Kofford et al v. Brachel Marketing et al

Justia Dockets & Filings Third Circuit New Jersey District Court Kofford et al v. Brachel Marketing et al

Kofford et al v. Brachel Marketing et al

Plaintiff:	James Kofford, Colton Hair, Dylan Hair, Sherry Bleazard and Wayne Bleazard
Defendant:	Brachel Marketing an Oklahoma Limited Liability Company doing business as LONE GOOSE BAKERY, BRANDON MCCARTHY, Rachel Mccarthy, Brachel Real Estate, 1519 Brachel Real Estate, Mccarthy, Rachel C. the trust of, Bedemco Import-Export a New York Corporation doing business as Bedemco, Fuerst Day Lawson a New Jersey Corporation doing business as Fuerst Day Lawson LTD, JJ Nuts LLC, Ultra Trading International Corp a New York Corporation doing business as ULTRA TRADING INTERNATIONAL LTD., ULTRA TRADING INTERNATIONAL LTD., Unicorn Ingredients Limited, SINCERELY NUTS a New York Corporation doing business as SINCERELY NUTS and Fuerst Day Lawson LTD
Cross Claimant:	Ultra Trading International Corp
Cross Defendant:	Bedemco Import-Export, Brachel Marketing, Fuerst Day Lawson and SINCERELY NUTS
Case Number:	2:2021cv16794
Filed:	September 13, 2021
Court:	US District Court for the District of New Jersey
Presiding Judge:	James B Clark
Referring Judge:	Kevin McNulty
Nature of Suit:	Personal Inj. Prod. Liability
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on November 5, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 5, 2021	Filing 171 NOTICE of Appearance by RACHEL A. PLACITELLA on behalf of All Plaintiffs (PLACITELLA, RACHEL)
October 25, 2021	Filing 170 LETTER ORDER: By 11/19/2021, local counsel shall file a notice of appearance on behalf of Plaintiffs; By 11/26/2021, the parties shall submit a joint letter of five (5) or less pages setting forth the background and current status of this matter. Signed by Magistrate Judge James B. Clark on 10/25/2021. (ams, )
September 21, 2021	Filing 169 NOTICE of Appearance by BRIAN J. MCMONAGLE on behalf of 1519 Brachel Real Estate, Brachel Marketing, Brachel Real Estate, BRANDON MCCARTHY, Rachel Mccarthy, Mccarthy, Rachel C. the trust of (MCMONAGLE, BRIAN)
September 13, 2021	Filing 168 AMENDED Clerk's Letter: Attorney is not admitted to the Federal Bar of New Jersey. Notice has been mailed to the attorney's address. (jr)
September 13, 2021	Filing 167 Clerk's Letter: Attorney is not admitted to the Federal Bar of New Jersey. Notice has been mailed to the attorney's address. (jr)
September 13, 2021	Filing 166 Certified Copy of Transfer Order and docket received, Case transferred in from District of Utah; Case Number 2:20-cv-00844. Original file certified copy of transfer order and docket sheet received.
September 13, 2021	Case assigned to Judge Kevin McNulty and Magistrate Judge James B. Clark. (jr)
September 10, 2021	Filing 165 ORDER re 162 Order, 160 Order. The court accordingly VACATES the stay of its order transferring this action to the District of New Jersey. Pursuant to 28 U.S.C. 1631 and this court's previous order, see Dkt. No. 160 , this action shall be TRANSFERRED to the District of New Jersey. Signed by Judge Howard C. Nielson, Jr on 9/10/2021. (jwt)
September 7, 2021	Filing 164 AMENDED COMPLAINT Fourth Amended Complaint against All Defendants with Jury Demand. Removed Defendants: Bedemco, Fuerst Day Lawson, Inc., Fuerst Day Lawson, Ltd., Ultra Trading International Corp., dba Ultra Trading International Ltd.. filed by Dylan Hair, James Kofford, Sherry Bleazard, Wayne Bleazard, Colton Hair. (Simmons, Paul)
August 25, 2021	Filing 163 MEMORANDUM in Opposition re #153 MOTION to Amend/Correct and Memorandum in Support filed by Defendant Sincerely Nuts. (Matheson, Colton)
August 24, 2021	Filing 162 DOCKET TEXT ORDER. 160 Docket Text Order is stayed pending resolution of the jurisdictional defects identified in 152 Docket Text Order. No later than September 7, 2021, Plaintiffs shall file an amended complaint curing these defects, see 28 U.S.C. 1653, or show cause why this action should not be dismissed for lack of subject matter jurisdiction. The amended complaint may also remove Plaintiffs allegations against the parties that have been terminated by 156 Docket Text Order and 158 Docket Text Order. SO ORDERED. Signed by Judge Howard C. Nielson, Jr. on 8/24/2021. (dkc)
August 24, 2021	Filing 161 Notice VACATING Motion Hearing set for 8/25/2021 at 1:00 pm before Judge Howard C. Nielson, Jr. (Notice generated by HCN chambers) (mlp)
August 23, 2021	Filing 160 DOCKET TEXT ORDER The court determines that oral argument is not necessary and thus decides the parties motions based on their written memoranda. See DUCivR 7-1(f). Having carefully reviewed the parties submissions and governing law, the court concludes that it lacks personal jurisdiction over the defendants. Plaintiffs have moved to transfer this action to the District of New Jersey. See Dkt. No. 85. The remaining defendants in this action do not oppose Plaintiffs motion or contend that the United States District Court for the District of New Jersey would lack personal jurisdiction over them. The court accordingly GRANTS #85 Plaintiffs Motion for Transfer to the District of New Jersey. This action shall be transferred to the District of New Jersey pursuant to 28 U.S.C. 1631. The following motions are DENIED AS MOOT: #94 Motion to Dismiss, #99 Motion to Dismiss, #125 Motion to Dismiss. The hearing currently scheduled for August 25, 2021 will be vacated. SO ORDERED. Signed by Judge Howard C. Nielson, Jr. on 8/23/2021. (dkc)
August 23, 2021	Filing 159 DOCKET TEXT ORDER. 158 Docket Text Order terminated Bedemco Import-Export as a party. It follows that it can no longer assert crossclaims against parties to this action. It is also no longer subject to crossclaims under Federal Rule of Civil Procedure 13(g) (as opposed to third-party claims under Federal Rule 14). #107 Motion to Dismiss Crossclaim is accordingly DENIED AS MOOT. SO ORDERED. Signed by Judge Howard C. Nielson, Jr. on 8/23/2021. (dkc)
