Produce Pay, Inc. v. FVF Distributors Inc. et al
Plaintiff: Produce Pay, Inc.
Defendant: Mark C. Widder, Randy J. Cancellieri, FVF Distributors Inc., Veg-Fresh Farms, LLC, Robert L. Whitney, Jr., Lawrence D. Cancellieri, Jr., Adam T. Cancellieri and F. David Avila
Case Number: 3:2020cv00517
Filed: March 19, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Mitchell D Dembin
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. ยง 499
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2020 Opinion or Order Filing 14 Corporate Disclosure Statement by Veg-Fresh Farms, LLC. No Corporate Parents/Interested Parties. (Maughan, Ryan) (tcf).
May 8, 2020 Opinion or Order Filing 13 MOTION to Strike #1 Complaint,, Portions of Produce Pay, Inc.s Complaint Under Fed.R.Civ.P. Rule 12(F) by Adam T. Cancellieri, Lawrence D. Cancellieri, Jr, Randy J. Cancellieri, Veg-Fresh Farms, LLC, Robert L. Whitney, Jr, Mark C. Widder. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Robert J. Whitney)(Maughan, Ryan) (tcf).
May 8, 2020 Opinion or Order Filing 12 MOTION to Dismiss for Failure to State a Claim by Adam T. Cancellieri, Lawrence D. Cancellieri, Jr, Randy J. Cancellieri, Veg-Fresh Farms, LLC, Robert L. Whitney, Jr, Mark C. Widder. (Attachments: #1 Memo of Points and Authorities)(Maughan, Ryan)Attorney Ryan L. Maughan added to party Adam T. Cancellieri(pty:dft), Attorney Ryan L. Maughan added to party Lawrence D. Cancellieri, Jr(pty:dft), Attorney Ryan L. Maughan added to party Randy J. Cancellieri(pty:dft), Attorney Ryan L. Maughan added to party Veg-Fresh Farms, LLC(pty:dft), Attorney Ryan L. Maughan added to party Robert L. Whitney, Jr(pty:dft), Attorney Ryan L. Maughan added to party Mark C. Widder(pty:dft) (tcf).
May 7, 2020 Opinion or Order Filing 11 SUMMONS Returned Executed by Produce Pay, Inc. Adam T. Cancellieri served. (Sullivan, Sean) (tcf).
May 7, 2020 Opinion or Order Filing 10 SUMMONS Returned Executed by Produce Pay, Inc. Randy J. Cancellieri served. (Sullivan, Sean) (tcf).
May 7, 2020 Opinion or Order Filing 9 SUMMONS Returned Executed by Produce Pay, Inc. Lawrence D. Cancellieri, Jr served. (Sullivan, Sean) (tcf).
May 7, 2020 Opinion or Order Filing 8 SUMMONS Returned Executed by Produce Pay, Inc. Robert L. Whitney, Jr served. (Sullivan, Sean) (tcf).
May 7, 2020 Opinion or Order Filing 7 SUMMONS Returned Executed by Produce Pay, Inc. Mark C. Widder served. (Sullivan, Sean) (tcf).
May 7, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed by Produce Pay, Inc. Veg-Fresh Farms, LLC served. (Sullivan, Sean) (tcf).
April 28, 2020 Opinion or Order Filing 5 ORDER Granting #4 Joint Motion for Extension of Time for Defendants to Respond to Initial Complaint. Defendants must respond to Plaintiff's Complaint on or before 5/8/2020. Signed by Judge Michael M. Anello on 4/28/2020. (tcf)
April 27, 2020 Opinion or Order Filing 4 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Produce Pay, Inc. (Sullivan, Sean) (tcf).
March 19, 2020 Opinion or Order Filing 3 Corporate Disclosure Statement by Produce Pay, Inc. No Corporate Parents/Interested Parties. (Sullivan, Sean) (tcf).
March 19, 2020 Opinion or Order Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr) (jms).
March 19, 2020 Opinion or Order Filing 1 COMPLAINT against F. David Avila, Adam T. Cancellieri, Lawrence D. Cancellieri, Jr, Randy J. Cancellieri, FVF Distributors Inc., Veg-Fresh Farms, LLC, Robert L. Whitney, Jr, Mark C. Widder ( Filing fee $ 400 receipt number ACASDC-13648635.), filed by Produce Pay, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibits A - H)The new case number is 3:20-cv-517-MMA-MDD. Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Sullivan, Sean)(jmr) (jms).

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Defendant: Mark C. Widder
Represented By: Ryan L. Maughan
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Defendant: Randy J. Cancellieri
Represented By: Ryan L. Maughan
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Defendant: FVF Distributors Inc.
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Defendant: Veg-Fresh Farms, LLC
Represented By: Ryan L. Maughan
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Defendant: Robert L. Whitney, Jr.
Represented By: Ryan L. Maughan
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Defendant: Lawrence D. Cancellieri, Jr.
Represented By: Ryan L. Maughan
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Defendant: Adam T. Cancellieri
Represented By: Ryan L. Maughan
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Defendant: F. David Avila
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Plaintiff: Produce Pay, Inc.
Represented By: Sean Michael Sullivan
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