FARRIS v. NATIONAL FORENSIC CONSULTANTS, INC. et al

Pennsylvania Eastern District Court
Judge:C Darnell Jones, II
Referred: Lynne A Sitarski
Case #: 2:18-cv-03052
Nature of Suit710 Labor - Fair Labor Standards Act
Cause29:201 Fair Labor Standards Act
Case Filed:Jul 20, 2018
Last checked: Wednesday Jan 16, 2019 3:45 AM EST
Defendant
JAMES MARROCCOLI
Represented By
JULIE MERRITT PACARO
Andrew Moore & Associates
contact info
Defendant
NATIONAL FORENSIC CONSULTANTS, INC.
Represented By
JULIE MERRITT PACARO
Andrew Moore & Associates
contact info
Defendant
NFC MARKETING, INC.
Represented By
JULIE MERRITT PACARO
Andrew Moore & Associates
contact info
Defendant
NFC OF CENTRAL FLORIDA, INC.
Represented By
JULIE MERRITT PACARO
Andrew Moore & Associates
contact info
Plaintiff
DEBBIE FARRIS
Represented By
SUSAN L. SWATSKI
Hill Wallack LLP
contact info
DAVID J. TRUELOVE
Hill Wallack
contact info


Docket last updated: 12/20/2024 11:59 PM EST
Friday, May 24, 2019
33 33 misc Stipulation of Dismissal Fri 05/24 2:58 PM
STIPULATION of Dismissal by DEBBIE FARRIS. (TRUELOVE, DAVID)
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Tuesday, May 14, 2019
32 32 1 pgs order Order on Motion for Settlement Order on Report and Recommendations Wed 05/15 4:35 PM
ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. THE PARTIES' JOINT MOTION FOR APPROVAL OF SETTLEMENT AND FOR DISMISSAL OF THIS ACTION WITH PREJUDICE UNDER THE FAIR LABOR STANDARDS ACT ("FLSA") (ECF NO.23 ) IS GRANTED IN PART AND DENIED IN PART. AS DESCRIBED IN THE REPORT AND RECOMMENDATION, THE SETTLEMENT AGREEMENT IS APPROVED, EXCEPT FOR PORTIONS OF THE RELEASE AND WAIVER OF CLAIMS IN PARAGRAPHS 8(B )-( E ). SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/14/19. 5/15/19 ENTERED AND COPIES E-MAILED. (va, )
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Thursday, May 09, 2019
31 31 notice Notice re: Report and Recommendation Thu 05/09 3:36 PM
***(Court Only) Civ624 Notice to the Court regarding Report and Recommendation.(va, )
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Wednesday, April 24, 2019
30 30 motion Report and Recommendations Wed 04/24 4:34 PM
REPORT AND RECOMMENDATION THAT THE PARTIES JOINT MOTION FOR APPROVAL OF SETTLEMENT AND FOR DISMISSAL OF THIS ACTION WITH PREJUDICE UNDER THE FAIR LABOR STANDARDS ACT (FLSA) (ECF NO. 23) IS GRANTED IN PART AND DENIED IN PART AS DETAILED HEREIN, ETC. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 4/23/19. 4/24/19 ENTERED AND COPIES E-MAILED. (va, )
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Att: 1 Text of Proposed Order,
Att: 2 CIV623 R&R Notice
Monday, April 22, 2019
29 29 misc Affidavit Mon 04/22 4:53 PM
AFFIDAVIT re27 Memorandum, Certification of Counsel by JAMES MARROCCOLI, NATIONAL FORENSIC CONSULTANTS, INC., NFC MARKETING, INC., NFC OF CENTRAL FLORIDA, INC.. (PACARO, JULIE)
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28 28 misc Affidavit Mon 04/22 4:45 PM
AFFIDAVIT re26 Order,, for Counsel Fees by DEBBIE FARRIS. (TRUELOVE, DAVID)
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27 27 7 pgs respm Memorandum Mon 04/22 4:36 PM
Memorandum in Support re23 Joint MOTION for Settlement filed by JAMES MARROCCOLI, NATIONAL FORENSIC CONSULTANTS, INC., NFC MARKETING, INC., NFC OF CENTRAL FLORIDA, INC..(PACARO, JULIE)
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Att: 1 Exhibit A,
Att: 2 Exhibit B
Tuesday, April 16, 2019
26 26 2 pgs order Order Tue 04/16 4:42 PM