August 23, 2021	Filing 158 DOCKET TEXT ORDER. Plaintiffs do not oppose Defendant Bedemco Import-Export's #81 Motion to Dismiss. See Dkt. No. 155. The motion is accordingly GRANTED. Defendant Bedemco Import-Export is hereby terminated as a party without prejudice to the parties who have asserted crossclaims against it under Federal Rule of Civil Procedure 13(g) instead asserting third-party claims against it under Federal Rule of Civil Procedure 14. SO ORDERED. Signed by Judge Howard C. Nielson, Jr. on 8/23/2021. (dkc)
August 23, 2021	Filing 157 DOCKET TEXT ORDER. 156 Docket Text Order terminated Ultra Trading Int'l Corp. and Ultra Trading Int'l Ltd. as parties. It follows that they can no longer assert crossclaims against parties to this action. They are also no longer subject to crossclaims under Federal Rule of Civil Procedure 13(g) (as opposed to third-party claims under Federal Rule 14). #64 Motion to Dismiss Crossclaim and #120 Motion to Dismiss Crossclaim are accordingly DENIED AS MOOT. SO ORDERED. Signed by Judge Howard C. Nielson, Jr. on 8/23/2021. (dkc)
August 23, 2021	Filing 156 DOCKET TEXT ORDER. Plaintiffs do not oppose Defendant Fuerst Day Lawson, Inc.'s #51 Motion to Dismiss, Defendant Fuerst Day Lawson Ltd.'s #136 Motion to Dismiss, or Defendants Ultra Trading Int'l Corp. and Ultra Trading Int'l Ltd.'s #88 Motion to Dismiss. See Dkt. No. 154; see also Dkt. No. 85 at 4 n.8. These motions are accordingly GRANTED. Defendants Fuerst Day Lawson, Inc., Fuerst Day Lawson Ltd., Ultra Trading Int'l Corp., and Ultra Trading Int'l Ltd. are hereby terminated as parties without prejudice to the parties who have asserted crossclaims against these defendants under Federal Rule of Civil Procedure 13(g) instead asserting third-party claims against them under Federal Rule of Civil Procedure 14. #111 Stipulated Motion to Dismiss filed by Ultra Trading Int'l Corp. and Ultra Trading Int'l Ltd. is DENIED AS MOOT. SO ORDERED. Signed by Judge Howard C. Nielson, Jr. on 8/23/2021. (dkc)
August 23, 2021	Filing 155 Stipulated MOTION to Withdraw #98 Response to Motion, #87 Memorandum in Opposition to Motion,,,,, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. Motions referred to Jared C. Bennett.(Simmons, Paul)
August 23, 2021	Filing 154 Stipulated MOTION to Withdraw #86 Memorandum in Opposition to Motion,,,, #104 Memorandum in Opposition to Motion, #137 Memorandum in Opposition to Motion, #143 Memorandum in Opposition to Motion, and Any Objections to Plaintiffs' Evidence filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. Motions referred to Jared C. Bennett.(Simmons, Paul)
August 18, 2021	Filing 153 MOTION to Amend/Correct and Memorandum in Support filed by Defendants 1519 Brachel Real Estate, Brachel Marketing, Brachel Real Estate, Brandon McCarthy, Rachel McCarthy, McCarthy, Rachel C. the Trust of. (Attachments: #1 Exhibit A) Motions referred to Jared C. Bennett.(Peterman, Joshua)
August 17, 2021	Filing 152 DOCKET TEXT ORDER. Plaintiffs have not properly pled subject matter jurisdiction because they have not alleged the citizenship of the individual plaintiffs or defendants, nor have they alleged the identity and citizenship of the members of each of the LLC defendants and of the trust defendant. For an individual, it is well settled that diversity jurisdiction turns on citizenship, not residence, that citizenship turns on domicile, and that residence is not the same as domicile. See, e.g., Mississippi Band of Choctaw Indians v. Holyfield, 490 U.S. 30, 48 (1989); Siloam Springs Hotel, L.L.C. v. Century Sur. Co.,781 F.3d 1233, 1238 (10th Cir. 2015); Whitelock v. Leatherman, 460 F.2d 507, 514 (10th Cir. 1972). For limited liability corporations, diversity jurisdiction turns on the citizenship of all of the entitys members. See e.g., Siloam Springs Hotel, LLC v. Century Sur. Co., 781 F.3d 1234, 1237-38 (10th Cir. 2015). Plaintiffs have alleged that Brandon McCarthy and Rachel McCarthy are co-owners and operators of Brachel Marketing, LLC, but they have not alleged that these two individuals constitute all of this LLCs members, nor have they properly alleged these two individuals citizenship. As for Brachel Real Estate, LLC, and 1519 Brachel Real Estate, LLC, Plaintiffs have not alleged the identity or citizenship of any of the LLCs members. Finally, Plaintiffs have not alleged the identity and citizenship of the members of Defendant Rachel C. McCarthy Trust. See Americold Realty Trust v. Conagra Foods, Inc., 577 U.S. 378, 380 (2016). The parties should be prepared to provide this information at the hearing on August 25, 2021, or to show cause why this action should not be dismissed for lack of subject matter jurisdiction. SO ORDERED. Signed by Judge Howard C. Nielson, Jr., on 8/17/2021. (dkc)
July 15, 2021	Filing 151 CERTIFICATE OF SERVICE by James Kofford of Summons to Unicorn Ingredients, Ltd (Simmons, Paul)
July 9, 2021	Filing 150 Plaintiff's MEMORANDUM in Opposition re #136 MOTION to Dismiss and Memorandum in Support to Fuerst Day Lawson, LTD and Inc Objections to Evidence in Plaintiffs' Memoranda in Opposition to FTD, LTD and Inc MTD and Request for Hearing filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Simmons, Paul)
