Best Buy Produce International, Inc. et al v. Produceland And Trading, Inc. et al
Plaintiff: Best Buy Produce International, Inc. and JJ Produce And Trading, Inc. a California corporation doing business as Lau Produce, Inc.
Defendant: Peter Chan, Josephine Tse, Produceland And Trading, Inc. a California corporation doing business as Dynasty Produce & Trading, CDY Investment, LLC, Peter Jansun Chan and Josephine Lee
Case Number: 2:2024cv03207
Filed: April 18, 2024
Court: US District Court for the Central District of California
Presiding Judge: Dean D Pregerson
Referring Judge: Margo A Rocconi
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 April 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2024 Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (O'Brien, Elise)
April 18, 2024 Filing 12 REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #4 filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (Attachments: #1 Exhibit 1 - CDY Investment LLC's Statement of Information Dated 9/7/23, #2 Exhibit 2 - CDY Produceland and Trading, Inc.'s Statement of Information Dated 9/7/23, #3 Exhibit 3 - UCC Financing Statement Dated 9/26/18)(O'Brien, Elise)
April 18, 2024 Filing 11 DECLARATION of Yinyee Lau In Support Of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #4 filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (Attachments: #1 Exhibit 1 - Lau Produce's PACA License, #2 Exhibit 2 - Dynasty's PACA License, #3 Exhibit 3 - Lau Produce's Open Invoices)(O'Brien, Elise)
April 18, 2024 Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
April 18, 2024 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
April 18, 2024 Filing 8 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Margo A. Rocconi. (sh)
April 18, 2024 Filing 7 DECLARATION of Dora Galindo In Support Of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #4 filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (Attachments: #1 Exhibit 1 - Dynasty's PACA License, #2 Exhibit 2 - Best Buy's PACA License, #3 Exhibit 3 - Best Buys' Open Invoices)(O'Brien, Elise)
April 18, 2024 Filing 6 DECLARATION of Elise O'Brien In Support Of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #4 filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (Attachments: #1 Exhibit 1 - Notice Letter To Defendants Dated April 17, 2024)(O'Brien, Elise)
April 18, 2024 Filing 5 MEMORANDUM in Support of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #4 filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (Attachments: #1 Exhibit 1 - Previously Issued Orders, #2 Exhibit 2 - Judge Haight's Ruling re No Bond Necessary)(O'Brien, Elise)
April 18, 2024 Filing 4 EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (Attachments: #1 Exhibit 1 - Dynasty's PACA License, #2 Exhibit 2 - Lau's Amortization Schedule, #3 Exhibit 3 - Best Buys' Amortization Schedule, #4 Proposed Order [Proposed] TRO, #5 Proposed Order [Proposed] PI Order) (O'Brien, Elise)
April 18, 2024 Filing 3 NOTICE of Interested Parties filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc., (O'Brien, Elise)
April 18, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (O'Brien, Elise)
April 18, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-37312210 - Fee: $405, filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (Attorney Elise Charlotte O'Brien added to party Best Buy Produce International, Inc.(pty:pla), Attorney Elise Charlotte O'Brien added to party JJ Produce And Trading, Inc.(pty:pla))(O'Brien, Elise)

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Search for this case: Best Buy Produce International, Inc. et al v. Produceland And Trading, Inc. et al
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Defendant: Peter Chan
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Defendant: Josephine Tse
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Defendant: Produceland And Trading, Inc. a California corporation doing business as Dynasty Produce & Trading
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Defendant: CDY Investment, LLC
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Defendant: Peter Jansun Chan
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Defendant: Josephine Lee
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Plaintiff: Best Buy Produce International, Inc.
Represented By: Elise Charlotte O'Brien
Represented By: June T Monroe
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Plaintiff: JJ Produce And Trading, Inc. a California corporation doing business as Lau Produce, Inc.
Represented By: Elise Charlotte O'Brien
Represented By: June T Monroe
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