Guarisma v. Alpargatas USA, Inc.
| Florida Southern District Court | |
| Judge: | Jose E Martinez |
| Referred: | Alicia M Otazo-Reyes |
| Case #: | 1:18-cv-24351 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Oct 19, 2018 |
| Terminated: | Jan 31, 2019 |
| Last checked: Wednesday Apr 17, 2019 5:09 AM EDT |
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Defendant
Alpargatas USA, Inc.
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Represented By
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Plaintiff
Carlos Guarisma
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Represented By
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| Docket last updated: 76 minutes ago |
| Wednesday, December 23, 2020 | ||
| 41 | 41
1
pgs
order
Order Dismissing Case
Wed 12/23 9:29 AM
ORDER DISMISSING CASE WITHOUT PREJUDICE. This matter is DISMISSED WITHOUT PREJUDICE. This case shall remain CLOSED and all pending deadlines are hereby CANCELLED. Signed by Judge Jose E. Martinez on 12/23/2020. See attached document for full details. (amb) |
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utility
~Util - Set/Reset Answer Due Deadline
Wed 12/23 2:56 PM
Set/Reset Answer Due Deadline per DE41 Order. (amb) |
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| Monday, November 23, 2020 | ||
| 40 | 40
motion
Dismiss
Mon 11/23 3:49 PM
Unopposed MOTION to Dismiss33 Amended Complaint/Amended Notice of Removal Without Prejudice by Carlos Guarisma, Lani Woods, Lori Zaragoza. Responses due by 12/7/2020 (Keogh, Keith) |
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| Monday, September 21, 2020 | ||
| 39 | 39
2
pgs
order
Order on Motion to Amend/Correct
Mon 09/21 2:40 PM
ORDER REVISING DEADLINES. ORDER granting38 Motion to Amend/Correct. Signed by Judge Jose E. Martinez on 9/21/2020. See attached document for full details. (amb) |
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utility
~Util - Set/Reset Deadlines/Hearings
Mon 09/21 3:29 PM
Set/Reset Deadlines/Hearings per DE39 Order. Settlement Conference set for 3/1/2021 03:00 PM before Judge Jose E. Martinez. (amb) |
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| Friday, September 18, 2020 | ||
| 38 | 38
motion
Amend/Correct
Fri 09/18 4:13 PM
Unopposed MOTION to Amend/Correct30 Order on Motion for Miscellaneous Relief, Order Granting Preliminary Approval of Settlement and Directing Notice to the Class,Second Extension by Carlos Guarisma, Lani Woods, Lori Zaragoza. Responses due by 10/2/2020 (Keogh, Keith) |
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| Thursday, August 27, 2020 | ||
| 37 | 37
notice
Notice of Change of Address
Thu 08/27 1:02 PM
NOTICE of Change of Address by Scott David Owens (Owens, Scott) |
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| Tuesday, June 16, 2020 | ||
| 36 | 36
2
pgs
order
Order on Motion to Amend/Correct
Tue 06/16 10:32 AM
ORDER REVISING DEADLINES. ORDER granting35 Motion to Amend/Correct. Signed by Judge Jose E. Martinez on 6/16/2020. See attached document for full details. (amb) |
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utility
~Util - Set/Reset Deadlines/Hearings
Tue 06/16 12:32 PM
Set/Reset Deadlines/Hearings per DE36 Order. Fairness Hearing set for 12/29/2020 03:00 PM before Judge Jose E. Martinez. (amb) |
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| Monday, June 15, 2020 | ||
| 35 | 35
motion
Amend/Correct
Mon 06/15 5:33 PM
Unopposed MOTION to Amend/Correct30 Order on Motion for Miscellaneous Relief, Order Granting Preliminary Approval of Settlement and Directing Notice to Class by Carlos Guarisma, Lani Woods, Lori Zaragoza. Attorney Keith James Keogh added to party Lani Woods(pty:pla), Attorney Keith James Keogh added to party Lori Zaragoza(pty:pla). Responses due by 6/29/2020(Keogh, Keith) |
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Att: 1
Text of Proposed Order
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| Thursday, April 16, 2020 | ||
| 34 | 34
answer
Answer to Amended Complaint
Thu 04/16 2:48 PM
ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Alpargatas USA, Inc.. (Vigilante, Maria) |
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| Monday, March 30, 2020 | ||
| 33 | 33
cmp
Amended Complaint
Mon 03/30 3:41 PM
AMENDED COMPLAINT against Alpargatas USA, Inc. filed in response to Order Granting Motion for Leave, filed by Carlos Guarisma, Lani Woods, Lori Zaragoza.(Owens, Scott) |
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| 32 | 32
order
