BW Orchards, LLC et al v. Spiech Farms Georgia, LLC et al
Plaintiff: Herrygers Farms, LLC, Randy A. Fedo, Malburg Acres LLC, BW Orchards, LLC, Villadsen Tree Farms, Inc., Paul Oomen, LK Vansickle Farms, LLC, C & D Fuehring Farms, Inc., Produce Pay, Inc., Green Ventures, LLC, James Jensen, Golden Hart Fruit Farms, LLC, Lakeshore Farms, Inc. and Slocum Farms, LLC
Defendant: Timothy M. Spiech, Spiech Farms Georgia, LLC, Bradley A. Spiech, Robin L. Spiech, Eva M. Stone and Steven M. Spiech
Case Number: 1:2019cv00512
Filed: June 27, 2019
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
Presiding Judge: Ellen S Carmody
Referring Judge: Janet T Neff
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2019 Filing 54 LETTER from attorney Theresa D. Beaton and Roberts Tate law firm regarding the representation of Spiech Farms Georgia, LLC (mg)
July 22, 2019 Filing 53 NOTICE re #51 Joint Notice Regarding Appeal by plaintiffs BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. (Klinowski, Jason)
July 22, 2019 Filing 52 STIPULATION of dismissal without prejudice by plaintiffs BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. (Klinowski, Jason)
July 16, 2019 Copy of Order #51 sent via U.S. Mail to James L. Roberts, IV, Theresa Davis Beaton, and Mark A. Gilbert (mg)
July 15, 2019 Opinion or Order Filing 51 ORDER: the parties shall not later than 7/22/2019 file a notice; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
July 1, 2019 Opinion or Order Filing 50 ORDER: Defendants' answer(s) to Plaintiffs' first amended complaint #11 due no later than 7/22/2019; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
July 1, 2019 Copy of Receipt of Case Notice #47 , Order #50 sent via U.S. Mail to Mark A. Gilbert and Theresa Davis Beaton (mg)
June 28, 2019 Filing 49 ATTORNEY ADMISSION LETTER sent to attorney Theresa Davis Beaton; attorney admission deadline set for 7/26/2019; (mg)
June 28, 2019 Filing 48 ATTORNEY ADMISSION LETTER sent to attorney Mark A. Gilbert; attorney admission deadline set for 7/26/2019; (mg)
June 28, 2019 Filing 47 NOTICE of receipt of case (mg)
June 28, 2019 Filing 46 (DISREGARD) NOTICE of receipt of case (mg) Modified text on 6/28/2019 (mg).
June 27, 2019 Filing 45 Memorandum regarding potentially related case returned to Clerk from Magistrate Judge Ellen S. Carmody indicating that this case is related to case 1:18-cv-1366 (jlg)
June 27, 2019 Filing 44 CASE TRANSFERRED IN from Georgia Southern, their case number 2:19-cv-00007; the documents listed above were electronically transferred to the Western District of Michigan (jlg)
June 26, 2019 Opinion or Order Filing 43 ORDER denying Defendants' #25 , #28 Motions to Dismiss for Improper Venue and Defendants' #25 , #28 Motions in the Alternative to Transfer Venue are GRANTED. This matter is hereby TRANSFERRED to the United States District Court for the Western District of Michigan. Signed by Judge Lisa G. Wood on 6/26/2019. (csr) [Transferred from Georgia Southern on 6/27/2019.]
May 6, 2019 NOTICE of Hearing: Telephonic Status Conference set for 9/13/2019 01:30 PM in Chambers before Magistrate Judge Benjamin W. Cheesbro. Dial-in instructions will be provided by Courtroom Deputy Clerk prior to scheduled call. (km) [Transferred from Georgia Southern on 6/27/2019.]
April 26, 2019 Opinion or Order Filing 42 SCHEDULING ORDER: Amended Pleadings due by 5/15/2019. Discovery due by 6/28/2019. Motions due by 9/13/2019. Pretrial Order due by 11/4/2019. Expert Witness Report (Plaintiff) due by 7/2/2019. Expert Witness Report (defendant) due by 8/2/2019. Post-Discovery Status Report due by 9/10/2019. Discovery Depositions of Witnesses who have not been Designated as Experts due by 7/19/2019. Discovery Depositions of Witnesses who have been Designated as Experts due by 9/6/2019. Post-Discovery Status Conference due by 9/13/2019. Depositions of all Witnesses (Whether Fact or Expert) that are De Ben Esse Depositions and taken not for Discovery but for use at trial due by 10/4/2019. Signed by Magistrate Judge Benjamin W. Cheesbro on 4/25/2019. (csr) [Transferred from Georgia Southern on 6/27/2019.]
