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
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) |
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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 24 NOTICE of Settlement - Joint Notice of Settlement by DLF Packing, LLC (Nurenberg, Steven) |
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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 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 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 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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