FreshPack Produce, Inc., v. VM Wellington LLC, et al.,
Plaintiff: FreshPack Produce, Inc.
Defendant: Alan Carman, Savoy Income Fund I LP, Samuel J. Mancini, Ronald S. Allen, VM Wellington LLC, VM Operations LLC and Village Markets Holding Ltd., LLC
Case Number: 1:2012cv03157
Filed: December 4, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: William J. Martinez
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. ยง 499 Agricultural Commodities Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 26, 2014 Opinion or Order Filing 68 ORDER DISMISSING CASE with prejudice, by Judge Raymond P. Moore on 3/26/2014. (trlee, )
March 4, 2013 Opinion or Order Filing 59 STIPULATED PROTECTIVE ORDER entered by Magistrate Judge Michael J. Watanabe on 3/4/2013. (mjwcd)
January 3, 2013 Opinion or Order Filing 41 ORDER Plaintiffs request for preliminary injunctive relief ECF No. 1 is GRANTED with respect to named-Defendants below. The Court therefore ORDERS as follows: Defendants (1) VM Operations LLC, (2) Village Markets Holding Ltd., LLC, (3) Savoy Incom e Fund I LP, (4) Samuel J. Mancini, and (5) Ronald S. Allen, and their officers, agents, servants, employees, attorneys, and financial institutions, are all hereby restrained from dissipating and/or disbursing any and all trust funds, monies, and/or liquidated interests of any type whatsoever now in their possession or under their control that are generated by or resulting from the sale of perishable agricultural commodities, as well as any and all trust funds and/or monies hereafter received, except for payment in full to Plaintiffs counsel, by Judge William J. Martinez on 1/3/2013. (ervsl, )
December 20, 2012 Opinion or Order Filing 34 ORDER Extending the Terms of the Court's Temporary Restraining Order. The Temporary Restraining Order entered by the Court on December 6, 2012 (ECF No. 19 ) shall remain in full force and effect through 11:59 p.m. on Thursday, January 3, 201 3; and Not later than December 28, 2012, the parties shall file the following: (a) Contemporaneous Statement of Facts addressing which entities related to the Defendants are currently involved in bankruptcy proceedings; whether any Defendants are t hemselves currently in bankruptcy court, and a detailed description of the day-to-day operational role the entities currently in bankruptcy court had in the business and operations of the named Defendants; (b) Contemporaneous briefs, not to exceed 5 pages exclusive of attorney signature blocks and certificate of service, addressing the issue of whether any of the related corporate entities currently in bankruptcy court are subject to the statutory provisions of PACA. By Judge William J. Martinez on 12/20/12. (alvsl)
December 6, 2012 Opinion or Order Filing 19 ORDER granting 3 Plaintiff's Motion for TRO. A hearing on Plaintiffs Motion for Preliminary Injunction shall be held on December 20, 2012 at 3:00 p.m., Courtroom A801 of the Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294, at which time Defendants shall appear and show cause as to why Plaintiffs request for preliminary injunction should not be granted, by Judge William J. Martinez on 12/6/2012.(ervsl, )
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Search for this case: FreshPack Produce, Inc., v. VM Wellington LLC, et al.,
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Defendant: Alan Carman
Represented By: Stephen Erik Csajaghy
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Defendant: Savoy Income Fund I LP
Represented By: Stephen Erik Csajaghy
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Defendant: Samuel J. Mancini
Represented By: Stephen Erik Csajaghy
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Defendant: Ronald S. Allen
Represented By: Stephen Erik Csajaghy
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Defendant: VM Wellington LLC
Represented By: Stephen Erik Csajaghy
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Defendant: VM Operations LLC
Represented By: Stephen Erik Csajaghy
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Defendant: Village Markets Holding Ltd., LLC
Represented By: Stephen Erik Csajaghy
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Plaintiff: FreshPack Produce, Inc.
Represented By: Louis W. Diess, III
Represented By: Gregory Adam Brown
Represented By: David M. Tenner
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