Rubicelia Toxqui Ortiz v. Lester Salces, et al.

CourtDistrict Court, S.D. Florida
DecidedMay 13, 2026
Docket1:24-cv-23316
StatusUnknown

This text of Rubicelia Toxqui Ortiz v. Lester Salces, et al. (Rubicelia Toxqui Ortiz v. Lester Salces, et al.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rubicelia Toxqui Ortiz v. Lester Salces, et al., (S.D. Fla. 2026).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. 24-CV-23316-MOORE/Elfenbein

RUBICELIA TOXQUI ORTIZ,

Plaintiff,

v.

LESTER SALCES, et al.,

Defendants. ______________________________/

REPORT AND RECOMMENDATION

THIS CAUSE is before the Court on Plaintiff Rubicelia Toxqui Ortiz’s (“Plaintiff”) Amended Motion for Default Judgment against Defendants Lester Salces and Eleri Zetina De La Llave (the “Amended Motion for Default Judgment”), ECF No. [28]. Defendants Lester Salces (“Salces”) and Eleri Zetina de la Llave (“Zetina” and collectively “Defendants”) filed their Response in Opposition to the Amended Motion for Default Judgment (the “Response”), ECF No. [29]. Plaintiff subsequently filed a Reply in Support of the Amended Motion for Default Judgment (the “Reply”), ECF No. [32]. The Honorable K. Michael Moore referred the Amended Motion for Default Judgment to me “to take all necessary and proper action as required by law.” See ECF No. [30]. For the reasons explained below, I respectfully RECOMMEND that the Amended Motion for Default Judgment, ECF No. [28], be GRANTED. I. BACKGROUND

A. Factual Background In her Complaint, Plaintiff originally pursued claims under the Fair Labor Standards Act (“FLSA”), 29 U.S.C. §§ 201, et seq; the Trafficking Victims Protections Act (“TVPA”), 18 U.S.C. §§ 1590, 1589, 1592; the Florida Minimum Wage Act (“FMWA”), Fla. Stat. §§ 448.08, 448.110; and under Florida common law. See generally ECF No. [1]. According to the Complaint, Plaintiff became involved with Defendants when Maria Elena de la Llave de Zetina1 (“Ms. de la Llave”), her former employer, asked her if she would be willing to travel from Mexico to work for

Defendants in the United States. See id. at ¶¶15, 18. To secure her employment abroad, Zetina and Ms. de la Llave arranged for Plaintiff to obtain a B-1 visa, which required an employment contract. See id. at ¶¶20-21. Zetina provided Plaintiff an employment contract that satisfied the B-1 visa requirements, and although only Ms. de la Llave and Plaintiff signed the contract (the “Agreement”), Defendants agreed that they would employ Plaintiff and adopted its terms by arranging Plaintiff’s travel to the United States, requiring her to work in their residence, and obtaining the benefits of Plaintiff’s B-1 visa and employment. See id. at ¶¶24-34. Plaintiff worked for Defendants in their home from about October 11, 2022 to May 31, 2024. See id. at ¶¶36, 69. Despite adopting it, Defendants breached the Agreement and failed to pay Plaintiff the money they owed her for her services during this timeframe. See id. at ¶¶52, 58.

Specifically, Plaintiff alleges that Defendants and Ms. de la Llave trafficked her to the United States under false pretenses, took advantage of her by forcing labor, and paid her less than the required minimum wage for more than eighteen months. See e.g., ECF No. [1] at ¶¶1-7. The Complaint asserts seven counts: violation of the TVPA § 1590 for trafficking with respect to involuntary servitude or forced labor (Count I); violation of the TVPA § 1589 for forced labor (Count II); violation of the TVPA § 1592 for unlawful conduct with respect to documents in furtherance of trafficking (Count III); violations of the FLSA’s minimum wage provisions (Count

1 Plaintiff filed a Notice of Voluntary Dismissal without Prejudice (the “Notice of Dismissal”) with respect to Maria Elena de la Llave de Zetina. See ECF No. [31]. Shortly thereafter, Judge Moore entered an order dismissing the case against Ms. de la Llave without prejudice. See ECF No. [33]. IV); violations of the FMWA (Count V); breach of contract (Count VI); and unjust enrichment (Count VII). See generally ECF No. [1]. B. Procedural History Plaintiff filed the Complaint on August 29, 2024. See ECF No. [1]. She moved for a

Clerk’s Entry of Default approximately two months later because Defendants failed to respond to the Complaint. See ECF No. [14]. Subsequently, the Clerk of Court entered a default against Defendants, ECF No. [17], and Plaintiff moved for Default Judgment, ECF No. [19]. Defendants then filed a Motion to Vacate the Clerk’s Default and to Quash Service (the “Motion to Vacate and Quash”). See ECF No. [22]. Denying the Motion to Vacate and Quash, Judge Moore found that Defendants failed to overcome Plaintiff’s prima facie showing that service of process was sufficiently effectuated. See id. at 10. The Court also found that although Defendants presented adequately meritorious defenses to Counts I – III for human trafficking and Count VI for breach of contract, they did not do so for Counts IV and V for failure to pay minimum wages under the FLSA and FMWA, respectively, and Count VII for unjust enrichment. See ECF No. [14].

Because the Court found no good cause for Defendant’s failure to respond to the Complaint and a lack of meritorious defenses as to all claims, it denied the request to vacate the entry of default, and instructed Plaintiff to file an amended motion for default judgment only as to Counts IV, V, and VII. See id. at 14. Plaintiff timely filed the Amended Motion for Default Judgment, requesting the entry of final default judgment against Defendants as to only Counts IV and V.2 See ECF No. [28] at 13. She argues that she has sufficiently stated a claim for relief for unpaid minimum wages under both

2 Plaintiff concedes that she is not entitled to relief under Count VII for unjust enrichment “because the Court has concluded that she has stated valid claims under the FLSA and FMWA.” See ECF No. [28] at 2. In the Reply, she reiterates that she “does not seek a Final Default Judgment on Count VII for unjust enrichment.” See ECF No. [32] at 1, n.1. the FLSA and FMWA because the allegations in the Complaint, which were admitted as a result of Defendants’ default, establish the three required elements. See id. at 6-7. She seeks $40,215 in damages for the FLSA violations, or alternatively, $70,995.00 for the FMWA violations. See id. at 8, 11. Importantly, Plaintiff explains that “she will elect the remedy that yields the highest

monetary recovery, as she is not entitled to a double recovery.” See id. at 4. Plaintiff additionally asserts she is entitled to an equal sum in liquidated damages because Defendants willfully failed to pay her the required minimum wage under either statute, advance any defenses, or show good cause as to their failure to pay. See id. at 9, 11. Plaintiff also seeks attorney’s fees and costs as the prevailing party under the FLSA and the FMWA and requests that Defendants be ordered to fill out a Florida Civil Procedure Form 1.977 Fact Information sheet, along with all attachments, within forty-five days of entry of an order of final default judgment. See id. at 12-13. In their Response, Defendants argue that Plaintiff cannot establish a claim for unpaid minimum wages under either the FLSA or FMWA because she fails to satisfy the first two of the three required elements. See ECF No. [29] at 6-7. First, Defendants dispute that Plaintiff is

covered under the FLSA, arguing that she was employed to provide babysitting services for Defendants’ children or companionship services for Ms. de la Llave. See id. at 7-8. For support, they point primarily to the Agreement and the language in Plaintiff’s B-1 visa, arguing that those documents contradict the Complaint’s well-pled allegations. See id. at 8. The Court notes that Plaintiff’s B-1 visa is neither attached to nor incorporated by reference to the Complaint.

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