April 17, 2019 Filing 41 REPLY to Response to Motion re #28 MOTION to Dismiss For Improper Venue in Lieu of an Answer, and, In The Alternative, Motion to Transfer Venue and Memorandum of Law in Support Thereof Brief in Support Thereof filed by Timothy M. Spiech. (Roberts, James) [Transferred from Georgia Southern on 6/27/2019.]
April 12, 2019 Filing 40 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Certificate of Service)(Klinowski, Jason) [Transferred from Georgia Southern on 6/27/2019.]
April 10, 2019 Filing 39 TEXT ORDER granting #38 Motion for Leave of Absence by Mark A. Gilbert for the dates of May 2, 2019, through and including May 15, 2019. Signed by Magistrate Benjamin W. Cheesbro on April 10, 2019. (edd) [Transferred from Georgia Southern on 6/27/2019.]
April 9, 2019 Filing 38 MOTION for Leave of Absence as to BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. for dates of : May 2, 2019 through May 15, 2019 by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc.. Responses due by 4/23/2019. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
April 9, 2019 MOTIONS REFERRED: #38 MOTION for Leave of Absence Requested by Mark A. Gilbert, Esquire, for dates of May 2, 2019 through May 15, 2019. (csr) [Transferred from Georgia Southern on 6/27/2019.]
April 8, 2019 Filing 36 Reply Brief in Support re: #25 MOTION to Dismiss and Memorandum of Law in Support Thereof for Improper Venue in Lieu of an Answer, and In the Alternative, Motion to Transfer Venue, filed by Robin L. Spiech and Steven M. Spiech. (Roberts, James) Modified on 4/8/2019 (csr). [Transferred from Georgia Southern on 6/27/2019.]
April 4, 2019 Filing 35 NOTICE of Intent to File Reply to Plaintiffs' Response in Opposition to Timothy Spiech, Bradley Spiech and Eva Stone' s #28 Motion to Dismiss or Transfer Venue by Timothy M. Spiech. (Roberts, James) Modified on 4/4/2019 (csr). [Transferred from Georgia Southern on 6/27/2019.]
April 3, 2019 Filing 34 RESPONSE in Opposition re #28 MOTION to Dismiss For Improper Venue in Lieu of an Answer, and, In The Alternative, Motion to Transfer Venue and Memorandum of Law in Support Thereof filed by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc.. (Klinowski, Jason) [Transferred from Georgia Southern on 6/27/2019.]
March 27, 2019 Opinion or Order Filing 33 TEXT ORDER granting #31 MOTION for Leave to Appear Pro Hac Vice by Jason R. Klinowski. Mark A. Gilbert has entered an appearance in this case and vouches he will satisfy the obligations of local counsel, as this Court's Local Rule 83.4 requires. Signed by Magistrate Judge Benjamin W. Cheesbro on March 27, 2019. (edd) [Transferred from Georgia Southern on 6/27/2019.]
March 26, 2019 Filing 32 NOTICE of Intent to File Reply Brief to Plaintiffs' Response in Opposition to Steve and Robin Spiech's #30 Motion to Dismiss or Transfer Venue by Steven M. Spiech. (Roberts, James) Modified on 3/26/2019 (csr). Modified on 3/27/2019 (jlh). [Transferred from Georgia Southern on 6/27/2019.]
March 26, 2019 Filing 31 MOTION for Leave to Appear Pro Hac Vice by Jason R. Klinowski. Filing Fee Paid - Receipt Number 113J-2568773, Fee Amount $200, filed by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, and Villadsen Tree Farms, Inc. Responses due by 4/9/2019. (Gilbert, Mark) Modified on 3/26/2019 (csr). [Transferred from Georgia Southern on 6/27/2019.]
March 26, 2019 MOTIONS REFERRED: #31 MOTION for Leave to Appear Pro Hac Vice by Jason R. Klinowski. Receipt Number 113J-2568773, Fee Amount $200. (csr) [Transferred from Georgia Southern on 6/27/2019.]
March 25, 2019 Filing 30 RESPONSE in Opposition re #25 MOTION to Dismiss and Memorandum of Law in Support Thereof for Improper Venue in Lieu of an Answer, and In the Alternative, Motion to Transfer Venue filed by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. (Gilbert, Mark) Modified on 3/26/2019 (jlh). [Transferred from Georgia Southern on 6/27/2019.]
