Matter From Third Amended Complaint [DE 173] And Incorporated Memorandum of Law re #179 Defendant's MOTION to Strike #173 Amended Complaint by Stacey Blake. Responses due by 8/22/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 197 Unopposed MOTION for Extension of Time To Respond To Defendants' Motion for Protective Order And To Limit Scope Of Inquiry During Deposition Of Jacqui Wyatt And To Terminate Deposition Of Wyatt And Memorandum Of Law re #189 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt by Stacey Blake. Responses due by 8/22/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 196 ORDER SETTING HEARING on #175 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions, #183 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition, #189 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt and #192 Plaintiff's MOTION for Extension of Time To Produce Documents Responsive To Defendants' Fourth Request For Production Pursuant To The Court's Order [D.E. 180] : Motion Hearing set for 8/11/2016 at 11:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 8/3/2016. (kza) |
Filing 195 RESPONSE to Motion re #183 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition filed by Stacey Blake. Replies due by 8/11/2016. (Attachments: #1 Exhibit Letter dated Aug. 16, 2013, #2 Exhibit Background Investigation Consent Form, #3 Exhibit Email, #4 Exhibit Memo, #5 Exhibit Letters, #6 Exhibit Memo dated Feb. 11, 2012, #7 Exhibit Email from Dazskal to Baker, #8 Exhibit Email, June 2013, #9 Exhibit Email, #10 Exhibit Ad, #11 Exhibit Defendants' Rule 26 Initial Disclosures)(Kleppin, Chris) |
Filing 194 Plaintiff's APPEAL of Magistrate Judge #180 Order on Motion to Compel, to District Court (Attachments: #1 Exhibit Order, #2 Exhibit Classification Papers, #3 Exhibit Emails, #4 Exhibit Hiring Packet Info, #5 Exhibit Hiring Packet Info, #6 Exhibit Hiring Packet Info, #7 Exhibit Hiring Packet Info, #8 Exhibit Hiring Packet Info, #9 Exhibit Hiring Packet Info, #10 Exhibit Hiring Packet Info)(Kleppin, Chris) |
Filing 193 REPLY to Response to Motion re #177 Plaintiff's MOTION Have Proposed Notice of Lawsuit for Overtime Wages and Notice of Consent Form Approved by the Court filed by Stacey Blake. (Attachments: #1 Exhibit, #2 Exhibit)(Kleppin, Chris) |
Filing 192 Plaintiff's MOTION for Extension of Time To Produce Documents Responsive To Defendants' Fourth Request For Production Pursuant To The Court's Order [D.E. 180] re #180 Order on Motion to Compel, by Stacey Blake. Responses due by 8/15/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 191 ENDORSED ORDER granting #190 Defendants' Unopposed Motion to Exceed Page Limitation on Discovery Motion Pursuant to Order Setting Discovery Procedure. Signed by Magistrate Judge William Matthewman on 7/29/2016. (no00) |
Filing 190 Defendant's MOTION for Leave to File Excess Pages on Discovery Motion Pursuant to Order Setting Discovery Procedure by James Batmasian, Marta Batmasian. (Kruzyk, Heather) |
Filing 189 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition of Jacqui Wyatt and to Terminate Deposition of Wyatt by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kruzyk, Heather) |
Filing 188 REPLY to #185 Response to Motion, for Protective Order and to Limit Scope of Inquiry During the Depositions by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Carroll, Jennifer) Modified title text on 7/29/2016 (asl). |
Filing 187 NOTICE OF UNAVAILABILITY by James Batmasian, Marta Batmasian for dates of August 16-17, 2016 (Sigalos, George) |
Filing 186 REPLY to Response to Motion re #165 Plaintiff's MOTION to Amend/Correct ComplaintThird Party MOTION to Intervene (Lesha Rosario and Patricia Gonzalez) filed by Stacey Blake. (Kleppin, Chris) |
Filing 185 RESPONSE to Motion re #175 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions and Incorporated Memorandum of Law filed by Stacey Blake. Replies due by 8/4/2016. (Attachments: #1 Investments Limited Employee Handbook, #2 Memorandum, #3 Handwritten Note)(Kleppin, Chris) |
Filing 184 RESPONSE in Opposition re #177 Plaintiff's MOTION Have Proposed Notice of Lawsuit for Overtime Wages and Notice of Consent Form Approved by the Court filed by James Batmasian, Marta Batmasian. Replies due by 8/4/2016. (Attachments: #1 Exhibit 1)(Carroll, Jennifer) |
Filing 183 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Deposition by Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Carroll, Jennifer) |
Filing 182 ENDORSED ORDER granting #181 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Depositions. Plaintiff shall file his response to Defendants' Motion for Protective Order and to Limit Scope of Inquiry During Depositions [DE 175] on or before July 25, 2016. Signed by Magistrate Judge William Matthewman on 7/22/2016. (no00) |
Filing 181 Unopposed MOTION for Extension of Time To Respond To Defendants' Motion for Protective Order And To Limit Scope Of Inquiry During Depositions And Incorporated Memorandum Of Law re #175 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions and Incorporated Memorandum of Law by Stacey Blake. Responses due by 8/8/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 179 Defendant's MOTION to Strike #173 Amended Complaint and Memorandum of Law by James Batmasian, Marta Batmasian. Responses due by 8/8/2016 (Kruzyk, Heather) Modified title text on 7/22/2016 (asl). |
Filing 178 Defendants James and Marta Batmasians' ANSWER and Affirmative Defenses to Amended Complaint by James Batmasian, Marta Batmasian. (Sigalos, George) |
Filing 180 ORDER granting #156 Motion to Compel. On or before July 29, 2016, Defendants shall produce all responsive documents to Defendants' Fourth Request for Production and shall supplement their responses to Defendants' Fourth Request for Production. Signed by Magistrate Judge William Matthewman on 7/22/2016. (pes) |
Filing 177 Plaintiff's MOTION Have Proposed Notice of Lawsuit for Overtime Wages and Notice of Consent Form Approved by the Court by Stacey Blake. (Attachments: #1 Plaintiffs' Proposed Form of Notice to Potential Opt-in Plaintiffs, #2 Plaintiffs' Proposed Notice of Consent Form, #3 Defedants' Proposed Form of Notice and Proposed Notice of Consent Form)(Kleppin, Chris) |
Filing 176 RESPONSE in Opposition re #165 Plaintiff's MOTION to Amend/Correct ComplaintThird Party MOTION to Intervene (Lesha Rosario and Patricia Gonzalez) filed by James Batmasian, Marta Batmasian. Replies due by 7/25/2016. (Sigalos, George) |
Filing 175 Defendant's MOTION for Protective Order and to Limit Scope of Inquiry During Depositions and Incorporated Memorandum of Law by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1)(Sigalos, George) |
Filing 174 ORDER DENYING AS MOOT PLAINTIFF'S MOTIONS TO COMPEL DIRECTED TO LSA MANAGEMEN; denying as moot #114 Motion to Compel; denying as moot #115 Motion to Compel; denying as moot #125 Motion to Compel. Signed by Magistrate Judge William Matthewman on 7/12/2016. (jas) |
Filing 173 Third AMENDED COMPLAINT against James Batmasian, Marta Batmasian, filed by Stacey Blake. (Attachments: #1 Memo dated Jan. 22, 2010, #2 Memorandum, #3 Vouchers given to Blake, #4 Vouchers given to Sotomayor)(Kleppin, Chris) |
Filing 172 PAPERLESS ORDER granting in part and denying in part #159 Plaintiff's Motion for Extension of Time to File Third Amended Complaint. The motion is granted, nunc pro tunc, in that Plaintiff is given an extension of time to file his Third Amended Complaint, CONSISTENT WITH THE COURT'S LAST ORDERS, until July 11, 2016. It is denied in that Plaintiff seeks permission to add parties. Adding opt-in plaintiffs will be addressed when Plaintiff's Motion to Amend Complaint to Add Parties, Alternatively, Motion to Intervene is fully briefed. Signed by Judge Kenneth A. Marra on 7/6/2016. (lh1) |
Reset Deadlines per 172 Order. Amended Pleadings due by 7/11/2016. (asl) |
Filing 171 REPLY to Response to Motion re #156 MOTION to Compel Production of Responsive Documents and to Overrule Blake's Objections to Defendants' Fourth Request for Production filed by James Batmasian, Marta Batmasian. (Carroll, Jennifer) |