ORDER THAT WITHIN SEVEN (7) DAYS OF THIS ORDER, PLAINTIFFS ATTORNEYS OF THE LAW FIRM HILL WALLACK LLP SHALL PROVIDE THE COURT WITH AN AFFIDAVIT DETAILING A SUMMARY OF FEES. WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER, BOTH PARTIES SHALL SUBMIT EITHER A JOINT MEMORANDUM OF LAW, OR SEPARATE MEMORANDA, DISCUSSING WHETHER THE WAIVER PROVISIONS SET FORTH IN THE PROPOSED SETTLEMENT AGREEMENT (SPECIFICALLY, PARAGRAPHS 8(B)-(E)) ARE OVERLY BROAD. ETC. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 4/15/19. 4/16/19 ENTERED AND COPIES E-MAILED. (va, )
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Wednesday, January 09, 2019
25 25 1 pgs order Order Referring Motion Thu 01/10 11:48 AM
ORDER THAT THE PARTIES JOINT MOTION FOR APPROVAL OF SETTLEMENT AND FOR DISMISSAL OF ACTION WITH PREJUDICE (ECF NO.23 ) IS HEREBY REFERRED TO UNITED STATES MAGISTRATE JUDGE LYNNE A. SITARSKI FOR A REPORT AND RECOMMENDATION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/9/19. 1/10/19 ENTERED AND COPIES E-MAILED. (va, )
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24 24 adr Cancellation of Arbitration Hearing Wed 01/09 8:58 AM
Cancellation of Arbitration Hearing (ahf)
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Tuesday, January 08, 2019
23 23 motion Settlement Tue 01/08 5:25 PM
Joint MOTION for Settlement filed by DEBBIE FARRIS.Brief and Certificate of Counsel.(TRUELOVE, DAVID)
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Att: 1 Brief,
Att: 2 Certificate of Counsel,
Att: 3 Text of Proposed Order
Friday, January 04, 2019
22 22 1 pgs order Order Referring Case to Arbitration Fri 01/04 1:19 PM
ORDER REFERRING CASE TO ARBITRATION AND APPOINTING JEFFREY C. VENZIE, JONATHAN J. SOBEL AND BRUCE P. MERENSTEIN AS ARBITRATORS. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/4/2019. 1/4/2019 ENTERED AND COPIES E-MAILED.(ahf)
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Wednesday, September 19, 2018
21 21 notice Notice of Hearing Wed 09/19 2:41 PM
NOTICE of Hearing: ARBITRATION HEARING SCHEDULED FOR 1/24/2019 09:30 AM IN Philadelphia.(ahf)
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Monday, September 17, 2018
20 20 answer Answer to Complaint Mon 09/17 4:52 PM
ANSWER to1 Complaint, together with with Affirmative Defenses by JAMES MARROCCOLI, NATIONAL FORENSIC CONSULTANTS, INC., NFC MARKETING, INC., NFC OF CENTRAL FLORIDA, INC..(PACARO, JULIE)
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19 19 notice Notice of Appearance Mon 09/17 3:50 PM
NOTICE of Appearance by JULIE MERRITT PACARO on behalf of JAMES MARROCCOLI with Certificate of Service(PACARO, JULIE)
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18 18 notice Notice of Appearance Mon 09/17 3:38 PM
NOTICE of Appearance by JULIE MERRITT PACARO on behalf of NFC OF CENTRAL FLORIDA, INC. with Certificate of Service(PACARO, JULIE)
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17 17 notice Notice of Appearance Mon 09/17 3:32 PM
NOTICE of Appearance by JULIE MERRITT PACARO on behalf of NFC MARKETING, INC. with Certificate of Service(PACARO, JULIE)
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16 16 notice Notice of Appearance Mon 09/17 3:31 PM
NOTICE of Appearance by JULIE MERRITT PACARO on behalf of NATIONAL FORENSIC CONSULTANTS, INC. with Certificate of Service(PACARO, JULIE)
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15 15 discov Disclosure Statement Form 7.1 Mon 09/17 3:25 PM
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by NFC OF CENTRAL FLORIDA, INC..(PACARO, JULIE)
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14 14 discov Disclosure Statement Form 7.1 Mon 09/17 3:23 PM
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by NFC MARKETING, INC..(PACARO, JULIE)
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13 13 discov Disclosure Statement Form 7.1 Mon 09/17 3:22 PM
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by NATIONAL FORENSIC CONSULTANTS, INC..(PACARO, JULIE)
