Jarquin v. Branch Reconstruction, LLC

CourtDistrict Court, M.D. Florida
DecidedFebruary 7, 2025
Docket8:24-cv-00477
StatusUnknown

This text of Jarquin v. Branch Reconstruction, LLC (Jarquin v. Branch Reconstruction, LLC) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jarquin v. Branch Reconstruction, LLC, (M.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

MARBIN JARQUIN and JUAN URBINA, on their own behalf and on behalf of those similarly situated,

Plaintiffs,

v. Case No: 8:24-cv-477-MSS-AAS

BRANCH RECONSTRUCTION, LLC and TIMOTHY BUTLER,

Defendants.

ORDER THIS CAUSE comes before the Court for consideration of Plaintiffs’ Motion for Final Default Judgment. (Dkt. 13) Despite having been served, Defendants Branch Reconstruction, LLC and Timothy Butler have failed to appear, answer, or otherwise respond to the Complaint, which Plaintiffs filed on February 22, 2024. (Dkt. 1) The Clerk entered default against each Defendant on March 26, 2024. (Dkts. 10, 11) Upon consideration of all relevant filings, case law, and being otherwise fully advised, the Court GRANTS Plaintiffs’ Motion for Default Judgment and Costs and DENIES WITHOUT PREJUDICE the Motion for Fees. I. BACKGROUND Plaintiffs Marbin Jarquin (“Jarquin”) and Juan Urbina (“Urbina”), on their own behalf and on behalf of those similarly situated, initiated this action against Defendants Branch Reconstruction, LLC (“Branch”) and Timothy Butler (“Butler”) (collectively, “Defendants”) for the recovery of unpaid minimum wages, liquidated damages, and attorneys’ fees and costs under the Fair Labor Standards Act (the “FLSA”). (Dkt. 1) Plaintiffs also raised claims under Florida common law and §

448.08, Florida Statutes (2024). (Id.) In the Complaint, Plaintiffs allege Branch is a Florida limited liability company engaged in the construction business with offices in Hillsborough County, Florida. (Id. at ¶ 3) Plaintiffs also allege Butler, a Florida resident, owns and operates Branch. (Id. at ¶ 43) Plaintiffs allege that at all times material to this action, Defendant Branch was

an enterprise covered by the FLSA. (Id. at ¶ 28) Specifically, Plaintiffs allege Branch “operated as an organization which sold and/or marketed its services and/or goods to customers from throughout the United States and also provided its services for goods sold and transported from across state lines of other states . . . .” (Id. at ¶ 26) They allege Branch “obtained and solicited funds from non-Florida sources, accepted

funds from non-Florida sources, used telephonic transmissions going over state lines to do its business, transmitted funds outside the State of Florida, and otherwise regularly engaged in interstate commerce, particularly with respect to its employees.” (Id.) Plaintiffs allege that, “[u]pon information and belief, the annual gross revenue of [Branch] was at all times material hereto in excess of $500,000 per annum . . . .” (Id.

at ¶ 27) Plaintiffs also allege they were engaged in interstate commerce for Branch. (Id. at ¶ 28) As for Butler, Plaintiffs allege that during their employment with Branch, Butler maintained control of Branch’s operations, was involved in its day-to-day functions, provided Plaintiffs with their work schedules, controlled Branch’s finances, and could cause Branch to pay or not to pay its employees. (Id. at ¶¶ 45–46) Plaintiffs allege Defendant Branch employed them as construction workers. (Id.

at ¶ 28) Jarquin alleges he worked between forty and sixty hours per week for Branch from March 2023 through November 6, 2023. (Id. at ¶¶ 12, 30) In exchange, Jarquin alleges Branch promised to pay him a salary of approximately $1,300 per week. (Id. at ¶ 10) However, Jarquin alleges he only ever received one paycheck from Branch, which compensated him for two weeks of employment. (Id. at ¶¶ 10, 13, 34) Urbina

alleges he worked an average of sixty-one hours per week for Branch from February 2023 through October 26, 2023. (Id. at ¶¶ 14, 30) Urbina alleges Branch promised to pay him a salary of approximately $1,320 per week. (Id. at ¶¶ 10, 52) Nonetheless, Urbina alleges Branch only paid him $8,000 during his employment. (Id. at ¶ 54) Thus, Plaintiffs allege Defendants failed to pay them minimum and overtime wages as

required by the FLSA. Plaintiffs allege Defendants’ conduct was knowing and willful. (Id. at ¶¶ 39, 47) On March 13, 2024, Plaintiffs filed returns of service that show Branch and Butler were served with process. (Dkts. 6, 7) To date, neither Defendant has filed an answer or other responsive pleading in this case. Upon Plaintiffs’ Motion for Clerk’s

Default, (Dkt. 8), the Clerk entered default against each Defendant. (Dkts. 10, 11) Plaintiff filed a notice of voluntary dismissal as to the counts of the Complaint that raised claims under Florida law. (Dkt. 12) Plaintiffs then filed the Motion, requesting final judgment of default against each Defendant on Plaintiffs’ FLSA claims. (Dkt. 13) Plaintiffs seek an award of actual and liquidated damages and attorneys’ fees and costs. (Id.) II. LEGAL STANDARD & ANALYSIS

Under Federal Rule of Civil Procedure 55, a court may enter a default judgment if it has jurisdiction over the claims and parties and there is a sufficient basis in the pleadings to support the relief sought. Nishimatsu Constr. Co., Ltd. v. Houston Nat’l Bank, 515 F.2d 1200, 1206 (5th Cir. 1975);1 Surtain v. Hamlin Terrace Found., 789

F.3d 1239, 1245 (11th Cir. 2015). In defaulting, a defendant admits the plaintiff’s well- pleaded allegations of fact. Id. at 1245. But “[t]he defendant is not held to admit facts that are not well-pleaded or to admit conclusions of law. In short . . . a default is not treated as an absolute confession of the defendant of his liability and of the plaintiff's right to recover.” Nishimatsu Constr. Co., 515 F.2d at 1206.

If the facts in the complaint are sufficient to establish liability, then the court must conduct an inquiry to ascertain the amount of damages. See Adolph Coors Co. v. Movement Against Racism & the Klan, 777 F.2d 1538, 1543–44 (11th Cir. 1985). Damages may be awarded only if the record adequately reflects the basis for the award via a hearing or the submission of detailed affidavits establishing the necessary facts.

See id. at 1544.

1 In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981), the Eleventh Circuit adopted as binding precedent all decisions of the former Fifth Circuit handed down prior to the close of business on September 30, 1981. a. Jurisdiction This Court has subject matter jurisdiction over this action under 28 U.S.C. §

1331, which confers jurisdiction for civil actions arising under federal law, because Plaintiffs sue Defendants under the FLSA, a federal statute. As for the Court’s personal jurisdiction over Defendants, Plaintiffs allege Defendant Branch is a Florida limited liability company that does business and maintains offices in Hillsborough County, Florida. Plaintiffs also allege Defendant Butler is a Florida resident. The Court finds

these allegations minimally sufficient to establish its jurisdiction over the parties. Accordingly, the Court assesses whether Plaintiffs’ allegations establish Defendants’ liability under the FLSA. b. Liability The Complaint’s allegations are sufficient to warrant a grant of default

judgment in Plaintiffs’ favor. The FLSA requires employers to pay a minimum wage to their employees. 29 U.S.C. § 206(a).

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