RED WAGON GROVES INC v. CANTERO PRODUCE CORP et al
Plaintiff: Red Wagon Groves, Inc. and RED WAGON GROVES INC
Defendant: Cantero Produce Corp., Carlos Martinez and CANTERO PRODUCE CORP
Case Number: 5:2022cv00199
Filed: September 12, 2022
Court: US District Court for the Northern District of Florida
Presiding Judge: MICHAEL J FRANK
Referring Judge: ALLEN C WINSOR
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2022 Opinion or Order Filing 30 ORDER GRANTING MOTION TO RELEASE BOND re #26 MOTION to Vacate #11 Notice (Other), #9 Order (Sealed), #22 Notice (Other), Temporary Restraining Order and Release Bond for Temporary Restraining Order filed by RED WAGON GROVES INC Signed by JUDGE ALLEN C WINSOR on 10/13/22. (bkp)
October 11, 2022 Filing 29 CERTIFICATE OF SERVICE by RED WAGON GROVES INC re #25 Summons Returned Executed (DE FALCO, STEVEN)
October 11, 2022 Filing 28 AFFIDAVIT re #27 Order,, Declaration In Support of Plaintiff's Motion to Release Bond for Temporary Restraining Order by RED WAGON GROVES INC. (Attachments: #1 Exhibit A - TD Bank's September 19, 2022, Correspondence) (DE FALCO, STEVEN)
October 5, 2022 Opinion or Order Filing 27 ORDER REGARDING #26 MOTION TO VACATE TRO AND TO RELEASE BOND. The TRO has now expired on its own terms, so the request to vacate is denied as moot. As to the request to release the bond, the court directs Plaintiff's counsel to file a notice indicating (i) whether the TRO was ever successfully served on any defendant or any banking institution, and (ii) whether, to counsel's or Plaintiff's knowledge, the TRO effected any change with respect to any party or nonparty. The court will then address the request. Signed by JUDGE ALLEN C WINSOR on 10/5/2022. (atm)
September 27, 2022 Set Deadlines as to #26 MOTION to Vacate #11 Notice (Other), #9 Order (Sealed), #22 Notice (Other), Temporary Restraining Order and Release Bond for Temporary Restraining Order. (Internal deadline for referral to judge if response not filed earlier: 10/11/2022). (bkp)
September 27, 2022 Filing 26 MOTION to Vacate #11 Notice (Other), #9 Order (Sealed), #22 Notice (Other), Temporary Restraining Order and Release Bond for Temporary Restraining Order by RED WAGON GROVES INC. (DE FALCO, STEVEN)
September 27, 2022 Filing 25 SUMMONS Returned Executed by RED WAGON GROVES INC. CANTERO PRODUCE CORP served on 9/22/2022, answer due 10/13/2022. (DE FALCO, STEVEN)
September 23, 2022 Opinion or Order Filing 24 ORDER CANCELING HEARING AND ACKNOWLEDGING #22 WITHDRAWAL OF PRELIMINARY INJUNCTION MOTION signed by JUDGE ALLEN C WINSOR on 9/23/22. Mondays hearing is canceled, and the #12 motion for remote appearance is DENIED as moot. The clerk will terminate #6 MOTION for Preliminary Injunction. (tss)
September 23, 2022 Filing 23 Minute Entry for proceedings held before JUDGE ALLEN C WINSOR:Telephonic Status Conference held on 9/23/2022 - written order to follow (Court Reporter Lisa Snyder (USDC-Tallahassee)) (tss)
September 23, 2022 Filing 22 NOTICE of Withdrawal of Motion for Preliminary Injunction (Without Prejudice) [DE 6] and Motion for Telephonic or Video Appearance at Hearing on Plaintiff's Motion for Preliminary Injunction [DE 12] by RED WAGON GROVES INC re #12 MOTION for Leave to Appear by Telephonic or Video Appearance at Hearing on Plaintiff's Motion for Preliminary Injunction [DE 6] [DE 11], #6 MOTION for Preliminary Injunction (DE FALCO, STEVEN)
September 22, 2022 Filing 21 Summons Returned Unexecuted by RED WAGON GROVES INC as to CARLOS MARTINEZ. (DE FALCO, STEVEN)
September 22, 2022 Filing 20 Summons Returned Unexecuted by RED WAGON GROVES INC as to CANTERO PRODUCE CORP. (DE FALCO, STEVEN)
September 22, 2022 Filing 19 Summons Issued as to CANTERO PRODUCE CORP. (atm)