July 6, 2021	Filing 149 NOTICE OF HEARING ON MOTION re: #81 MOTION to Dismiss and Memorandum in Support Plaintiffs' Third Amended Complaint, #128 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support , #88 MOTION to Dismiss COMPLAINT, #107 MOTION to Dismiss and Memorandum in Support Crossclaim by Sincerely Nuts, Inc., #125 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION Requesting In-Person Hearing, #136 MOTION to Dismiss and Memorandum in Support , #99 MOTION to Dismiss , #64 MOTION to Dismiss and Memorandum in Support to Dismiss Crossclaim by Ultra Trading Int'l Corp. d/b/a Ultra Trading Int'l LTD and Ultra Trading Int'l LTD, #85 MOTION for Hearing re Transfer , #111 Stipulated MOTION to Dismiss Party Ultra Trading Int'l Corp. dba Ultra-Trading Int'l Ltd and Ultra-Trading Int'l Ltd , #121 MOTION to Dismiss Crossclaims Of Defendants Brachel Marketing, LLC dba Lone Goose Bakery, Brandon McCarthy, Rachel McCarthy, Brachel Real Estate, LLC, 1519 Brachel Real Estate, LLC, And Rachel C. McCarthy Trust, #51 MOTION to Dismiss and Memorandum in Support , #94 MOTION to Dismiss and Memorandum in Support , #120 MOTION to Dismiss Crossclaims Of Defendant Sincerely Nuts, Inc. dba Sincerely Nuts : (Notice generated by HCN chambers). Motion Hearing set for 8/25/2021 at 01:00 PM before Judge Howard C. Nielson, Jr. Hearing will be held via ZOOM. Link will be emailed to counsel. Members of the public or media who are interested in viewing this hearing may contact chambers at utdecf_nielson@utd.uscourts.gov (mlp)
July 2, 2021	Filing 148 REPLY to Response to Motion re #136 MOTION to Dismiss and Memorandum in Support filed by Defendants Fuerst Day Lawson, Fuerst Day Lawson LTD. (Rencher, Jaryl)
July 1, 2021	Filing 147 ORDER granting #146 Motion for Admission Pro Hac Vice of Attorney Gavin J. Rooney for Unicorn Ingredients Limited.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 7/1/21 (alt)
July 1, 2021	Filing 146 MOTION for Admission Pro Hac Vice of Gavin Rooney , Registration fee $ 250, receipt number AUTDC-4047330,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Unicorn Ingredients Limited. (Attachments: #1 Text of Proposed Order, #2 Application for Pro Hac Vice Admission)(Edwards, J.)
July 1, 2021	Modification of Docket. Error: 4 Crossclaims have been filed: 3 were filed incorrectly against self, one has been amended twice, but inactive party roles were not deleted upon entry of amended pleadings. Also, 3 party names (McCarthy parties) were entered incorrectly at case opening. Correction: Party name spellings have been corrected, and party roles have been weeded down to only those linked correctly to the active (most recently filed) pleadings. Entry text has also been edited to remove incorrectly added repetitive text for clarity. (alt)
June 28, 2021	Filing 145 REQUEST to Submit for Decision re #99 MOTION to Dismiss filed by Defendant Unicorn Ingredients Limited. (Edwards, J.)
June 24, 2021	Filing 144 REQUEST to Submit for Decision re #125 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION Requesting In-Person Hearing filed by Defendant JJ Nuts LLC. (Conrad, Katia)
June 18, 2021	Filing 143 Plaintiff's MEMORANDUM in Opposition re #136 MOTION to Dismiss and Memorandum in Support and Request For Hearing filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (Simmons, Paul)
June 11, 2021	Filing 142 Plaintiff's REPLY to Response to Motion re #85 MOTION for Hearing re Transfer filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (Simmons, Paul)
June 8, 2021	Filing 141 REPLY to Response to Motion re #125 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION Requesting In-Person Hearing filed by Defendant JJ Nuts LLC. (Conrad, Katia)
June 8, 2021	Filing 140 REQUEST to Submit for Decision re #88 MOTION to Dismiss COMPLAINT filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Cross Claimants Ultra Trading International Corp, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD. (Evans, Robert)
June 3, 2021	Filing 139 ORDER granting #138 Stipulated Motion for Extension of Time for Defendant JJ Nuts to File its Motion to Dismiss Plaintiffs' Third Amended Complaint: Defendant JJ Nuts, LLC has until June 7, 2021, to file its reply memorandum. Signed by Magistrate Judge Jared C. Bennett on 6/3/21. (dla)
June 1, 2021	Filing 138 Stipulated MOTION for Extension of Time to File Response/Reply as to #125 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION Requesting In-Person Hearing filed by Defendant JJ Nuts LLC. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Conrad, Katia)
May 28, 2021	Filing 137 MEMORANDUM in Opposition re #85 MOTION for Hearing re Transfer filed by Defendants Fuerst Day Lawson, Fuerst Day Lawson LTD. (Rencher, Jaryl)
May 21, 2021	Filing 136 MOTION to Dismiss and Memorandum in Support filed by Defendants Fuerst Day Lawson, Fuerst Day Lawson LTD. (Attachments: #1 Exhibit Declaration of Gareth Elwin, Exhibit A, #2 Exhibit Supplemental Declaration of Gareth Elwin, Exhibit B)(Rencher, Jaryl)
May 18, 2021	Filing 135 Plaintiff's MEMORANDUM in Opposition re #125 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION Requesting In-Person Hearing filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Simmons, Paul)
April 30, 2021	Filing 134 ORDER granting #133 Motion for Admission Pro Hac Vice of Attorney Jory D. Lange, Jr for Sherry Bleazard,Jory D. Lange, Jr for Wayne Bleazard.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 4/30/21. (dla)
April 30, 2021	Filing 133 Plaintiff's MOTION for Admission Pro Hac Vice of Jory D. Lange, Jr. , Registration fee $ 250, receipt number AUTDC-3994158,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Attachments: #1 Exhibit Pro Hac Vice Application, #2 Text of Proposed Order)(Simmons, Paul)
April 26, 2021	Filing 132 RESPONSE to Motion re #120 MOTION to Dismiss Crossclaims Of Defendant Sincerely Nuts, Inc. dba Sincerely Nuts filed by Defendant Sincerely Nuts. (Seeley, Jeremy)
April 26, 2021	Filing 131 Defendant's MEMORANDUM in Support re #99 MOTION to Dismiss filed by Defendant Unicorn Ingredients Limited. (Edwards, J.)