Filing 170 NOTICE of Compliance by James Batmasian, Marta Batmasian re #151 Order on Motion to Compel, #154 Order on Motion to Compel, Order on Motion for Miscellaneous Relief, Order on Motion to Strike, #153 Order on Motion to Compel (Sigalos, George) |
Filing 169 NOTICE by James Batmasian, Marta Batmasian re #154 Order on Motion to Compel, Order on Motion for Miscellaneous Relief, Order on Motion to Strike (Attachments: #1 Exhibit 1 - Stipulation per DE 154) (Sigalos, George) |
Filing 168 CONFIDENTIALITY ORDER PERTAINING TO DOCUMENTS PRODUCED BY THE BATMASIANS' PURSUANT TO COURT'S ORDER ON DISCOVERY: re #154 Order on Motion to Compel. Signed by Magistrate Judge William Matthewman on 7/1/2016. (kza) |
Filing 167 ORDER denying #158 Plaintiff's Motion for Entry of Confidentiality Order to Govern the Litigation to Protect the Disclosure of Confidential Documents. Signed by Magistrate Judge William Matthewman on 7/1/2016. (kza) |
Filing 166 RESPONSE in Opposition re #158 Plaintiff's MOTION for Entry of Confidentiality Order to Govern the Litigation filed by James Batmasian, Marta Batmasian. Replies due by 7/11/2016. (Attachments: #1 Exhibit 1)(Kruzyk, Heather) |
Filing 165 Plaintiff's MOTION to Amend/Correct Complaint ( Responses due by 7/18/2016), Third Party MOTION to Intervene (Lesha Rosario and Patricia Gonzalez) by Stacey Blake. (Attachments: #1 Opt-in Plaintiff Lesha Rosario's Response to Defendant's First Set of Interrogatories, #2 Memorandum from James Batmasian Stating No Overtime Will Be Paid from now one, dated June 22, 2010, #3 Investments Limited (James and Marta Batmasians') Employee Handbook, #4 Proposed Third Amended Complaint)(Kleppin, Chris) |
Filing 164 NOTICE of Striking #163 Plaintiff's MOTION to Amend/Correct ComplaintPlaintiff's MOTION to Intervene filed by Stacey Blake by Stacey Blake (Kleppin, Chris) |
Filing 163 Plaintiff's MOTION to Amend/Correct Complaint ( Responses due by 7/18/2016), Plaintiff's MOTION to Intervene by Stacey Blake. (Attachments: #1 Opt-in Plaintiff Rosario's Answers to Defendant's First Set of Interrogatories, #2 Investments Limited's (James and Marta Batmasian's Company) Employee Handbook, #3 Memorandum from James Batmasian Stating No Overtime Will Be Paid from now one, dated June 22, 2010)(Kleppin, Chris) |
Filing 162 RESPONSE in Opposition re #158 Plaintiff's MOTION for Entry of Confidentiality Order to Govern the Litigation filed by James Batmasian, Marta Batmasian. Replies due by 7/11/2016. (Kruzyk, Heather) |
Filing 161 RESPONSE in Opposition re #159 Plaintiff's MOTION for Extension of Time to File Third Amended Complaint filed by James Batmasian, Marta Batmasian. Replies due by 7/11/2016. (Carroll, Jennifer) |
Filing 160 NOTICE by James Batmasian, Marta Batmasian re #158 Plaintiff's MOTION for Entry of Confidentiality Order to Govern the Litigation , #154 Order on Motion to Compel, Order on Motion for Miscellaneous Relief, Order on Motion to Strike Defendants' Proposed Confidentiality Order Governing Financial Documents (Attachments: #1 Text of Proposed Order, #2 Exhibit Order from Baker Case) (Kruzyk, Heather) |
Filing 159 Plaintiff's MOTION for Extension of Time to File Third Amended Complaint by Stacey Blake. Responses due by 7/18/2016 (Attachments: #1 Opt-in Plaintiff Rosario's Answers to Defendant's First Set of Interrogatories, #2 Memo from James Batmasian stating "Nor Will We Pay Any Overtime Going Forward, Either")(Kleppin, Chris) |
Filing 158 Plaintiff's MOTION for Entry of Confidentiality Order to Govern the Litigation by Stacey Blake. (Attachments: #1 Proposed Confidentiality Order, #2 Confidentiality Order in the Baker Case)(Kleppin, Chris) |
Filing 157 RESPONSE in Opposition re #156 MOTION to Compel Production of Responsive Documents and to Overrule Blake's Objections to Defendants' Fourth Request for Production filed by Stacey Blake. Replies due by 7/8/2016. (Kleppin, Chris) |
Filing 156 MOTION to Compel Production of Responsive Documents and to Overrule Blake's Objections to Defendants' Fourth Request for Production by James Batmasian, Marta Batmasian. Responses due by 7/11/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kruzyk, Heather) |
Filing 155 MEMORANDUM in Support re #115 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Sets of Interrogatories to Defendant LSA Management by Stacey Blake. (Kleppin, Chris) |
Filing 154 ORDER granting in part and denying in part #124 Plaintiff's Motion to Compel and denying #146 Motion Exclude and/or Strike Declaration of James Baker. Signed by Magistrate Judge William Matthewman on 6/24/2016. (kza) |
Filing 153 ORDER granting in part and denying in part #123 Plaintiff's Motion to Compel. Signed by Magistrate Judge William Matthewman on 6/23/2016. (kza) |
Filing 152 ORDER denying in part Plaintiff's #113 Motion to Compel. Signed by Magistrate Judge William Matthewman on 6/23/2016. (kza) Modified on 6/23/2016 (kza). |
Filing 151 ORDER granting in part and denying in part Plaintiff's #111 and #112 Motions to Compel. Defendants shall supplement their responses on or before July 1, 2016. Signed by Magistrate Judge William Matthewman on 6/23/2016. (kza) |
Filing 150 ORDER granting in part and denying in part re #1 Notice of Removal (Amended Motion to Permit Court Supervised Notice to Employees of Their Opt In Rights), filed by Marta Batmasian, LSA Management Inc., James Batmasian. Signed by Judge Kenneth A. Marra on 6/22/2016. (ir) |
Filing 149 SUPPLEMENT to #124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian , #140 Response in Opposition to Motion, 148 Motion Hearing,,,,, by James Batmasian, Marta Batmasian (Sigalos, George) |
Filing 148 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Chris Kleppin present for Plaintiff; George Sigalos, Heather Kruzyk and Jennifer Carroll present for Defendants. Motion Hearing held on 6/21/2016 re #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian, #112 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendants James & Marta Batmasian, #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian, #123 Plaintiff's MOTION to Compel Discovery Pursuant To Plaintiff's Fifth Request for Production of Documents to Defendant James Batmasian & Marta Batmasian and #124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian. Argument held. The Court orders that Defendants shall supplement discovery responses by July 1, 2016. The Court takes the matter under advisement. Written order to be issued. (Digital 14:08:25.) (kza) |
Filing 147 NOTICE by Stacey Blake re #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian , #124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian , #112 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendants James & Marta Batmasian , #126 Order Setting Hearing on Motion,,,,,, #123 Plaintiff's MOTION to Compel Discovery Pursuant To Plaintiff's Fifth Request for Production of Documents to Defendant James Batmasian & Marta Batmasian , #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian & LSA Management (Attachments: #1 Exhibit 1 March 30, 2016 E-Mail Correspondence Evidencing Conferral) (Kleppin, Chris) |
Filing 146 Defendant's MOTION Exclude Declaration re #144 Reply to Response to Motion,, Exhibit 8 Declaration of James Baker, Defendant's MOTION to Strike Exhibit 8 Declaration of James Baker and Memorandum of Law( Responses due by 7/8/2016) by James Batmasian, Marta Batmasian. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sigalos, George) Modified title text on 6/20/2016 (asl). |
Filing 145 NOTICE by Stacey Blake of Filing Omnibus Exhibit In Support Of Plaintiffs Motion To Compel Discovery Pursuant To Plaintiffs First Sets Of Interrogatories To Defendants James and Marta Batmasian [DE 111] and Plaintiffs Reply To Defendants Response To Plaintiffs Motion To Compel [DE 141] (Attachments: #1 Exhibit BAT 000007; 10-14, 41-52, #2 Exhibit BAT 000068-105) (Kleppin, Chris) |
Filing 144 REPLY to Response to Motion re #124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian filed by Stacey Blake. (Attachments: #1 Exhibit 1 June 3, 2016 E-Mail, #2 Exhibit 2 BAT 000012-14, #3 Exhibit 3 Defendants Responses to Blakes First Requests for Admissions, #4 Exhibit 4 Defendants Supplemental Answers to Interrogatory No. 12, #5 Exhibit 5 Sunbiz Entity Detail - LSA, #6 Exhibit 6 Sunbiz Entity Detail - Investments Ltd., #7 Exhibit 7 BAT 000063, 68-69, #8 Exhibit 8 Declaration of Baker)(Kleppin, Chris) |
