Damian v. Deel, Inc. et al
| Florida Southern District Court | |
| Judge: | Jose E Martinez |
| Case #: | 1:25-cv-20017 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jan 03, 2025 |
| Last checked: Monday Feb 17, 2025 3:43 AM EST |
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Defendant
Jeremy Berger
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Represented By
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Defendant
DPayments, LLC
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Represented By
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Defendant
Deel, Inc.
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Represented By
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Plaintiff
Melanie E. Damian
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Represented By
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| Docket last updated: 04/15/2025 11:59 PM EDT |
| Wednesday, April 09, 2025 | ||
| 25 | 25
notice
Notice of Pending, Refiled, Related or Similar Actions
Wed 04/09 4:04 PM
Notice of Pending, Refiled, Related or Similar Actions by Melanie E. Damian (Burns, Guy) |
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Att: 1
Exhibit A - Rippling v. Deel Complaint,
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Att: 2
Exhibit B - Sworn Affid of Keith O'Brien
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| Thursday, February 27, 2025 | ||
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88
pgs
notice
Notice of Supplemental Authority
Thu 02/27 9:41 PM
Notice of Supplemental Authority re14 MOTION to Dismiss with Prejudice Complaint DEFENDANTS LOCAL RULE 7.8 NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS COMPLAINT by Deel, Inc., DPayments, LLC, Jeremy Berger (Bondi, Bradley) |
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| Thursday, February 13, 2025 | ||
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17
pgs
respm
Reply in Support of Motion
Thu 02/13 7:38 PM
REPLY in Support of Motion re14 MOTION to Dismiss with Prejudice Complaint . filed by Deel, Inc., DPayments, LLC, Jeremy Berger. (Bondi, Bradley) |
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| Thursday, February 06, 2025 | ||
| 22 | 22
respm
Response in Opposition to Motion
Thu 02/06 4:01 PM
RESPONSE in Opposition re14 MOTION to Dismiss with Prejudice Complaint filed by Melanie E. Damian. Replies due by 2/13/2025.(Burns, Guy) |
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Att: 1
Exhibit A,
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Att: 2
B,
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Att: 3
C
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| Tuesday, February 04, 2025 | ||
| 21 | 21
notice
Notice (Other)
Tue 02/04 2:15 PM
NOTICE of Corrected Exhibit by Deel, Inc., DPayments, LLC, Jeremy Berger re14 MOTION to Dismiss with Prejudice Complaint (Aronberg, David) |
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Att: 1
Exhibit Licenses/Registrations
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| Monday, February 03, 2025 | ||
| 20 | 20
order
Order on Motion to Appear Pro Hac Vice
Mon 02/03 1:30 PM
PAPERLESS ORDER granting17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Camille M. Vasquez. Signed by Judge Jose E. Martinez on 2/3/2025. (bbp) |
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| 19 | 19
order
Order on Motion to Appear Pro Hac Vice
Mon 02/03 1:29 PM
PAPERLESS ORDER granting16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Thomas V. Panoff. Signed by Judge Jose E. Martinez on 2/3/2025. (bbp) |
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| 18 | 18
order
Order on Motion to Appear Pro Hac Vice
Mon 02/03 1:23 PM
PAPERLESS ORDER granting15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jessica N. Meyers. Signed by Judge Jose E. Martinez on 2/3/2025. (bbp) |
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| Friday, January 31, 2025 | ||
| 17 | 17
motion
Appear Pro Hac Vice - aty
Fri 01/31 12:23 AM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Camille M. Vasquez. Filing Fee $ 250.00 Receipt # AFLSDC-18167020 by Deel, Inc., DPayments, LLC, Jeremy Berger. Responses due by 2/14/2025. (Aronberg, David) |
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| Thursday, January 30, 2025 | ||
| 16 | 16
motion
Appear Pro Hac Vice - aty
Thu 01/30 11:57 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas V. Panoff. Filing Fee $ 250.00 Receipt # AFLSDC-18167019 by Deel, Inc., DPayments, LLC, Jeremy Berger. Responses due by 2/13/2025. (Aronberg, David) |
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| 15 | 15
motion
Appear Pro Hac Vice - aty
Thu 01/30 11:37 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jessica N. Meyers. Filing Fee $ 250.00 Receipt # AFLSDC-18167007 by Deel, Inc., DPayments, LLC, Jeremy Berger. Responses due by 2/13/2025. (Aronberg, David) |
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| Thursday, January 23, 2025 | ||
| 14 | 14
26
pgs
motion
Dismiss
Thu 01/23 11:59 PM
MOTION to Dismiss with Prejudice Complaint by Deel, Inc., DPayments, LLC, Jeremy Berger. Responses due by 2/6/2025.(Bondi, Bradley) |
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Att: 1