April 23, 2021	Filing 130 CERTIFICATE OF SERVICE by Sherry Bleazard, Wayne Bleazard Unicorn Ingredients Ltd (Simmons, Paul)
April 21, 2021	Filing 129 ORDER granting #127 Joint Stipulated Motion to File Responsive Pleading to Crossclaim of Sincerely Nuts: JJ Nuts, LLC has until April 20, 2021 to file a responsive pleading to Sincerely Nuts' Crossclaim Against All Defendants. Signed by Magistrate Judge Jared C. Bennett on 4/21/21. (dla)
April 20, 2021	Filing 128 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Cross Defendant JJ Nuts LLC. (Conrad, Katia)
April 20, 2021	Filing 127 Stipulated MOTION for Leave to File Response to Crossclaim of Sincerely Nuts, Inc. filed by Cross Defendant JJ Nuts LLC. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Conrad, Katia)
April 20, 2021	Filing 126 Motions No Longer Referred to Magistrate Judge Jared C. Bennett: #125 MOTION to Dismiss for Lack of Jurisdiction, MOTION Requesting In-Person Hearing filed by Defendant JJ Nuts LLC. The motions will be handled by District Judge Howard C. Nielson, Jr. (jcd)
April 20, 2021	Filing 125 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support , MOTION Requesting In-Person Hearing filed by Defendant JJ Nuts LLC. (Attachments: #1 Exhibit A - Declaration of Sean Volin) Motions referred to Jared C. Bennett.(Conrad, Katia)
April 16, 2021	Filing 124 REPLY to Response to Motion re #94 MOTION to Dismiss and Memorandum in Support filed by Defendant Sincerely Nuts. (Seeley, Jeremy)
April 15, 2021	Filing 123 NOTICE of Withdrawal Of Defendants Motion to Dismiss Crossclaims of Defendants Brachel Marketing, LLC dba Lone Goose Bakery, Brandon McCarthy, Rachel McCarthy, Brachel Real Estate, Llc, 1519 Brachel Real Estate, LLC, And Rachel C. McCarthy Trust by Ultra Trading International Corp(a New York Corporation), Ultra Trading International LTD(a New York Corporation) re #121 MOTION to Dismiss Crossclaims Of Defendants Brachel Marketing, LLC dba Lone Goose Bakery, Brandon McCarthy, Rachel McCarthy, Brachel Real Estate, LLC, 1519 Brachel Real Estate, LLC, And Rachel C. McCarthy Trust (Evans, Robert)
April 14, 2021	Filing 122 REQUEST to Submit for Decision re #88 MOTION to Dismiss COMPLAINT filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Cross Claimants Ultra Trading International Corp, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD. (Attachments: #1 Text of Proposed Order)(Evans, Robert)
April 14, 2021	Filing 121 MOTION to Dismiss Crossclaims Of Defendants Brachel Marketing, LLC dba Lone Goose Bakery, Brandon McCarthy, Rachel McCarthy, Brachel Real Estate, LLC, 1519 Brachel Real Estate, LLC, And Rachel C. McCarthy Trust filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Cross Claimants Ultra Trading International Corp, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD. (Evans, Robert)
April 14, 2021	Filing 120 MOTION to Dismiss Crossclaims Of Defendant Sincerely Nuts, Inc. dba Sincerely Nuts filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Cross Claimants Ultra Trading International Corp, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD. (Evans, Robert)
April 13, 2021	Filing 119 ORDER granting #117 Motion for Admission Pro Hac Vice of Attorney Craig Dashiell for Unicorn Ingredients Limited. Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 4/13/21. (dla)
April 12, 2021	Filing 118 Plaintiff's MEMORANDUM in Opposition re #99 MOTION to Dismiss and Request for Hearing filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Simmons, Paul)
April 9, 2021	Filing 117 MOTION for Admission Pro Hac Vice of Craig Dashiell , Registration fee $ 250, receipt number AUTDC-3974929,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Unicorn Ingredients Limited. (Attachments: #1 Text of Proposed Order, #2 Application for Pro Hac Vice Admission)(Edwards, J.)
