Custom Pak, Inc. v. The Ghali Company, LLC a/k/a Ghali Family Produce et al
Plaintiff: Custom Pak, Inc.
Defendant: The Ghali Company, LLC, Ghali Family Produce, Kevin Ghali and Elizabeth Ghali
Case Number: 1:2023cv24212
Filed: November 3, 2023
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 Agricultural Commodities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Opinion or Order Filing 8 ORDER ON NOTICE OF SETTLEMENT: re #7 Stipulation of Settlement. The parties shall either file a Notice of Dismissal (if the Defendant has not served an answer or motion for summary judgment) or a Stipulation of Dismissal (signed by all parties who have appeared in this action), which must be filed with the Clerk of the Court on or before February 1, 2024. The Clerk shall ADMINISTRATIVELY CLOSE this case for statistical purposes only. Closing Case. Signed by Judge Jose E. Martinez on 12/1/2023. See attached document for full details. (wce)
November 30, 2023 Filing 7 STIPULATION of Settlement by Custom Pak, Inc. (Barmat, Marc)
November 13, 2023 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Custom Pak, Inc.. Elizabeth Ghali served on 11/8/2023, response/answer due 11/29/2023; Kevin Ghali served on 11/8/2023, response/answer due 11/29/2023; The Ghali Company, LLC served on 11/8/2023, response/answer due 11/29/2023. (Barmat, Marc)
November 8, 2023 Filing 5 Corporate Disclosure Statement by Custom Pak, Inc. (Barmat, Marc)
November 3, 2023 Filing 4 Clerk's Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet, Exhibits and Summons. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (nan)
November 3, 2023 Filing 3 Summons Issued as to Elizabeth Ghali, Kevin Ghali, The Ghali Company, LLC. (nan)
November 3, 2023 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 Eduardo I. Sanchez 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. (nan)
November 3, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17046166, filed by Custom Pak, Inc..(Barmat, Marc) (Additional attachment(s) added on 11/3/2023: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit) (nan).

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Defendant: The Ghali Company, LLC
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Defendant: Ghali Family Produce
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Defendant: Kevin Ghali
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Defendant: Elizabeth Ghali
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Plaintiff: Custom Pak, Inc.
Represented By: Marc Philip Barmat
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