Nickey Gregory Company Miami, LLC v. ANTHONY PRODUCE, LLC et al
Plaintiff: Nickey Gregory Company Miami, LLC
Defendant: ANDRES AMIR MIRANDA, JULIO ERNESTO SOLENZAL, ANTHONY PRODUCE, LLC and Emir Jose Miranda
Case Number: 1:2019cv24544
Filed: November 1, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. ยง 0499
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Filing 6 Summons Issued as to ANTHONY PRODUCE, LLC, ANDRES AMIR MIRANDA, Emir Jose Miranda, JULIO ERNESTO SOLENZAL. (kpe)
November 26, 2019 Filing 5 AMENDED COMPLAINT against All Defendants, filed by Nickey Gregory Company Miami, LLC. (Attachments: #1 Exhibit Nickey Gregory PACA License, #2 Exhibit Statement of Account, #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Barmat, Marc)
November 4, 2019 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 11/4/2019. See attached document for full details. (dq)
November 4, 2019 Filing 3 Summons Issued as to ANTHONY PRODUCE, LLC, ANDRES AMIR MIRANDA, JULIO ERNESTO SOLENZAL. (pcs)
November 1, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (pcs)
November 1, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12116142, filed by Nickey Gregory Company Miami, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Summon(s) Anthony Produce, LLC, #5 Summon(s) Julio Ernesto Solenzal, #6 Summon(s) Andres Amir Miranda)(Barmat, Marc)

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Defendant: ANDRES AMIR MIRANDA
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Defendant: JULIO ERNESTO SOLENZAL
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Defendant: ANTHONY PRODUCE, LLC
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Defendant: Emir Jose Miranda
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Plaintiff: Nickey Gregory Company Miami, LLC
Represented By: Marc Philip Barmat
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