April 7, 2021	Filing 116 NOTICE of SUPPLEMENTAL AUTHORITY by Bedemco Import-Export re #81 MOTION to Dismiss and Memorandum in Support Plaintiffs' Third Amended Complaint, #97 Reply Memorandum/Reply to Response to Motion, (Cung, Niki)
April 2, 2021	Filing 115 Plaintiff's MEMORANDUM in Opposition re #94 MOTION to Dismiss and Memorandum in Support filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (Simmons, Paul)
March 31, 2021	Filing 114 NOTICE of SUPPLEMENTAL AUTHORITY by Sincerely Nuts re #94 MOTION to Dismiss and Memorandum in Support (Seeley, Jeremy)
March 30, 2021	Filing 113 NOTICE of SUPPLEMENTAL AUTHORITY by Sherry Bleazard, Wayne Bleazard (Attachments: #1 Exhibit A) (Simmons, Paul)
March 29, 2021	Filing 112 REQUEST to Submit for Decision re #85 MOTION for Hearing re Transfer filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Simmons, Paul)
March 29, 2021	Filing 111 Stipulated MOTION to Dismiss Party Ultra Trading Int'l Corp. dba Ultra-Trading Int'l Ltd and Ultra-Trading Int'l Ltd filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Cross Claimants Ultra Trading International Corp, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD. (Attachments: #1 Text of Proposed Order Proposed Order to Dismiss Ultra Trading)(Rippa, Anthony)
March 26, 2021	Filing 110 Plaintiff's RESPONSE to Motion re #85 MOTION for Hearing re Transfer Pursuant to 28 U.S.C. 1631 (Hearing Requested) filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Simmons, Paul)
March 26, 2021	Filing 109 MEMORANDUM in Opposition re #107 MOTION to Dismiss and Memorandum in Support Crossclaim by Sincerely Nuts, Inc. filed by Defendant Sincerely Nuts. (Seeley, Jeremy)
March 24, 2021	Filing 108 DOCKET TEXT ORDER - In light of #79 Amended Complaint (Third) and #93 Answer to Complaint to Third Amended Complaint, #59 Motion to Dismiss and Memorandum in Support to Dismiss Crossclaim by Sincerely Nuts, Inc. is DENIED as moot. SO ORDERED. Signed by Judge Howard C. Nielson, Jr., on 03/24/2021. No attached document. (dz)
March 24, 2021	Filing 107 MOTION to Dismiss and Memorandum in Support Crossclaim by Sincerely Nuts, Inc. filed by Cross Defendant Bedemco Import-Export, Defendant Bedemco Import-Export. (Cung, Niki)
March 24, 2021	Filing 106 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Unicorn Ingredients Limited. (Edwards, J.)
March 23, 2021	Filing 105 DOCKET TEXT ORDER - In light of #79 Amended Complaint (Third), #52 Motion to Dismiss and #72 Motion to Dismiss for Lack of Jurisdiction are DENIED as moot. Signed by Judge Howard C. Nielson, Jr., on 03/23/2021. (dz)
March 19, 2021	Filing 104 MEMORANDUM in Opposition re #85 MOTION for Hearing re Transfer filed by Defendants Fuerst Day Lawson, Fuerst Day Lawson LTD. (Rencher, Jaryl)
March 19, 2021	Filing 103 REPLY to Response to Motion re #34 Plaintiff's MOTION to Amend/Correct and Memorandum in Support of Plaintiffs' Motion for Leave to File Second Amended Complaint filed by Defendants Fuerst Day Lawson, Fuerst Day Lawson LTD. (Attachments: #1 Exhibit Supplemental Declaration of Gareth Elwin) Attorney Jaryl L. Rencher added to party Fuerst Day Lawson LTD(pty:dft)(Rencher, Jaryl)
March 18, 2021	Filing 102 NOTICE of Appearance by Katia K. Conrad on behalf of JJ Nuts LLC(a New Jersey Corporation) (Conrad, Katia)
March 17, 2021	Filing 101 REPLY to Response to Motion re #72 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendant Sincerely Nuts. (Seeley, Jeremy)
March 16, 2021	Filing 100 MEMORANDUM in Opposition re #85 MOTION for Hearing re Transfer filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Cross Claimants Ultra Trading International Corp, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD. (Evans, Robert)
March 15, 2021	Filing 99 MOTION to Dismiss filed by Defendant Unicorn Ingredients Limited. (Attachments: #1 Exhibit A - Declaration of Francis Horan)(Edwards, J.)
March 12, 2021	Filing 98 RESPONSE to Motion re #85 MOTION for Hearing re Transfer filed by Defendant Bedemco Import-Export. (Cung, Niki)
March 12, 2021	Filing 97 REPLY to Response to Motion re #81 MOTION to Dismiss and Memorandum in Support Plaintiffs' Third Amended Complaint, #52 MOTION to Dismiss and Memorandum in Support filed by Cross Defendant Bedemco Import-Export, Defendant Bedemco Import-Export. (Cung, Niki)
March 11, 2021	Filing 96 NOTICE OF WITHDRAWAL OF COUNSEL of Catherine E. Woltering filed by Paul M. Simmons and Colin P. King on behalf of Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford (Simmons, Paul)
March 10, 2021	Filing 95 REPLY to Response to Motion re #64 MOTION to Dismiss and Memorandum in Support to Dismiss Crossclaim by Ultra Trading Int'l Corp. d/b/a Ultra Trading Int'l LTD and Ultra Trading Int'l LTD filed by Cross Defendant Bedemco Import-Export, Defendant Bedemco Import-Export. (Cung, Niki)
March 8, 2021	Filing 94 MOTION to Dismiss and Memorandum in Support filed by Defendant Sincerely Nuts. (Seeley, Jeremy)
March 8, 2021	Filing 93 ANSWER to Complaint To Third Amended Complaint, CROSSCLAIM for Apportionment of Fault against 1519 Brachel Real Estate, Bedemco Import-Export, Brachel Marketing, Brachel Real Estate, Fuerst Day Lawson LTD, JJ Nuts LLC, Brandon Mccarthy, Rachel Mccarthy, Mccarthy, Rachel C. the trust of, Ultra Trading International Corp, Ultra Trading International LTD, Unicorn Ingredients Limited filed by Sincerely Nuts.(Seeley, Jeremy)
March 8, 2021	Filing 92 NOTICE of Appearance by J. Angus Edwards on behalf of Unicorn Ingredients Limited (Edwards, J.)