- Order (PAPERLESS or pdf attached)
Mon 03/30 2:37 PM
ORDER granting31 Stipulation to Extend Deadline to Amend Complaint and Make First Settlement Payment. Plaintiff shall separately docket the amended pleading no later than April 6, 2020. Signed by Judge Jose E. Martinez on 3/30/2020. See attached document for full details. (kpe) |
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| Saturday, March 28, 2020 | ||
| 31 | 31
misc
Stipulation
Sat 03/28 2:44 PM
STIPULATION EXTENDING DEADLINE TO AMEND COMPLAINT AND EXTENDING DEADLINE FOR DEFENDANT TO MAKE FIRST SETTLEMENT PAYMENT by Carlos Guarisma(Owens, Scott) |
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Att: 1
Exhibit | Amended Complaint with Exhibits
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| Thursday, February 27, 2020 | ||
| 30 | 30
12
pgs
order
Order on Motion for Miscellaneous Relief
Thu 02/27 2:20 PM
ORDER CERTIFYING29 SETTLEMENT CLASS, GRANTING PRELIMINARY APPROVAL OF SETTLEMENT, AND DIRECTING NOTICE TO THE CLASS. Statement of Claim due by 8/26/2020. Fairness Hearing set for 9/29/2020 3:00 PM in Miami Division before Judge Jose E. Martinez. Signed by Judge Jose E. Martinez on 2/27/2020. See attached document for full details. (scn) |
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| Wednesday, November 13, 2019 | ||
| 29 | 29
motion
Miscellaneous Relief
Wed 11/13 5:30 PM
Unopposed MOTION for Preliminary Approval of Class Action Settlement by Carlos Guarisma.(Keogh, Keith) |
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Att: 1
Appendix 1. Settlement Agreement,
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Att: 2
Appendix 2. Decl. of Keith J. Keogh,
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Att: 3
Appendix 3. Decl. of Scott D. Owens,
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Att: 4
Appendix 4. Decl. Of Bret L. Lusskin
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| Wednesday, June 26, 2019 | ||
| 28 | 28
notice
Notice of Settlement - aty
Wed 06/26 2:34 PM
NOTICE of Settlement by Carlos Guarisma (Lusskin, Bret) |
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| Friday, March 01, 2019 | ||
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utility
~Util - Terminate Attorneys
Fri 03/01 2:19 PM
Attorney Richard E. Berman terminated. SEE DE27 Notice of Substitution (ail) |
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| Thursday, February 28, 2019 | ||
| 27 | 27
notice
Notice/Stipulation of Substitution of Counsel - aty
Thu 02/28 2:51 PM
NOTICE/STIPULATION of Substitution of Counsel by Maria Kathleen Vigilante on behalf of Alpargatas USA, Inc. instead of prior counsel of record Richard E. Berman, Esq.. . Attorney Maria Kathleen Vigilante added to party Alpargatas USA, Inc.(pty:dft). (Vigilante, Maria) |
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| Thursday, January 31, 2019 | ||
| 26 | 26
2
pgs
order
Order on Motion to Stay
Thu 01/31 5:06 PM
ORDER STAYING AND ADMINISTRATIVELY CLOSING CASE,granting19 Motion to Stay. Closing Case. Motions Terminated:19 MOTION to Stay filed by Alpargatas USA, Inc.,16 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, (PARTIAL MOTION TO DISMISS OR, IN THE ALTERNATIVE, STRIKE BASED ON LACK OF PERSONAL JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2)) filed by Alpargatas USA, Inc.. Signed by Judge Jose E. Martinez on 1/31/2019. See attached document for full details. (ra) |
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| Friday, January 25, 2019 | ||
| 25 | 25
respm
Response in Support of Motion
Fri 01/25 6:38 PM
RESPONSE in Support re19 MOTION to Stay filed by Alpargatas USA, Inc.. (Berman, Richard) |
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| 24 | 24
respm
Response in Support of Motion
Fri 01/25 6:37 PM
RESPONSE in Support re16 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, (PARTIAL MOTION TO DISMISS OR, IN THE ALTERNATIVE, STRIKE BASED ON LACK OF PERSONAL JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2)) filed by Alpargatas USA, Inc.. (Berman, Richard) |
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| Friday, January 11, 2019 | ||
| 23 | 23
respm
Response in Opposition to Motion
Fri 01/11 4:11 PM
RESPONSE in Opposition re16 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, (PARTIAL MOTION TO DISMISS OR, IN THE ALTERNATIVE, STRIKE BASED ON LACK OF PERSONAL JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2)) filed by Carlos Guarisma. Replies due by 1/18/2019. (Owens, Scott) |
