Premier Produce Services LLC v. Osha Produce LLC et al
| Premier Produce Services LLC |
| Osha Produce LLC, Yendry Toboso, Jesse J. Fernandez and Andres Eduardo Nash Diez |
| 1:2018cv24595 |
| November 1, 2018 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Agriculture Acts |
| 07 U.S.C. § 0499 |
| None |
Docket Report
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This docket was last retrieved on August 12, 2020. A more recent docket listing may be available from PACER.
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| Filing 23 Clerks Entry of Default as to Yendry Toboso, Andres E. Nash, Jesse J. Fernandez, Osha Produce LLC per Order Directing Clerk to Enter Default Re: #22 Signed by DEPUTY CLERK on 12/21/2018. (pes) |
Filing 22
Order Directing Clerk to Enter Default as to All Defendants. Signed by Judge Federico A. Moreno on 12/19/2018. See attached document for full details. (ap00)
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| Filing 21 ANSWER to Order/Garnishment by Branch Banking and Trust Company. Reply/Objections to Writ Answer due by 12/20/2018. (pes) |
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Filing 20
ORDER granting #6 Motion for Preliminary Injunction. Signed by Judge Federico A. Moreno on 11/28/2018. See attached document for full details. (ap00)
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Filing 19
ORDER granting #11 Motion to Appear Pro Hac Vice. Signed by Judge Federico A. Moreno on 11/28/2018. See attached document for full details. (ap00)
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| Filing 17 Clerks Notice to Filer re #13 Certificate of Service, Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 15 Summons Returned Executed, 16 Summons Returned Executed. It is not necessary to refile this document. (pes) |
| Filing 18 Minute Entry for proceedings held before Judge Federico A. Moreno: Miscellaneous Hearing held on 11/26/2018. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. (sc) |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #12 Amended Complaint, with a 21 day response/answer filing deadline Andres Eduardo Nash Diez served on 11/23/2018, answer due 12/14/2018. See DE #13 for image. (pes) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #12 Amended Complaint, with a 21 day response/answer filing deadline Jesse J. Fernandez served on 11/23/2018, answer due 12/14/2018. See DE #13 for image. (pes) |
| Filing 14 Summons Issued as to Andres Eduardo Nash Diez, Jesse J. Fernandez, Osha Produce LLC. (pes) |
| Filing 13 CERTIFICATE OF SERVICE by Premier Produce Services LLC re #5 Certificate of Counsel, #4 MOTION for Temporary Restraining Order and Memorandum of Law in Support Thereof, #12 Amended Complaint, #7 Order on Motion for Temporary Restraining Order, #1 Complaint, #6 MOTION for Preliminary Injunction and to Consolidate Hearing with the Trial on the Merits on defendants Andres Eduardo Nash and Jesse J. Fernandez (Dillworth, Drew) |
| Filing 12 AMENDED COMPLAINT against All Defendants, filed by Premier Produce Services LLC. (Attachments: #1 Exhibit A - PACA license, #2 Exhibit B - Osha annual report, #3 Exhibit C - Osha blue book, #4 Exhibit D - BOL, Invoice, #5 Exhibit E - payment terms, #6 Exhibit F - account details, #7 Summon(s) Nash, #8 Summon(s) Fernandez, #9 Summon(s) Osha (2))(Dillworth, Drew) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jason R. Klinowski. Filing Fee $ 75.00 Receipt # 113C-11180825 by Premier Produce Services LLC. Responses due by 12/5/2018 (Attachments: #1 Certification, #2 Text of Proposed Order)(Dillworth, Drew) |
| Filing 10 CERTIFICATE OF SERVICE by Premier Produce Services LLC re #7 Order on Motion for Temporary Restraining Order on Branch Banking and Trust Company, Bank of America, Ameircan Airlines Credit Union (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Dillworth, Drew) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Premier Produce Services LLC. Yendry Toboso served on 11/16/2018, answer due 12/7/2018. (Dillworth, Drew) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Premier Produce Services LLC. Osha Produce LLC served on 11/16/2018, answer due 12/7/2018. (Dillworth, Drew) |
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Filing 7
Temporary Restraining Order. Hearing set for Monday November 26, 2018 at 9:15 A.M. Signed by Judge Federico A. Moreno on 11/15/2018. See attached document for full details. (ap00)
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| Filing 6 MOTION for Preliminary Injunction and to Consolidate Hearing with the Trial on the Merits by Premier Produce Services LLC. (Dillworth, Drew) |
| Filing 5 CERTIFICATE of Counsel re #4 MOTION for Temporary Restraining Order and Memorandum of Law in Support Thereof - Certificate Why Notice Should Not be Required under Rule 65(b) by Drew Michael Dillworth on behalf of Premier Produce Services LLC (Dillworth, Drew) |
| Filing 4 MOTION for Temporary Restraining Order and Memorandum of Law in Support Thereof by Premier Produce Services LLC. Responses due by 11/21/2018 (Attachments: #1 Affidavit, #2 Exhibit A - PACA license, #3 Exhibit B - PACA commodities, #4 Exhibit C - BOL and invoices, #5 Exhibit D - Agreement terms, #6 Text of Proposed Order)(Dillworth, Drew) |
| Filing 3 Summons Issued as to Osha Produce LLC, Yendry Toboso. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11128470, filed by Premier Produce Services LLC. (Attachments: #1 Exhibit A - PACA License, #2 Exhibit B - Osha Annual Report, #3 Exhibit C - Blue Book listing, #4 Exhibit D - BOLO chart and invoices, #5 Exhibit E - Terms, #6 Civil Cover Sheet, #7 Summon(s) Osha Produce, #8 Summon(s) Toboso)(Dillworth, Drew) |
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