September 22, 2022 Filing 18 NOTICE OF TELEPHONIC HEARING Telephonic Status Conference set for 9/23/2022 at 10:00 AM before JUDGE ALLEN C WINSOR. ALL PARTIES are directed to call the AT&T Conference Line (see below) Conference Call Information You may dial into the call up to five minutes before start time. Call in number: 877 873 8018 When prompted for an access code, enter: 6109198# If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 7020# Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. The Court also asks that counsel try NOT use cell phones or speaker phones during the call as the quality of the audioconnection is compromised by these devices. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/TiAnn Stark Courtroom Deputy Clerk (tss)
September 21, 2022 Opinion or Order Filing 17 ORDER REGARDING PRELIMINARY INJUNCTION HEARING AND SETTING STATUS CONFERENCE signed by JUDGE ALLEN C WINSOR on 9/21/22. The clerk will set a telephonic hearing for this Friday to address the status and the procedures for Monday. (tss)
September 21, 2022 Filing 16 NOTICE -Request for Issuance of Alias Summons to Cantero Produce Corp. by RED WAGON GROVES INC (DE FALCO, STEVEN)
September 21, 2022 Filing 15 Summons Returned Unexecuted by RED WAGON GROVES INC as to CARLOS MARTINEZ. (DE FALCO, STEVEN)
September 21, 2022 Filing 14 Summons Returned Unexecuted by RED WAGON GROVES INC as to CANTERO PRODUCE CORP. (DE FALCO, STEVEN)
September 20, 2022 Filing 13 (AFFIDAVIT) DECLARATION OF STEVEN M DE FALCO IN SUPPORT re #12 MOTION for Leave to Appear by Telephonic or Video Appearance at Hearing on #6 Plaintiff's Motion for Preliminary Injunction [DE 6] [DE 11] Declaration in Support of Motion by RED WAGON GROVES INC. (Attachments: #1 Exhibit 1 - Florida Secretary of State, Division of Corporation's Records, #2 Exhibit 2 - PACA License, #3 Exhibit 3 - September 19, 2022 - Email and Delivery Notice) (DE FALCO, STEVEN) Modified on 9/22/2022 to add link to motion (atm).
September 19, 2022 Filing 12 MOTION for Leave to Appear by Telephonic or Video Appearance at Hearing on Plaintiff's Motion for Preliminary Injunction [DE 6] [DE 11] by RED WAGON GROVES INC. (DE FALCO, STEVEN)
September 16, 2022 Filing 11 NOTICE of Filing (Posting Bond) by RED WAGON GROVES INC re #9 Order (Sealed), #5 Ex Parte MOTION for Temporary Restraining Order and Expedited Discovery (DE FALCO, STEVEN)
September 16, 2022 Filing 10 NOTICE OF HEARING: Motion for Preliminary Injunction set for 9/26/2022 11:00 AM in U.S. Courthouse Tallahassee before JUDGE ALLEN C WINSOR. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/Kelli Malu (kdm)
September 16, 2022 Opinion or Order Filing 9 ORDER GRANTING EX PARTE #5 MOTION FOR TEMPORARY RESTRAINING ORDER. Signed by JUDGE ALLEN C WINSOR on 9/16/2022. (kdm)
September 14, 2022 Filing 7 CIVIL COVER SHEET. (bkp)
September 14, 2022 Filing 6 MOTION for Preliminary Injunction by Red Wagon Groves, Inc.. (Attachments: #1 Memorandum in SUpport, #2 Declaration in Support) (DE FALCO, STEVEN)
September 14, 2022 Filing 5 Ex Parte MOTION for Temporary Restraining Order and Expedited Discovery by Red Wagon Groves, Inc.. (Attachments: #1 Memorandum in Support of Motion, #2 Declaration in Support of Motion, #3 Certification of Counsel Why Notice is Not Required Under FRCP 65(b), #4 Text of Proposed Order) (DE FALCO, STEVEN)
September 13, 2022 Filing 4 Summons Issued as to Cantero Produce Corp., Carlos Martinez. (atm)
September 12, 2022 Filing 3 NOTICE -Request for Issuance of Summons by Red Wagon Groves, Inc. re #1 Complaint (Attachments: #1 Summons) (DE FALCO, STEVEN)
September 12, 2022 Filing 2 Corporate Disclosure Statement/Certificate of Interested Persons by Red Wagon Groves, Inc.. (DE FALCO, STEVEN)
September 12, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AFLNDC-7438251.), filed by Red Wagon Groves, Inc.. (Attachments: #1 Civil Cover Sheet) (DE FALCO, STEVEN)

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Plaintiff: Red Wagon Groves, Inc.
Represented By: STEVEN MICHAEL DE FALCO
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Plaintiff: RED WAGON GROVES INC
Represented By: STEVEN MICHAEL DE FALCO
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Defendant: Cantero Produce Corp.
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Defendant: Carlos Martinez
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Defendant: CANTERO PRODUCE CORP
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