Wawona Packing Co., LLC v. Fahoum et al
Plaintiff: Wawona Packing Co., LLC a California limited liability company Doing business as Prima Wawona
Defendant: Richard Fahoum an individual also known as Rashid Fahoum also known as Rasheed Fahoum Doing business as All American Distributing Co., Nadia Fahoum, Rashid Fahoum, Rasheed Fahoum, Nadia Huzama, Nadia Hultin, Nadia Huzama Fahoum and Luxury Addicted, LLC
Case Number: 1:2023cv00264
Filed: February 17, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Barbara A McAuliffe
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. ยง 499 Agricultural Commodities Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2023 Filing 10 SECOND AMENDED COMPLAINT against Nadia Fahoum, Richard Fahoum, Luxury Addicted, LLC by Wawona Packing Co., LLC. (Attachments: #1 Exhibit Administrative Reparation Complaint, #2 Exhibit Reparation Order)(Monroe, June)
April 4, 2023 Opinion or Order Filing 9 ORDER REGARDING #8 Notice of Dismissal of Alias Names Nadia Huzam Fahoum, Nadia Huzama and Nadia Hultin; ORDER DIRECTING Plaintiff to File Amended Complaint Within Fourteen (14) Days, signed by Magistrate Judge Barbara A. McAuliffe on 4/4/2023. Within fourteen (14) days of the date of this Order, Plaintiff shall file a Second Amended Complaint, correcting the name of Defendant Nadia Fahoum and omitting the alias names of Nadia Huzama Fahoum, Nadia Huzama, and Nadia Hultin for this defendant. (Rivera, O)
April 3, 2023 Filing 8 NOTICE Of Dismissal Of Alias Names Nadia Huzama Fahoum, Nadia Huzama and Nadia Hultin by Wawona Packing Co., LLC re #1 Complaint, #5 Amended Complaint. (Monroe, June)
April 3, 2023 Opinion or Order Filing 7 MINUTE ORDER (TEXT Only): Due to the press of business, the Scheduling Conference is continued from 5/31/2023 to June 14, 2023, to 9:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. The parties shall appear at the conference remotely either via Zoom video conference or Zoom telephone number. The parties will be provided with the Zoom ID and password by the Courtroom Deputy prior to the conference. The Zoom ID number and password are confidential and are not to be shared. Appropriate court attire required. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 4/3/2023. (Valdez, E)
March 29, 2023 Filing 6 SUMMONS ISSUED as to *Luxury Addicted, LLC* with answer to complaint due within *21* days. Attorney *June T. Monroe* *Fennemore, LLP* *2603 Main Street, Suite 1250* *Irvine, CA 92660*. (Rivera, O)
March 28, 2023 Filing 5 FIRST AMENDED COMPLAINT against Nadia Fahoum, Richard Fahoum, Luxury Addicted, LLC by Wawona Packing Co., LLC. (Attachments: #1 Exhibit Administrative Reparation Complaint, #2 Exhibit Reparation Order)(Monroe, June)
February 22, 2023 Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 5/31/2023 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Martin-Gill, S)
February 22, 2023 Filing 3 SUMMONS ISSUED as to *Nadia Fahoum, Richard Fahoum* with answer to complaint due within *21* days. Attorney *June T. Monroe* *Fennemore, LLP* *2603 Main Street, Suite 1250* *Irvine, CA 92660*. (Martin-Gill, S)
February 17, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by Plaintiff Wawona Packing Co., LLC. (Monroe, June)
February 17, 2023 Filing 1 COMPLAINT against Nadia Fahoum, Richard Fahoum by Wawona Packing Co., LLC. Attorney Monroe, June T. added. (Filing fee $ 402, receipt number ACAEDC-10706095) (Attachments: #1 Exhibit 1 - Administrative Reparation Complaint, #2 Exhibit 2 - Reparation Order, #3 Civil Cover Sheet)(Monroe, June)

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Defendant: Richard Fahoum an individual also known as Rashid Fahoum also known as Rasheed Fahoum Doing business as All American Distributing Co.
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Defendant: Nadia Fahoum
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Defendant: Rashid Fahoum
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Defendant: Rasheed Fahoum
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Defendant: Nadia Huzama
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Defendant: Nadia Hultin
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Defendant: Nadia Huzama Fahoum
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Defendant: Luxury Addicted, LLC
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Plaintiff: Wawona Packing Co., LLC a California limited liability company Doing business as Prima Wawona
Represented By: June T. Monroe
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