Stanislaw v. KRS Global Biotechnology, Inc. et al
Plaintiff: Scott Stanislaw
Defendant: Charles Richardson, Elsa Kerpi, Cleveland Diabetes Care, Inc. and KRS Global Biotechnology, Inc.
Intervenor Defendant: Alan Weiner
Case Number: 9:2021cv80497
Filed: March 5, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: William Matthewman
Referring Judge: Raag Singhal
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 0201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2021 Opinion or Order Filing 34 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Jury Trial set for 1/18/2022 at 09:00 am in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 1/14/2022 at 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 7/2/2021., Discovery due by 9/27/2021., Expert Discovery due by 9/27/2021., Joinder of Parties due by 7/2/2021., Mediation Deadline 10/1/2021., In Limine Motions due by 10/8/2021., Dispositive Motions due by 10/8/2021., Motions due by 10/8/2021., Pretrial Stipulation due by 1/4/2022.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 10/1/2021.), ORDER REFERRING CASE to Magistrate Judge William Matthewman for discovery matters. Signed by Judge Raag Singhal on 5/3/2021. See attached document for full details. (mee)
May 3, 2021 Filing 33 RESPONSE to #10 Statement of Claim by Elsa Kerpi. (Leibovitch, Ellen)
May 3, 2021 Filing 32 MOTION to Compel Arbitration ( Responses due by 5/17/2021), MOTION to Stay Case Pending Resolution of Same by KRS Global Biotechnology, Inc.. (Hyman, Zachary)
May 3, 2021 Filing 31 NOTICE of Attorney Appearance by Zachary Paul Hyman on behalf of KRS Global Biotechnology, Inc.. Attorney Zachary Paul Hyman added to party KRS Global Biotechnology, Inc. (pty:dft). (Hyman, Zachary)
April 30, 2021 Filing 30 Joint SCHEDULING REPORT - Rule 16.1 by Scott Stanislaw (Attachments: #1 Joint Proposed Scheduling Order)(Bullock, Jennifer)
April 30, 2021 Filing 29 Certificate of Other Affiliates/Corporate Disclosure Statement by Scott Stanislaw (Bullock, Jennifer)
April 30, 2021 Filing 28 Certificate of Other Affiliates/Corporate Disclosure Statement by Elsa Kerpi (Leibovitch, Ellen)
April 30, 2021 Filing 27 Certificate of Other Affiliates/Corporate Disclosure Statement by Cleveland Diabetes Care, Inc., Charles Richardson (Cohen, Victor)
April 27, 2021 Opinion or Order Filing 26 ORDER SCHEDULING SETTLEMENT CONFERENCE VIA ZOOM VIDEO TELECONFERENCE (VTC): (Settlement Conference set for 7/1/2021 at 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) Confidential settlement memoranda shall be emailed by June 29, 2021. Signed by Magistrate Judge William Matthewman on 4/27/2021. See attached document for full details. (kza)
April 26, 2021 Filing 25 Defendant's ANSWER and Affirmative Defenses to Complaint by Elsa Kerpi. (Leibovitch, Ellen)
April 14, 2021 Filing 24 NOTICE of Compliance by Scott Stanislaw re #5 Order Requiring Joint Scheduling Report,, Order Referring Case to Magistrate Judge, (Bullock, Jennifer)
April 13, 2021 Opinion or Order Filing 23 PAPERLESS ORDER granting #19 Defendant Elsa Kerpi's Unopposed Motion to Set Aside Clerk's Default and for Extension of Time. The Court finds that good cause exists under Federal Rule of Civil Procedure 55(c) to set aside the Clerk's default entered against Defendant Kerpi. Defendant Kerpi shall file a Response/Answer to the Complaint by April 27, 2021, and shall comply with all deadlines in the Court's March 9, 2021 #5 Order Requiring Scheduling Report. Signed by Judge Raag Singhal on 4/13/2021. (jhy)
April 12, 2021 Filing 22 ANSWER and Affirmative Defenses to Complaint by Cleveland Diabetes Care, Inc., Charles Richardson. Attorney Victor Stephen Cohen added to party Cleveland Diabetes Care, Inc.(pty:dft), Attorney Victor Stephen Cohen added to party Charles Richardson(pty:dft). (Cohen, Victor)
April 12, 2021 Filing 21 NOTICE of Attorney Appearance by Eric Nissim Assouline on behalf of Elsa Kerpi. Attorney Eric Nissim Assouline added to party Elsa Kerpi(pty:dft). (Assouline, Eric)
April 12, 2021 Filing 20 NOTICE of Attorney Appearance by Giancarlo Cellini on behalf of Elsa Kerpi. Attorney Giancarlo Cellini added to party Elsa Kerpi(pty:dft). (Cellini, Giancarlo)
April 12, 2021 Filing 19 Unopposed MOTION to Set Aside Default by Elsa Kerpi. Attorney Ellen Marcie Leibovitch added to party Elsa Kerpi(pty:dft). (Leibovitch, Ellen)
April 12, 2021 Opinion or Order Filing 18 PAPERLESS ORDER granting #16 intervening Defendant Alan Weiner's Agreed Motion to Set Aside Clerk's Default. The Clerk's default against only Defendant KRS Global Biotechnology, Inc. is hereby set aside for good cause under Federal Rule of Civil Procedure 55(c). Signed by Judge Raag Singhal on 4/12/2021. (jhy)
