Del Monte Fresh Produce N.A., Inc. v. Amco Insurance Company et al
Plaintiff: Del Monte Fresh Produce N.A., Inc.
Defendant: The Midwest's Best Produce Company and Amco Insurance Company
Case Number: 4:2020cv00500
Filed: April 9, 2020
Court: US District Court for the Eastern District of Missouri
Presiding Judge: David D Noce
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2020 Opinion or Order Filing 42 CASE MANAGEMENT ORDER This case is assigned to Track: 2-Standard Motion to Join Parties due by 6/29/2020. Discovery Completion due by 9/15/2020. Dispositive Motions due by 10/1/2020.. Signed by Magistrate Judge David D. Noce on 6/4/20. (KJS)
June 1, 2020 Filing 41 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge David D. Noce: Rule 16 Conference held on 6/1/2020. All parties present via phone. CMO to issue. (Court Reporter:Reagan Fiorino, Reagan_Fiorino@moed.uscourts.gov, 314-244-7989) (proceedings started: 10:00 AM) (proceedings ended: 10:16 AM)(Deputy Clerk: A. Cordray)(Appearance for Plaintiff: Dixon Ross McCloy, Aaron French, Joseph Cowan, Stephen Carman)(Appearance for Defendant: Ronald Kammer, Melissa Gillinov, Chad deRoode) (AFC)
June 1, 2020 Opinion or Order Filing 40 Docket Text ORDER: Re: #39 MOTION to Withdraw as Attorney ;attorney/firm Dixon Ross McCloy, Jr. by Plaintiff Del Monte Fresh Produce N.A., Inc.; ORDERED GRANTED. Attorney Dixon Ross McCloy, Jr terminated. Signed by Magistrate Judge David D. Noce on 6/1/2020. (AFC)
May 28, 2020 Filing 39 MOTION to Withdraw as Attorney ;attorney/firm Dixon Ross McCloy, Jr. by Plaintiff Del Monte Fresh Produce N.A., Inc.. (Carman, Stephen)
May 26, 2020 Filing 38 JOINT SCHEDULING PLAN by Plaintiff Del Monte Fresh Produce N.A., Inc.. with consent of Defendants. (Carman, Stephen)
April 29, 2020 Filing 37 FULL CONSENT has been received by Defendants Amco Insurance Company, The Midwest's Best Produce Company, Plaintiff Del Monte Fresh Produce N.A., Inc.. (JMP)
April 21, 2020 Opinion or Order Filing 36 RULE 16 ORDER This case is assigned to Track: 2-Standard Joint Scheduling Plan due by 5/26/2020. Rule 16 Conference set for 6/1/2020 10:00 AM in Telephone Conference in Courtroom before Magistrate Judge David D. Noce. Notice re: Magistrate Judge Jurisdiction due by 5/1/2020.. Signed by Magistrate Judge David D. Noce on 4/21/20. (KJS)
April 20, 2020 Filing 35 ANSWER to #1 Complaint by Amco Insurance Company.(Gillinov, Melissa)
April 20, 2020 Filing 34 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Del Monte Fresh Produce N.A., Inc.. Parent companies: DEL MONTE FRESH PRODUCE COMPANY, Subsidiaries: FRESH LEAF FARMS, LLC, Publicly held company: FRESH DEL MONTE PRODUCE INC.,. (Carman, Stephen)
April 20, 2020 Filing 33 ANSWER to #1 Complaint by The Midwest's Best Produce Company.(McGovern, Brian)
April 17, 2020 Filing 32 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant The Midwest's Best Produce Company.. (deRoode, Chad)
April 17, 2020 Filing 31 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Amco Insurance Company. Parent companies: Allied Group Inc., Allied Holdings and Nationwide Mutual Insurance Company, Subsidiaries: None, Publicly held company: None,. (Gillinov, Melissa)
April 16, 2020 Filing 30 ENTRY of Appearance by Aaron D. French for Plaintiff Del Monte Fresh Produce N.A., Inc.. (French, Aaron)
April 16, 2020 Filing 29 ENTRY of Appearance by Stephen William Carman for Plaintiff Del Monte Fresh Produce N.A., Inc.. (Carman, Stephen)
April 14, 2020 Opinion or Order Filing 28 Docket Text ORDER: Re: #27 MOTION for Leave to Appear Pro Hac Vice Melissa A. Gillinov. ORDERED SUSTAINED. Signed by Magistrate Judge David D. Noce on 04/14/2020. (SMB)