March 22, 2019 Opinion or Order Filing 29 TEXT ORDER granting [24,27] MOTION and AMENDED MOTION for Leave to Appear Pro Hac Vice by Michael D. Almassian. James L. Roberts, IV has entered an appearance in this case and vouches he will satisfy the obligations of local counsel, as this Court's Local Rule 83.4 requires. Signed by Magistrate Judge Benjamin W. Cheesbro on March 22, 2019. (edd) [Transferred from Georgia Southern on 6/27/2019.]
March 22, 2019 Filing 28 ******* MOTION to Dismiss For Improper Venue in Lieu of an Answer, and, In The Alternative, Motion to Transfer Venue and Memorandum of Law in Support Thereof by Bradley A. Spiech, Timothy M. Spiech, Eva M. Stone. Responses due by 4/5/2019. (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, #9 Exhibit I)(Roberts, James) [Transferred from Georgia Southern on 6/27/2019.]
March 21, 2019 MOTIONS REFERRED: #27 AMENDED MOTION for Leave to Appear Pro Hac Vice. (slt) [Transferred from Georgia Southern on 6/27/2019.]
March 20, 2019 Filing 27 AMENDED MOTION FOR LEAVE TO APPEAR PRO HAC VICE by Bradley A. Spiech, Robin L. Spiech, Steven M. Spiech, Timothy M. Spiech, and Eva M. Stone. Amendment to #24 Motion for Leave to Appear Pro Hac Vice. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order)(Beaton, Theresa) Modified on 3/20/2019 (csr). Modified on 3/21/2019 (slt). [Transferred from Georgia Southern on 6/27/2019.]
March 12, 2019 Filing 26 Deficiency Notice re: #24 MOTION for Leave to Appear Pro Hac Vice Application. Certificate of good standing from another federal district court is required. (csr) [Transferred from Georgia Southern on 6/27/2019.]
March 12, 2019 Set/Reset Deadlines: Compliance due by 3/26/2019 re: #26 Deficiency Notice. (csr) [Transferred from Georgia Southern on 6/27/2019.]
March 11, 2019 MOTIONS REFERRED: #24 MOTION for Leave to Appear Pro Hac Vice Requested by Michael D. Almassian, Esquire. (csr) [Transferred from Georgia Southern on 6/27/2019.]
March 11, 2019 Filing 25 MOTION to Dismiss and Memorandum of Law in Support Thereof for Improper Venue in Lieu of an Answer, and In the Alternative, Motion to Transfer Venue by Robin L. Spiech, Steven M. Spiech. Responses due by 3/25/2019. (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)(Roberts, James) [Transferred from Georgia Southern on 6/27/2019.]
March 11, 2019 Filing 24 MOTION for Leave to Appear Pro Hac Vice for Petitioner Michael D. Almassian, Esquire; Receipt Number 113J-2557857, Fee Amount $200, by Bradley A. Spiech, Robin L. Spiech, Steven M. Spiech, Timothy M. Spiech, and Eva M. Stone. Responses due by 3/25/2019. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Order of Admission)(Roberts, James) Modified on 3/12/2019 (csr). [Transferred from Georgia Southern on 6/27/2019.]
March 11, 2019 Filing 23 NOTICE of Appearance by James L. Roberts, IV on behalf of Bradley A. Spiech, Timothy M. Spiech, Eva M. Stone (Roberts, James) [Transferred from Georgia Southern on 6/27/2019.]
