DLF Packing, LLC v. Golden Sunshine Family Farms, LLC et al
| DLF Packing, LLC a Florida Limited Liablility Company d/b/a DLF International doing business as DLF International |
| Golden Sunshine Family Farms, LLC, Victor Bertolin, Alex Otero and Borja Rodrigo |
| 1:2022cv22960 |
| September 16, 2022 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Agriculture Acts |
| 07 U.S.C. § 0499 Agricultural Commodities Act |
| None |
Docket Report
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This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.
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| Filing 31 NOTICE of Voluntary Dismissal , With Prejudice as to All Defendants by DLF Packing, LLC (Nurenberg, Steven) |
| Filing 30 NOTICE of Compliance with Order Granting Joint Motion for Order Directing Banesco USA to Turn Over Funds by DLF Packing, LLC re #29 Order on Motion for Miscellaneous Relief (Nurenberg, Steven) |
Filing 29
ORDER granting #28 Joint Motion for Order Directing Banesco USA to turn over Funds. Signed by Judge Robert N. Scola, Jr on 10/18/2022. See attached document for full details. (pc)
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| Filing 28 Joint MOTION for Order Authorizing and Directing Banesco USA to Turn Over Funds re #23 Order on Motion for Miscellaneous Relief, #24 Notice of Settlement by DLF Packing, LLC. (Attachments: #1 Text of Proposed Order)(Nurenberg, Steven) |
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Filing 27
(Duplicate entry) Order Administratively Closing Case upon Notice of Settlement. Signed by Judge Robert N. Scola, Jr on 10/7/2022. See attached document for full details. (pc) Modified text on 10/12/2022 (pc).
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Filing 26
Order Administratively Closing Case upon Notice of Settlement. Closing Case. Motions terminated: #8 MOTION for Preliminary Injunction filed by DLF Packing, LLC. Signed by Judge Robert N. Scola, Jr on 10/7/2022. See attached document for full details. (drz)
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Filing 25
Paperless Order cancelling 21 the in-person evidentiary in light of #24 the Notice of Settlement. Signed by Magistrate Judge Jonathan Goodman on 10/7/2022. (dw00)
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| Filing 24 NOTICE of Settlement - Joint Notice of Settlement by DLF Packing, LLC (Nurenberg, Steven) |
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Filing 23
ORDER granting #22 the Plaintiff's Motion to Extend Temporary Restraining Order. Signed by Judge Robert N. Scola, Jr. See attached document for full details. (eau)
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| Filing 22 MOTION to Extend Temporary Restraining Order [10-1] re 21 Order Setting Hearing on Motion,, #10 Order Referring Motion,,,, Terminate Motions,, Temporary Restraining Order, by DLF Packing, LLC. (Attachments: #1 Text of Proposed Order)(Nurenberg, Steven) |
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Filing 21
Paperless Order Scheduling #8 Plaintiff's Motion for a Preliminary Injunction for an in-person evidentiary hearing on October 11, 2022, at 10:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Defendant shall file its response to #8 Plaintiff's Motion by October 7, 2022, at 5:00 PM. Additionally, if Plaintiff seeks an extension of the #12 Temporary Restraining Order, then it shall file a motion requesting the extension by October 4, 2022, at 2:00 PM. Signed by Magistrate Judge Jonathan Goodman on 10/3/2022. (dw00)
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| Filing 20 NOTICE of Compliance and Service by Golden Sunshine Family Farms, LLC re #12 Amended Order,,, Order Referring Motion,, (De La Pena, Leoncio) |
| Filing 19 NOTICE of Attorney Appearance by Leoncio Ernesto De La Pena on behalf of Golden Sunshine Family Farms, LLC. Attorney Leoncio Ernesto De La Pena added to party Golden Sunshine Family Farms, LLC(pty:dft). (De La Pena, Leoncio) |
| Filing 18 CERTIFICATE OF SERVICE by DLF Packing, LLC re 11 Order,, -Declaration in Response to this Court's Order Concerning Service Attempts (Attachments: #1 Exhibit A - Service Information for Golden Sunshine Family Farms LLC, #2 Exhibit B - Service Information for Victor Bertolin, #3 Exhibit C - Service Information for Alex Otero, #4 Exhibit D - Service Information for Borja Rodrigo, #5 Exhibit E - Transmittal Letter-Notice to Defendants)(Nurenberg, Steven) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DLF Packing, LLC. Alex Otero served on 9/23/2022, response/answer due 10/14/2022. (Nurenberg, Steven) |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DLF Packing, LLC. Golden Sunshine Family Farms, LLC served on 9/21/2022, response/answer due 10/12/2022. (Nurenberg, Steven) |