Filing 143 REPLY to Response to Motion re #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian & LSA Management filed by Stacey Blake. (Attachments: #1 Exhibit 1 E-Mail Correspondence, #2 Exhibit 2 E-Mail Correspondence, #3 Exhibit 3 E-Mail Correspondence, #4 Exhibit 4 E-Mail Correspondence, #5 Exhibit 5 Joint Stipulation, #6 Exhibit 6 Sunbiz Detail - LSA Management, Inc)(Kleppin, Chris) |
Filing 142 REPLY to Response to Motion re #112 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendants James & Marta Batmasian filed by Stacey Blake. (Attachments: #1 Exhibit 1 E-Mail Correspondence, #2 Exhibit 2 E-Mail Correspondence, #3 Exhibit 3 E-Mail Correspondence, #4 Exhibit 4 E-Mail Correspondence, #5 Exhibit 5 Joint Stipulation)(Kleppin, Chris) |
Filing 141 REPLY to Response to Motion re #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian filed by Stacey Blake. (Attachments: #1 Exhibit E-Mail Correspondence, #2 Exhibit E-Mail Correspondence, #3 Exhibit E-Mail Correspondence, #4 Exhibit E-Mail Correspondence, #5 Exhibit Joint Stipulation, #6 Exhibit Supplemental Interrogatory No. 17 - James Batmasian, #7 Exhibit Supplemental Interrogatory No. 17 - Marta Batmasian)(Kleppin, Chris) |
Filing 140 RESPONSE in Opposition re #124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian filed by James Batmasian, Marta Batmasian. Replies due by 6/27/2016. (Attachments: #1 Affidavit Exhibit 1)(Kruzyk, Heather) |
Filing 139 REPLY to Response to Motion re #123 Plaintiff's MOTION to Compel Discovery Pursuant To Plaintiff's Fifth Request for Production of Documents to Defendant James Batmasian & Marta Batmasian filed by Stacey Blake. (Kleppin, Chris) |
Set Hearings as to #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian. Motion Hearing set for 6/21/2016 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (kza) |
Filing 138 ORDER HOLDING IN ABEYANCE PLAINTIFF'S MOTIONS TO COMPEL DIRECTED TO DEFENDANT LSA MANAGEMENT: re #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian & LSA Management, #114 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendant LSA Management, #115 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Sets of Interrogatories to Defendant LSA Management and #125 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents to Defendant LSA Management, Inc. Signed by Magistrate Judge William Matthewman on 6/13/2016. (kza) |
Filing 137 ORDER granting in part and denying in part #53 Motion to Strike. Amended Complaint due by 7/1/2016. Signed by Judge Kenneth A. Marra on 6/10/2016. (ir) |
Filing 136 ORDER granting in part and denying in part #52 Motion to Dismiss. Amended Complaint due by 7/1/2016. Signed by Judge Kenneth A. Marra on 6/10/2016. (ir) |
Filing 135 RESPONSE in Opposition re #115 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Sets of Interrogatories to Defendant LSA Management filed by LSA Management Inc.. Replies due by 6/20/2016. (Kruzyk, Heather) |
Filing 134 RESPONSE in Opposition re #114 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendant LSA Management filed by LSA Management Inc.. Replies due by 6/20/2016. (Kruzyk, Heather) |
Filing 133 RESPONSE in Opposition re #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian & LSA Management filed by James Batmasian, Marta Batmasian, LSA Management Inc.. Replies due by 6/20/2016. (Kruzyk, Heather) |
Filing 132 RESPONSE in Opposition re #112 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendants James & Marta Batmasian filed by James Batmasian, Marta Batmasian. Replies due by 6/20/2016. (Kruzyk, Heather) |
Filing 131 RESPONSE in Opposition re #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian filed by James Batmasian, Marta Batmasian, LSA Management Inc.. Replies due by 6/20/2016. (Kruzyk, Heather) |
Filing 130 NOTICE by James Batmasian, Marta Batmasian, LSA Management Inc. of Filing Omnibus Exhibit in Support of Defendants' Responses in Opposition to Plaintiff Stacey Blake's Motions to Compel [DE 111, 112, 113, 114, 115] Discovery Under Service Date July 31, 2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) (Kruzyk, Heather) |
Filing 129 RESPONSE in Opposition re #123 Plaintiff's MOTION to Compel Discovery Pursuant To Plaintiff's Fifth Request for Production of Documents to Defendant James Batmasian & Marta Batmasian filed by James Batmasian, Marta Batmasian. Replies due by 6/20/2016. (Kruzyk, Heather) Modified to remove filer on 6/9/2016 (asl). |
Filing 128 ENDORSED ORDER granting #127 Defendants' Unopposed Motion for Extension of Time to File a Response in Opposition to Plaintiff's Two Motions to Compel, Dated June 6, 2016. Defendants shall file their responses to Plaintiff's two motions to compel filed on June 6, 2016 [DEs 124, 125] on or before June 15, 2016. Signed by Magistrate Judge William Matthewman on 6/8/2016. (no00) |
Filing 127 Defendant's MOTION for Extension of Time to file a Response in Opposition to Plaintiff's Motions to Compel dated June 6, 2016 re #124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian , #125 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents to Defendant LSA Management, Inc. by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 6/27/2016 (Kruzyk, Heather) |
Reset Deadlines per 128 Order as to #124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian , #125 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents to Defendant LSA Management, Inc. . Responses due by 6/15/2016 (asl) |
Filing 126 ORDER Setting Hearing on #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian, #112 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendants James & Marta Batmasian, #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian & LSA Management, #114 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendant LSA Management, #115 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Sets of Interrogatories to Defendant LSA Management, #123 Plaintiff's MOTION to Compel Discovery Pursuant To Plaintiff's Fifth Request for Production of Documents to Defendant James Batmasian & Marta Batmasian, #124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian, and #125 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents to Defendant LSA Management, Inc. : Motion Hearing set for 6/21/2016 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 6/7/2016. (kza) |
Filing 125 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents to Defendant LSA Management, Inc. by Stacey Blake. Responses due by 6/23/2016 (Attachments: #1 Plaintiff's Second Request for Production of Documents to Defendant LSA Management, Inc., #2 LSA Management, Inc.'s Objections to Plaintiff's Second Request for Production of Documents)(Kleppin, Chris) |
Filing 124 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's Second Request for Production of Documents To Defendants' James Batmasian And Marta Batmasian by Stacey Blake. Responses due by 6/23/2016 (Attachments: #1 Plaintiff's Second Request for Production of Documents to Defendants James & Marta Batmasian, #2 Defendants James & Marta Batmasian Objections to Plaintiff's Second Request for Production of Documents)(Kleppin, Chris) |
Filing 123 Plaintiff's MOTION to Compel Discovery Pursuant To Plaintiff's Fifth Request for Production of Documents to Defendant James Batmasian & Marta Batmasian by Stacey Blake. Responses due by 6/20/2016 (Attachments: #1 Exhibit Plaintiff's Fifth Request for Production, #2 Exhibit Defendants' Responses & Objections To Plaintiff's Fifth Request for Production)(Kleppin, Chris) |
Filing 122 ORDER granting #117 Motion for Extension of Time to File Response to Motion. Re: #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian, #112 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendants James & Marta Batmasian; #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian & LSA Management; #114 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendant LSA Management and #115 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Sets of Interrogatories to Defendant LSA Management. Responses due by 6/10/2016. Signed by Magistrate Judge William Matthewman on 5/26/2016. (kza) |