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Thursday, August 23, 2018
12 12 service Waiver of Service Executed Thu 08/23 11:42 AM
WAIVER OF SERVICE Returned Executed by DEBBIE FARRIS. All Defendants. (TRUELOVE, DAVID)
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Monday, August 20, 2018
11 11 service Waiver of Service Executed Mon 08/20 11:13 AM
WAIVER OF SERVICE Returned Executed by NFC OF CENTRAL FLORIDA, INC.. (SHAVEL, MICHAEL) (Main Document 11 replaced on 8/20/2018) (md, ). (FILED IN ERROR; ATTY TO REFILE) Modified on 8/20/2018 (md)
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10 10 service Waiver of Service Executed Mon 08/20 11:12 AM
WAIVER OF SERVICE Returned Executed by NATIONAL FORENSIC CONSULTANTS, INC.. (SHAVEL, MICHAEL) (Main Document 10 replaced on 8/20/2018) (md, ). (FILED IN ERROR; ATTY TO REFILE) Modified on 8/20/2018 (md)
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9 9 service Waiver of Service Executed Mon 08/20 11:11 AM
WAIVER OF SERVICE Returned Executed by NFC MARKETING, INC.. (SHAVEL, MICHAEL) (Main Document 9 replaced on 8/20/2018) (md, ). (FILED IN ERROR; ATTY TO REFILE) Modified on 8/20/2018 (md)
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8 8 service Waiver of Service Executed Mon 08/20 11:10 AM
WAIVER OF SERVICE Returned Executed by JAMES MARROCCOLI. DEBBIE FARRIS waiver sent on 7/24/2018, answer due 9/24/2018. (SHAVEL, MICHAEL) (Main Document 8 replaced on 8/20/2018) (md, ). (FILED IN ERROR; ATTY TO REFILE) Modified on 8/20/2018 (md)
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Friday, August 03, 2018
7 7 1 pgs order Order Mon 08/06 4:05 PM
ORDER GRANTING6 PRO HAC VICE ADMISSION OF SUSAN LYNN SWATSKI. SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/3/18. 8/6/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (va, )
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Friday, July 27, 2018
6 6 misc Application for Admission Pro Hac Vice Fri 07/27 12:40 PM
APPLICATION for Admission Pro Hac Vice of Susan Lynn Swatski, Esquire by DEBBIE FARRIS.. (TRUELOVE, DAVID)
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Friday, July 20, 2018
5 5 service Request for Waiver of Service Mon 07/23 2:23 PM
Notice of Lawsuit and REQUEST FOR WAIVER of Service sent to NFC of Central Florida, Inc. on 7/17/18 by DEBBIE FARRIS. Waiver of Service due by 8/20/2018. (fdc)
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4 4 service Request for Waiver of Service Mon 07/23 2:21 PM
Notice of Lawsuit and REQUEST FOR WAIVER of Service sent to NFC Marketing, Inc. on 7/17/18 by DEBBIE FARRIS. Waiver of Service due by 8/20/2018. (fdc)
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3 3 service Request for Waiver of Service Mon 07/23 2:19 PM
Notice of Lawsuit and REQUEST FOR WAIVER of Service sent to James Marroccoli on 7/17/18 by DEBBIE FARRIS. Waiver of Service due by 8/20/2018. (fdc)
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2 2 service Request for Waiver of Service Mon 07/23 2:18 PM
Notice of Lawsuit and REQUEST FOR WAIVER of Service sent to National Forensic Consultants, Inc. on 7/17/18 by DEBBIE FARRIS. Waiver of Service due by 8/20/2018. (fdc)
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1 1 cmp Complaint Mon 07/23 2:09 PM
COMPLAINT against JAMES MARROCCOLI, NATIONAL FORENSIC CONSULTANTS, INC., NFC MARKETING, INC., NFC OF CENTRAL FLORIDA, INC. ( Filing fee $ 400 receipt number 181845.), filed by DEBBIE FARRIS.(fdc)
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Att: 1 Civil Cover Sheet/Des.Frm./Trk.Frm.
adr Case Eligible for Arbitration Tue 07/24 8:49 AM
Case Eligible for Arbitration(ahf)
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