MACADU FRESH, LLC v. HYFELD CORPORATION et al
Plaintiff: MACADU FRESH, LLC
Defendant: CEDIS HYFELD MEXICO, TRUIST BANK, HYFELD CORPORATION and JAIME PENARANDA
Case Number: 1:2024cv08242
Filed: August 2, 2024
Court: US District Court for the District of New Jersey
Presiding Judge: Edward S Kiel
Referring Judge: Elizabeth A Pascal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2024 Filing 20 Transmittal Letter for remanded case to Cumberland County Courthouse60 West Broad StreetBridgeton, NJ 08302 State No: CUM L 000366 24. Mailed certified copy of the Order remanding case. (gn, )
August 23, 2024 Opinion or Order Filing 19 AMENDED STIPULATION AND ORDER granting the parties request #15 to Remand this matter to the Superior Court of New Jersey, Cumberland County. Signed by Judge Edward S. Kiel on 8/23/2024. (Attachments: #1 Certification)(gn )
August 23, 2024 Filing 18 AMENDED DOCUMENT by MACADU FRESH, LLC. Amended Stipulation to Remand. (Attachments: #1 Certificate of Service)(RUBLEY, WILLIAM)
August 23, 2024 Filing 17 Transmittal Letter for remanded case to Atlantic County Courthouse1201 Bacharach BoulevardAtlantic City, NJ 08401 State No: CUM L 366-24. Mailed certified copy of the Order remanding case. (eaj)
August 23, 2024 Opinion or Order Filing 16 STIPULATION AND ORDER granting the parties request #15 to Remand this matter to the Superior Court of New Jersey, Atlantic County. Signed by Judge Edward S. Kiel on 8/23/2024. (eaj)
August 23, 2024 ***Civil Case Terminated per #16 . (eaj)
August 22, 2024 Filing 15 STIPULATION to Remand by MACADU FRESH, LLC. (Attachments: #1 Certificate of Service)(RUBLEY, WILLIAM)
August 16, 2024 Opinion or Order Filing 14 TEXT ORDER: In response to the Court's order entered of August 14, 2024 (ECF No. #10 ), plaintiff and defendant Truist Bank confirm that diversity jurisdiction is lacking (ECF No. #12 , #13 ). Accordingly, the parties are directed to file a stipulation to remand by August 23, 2024. The Clerk of the Court is directed to terminate the motions for leave to appear pro hac vice at ECF Nos. 7 and 8. So Ordered by Judge Edward S. Kiel on August 16, 2024. (bf, )
August 15, 2024 Filing 13 Diversity Disclosure Statement by MACADU FRESH, LLC. (Attachments: #1 Certificate of Service)(RUBLEY, WILLIAM)
August 15, 2024 Filing 12 RESPONSE re #10 Order,. (Attachments: #1 Certificate of Service)(HOUGAH, ETHAN)
August 14, 2024 Filing 11 NOTICE of Appearance by WILLIAM P. RUBLEY on behalf of MACADU FRESH, LLC (Attachments: #1 Certificate of Service)(RUBLEY, WILLIAM)
August 14, 2024 Opinion or Order Filing 10 ORDER directing Truist to file an amended notice of removal by August 23, 2024; Plaintiff shall show cause by August 23, 2024 why its complaint should not be dismissed for failure to obtain counsel who is a member of the bar of this Court; Truist's counsel is directed to serve a copy of this order on Erika-Leigh Kelley, Esq. by August 15, 2024. Signed by Judge Edward S. Kiel on 8/14/2024. (sms2)
August 13, 2024 Opinion or Order Filing 9 Order Initial Conference set for 9/4/2024 at 03:00 PM in Camden - Room 2040 before Magistrate Judge Elizabeth A. Pascal.. Signed by Magistrate Judge Elizabeth A. Pascal on 08/13/2024. (aji, )
August 12, 2024 Set Deadlines as to #8 MOTION for Leave to Appear Pro Hac Vice of Brian Moffet, #7 MOTION for Leave to Appear Pro Hac Vice of Michael B. Brown. Motion set for 9/3/2024 before Magistrate Judge Elizabeth A. Pascal. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sms2)
August 9, 2024 Filing 8 MOTION for Leave to Appear Pro Hac Vice of Brian Moffet by TRUIST BANK. (Attachments: #1 Certification of Ethan Hougah, #2 Certification of Brian Moffet, #3 Text of Proposed Order)(HOUGAH, ETHAN)
August 9, 2024 Filing 7 MOTION for Leave to Appear Pro Hac Vice of Michael B. Brown by TRUIST BANK. (Attachments: #1 Certification of Ethan Hougah, #2 Certification of Michael B. Brown, #3 Text of Proposed Order)(HOUGAH, ETHAN)
August 9, 2024 Filing 6 ANSWER to Complaint by TRUIST BANK.(HOUGAH, ETHAN)
August 6, 2024 Filing 5 Diversity Disclosure Statement by TRUIST BANK. (HOUGAH, ETHAN)
August 5, 2024 Opinion or Order Filing 4 TEXT ORDER: This case was removed under diversity jurisdiction. The citizenship information provided as to plaintiff, which is a limited liability company, is insufficient to determine if complete diversity of citizenship exists. Plaintiff is ordered to file by August 12, 2024 a declaration complying with 28 U.S.C. 1746 analyzing its citizenship with specificity in a manner that complies with the Court's standing# order concerning unincorporated business organizations. So Ordered by Judge Edward S. Kiel on 8/5/2024. (gn, )
August 5, 2024 Filing 3 Clerk's Letter: Attorney is not admitted to the Federal Bar of New Jersey. Notice has been mailed to the attorney's address. (sms2)
August 5, 2024 Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (sms2)
August 5, 2024 CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court. #Click here to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (sms2)
August 5, 2024 CLERK'S QUALITY CONTROL MESSAGE - The #1 -3 CIVIL COVER SHEET filed by ETHAN A. HOUGAH on 8/2/2024 was uploaded prior to being flattened. Before uploading fillable forms to ECF you must flatten the file to prevent other users from manipulating or editing the information. The easiest way to flatten a PDF form is by selecting Print to PDF and saving the flattened form, other PDF software may differ. Please visit our #website under Flattening PDF Forms for guidance. Your document has been corrected. This message is for informational purposes only. (sms2)
August 2, 2024 Filing 2 Corporate Disclosure Statement by TRUIST BANK identifying Truist Financial Corporation as Corporate Parent.. (HOUGAH, ETHAN)
August 2, 2024 Filing 1 NOTICE OF REMOVAL by TRUIST BANK from Superior Court of New Jersey, Cumberland County, case number CUM-L-000366-24. ( Filing and Admin fee $ 405 receipt number ANJDC-15563973), filed by TRUIST BANK. (Attachments: #1 Exhibit A - State Court Summons and Complaint, #2 Exhibit B - Notice of Filing of Notice of Removal, #3 Civil Cover Sheet)(HOUGAH, ETHAN) (Attachment 3 replaced on 8/5/2024) (sms2).
August 2, 2024 Judge Edward S. Kiel and Magistrate Judge Elizabeth A. Pascal added. (dmw)

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Plaintiff: MACADU FRESH, LLC
Represented By: WILLIAM P. RUBLEY
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Defendant: CEDIS HYFELD MEXICO
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Defendant: TRUIST BANK
Represented By: ETHAN A. HOUGAH
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Defendant: HYFELD CORPORATION
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Defendant: JAIME PENARANDA
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