April 14, 2020 ***REMARK Attorneys entered in this case prior to transfer from another District Court are not required to file a pro hac vice motion. Please visit PACER to register for e-filing in this district - Eastern District of Missouri. (CBL)
April 13, 2020 Filing 27 MOTION for Leave to Appear Pro Hac Vice Melissa A. Gillinov. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7864288) by Defendant Amco Insurance Company. (Attachments: #1 Certificate of Good Standing)(Gillinov, Melissa)
April 13, 2020 Filing 26 ENTRY of Appearance by Chad M. deRoode for Defendant The Midwest's Best Produce Company. (deRoode, Chad)
April 13, 2020 Filing 25 ENTRY of Appearance by Brian E. McGovern for Defendant The Midwest's Best Produce Company. (McGovern, Brian)
April 9, 2020 Filing 24 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW)
April 9, 2020 Filing 23 Case transferred in from District of Florida Southern; Case Number 1:19-cv-23917. Original file certified copy of transfer order and docket sheet received. Case transferred in electronically.
April 9, 2020 Opinion or Order Filing 22 ORDER TRANSFERRING CASE TO EASTERN DISTRICT OF MISSOURI. It is ORDERED, ADJUDGED, AND DECREED that Defendants Motions to Dismiss or Transfer Venue (ECF No. 11, ECF No. 12) be, and the same hereby are, GRANTED IN PART; the Clerk shall TRANSFER this action to the United States District Court for the Eastern District of Missouri and administratively CLOSE this case. Closing Case. Signed by Senior Judge James Lawrence King on 4/9/2020. See attached document for full details. (scn)
April 9, 2020 Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge David D. Noce. (BAK)
March 10, 2020 Filing 21 TRANSCRIPT of motion hearing held on 3-4-2020 before Senior Judge James Lawrence King, 1-36 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/31/2020. Redacted Transcript Deadline set for 4/10/2020. Release of Transcript Restriction set for 6/8/2020. (dwh)
March 4, 2020 Filing 20 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 3/4/2020 re #12 MOTION to Dismiss #1 Complaint MOTION to Change Venue filed by Amco Insurance Company, #11 MOTION to Dismiss #1 Complaint or to transfer filed by The Midwest's Best Produce Company. Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. (jw)
February 25, 2020 Opinion or Order Filing 19 Order Resetting Oral Argument re: #11 MOTION to Dismiss #1 Complaint or to transfer, #12 MOTION to Dismiss #1 Complaint MOTION to Change Venue :( Oral Argument Hearing reset for 3/4/2020 10:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor.) Signed by Senior Judge James Lawrence King on 2/25/2020. See attached document for full details. (jw)
January 2, 2020 Opinion or Order Filing 18 ORDER Granting #17 Unopposed Motion to Reschedule January 24, 2020 Hearing. Oral Argument Hearing reset for 2/27/2020 10:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 1/2/2020. See attached document for full details. (jw)
January 2, 2020 Hearing(s) terminated. (jw)
December 30, 2019 Filing 17 Unopposed MOTION Motion To Reschedule Hearing re #16 Order Setting Hearing on Motion, by Amco Insurance Company. (Gillinov, Melissa)
December 17, 2019 Opinion or Order Filing 16 ORDER Setting Oral Argument Hearing on Motion #11 MOTION to Dismiss #1 Complaint or to transfer, #12 MOTION to Dismiss #1 Complaint MOTION to Change Venue : Oral Argument Hearing set for 1/24/2020 10:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 12/17/2019. See attached document for full details. (jw)
December 3, 2019 Filing 15 REPLY to Response to Motion re #12 MOTION to Dismiss #1 Complaint MOTION to Change Venue filed by Amco Insurance Company. (Gillinov, Melissa)
