Von Kahle v. CARGILL, INC.,
Plaintiff: Philip Von Kahle
Defendant: CARGILL, INC.,
Case Number: 1:2022mc22290
Filed: July 21, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Referring Judge: Edwin G Torres
Nature of Suit: Other Fraud
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2022 Filing 21 NOTICE by CARGILL, INC., of Stay in Underlying Action (Attachments: #1 Exhibit 1 - Sept. 7, 2022 Order from SDNY) (McKee, Traci)
August 23, 2022 Filing 20 NOTICE by CARGILL, INC., re #17 Reply to Response to Motion,, (Attachments: #1 Exhibit 1 - Corrected Reply) (McKee, Traci)
August 23, 2022 Opinion or Order Filing 19 PAPERLESS ORDER granting Defendant's #18 Motion for Leave to File Under Seal. Defendant may file under seal Exhibits Q, R, S, T, and U to its Reply in Support of its Motion to Compel (the "Exhibits"), [ECF Nos. 17-1, 17-2, 17-3, 17-4, 17-5]. The Exhibits shall remain under seal for three years or until further Order of the Court. Signed by Judge Darrin P. Gayles (bhy)
August 22, 2022 Filing 18 MOTION to Seal per Local Rule 5.4 by CARGILL, INC.,. (Attachments: #1 Text of Proposed Order) (McKee, Traci)
August 22, 2022 Filing 17 REPLY to Response to Motion re #11 MOTION TO QUASH SUBPOENAS AND OPPOSITION TO CARGILLS MOTION TO COMPEL COMPLIANCE WITH SUBPOENAS AND FOR AUTHORIZATION FOR SUBSTITUTE SERVICE re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,, filed by CARGILL, INC.,. (Attachments: #1 Exhibit Q - Pending Motion to Seal, #2 Exhibit R - Pending Motion to Seal, #3 Exhibit S - Pending Motion to Seal, #4 Exhibit T - Pending Motion to Seal, #5 Exhibit U - Pending Motion to Seal, #6 Exhibit V)(McKee, Traci)
August 16, 2022 Opinion or Order Filing 16 PAPERLESS ORDER granting Defendant's #15 Unopposed Motion for Extension of Time. Defendant shall file its reply on or before August 22, 2022. Signed by Judge Darrin P. Gayles (bhy)
August 15, 2022 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #11 MOTION TO QUASH SUBPOENAS AND OPPOSITION TO CARGILLS MOTION TO COMPEL COMPLIANCE WITH SUBPOENAS AND FOR AUTHORIZATION FOR SUBSTITUTE SERVICE re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,, by CARGILL, INC.,. (Attachments: #1 Text of Proposed Order)(McKee, Traci)
August 12, 2022 Filing 14 NOTICE by Raul Alvarez, Corporacion Coex, Inc., Alfredo Romero re #11 MOTION TO QUASH SUBPOENAS AND OPPOSITION TO CARGILLS MOTION TO COMPEL COMPLIANCE WITH SUBPOENAS AND FOR AUTHORIZATION FOR SUBSTITUTE SERVICE re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,, NOTICE OF FILING SUPPORTING EXHIBITS (Attachments: #1 Exhibit F, #2 Exhibit G) (Rivero, Andres)
August 12, 2022 Filing 13 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bhy)
August 11, 2022 Filing 12 NOTICE of Attorney Appearance by Jason Peter Hernandez on behalf of Philip Von Kahle. Attorney Jason Peter Hernandez added to party Philip Von Kahle(pty:pla). (Hernandez, Jason)
August 11, 2022 Filing 11 MOTION TO QUASH SUBPOENAS AND OPPOSITION TO CARGILLS MOTION TO COMPEL COMPLIANCE WITH SUBPOENAS AND FOR AUTHORIZATION FOR SUBSTITUTE SERVICE re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,, by Raul Alvarez, Corporacion Coex, Inc., Alfredo Romero. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rivero, Andres)