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| Thursday, January 03, 2019 | ||
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utility
~Util - Set/Reset Motion/R&R Deadlines and Hearings
Thu 01/03 1:54 PM
Set/Reset Deadlines as to16 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, (PARTIAL MOTION TO DISMISS OR, IN THE ALTERNATIVE, STRIKE BASED ON LACK OF PERSONAL JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2)) ,19 MOTION to Stay . Responses due by 1/11/2019 Replies due by 1/25/2019. (lh) |
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| Wednesday, January 02, 2019 | ||
| 22 | 22
order
Order on Motion for Extension of Time
Wed 01/02 3:53 PM
PAPERLESS ORDER granting20 the parties' Agreed Motion to Reset Briefing Schedule on Defendant's Pending Motions. Plaintiff's Response to Defendant's Motion to Dismiss or, in the alternative, Strike16 is due on or before January 11, 2019. Defendant's Replies in further support of its Motion to Dismiss or, in the alternative, Strike16 and Motion to Stay19 are due on or before January 25, 2019. Signed by Judge Jose E. Martinez on 1/2/2019. (ean) |
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| Friday, December 28, 2018 | ||
| 21 | 21
respm
Response in Opposition to Motion
Fri 12/28 11:59 AM
RESPONSE in Opposition re19 MOTION to Stay filed by Carlos Guarisma. Replies due by 1/4/2019. (Owens, Scott) |
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| 20 | 20
motion
Extension of Time
Fri 12/28 10:08 AM
Agreed MOTION for Extension of Time to Extend Deadlines and Reset Briefing Schedule re19 MOTION to Stay ,16 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, (PARTIAL MOTION TO DISMISS OR, IN THE ALTERNATIVE, STRIKE BASED ON LACK OF PERSONAL JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2)) by Carlos Guarisma. Responses due by 1/11/2019(Owens, Scott) |
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Att: 1
Text of Proposed Order
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| Friday, December 14, 2018 | ||
| 19 | 19
motion
Stay
Fri 12/14 9:15 PM
MOTION to Stay by Alpargatas USA, Inc.. Responses due by 12/28/2018(Berman, Richard) |
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Att: 1
Text of Proposed Order
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| 18 | 18
answer
Answer to Complaint
Fri 12/14 9:13 PM
ANSWER and Affirmative Defenses to Complaint by Alpargatas USA, Inc.. (Berman, Richard) |
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| 17 | 17
respm
Affidavit in Support of Motion
Fri 12/14 9:11 PM
AFFIDAVIT in Support re16 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, (PARTIAL MOTION TO DISMISS OR, IN THE ALTERNATIVE, STRIKE BASED ON LACK OF PERSONAL JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2)) (DECLARATION OF ENO POLO) filed by Alpargatas USA, Inc.. (Berman, Richard) |
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| 16 | 16
motion
Dismiss/Lack of Jurisdiction
Fri 12/14 9:09 PM
MOTION to Dismiss for Lack of Jurisdiction1 Complaint, (PARTIAL MOTION TO DISMISS OR, IN THE ALTERNATIVE, STRIKE BASED ON LACK OF PERSONAL JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2)) by Alpargatas USA, Inc.. Responses due by 12/28/2018(Berman, Richard) |
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Att: 1
Text of Proposed Order
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| Tuesday, December 11, 2018 | ||
| 15 | 15
order
Scheduling Order Order Referring Motion Order Referring Case to Mediation
Tue 12/11 10:57 AM
SCHEDULING ORDER: ( Jury Trial set for 1/6/2020 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 1/2/2020 01:30 PM in Miami Division before Judge Jose E. Martinez., Discovery due by 8/29/2019., Expert Discovery due by 8/29/2019., Joinder of Parties due by 5/13/2019., Mediation Deadline 11/7/2019., Dispositive Motions due by 9/30/2019., All Pretrial Motions due by 11/22/2019., Pretrial Stipulation due by 12/17/2019.), ORDER REFERRING, ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/7/2019.) Signed by Judge Jose E. Martinez on 12/11/2018. See attached document for full details. (amb) |
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| Monday, December 03, 2018 | ||
| 14 | 14
misc
Scheduling Report - Rule 26(f)/16.1
Mon 12/03 8:18 PM
Joint SCHEDULING REPORT - Rule 26(f) by Carlos Guarisma (Owens, Scott) |
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| Thursday, November 15, 2018 | ||
| 13 | 13
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Thu 11/15 9:05 AM