March 8, 2019 Filing 22 SUMMONS Returned Executed by James Jensen, Green Ventures, LLC, Slocum Farms, LLC, BW Orchards, LLC, Malburg Acres LLC, Produce Pay, Inc., Paul Oomen, LK Vansickle Farms, LLC, Villadsen Tree Farms, Inc., C & D Fuehring Farms, Inc., Herrygers Farms, LLC, Randy A. Fedo, Lakeshore Farms, Inc., Golden Hart Fruit Farms, LLC. Eva M. Stone served on 3/6/2019, answer due 3/27/2019. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
March 7, 2019 Filing 21 SUMMONS Returned Executed by James Jensen, Green Ventures, LLC, Slocum Farms, LLC, BW Orchards, LLC, Malburg Acres LLC, Produce Pay, Inc., Paul Oomen, LK Vansickle Farms, LLC, Villadsen Tree Farms, Inc., C & D Fuehring Farms, Inc., Herrygers Farms, LLC, Randy A. Fedo, Lakeshore Farms, Inc., Golden Hart Fruit Farms, LLC. Timothy M. Spiech served on 3/3/2019, answer due 3/24/2019. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
March 7, 2019 Filing 20 SUMMONS Returned Executed by James Jensen, Green Ventures, LLC, Slocum Farms, LLC, BW Orchards, LLC, Malburg Acres LLC, Produce Pay, Inc., Paul Oomen, LK Vansickle Farms, LLC, Villadsen Tree Farms, Inc., C & D Fuehring Farms, Inc., Herrygers Farms, LLC, Randy A. Fedo, Lakeshore Farms, Inc., Golden Hart Fruit Farms, LLC. Bradley A. Spiech served on 3/3/2019, answer due 3/24/2019. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
February 22, 2019 Filing 19 SUMMONS Returned Executed by James Jensen, Green Ventures, LLC, Slocum Farms, LLC, BW Orchards, LLC, Malburg Acres LLC, Produce Pay, Inc., Paul Oomen, LK Vansickle Farms, LLC, Villadsen Tree Farms, Inc., C & D Fuehring Farms, Inc., Herrygers Farms, LLC, Randy A. Fedo, Lakeshore Farms, Inc., Golden Hart Fruit Farms, LLC. Steven M. Spiech served on 2/12/2019, answer due 3/11/2019. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
February 22, 2019 Opinion or Order Filing 18 ORDER granting #17 Motion for Clerk's Extension of Time (LR 6.1) for Defendants Steven M. Spiech and Robin L. Spiech to file answer; answer due March 11, 2019. Signed by Deputy Clerk on 2/22/2019. (csr) [Transferred from Georgia Southern on 6/27/2019.]
February 22, 2019 Filing 17 Consent Motion for Clerks Extension of Time (LR 6.1) to Answer or Otherwise Respond to Complaint by Robin L. Spiech, Steven M. Spiech. Responses due by 3/8/2019. (Attachments: #1 Text of Proposed Order)(Roberts, James) [Transferred from Georgia Southern on 6/27/2019.]
February 22, 2019 Filing 16 AMENDED DOCUMENT by Robin L. Spiech, Steven M. Spiech. Amendment to #14 Notice of Appearance, #15 Notice of Appearance . (Roberts, James) [Transferred from Georgia Southern on 6/27/2019.]
February 22, 2019 Filing 15 NOTICE of Appearance by Theresa Davis Beaton on behalf of Steven M. Spiech (Beaton, Theresa) [Transferred from Georgia Southern on 6/27/2019.]
February 22, 2019 Filing 14 NOTICE of Appearance by James L. Roberts, IV on behalf of Steven M. Spiech (Roberts, James) [Transferred from Georgia Southern on 6/27/2019.]
February 22, 2019 Set/Reset Deadlines: Robin L. Spiech answer due 3/11/2019; Steven M. Spiech answer due 3/11/2019. (csr) [Transferred from Georgia Southern on 6/27/2019.]
February 21, 2019 Filing 13 SUMMONS Returned Executed by James Jensen, Green Ventures, LLC, Slocum Farms, LLC, BW Orchards, LLC, Malburg Acres LLC, Produce Pay, Inc., Paul Oomen, LK Vansickle Farms, LLC, Villadsen Tree Farms, Inc., C & D Fuehring Farms, Inc., Herrygers Farms, LLC, Randy A. Fedo, Lakeshore Farms, Inc., Golden Hart Fruit Farms, LLC. Spiech Farms Georgia, LLC served on 2/12/2019, answer due 3/5/2019. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
February 11, 2019 Filing 12 AFFIDAVIT of Service for Summons and Complaint served on Robin L. Spiech on 02/02/2019, filed by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc.. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
February 11, 2019 Set/Reset Deadlines: Robin L. Spiech answer due 2/23/2019. (csr) [Transferred from Georgia Southern on 6/27/2019.]
