Harris N.A. v. Bacchus Fresh International, Inc. et al
Plaintiff: Harris N.A.
Defendant: MBG Marketing, Inc., Colimex, Inc., Bacchus Fresh International, Inc., McDaniel Fruit Co., Mex Flores Produce Co., Inc., Seald Sweet LLC, Agricola Y Comercial Cabilfruit S.A., Amazon Produce Network, LLC and B. D. Tropical, Inc.
3Rd Party Plaintiff: Tom Lange Co., Inc., Sun Tropical Foods, LLC, Continental Fresh, LLC, Valper, S.A., Duda Farm Fresh Foods, Inc., Western Fresh Marketing Services, Inc. and A.W. Produce Co., Inc.
3Rd Party Defendant: David F. Esterline and Robert M. Jajkowski
Intervenor Plaintiff: Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., C.I. Wolf & Wolf Latin America S.A., Agricola y Comercial Cabilfrut S.A., Agroexport LLC, New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Cohn Produce Company, Inc., Valper S.A. de C.V., Shipping Point Marketing, Inc. and Sanchez Hass Avocado Corp.
Claimant: Plantation Produce Co.
Case Number: 1:2011cv01647
Filed: March 9, 2011
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Rebecca R Pallmeyer
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. § 499
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2013 Filing 179 MANDATE of USCA dated 04/12/2013 regarding notice of appeal #175 ; USCA No. 13-1712: It is ordered that this case is dismissed, pursuant to Federal Rule of Appellate Procedure 42(b). (np, )
April 12, 2013 Filing 178 LETTER from the Seventh Circuit regarding the record on appeal in USCA no. 13-1712: No record to be returned. (np, )
April 4, 2013 Filing 177 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #175 ; USCA Case No. 13-1712 (np, )
April 4, 2013 Filing 176 TRANSMITTED to the 7th Circuit the short record on notice of appeal #175 . Notified counsel (dj)
April 4, 2013 Filing 175 NOTICE of appeal by Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc. regarding orders #172 , #173 Filing fee $ 455, receipt number 0752-8212320. (Keaton, Michael)
April 4, 2013 Filing 174 ATTORNEY Appearance for Plaintiffs Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. by Michael John Keaton (Keaton, Michael)
March 25, 2013 Filing 173 ENTERED JUDGMENT on 3/25/2013: Mailed notice(etv, )
March 25, 2013 Filing 172 MEMORANDUM Opinion and Order Signed by the Honorable Rebecca R. Pallmeyer on 3/25/2013: Mailed notice(etv, )
March 25, 2013 Filing 171 MINUTE entry before Honorable Rebecca R. Pallmeyer: For the reasons stated in the Memorandum, the court denies the Agro Plaintiffs' motion for summary judgment #149 and grants Defendant Esterline's motion for summary judgment #146 as to all Plaintiffs. Civil case terminated. Mailed notice (etv, )
December 14, 2012 Filing 170 NOTICE by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. Entry of Order in Bacchus Bankruptcy Case (Attachments: #1 Exhibit)(Stokes, Craig)
October 25, 2012 Filing 169 NOTICE by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. Filing of Motion to Abandon & Dispose of Bacchus Fresh International, Inc.'s Corporate Records (Attachments: #1 Exhibit)(Stokes, Craig)
October 12, 2012 Filing 168 MINUTE entry before Honorable Rebecca R. Pallmeyer: Unopposed motion for second amended order to distribute PACA trust assets #166 granted. Enter Second Amended Order To Distribute PACA Trust Assets. (For further detail see separate order and exhibit.) Mailed notice (etv, )
October 12, 2012 Filing 167 SECOND AMENDED order to distribute Paca Trust Assets signed by the Honorable Rebecca R. Pallmeyer on 10/12/2012. (Exhibits) Mailed notice. (np, )
October 11, 2012 Filing 166 MOTION by Plaintiffs Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. to amend/correct Order to Distribute PACA Trust Assets, Amended (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Stokes, Craig)
October 1, 2012 Filing 165 AMENDED ORDER Signed by the Honorable Rebecca R. Pallmeyer on 10/1/2012.(pcs, )
October 1, 2012 Filing 164 MINUTE entry before Honorable Rebecca R. Pallmeyer: The Valper Group's Unopposed Motion for amended order to distribute PACA Trust Assets #163 is granted. Enter Amended Order to distribute PACA Trusts Assets. (For further details see order). (pcs, )
September 28, 2012 Filing 163 MOTION by Plaintiffs Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. to amend/correct Order to Distribute PACA Trust Assets (Attachments: #1 Second Post-Settlement Trust Chart, #2 Text of Proposed Order)(Stokes, Craig)
September 19, 2012 Filing 162 RESPONSE by Third Party Defendants David F. Esterline, David F. Esterline, Cross Defendant David F. Esterline to response in opposition to motion, #159 Response to Additional Facts (Gardner, Mary)
September 19, 2012 Filing 161 REPLY by David F. Esterline(David Esterline) to MOTION by Third Party Defendants David F. Esterline, David F. Esterline, Cross Defendant David F. Esterline for summary judgment Against All Plaintiffs #146 , response in opposition to motion, #159 (Attachments: #1 Exhibit 1 - CHRobinson v. Auster)(Gardner, Mary)
September 19, 2012 Filing 160 REPLY by Plaintiffs Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. to motion for summary judgment, #149 against David F. Esterline (Crees, John)
September 5, 2012 Filing 159 RESPONSE by Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp.in Opposition to MOTION by Third Party Defendants David F. Esterline, David F. Esterline, Cross Defendant David F. Esterline for summary judgment Against All Plaintiffs #146 (Attachments: #1 Response to Fact Statement, #2 Exhibit A, #3 Exhibit B)(Crees, John)
September 5, 2012 Filing 158 EXHIBIT by Third Party Defendants David F. Esterline, David F. Esterline, Cross Defendant David F. Esterline Exhibit 2 regarding memorandum in opposition to motion #155 (Gardner, Mary)
September 5, 2012 Filing 157 EXHIBIT by Third Party Defendants David F. Esterline, David F. Esterline, Cross Defendant David F. Esterline Exhibit 1 regarding memorandum in opposition to motion #155 (Gardner, Mary)
September 5, 2012 Filing 156 RESPONSE by Third Party Defendants David F. Esterline, David F. Esterline, Cross Defendant David F. Esterline to memorandum in opposition to motion #155 , motion for summary judgment, #149 Response to Statement of Facts (Attachments: #1 Affidavit of David Esterline, Supplemental)(Gardner, Mary)
September 5, 2012 Filing 155 MEMORANDUM by David F. Esterline(David Esterline) in Opposition to motion for summary judgment, #149 (Gardner, Mary)
August 19, 2012 Filing 154 NOTICE by Erin Kathryn Russell of Change of Address (Russell, Erin)
August 15, 2012 Filing 153 MINUTE entry before Honorable Rebecca R. Pallmeyer. Pursuant to Stipulation, Defendant David F. Esterline is dismissed without prejudice. The court understands that AgroExport Group's claims against Defendant Esterline remain pending. Mailed notice (lw, ).