19 pgs
Exhibit Ex. A,
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Att: 2
Exhibit Ex. B,
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Att: 3
Exhibit Ex. C,
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Att: 4
Exhibit Ex. D,
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Att: 5
Exhibit Ex. E,
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Att: 6
22 pgs
Exhibit Ex. F
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| 13 | 13
order
Order on Motion to Appear Pro Hac Vice
Thu 01/23 1:02 PM
PAPERLESS ORDER granting12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Cameron A. Brown. Signed by Judge Jose E. Martinez on 1/23/2025. (bbp) |
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| Wednesday, January 22, 2025 | ||
| 12 | 12
motion
Appear Pro Hac Vice - aty
Wed 01/22 3:55 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Cameron A. Brown. Pay.gov Agency Tracking ID FLSDC-AFLSDC-18139518. Filing Fee $ 250.00 by Deel, Inc., DPayments, LLC, Jeremy Berger. Responses due by 2/5/2025.(Aronberg, David) |
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Att: 1
Certification Certificates of Good Standing
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| Tuesday, January 21, 2025 | ||
| 11 | 11
order
Order on Motion to Appear Pro Hac Vice
Tue 01/21 1:15 PM
PAPERLESS ORDER granting9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Ronald K. Anguas Jr. Signed by Judge Jose E. Martinez on 1/21/2025. (bbp) |
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| 10 | 10
service
Summons (Affidavit) Returned Executed
Tue 01/21 12:01 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Melanie E. Damian. Jeremy Berger served on 1/17/2025, response/answer due 2/7/2025. (Burns, Guy) |
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| Thursday, January 16, 2025 | ||
| 9 | 9
motion
Appear Pro Hac Vice - aty
Thu 01/16 10:24 AM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ronald K. Anguas Jr.. Filing Fee $ 250.00 Receipt # AFLSDC-18123220 by Deel, Inc.. Responses due by 1/30/2025. (Aronberg, David) |
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| 8 | 8
notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Thu 01/16 8:52 AM
Clerk's Notice to Filer re7 Notice of Attorney Appearance. Attorney Did Not Associate Themselves ; ERROR - Filing attorney neglected to associate themselves to the proper filer(s)/case. The Clerk has added the attorney to the proper filer(s)/case. It is not necessary to refile this document. Future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the proper filer(s)/case. (ls) |
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| Wednesday, January 15, 2025 | ||
| 7 | 7
notice
Notice of Attorney Appearance
Wed 01/15 1:23 PM
NOTICE of Attorney Appearance by David Andrew Aronberg on behalf of Deel, Inc.. Attorney David Andrew Aronberg added to party Deel, Inc.(pty:dft). (Aronberg, David) |
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| Friday, January 10, 2025 | ||
| 6 | 6
notice
Notice of Attorney Appearance
Fri 01/10 1:26 PM
NOTICE of Attorney Appearance by Bradley Joseph Bondi on behalf of JEREMY BERGER, DEEL INC., DPAYMENTS LLC. Attorney Bradley Joseph Bondi added to party JEREMY BERGER(pty:dft), Attorney Bradley Joseph Bondi added to party DEEL INC.(pty:dft), Attorney Bradley Joseph Bondi added to party DPAYMENTS LLC(pty:dft). (Bondi, Bradley) |
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| Wednesday, January 08, 2025 | ||
| 5 | 5
service
Summons (Affidavit) Returned Executed
Wed 01/08 11:59 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Melanie E. Damian. DPAYMENTS LLC served on 1/7/2025, response/answer due 1/28/2025. (Burns, Guy) |
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| 4 | 4
2
pgs
service
Summons (Affidavit) Returned Executed
Wed 01/08 11:58 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Melanie E. Damian. DEEL INC. served on 1/7/2025, response/answer due 1/28/2025. (Burns, Guy) |
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| Friday, January 03, 2025 | ||
| 3 | 3
6
pgs
service
Summons Issued
Fri 01/03 3:52 PM
Summons Issued as to JEREMY BERGER, DEEL INC., DPAYMENTS LLC. (amb) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 01/03 3:47 PM
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. (amb) |
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50
pgs
cmp
Complaint
Fri 01/03 12:53 PM
COMPLAINT CLASS ACTION COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18089738, filed by Melanie E. Damian, as Receiver.(Burns, Guy) |
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Att: 1
2 pgs
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
6 pgs
Summon(s) Deel Inc., DPayments LLC, Berger,
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Att: 3
6 pgs
Exhibit A,
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Att: 4
2 pgs
Exhibit B,
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Att: 5
Exhibit C,
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Att: 6
Exhibit D,
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Att: 7
Exhibit E,
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Att: 8
Exhibit F
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