HUMPHREYS v. ASR Group International, Inc. et al
Plaintiff: HEIDI HUMPHREYS
Defendant: ASR Group International, Inc., AMERICAN SUGAR REFINING, INC., Domino Foods, Inc., CARGILL, INC.,, MICHIGAN SUGAR COMPANY, UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE f/k/a UNITED SUGAR CORPORATION, COMMODITY INFORMATION, INC., RICHARD WISTISEN, UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE and UNITED SUGAR CORPORATION
Case Number: 9:2024cv80451
Filed: April 11, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Donald M Middlebrooks
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 0001 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2024 Filing 11 WAIVER OF SERVICE Returned Executed by HEIDI HUMPHREYS. ASR Group International, Inc. waiver sent on 6/6/2024, response/answer due 8/5/2024. (Prieto, Peter)
June 7, 2024 Filing 10 WAIVER OF SERVICE Returned Executed by HEIDI HUMPHREYS. Domino Foods, Inc. waiver sent on 6/6/2024, response/answer due 8/5/2024. (Prieto, Peter)
June 7, 2024 Filing 9 WAIVER OF SERVICE Returned Executed by HEIDI HUMPHREYS. AMERICAN SUGAR REFINING, INC. waiver sent on 6/6/2024, response/answer due 8/5/2024. (Prieto, Peter)
June 6, 2024 Opinion or Order Filing 8 PAPERLESS ORDER REQUIRING STATUS REPORT. The complaint in this case was filed on April 11, 2024, naming eight defendants. (DE #1 ). The record reflects that summons were issued, but none have been returned executed, and no defendant has yet appeared in the case. Accordingly, on or before June 12, 2024, Plaintiff shall file a status report setting forth what progress, if any, has been made to date with respect to service of process. Signed by Judge Donald M. Middlebrooks on 6/6/2024. (kid)
April 16, 2024 Opinion or Order Filing 7 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Raphael Janove. Signed by Judge Donald M. Middlebrooks on 4/16/2024. (kid)
April 15, 2024 Opinion or Order Filing 6 ORDER OF RECUSAL. Judge Kenneth A. Marra recused. Case reassigned to Judge Donald M. Middlebrooks for all further proceedings. Signed by Judge Kenneth A. Marra on 4/15/2024. See attached document for full details. (jmd)
April 12, 2024 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Raphael Janove. Filing Fee $ 200.00 Receipt # AFLSDC-17445264 by HEIDI HUMPHREYS. Responses due by 4/26/2024. (Attachments: #1 Text of Proposed Order)(Prieto, Peter)
April 12, 2024 Filing 4 Bar Letter re: Admissions sent to attorney Raphael Janove, mailing date April 12, 2024, (pt)
April 12, 2024 Filing 3 Summons Issued as to AMERICAN SUGAR REFINING, INC., ASR Group International, Inc., CARGILL, INC.,, COMMODITY INFORMATION, INC., Domino Foods, Inc., MICHIGAN SUGAR COMPANY, UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE, RICHARD WISTISEN. (nan)
April 11, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Kenneth A. Marra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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)
April 11, 2024 Filing 1 COMPLAINT against AMERICAN SUGAR REFINING, INC., ASR Group International, Inc., CARGILL, INC.,, COMMODITY INFORMATION, INC., Domino Foods, Inc., MICHIGAN SUGAR COMPANY, UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE f/k/a UNITED SUGAR CORPORATION, RICHARD WISTISEN. Filing fees $ 405.00 receipt number AFLSDC-17441945, filed by HEIDI HUMPHREYS. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) ASR GROUP INT'L, #3 Summon(s) AMERICAN SUGAR, #4 Summon(s) DOMINO FOODS, #5 Summon(s) CARGILL, INC., #6 Summon(s) MICHIGAN SUGAR CO., #7 Summon(s) UNITED SUGAR PRODUCERS, #8 Summon(s) COMMODITY INFO. INC., #9 Summon(s) RICHARD WISTISEN)(Prieto, Peter)

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Search for this case: HUMPHREYS v. ASR Group International, Inc. et al
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Plaintiff: HEIDI HUMPHREYS
Represented By: Peter Prieto
Represented By: Dayron Silverio
Represented By: Matthew Weinshall
Represented By: Raphael Janove
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Defendant: ASR Group International, Inc.
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Defendant: AMERICAN SUGAR REFINING, INC.
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Defendant: Domino Foods, Inc.
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Defendant: CARGILL, INC.,
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Defendant: MICHIGAN SUGAR COMPANY
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Defendant: UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE f/k/a UNITED SUGAR CORPORATION
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Defendant: COMMODITY INFORMATION, INC.
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Defendant: RICHARD WISTISEN
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Defendant: UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE
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Defendant: UNITED SUGAR CORPORATION
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