August 13, 2012 Filing 152 STIPULATION of Dismissal -- Stipulation For Voluntary Dismissal Without Prejudice of Defendant David F. Esterline Only (Read, R.)
August 8, 2012 Opinion or Order Filing 151 ORDER Enforcing Settlement and Disbursing Funds. Signed by the Honorable Rebecca R. Pallmeyer on 8/8/2012. (lw, )
August 8, 2012 Filing 150 MINUTE entry before Honorable Rebecca R. Pallmeyer. Status hearing held on 8/8/2012. Joint motion to enforce settlement and disburse funds [ #144 ] granted. The Oder dated March 29, 2012 (Doc #118 ) is vacated. Enter Order Enforcing Settlement and Disbursing Funds. Motions for summary judgment [ #146 , #149 ] are entered and continued for briefing. Responses to be filed by or on 9/5/2012; replies 9/19/2012. (For further detail see minute.) Mailed notice (lw, ).
August 7, 2012 Filing 149 MOTION by Plaintiffs Cohn Produce Company, Inc., Sanchez Hass Avocado Corp., Agroexport LLC, Rio Queen Citrus, Inc., New Mundoexport Fruit, Inc. for summary judgment against David F. Esterline (Attachments: #1 Memorandum of Law, #2 Statement of Undisputed Facts, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H)(Crees, John)
August 7, 2012 Filing 148 STATEMENT by David F. Esterline(David Esterline) of Uncontested Material Facts in Support of David Esterline's Motion for Summary Judgment against all PACA Plaintiffs (Attachments: #1 Affidavit David Esterline, #2 Affidavit Ana Meza)(Gardner, Mary) (Docket Text modified by Clerks' Office.)
August 7, 2012 Filing 147 MEMORANDUM by David F. Esterline(David Esterline) of Law in Support of Defendant David F. Esterline's Motion for Summary Judgment against all Plaintiffs #146 (Attachments: #1 Exhibit 1 - Anthony Marano v MS-Grand, #2 Exhibit 2-Sato v S&M Produce, #3 Exhibit 3-Taylor v USDA)(Gardner, Mary) (Docket Text modified by Clerks' Office.)
August 7, 2012 Filing 146 MOTION by Third Party Defendants David F. Esterline, David F. Esterline, Cross Defendant David F. Esterline for summary judgment Against All Plaintiffs (Gardner, Mary)
August 7, 2012 Filing 145 NOTICE of Motion by John Charles Crees for presentment of motion for miscellaneous relief,, #144 before Honorable Rebecca R. Pallmeyer on 8/14/2012 at 08:45 AM. (Crees, John)
August 7, 2012 Filing 144 JOINT MOTION by Third Party Plaintiffs A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Western Fresh Marketing Services, Inc., Plaintiffs Agricola y Comercial Cabilfrut S.A., Agroexport LLC, C.I. Wolf & Wolf Latin America S.A., Cohn Produce Company, Inc., Frutas Piuranas SAC, New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp., Shipping Point Marketing, Inc., Sociedad Agricola Saturno S.A., Valper S.A. de C.V. to Enforce Agreed Settlement and Disburse Funds (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Crees, John) (Docket Text modified by Clerks' Office.)
July 27, 2012 Filing 143 MANDATE of USCA dated 07/27/2012 regarding notice of appeal #122 ; USCA No. 12-1782. It is Ordered that the appellants' motion is Granted. In light of the district court's indication of a willingness to grant the parties' requested relief, this appeal is Remanded to the district court pursuant to Circuit Rule 57 and Federal Rule of Appellate Procedure 12.1(b). The parties are reminded that [a]ny party dissatisfied with the judgment as modified must file a fresh notice of appeal. Cir. R. 57. The mandate shall issue forthwith. (lw, ).
July 27, 2012 Filing 142 LETTER from the USCA regarding the record on appeal in USCA no. 12-1782. No record to be returned. (lw, )
July 19, 2012 Filing 140 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Joint motion for indicative ruling #135 is granted. Enter Order. Any motion for summary judgment regarding Esterline to be filed by 8/7/l2012. Status hearing set for 8/8/2012 at 09:00 AM. [For further detail see separate order.] Mailed notice (jmp, )
July 17, 2012 Opinion or Order Filing 141 ORDER on Joint motion for Indicative Ruling Signed by the Honorable Rebecca R. Pallmeyer on 7/17/2012 (Attachments): Mailed notice (jmp, )
July 17, 2012 Filing 139 MINUTE entry before Honorable Rebecca R. Pallmeyer. Motion for leave to deposit trust funds with the court [ #138 ] granted. Counsel for Valper is permitted to deposit funds into the registry of the Court for the benefit of the qualified PACA trust beneficiaries, directed the Clerk of the U.S. District Court to accept said monies and deposit same into the PACA Trust Fund associated with this civil action. Mailed notice (lw, ).
July 16, 2012 Filing 138 MOTION by ThirdParty Plaintiff Valper, S.A. to deposit funds from Tropical Banana (agreed by all parties) (Russell, Erin)
July 11, 2012 Filing 137 EXHIBIT by Third Party Plaintiffs A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Valper, S.A., Western Fresh Marketing Services, Inc., Plaintiffs Agricola y Comercial Cabilfrut S.A., Agroexport LLC, C.I. Wolf & Wolf Latin America S.A., Cohn Produce Company, Inc., Frutas Piuranas SAC, New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp., Sociedad Agricola Saturno S.A. regarding MOTION by Third Party Plaintiffs A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Valper, S.A., Western Fresh Marketing Services, Inc., Plaintiffs Agricola y Comercial Cabilfrut S #135 (Crees, John)
July 11, 2012 Filing 136 NOTICE of Motion by John Charles Crees for presentment of motion for miscellaneous relief,, #135 before Honorable Rebecca R. Pallmeyer on 7/17/2012 at 08:45 AM. (Crees, John)
July 11, 2012 Filing 135 JOINT MOTION by Third Party Plaintiffs A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Valper, S.A., Western Fresh Marketing Services, Inc., Plaintiffs Agricola y Comercial Cabilfrut S.A., Agroexport LLC, C.I. Wolf & Wolf Latin America S.A., Cohn Produce Company, Inc., Frutas Piuranas SAC, New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp., Sociedad Agricola Saturno S.A. for Indicative Ruling (Attachments: #1 Text of Proposed Order)(Crees, John) (Docket Text modified by Clerks' Office.)