March 5, 2021	Filing 91 ANSWER to Complaint (Brachel Marketing, LLC dba Lone Goose Bakery; Brandon McCarthy, Rachel McCarthy, Brachel Real Estate, LLC; 1519 Brachel Real Estate, LLC; and Rachel C. McCarthy Truste's Answer to Third Amended Complaint) filed by 1519 Brachel Real Estate, Brachel Marketing, Brachel Real Estate, Brandon Mccarthy, Rachel Mccarthy, Mccarthy, Rachel C. the trust of.(Peterman, Joshua)
March 5, 2021	Filing 90 Plaintiff's MEMORANDUM in Opposition re #72 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support and Request For Hearing filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (Simmons, Paul)
March 3, 2021	Filing 89 Motion No Longer Referred to Magistrate Judge Jared C. Bennett: #85 MOTION for Hearing re: Transfer. The motion will be handled by District Judge Howard C. Nielson, Jr. (jcd)
March 1, 2021	Filing 88 MOTION to Dismiss COMPLAINT filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD, Cross Claimants Ultra Trading International Corp, Ultra Trading International LTD. (Evans, Robert)
February 26, 2021	Filing 87 Plaintiff's MEMORANDUM in Opposition re #81 MOTION to Dismiss and Memorandum in Support Plaintiffs' Third Amended Complaint, #52 MOTION to Dismiss and Memorandum in Support filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (Attachments: #1 Exhibit Declaration of Jory Lange Jr, #2 Exhibit Exhibit to Jory Lange Jr Declaration, #3 Exhibit Exhibit to Jory Lange Jr Declaration, #4 Exhibit Exhibit to Jory Lange Jr Declaration, #5 Exhibit Exhibit to Jory Lange Jr Declaration, #6 Exhibit Exhibit to Jory Lange Jr Declaration, #7 Exhibit Exhibit to Jory Lange Jr Declaration, #8 Exhibit Exhibit to Jory Lange Jr Declaration, #9 Exhibit Exhibit to Jory Lange Jr Declaration, #10 Exhibit Exhibit to Jory Lange Jr Declaration, #11 Exhibit Exhibit to Jory Lange Jr Declaration, #12 Exhibit Exhibit to Jory Lange Jr Declaration, #13 Exhibit Exhibit to Jory Lange Jr Declaration, #14 Exhibit Exhibit to Jory Lange Jr Declaration, #15 Exhibit Exhibit to Jory Lange Jr Declaration, #16 Exhibit Exhibit to Jory Lange Jr Declaration, #17 Exhibit Exhibit to Jory Lange Jr Declaration, #18 Exhibit Exhibit to Jory Lange Jr Declaration)(Simmons, Paul)
February 26, 2021	Filing 86 Plaintiff's MEMORANDUM in Opposition re #51 MOTION to Dismiss and Memorandum in Support filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (Attachments: #1 Exhibit Declaration of Jory Lange Jr, #2 Exhibit Exhibit to Jory Lange Jr Declaration, #3 Exhibit Exhibit to Jory Lange Jr Declaration, #4 Exhibit Exhibit to Jory Lange Jr Declaration, #5 Exhibit Exhibit to Jory Lange Jr Declaration, #6 Exhibit Exhibit to Jory Lange Jr Declaration, #7 Exhibit Exhibit to Jory Lange Jr Declaration, #8 Exhibit Exhibit to Jory Lange Jr Declaration, #9 Exhibit Exhibit to Jory Lange Jr Declaration, #10 Exhibit Exhibit to Jory Lange Jr Declaration, #11 Exhibit Exhibit to Jory Lange Jr Declaration, #12 Exhibit Exhibit to Jory Lange Jr Declaration, #13 Exhibit Exhibit to Jory Lange Jr Declaration, #14 Exhibit Exhibit to Jory Lange Jr Declaration, #15 Exhibit Exhibit to Jory Lange Jr Declaration, #16 Exhibit Exhibit to Jory Lange Jr Declaration, #17 Exhibit Exhibit to Jory Lange Jr Declaration, #18 Exhibit Exhibit to Jory Lange Jr Declaration)(Simmons, Paul)
February 26, 2021	Filing 85 MOTION for Hearing re Transfer filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (Attachments: #1 Exhibit Declaration of Jory Lange Jr, #2 Exhibit Exhibit to Jory Lange Jr Declaration, #3 Exhibit Exhibit to Jory Lange Jr Declaration, #4 Exhibit Exhibit to Jory Lange Jr Declaration, #5 Exhibit Exhibit to Jory Lange Jr Declaration, #6 Exhibit Exhibit to Jory Lange Jr Declaration, #7 Exhibit Exhibit to Jory Lange Jr Declaration, #8 Exhibit Exhibit to Jory Lange Jr Declaration, #9 Exhibit Exhibit to Jory Lange Jr Declaration, #10 Exhibit Exhibit to Jory Lange Jr Declaration, #11 Exhibit Exhibit to Jory Lange Jr Declaration, #12 Exhibit Exhibit to Jory Lange Jr Declaration, #13 Exhibit Exhibit to Jory Lange Jr Declaration, #14 Exhibit Exhibit to Jory Lange Jr Declaration, #15 Exhibit Exhibit to Jory Lange Jr Declaration, #16 Exhibit Exhibit to Jory Lange Jr Declaration, #17 Exhibit Exhibit to Jory Lange Jr Declaration) Motions referred to Jared C. Bennett. Attorney Paul M. Simmons added to party Sherry Bleazard(pty:pla), Attorney Paul M. Simmons added to party Wayne Bleazard(pty:pla), Attorney Paul M. Simmons added to party Colton Hair(pty:pla), Attorney Paul M. Simmons added to party Dylan Hair(pty:pla), Attorney Paul M. Simmons added to party James Kofford(pty:pla)(Simmons, Paul)
February 25, 2021	Filing 84 MEMORANDUM in Opposition re #64 MOTION to Dismiss and Memorandum in Support to Dismiss Crossclaim by Ultra Trading Int'l Corp. d/b/a Ultra Trading Int'l LTD and Ultra Trading Int'l LTD filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD, Cross Claimants Ultra Trading International Corp, Ultra Trading International LTD. (Evans, Robert)
