Best Buy Produce International, Inc. et al v. Produceland And Trading, Inc. et al
| Best Buy Produce International, Inc. and JJ Produce And Trading, Inc. a California corporation doing business as Lau Produce, Inc. |
| 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 |
| 2:2024cv03207 |
| April 18, 2024 |
| US District Court for the Central District of California |
| Sherilyn Peace Garnett |
| Dean D Pregerson |
| Margo A Rocconi |
| Agriculture Acts |
| 07 U.S.C. § 499 Agricultural Commodities Act |
| None |
Docket Report
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This docket was last retrieved on May 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. upon CDY Investment, LLC waiver sent by Plaintiff on 4/30/2024, answer due 7/1/2024. Waiver of Service signed by Jeffrey S. Shinbrot, Attorney for Defendant. (O'Brien, Elise) |
| Filing 21 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. upon Produceland And Trading, Inc. waiver sent by Plaintiff on 4/30/2024, answer due 7/1/2024. Waiver of Service signed by Jeffrey S. Shinbrot, Attorney for Defendant. (O'Brien, Elise) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant CDY Investment, LLC, Peter Chan, Produceland And Trading, Inc., Josephine Tse. (iv) |
| Filing 19 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) |
| Filing 18 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #13 . The following error(s) was found: The case number and/or judge(s) initials are incorrect. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
Filing 17
MINUTES (IN CHAMBERS) MINUTE ORDER DENYING PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER OR, ALTERNATIVELY, FOR PRELIMINARY INJUNCTION #4 by Judge Sherilyn Peace Garnett. Plaintiffs' Application is DENIED, without prejudice. (iv)
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| Filing 16 DECLARATION of Elise O'Brien In Support Of EX PARTE APPLICATION for Temporary Restraining Order as to PACA Trust Assets #4 Supplemental Declaration Re Notice filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (Attachments: #1 Exhibit 1 - Letter and E-Mail to Peter Chan Dated 4/19/24, #2 Exhibit 2 - Fedex Waybill To Corporate Defendants' Address, #3 Exhibit 3 - Fedex Waybill To Peter Chan's Home Address)(O'Brien, Elise) |
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Filing 15
STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
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Filing 14
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Dean D. Pregerson to Judge Sherilyn Peace Garnett for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-03207-SPG (MARx). (et)
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| 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) |
| 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) |
| 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) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Margo A. Rocconi. (sh) |
| 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) |
| 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) |
| 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) |
| 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) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc., (O'Brien, Elise) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Best Buy Produce International, Inc., JJ Produce And Trading, Inc.. (O'Brien, Elise) |
| 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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