May 9, 2012 Filing 134 MINUTE entry before Honorable Rebecca R. Pallmeyer: Telephone status conference set for 5/14/2012 is stricken. Mailed notice (etv, )
May 8, 2012 Filing 133 NOTICE by Michael H. Erdman of Change of Address for Teeple Leonard & Erdman (Erdman, Michael)
April 19, 2012 Opinion or Order Filing 132 ORDER dated 04/19/2012 from the 7th Circuit regarding notice of appeal #122 ; Appellate case no. : 12-1782. It is ordered that the appellant file this overdue Docketing Statement with the clerk of this court within fourteen (14) days of this order. Failure to do so will result in a one hundred dollar ($100.00) fine and/or dismissal of this notice of appeal. (lw, )
April 19, 2012 Filing 131 USCA RECEIVED on 04/18/2012 the long record regarding notice of appeal #122 consisting of six volumes of pleadings and one volume of transcripts. (lw, )
April 18, 2012 Filing 130 USCA RECEIVED on 4/18/12 the long record regarding notice of appeal #122 (dj, )
April 18, 2012 Filing 129 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal #122 (USCA no. 12-1782).(dj, )
April 17, 2012 Filing 128 SEVENTH CIRCUIT transcript information sheet by Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. (Crees, John)
April 4, 2012 Opinion or Order Filing 127 ORDER dated 04/04/2012 from the 7th Circuit regarding notice of appeal #122 ; Appellate case no. : 12-1782. It is Ordered that appellants shall file, on or before April 18, 2012, a brief memorandum stating why this appeal should not be dismissed for lack of jurisdiction. A motion for voluntary dismissal pursuant to Fed. R. App. P. 42(b) will satisfy this requirement. Briefing shall be suspended pending further court order. (lw, )
April 3, 2012 Filing 126 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #122 ; USCA Case No. 12-1782. (lw, )
April 3, 2012 Filing 125 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Tom Lange Group's motion for order approving fourth PACA Trust Chart and authorizing distribution of Net PACA Trust Assets to valid PACA Trust Claimants #119 is entered and continued. All matters stayed pending appeal filed by AgroExport LLC et al. Mailed notice (etv, )
April 3, 2012 Filing 124 TRANSMITTED to the 7th Circuit the short record on notice of appeal #122 . Notified counsel (dj, )
April 3, 2012 Filing 123 NOTICE of Appeal Due letter sent to counsel of record (dj, )
April 2, 2012 Filing 122 NOTICE of appeal by Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. regarding orders #104 , #118 Filing fee $ 455, receipt number 0752-7008694. (Crees, John)
March 30, 2012 Filing 121 NOTICE by A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Western Fresh Marketing Services, Inc. of Filing Fourth PACA Trust Chart (Attachments: #1 Exhibit A- Fourth PACA Trust Chart)(Read, R.)
March 30, 2012 Filing 120 NOTICE of Motion by R. Jason Read for presentment of motion for order, #119 before Honorable Rebecca R. Pallmeyer on 4/3/2012 at 08:45 AM. (Read, R.)
March 30, 2012 Filing 119 MOTION by Cross Claimants A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Third Party Plaintiffs A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Western Fresh Marketing Services, Inc. for order approving Fourth PACA Trust Chart and Authorizing Distribution of Net PACA Trust Assets to Valid PACA Trust Claimnants (Attachments: #1 Exhibit A- Fourth PACA Trust Chart)(Read, R.) (Docket Text modified by Clerks' Office.)
March 29, 2012 Filing 118 MINUTE entry before Honorable Rebecca R. Pallmeyer: Telephone conference convened. The court sustains objections to any award of attorneys fees to any party other than the Tom Lange Group. Counsel for Tom Lange Group will prepare a revised PACA claim chart and proposed order. Motion for summary judgment, if any, against Mr. Esterline to be filed on or before 5/11/2012; further status conference by telephone set for 5/14/2012 at 10:30 a.m., the call to be initiated by counsel. Mailed notice (etv, )
March 28, 2012 Filing 117 RESPONSE by Plaintiffs Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. to objections to Third PACA Trust Chart, #116 (Stokes, Craig) (Docket Text modified by Clerks' Office.)
March 23, 2012 Filing 116 OBJECTIONS by Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. to the Valper Group's First PACA Trust Chart (Attachments: #1 Exhibit A)(Crees, John) (Docket Text modified by Clerks' Office.)