Filing 121 ORDER granting in part and denying in part #116 Motion for Extension of Time. Defendants discovery responses due by 6/3/2016. Signed by Magistrate Judge William Matthewman on 5/26/2016. (kza) |
Filing 120 RESPONSE in Opposition re #117 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian , [11 filed by Stacey Blake. Replies due by 6/6/2016. (Attachments: #1 E-mail, dated May 25, 2016 at 11:55 a.m., #2 E-mail, dated May 25, 2016 at 12:03 p.m., #3 Email dated May, 25, 2016 at 12:11 p.m.)(Kleppin, Chris) |
Filing 119 RESPONSE in Opposition re #116 Defendant's MOTION for Extension of Time to File Response/Reply/Answer To Purported "Opt-In" Plaintiffs, Leisha Rosario, Karla Sotomayor and Mintrue Patricia Gonzalez's, Various Discovery Requests Under Service Date April 8, 20 filed by Stacey Blake. Replies due by 6/6/2016. (Attachments: #1 E-mail, dated May 25, 2016 at 11:55 a.m., #2 E-mail, dated May 25, 2016 at 12:03 p.m., #3 Email dated May, 25, 2016 at 12:11 p.m., #4 Email dated May 4, 2016)(Kleppin, Chris) |
Filing 118 ORDER REQUIRING EXPEDITED RESPONSE:, Set Deadlines as to #116 Defendant's MOTION for Extension of Time to File Response/Reply/Answer To Purported "Opt-In" Plaintiffs, Leisha Rosario, Karla Sotomayor and Mintrue Patricia Gonzalez's, Various Discovery Requests Under Service Date April 8, 2016 and #117 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian ( Responses due by 5/27/2016) Signed by Magistrate Judge William Matthewman on 5/25/2016. (kza) |
Filing 117 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian , #115 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Sets of Interrogatories to Defendant LSA Management , #112 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendants James & Marta Batmasian , #113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian & LSA Management , #114 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendant LSA Management by James Batmasian, Marta Batmasian, LSA Management Inc.. (Kruzyk, Heather) |
Filing 116 Defendant's MOTION for Extension of Time to File Response/Reply/Answer To Purported "Opt-In" Plaintiffs, Leisha Rosario, Karla Sotomayor and Mintrue Patricia Gonzalez's, Various Discovery Requests Under Service Date April 8, 2016 by James Batmasian, Marta Batmasian, LSA Management Inc.. (Kruzyk, Heather) |
Filing 115 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Sets of Interrogatories to Defendant LSA Management by Stacey Blake. Responses due by 6/9/2016 (Attachments: #1 Exhibit A - Plaintiff's First Set of Interrogatories, #2 Exhibit B - Defendants Responses to Plaintiff's First Set of Interrogatories, #3 Exhibit C - Stipulation, #4 Exhibit D - Defendant LSA Management Supplemental Objections to Plaintiff's First Set of Interrogatories, #5 Exhibit E - Defendant LSA Management Unverified Supplemental Answers to Interrogatories, #6 Exhibit F - Defendant LSA Management Verified Supplemental Answers to Interrogatories, #7 Exhibit G - Confirmatory Emails)(Kleppin, Chris) |
Filing 114 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendant LSA Management by Stacey Blake. Responses due by 6/9/2016 (Attachments: #1 Exhibit A - Plaintiff's First Request for Production, #2 Exhibit B - Defendants Objections & Responses to Plaintiff's First Request for Production, #3 Exhibit C - Stipulation, #4 Exhibit D - Defendant LSA Management Objections & Responses to Plaintiff''s First Request for Production, #5 Exhibit E - Confirmatory Emails)(Kleppin, Chris) |
Filing 113 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Admissions To Defendants James Batmaisan, Marta Batmasian & LSA Management by Stacey Blake. Responses due by 6/9/2016 (Attachments: #1 Exhibit A - Plaintiff's First Request for Admissions to All Defendants, #2 Exhibit B - Defendants' Objections & Responses to Plaintiff's First Request for Admissions to All Defendants, #3 Exhibit C - Joint Stipulation, #4 Exhibit D - Defendants' Supplemental Responses to Plaintiff's First Request for Admissions to All Defendants, #5 Exhibit E - Confirmatory Emails)(Kleppin, Chris) |
Filing 112 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Request for Production of Documents To Defendants James & Marta Batmasian by Stacey Blake. Responses due by 6/9/2016 (Attachments: #1 Exhibit A - Plaintiff's First Request for Production, #2 Exhibit B - Defendants' Objections & Responses to Plaintiff's First Request for Production, #3 Exhibit C - Joint Stipulation, #4 Exhibit D - Defendants' Supplemental Objections & Responses to Plaintiff's First Request for Production, #5 Exhibit E - Confirmatory Emails)(Kleppin, Chris) |
Filing 111 Plaintiff's MOTION to Compel Discovery Pursuant to Plaintiff's First Set of Interrogatories To Defendants James and Marta Batmasian by Stacey Blake. Responses due by 6/9/2016 (Attachments: #1 Exhibit A - Plaintiff's First Set of Interrogatories, #2 Exhibit B - Defendants' Response to Plaintiff's First Set of Interrogatories, #3 Exhibit C - Joint Stipulation, #4 Exhibit D - Defendants Unverified Responses to Plaintiff's First Set of Interrogatories, #5 Exhibit E - Defendants' Supplemental Objections to Plaintiff's First Set of Interrogatories, #6 Exhibit F - Defendants' Verified Supplemental Responses to Plaintiff's First Set of Interrogatories)(Kleppin, Chris) |
Filing 110 ORDER granting in part and denying in part #107 Motion for Protective Order and/or Alternative Motion for Extension of Time. Defendants shall respond on or before May 31, 2016. Signed by Magistrate Judge William Matthewman on 5/19/2016. (kza) |
Filing 109 ORDER denying in its entirety #80 Motion to Dismiss Claims by Purported Opt In Plaintiffs. Signed by Judge Kenneth A. Marra on 5/17/2016. (ir) |
Filing 108 Clerks Notice to Filer re #107 Defendant's MOTION for Protective Order from Responding to Opt-In Discovery Under Service Date April 8, 2016 to all Defendants and/or Alternative Motion for Extension of Time to Respond/Object to Same and Incorporated Memorandum of Law. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) |
Filing 107 Defendant's MOTION for Protective Order from Responding to Opt-In Discovery Under Service Date April 8, 2016 to all Defendants and Incorporated Memorandum of Law by James Batmasian, Marta Batmasian, LSA Management Inc.. (Attachments: #1 Exhibit 1)(Kruzyk, Heather). Added MOTION for Extension of Time on 5/11/2016 (asl). |
Filing 106 NOTICE of Compliance with Endorsed Court Order Dated April 18, 2016 by James Batmasian, Marta Batmasian, LSA Management Inc. re 99 Order on Motion for Extension of Time,,, (Kruzyk, Heather) |
Filing 105 Notification of Ninety Days Expiring Pursuant to Local Rule 7.1(B)94) by James Batmasian, Marta Batmasian, LSA Management Inc. re #53 Defendant's MOTION to Strike #28 Amended Complaint, of Immaterial, Impertinent and Scandalous Matter filed by Marta Batmasian, LSA Management Inc., James Batmasian (Attachments: #1 Notification of 90 Days Expiring) (Sigalos, George) |
Filing 104 Notification of Ninety Days Expiring Pursuant to Local Rule 7.1(B)94) by James Batmasian, Marta Batmasian, LSA Management Inc. re #52 Defendant's MOTION to Dismiss #28 Amended Complaint, and/or Motion for More Definite Statement and Incorporated Memorandum of Law filed by Marta Batmasian, LSA Management Inc., James Batmasian (Attachments: #1 Notification of 90 Days Expiring) (Sigalos, George) |
Filing 103 REPLY to Response to Motion re #80 Defendant's MOTION to Dismiss #28 Amended Complaint, Claims by Purported "Opt-In" Plaintiffs and Collective Action filed by James Batmasian, Marta Batmasian, LSA Management Inc.. (Kruzyk, Heather) |
Filing 102 NOTICE OF WITHDRAWAL OF MOTION by James Batmasian, Marta Batmasian, LSA Management Inc. re #83 Defendant's MOTION to Dismiss for Lack of Jurisdiction #28 Amended Complaint, Mootness filed by Marta Batmasian, LSA Management Inc., James Batmasian (Sigalos, George) |
