Koffler v. Lera Investment Technologies, Inc.
| Florida Southern District Court | |
| Judge: | Roy K Altman |
| Referred: | Enjolique A Lett |
| Case #: | 1:24-cv-24563 |
| Nature of Suit | 790 Labor - Other Labor Litigation |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Nov 19, 2024 |
| Last checked: Friday Jan 03, 2025 3:27 AM EST |
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Defendant
Lera Investment Technologies, Inc.
1111 Brickell Ave Suite 2775
Miami, FL 33131 |
Represented By
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Plaintiff
Robert M Koffler
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Represented By
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| Docket last updated: 4 hours ago |
| Thursday, February 20, 2025 | ||
| 22 | 22
respm
Reply in Support of Motion
Thu 02/20 4:02 PM
REPLY in Support of Motion re7 Defendant's MOTION to Dismiss1 Complaint . filed by Lera Investment Technologies, Inc.. (Aron, Maia) |
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| Thursday, February 13, 2025 | ||
| 21 | 21
respm
Response in Opposition to Motion
Thu 02/13 12:25 PM
RESPONSE in Opposition re7 Defendant's MOTION to Dismiss1 Complaint filed by Robert M Koffler. Replies due by 2/20/2025. (De La Pena, Leoncio) |
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| Thursday, January 30, 2025 | ||
| 20 | 20
1
pgs
order
Order Scheduling Mediation
Thu 01/30 4:15 PM
ORDER Scheduling Mediation before Mediator Alan S. Fine. Mediation Hearing set for 7/28/2025 10:00 AM Signed by Judge Roy K. Altman on 1/29/2025. See attached document for full details. (ar24) |
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| Wednesday, January 29, 2025 | ||
| 19 | 19
notice
Notice (Other)
Wed 01/29 11:59 AM
Joint NOTICE of Filing Proposed Order Scheduling Mediation by Lera Investment Technologies, Inc. re14 Scheduling Order,, Order Referring Case to Mediation,, Order Referring Case to Magistrate Judge, (Aron, Maia) |
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Att: 1
Text of Proposed Order
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| Tuesday, January 14, 2025 | ||
| 18 | 18
order
Order on Motion for Extension of Time
Tue 01/14 8:01 PM
PAPERLESS ORDER GRANTING the Plaintiff's17 Unopposed Motion for Extension of Time to Respond to the7 Motion to Dismiss. The Plaintiff must respond to the Motion to Dismiss by February 13, 2025 . Signed by Judge Roy K. Altman on 1/14/2025. (es00) |
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| 17 | 17
motion
Extension of Time
Tue 01/14 11:43 AM
Unopposed MOTION for Extension of Time to respond to Motion to Dismiss re7 Defendant's MOTION to Dismiss1 Complaint by Robert M Koffler. Responses due by 1/28/2025. (De La Pena, Leoncio) |
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| Thursday, January 09, 2025 | ||
| 16 | 16
order
- Order (PAPERLESS or pdf attached)
Thu 01/09 10:30 AM
ORDER SETTING DISCOVERY PROCEDURES Signed by Magistrate Judge Enjolique A. Lett on 1/9/2025. See attached document for full details. (mwn) |
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| 15 | 15
notice
Notice of Attorney Appearance
Thu 01/09 10:03 AM
NOTICE of Attorney Appearance by Charles Mark Garabedian, Jr on behalf of Lera Investment Technologies, Inc.. Attorney Charles Mark Garabedian, Jr added to party Lera Investment Technologies, Inc.(pty:dft). (Garabedian, Charles) |
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| Wednesday, January 08, 2025 | ||
| 14 | 14
order
Scheduling Order Order Referring Case to Mediation Order Referring Case to Magistrate Judge
Thu 01/09 8:05 AM
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 1/12/2026 in Miami Division before Judge Roy K. Altman., Calendar Call set for 1/6/2026 01:45 PM in Miami Division before Judge Roy K. Altman.), ( Mediation Deadline 9/30/2025.). Signed by Judge Roy K. Altman on 1/8/2025. See attached document for full details. (drz) |
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| 13 | 13
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Wed 01/08 10:31 AM
Certificate of Other Affiliates/Corporate Disclosure Statement by Robert M Koffler identifying Corporate Parent Maite, LLC for Robert M Koffler (De La Pena, Leoncio) |
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| Tuesday, January 07, 2025 | ||
| 12 | 12
order
- Order (PAPERLESS or pdf attached)
Tue 01/07 8:31 PM
ORDER TO SHOW CAUSE. We6 ordered the parties to file certificates of interested parties by January 6, 2025. The Defendant11 did. The Plaintiff didn't. By 5:00 p.m. ET on January 8, 2025 , then, the Plaintiff must file its certificate of interested parties. If it doesn't, we'll dismiss this action under Rule 41(b). Signed by Judge Roy K. Altman on 1/7/2025. (es00) |
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| Monday, January 06, 2025 | ||
| 11 | 11
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 01/06 4:04 PM