March 20, 2012 Filing 115 MINUTE entry before Honorable Rebecca R. Pallmeyer: By agreement, telephone status hearing set for 3/20/2012 is stricken and reset to 3/29/2012 at 8:30 a.m., call to be initiated by counsel. (etv, )
March 19, 2012 REQUEST by Plaintiff Valper S.A. de C.V. for Distribution of PACA Trust Assets (Omitted Relief from Doc. #114 ) (lw, )
March 19, 2012 Filing 114 NOTICE by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. Filing of Third PACA Trust Chart (Attachments: #1 Exhibit A - PACA Trust Chart, #2 Exhibit B - Postage Expense, #3 Exhibit C - Metadata Extraction Expense, #4 Exhibit D - Records Storage Expense)(Stokes, Craig)
February 27, 2012 Filing 113 MINUTE entry before Honorable Rebecca R. Pallmeyer: As the court has ruled on pending objections, the motions for ruling on objections [86, 90, 93] are terminated as moot. Telephone status hearing set for 3/20/2012 at 8:30 a..m., call to be initiated by counsel. Mailed notice (etv, )
February 27, 2012 Filing 112 MINUTE entry before Honorable Rebecca R. Pallmeyer: The Valper Group and Tom Lange group have objected to Plantation Produce's claim against the estate. In response, Plantation Produce asserts it did not have proper notice of the court in which the case was pending. Whatever the merit of that assertion may be, Plantation Produce is unquestionably now aware of the proceeding and has yet to file a Complaint in Intervention, as required by the court-ordered claim procedures. Any such Complaint is now grossly untimely. The objection to Plantation Produce's claim is sustained. Mailed notice (etv, )
February 24, 2012 Filing 111 REPLY by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Valper S.A. de C.V. to Response #108 Valper Group's & Tom Lange Group's Reply in Support of their Objections to Plantation Produce's Claim (Stokes, Craig)
February 14, 2012 Filing 110 MINUTE entry before Honorable Rebecca R. Pallmeyer: Reply, if any, to Plantation Produce's response to be filed within 10 days. Mailed notice (etv, )
February 9, 2012 Filing 109 LETTER from Kenneth Maples dated 2/3/2012. (jmp, )
February 9, 2012 Filing 108 RESPONSE by Claimant Plantation Produce Co. to objections filed by the Valper Group and Tom Lange Group #102 . (jmp, )
February 1, 2012 Filing 107 NOTICE by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. Filing Second PACA Trust Chart (Attachments: #1 Exhibit, #2 Exhibit)(Stokes, Craig)
January 19, 2012 Opinion or Order Filing 106 ORDER. Signed by the Honorable Rebecca R. Pallmeyer on 1/19/2012. (lw, )
January 19, 2012 Filing 105 MINUTE entry before Honorable Rebecca R. Pallmeyer. Valper's motion for leave to deposit funds having been granted, It is Hereby Ordered: Counsel for Valper is hereby authorized and directed to deposit Velazquez, Inc.'s check in the amount of $8,185.80, Seminole Produce Distributing, Inc.'s check in the amount of $1,734.00, and Reyes Produce Corp.'s check in the amount of $252.00 into the registry of the Court in the above-captioned matter. Enter Order. (For further detail see separate order.) Mailed notice (lw, ).
January 18, 2012 Filing 104 MINUTE entry before Honorable Rebecca R. Pallmeyer: Hearing held on PACA claims objections. On January 18, 2012, parties appeared before the court for resolution of remaining disputes, and the court made rulings, memorialized below. The Valper Group's motion to deposit trust funds with the court #95 is granted. Valper will prepare a revised trust chart within 14 days. (For further details see minute order.) Mailed notice (etv, )
January 11, 2012 Filing 103 MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, hearing on PACA claims objections set for 1/12/2012 is stricken and reset to 1/18/2012 at 2:00 PM. Mailed notice (etv, )
January 10, 2012 Filing 102 OBJECTIONS by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. to other #98 Objection by the Valper Group and by the Tom Lange Group to Plantation Produce Co.'s PACA Proof of Claim (Stokes, Craig)
January 9, 2012 Filing 101 RESPONSE by Cross Claimants A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Western Fresh Marketing Services, Inc. to supplement #100 Tom Lange Group's Response To The Valper Group's Supplement To PACA Creditors' Objections To Its PACA Trust Claims And Renewal of Objections (Read, R.)
January 9, 2012 Filing 100 SUPPLEMENT to its Response to PACA Creditors' Objections to its PACA Trust Claims #83 (Attachments: #1 Exhibit, #2 Exhibit)(Stokes, Craig) (Docket Text modified by Clerks' Office.)
December 28, 2011 Filing 99 COMPLIANCE Report by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. (Stokes, Craig) (Docket Text modified by Clerks' Office.)
December 13, 2011 Filing 98 PACA Proof by Kenneth Maples of Claim of Plantation Produce Co. (Exhibits.) (lw, )
November 18, 2011 Filing 97 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 11/18/2011. Any renewed or amended objections or position papers (amendments limited to new issues raised by recently-discovered e-mail account) to be submitted by 1/9/2012. Hearing on PACA claims objections set for 11/18/2011 is stricken and reset to 1/12/2012 at 2:00 PM. Mailed notice (etv, )
November 18, 2011 Filing 96 DECLARATION of Mark Dirrigl regarding declaration #66 filed earlier with PACA Proof of Claim (Attachments: #1 Exhibit PACA Trust Chart, #2 Exhibit Bills of Lading)(Russell, Erin)
November 17, 2011 Filing 95 MOTION by Plaintiffs Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. to deposit funds into the PACA Trust Fund (Russell, Erin)
November 16, 2011 Filing 94 RESPONSE by Plaintiffs Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. to objections #91 in Opposition to AgroExport LLC's Objection to 1st PACA Trust Chart (Attachments: #1 Proposed Revised 1st PACA Trust Chart)(Stokes, Craig)
November 16, 2011 Filing 93 MOTION by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. in response in Opposition to MOTION by Plaintiffs Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. to Rule on Certain PACA Creditors' Objections to PACA Trust Claims Instanter #90 (Attachments: #1 Proposed and Revised PACA Trust Chart)(Stokes, Craig) (Docket Text modified by Clerks' Office.)
October 24, 2011 Filing 92 MINUTE entry before Honorable Rebecca R. Pallmeyer: Hearing on the PACA claims objections set for 11/18/2011 at 2:30 PM. Mailed notice (etv, )
October 10, 2011 Filing 91 OBJECTIONS by Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. to notice of filing, #89 First PACA Trust Chart (Crees, John)
October 10, 2011 Filing 90 MOTION by Plaintiffs Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. to Rule on Certain PACA Creditors' Objections to PACA Trust Claims Instanter (Attachments: #1 Exhibit A)(Crees, John)
October 3, 2011 Filing 89 NOTICE by Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. Filing of First PACA Trust Chart (Attachments: #1 First PACA Trust Chart)(Stokes, Craig)
October 3, 2011 Filing 88 NOTICE by Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. of PACA Trust Charts (Crees, John)
September 28, 2011 Filing 87 REPLY by Third Party Plaintiffs A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Western Fresh Marketing Services, Inc. to motion for miscellaneous relief #86 Tom Lange Group's Reply To The Valper Group's Motion To Rule On Certain PACA Creditors' Objections To PACA Trust Claims (Read, R.)