Filing 101 RESPONSE in Opposition re #83 Defendant's MOTION to Dismiss for Lack of Jurisdiction #28 Amended Complaint, Mootness filed by Stacey Blake. Replies due by 5/5/2016. (Attachments: #1 Charge of Discrimination, #2 Revised Offer of Judgment, #3 Sotomayor's Response to Deft LSA Management, Inc.'s First Set of Interrogatories, #4 Rosario's Response to Deft LSA Management, Inc.'s First Set of Interrogatories, #5 Sex, Lies & Real Estate Palm Beach Post Article Dated May 22, 2015)(Kleppin, Chris) |
Filing 100 PAPERLESS ORDER granting #98 Plaintiff's Unopposed Motion for Extension of Time. Response to Defendants' Motion to Dismiss Complaint due by 4/28/2016. Signed by Judge Kenneth A. Marra on 4/18/2016. (lh1) |
Filing 99 ENDORSED ORDER granting #97 Defendants' Unopposed Motion for Extension of Time to Respond and/or Object to Discovery Requests. Defendants shall respond to Plaintiff's Second Request for Production of Documents to Defendants James Batmasian and Marta Batmasian, Plaintiff's Third Request for Production of Documents to Defendants James Batmasian and Marta Batmasian, Plaintiff's Fourth Request for Production of Documents to Defendants James Batmasian and Marta Batmasian, Plaintiff's Fifth Request for Production of Documents to Defendants, and Plaintiff's Second Request for Production of Documents to Defendant LSA Management, Inc. on or before May 10, 2016. Signed by Magistrate Judge William Matthewman on 4/18/2016. (no00) |
Filing 98 Unopposed MOTION for Extension of Time To Respond To Defendants' Motion to Dismiss Plaintiff Stacey Blake's Complaint For Lack Of Subject Matter Jurisdiction/Mootness And Incorporated Memorandum of Law re #83 Defendant's MOTION to Dismiss for Lack of Jurisdiction #28 Amended Complaint, Mootness by Stacey Blake. Responses due by 5/5/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 97 Unopposed MOTION for Extension of Time Respond to Discovery Requests and/or Object by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 5/5/2016 (Attachments: #1 Text of Proposed Order)(Kruzyk, Heather) |
Filing 96 ORDER granting in part and denying in part #69 Motion to Compel. Signed by Magistrate Judge William Matthewman on 4/14/2016. (jas) |
Filing 95 ENDORSED ORDER granting #93 Motion for Extension of Time to File Response/Reply to #80 Defendant's MOTION to Dismiss #28 Amended Complaint, Claims by Purported "Opt-In" Plaintiffs and Collective Action filed by Marta Batmasian, LSA Management Inc., James Batmasian. Responses due by 5/2/2016. Signed by Judge Kenneth A. Marra on 4/14/2016. (ir) |
Filing 94 REPLY to #74 Response in Opposition to Motion to Overrule Blake's Supplemental Objections to the Second Request for Production and to Compel Production of Pre-Suit Responsive Documents and Preparation of Post-Suit Privilege Log by James Batmasian, Marta Batmasian, LSA Management Inc.. (Carroll, Jennifer) Modified title text on 4/13/2016 (asl). |
Filing 93 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #90 Response in Opposition to Motion, to Dismiss Claims by Purported "Opt-In" Plaintiffs and Collective Action by James Batmasian, Marta Batmasian, LSA Management Inc.. (Attachments: #1 Text of Proposed Order)(Kruzyk, Heather) |
Filing 92 ENDORSED ORDER granting #91 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant's First Set of Interrogatories to Opt-In Plaintiffs Leisha Rosario and Karla Sotomayor. Opt-In Plaintiffs Leisha Rosario and Karla Sotomayor shall respond to Defendnat LSA Management, Inc.'s First Set of Interrogatories on or before April 19, 2016. Signed by Magistrate Judge William Matthewman on 4/11/2016. (no00) |
Filing 91 Unopposed MOTION for Extension of Time To Respond To Defendant LSA Management, Inc.'s First Set of Interrogatories To Opt-In Plaintiffs Leisha Rosario and Karla Sotomayor by Stacey Blake. Responses due by 4/28/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 90 RESPONSE in Opposition re #80 Defendant's MOTION to Dismiss #28 Amended Complaint, Claims by Purported "Opt-In" Plaintiffs and Collective Action filed by Stacey Blake. Replies due by 4/18/2016. (Attachments: #1 Exhibit Defendants First Set of Interrogatories to Opt-In Plaintiffs)(Kleppin, Chris) |
Filing 89 NOTICE of Striking #87 Response in Opposition to Motion, filed by Stacey Blake by Stacey Blake (Kleppin, Chris) |
Filing 88 ORDER granting #73 Motion for Extension of Time. Re: #69 MOTION to Compel Production of Pre-Suit Responsive Documents and Preparation of Post-Suit Privilege Log filed by Marta Batmasian, LSA Management Inc., James Batmasian. Reply due by 4/13/2016. Signed by Magistrate Judge William Matthewman on 4/7/2016. (kza) |
Filing 87 RESPONSE in Opposition re #80 Defendant's MOTION to Dismiss #28 Amended Complaint, Claims by Purported "Opt-In" Plaintiffs and Collective Action filed by Stacey Blake. Replies due by 4/18/2016. (Attachments: #1 Exhibit Defts' 1st Set of Interrogs to Opt-In Plaintiffs)(Kleppin, Chris) |
Filing 86 NOTICE by James Batmasian, Marta Batmasian, LSA Management Inc. re #83 Defendant's MOTION to Dismiss for Lack of Jurisdiction #28 Amended Complaint, Mootness Affidavit of Marta Batmasian in support (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2) (Sigalos, George) |
Filing 85 NOTICE by James Batmasian, Marta Batmasian, LSA Management Inc. re #83 Defendant's MOTION to Dismiss for Lack of Jurisdiction #28 Amended Complaint, Mootness Affidavit of Daron Tersakyan in support (Attachments: #1 Affidavit) (Sigalos, George) |
Filing 84 NOTICE by James Batmasian, Marta Batmasian, LSA Management Inc. re #83 Defendant's MOTION to Dismiss for Lack of Jurisdiction #28 Amended Complaint, Mootness Affidavit of Scott Lawson in support (Attachments: #1 Affidavit) (Sigalos, George) |
Filing 83 Defendant's MOTION to Dismiss for Lack of Jurisdiction #28 Amended Complaint, Mootness by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 4/18/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Sigalos, George) |
Filing 82 SUPPLEMENT to #73 Plaintiff's MOTION for Extension of Time Nunc Pro Tunc, To File Their Response In Opposition To Defendants' Motion to Compel Discovery Pursuant To Their Second Request For Production re #69 MOTION to Compel Production by Stacey Blake (Kleppin, Chris) |
Filing 81 REPLY to Response to Motion re #73 Plaintiff's MOTION for Extension of Time Nunc Pro Tunc, To File Their Response In Opposition To Defendants' Motion to Compel Discovery Pursuant To Their Second Request For Production re #69 MOTION to Compel Production filed by Stacey Blake. (Kleppin, Chris) |
Filing 80 Defendant's MOTION to Dismiss #28 Amended Complaint, Claims by Purported "Opt-In" Plaintiffs and Collective Action by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 4/11/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Kruzyk, Heather) |
Filing 79 ENDORSED ORDER granting #78 Plaintiff's Unopposed Motion for Extension of Time to File Reply to Defendants' Response in Opposition to Plaintiff's Motion for Extension of Time, Nunc Pro Tunc, to File Response to Defendants' Motion to Compel Discovery Pursuant to Their 2nd Request for Production. Plaintiff shall file his reply on or before March 28, 2016. Signed by Magistrate Judge William Matthewman on 3/23/2016. (no00) |
Filing 78 Unopposed MOTION for Extension of Time To File Reply To Defendants' Response In Opposition To Plaintiff's Motion For Extension Of Time, Nunc Pro Tunc, To File Response To Defendants' Motion To Compel Discovery Pursuant To Their Second Request For Production re #77 Response in Opposition to Motion, by Stacey Blake. Responses due by 4/11/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 77 RESPONSE in Opposition re #73 Plaintiff's MOTION for Extension of Time Nunc Pro Tunc, To File Their Response In Opposition To Defendants' Motion to Compel Discovery Pursuant To Their Second Request For Production re #69 MOTION to Compel Production filed by James Batmasian, Marta Batmasian, LSA Management Inc.. Replies due by 3/31/2016. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kruzyk, Heather) |
Filing 76 ENDORSED ORDER requiring Defendants to file, on or before Monday, March 21, 2016, an expedited response to Plaintiffs' Motion For Extension of Time, Nunc Pro Tunc, to File Their Response in Opposition to Defendants' Motion to Compel Discovery Pursuant to Their 2nd Request for Production [DE 73]. Signed by Magistrate Judge William Matthewman on 3/16/2016. (no00) |
