Dzurka Bros., LLC et al vs. Luckey Farmers, Inc, et al.
Plaintiff: Dzurka Bros., LLC, Joseph Eickholt, Veronica Eickholt, Fergus Farms, LLC, R&L Farm and Freight, LLC, Christopher Histed Doing business as K&H Farms, Maple Row Farms, LLC, Timothy Vergote, Douglas Wilkin Doing business as D&L Wilkin Farms and Linda Wilkin Doing business as D&L Wilkin Farms
Defendant: Luckey Farmers, Inc and Ida Farmers Co-Operative Company, Inc.
Case Number: 1:2023cv11038
Filed: May 3, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Thomas L Ludington
Referring Judge: Patricia T Morris
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2023 Opinion or Order Filing 13 MOTION to Dismiss by Luckey Farmers, Inc. (Earich, Grant)
June 29, 2023 Opinion or Order Filing 12 NOTICE of Appearance by Grant Eli Earich on behalf of Luckey Farmers, Inc. (Earich, Grant)
June 21, 2023 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed. (Schwarz, John)
June 15, 2023 Opinion or Order Filing 10 CERTIFICATE of Service/Summons Returned Executed. Ida Farmers Co-Operative Company, Inc. served on 5/8/2023, answer due 5/30/2023. (Attachments: #1 Exhibit) (Schwarz, John)
May 8, 2023 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed. All Plaintiffs. (Schwarz, John)
May 8, 2023 Opinion or Order Filing 8 NOTICE of Appearance by David C. Barrett, Jr on behalf of Luckey Farmers, Inc. (Barrett, David)
May 8, 2023 Opinion or Order Filing 7 NOTICE of Appearance by Troy A. Callicoat on behalf of Luckey Farmers, Inc. (Callicoat, Troy)
May 4, 2023 Opinion or Order Filing 6 ORDER Directing Change of Cause Code and Nature Code. Signed by District Judge Thomas L. Ludington. (SSch)
May 3, 2023 Opinion or Order Filing 5 SUMMONS Issued for *Ida Farmers Co-Operative Company, Inc.* (DPer)
May 3, 2023 Opinion or Order Filing 4 SUMMONS Issued for *Luckey Farmers, Inc* (DPer)
May 3, 2023 Opinion or Order Filing 3 Notice of Corrected Judicial Assignment due to Clerical Error: Reassigned from * District Judge F. Kay Behm* and *Magistrate Judge Elizabeth A. Stafford* in Flint to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City (SSch)
May 3, 2023 Opinion or Order Filing 2 NOTICE of Appearance by John J Schwarz, II on behalf of All Plaintiffs. (Schwarz, John)
May 3, 2023 Opinion or Order Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9335938 - Fee: $ 402. County of 1st Plaintiff: Bay - County Where Action Arose: Monroe - County of 1st Defendant: Monroe. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Schwarz, John)
May 3, 2023 Opinion or Order A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer)

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Search for this case: Dzurka Bros., LLC et al vs. Luckey Farmers, Inc, et al.
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Plaintiff: Dzurka Bros., LLC
Represented By: John J Schwarz, II
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Plaintiff: Joseph Eickholt
Represented By: John J Schwarz, II
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Plaintiff: Veronica Eickholt
Represented By: John J Schwarz, II
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Plaintiff: Fergus Farms, LLC
Represented By: John J Schwarz, II
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Plaintiff: R&L Farm and Freight, LLC
Represented By: John J Schwarz, II
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Plaintiff: Christopher Histed Doing business as K&H Farms
Represented By: John J Schwarz, II
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Plaintiff: Maple Row Farms, LLC
Represented By: John J Schwarz, II
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Plaintiff: Timothy Vergote
Represented By: John J Schwarz, II
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Plaintiff: Douglas Wilkin Doing business as D&L Wilkin Farms
Represented By: John J Schwarz, II
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Plaintiff: Linda Wilkin Doing business as D&L Wilkin Farms
Represented By: John J Schwarz, II
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Defendant: Luckey Farmers, Inc
Represented By: David C. Barrett, Jr.
Represented By: Grant Eli Earich
Represented By: Troy A. Callicoat
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Defendant: Ida Farmers Co-Operative Company, Inc.
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