September 26, 2011 Filing 86 MOTION by Plaintiffs Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., Valper S.A. de C.V. for Court to Rule on Objections (Stokes, Craig)
September 12, 2011 Filing 85 TRANSCRIPT OF PROCEEDINGS held on 04/08/11 before the Honorable Rebecca R. Pallmeyer. Continued Hearing. Court Reporter Contact Information: Colleen Conway@312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/3/2011. Redacted Transcript Deadline set for 10/13/2011. Release of Transcript Restriction set for 12/12/2011. (Conway, Colleen)
August 30, 2011 Filing 84 NOTICE by Erin Kathryn Russell of Change of Address (Russell, Erin)
August 26, 2011 Filing 83 RESPONSE by Plaintiffs Agricola y Comercial Cabilfrut S.A., C.I. Wolf & Wolf Latin America S.A., Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., ThirdParty Plaintiff Valper, S.A. to objections #79 , objections #80 to PACA Trust Claims (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Stokes, Craig)
August 26, 2011 Filing 82 RESPONSE by Plaintiffs Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp. in opposition to certain objections to PACA Trust Claims regarding declaration #60 , amended complaint, #58 , declaration #63 , declaration #59 , declaration #61 , declaration #62 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Crees, John) (Docket Text modified by Clerks' Office.)
August 12, 2011 Filing 81 CERTIFICATE of Service by Cross Claimants A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Western Fresh Marketing Services, Inc. regarding objections #80 (Read, R.)
August 12, 2011 Filing 80 OBJECTIONS The Tom Lange Group's Omnibus Objections To PACA Proofs Of Claim (Read, R.)
August 12, 2011 Filing 79 OBJECTIONS to Claims (Crees, John)
August 12, 2011 Filing 78 OBJECTIONS to Certain PACA Proofs of Claim (Stokes, Craig)
August 8, 2011 Opinion or Order Filing 77 ORDER. Signed by the Honorable Rebecca R. Pallmeyer on 8/8/2011. (lw, )
August 8, 2011 Filing 76 MINUTE entry before Honorable Rebecca R. Pallmeyer. Plaintiff's motion for leave to deposit in court #56 granted. It is hereby ordered: The Clerk of the District Court and its Financial Administrator shall, pursuant to Rule 67 of the Fed. R. Civ. P., accept the Plaintiff's deposit of $6,419.50 for the common benefit of the PACA trust beneficiaries herein and deposit the same into the "PACA Trust Fund" associated with the above captioned matter. Enter Order. [For further detail see minute order.] Mailed notice (lw, ).
August 1, 2011 Filing 75 WITHDRAWING Jason R. Klinowski as counsel for Plaintiffs Agroexport LLC, Cohn Produce Company, Inc., New Mundoexport Fruit, Inc., Rio Queen Citrus, Inc., Sanchez Hass Avocado Corp., Defendants Agroexport LLC, Cohn Produce Company, Inc., Rio Queen Citrus, Inc. and substituting John Charles Crees as counsel of record (Crees, John)
July 29, 2011 Filing 74 BRIEF by Frutas Piuranas SAC, Sociedad Agricola Saturno S.A. in Support of PACA Proof of Claim (Attachments: #1 Exhibit)(Stokes, Craig) (Docket Text modified by Clerks' Office.)
July 29, 2011 Filing 73 CERTIFICATE of Service of PACA Proof of Claim for Claimants Valper S.A. de C.V., Agric y Comercial Cabilfrut S.A., Agric Saturno S.A., C.I Wolf, and Frutas Piuranas SAC (Stokes, Craig)
July 29, 2011 Filing 72 PACA Proof of Claim by Valper S.A. de C.V. (Attachments: #1 Valper Trust Chart, #2 Exhibit, #3 Exhibit)(Stokes, Craig)
July 29, 2011 Filing 71 PACA Proof of Claim by Sociedad Agricola Saturno S.A. (Attachments: #1 Saturno Trust Chart, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Stokes, Craig)
July 29, 2011 Filing 70 PACA Proof of Claim by Frutas Piuranas SAC (Attachments: #1 Frutas Piuranas Trust Chart, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Poor Quality Original)(Stokes, Craig) (Docket Text modified by Clerks' Office.)
July 29, 2011 Filing 69 PACA Proof of Claim by C.I. Wolf & Wolf Latin America S.A. (Attachments: #1 Exhibit CI Wolf Trust Chart, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Stokes, Craig)
July 29, 2011 Filing 68 PACA Proof of Claim by Agricola y Comercial Cabilfrut S.A. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Poor Quality Original) (Stokes, Craig) (Docket Text modified by Clerks' Office.)
July 29, 2011 Filing 67 INTERVENOR complaint filed by Frutas Piuranas SAC, Valper S.A. de C.V., Agricola y Comercial Cabilfrut S.A., Sociedad Agricola Saturno S.A., C.I. Wolf & Wolf Latin America S.A. against Bacchus Fresh International, Inc., David F. Esterline(David Esterline)(Stokes, Craig)
July 29, 2011 Filing 66 PACA Proof of Claim of Shipping Point Marketing Inc. (Russell, Erin) (Docket Text modified by Clerks' Office.)
July 29, 2011 Filing 65 INTERVENOR complaint filed by Shipping Point Marketing, Inc. against Bacchus Fresh International, Inc., David F. Esterline(David Esterline), Harris N.A., Robert M. Jajkowski(Russell, Erin)
July 29, 2011 Filing 64 WITHDRAWING Jason R. Klinowski as counsel for Plaintiff Agroexport LLC, Defendant Agroexport LLC and substituting John Charles Crees as counsel of record (Crees, John)
July 29, 2011 Filing 63 DECLARATION of Isaac Sanchez in Support of PACA Trust Claim of Sanchez Hass Avocado Corp. (Klinowski, Jason)
July 29, 2011 Filing 62 DECLARATION of Jonathan Cohn in Support of PACA Trust Claim of Cohn Produce Company, Inc. (Klinowski, Jason)
July 29, 2011 Filing 61 DECLARATION of Dante Galeazzi in Support of PACA Trust Claim of Rio Queen Citrus, Inc. (Klinowski, Jason)
July 29, 2011 Filing 60 DECLARATION of Cesar Garcia in Support of PACA Trust Claim of New Mundoexport Fruit, Inc. (Klinowski, Jason)
July 29, 2011 Filing 59 DECLARATION of Jose A. Rodriguez in Support of PACA Trust Claim of Agroexport LLC (Klinowski, Jason)
July 29, 2011 Filing 58 Second AMENDED complaint by Rio Queen Citrus, Inc., Cohn Produce Company, Inc., Agroexport LLC, Sanchez Hass Avocado Corp., New Mundoexport Fruit, Inc. against Bacchus Fresh International, Inc., David F. Esterline(David Esterline) (Attachments: #1 Exhibit Trust Charts & Invoices)(Klinowski, Jason)
July 26, 2011 Filing 57 NOTICE of Motion by Jason Ryan Klinowski for presentment of motion to deposit funds #56 before Honorable Rebecca R. Pallmeyer on 8/9/2011 at 09:00 AM. (Klinowski, Jason)
July 26, 2011 Filing 56 MOTION by Defendant Agroexport LLC to deposit funds into the PACA Trust Account (Attachments: #1 Text of Proposed Order)(Klinowski, Jason)
July 26, 2011 Filing 55 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Rule 60(B) motion for relief from order #51 is denied. Mailed notice (etv, )
July 25, 2011 Filing 53 Amended NOTICE of Motion by Jason Ryan Klinowski for presentment of motion to vacate #51 before Honorable Rebecca R. Pallmeyer on 7/26/2011 at 09:00 AM. (Klinowski, Jason)
July 25, 2011 Filing 52 NOTICE of Motion by Jason Ryan Klinowski for presentment of motion to vacate #51 before Honorable Rebecca R. Pallmeyer on 8/4/2011 at 08:45 AM. (Klinowski, Jason)
July 25, 2011 Filing 51 RULE 60(B) MOTION by Defendant Agroexport LLC for relief from Order. (Attachments: #1 Exhibit Transcript, #2 Exhibit Transcript, #3 Text of Proposed Order)(Klinowski, Jason) (Docket Text modified by Clerks' Office.)