February 25, 2021	Filing 83 WAIVER OF SERVICE Returned Executed filed by Sherry Bleazard, Wayne Bleazard as to Fuerst Day Lawson(a New Jersey Corporation) Waiver sent on 2/19/2021, answer due 4/20/2021. (King, Colin)
February 25, 2021	Filing 82 WAIVER OF SERVICE Returned Executed filed by Sherry Bleazard, Wayne Bleazard as to JJ Nuts LLC(a New Jersey Corporation) Waiver sent on 2/19/2021, answer due 4/20/2021. (King, Colin)
February 23, 2021	Filing 81 MOTION to Dismiss and Memorandum in Support Plaintiffs' Third Amended Complaint filed by Defendant Bedemco Import-Export. (Cung, Niki)
February 19, 2021	Filing 80 ORDER granting #78 Motion for Admission Pro Hac Vice of Attorney G. Steven Stidham for 1519 Brachel Real Estate, Brachel Marketing, Brachel Real Estate, Brandon Mccarthy, Rachel Mccarthy, Mccarthy, Rachel C. the trust of. Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 2/19/21. (dla)
February 19, 2021	Filing 79 AMENDED COMPLAINT (Third) against All Plaintiffs with Jury Demand. New Defendants: Fuerst Day Lawson, Ltd.. Removed Defendants: Fuerst Day Lawson, Inc. dba Fuerst Day Lawson, LTD. filed by Dylan Hair, Colton Hair. (King, Colin)
February 19, 2021	Filing 78 MOTION for Admission Pro Hac Vice of G. Steven Stidham , Registration fee $ 250, receipt number AUTDC-3923047,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants 1519 Brachel Real Estate, Brachel Marketing, Brachel Real Estate, Brandon Mccarthy, Rachel Mccarthy, Mccarthy, Rachel C. the trust of. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission (G. Steven Stidham), #2 Text of Proposed Order)(Peterman, Joshua)
February 18, 2021	Filing 77 DOCKET TEXT ORDER granting #68 Plaintiffs' MOTION to Amend/Correct for Leave to File Third Amended Complaint. The 14-day deadline for opposing the motion has expired, DUCivR 7-1(b)(3)(B), and no party has filed an opposition. Under DUCivR 7-1(d), "[f]ailure to respond timely to a motion, other than for summary judgment, may result in the court's granting the motion without further notice." Accordingly, and for the reasons set forth in the motion, the motion is GRANTED. Plaintiffs shall file their third amended complaint within 7 days of the date of this order. Signed by Magistrate Judge Jared C. Bennett on 02/18/2021. (docket text order; no attached document) (jcd)
February 8, 2021	Filing 76 ORDER granting #71 Unopposed and Stipulated Motion to Extend Deadline for Plaintiffs to File Response to Fuerst Day Lawson, Inc.'s Motion to Dismiss: Plaintiffs' response will be due by February 26, 2021. Signed by Magistrate Judge Jared C. Bennett on 2/8/21. (dla)
February 8, 2021	Filing 75 ORDER granting #70 Unopposed Motion to Extend Deadline for Plaintiffs to File Response to Bedemco Import-Export, Inc. dba Bedemco, Inc.'s Motion to Dismiss: Plaintiffs' response will be due by February 26, 2021. Signed by Magistrate Judge Jared C. Bennett on 2/8/21. (dla)
February 8, 2021	Filing 74 NOTICE of Appearance by Thomas J. Rollins on behalf of JJ Nuts LLC(a New Jersey Corporation) (Rollins, Thomas)
February 8, 2021	Filing 73 NOTICE of Appearance by Vincent J. Velardo on behalf of JJ Nuts LLC(a New Jersey Corporation) (Velardo, Vincent)
February 5, 2021	Filing 72 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendant Sincerely Nuts. (Attachments: #1 Exhibit Declaration of Esses)(Seeley, Jeremy)
February 4, 2021	Filing 71 Stipulated MOTION for Extension of Time to File Response/Reply as to #51 MOTION to Dismiss and Memorandum in Support filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(King, Colin)
February 4, 2021	Filing 70 MOTION for Extension of Time to File Response/Reply as to #52 MOTION to Dismiss and Memorandum in Support filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(King, Colin)
February 3, 2021	Filing 69 ANSWER to #62 Crossclaim of Ultra Trading International Corp. filed by Sincerely Nuts(a New York Corporation).(Seeley, Jeremy)
February 2, 2021	Filing 68 Plaintiff's MOTION to Amend/Correct and Memorandum in Support for Leave to File Third Amended Complaint filed by Plaintiffs Sherry Bleazard, Wayne Bleazard. (Attachments: #1 Exhibit 1 - Third Amended Complaint, #2 Exhibit 2 - Third Amended Complaint - redlined, #3 Exhibit 3 - Declaration of Jory D. Lange, Jr, #4 Exhibit 4 - Cover letter, #5 Exhibit 5 - Proof of Delivery, #6 Text of Proposed Order) Motions referred to Jared C. Bennett.(King, Colin)
February 2, 2021	Filing 67 CERTIFICATE OF SERVICE by Ultra Trading International Corp(a New York Corporation), Ultra Trading International LTD RULE 26 INITIAL DISCLOSURES (Rippa, Anthony)
February 1, 2021	Filing 66 SCHEDULING ORDER: Amended Pleadings due by 5/14/2021. Joinder of Parties due by 5/14/2021. Expert Discovery due by 2/9/2022. Dispositive or Potentially Dispositive Motions due by 3/11/2022. Signed by Magistrate Judge Jared C. Bennett on 2/1/21. (dla)