Filing 75 NOTICE OF CONSENT TO JOIN as party plaintiff by Chris Kleppin on behalf of Stacey Blake (Kleppin, Chris) |
Filing 74 RESPONSE in Opposition re #69 MOTION to Compel Production of Pre-Suit Responsive Documents and Preparation of Post-Suit Privilege Log filed by Stacey Blake. Replies due by 3/25/2016. (Kleppin, Chris) |
Filing 73 Plaintiff's MOTION for Extension of Time Nunc Pro Tunc, To File Their Response In Opposition To Defendants' Motion to Compel Discovery Pursuant To Their Second Request For Production re #69 MOTION to Compel Production of Pre-Suit Responsive Documents and Preparation of Post-Suit Privilege Log by Stacey Blake. Responses due by 4/1/2016 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 72 OMNIBUS ORDER ON DISCOVERY MOTIONS:granting in part and denying in part #63 Motion for Discovery; granting #65 Motion for Extension of Time. (See Order for Details) Signed by Magistrate Judge William Matthewman on 3/4/2016. (kza) |
Filing 71 Paperless Minute Entry for proceedings held before Magistrate Judge William Matthewman: Chris Kleppin present for Plaintiff; Heather Kruzyk and George Sigalos present for Defendants. Motion Hearing held on 3/3/2016 re #63 MOTION for Discovery to Overrule Blake and Sotomayor's Objections to Amended Notice of Taking Video-Taped Deposition of Karla Sotomayor Duces Tecum and #65 Defendant's MOTION for Extension of Time in Which to Move to Compel Inspection if Necessary Pursuant to Local Rule 26.1(g). Argument held. The Court grants in part and denies in part Defendant's Motion [DE 63]; The Court grants Defendants' Motion for Extension of Time [DE 65]. Written order to be issued. (Digital 14:02:05.) (kza) |
Filing 70 RESPONSE in Opposition re #65 Defendant's MOTION for Extension of Time in Which to Move to Compel Inspection if Necessary Pursuant to Local Rule 26.1(g) filed by Stacey Blake. Replies due by 3/14/2016. (Attachments: #1 Palm Beach Post Article, More Money, Sex Claims Lodged Against Batmasians, dated Aug. 5, 2015, showing Defendant James Batmasian Admitted Sending Highly Pornographic Texts to His Management Team and Business Associates)(Kleppin, Chris) |
Filing 69 MOTION to Compel Production of Pre-Suit Responsive Documents and Preparation of Post-Suit Privilege Log by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 3/18/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sigalos, George) |
Filing 68 ENDORSED ORDER adding #65 Defendant's MOTION for Extension of Time to Motion Hearing previously set for 3/3/2016 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Plaintiff's response to the Motion is due on or before 5:00 p.m. on 3/2/2016. Signed by Magistrate Judge William Matthewman on 2/29/2016. (no00) |
Filing 67 RESPONSE/REPLY to #66 Response in Opposition to Motion, #63 MOTION for Discovery to Overrule Blake and Sotomayor's Objections to Amended Notice of Taking Video-Taped Deposition of Karla Sotomayor Duces Tecum by James Batmasian, Marta Batmasian, LSA Management Inc.. (Sigalos, George) |
Filing 66 RESPONSE in Opposition re #63 MOTION for Discovery to Overrule Blake and Sotomayor's Objections to Amended Notice of Taking Video-Taped Deposition of Karla Sotomayor Duces Tecum filed by Stacey Blake. Replies due by 3/3/2016. (Attachments: #1 Corrected Amended Objections to Amended Notice of Taking Video-Taped Deposition of Karla Sotomayor Duces Tecum, #2 Excel Spreadsheet)(Kleppin, Chris) |
Filing 65 Defendant's MOTION for Extension of Time in Which to Move to Compel Inspection if Necessary Pursuant to Local Rule 26.1(g) by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 3/7/2016 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sigalos, George) |
Filing 64 ORDER SETTING HEARING AND BRIEFING SCHEDULE (Discovery Hearing set for 3/3/2016 02:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman, Responses due on or before 5:00 p.m. on 2/22/2016, Replies due on or before 5:00 p.m. on 2/26/2016). Signed by Magistrate Judge William Matthewman on 2/17/2016. (mc) Hearing title modified on 2/18/2016 (mc). |
Filing 63 MOTION for Discovery to Overrule Blake and Sotomayor's Objections to Amended Notice of Taking Video-Taped Deposition of Karla Sotomayor Duces Tecum by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 3/3/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sigalos, George) |
Filing 62 RESPONSE/REPLY to #59 Response in Opposition to Motion, to Strike Immaterial, Impertinent and Scandalous Matter from Corrected Second Amended Complaint by James Batmasian, Marta Batmasian, LSA Management Inc.. (Sigalos, George) |
Filing 61 RESPONSE/REPLY to #60 Response in Opposition to Motion, to Dismiss and/or Motion for More Definite Statement as to Plaintiff's Corrected Second Amended Complaint (Corrected Complaint) by James Batmasian, Marta Batmasian, LSA Management Inc.. (Sigalos, George) |
Filing 60 RESPONSE in Opposition re #52 Defendant's MOTION to Dismiss #28 Amended Complaint, and/or Motion for More Definite Statement and Incorporated Memorandum of Law filed by Stacey Blake. Replies due by 1/29/2016. (Kleppin, Chris) |
Filing 59 RESPONSE in Opposition re #53 Defendant's MOTION to Strike #28 Amended Complaint, of Immaterial, Impertinent and Scandalous Matter filed by Stacey Blake. Replies due by 1/29/2016. (Attachments: #1 Exhibit Corrected Second Amd Complaint, #2 Exhibit Palm Beach Post Article, May 22, 2015)(Kleppin, Chris) |
Filing 58 OMNIBUS ORDER ON DISCOVERY MOTIONS granting in part and denying in part #33 Motion to Strike ; granting in part and denying in part #33 Motion to Compel; denying #34 Motion for Discovery; granting in part and denying in part #35 Motion to Strike ; granting in part and denying in part #35 Motion to Compel; denying #54 Motion to Compel. Signed by Magistrate Judge William Matthewman on 1/11/2016. (yha) |
Filing 57 Paperless Minute Entry for proceedings held before Magistrate Judge William Matthewman: Chris Kleppin for Plaintiff, George Sigalos and Heather Kruzyk present for Defendants. Motion Hearing held on 1/8/2016 re #33 MOTION to Strike Blake's Non-Responsive and Improper Answer and MOTION to Compel Better Answers and Overrule Objection to Defendant LSA Management, Inc's First Set of Interrogatories; #34 MOTION for Discovery Overrule Objections to Defendant LSA Management, Inc.'s Second Set of Interrogatories; #35 MOTION to Strike Blake's Improper Responses, Overrule Blake's Objections and MOTION to Compel Responsive Documents or Revise Responses to Defendants' First Request for Production and #54 MOTION to Compel Third Request for Production and to Overrule Blake's Objections to Defendants' Production. Argument held on motions. The Court grants in part and denies in part and takes under advisement a part of Motion [DE 33]; the Court denies Motion [DE 34]; The Court grants in part Motion [DE 35] and the Court denies Motion [DE 54]. Written order to be issued. The Court orders Plaintiff to submit better responses within twenty (20) days. (Digital 14:04:53.) (kza) |
Filing 56 RESPONSE in Opposition re #54 MOTION to Compel Third Request for Production and to Overrule Blake's Objections to Defendants' Production filed by Stacey Blake. Replies due by 1/19/2016. (Kleppin, Chris) |
Filing 55 ORDER ADDING MOTION TO JANUARY 8, 2016 HEARING AND REQUIRING EXPEDITED RESPONSE #54 MOTION to Compel Third Request for Production and to Overrule Blake's Objections to Defendants' Production : Motion Hearing set for 1/8/2016 02:00 PM before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 1/4/2016. (yha) |
Reset Deadlines as to #54 MOTION to Compel Third Request for Production and to Overrule Blake's Objections to Defendants' Production. Responses due by 2:00PM on 1/7/2016 per #55 Order (yha) |
Filing 54 MOTION to Compel Third Request for Production and to Overrule Blake's Objections to Defendants' Production by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 1/19/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Text of Proposed Order)(Sigalos, George) |