July 21, 2011 Filing 54 LETTER from Mark Hudson dated 03/17/2011 (Exhibits). (lw, )
July 21, 2011 Filing 50 LETTER from Mark Hudson dated 03/17/2011 (Exhibits). (lw, )
July 21, 2011 Filing 47 CERTIFICATE of Service by Defendants A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc., Western Fresh Marketing Services, Inc. regarding intervenor complaint, third party complaint, crossclaim,,,,,,,,, #40 , other #42 , other #44 , other #46 , other #45 , other #41 , other #43 (Read, R.)
July 21, 2011 Filing 46 PACA PROOF OF CLAIM of Tom Lange Co., Inc. by Tom Lange Co., Inc. (Attachments: #1 Exhibit 1 -- Trust Chart and Supporting Documents)(Read, R.) (Docket Text modified by Clerks' Office.)
July 21, 2011 Filing 45 PACA PROOF OF CLAIM of Western Fresh Marketing Services, Inc., d/b/a Western Fresh Marketing by Western Fresh Marketing Services, Inc. (Attachments: #1 Exhibit 1 -- Trust Chart and Supporting Documents)(Read, R.) (Docket Text modified by Clerks' Office.)
July 21, 2011 Filing 44 PACA PROOF OF CLAIM of Duda & Sons, Inc. by Duda Farm Fresh Foods, Inc. (Attachments: #1 Exhibit 1 -- Trust Chart and Supporting Documents)(Read, R.) (Docket Text modified by Clerks' Office.)
July 21, 2011 Filing 43 PACA PROOF OF CLAIM of A-W Produce Co., Inc. by A.W. Produce Co., Inc. (Attachments: #1 Exhibit 1 -- Trust Chart and Supporting Documents)(Read, R.) (Docket Text modified by Clerks' Office.)
July 21, 2011 Filing 42 PACA PROOF OF CLAIM of Continental Fresh, LLC by Continental Fresh, LLC (Attachments: #1 Exhibit 1 -- Trust Chart and Supporting Documents)(Read, R.) (Docket Text modified by Clerks' Office.)
July 21, 2011 Filing 41 PACA PROOF OF CLAIM of Sun Tropical Foods by Sun Tropical Foods, LLC (Attachments: #1 Exhibit 1 -- Trust Chart and Supporting Documents)(Read, R.) (Docket Text modified by Clerks' Office.)
July 21, 2011 Filing 40 INTERVENOR complaint filed by Tom Lange Co., Inc., Sun Tropical Foods, LLC, Western Fresh Marketing Services, Inc., Continental Fresh, LLC, A.W. Produce Co., Inc., Duda Farm Fresh Foods, Inc. against David F. Esterline, Bacchus Fresh International, Inc., THIRD party complaint by Tom Lange Co., Inc., Sun Tropical Foods, LLC, Western Fresh Marketing Services, Inc., Continental Fresh, LLC, A.W. Produce Co., Inc., Duda Farm Fresh Foods, Inc. against David F. Esterline., CROSSCLAIM by Tom Lange Co., Inc., Sun Tropical Foods, LLC, Western Fresh Marketing Services, Inc., Continental Fresh, LLC, A.W. Produce Co., Inc., Duda Farm Fresh Foods, Inc. against Bacchus Fresh International, Inc.. (Attachments: #1 Exhibit A -- Personal Guaranty)(Read, R.)
July 19, 2011 Filing 49 AMENDED CONSENT INJUNCTION AND ORDER establishing PACA Claims Procedure. Signed by the Honorable Rebecca R. Pallmeyer on 7/19/2011. (lw, )
July 19, 2011 Filing 48 MINUTE entry before Honorable Rebecca R. Pallmeyer. Enter Amended Consent Injunction and Order establishing PACA Claims Procedure. Case having been terminated in error on 6/17/2011, the case is reinstated. [For further details see minute order.] Mailed notice (lw, ).
July 18, 2011 Filing 39 NOTICE of Motion by Erin Kathryn Russell for presentment of motion for miscellaneous relief #38 before Honorable Rebecca R. Pallmeyer on 7/20/2011 at 08:45 AM. (Russell, Erin)
July 18, 2011 Filing 38 MOTION by ThirdParty Plaintiff Valper, S.A. Agreed Motion to Extend Schedule (Attachments: #1 Exhibit A)(Russell, Erin)
June 17, 2011 Filing 37 CONSENT INJUNCTION AND ORDER Establishing PACA Claims Procedure. Signed by the Honorable Rebecca R. Pallmeyer on 6/17/2011. (lw, )
June 17, 2011 Filing 36 MINUTE entry before Honorable Rebecca R. Pallmeyer. It is hereby stipulated and agreed, by and between the PACA Trust Claimants and the Defendants, as follows: the Defendants have indicated their individual and collective consent to the entry of this order. This court shall exercise exclusive in rem jurisdiction over this action, the PACA Trust Assets and the PACA Trust Account established pursuant to this Order. The Court also hereby retains jurisdiction to enter further order to enforce the terms of this PACA Claims Procedure. Since the initial disclosures and discovery are, in part, being provided for in this Order, the parties to this action are relieved of complying with Rule 26 of the Federal Rules of Civil Procedure. Enter Consent Injunction and Order Establishing PACA Claims Procedure. [For further detail see minute order.] Mailed notice (lw, ).
