Docket Entries Since Last Update
NOTE: This court's RSS feed does not list MOTION entries, so Bloomberg Law cannot detect them and thus they will not be listed here. However, motions will be included if you update the docket.
Court Dockets
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:19-cv-80144-RLR
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:19-cv-80144-RLR
Trimaldi v. American Express Company et al
DOCKET INFORMATION
Minimize
| ||
| ||
| ||
| ||
| ||
| ||
| ||
| ||
| ||
|
| ||
|
|
Expand All
| Plaintiff |
Leigh Trimaldi individually and on behalf of all other similarly situated individualsPlaintiff
|
| |
| Representation | |||
| Kiley L. Grombacher Bradley/Grombacher LLP 2815 Townsgate Road, Suite 130 Westlake Village, CA (805) 270-7100 kgrombacher@bradleygrombacher.com PRO HAC VICE ATTORNEY TO BE NOTICED | Marcus J. Bradley Bradley/Grombacher LLP 2815 Townsgate Road, Suite 130 Westlake Village, CA (850) 270-7100 mbradley@bradleygrombacher.com PRO HAC VICE ATTORNEY TO BE NOTICED | Taylor L. Emerson Bradley/Grombacher LLP 2815 Townsgate Road, Suite 130 Westlake Village, CA (805) 270-7100 temerson@bradleygrombacher.com PRO HAC VICE ATTORNEY TO BE NOTICED | |
| Edward Kirksey Wood , Jr. Wood Law Firm LLC 981 Highway 98 E., Suite 3285 Destin, FL 32541 (205) 612-0243 Fax: (866) 747-3905 kirk@woodlawfirmllc.com (Inactive) ATTORNEY TO BE NOTICED | |||
| Defendant |
American Express Company a New York CorporationDefendant
|
| |
| Representation | |||
| Patricia Anne Leonard Shutts & Bowen LLP 525 Okeechobee Blvd Suite 1100 West Palm Beach, FL 33401 (561) 671-5821 Fax: (561) 822-5534 pleonard@shutts.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Gillian O'Hara Kutak Rock LLP 1650 Farnam Street The Omaha Building Omaha, NE 68101 (402) 661-8652 gigi.ohara@kutakrock.com PRO HAC VICE ATTORNEY TO BE NOTICED | Mark C. Willis Kutak Rock LLP 1801 California Street Suite 3000 Denver, CO 80202 (303) 292-7845 mark.willis@kutakrock.com PRO HAC VICE ATTORNEY TO BE NOTICED | |
| Rene J. Gonzalez-Llorens Shutts & Bowen LLP 200 S. Biscayne Boulevard, Suite 4100 Miami, FL 33131 (305) 347-7337 Fax: (305) 347-7837 rgl@shutts.com ATTORNEY TO BE NOTICED | |||
| Defendant |
Does 1 through 10
Defendant
| |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Jan 31, 2019 | View | COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11357692, filed by Leigh Trimaldi. (Attachments: # 1 Exhibit Consent to Join, # 2 Summon(s) American Express, # 3 Summon(s) Sales Partnerships)(Wood, Edward) (Entered: 01/31/2019) |
| 2 | Jan 31, 2019 | Request | Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (drz) (Entered: 01/31/2019) |
| 4 | Jan 31, 2019 | Request | Clerks Notice of Docket Correction re 3 Summons Issued. Correction Other. Summons Docketed with out being issued by clerk. (drz) (Entered: 01/31/2019) |
| 5 | Jan 31, 2019 | Request | Summons Issued as to American Express Company. (drz) (Entered: 01/31/2019) |
| 6 | Jan 31, 2019 | Request | Summons Issued as to Sales Partnerships, Incorporated. (drz) (Entered: 01/31/2019) |
| 7 | Jan 31, 2019 | Request | Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (drz) (Entered: 01/31/2019) |
| 8 | Feb 6, 2019 | Request | SUPPLEMENT to 7 Clerks Notice to Filer re: Electronic Case Civil Cover Sheet by Leigh Trimaldi (Wood, Edward) (Entered: 02/06/2019) |
| 9 | Feb 12, 2019 | Request | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Taylor L. Emerson. Filing Fee $ 75.00 Receipt # 113C-11387981 by Leigh Trimaldi. Responses due by 2/26/2019 (Wood, Edward) (Entered: 02/12/2019) |
| 10 | Feb 12, 2019 | Request | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kiley L. Grombacher. Filing Fee $ 75.00 Receipt # 113C-11388002 by Leigh Trimaldi. Responses due by 2/26/2019 (Wood, Edward) (Entered: 02/12/2019) |
| 11 | Feb 12, 2019 | Request | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Marcus J. Bradley. Filing Fee $ 75.00 Receipt # 113C-11388009 by Leigh Trimaldi. Responses due by 2/26/2019 (Wood, Edward) (Entered: 02/12/2019) |
| 12 | Feb 13, 2019 | Request | PAPERLESS ORDER granting 9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Taylor L. Emerson. Signed by Magistrate Judge Bruce E. Reinhart on 2/13/2019. (hk02) (Entered: 02/13/2019) |