| Filing 15 SUPPLEMENT to #14 Response to Order to Show Cause -Correcting and Replacing Exhibit 2 by DLF Packing, LLC (Nurenberg, Steven) |
| Filing 14 RESPONSE TO ORDER TO SHOW CAUSE re 11 Order,, 13 Order, by DLF Packing, LLC. (Attachments: #1 Exhibit 1 - Federal Express Labels, #2 Exhibit 2 - Email Transmittals, #3 Exhibit 3 - Service Information)(Nurenberg, Steven) |
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Filing 13
Paperless Order to Show Cause. By 5:00 PM today, Plaintiff shall file a declaration explaining why it failed to timely file the declaration (or to seek an extension) concerning its service attempts, as required by the Undersigned's Order at docket entry 11. This declaration shall also include the information required by the earlier Order. Signed by Magistrate Judge Jonathan Goodman on 9/22/2022. (dw00)
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Filing 12
Corrected Temporary Restraining Order, Order Granting Expedited Discovery, and Order Referring Motion to Magistrate Judge: Granting #7 Motion for Temporary Restraining Order and Expedited Discovery. Referring #8 MOTION for Preliminary Injunction to Judge Jonathan Goodman for Report and Recommendations. Signed by Judge Robert N. Scola, Jr. on 9/20/2022. " The Court vacates its previous Order (ECF No. 10-1) and makes this Order the operative one." See attached document for full details. (pc) Modified Text on 9/21/2022 (ls).
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Filing 11
Paperless Order Concerning Plaintiff's Service Attempts. By the end of today, Plaintiff shall file on CM/ECF a declaration advising the specific steps it has taken to serve Defendants with the Complaint, the Motion for Preliminary Injunction, and the Temporary Restraining Order. The declaration shall also include the results, if any, of those efforts. If Plaintiff's service efforts have been unsuccessful or have not yet been taken, then Plaintiff shall file an additional declaration on the date of service, advising the Court that service has been accomplished. Signed by Magistrate Judge Jonathan Goodman on 9/21/2022. (dw00)
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Filing 10
ORDER GRANTING: #7 MOTION for Temporary Restraining Order and Expedited Discovery filed by DLF Packing, LLC. ORDER REFERRING #8 MOTION for Preliminary Injunction filed by DLF Packing, LLC., Signed by Judge Robert N. Scola, Jr. See attached document for full details. (eau) (Additional attachment(s) added on 9/20/2022: #1 Corrected TRO and Order) (sk). Original Document restricted and corrected. Modified per Chambers on 9/20/2022 (sk).
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Filing 9
PAPERLESS ORDER: The Court directs the Plaintiff to promptly comply with Local Rule 7.1(a)(2) by sending a copy of the proposed orders for its motions #7 #8 in Word format to scola@flsd.uscourts.gov. Signed by Judge Robert N. Scola, Jr. (eau)
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| Filing 8 MOTION for Preliminary Injunction by DLF Packing, LLC. (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Plaintff in Support of Motion)(Nurenberg, Steven) |
| Filing 7 MOTION for Temporary Restraining Order and Expedited Discovery by DLF Packing, LLC. Responses due by 10/3/2022 (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Plaintiff in Support of Motion, #3 Text of Proposed Order)(Nurenberg, Steven) |
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Filing 6
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 9/19/2022. See attached document for full details. (fbn)
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Filing 5
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 9/16/2022. See attached document for full details. (pc)
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| Filing 4 Corporate Disclosure Statement by DLF Packing, LLC (Nurenberg, Steven) |
| Filing 3 Summons Issued as to Victor Bertolin, Golden Sunshine Family Farms, LLC, Alex Otero, Borja Rodrigo. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. 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. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15954623, filed by DLF Packing, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Golden Sunshine Family Farms, LLC, #3 Summon(s) Victor Bertolin, #4 Summon(s) Alex Ortero, #5 Summon(s) Borja Rodrigo)(Nurenberg, Steven) |
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