June 15, 2011 Filing 35 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 6/15/2011. Revised consent injunction order to be submitted to the court. Sanctions of $100 each awarded to attorneys Erin Russell and John L. Leonard to be paid by Mr. Klinowski within 30 days. Mailed notice (etv, )
June 14, 2011 Filing 34 DECLARATION of Jason R. Klinowski, Esq. as Counsel for Agroexport LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Klinowski, Jason)
June 9, 2011 Filing 33 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 6/9/2011. Status hearing set for 6/15/2011 at 04:00 PM. Mailed notice (etv, )
May 10, 2011 Filing 32 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 5/10/2011. Status hearing set for 6/9/2011 at 09:00 AM. Mailed notice (etv, )
May 9, 2011 Filing 31 SUGGESTION of Bankruptcy as to Bacchus Fresh International, Inc. (Stokes, Craig)
April 13, 2011 Opinion or Order Filing 30 ORDER on Motion for Substitution of Counsel. Signed by the Honorable Rebecca R. Pallmeyer on 4/13/2011. (lw, )
April 13, 2011 Filing 29 MINUTE entry before Honorable Rebecca R. Pallmeyer. Joint motion requesting leave to substitute attorney #27 granted. The law firm of Teeple Leonard & Erdman, shall be and is hereby substituted in this action for Stokes Law Office LP and the Russel Group, and shall hereinafter be the counsel of record for Defendants A-W Produce Co, Inc., Continental Fresh, LLC and Sun Tropical Foods, LLC. Craig A. Stokes and Erin K. Russell granted leave to withdraw. Enter Order for Substitution of Counsel. [For further details see minute order.] Mailed notice (lw, ).
April 12, 2011 Filing 28 NOTICE of Motion by Craig A. Stokes for presentment of motion to substitute attorney #27 before Honorable Rebecca R. Pallmeyer on 4/18/2011 at 09:00 AM. (Stokes, Craig)
April 12, 2011 Filing 27 MOTION by Defendants A.W. Produce Co., Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., Sun Tropical Foods, LLC, Tom Lange Co., Inc. to substitute attorney Joint Motion (Attachments: #1 Text of Proposed Order)(Stokes, Craig)
April 8, 2011 Filing 26 MINUTE entry before Honorable Rebecca R. Pallmeyer: Hearing held to resolve differences about the consent order for claim administration. Revised Order, reflecting changes ordered by the court to be submitted to chambers. Mailed notice (etv, )
April 7, 2011 Filing 25 ATTORNEY Appearance for Defendants Duda Farm Fresh Foods, Inc., Tom Lange Co., Inc. by John L. Leonard (Leonard, John)
April 7, 2011 Filing 24 MINUTE entry before Honorable Rebecca R. Pallmeyer: Hearing held and continued to 4/8/2011 at 12:30 PM. Mailed notice (etv, )
April 4, 2011 Filing 23 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Parties' joint motion to reassign case and consolidate cases #19 granted. Case 11 C 1654, Agroexpot LLC v. Bacchus Fresh International Inc., et al, currently assigned to Judge Castillo to be reassigned to Judge Pallmeyer and consolidated for all purposes with the above cause. Hearing set for 4/7/2011 at 11:30 AM. Defendant's reply to be 4/6/2011 by 3:00 PM. Defendant Esterline's Answer to be filed by 4/6/2011. Mailed notice (etv, )
March 30, 2011 Filing 22 MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, parties' joint motion to reassign case #19 continued to 4/4/2011 will be held at 9:45 AM. Mailed notice (etv, )
March 22, 2011 Filing 21 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Parties' joint motion to reassign case and consolidate cases #19 entered and continued to 4/4/2011 at 9:00 AM. Mailed notice (etv, )
March 17, 2011 Filing 20 NOTICE of Motion by Craig A. Stokes for presentment of motion to consolidate cases, motion to reassign case,, #19 before Honorable Rebecca R. Pallmeyer on 3/22/2011 at 08:45 AM. (Stokes, Craig)
March 17, 2011 Filing 19 MOTION by Defendants Duda Farm Fresh Foods, Inc., Tom Lange Co., Inc., Valper, S.A., Third Party Defendant David F. Esterline, Plaintiff Harris N.A. to consolidate cases, MOTION by Defendants Duda Farm Fresh Foods, Inc., Tom Lange Co., Inc., Valper, S.A., Third Party Defendant David F. Esterline, Plaintiff Harris N.A. to reassign case (Attachments: #1 Text of Proposed Order)(Stokes, Craig)
March 17, 2011 Filing 18 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. ArgoExport LLC's motion to reassign case to Judge Castillo #12 is denied without prejudice. Mailed notice (etv, )
March 16, 2011 Filing 17 RESPONSE by Duda Farm Fresh Foods, Inc., David F. Esterline, Harris N.A., Tom Lange Co., Inc., Valper, S.A. in Opposition to MOTION by Defendant Agroexport LLC to reassign case to Judge Castillo and to consolidate with Case No. 1:11-CV-1654 for all purposes #12 Joint Response, Partial Opposition (Attachments: #1 Exhibit Exh A, #2 Exhibit Exh B, #3 Exhibit Exh C, #4 Exhibit Exh D)(Stokes, Craig)
March 15, 2011 Filing 16 ATTORNEY Appearance for Third Party Defendant David F. Esterline by Mary Elizabeth Gardner (Gardner, Mary)
March 15, 2011 Filing 15 Valper's ANSWER to Complaint, THIRD party complaint by Valper, S.A. against David F. Esterline, Robert M. Jajkowski., CROSSCLAIM by Valper, S.A. against Bacchus Fresh International, Inc.., COUNTERCLAIM filed by Valper, S.A. against Harris N.A.. by Valper, S.A. (Russell, Erin)
March 14, 2011 Filing 14 APPENDIX motion to reassign case #12 (Attachments: #1 Exhibit Plaintiff''s Complaint, #2 Exhibit Movant's First Amended Complaint, #3 Exhibit TRO)(Klinowski, Jason)
March 14, 2011 Filing 13 NOTICE of Motion by Jason Ryan Klinowski for presentment of motion to reassign case #12 before Honorable Rebecca R. Pallmeyer on 3/17/2011 at 08:45 AM. (Klinowski, Jason)
March 14, 2011 Filing 12 MOTION by Defendant Agroexport LLC to reassign case to Judge Castillo and to consolidate with Case No. 1:11-CV-1654 for all purposes (Klinowski, Jason)
March 14, 2011 Filing 11 ATTORNEY Appearance for Defendant Agroexport LLC by Jason Ryan Klinowski (Klinowski, Jason)
March 14, 2011 Filing 10 ATTORNEY Appearance for Defendants Duda Farm Fresh Foods, Inc., Tom Lange Co., Inc. by Michael Howard Erdman (Erdman, Michael)