April 12, 2021 Opinion or Order Filing 17 PAPERLESS ORDER granting #15 Unopposed Motion to Intervene filed by Alan Weiner, the state court-appointed receiver for Defendant KRS Global Biotechnology, Inc. Alan Weiner is hereby granted intervention as a matter of right under Federal Rule of Civil Procedure 24(a)(2) because all the elements of intervention have been satisfied. See Chiles v. Thornburgh, 865 F.2d 1197, 1213 (11th Cir. 1989). The Clerk of Court shall add Alan Weiner, as court-appointed receiver for KRS Global Biotechnology, Inc., as an intervening Defendant in this case. Signed by Judge Raag Singhal on 4/12/2021. (jhy)
April 9, 2021 Filing 16 Agreed MOTION to Set Aside Default by Third Party Intervenor Alan Weiner as court appointed receiver for by KRS Global Biotechnology, Inc.. (Golden, Eric)
April 9, 2021 Filing 15 MOTION to Intervene by Third Party Intervenor Alan Weiner as court appointed receiver for by KRS Global Biotechnology, Inc.. Attorney Eric Scott Golden added to party KRS Global Biotechnology, Inc. (pty:dft). (Golden, Eric)
April 5, 2021 Opinion or Order Filing 14 ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Signed by Judge Raag Singhal on 4/5/2021. See attached document for full details. (mee)
April 2, 2021 Filing 13 Clerks Entry of Default as to KRS Global Biotechnology, Inc., Elsa Kerpi - Motions Terminated: #12 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 4/2/2021. (mee)
April 2, 2021 Filing 12 Plaintiff's MOTION for Clerks Entry of Default as to KRS Global Biotechnology, Inc., Elsa Kerpi by Scott Stanislaw. (Bullock, Jennifer)
March 31, 2021 Opinion or Order Filing 11 ORDER TO FILE FOR CLERKS DEFAULT. Plaintiff shall file a motion for entry of Clerks default no later than April 7, 2021. Signed by Judge Raag Singhal on 3/31/2021. See attached document for full details. (mee)
March 30, 2021 Filing 10 Statement of: Claim in FLSA Case by Scott Stanislaw (Bullock, Jennifer)
March 28, 2021 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Stanislaw. Charles Richardson served on 3/22/2021, answer due 4/12/2021. (Bullock, Jennifer)
March 28, 2021 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Stanislaw. Cleveland Diabetes Care, Inc. served on 3/22/2021, answer due 4/12/2021. (Bullock, Jennifer)
March 15, 2021 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Stanislaw. Elsa Kerpi served on 3/9/2021, answer due 3/30/2021. (Bullock, Jennifer)
March 15, 2021 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Stanislaw. KRS Global Biotechnology, Inc. served on 3/9/2021, answer due 3/30/2021. (Bullock, Jennifer)
March 9, 2021 Opinion or Order Filing 5 ORDER REQUIRING SCHEDULING REPORT, CERTIFICATE OF INTERESTED PARTIES, AND STATEMENT OF CLAIM AND RESPONSE IN FLSA CASE. REFERRING CASE to Magistrate Judge William Matthewman for purposes of a settlement conference. Signed by Judge Raag Singhal on 3/9/2021. See attached document for full details. (mee)
March 9, 2021 Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 3/9/2021. (jhy)
March 8, 2021 Filing 3 Summons Issued as to Cleveland Diabetes Care, Inc., KRS Global Biotechnology, Inc., Elsa Kerpi, Charles Richardson. (mee)
March 5, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the 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 Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee)
March 5, 2021 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14499397, filed by Scott Stanislaw. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A- Employment Agreement)(Bullock, Jennifer)

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Defendant: Charles Richardson
Represented By: Victor Stephen Cohen
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Defendant: Elsa Kerpi
Represented By: Eric Nissim Assouline
Represented By: Ellen Marcie Leibovitch
Represented By: Giancarlo Cellini
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Defendant: Cleveland Diabetes Care, Inc.
Represented By: Victor Stephen Cohen
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Defendant: KRS Global Biotechnology, Inc.
Represented By: Eric Scott Golden
Represented By: Zachary Paul Hyman
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Plaintiff: Scott Stanislaw
Represented By: Jennifer Saltz Bullock
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Intervenor defendant: Alan Weiner
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