January 14, 2019 Filing 11 AMENDED COMPLAINT against Bradley A. Spiech, Robin L. Spiech, Steven M. Spiech, Timothy M. Spiech, Spiech Farms Georgia, LLC, Eva M. Stone, filed by James Jensen, Green Ventures, LLC, Slocum Farms, LLC, BW Orchards, LLC, Malburg Acres LLC, Produce Pay, Inc., Paul Oomen, LK Vansickle Farms, LLC, Villadsen Tree Farms, Inc., C & D Fuehring Farms, Inc., Herrygers Farms, LLC, Randy A. Fedo, Lakeshore Farms, Inc., Golden Hart Fruit Farms, LLC. (Attachments: #1 Exhibit Amended Exhibit CC)(Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 10 Disclosure Statement pursuant to Local Rule 7.1.1 by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc.. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 9 Corporate Disclosure Statement by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc.. (Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 8 NOTICE of Filing by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. re #1 Complaint, Exhibits AA-LL (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE, #6 Exhibit FF, #7 Exhibit GG, #8 Exhibit HH, #9 Exhibit II, #10 Exhibit JJ, #11 Exhibit KK, #12 Exhibit LL)(Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 7 NOTICE of Filing by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. re #1 Complaint, Exhibits Q-Z (Attachments: #1 Exhibit Q, #2 Exhibit R, #3 Exhibit S, #4 Exhibit T, #5 Exhibit U, #6 Exhibit V, #7 Exhibit W, #8 Exhibit X, #9 Exhibit Y, #10 Exhibit Z)(Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 6 NOTICE of Filing by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. re #1 Complaint, Exhibits J-P (Attachments: #1 Exhibit J, #2 Exhibit K, #3 Exhibit L, #4 Exhibit M, #5 Exhibit N, #6 Exhibit O, #7 Exhibit P)(Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 5 NOTICE of Filing by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. re #1 Complaint, Exhibit I (Attachments: #1 Exhibit I)(Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 4 NOTICE of Filing by BW Orchards, LLC, C & D Fuehring Farms, Inc., Randy A. Fedo, Golden Hart Fruit Farms, LLC, Green Ventures, LLC, Herrygers Farms, LLC, James Jensen, LK Vansickle Farms, LLC, Lakeshore Farms, Inc., Malburg Acres LLC, Paul Oomen, Produce Pay, Inc., Slocum Farms, LLC, Villadsen Tree Farms, Inc. re #1 Complaint, Exhibits A-H (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)(Gilbert, Mark) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Opinion or Order Filing 3 RULE 26 INSTRUCTION ORDER. Signed by Magistrate Judge Benjamin W. Cheesbro on 1/9/2019. (ca) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 2 Summons Issued as to Bradley A. Spiech, Robin L. Spiech, Steven M. Spiech, Timothy M. Spiech, Spiech Farms Georgia, LLC, Eva M. Stone. (ca) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing 1 COMPLAINT against All Defendants, filed by James Jensen, Green Ventures, LLC, Slocum Farms, LLC, BW Orchards, LLC, Malburg Acres LLC, Produce Pay, Inc., Paul Oomen, LK Vansickle Farms, LLC, Villadsen Tree Farms, Inc., C & D Fuehring Farms, Inc., Herrygers Farms. LLC, Randy A. Fedo, Lakeshore Farms, Inc., Golden Hart Fruit Farms, LLC. (Attachments: #1 Civil Cover Sheet)(ca) [Transferred from Georgia Southern on 6/27/2019.]
January 9, 2019 Filing fee: $ 400, receipt number 113J-2514063. (ca) [Transferred from Georgia Southern on 6/27/2019.]

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Plaintiff: Herrygers Farms, LLC
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Randy A. Fedo
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Malburg Acres LLC
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: BW Orchards, LLC
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Villadsen Tree Farms, Inc.
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Paul Oomen
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: LK Vansickle Farms, LLC
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: C & D Fuehring Farms, Inc.
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Produce Pay, Inc.
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Green Ventures, LLC
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: James Jensen
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Golden Hart Fruit Farms, LLC
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Lakeshore Farms, Inc.
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Plaintiff: Slocum Farms, LLC
Represented By: Jason Ryan Klinowski
Represented By: Mark A. Gilbert
Represented By: Mark Alan Gilbert
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Defendant: Timothy M. Spiech
Represented By: Michael D. Almassian
Represented By: Theresa Davis Beaton
Represented By: James L. Roberts, IV
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Defendant: Spiech Farms Georgia, LLC
Represented By: Michael D. Almassian
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Defendant: Bradley A. Spiech
Represented By: Michael D. Almassian
Represented By: Theresa Davis Beaton
Represented By: James L. Roberts, IV
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Defendant: Robin L. Spiech
Represented By: Michael D. Almassian
Represented By: Theresa Davis Beaton
Represented By: James L. Roberts, IV
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Defendant: Eva M. Stone
Represented By: Michael D. Almassian
Represented By: Theresa Davis Beaton
Represented By: James L. Roberts, IV
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Defendant: Steven M. Spiech
Represented By: Michael D. Almassian
Represented By: Theresa Davis Beaton
Represented By: James L. Roberts, IV
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