March 10, 2011 Filing 9 SUMMONS Issued as to defendants A.W. Produce Co., Inc., Agricola Y Comercial Cabilfruit S.A., Agroexport LLC, Amazon Produce Network, LLC, B. D. Tropical, Inc., Bacchus Fresh International, Inc., Cohn Produce Company, Inc., Colimex, Inc., Continental Fresh, LLC, Duda Farm Fresh Foods, Inc., MBG Marketing, Inc., McDaniel Fruit Co., Mex Flores Produce Co., Inc., Rio Queen Citrus, Inc., Seald Sweet LLC, Sun Tropical Foods, LLC, Tom Lange Co., Inc., Valper, S.A., Western Fresh Marketing Services, Inc. (lw, )
March 10, 2011 Filing 8 ATTORNEY Appearance for Defendants A.W. Produce Co., Inc., Continental Fresh, LLC, Sun Tropical Foods, LLC, Valper, S.A. by Erin Kathryn Russell Amended (Russell, Erin)
March 10, 2011 Filing 7 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing set for 5/10/2011 at 09:00 AM, courtroom 2119. Mailed notice (etv, )
March 9, 2011 Filing 6 ATTORNEY Appearance for Defendants A.W. Produce Co., Inc., Continental Fresh, LLC, Sun Tropical Foods, LLC, Valper, S.A. by Craig A. Stokes Erin K. Russell (Stokes, Craig)
March 9, 2011 Filing 5 ATTORNEY Appearance for Defendants A.W. Produce Co., Inc., Continental Fresh, LLC, Sun Tropical Foods, LLC, Valper, S.A. by Craig A. Stokes (Stokes, Craig)
March 9, 2011 Filing 4 ATTORNEY Appearance for Plaintiff Harris N.A. by David Thomas Beech Audley (Audley, David)
March 9, 2011 Filing 3 ATTORNEY Appearance for Plaintiff Harris N.A. by Joseph Patrick Lombardo (Lombardo, Joseph)
March 9, 2011 Filing 2 CIVIL Cover Sheet (Lombardo, Joseph)
March 9, 2011 Filing 1 COMPLAINT IN THE NATURE OF INTERPLEADER filed by Harris N.A.; Filing fee $ 350, receipt number 0752-5779095. (Attachments: #1 Exhibit A-B)(Lombardo, Joseph)
March 9, 2011 CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Young B. Kim. (nsf, )

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Search for this case: Harris N.A. v. Bacchus Fresh International, Inc. et al
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3rd party plaintiff: Tom Lange Co., Inc.
Represented By: R. Jason Read
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3rd party plaintiff: Sun Tropical Foods, LLC
Represented By: R. Jason Read
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3rd party plaintiff: Continental Fresh, LLC
Represented By: R. Jason Read
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3rd party plaintiff: Valper, S.A.
Represented By: Craig A. Stokes
Represented By: Erin Kathryn Russell
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3rd party plaintiff: Duda Farm Fresh Foods, Inc.
Represented By: R. Jason Read
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3rd party plaintiff: Western Fresh Marketing Services, Inc.
Represented By: R. Jason Read
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3rd party plaintiff: A.W. Produce Co., Inc.
Represented By: R. Jason Read
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Defendant: MBG Marketing, Inc.
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Defendant: Colimex, Inc.
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Defendant: Bacchus Fresh International, Inc.
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Defendant: McDaniel Fruit Co.
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Defendant: Mex Flores Produce Co., Inc.
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Defendant: Seald Sweet LLC
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Defendant: Agricola Y Comercial Cabilfruit S.A.
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Defendant: Amazon Produce Network, LLC
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Defendant: B. D. Tropical, Inc.
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3rd party defendant: David F. Esterline
Represented By: Mary Elizabeth Gardner
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3rd party defendant: Robert M. Jajkowski
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Intervenor plaintiff: Frutas Piuranas SAC
Represented By: Craig A. Stokes
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Intervenor plaintiff: Sociedad Agricola Saturno S.A.
Represented By: Craig A. Stokes
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Intervenor plaintiff: C.I. Wolf & Wolf Latin America S.A.
Represented By: Craig A. Stokes
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Intervenor plaintiff: Agricola y Comercial Cabilfrut S.A.
Represented By: Craig A. Stokes
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Intervenor plaintiff: Agroexport LLC
Represented By: Michael J. Keaton
Represented By: Jason Ryan Klinowski
Represented By: John Charles Crees
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Intervenor plaintiff: New Mundoexport Fruit, Inc.
Represented By: Michael J. Keaton
Represented By: Jason Ryan Klinowski
Represented By: John Charles Crees
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Intervenor plaintiff: Rio Queen Citrus, Inc.
Represented By: Michael J. Keaton
Represented By: Jason Ryan Klinowski
Represented By: John Charles Crees
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Intervenor plaintiff: Cohn Produce Company, Inc.
Represented By: Michael J. Keaton
Represented By: Jason Ryan Klinowski
Represented By: John Charles Crees
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Intervenor plaintiff: Valper S.A. de C.V.
Represented By: Craig A. Stokes
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Intervenor plaintiff: Shipping Point Marketing, Inc.
Represented By: Erin Kathryn Russell
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Intervenor plaintiff: Sanchez Hass Avocado Corp.
Represented By: Michael J. Keaton
Represented By: Jason Ryan Klinowski
Represented By: John Charles Crees
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Plaintiff: Harris N.A.
Represented By: David Thomas Beech Audley
Represented By: Joseph Patrick Lombardo
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Claimant: Plantation Produce Co.
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