ORDER granting10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Ana Tagvoryan Esq. ; granting11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Harrison M. Brown Esq.. Signed by Judge Jose E. Martinez on 11/14/2018. See attached document for full details. (cqs) |
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| Wednesday, November 14, 2018 | ||
| 12 | 12
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Wed 11/14 2:27 PM
PAPERLESS ORDER granting8 Defendant's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint. Defendant shall respond to Plaintiff's Complaint on or before December 14, 2018. Signed by Judge Jose E. Martinez on 11/14/2018. (ean) |
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| Tuesday, November 13, 2018 | ||
| 11 | 11
motion
Appear Pro Hac Vice
Tue 11/13 9:51 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Harrison Brown. Filing Fee $ 75.00 Receipt # 113C-11157092 by Alpargatas USA, Inc.. Responses due by 11/27/2018(Berman, Richard) |
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Att: 1
Certification of Harrison Brown,
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Att: 2
Text of Proposed Order
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| 10 | 10
motion
Appear Pro Hac Vice
Tue 11/13 9:46 PM
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ana Tagvoryan. Pay.gov Agency Tracking ID 113C-113C-11157083. Filing Fee $ 75.00 by Alpargatas USA, Inc.. Responses due by 11/27/2018(Berman, Richard) |
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Att: 1
Certification of Ana Tagvoryan,
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Att: 2
Text of Proposed Order
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| 9 | 9
misc
Certificate of Interested Parties/Corporate Disclosure Statement
Tue 11/13 9:26 PM
Corporate Disclosure Statement by Alpargatas USA, Inc. identifying Corporate Parent ALPARGATAS S.A., Corporate Parent Alpargatas International S.L. for Alpargatas USA, Inc. (Berman, Richard) |
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| 8 | 8
motion
Extension of Time to File Response/Reply/Answer
Tue 11/13 9:20 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, by Alpargatas USA, Inc..(Berman, Richard) |
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Att: 1
Text of Proposed Order
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| 7 | 7
notice
Notice of Attorney Appearance
Tue 11/13 9:11 PM
NOTICE of Attorney Appearance by Richard E. Berman on behalf of Alpargatas USA, Inc.. Attorney Richard E. Berman added to party Alpargatas USA, Inc.(pty:dft). (Berman, Richard) |
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| Tuesday, November 06, 2018 | ||
| 6 | 6
misc
Certificate of Interested Parties/Corporate Disclosure Statement
Tue 11/06 3:59 PM
Certificate of Interested Parties/Corporate Disclosure Statement by Carlos Guarisma (Lusskin, Bret) |
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| Monday, October 29, 2018 | ||
| 5 | 5
service
Summons (Affidavit) Returned Executed
Mon 10/29 2:08 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline by Carlos Guarisma. Alpargatas USA, Inc. served on 10/24/2018, answer due 11/14/2018.(Owens, Scott) |
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Att: 1
Affidavit
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| Monday, October 22, 2018 | ||
| 4 | 4
9
pgs
order
Order Requiring Joint Scheduling Report
Mon 10/22 4:45 PM
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/22/2018. See attached document for full details. (dq) |
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| 3 | 3
service
Summons Issued
Mon 10/22 10:03 AM
Summons Issued as to Alpargatas USA, Inc.. (amb) |
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| Friday, October 19, 2018 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Mon 10/22 9:55 AM
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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. (amb) |
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| 1 | 1
COMPLAINT against Alpargatas USA, Inc.. Filing fees $ 400.00 receipt number 113C-11092369, filed by Carlos Guarisma.(Owens, Scott)
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s),
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Att: 3
Exhibit A | Visa Agreement,
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Att: 4
Exhibit B | American Express Agreement,
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Att: 5
Exhibit C | Mastercard Agreement
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