| 13 | Feb 13, 2019 | Request | PAPERLESS ORDER granting 10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kiley L. Grombacher. Signed by Magistrate Judge Bruce E. Reinhart on 2/13/2019. (hk02) (Entered: 02/13/2019) |
| 14 | Feb 13, 2019 | Request | PAPERLESS ORDER granting 11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Marcus J. Bradley. Signed by Magistrate Judge Bruce E. Reinhart on 2/13/2019. (hk02) (Entered: 02/13/2019) |
| 15 | Feb 21, 2019 | Request | CERTIFICATE OF SERVICE by Leigh Trimaldi Proof of Service - Sales Partnership, Inc. (Wood, Edward) (Entered: 02/21/2019) |
| 16 | Feb 21, 2019 | Request | CERTIFICATE OF SERVICE by Leigh Trimaldi Proof of Service - American Express (Wood, Edward) (Entered: 02/21/2019) |
| 17 | Feb 25, 2019 | Request | NOTICE of Attorney Appearance by Patricia Anne Leonard on behalf of American Express Company, Sales Partnerships, Incorporated. Attorney Patricia Anne Leonard added to party American Express Company(pty:dft), Attorney Patricia Anne Leonard added to party Sales Partnerships, Incorporated(pty:dft). (Leonard, Patricia) (Entered: 02/25/2019) |
| 18 | Feb 25, 2019 | Request | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by American Express Company, Sales Partnerships, Incorporated. (Attachments: # 1 Text of Proposed Order)(Leonard, Patricia) (Entered: 02/25/2019) |
| 19 | Feb 27, 2019 | Request | PAPERLESS ORDER granting in part and denying in part 18 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Defendants shall file a responsive pleading or a responsive motion by 3/13/2019. Signed by Judge Robin L. Rosenberg on 2/27/2019. (bkd) (Entered: 02/27/2019) |
| 20 | Mar 4, 2019 | Request | ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, ANDTRIAL DATE, ORDER OF REQUIREMENTS, ORDER OF REFERENCE TO MAGISTRATE JUDGE, AND ORDER OF REFERENCE TO MEDIATION: (Fact Discovery due by 8/12/2019., Expert Discovery due by 8/26/2019., Jury Trial set for 11/12/2019 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 11/6/2019 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 9/25/2019 09:30 AM before Judge Robin L. Rosenberg.), ( Mediation Deadline 5/3/2019.) Signed by Judge Robin L. Rosenberg on 3/4/2019. See attached document for full details. (drz) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 03/04/2019) |
| 21 | Mar 4, 2019 | Request | ORDER OF COURT-MANDATED REQUIREMENTS IN FLSA-BASED CASES. Signed by Judge Robin L. Rosenberg on 3/4/2019. See attached document for full details. (drz) (Entered: 03/04/2019) |
| 22 | Mar 4, 2019 | Request | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gillian O'Hara. Filing Fee $ 75.00 Receipt # 113C-11442705 by American Express Company, Sales Partnerships, Incorporated. Responses due by 3/18/2019 (Attachments: # 1 Certification of Gillian O'Hara, Esq., # 2 Text of Proposed Order)(Leonard, Patricia) (Entered: 03/04/2019) |
| 23 | Mar 4, 2019 | Request | NOTICE of Attorney Appearance by Rene J. Gonzalez-Llorens on behalf of American Express Company, Sales Partnerships, Incorporated. Attorney Rene J. Gonzalez-Llorens added to party American Express Company(pty:dft), Attorney Rene J. Gonzalez-Llorens added to party Sales Partnerships, Incorporated(pty:dft). (Gonzalez-Llorens, Rene) (Entered: 03/04/2019) |
| Mar 4, 2019 | Set/Reset Deadlines/Hearings per order de 20 Dispositive Motions due by 9/12/2019. (drz) (Entered: 03/05/2019) | ||
| 24 | Mar 6, 2019 | Request | PAPERLESS ORDER granting 22 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gillian O'Hara. Signed by Magistrate Judge Bruce E. Reinhart on 3/6/2019. (hk02) (Entered: 03/06/2019) |
| 25 | Mar 6, 2019 | Request | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark C. Willis. Filing Fee $ 75.00 Receipt # 113C-11450604 by American Express Company, Sales Partnerships, Incorporated. Responses due by 3/20/2019 (Attachments: # 1 Certification of Mark C. Willis, Esq., # 2 Text of Proposed Order)(Leonard, Patricia) (Entered: 03/06/2019) |
| 26 | Mar 7, 2019 | Request | PAPERLESS ORDER granting 25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Mark C. Willis. Signed by Magistrate Judge Bruce E. Reinhart on 3/7/2019. (hk02) (Entered: 03/07/2019) |