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Lera Investment Technologies, Inc. identifying Other Affiliate Tri-Cap Holdings, LLC, Other Affiliate 530 Mashta, LLC, Other Affiliate LIT Argentina S.R.L., Other Affiliate LIT Australia Pty Ltd, Other Affiliate LIT Brazil Ltda, Other Affiliate Lera Investment Technologies Canada Limited, Other Affiliate LIT Chile SpA, Other Affiliate LIT China Company Limited, Other Affiliate Lera Investment Technologies Colombia S.A.S., Other Affiliate LIT Egypt LLC, Other Affiliate LIT Germany GmbH, Other Affiliate Lera Investment Technologies Hong Kong, Other Affiliate Lera Investment Technologies India Private Limited, Other Affiliate PT LIT Technologies Indonesia, Other Affiliate Lera Investment Technologies Ireland Limited, Other Affiliate LIT Italia S.R.L., Other Affiliate LIT JAPAN KK, Other Affiliate LIT Lera Investment Technologies Kenya Limited, Other Affiliate Lera Technologies Malaysia Sdn. Bhd., Other Affiliate Lera Technologies Mexico S. de R.L. de C.V., Other Affiliate LIT Morocco SRL, Other Affiliate Lera Investment Technologies Peru S.A.C., Other Affiliate LIT US LLC (Branch), Other Affiliate Lera Investment Technologies RUS Limited Liability Company, Other Affiliate Lera Investment Technologies Singapore Pte. Ltd., Other Affiliate LIT South Africa (PTY) Ltd, Other Affiliate Lera Investment Technologies Spain, S.L.U., Other Affiliate LIT Helvetica GmbH, Other Affiliate LIT Technologies Thai Limited, Other Affiliate LIT Pakistan Private Limited, Other Affiliate Lera Technologies Philippines Inc, Other Affiliate Lera Turkey Investment Technologies Trading LLC, Other Affiliate Lera Investment Technologies Ukraine LLC, Other Affiliate Lera Investment Technologies UK Limited, Other Affiliate LIT Korea LTD, Other Affiliate LIT US LLC, Other Affiliate LIT Digital Infrastructure, LLC, Other Affiliate LIT Insurance Holdings LLC, Other Affiliate LERA INVESTMENT TECHNOLOGIES VIETNAM COMPANY LIMITED, Other Affiliate Camilo Montana Pradilla, Other Affiliate MG Revocable Trust, Other Affiliate The Montana Gonzalez Family Irrevocable Trust, Other Affiliate Syndicated Investors, Other Affiliate Kickstart Seed Fund VI LP, Other Affiliate Clearly Holdings LLC, Other Affiliate Sandra Osuna de Holschneider, Other Affiliate Crisoforo A. Lozano, Other Affiliate Crisoforo A. Lozano, Other Affiliate Thor Equity Trust USA, Other Affiliate Dinamo Holding Trust - USA, Other Affiliate Catetes Trust USA for Lera Investment Technologies, Inc. (Aron, Maia) |
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| 10 | 10
notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Mon 01/06 2:20 PM
Clerk's Notice to Filer re9 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered ; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (drz) |
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| 9 | 9
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 01/06 1:40 PM
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Lera Investment Technologies, Inc. (Aron, Maia) |
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| 8 | 8
misc
Scheduling Report - Rule 26(f)/16.1
Mon 01/06 12:28 PM
Joint SCHEDULING REPORT - Rule 26(f) by Robert M Koffler (De La Pena, Leoncio) |
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| Thursday, January 02, 2025 | ||
| 7 | 7
motion
Dismiss
Thu 01/02 3:07 PM
Defendant's MOTION to Dismiss1 Complaint by Lera Investment Technologies, Inc.. Responses due by 1/16/2025. (Aron, Maia) |
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| Monday, December 23, 2024 | ||
| 6 | 6
1
pgs
order
Order Requiring Joint Scheduling Report
Mon 12/23 3:20 PM
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 1/6/2025 Signed by Judge Roy K. Altman on 12/23/2024. See attached document for full details. (drz) |
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| Wednesday, December 11, 2024 | ||
| 5 | 5
order
Order on Motion for Extension of Time
Wed 12/11 12:37 PM
PAPERLESS ORDER GRANTING the Defendant's4 Unopposed Motion for Extension of Time. The Defendant must answer or respond to the1 Complaint by January 2, 2025 . Signed by Judge Roy K. Altman on 12/11/2024. (es00) |
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utility
~Util - Set/Reset Response/Answer Due Deadline
Wed 12/11 1:51 PM
Set/Reset Response/Answer Due Deadline: Lera Investment Technologies, Inc. response/answer due 1/2/2025. (per order de#5) (drz) |
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| Tuesday, December 10, 2024 | ||
| 4 | 4
motion
Extension of Time
Tue 12/10 9:00 PM
Unopposed MOTION for Extension of Time to Answer or Respond to Complaint by Lera Investment Technologies, Inc.. Attorney Maia Aron added to party Lera Investment Technologies, Inc.(pty:dft). Responses due by 12/26/2024.(Aron, Maia) |
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Att: 1
Text of Proposed Order
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| Wednesday, November 20, 2024 | ||
| 3 | 3
service
Summons Issued
Wed 11/20 9:17 AM
Summons Issued as to Lera Investment Technologies, Inc.. (ar24) |
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| Tuesday, November 19, 2024 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 11/20 9:15 AM
Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ar24) |
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| 1 | 1
15
pgs
cmp
Complaint
Tue 11/19 6:20 PM
COMPLAINT against Lera Investment Technologies, Inc.. Filing fees $ 405.00 receipt number AFLSDC-17996586, filed by Robert M Koffler.(De La Pena, Leoncio) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s)
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