Filing 53 Defendant's MOTION to Strike #28 Amended Complaint, of Immaterial, Impertinent and Scandalous Matter by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 1/19/2016 (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Sigalos, George) |
Filing 52 Defendant's MOTION to Dismiss #28 Amended Complaint, and/or Motion for More Definite Statement and Incorporated Memorandum of Law by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 1/19/2016 (Sigalos, George) |
Filing 51 OMNIBUS ORDER granting in part and denying in part #31 Motion to Strike ; granting in part and denying in part #31 Motion for Clarification; granting #38 Motion to Amend/Correct ; denying as moot #50 Motion for Extension of Time to File Response/Reply/Answer ; denying as moot #5 Motion to Dismiss for Failure to State a Claim; denying as moot #5 Motion for More Definite Statement; denying as moot #5 Motion to Strike ; denying as moot #23 Motion to Dismiss; denying as moot #24 Motion to Strike ; denying as moot #23 Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 12/17/2015. (ir) |
Filing 50 MOTION for Extension of Time to File Response/Reply/Answer as to #38 Plaintiff's MOTION to Amend/Correct Complaint by James Batmasian, Marta Batmasian, LSA Management Inc.. (Attachments: #1 Text of Proposed Order)(Sigalos, George) |
Filing 49 RESPONSE/REPLY to #31 MOTION to Strike #28 Amended Complaint, and alternative MOTION for clarification #28 Amended Complaint, and incorporated Memorandum of Law, #39 Response in Opposition to Motion, by James Batmasian, Marta Batmasian, LSA Management Inc.. (Attachments: #1 Exhibit 1)(Sigalos, George) |
Filing 48 Clerk's Appointment of Mediator: Marlene Quintana added (pt) |
Filing 47 Request for Clerk to Appoint Mediator(Kleppin, Chris) |
Filing 46 RESPONSE/REPLY to #35 MOTION to Strike Blake's Improper Responses, Overrule Blake's Objections MOTION to Compel Responsive Documents or Revise Responses to Defendants' First Request for Production and incorporated Memorandum of Law, #41 Response in Opposition to Motion,, by LSA Management Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sigalos, George) |
Filing 45 RESPONSE/REPLY to #42 Response in Opposition to Motion, #34 MOTION for Discovery Overrule Objections to Defendant LSA Management, Inc.'s Second Set of Interrogatories by LSA Management Inc.. (Sigalos, George) |
Filing 44 RESPONSE/REPLY to #40 Response in Opposition to Motion, #33 MOTION to Strike Blake's Non-Responsive and Improper Answer and MOTION to Compel Better Answers and Overrule Objection to Defendant LSA Management, Inc's First Set of Interrogatories and Incorporated Memorandum of Law by LSA Management Inc.. (Sigalos, George) |
Filing 43 ORDER Setting Hearing on Motion #34 MOTION for Discovery Overrule Objections to Defendant LSA Management, Inc.'s Second Set of Interrogatories, #35 MOTION to Strike Blake's Improper Responses, Overrule Blake's Objections MOTION to Compel Responsive Documents or Revise Responses to Defendants' First Request for Production and incorporated Memorandum of Law, #33 MOTION to Strike Blake's Non-Responsive and Improper Answer and MOTION to Compel Better Answers and Overrule Objection to Defendant LSA Management, Inc's First Set of Interrogatories and Incorporated Memorandum of Law : Motion Hearing set for 1/8/2016 02:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 12/7/2015. (yha) |
Filing 42 RESPONSE in Opposition re #34 MOTION for Discovery Overrule Objections to Defendant LSA Management, Inc.'s Second Set of Interrogatories filed by Stacey Blake. Replies due by 12/14/2015. (Attachments: #1 Defendant's Second Set of Interrogatories, #2 Plaintiff's Response to Defendant's Second Set of Interrogatories, #3 Plaintiff's Response to Defendant's First Set of Interrogatories, Int. No. 8)(Kleppin, Chris) |
Filing 41 RESPONSE in Opposition re #35 MOTION to Strike Blake's Improper Responses, Overrule Blake's Objections MOTION to Compel Responsive Documents or Revise Responses to Defendants' First Request for Production and incorporated Memorandum of Law filed by Stacey Blake. Replies due by 12/14/2015. (Attachments: #1 Exhibit Deft First Request for Production to Plaintiff, #2 Exhibit Plf Resp to Deft First Request for Production, #3 Exhibit Correspondence re: production of docs)(Kleppin, Chris) |
Filing 40 RESPONSE in Opposition re #33 MOTION to Strike Blake's Non-Responsive and Improper Answer and MOTION to Compel Better Answers and Overrule Objection to Defendant LSA Management, Inc's First Set of Interrogatories and Incorporated Memorandum of Law filed by Stacey Blake. Replies due by 12/14/2015. (Attachments: #1 Exhibit Deft First Set of Interrogatories, #2 Exhibit Plf Response to Deft First Set of Interrogatories)(Kleppin, Chris) |
Filing 39 RESPONSE in Opposition re #31 MOTION to Strike #28 Amended Complaint, and alternative MOTION for clarification #28 Amended Complaint, and incorporated Memorandum of Law filed by Stacey Blake. Replies due by 12/14/2015. (Attachments: #1 Correspondence dated Nov. 13, 2015, #2 Palm Beach Post Article, #3 Rule 11 Motions)(Kleppin, Chris) |
Filing 38 Plaintiff's MOTION to Amend/Correct Complaint by Stacey Blake. Responses due by 12/21/2015 (Attachments: #1 Exhibit Corrected Second Amended Complaint, #2 Text of Proposed Order)(Kleppin, Chris) |
Filing 37 ORDER REQUIRING RESPONSES re #35 MOTION to Strike Blake's Improper Responses, Overrule Blake's Objections MOTION to Compel Responsive Documents or Revise Responses to Defendants' First Request for Production and incorporated Memorandum of Law filed by Marta Batmasian, LSA Management Inc., James Batmasian, #34 MOTION for Discovery Overrule Objections to Defendant LSA Management, Inc.'s Second Set of Interrogatories filed by LSA Management Inc., #33 MOTION to Strike Blake's Non-Responsive and Improper Answer and MOTION to Compel Better Answers and Overrule Objection to Defendant LSA Management, Inc's First Set of Interrogatories and Incorporated Memorandum of Law filed by Marta Batmasian, LSA Management Inc., James Batmasian, Set/Reset Deadlines/Hearings as to #35 MOTION to Strike Blake's Improper Responses, Overrule Blake's Objections MOTION to Compel Responsive Documents or Revise Responses to Defendants' First Request for Production and incorporated Memorandum of Law, #34 MOTION for Discovery Overrule Objections to Defendant LSA Management, Inc.'s Second Set of Interrogatories, #33 MOTION to Strike Blake's Non-Responsive and Improper Answer and MOTION to Compel Better Answers and Overrule Objection to Defendant LSA Management, Inc's First Set of Interrogatories and Incorporated Memorandum of Law.( Responses due by 12/4/2015, Replies due by 12/9/2015.) Signed by Magistrate Judge William Matthewman on 12/2/2015. (yha) |
Filing 36 ORDER granting #32 Motion for Extension of Time to File Response/Reply to Motion and requiring expedited response to #31 MOTION to Strike #28 Amended Complaint, and alternative MOTION for clarification #28 Amended Complaint, and incorporated Memorandum of Law filed by Marta Batmasian, LSA Management Inc., James Batmasian. Responses due by 12/4/2015. Signed by Judge Kenneth A. Marra on 11/30/2015. (ir) |
Filing 35 MOTION to Strike Blake's Improper Responses, Overrule Blake's Objections, MOTION to Compel Responsive Documents or Revise Responses to Defendants' First Request for Production and incorporated Memorandum of Law by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 12/7/2015 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sigalos, George) |
Filing 34 MOTION for Discovery Overrule Objections to Defendant LSA Management, Inc.'s Second Set of Interrogatories by LSA Management Inc.. Responses due by 12/7/2015 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sigalos, George) |
Filing 33 MOTION to Strike Blake's Non-Responsive and Improper Answer and, MOTION to Compel Better Answers and Overrule Objection to Defendant LSA Management, Inc's First Set of Interrogatories and Incorporated Memorandum of Law by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 12/7/2015 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sigalos, George) |