| 27 | Mar 12, 2019 | Request | ORDER SETTING DISCOVERY STATUS CONFERENCE. Signed by Magistrate Judge Bruce E. Reinhart on 3/12/2019. See attached document for full details. (drz) Modified on 3/12/2019 (drz).(Corrected Text) (Entered: 03/12/2019) |
| Mar 12, 2019 | Set/Reset Deadlines/Hearings per order de 27 . Status Conference Re: Discovery Matters set for 7/9/2019 before Judge Robin L. Rosenberg. (drz) (Entered: 03/12/2019) | ||
| Mar 12, 2019 | Corrected Set/Reset Deadlines/Hearings per order de 27 . Status Conference Re: Discovery Matters set for 7/9/2019 01:30 PM in West Palm Beach Division before Judge Robin L. Rosenberg. (drz) (Entered: 03/12/2019) | ||
| 28 | Mar 12, 2019 | Request | STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 3/12/2019. See attached document for full details. (drz) (Entered: 03/12/2019) |
| Mar 12, 2019 | Reset Hearings per 27 Order. Status Conference Re: Discovery Matters set for 7/9/2019 01:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. (asl) (Entered: 03/12/2019) | ||
| 29 | Mar 13, 2019 | View | MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 1 Complaint, , MOTION to Compel Arbitration by American Express Company, Sales Partnerships, Incorporated. Responses due by 3/27/2019 (Attachments: # 1 Exhibit "A," Declaration of Fred Kessler, # 2 Exhibit "1" to Kessler Dec., # 3 Exhibit "2" to Kessler Dec., # 4 Exhibit "3" to Kessler Dec)(Gonzalez-Llorens, Rene) (Entered: 03/13/2019) |
| 30 | Mar 13, 2019 | Request | MOTION for Extension of Time to extend the two March 18, 2019 deadlines , MOTION to Stay Discovery by American Express Company, Sales Partnerships, Incorporated. Responses due by 3/27/2019 (Gonzalez-Llorens, Rene) (Entered: 03/13/2019) |
| 31 | Mar 13, 2019 | Request | Corporate Disclosure Statement by American Express Company (Gonzalez-Llorens, Rene) (Entered: 03/13/2019) |
| 32 | Mar 13, 2019 | Request | Corporate Disclosure Statement by Sales Partnerships, Incorporated (Gonzalez-Llorens, Rene) (Entered: 03/13/2019) |
| 33 | Mar 19, 2019 | Request | NOTICE by American Express Company, Sales Partnerships, Incorporated re 30 MOTION for Extension of Time to extend the two March 18, 2019 deadlines MOTION to Stay Discovery that Plaintiff conditionally does not oppose the Defendants Motion (Gonzalez-Llorens, Rene) (Entered: 03/19/2019) |
| 34 | Mar 25, 2019 | Request | PAPERLESS ORDER granting 30 Motion for Extension of Time. Discovery is stayed until such time as this Court rules upon the Arbitration Motion and the Court extends all March 18, 2019 deadlines until fourteen days after the Court rules upon the Arbitration Motion. Signed by Judge Robin L. Rosenberg on 3/25/2019. (bkd) (Entered: 03/25/2019) |
| 35 | Mar 27, 2019 | Request | RESPONSE in Opposition re 29 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 1 Complaint, MOTION to Compel Arbitration filed by Leigh Trimaldi. Replies due by 4/3/2019. (Wood, Edward) (Entered: 03/27/2019) |
| 36 | Apr 3, 2019 | Request | REPLY to Response to Motion re 29 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 1 Complaint, MOTION to Compel Arbitration filed by American Express Company, Sales Partnerships, Incorporated. (Gonzalez-Llorens, Rene) (Entered: 04/03/2019) |
| 37 | Apr 26, 2019 | Request | SUPPLEMENT to 29 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 1 Complaint, MOTION to Compel Arbitration Defendants' Notice of Supplemental Authority by American Express Company, Sales Partnerships, Incorporated (Leonard, Patricia) (Entered: 04/26/2019) |
| 38 | Jun 13, 2019 | Request | ORDER Compelling Arbitration granting 29 Motion to Dismiss; granting 29 Motion to Compel. Closing Case. Motions Terminated: 29 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 1 Complaint, MOTION to Compel Arbitration filed by American Express Company, Sales Partnerships, Incorporated. Signed by Judge Robin L. Rosenberg on 6/13/2019. See attached document for full details. (drz) (Entered: 06/13/2019) |
| 40 | Mar 18, 2020 | Request | Clerks Notice of Docket Correction re 39 Order. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 20cv80243 (ebz) (Entered: 03/18/2020) |
| Mar 18, 2020 | SYSTEM ENTRY - Docket Entry 39 [order] restricted/sealed until further notice. (ebz) (Entered: 03/18/2020) |