ECB USA, Inc. et al v. SAVENCIA CHEESE USA, LLC et al
Plaintiff: ECB USA, Inc. and Atlantic Ventures Corp.
Defendant: SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin, Tom Swartele, J M Wild and Pierre Ragnet
Case Number: 1:2020cv21681
Filed: April 22, 2020
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2020 Filing 21 Notice of Pending, Refiled, Related or Similar Actions by Atlantic Ventures Corp., ECB USA, Inc. (Magolnick, Joel)
June 15, 2020 Filing 20 RESPONSE to Motion re #19 MOTION to Reassign Case to The Honorable Ursula M. Ungaro and Memorandum in Support filed by Atlantic Ventures Corp., ECB USA, Inc.. Replies due by 6/22/2020. (Magolnick, Joel)
June 2, 2020 Filing 19 MOTION to Reassign Case to The Honorable Ursula M. Ungaro and Memorandum in Support by SAVENCIA CHEESE USA, LLC. Attorney David Weese Marston, Jr added to party SAVENCIA CHEESE USA, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Marston, David)
June 1, 2020 Filing 18 NOTICE of Attorney Appearance by Jennifer Lynn Cohen on behalf of Atlantic Ventures Corp., ECB USA, Inc.. Attorney Jennifer Lynn Cohen added to party Atlantic Ventures Corp.(pty:pla), Attorney Jennifer Lynn Cohen added to party ECB USA, Inc.(pty:pla). (Cohen, Jennifer)
May 22, 2020 Filing 17 WAIVER OF SERVICE Returned Executed by ECB USA, Inc., Atlantic Ventures Corp.. J M Wild waiver sent on 5/5/2020, answer due 7/6/2020. (Magolnick, Joel)
May 22, 2020 Filing 16 WAIVER OF SERVICE Returned Executed by ECB USA, Inc., Atlantic Ventures Corp.. Tom Swartele waiver sent on 5/5/2020, answer due 7/6/2020. (Magolnick, Joel)
May 22, 2020 Filing 15 WAIVER OF SERVICE Returned Executed by ECB USA, Inc., Atlantic Ventures Corp.. SAVENCIA CHEESE USA, LLC waiver sent on 5/5/2020, answer due 7/6/2020. (Magolnick, Joel)
May 22, 2020 Filing 14 WAIVER OF SERVICE Returned Executed by ECB USA, Inc., Atlantic Ventures Corp.. Pierre Ragnet waiver sent on 5/5/2020, answer due 7/6/2020. (Magolnick, Joel)
May 22, 2020 Filing 13 WAIVER OF SERVICE Returned Executed by ECB USA, Inc., Atlantic Ventures Corp.. Lewis Gitlin waiver sent on 5/5/2020, answer due 7/6/2020. (Magolnick, Joel)
May 11, 2020 Filing 12 Summons Issued as to Alex Bongrain. (ail)
May 11, 2020 Filing 11 NOTICE of Filing Proposed Summons(es) by Atlantic Ventures Corp., ECB USA, Inc. (Magolnick, Joel)
May 6, 2020 Filing 10 Summons Issued as to Lewis Gitlin, Pierre Ragnet, SAVENCIA CHEESE USA, LLC, Tom Swartele, J M Wild. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s))(ail)
May 5, 2020 Filing 9 NOTICE of Filing Proposed Summons(es) J. Wild by Atlantic Ventures Corp., ECB USA, Inc. (Magolnick, Joel)
May 5, 2020 Filing 8 NOTICE of Filing Proposed Summons(es) Tom Swartele by Atlantic Ventures Corp., ECB USA, Inc. (Magolnick, Joel)
May 5, 2020 Filing 7 NOTICE of Filing Proposed Summons(es) Pierre Ragnet by Atlantic Ventures Corp., ECB USA, Inc. (Magolnick, Joel)
May 5, 2020 Filing 6 NOTICE of Filing Proposed Summons(es) Lewis Gitlin by Atlantic Ventures Corp., ECB USA, Inc. (Magolnick, Joel)
May 5, 2020 Filing 5 NOTICE of Filing Proposed Summons(es) Savencia Cheese USA, LLC by Atlantic Ventures Corp., ECB USA, Inc. (Magolnick, Joel)
May 4, 2020 Opinion or Order Filing 4 ENDORSED ORDER Regarding Phone Calls to Chambers. The following rules apply in this and all other civil matters pending before Judge Marcia G. Cooke: 1. Do not call Chambers to ask about the status of pending motions, including motions for extension of time. The Court is aware of all pending motions and will address each of them in due course. 2. Do not call Chambers if the information you seek, or seek to provide, can be conveyed through a filing on the docket. 3. Do not call Chambers if the information you seek is available from other sources, including Court Orders and the Local Rules. 4. If you call Chambers for a permissible purpose, counsel for all affected parties must be on the line. Calls from non-attorneys and ex parte calls will not be accepted. Signed by Judge Marcia G. Cooke on 5/4/2020. (kou)
May 4, 2020 Opinion or Order Filing 3 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 5/4/2020. See attached document for full details. (kou)
April 22, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (amb)
April 22, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12779728, filed by ECB USA, Inc., Atlantic Ventures Corp.. (Attachments: #1 Civil Cover Sheet)(Magolnick, Joel)

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Search for this case: ECB USA, Inc. et al v. SAVENCIA CHEESE USA, LLC et al
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Plaintiff: ECB USA, Inc.
Represented By: Joel Steven Magolnick
Represented By: Jennifer Lynn Cohen
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Plaintiff: Atlantic Ventures Corp.
Represented By: Joel Steven Magolnick
Represented By: Jennifer Lynn Cohen
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Defendant: SAVENCIA CHEESE USA, LLC
Represented By: David Weese Marston, Jr.
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Defendant: Alex Bongrain
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Defendant: Lewis Gitlin
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Defendant: Tom Swartele
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Defendant: J M Wild
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Defendant: Pierre Ragnet
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