Lawrence Distributing Company Inc. et al v. Parimar Inc. et al
Plaintiff: Lawrence Distributing Company Inc. and ASL Produce LLC
Defendant: Parimar Inc. a California corporation doing business as D. De Franco & Sons, Richard De Franco, Paul De Franco, Gerald De Franco and Angelica De Franco
Case Number: 2:2024cv02307
Filed: March 21, 2024
Court: US District Court for the Central District of California
Presiding Judge: Stephanie S Christensen
Referring Judge: Maame Ewusi-Mensah Frimpong
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. ยง 499 Agricultural Commodities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2024 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Angelica De Franco, Gerald De Franco, Paul De Franco, Richard De Franco, Parimar Inc.. (sh)
March 21, 2024 Filing 12 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
March 21, 2024 Filing 11 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
March 21, 2024 Filing 10 NOTICE OF ASSIGNMENT to District Judge Maame Ewusi-Mensah Frimpong and Magistrate Judge Stephanie S. Christensen. (sh)
March 21, 2024 Filing 9 DECLARATION of Francisco Sanchez In Support Of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #5 filed by Plaintiffs ASL Produce LLC, Lawrence Distributing Company, Inc.. (Attachments: #1 Exhibit 1 - ASL Produce's PACA License, #2 Exhibit 2 - De Franco & Sons' PACA License, #3 Exhibit 3 - ASL Produce's Invoices, #4 Declaration Original Spanish Version of Francisco Sanchez' Declaration)(O'Brien, Elise)
March 21, 2024 Filing 8 DECLARATION of Perry Lawrence In Support Of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #5 filed by Plaintiffs ASL Produce LLC, Lawrence Distributing Company, Inc.. (Attachments: #1 Exhibit 1 - Lawrence Distributing's PACA License, #2 Exhibit 2 - De Franco & Sons' PACA License, #3 Exhibit 3 - Lawrence Distributing's Invoices)(O'Brien, Elise)
March 21, 2024 Filing 7 MEMORANDUM in Support of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #5 filed by Plaintiffs ASL Produce LLC, Lawrence Distributing Company, Inc.. (Attachments: #1 Exhibit 1 - Previously Issued Orders, #2 Exhibit 2 - Judge Haight's Ruling re No Bond Necessary)(O'Brien, Elise)
March 21, 2024 Filing 6 DECLARATION of Elise O'Brien In Support Of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #5 Re Notice filed by Plaintiffs ASL Produce LLC, Lawrence Distributing Company, Inc.. (Attachments: #1 Exhibit 1 - Letter to Defendants, #2 Exhibit 2 - Fed-Ex Label, #3 Exhibit 3 - Delivery Confirmation)(O'Brien, Elise)
March 21, 2024 Filing 5 EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets filed by Plaintiffs ASL Produce LLC, Lawrence Distributing Company, Inc.. (Attachments: #1 Exhibit 1 - De Franco & Sons' PACA License, #2 Exhibit 2 - Amortization Schedule re ASL Balance Due, #3 Exhibit 3 - Amortization Schedule re Lawrence Balance Due, #4 Proposed Order [Proposed] TRO, #5 Proposed Order [Proposed] PI Order) (O'Brien, Elise)
March 21, 2024 Filing 4 NOTICE of Interested Parties filed by Plaintiffs ASL Produce LLC, Lawrence Distributing Company, Inc., (O'Brien, Elise)
March 21, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs ASL Produce LLC, Lawrence Distributing Company, Inc.. (O'Brien, Elise)
March 21, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiffs ASL Produce LLC, Lawrence Distributing Company, Inc.. (O'Brien, Elise)
March 21, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-37135841 - Fee: $405, filed by Plaintiffs Lawrence Distributing Company, Inc., ASL Produce LLC. (Attorney Elise Charlotte O'Brien added to party ASL Produce LLC(pty:pla), Attorney Elise Charlotte O'Brien added to party Lawrence Distributing Company, Inc.(pty:pla))(O'Brien, Elise)

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Search for this case: Lawrence Distributing Company Inc. et al v. Parimar Inc. et al
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Plaintiff: Lawrence Distributing Company Inc.
Represented By: Elise Charlotte O'Brien
Represented By: June T Monroe
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Plaintiff: ASL Produce LLC
Represented By: Elise Charlotte O'Brien
Represented By: June T Monroe
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Defendant: Parimar Inc. a California corporation doing business as D. De Franco & Sons
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Defendant: Richard De Franco
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Defendant: Paul De Franco
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Defendant: Gerald De Franco
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Defendant: Angelica De Franco
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