Federal Fruit & Produce Company v. Liborio Markets #9, Inc. et al
Plaintiff: Federal Fruit & Produce Company
Defendant: John (I) Alejo, Randy (I) Alejo, Enrique (I) M. Alejo, Enrique (I) J. Alejo, Liborio Markets #9, Inc., Liborio Markets #11, Inc., Liborio Colorado Holding Company, Liborio Holding Company, Triple A Grocers, Inc., John Alejo, Randy Alejo, Enrique M. Alejo and Enrique J. Alejo
Case Number: 1:2012cv01145
Filed: May 2, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Boyd N. Boland
Presiding Judge: William J. Martinez
Nature of Suit: Other Contract
Cause of Action: 07 U.S.C. ยง 499
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 24, 2014 Opinion or Order Filing 145 ORDER granting 133 The Joint Motion to Administratively Close Case Pursuant to D.C.COLO.LCivR 41.2, and this matter shall be administratively closed. Any party may seek leave to reopen this case, for good cause shown, once all matters related to t he above-mentioned bankruptcy filing have been resolved. Plaintiffs Motion for Entry of Final Judgment Against Defendants John Alejo, Enrique M. Alejo, and Enrique J. Alejo ECF No. 83 is DENIED WITHOUT PREJUDICE; by Judge William J. Martinez on 6/24/2014.(evana, )
May 19, 2014 Opinion or Order Filing 129 COURTROOM MINUTES for Motion Hearing held on 5/19/2014 before Magistrate Judge Boyd N. Boland. Parties may file a motion to administratively close this case on or before May 27, 2014. 116 Plaintiffs Motion to Compel Discovery Responses with Incorporated Memorandum in Support is TAKEN UNDER ADVISEMENT. FTR: Courtroom A-401. (bsimm)
April 11, 2014 Opinion or Order Filing 107 MINUTE ORDER by Magistrate Judge Boyd N. Boland on 4/11/14. The Modified Joint Motion to Amend Scheduling Order 105 is GRANTED. Discovery due by 5/21/2014. Dispositive Motions due by 6/11/2014. (bsimm)
April 9, 2014 Opinion or Order Filing 104 ORDER by Magistrate Judge Boyd N. Boland on 4/9/14. The Joint Motion to Amend October 9, 2013 Scheduling Order 102 is DENIED. (bsimm)
December 3, 2013 Opinion or Order Filing 94 ORDER granting 75 Plaintiff Federal Fruit and Produce Companys Motion for Attorneys Fees and Costs, and Plaintiff is DIRECTED to file documentation supporting the amounts sought on or before December 17, 2013. Defendant Banco may file a response on or before December 24, 2013. No reply shall be permitted, by Judge William J. Martinez on 12/3/2013.(ervsl, )
October 9, 2013 Opinion or Order Filing 91 ORDER re: status conference. A final pretrial conference will be held in this case on August 6, 2014, at 9:00 a.m., in Courtroom 401, 4th floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado. A Final Pretrial Order shall be prepared by the parties and submitted to the court no later than July 30, 2014. by Magistrate Judge Boyd N. Boland on 10/9/13. (bnbcd, )
October 7, 2013 Opinion or Order Filing 89 MINUTE ORDER granting 84 Motion for Leave to Attend Status Conference Via Telephone. by Magistrate Judge Boyd N. Boland on 10/7/13.(bnbcd, )
September 11, 2013 Opinion or Order Filing 80 ORDER Defendant Bancos Motion to Set Aside Clerks Entry of Default ECF No. 72 is GRANTED and the Clerks Entry of Default as to Banco ECF No. 64 is VACATED; and Defendant Banco shall file an answer or responsive pleading on or before September 30, 2013, by Judge William J. Martinez on 9/10/2013. (ervsl, )
September 10, 2013 Opinion or Order Filing 79 ORDER granting 66 Plaintiff's Motion for Summary Judgment with regard to Plaintiffs claims against John Alejo, Enrique M. Alejo, and Enrique J. Alejo; and This case remains pending against Randy Alejo, Liborio Markets #9, Inc., Liborio Markets #11, Inc., Liborio Colorado Holding Company, Liborio Holding Company, Triple A Grocers, Inc., and Banco Popular North America, by Judge William J. Martinez on 9/10/2013.(ervsl, )
February 22, 2013 Opinion or Order Filing 67 ORDER Plaintiffs Motion for Default Judgment against the Liborio Defendants ECF No. 38 is DENIED WITHOUT PREJUDICE; Plaintiffs Motion for Default Judgment against Banco ECF No. 65 is DENIED WITHOUT PREJUDICE; and Plaintiff may re-file these motions, if appropriate, after its claims against the Individual Defendants have been resolved, by Judge William J. Martinez on 2/22/2013.(ervsl, )
October 26, 2012 Opinion or Order Filing 56 ORDER: The Motion to Withdraw 42 is GRANTED. The Motion to Amend 49 is GRANTED. The plaintiff may file an amended complaint on or before November 9, 2012. by Magistrate Judge Boyd N. Boland on 10/26/12. (bnbcd, )
October 17, 2012 Opinion or Order Filing 51 MINUTE ORDER : 47 Unopposed Motion for Leave to Attend the October 26, 2012, Hearing Via Telephone is GRANTED. by Magistrate Judge Boyd N. Boland on 10/17/12.(bnbcd, )
July 9, 2012 Opinion or Order Filing 37 MINUTE ORDER: 35 Unopposed Motion for Leave to Attend the July 20, 2012 Scheduling Conference Via Telephone is GRANTED. by Magistrate Judge Boyd N. Boland on 7/9/12.(bnbcd, )
May 15, 2012 Opinion or Order Filing 19 ORDER : Scheduling Conference set for 7/20/2012 10:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 5/15/12. (bnbcd, )
May 14, 2012 Opinion or Order Filing 17 Stipulation and Order Regarding Custody of Exhibits re: 16 Motion Hearing held on May 14, 2012, by Judge William J. Martinez on 5/14/2012. (wjmcd, )
May 3, 2012 Opinion or Order Filing 9 ORDER granting 5 Plaintiff's Motion for TRO and Order setting Hearing on Preliminary Injunction; Motion Hearing set for 5/14/2012 03:00 PM in Courtroom A 801 before Judge William J. Martinez, by Judge William J. Martinez on 5/3/2012.(ervsl, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Federal Fruit & Produce Company v. Liborio Markets #9, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John (I) Alejo
Represented By: John (Jack) Markham Tanner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Randy (I) Alejo
Represented By: John (Jack) Markham Tanner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enrique (I) M. Alejo
Represented By: John (Jack) Markham Tanner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enrique (I) J. Alejo
Represented By: John (Jack) Markham Tanner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liborio Markets #9, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liborio Markets #11, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liborio Colorado Holding Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liborio Holding Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Triple A Grocers, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Alejo
Represented By: John (Jack) Markham Tanner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Randy Alejo
Represented By: John (Jack) Markham Tanner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enrique M. Alejo
Represented By: John (Jack) Markham Tanner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enrique J. Alejo
Represented By: John (Jack) Markham Tanner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Federal Fruit & Produce Company
Represented By: Ryan Michael Gembala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?