November 26, 2019 Filing 14 RESPONSE to Motion re #12 MOTION to Dismiss #1 Complaint MOTION to Change Venue , #11 MOTION to Dismiss #1 Complaint or to transfer filed by Del Monte Fresh Produce N.A., Inc.. Replies due by 12/3/2019. (McCloy, Dixon)
November 12, 2019 Filing 13 NOTICE of Attorney Appearance by Ronald Lee Kammer on behalf of Amco Insurance Company. Attorney Ronald Lee Kammer added to party Amco Insurance Company(pty:dft). (Kammer, Ronald)
November 12, 2019 Filing 12 MOTION to Dismiss #1 Complaint , MOTION to Change Venue by Amco Insurance Company. Attorney Melissa Anne Gillinov added to party Amco Insurance Company(pty:dft). Responses due by 11/26/2019 (Attachments: #1 Exhibit A, #2 Exhibit B)(Gillinov, Melissa)
November 12, 2019 Filing 11 MOTION to Dismiss #1 Complaint or to transfer by The Midwest's Best Produce Company. Responses due by 11/26/2019 (Attachments: #1 Exhibit First Amended Third Party Complaint, #2 Exhibit Second Amended Complaint)(Mitrani, Isaac)
October 11, 2019 Filing 10 NOTICE by The Midwest's Best Produce Company re #9 Notice (Other), #4 Request for Waiver of Service Defendant the Midwest's Best Produce Company"s Notice of Filing Waiver of the Service of Summons (Mitrani, Isaac)
October 11, 2019 Filing 9 NOTICE by The Midwest's Best Produce Company re #4 Request for Waiver of Service Defendant the Midwest's Best Produce Company"s Notice of Filing Waiver of the Service of Summons. Attorney Isaac Jaime Mitrani added to party The Midwest's Best Produce Company(pty:dft). (Mitrani, Isaac)
September 24, 2019 Opinion or Order Filing 8 ORDER Granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Joseph L.Cowan, II, Esq.. Signed by Senior Judge James Lawrence King on 9/24/2019. See attached document for full details. (jw)
September 23, 2019 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joseph L. Cowan, II. Filing Fee $ 75.00 Receipt # 113C-12006359 by Del Monte Fresh Produce N.A., Inc.. Responses due by 10/7/2019 (Attachments: #1 Text of Proposed Order, #2 Certification)(McCloy, Dixon)
September 20, 2019 Filing 6 Clerks Notice of Receipt of Filing Fee received on 9/20/2019 in the amount of $ 400.00, receipt number FLS100195022. (vt)
September 19, 2019 Filing 5 Clerk's Notice of Filing Deficiency Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (amb)
September 19, 2019 Filing 4 NOTICE OF A LAW SUIT AND REQUEST TO WAIVE SERVICE OF A SUMMONS sent to Ross McCloy and Joseph L. Cowan, II on 9/18/2019 by Del Monte Fresh Produce N.A., Inc.. (amb)
September 19, 2019 Filing 3 NOTICE OF CONVENTIONAL FILING of #1 Complaint by Del Monte Fresh Produce N.A., Inc. (Attachments: #1 Exhibit) (amb)
September 19, 2019 Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb)
September 19, 2019 Filing 1 COMPLAINT against Amco Insurance Company, The Midwest's Best Produce Company. Filing fees $ 400.00 (FEE NOT PAID), filed by Del Monte Fresh Produce N.A., Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(amb).

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Defendant: The Midwest's Best Produce Company
Represented By: Isaac Jaime Mitrani
Represented By: Chad M. deRoode
Represented By: Brian E. McGovern
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Defendant: Amco Insurance Company
Represented By: Ronald Lee Kammer
Represented By: Melissa Anne Gillinov
Represented By: Melissa A. Gillinov
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Plaintiff: Del Monte Fresh Produce N.A., Inc.
Represented By: Dixon Ross McCloy, Jr.
Represented By: Joseph L. Cowan, II
Represented By: Joseph L Cowan, II
Represented By: Stephen William Carman
Represented By: Aaron D. French
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