Produce Exchange Incorporated v. SCC International LLC et al
Plaintiff: Produce Exchange Incorporated
Defendant: Sergio Chamberlain, SCC International LLC and Andre Chamberlain
Case Number: 4:2018cv00558
Filed: November 20, 2018
Court: US District Court for the District of Arizona
Presiding Judge: James A Soto
Nature of Suit: Other Statutes: Agriculture Acts
Cause of Action: 07 U.S.C. § 499
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2018 Filing 16 SERVICE EXECUTED filed by Produce Exchange Incorporated: Proof of Service re: Summons, Complaint, Civil Cover Sheet and Accompanying Documents upon Sergio Chamberlain on 12-3-2018. (Cole, Richard)
December 11, 2018 Filing 15 NOTICE TO FILER OF DEFICIENCY re: #14 Service Executed filed by Produce Exchange Incorporated. Incorrect PDF attached. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MCO)
December 10, 2018 Filing 14 *SERVICE EXECUTED filed by Produce Exchange Incorporated: Proof of Service re: Summons, Complaint, Civil Cover Sheet, Disclosure Statement and accompanying documents upon Sergio Chamberlain on 12/03/18. (Cole, Richard) *Document filed in error, attorney noticed to re-file with correct PDF document on 12/11/2018 (MCO).
December 7, 2018 Filing 13 *SERVICE EXECUTED filed by Produce Exchange Incorporated: Affidavit of Service re: Summons, Complaint, Civil CoverSheet, Disclosure Statement and accompanying documents upon Andre Chamberlain on 12/03/18. (Cole, Richard) *Document duplicate of entry of (Doc. 11). Modified on 12/10/2018 (MCO).
December 7, 2018 Filing 12 SERVICE EXECUTED filed by Produce Exchange Incorporated: Proof of Service re: Summons, Complaint, Civil Cover Sheet, Disclosure Statement and accompanying documents upon SCC International (uponAndre Chamberlain, registered agent) on 12/03/18. (Cole, Richard)
December 7, 2018 Filing 11 SERVICE EXECUTED filed by Produce Exchange Incorporated: Affidavit of Service re: Summons, Complaint, Civil CoverSheet, Disclosure Statement and accompanying documents upon Sergio Chamberlain on 12/03/18. (Cole, Richard)
November 21, 2018 Opinion or Order Filing 10 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. IT IS FURTHER ORDERED that the Plaintiff shall serve a copy of this Order on Defendants at the same time they serve the Summons and Complaint; if these have already been served on Defendants prior to Plaintiff receiving this Order, Plaintiff shall serve this Order on Defendants within 14 days of thefiling date of this Order. Signed by Judge James A Soto on 11/21/2018. (See ORDER for complete details) (MCO)
November 20, 2018 Filing 9 Additional Attachments to Main Document re: 8 Notice of Deficiency (Text Only), 7 Notice of Deficiency (Text Only) (Automated Civil Cover Sheet) by Plaintiff Produce Exchange Incorporated. (Cole, Richard)
November 20, 2018 Filing 8 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Produce Exchange Incorporated. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MCO)
November 20, 2018 Filing 7 *(AMENDED at DOC. 8) NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Produce Exchange Incorporated. Required document is not attached. FOLLOW-UP ACTION REQUIRED: Please file Civil Cover Sheet Supplemental. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MCO) *Modified to correct deficiency type on 11/20/2018 (MCO).
November 20, 2018 Filing 6 Summons Issued as to Andre Chamberlain, Sergio Chamberlain, SCC International LLC. (Attachments: #1 Summons, #2 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 20, 2018 Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (MCO)
November 20, 2018 Filing 4 Filing fee paid, receipt number 0970-16219046. This case has been assigned to the Honorable James A Soto. All future pleadings or documents should bear the correct case number: CV-18-00558-TUC-JAS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO)
November 20, 2018 Filing 3 SUMMONS Submitted by Produce Exchange Incorporated. (Cole, Richard) (Attachments: #1 Summons, #2 Summons)(MCO)
November 20, 2018 Filing 2 Corporate Disclosure Statement by Produce Exchange Incorporated. (Cole, Richard) (MCO)
November 20, 2018 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16219046 filed by Produce Exchange Incorporated. (Cole, Richard) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(MCO)

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Defendant: Sergio Chamberlain
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Defendant: SCC International LLC
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Defendant: Andre Chamberlain
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Plaintiff: Produce Exchange Incorporated
Represented By: Richard Curtis Cole, Jr.
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