August 2, 2022 Filing 10 CERTIFICATE OF SERVICE by CARGILL, INC., re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,, (Attachments: #1 Exhibit A - Executed Notarial Deed for Service of the Court Filings on Corporacion Coex, Inc. in El Salvador, #2 Exhibit B - Translated Copy of Notarial Deed for Service of the Court Filings on Corporacion Coex, Inc. in El Salvador)(McKee, Traci)
August 2, 2022 Filing 9 PAPERLESS ORDER granting #8 Motion for Extension of Time to Respond to #1 Motion to Compel, for good cause shown in the unopposed Motion. The Joint Response is now due on or before 8/11/2022. Signed by Ch. Magistrate Judge Edwin G. Torres on 8/2/2022. (jfz)
August 2, 2022 Filing 8 Unopposed MOTION for Extension of Time to respond to Motion to Compel [DE 1] by Raul Alvarez, Alfredo Romero, Corporacion Coex, Inc.. Attorney Andres Rivero added to party Raul Alvarez(pty:mov), Attorney Andres Rivero added to party Alfredo Romero(pty:mov), Attorney Andres Rivero added to party Corporacion Coez, Inc.(pty:mov). Responses due by 8/16/2022 (Attachments: #1 Text of Proposed Order)(Rivero, Andres)
July 26, 2022 SYSTEM ENTRY - Docket Entry 7 restricted/sealed until further notice. (1833921)
July 25, 2022 Opinion or Order Filing 6 PAPERLESS ORDER referring Defendant Cargill, Inc.'s #1 Motion to Compel Compliance with Subpoenas and for Authorization for Substitute Service to Chief Magistrate Judge Edwin G. Torres to take all necessary and proper action as required by law. Signed by Judge Darrin P. Gayles (bhy)
July 25, 2022 Opinion or Order Filing 5 PAPERLESS ORDER granting Defendant's #3 Motion for Leave to File Under Seal. Defendant may file under seal Exhibit E to its Motion to Compel, [ECF No. 1-6]. Exhibit E shall remain under seal for three years or until further Order of the Court. Signed by Judge Darrin P. Gayles (bhy)
July 22, 2022 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by CARGILL, INC., (McKee, Traci)
July 22, 2022 Filing 3 MOTION to Seal per Local Rule 5.4 by CARGILL, INC.,. (McKee, Traci)
July 21, 2022 Filing 2 Judge Assignment to Judge Darrin P. Gayles (pc)
July 21, 2022 Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District (S.D.N.Y.). Filing fee $49.00 receipt number AFLSDC-15810654, filed by CARGILL, INC.,. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Defendant Cargill Incorporated Subpoena to Produce Documents on Corporacion Coex, #3 Exhibit B - 2022-04-27 Subpoenas to Raul Alvarez, #4 Exhibit C - 2022-02-28 Subpoena to Produce Documents on Alfredo Romero, #5 Exhibit D - SDNY Complaint with Exhibits, #6 Exhibit E - (Pending Mtn to Seal) CARGILL000076 2014-10 Master Agmt (Corporacion Coex Inc), #7 Exhibit F - 2022-05-02 [ECF 96] Amended Case Management Plan and Scheduling Order, #8 Exhibit G - Audited Financials, #9 Exhibit H - 2018 Related Party List, #10 Exhibit I - Bank Documents, #11 Exhibit J - 2022-03-11 Return of Service On Romero, #12 Exhibit K - 2022-03-22 Service Attempts on Alvarez, #13 Exhibit L - RE_ Coex _ Cargill - Counsel for R. Alvarez and A. Romero, #14 Exhibit M - May Correspondence, #15 Exhibit N - 2022-07-19 Affidavit of El Salvador Counsel in Support of Motion to Compel Coex Panama, #16 Exhibit O - Emplazamiento COEX (page 1)_EN, #17 Exhibit P - RE_ Von Kahle v. Cargill 2022-06-24)(McKee, Traci)

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Plaintiff: Philip Von Kahle
Represented By: Jason Peter Hernandez
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Defendant: CARGILL, INC.,
Represented By: Traci McKee
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