Filing 32 MOTION for Extension of Time to File Response/Reply/Answer as to #28 Amended Complaint, by James Batmasian, Marta Batmasian, LSA Management Inc.. (Sigalos, George) |
Filing 31 MOTION to Strike #28 Amended Complaint, and alternative, MOTION for clarification #28 Amended Complaint, and incorporated Memorandum of Law by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 12/7/2015 (Sigalos, George) |
Filing 30 RESPONSE/REPLY to #26 Response in Opposition to Motion to Strike Immaterial, Impertinent and Scandalous Matter From Second Amended Complaint and Incorporated Memorandum of Law by James Batmasian, Marta Batmasian, LSA Management Inc.. (Sigalos, George) |
Filing 29 RESPONSE/REPLY to #25 Response in Opposition to Motion, to Dismiss Plaintiffs' Second Amended Complaint by James Batmasian, Marta Batmasian, LSA Management Inc.. (Sigalos, George) |
Filing 28 Corrected AMENDED COMPLAINT (SECOND) against James Batmasian, Marta Batmasian, LSA Management Inc., filed by Stacey Blake. (Attachments: #1 Exhibit Memo dated Jan. 22, 2010, #2 Exhibit Memorandum, #3 Exhibit Vouchers given to Blake, #4 Exhibit Vouchers given to Sotomayor)(Kleppin, Chris) |
Filing 27 NOTICE by Stacey Blake re #26 Response in Opposition to Motion of Filing Exhibit 1 (Attachments: #1 Exhibit Palm Beach Post Article) (Kleppin, Chris) Modified Text on 11/12/2015 (ls). |
Filing 26 RESPONSE in Opposition re #24 MOTION to Strike #16 Amended Complaint,,, Immaterial, Impertinent and Scandalous Matter and Incorporated Memorandum of Law filed by Stacey Blake. Replies due by 11/19/2015. (Kleppin, Chris) |
Filing 25 RESPONSE in Opposition re #23 MOTION to Dismiss #16 Amended Complaint,,, and/or Motion for More Definite Statement and Incorporated Memoranda of Law MOTION for More Definite Statement filed by Stacey Blake. Replies due by 11/19/2015. (Kleppin, Chris) |
Filing 24 MOTION to Strike #16 Amended Complaint,,, Immaterial, Impertinent and Scandalous Matter and Incorporated Memorandum of Law by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 11/9/2015 (Sigalos, George) |
Filing 23 MOTION to Dismiss #16 Amended Complaint,,, and/or Motion for More Definite Statement and Incorporated Memoranda of Law by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 11/9/2015 (Sigalos, George). Added MOTION for More Definite Statement on 10/22/2015 (yha). |
Filing 22 ORDER SETTING DISCOVERY PROCEDURE Signed by Magistrate Judge William Matthewman on 10/14/2015. (yha) |
Filing 21 SCHEDULING ORDER: Jury Trial set for 4/17/2017 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 4/14/2017 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 1/4/2016., Discovery due by 8/19/2016., Joinder of Parties due by 1/4/2016., Dispositive Motions due by 10/14/2016. ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Matters, ORDER REFERRING CASE to Mediation. Signed by Judge Kenneth A. Marra on 10/13/2015. (ir) |
Filing 20 RESPONSE/REPLY to #1 Notice of Removal (State Court Complaint), Amended Reply to Plaintiff's Motion to Permit Court Supervised Notice to Potential Plaintiffs of Their Opt-in Rights by Stacey Blake. (Kleppin, Chris) |
Filing 19 SCHEDULING REPORT - Rule 16.1 by Stacey Blake (Kleppin, Chris) |
Filing 18 RESPONSE/REPLY to #12 Response/Reply (Other), Plaintiff's Reply to Defendants' Memorandum of Law in Opposition to Plaintiff's Amended Motion to Permit Supervised Notice To Employees Of Their Opt-In Rights by Stacey Blake. (Kleppin, Chris) |
Filing 17 ORDER granting #15 Motion to Withdraw as Attorney. Attorney Bridget Ann Berry terminated. Signed by Judge Kenneth A. Marra on 10/8/2015. (ir) |
Filing 16 Second AMENDED COMPLAINT against James Batmasian, Marta Batmasian, LSA Management Inc., filed by Stacey Blake. (Attachments: #1 Memorandum, #2 Vouchers, #3 Vourchers & Gift Cards, #4 Texts from James Batmasian to Senior Level Mgmt, #5 Memo dated Jan. 22, 2010, #6 Personal Financial Statement of James and Marta Batmasian, #7 Investments Limited Consolidated Balance Sheets dated Dec. 31, 2009, #8 James & Marta Batmasian Personal Financial Statement dated July 17, 2012, #9 Compare Personal Financial Statement of Marta Batmasian dated June 30, 2011, #10 Email chain from Jay Campen to Jim Baker, #11 Finance Emails from Brookline Bank & Rockland Trust, #12 Letter from Wells Fargo to James & Marta Batmasian dated July 11, 2012)(Kleppin, Chris) |
Filing 15 Unopposed MOTION to Withdraw as Attorney for All Defendants by Bridget Ann Berry. by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 10/22/2015 (Attachments: #1 Exhibit Consent of Defendants, #2 Text of Proposed Order proposed order)(Berry, Bridget) |
Filing 14 AFFIDAVIT in Support re #12 Response/Reply (Other) Memorandum of Law in Opposition to Plaintiff's Amended Motion to Permit Supervised Notice to Employees of Their Opt-In Rights by James Batmasian, Marta Batmasian, LSA Management Inc.. (Attachments: #1 Affidavit)(Sigalos, George) |
Filing 13 AFFIDAVIT in Support re #12 Response/Reply (Other) Memorandum of Law in Opposition to Plaintiff's Amended Motion to Permit Supervised Notice to Employees of Their Opt-In Rights by James Batmasian, Marta Batmasian, LSA Management Inc.. (Attachments: #1 Affidavit, #2 Exhibit)(Sigalos, George) |
Filing 12 MEMORANDUM OF LAW in Opposition to #1 Notice of Removal (State Court Complaint), Plaintiff's Amended Motion to Permit Supervised Notice to Employees of Their Opt-In Rights by James Batmasian, Marta Batmasian, LSA Management Inc.. (Sigalos, George) Modified text on 9/29/2015 (jua). |
Filing 11 ORDER granting #8 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge; granting #10 Motion for Extension of Time. Signed by Judge Kenneth A. Marra on 9/22/2015. (ir) |
Filing 10 Defendant's MOTION for Extension of Time To Respond to Defendants' Motion to Dismiss Plaintiff's First Amended Complaint, Motion for More Definite Statement And Motion To Strike And Incorporated Memorandum of Law re #8 Motion for Leave to File, #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM the Plaintiff's First Amended Complaint MOTION for More Definite Statement as to the First Amended Complaint MOTION to Strike by Stacey Blake. Responses due by 10/8/2015 (Attachments: #1 Text of Proposed Order)(Kleppin, Chris) |
Filing 9 Clerks Notice to Filer re #8 Motion for Leave to File. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (yha) |
Filing 8 MOTION TO SUPPLEMENT to #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM the Plaintiff's First Amended Complaint MOTION for More Definite Statement as to the First Amended Complaint MOTION to Strike by James Batmasian, Marta Batmasian, LSA Management Inc. (Sigalos, George) Modified to convert document to motion on 9/18/2015 (yha). |
Filing 7 PAPERLESS ORDER granting #6 Motion for Extension of Time. Defendants shall respond and/or object to the Discovery Requests served on August 12, 2015, and respond to Plaintiff's Amended Motion to Permit Court Supervised Notice to Employees of their Opt-In Rights, on or before September 28, 2015. Signed by Judge Kenneth A. Marra on 9/9/2015. (lh1) |
Filing 6 MOTION for Extension of Time to respond to discovery and Motion to Permit Court Supervised Notice to Employees of their Opt-In Rights by James Batmasian, Marta Batmasian, LSA Management Inc.. Responses due by 9/25/2015 (Sigalos, George) |
Filing 5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM the Plaintiff's First Amended Complaint, MOTION for More Definite Statement as to the First Amended Complaint ( Responses due by 9/21/2015), MOTION to Strike ( Responses due by 9/21/2015) by James Batmasian, Marta Batmasian, LSA Management Inc.. (Sigalos, George) |
Filing 4 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 9/1/2015. (ir) |
Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (yha) |
Filing 2 Judge Assignment to Judge Kenneth A. Marra (yha) |
Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-8033871, filed by LSA Management Inc., Marta Batmasian, James Batmasian. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Summons, Complaint, and Exhibits, #3 Exhibit B)NO ANSWER FILED(Sigalos, George) Modified text on 8/28/2015 (yha). |
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