February 1, 2021	Filing 65 McCarthy Defendants' ANSWER to #31 Amended Complaint filed by 1519 Brachel Real Estate, Brachel Marketing, Brachel Real Estate, Brandon Mccarthy, Rachel Mccarthy, Mccarthy, Rachel C. the trust of. Attorney Joshua K. Peterman added to party 1519 Brachel Real Estate(pty:dft), Attorney Joshua K. Peterman added to party Brachel Marketing(pty:dft), Attorney Joshua K. Peterman added to party Brachel Real Estate(pty:dft), Attorney Joshua K. Peterman added to party Brandon Mccarthy(pty:dft), Attorney Joshua K. Peterman added to party Rachel Mccarthy(pty:dft), Attorney Joshua K. Peterman added to party Mccarthy, Rachel C. the trust of (pty:dft)(Peterman, Joshua)
February 1, 2021	Filing 64 MOTION to Dismiss and Memorandum in Support to Dismiss Crossclaim by Ultra Trading Int'l Corp. d/b/a Ultra Trading Int'l LTD and Ultra Trading Int'l LTD filed by Cross Defendant Bedemco Import-Export, Defendant Bedemco Import-Export. (Cung, Niki)
January 28, 2021	Filing 63 RESPONSE to Motion re #59 MOTION to Dismiss and Memorandum in Support to Dismiss Crossclaim by Sincerely Nuts, Inc. filed by Cross Claimant Sincerely Nuts. (Seeley, Jeremy)
January 28, 2021	Filing 62 ANSWER to #50 Amended Complaint, and First CROSSCLAIM against Brachel Marketing, Brandon McCarthy, Rachel McCarthy, Brachel Real Estate, 1519 Brachel Real Estate, McCarthy, Rachel C. the Trust of, Bedemco Import-Export, JJ Nuts LLC, Unicorn Ingredients Limited, Sincerely Nuts, Fuerst Day Lawson filed by Ultra Trading International Corp , Ultra Trading International LTD.(Rippa, Anthony) Modified on 7/1/2021: added link to document being answered and also names of parties being filed against; removed incorrectly added text (alt)
January 28, 2021	Filing 61 ANSWER to #45 , #56 Crossclaim filed by Ultra Trading International Corp, Ultra Trading International LTD.(Rippa, Anthony) Modified on 7/1/2021: removed incorrectly added entry text (alt)
January 27, 2021	Filing 60 ORDER granting #58 Motion for Admission Pro Hac Vice of Attorney Robert C. Evans for Ultra Trading International Corp,Robert C. Evans for Ultra Trading International Corp,Robert C. Evans for Ultra Trading International Corp,Robert C. Evans for Ultra Trading International LTD,Robert C. Evans for Ultra Trading International LTD,Robert C. Evans for Ultra Trading International LTD.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 1/27/21. (jwt)
January 26, 2021	Filing 59 MOTION to Dismiss and Memorandum in Support to Dismiss Crossclaim by Sincerely Nuts, Inc. filed by Cross Defendant Bedemco Import-Export, Defendant Bedemco Import-Export. (Cung, Niki)
January 26, 2021	Filing 58 MOTION for Admission Pro Hac Vice of Robert C. Evans , Registration fee $ 250, receipt number AUTDC-3892620,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International Corp, Ultra Trading International LTD, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rippa, Anthony)
January 22, 2021	Filing 57 DOCKET TEXT ORDER TO COMPLY with paragraph 2(a) of #36 ORDER TO PROPOSE SCHEDULE. Within 7 days of the date of this order, the parties shall email a stipulated Proposed Scheduling Order in word processing format to the court at utdecf_bennett@utd.uscourts.gov. The form for the court's proposed scheduling order can be found at https://www.utd.uscourts.gov/Proposed%20Scheduling%20Order.docx. Signed by Magistrate Judge Jared C. Bennett on 01/22/2021. (docket text order; no attached document) (jcd)
January 22, 2021	Filing 56 Sincerely Nuts, Inc's ANSWER to Complaint second Amended Complaint, CROSSCLAIM against All Defendants filed by Sincerely Nuts.(Seeley, Jeremy)
January 20, 2021	Filing 55 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Cross Defendants Ultra Trading International Corp, Ultra Trading International LTD, Defendants Ultra Trading International Corp, Ultra Trading International LTD. (Rippa, Anthony)
January 19, 2021	Filing 54 REPORT OF ATTORNEY PLANNING MEETING. (King, Colin)
January 14, 2021	Filing 53 RESTRICTED DOCUMENTSummons Issued Electronically as to Fuerst Day Lawson. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
January 14, 2021	Filing 52 MOTION to Dismiss and Memorandum in Support filed by Defendant Bedemco Import-Export. (Attachments: #1 Exhibit A - Declaration)(Cung, Niki)
January 13, 2021	Filing 51 MOTION to Dismiss and Memorandum in Support filed by Defendant Fuerst Day Lawson, Cross Defendant Fuerst Day Lawson. (Attachments: #1 Exhibit declaration in support of motion to dismiss) Attorney Jaryl L. Rencher added to party Fuerst Day Lawson(pty:dft), Attorney Jaryl L. Rencher added to party Fuerst Day Lawson(pty:crd)(Rencher, Jaryl)
January 8, 2021	Filing 50 AMENDED COMPLAINT (Second) against All Plaintiffs with Jury Demand. filed by Sherry Bleazard. (King, Colin)
January 7, 2021	Filing 49 DOCKET TEXT ORDER. For the reasons set forth therein, #34 Plaintiffs' Motion for Leave to File Second Amended Complaint is GRANTED. Plaintiffs shall file their second amended complaint within 7 days of the date of this order. Signed by Magistrate Judge Jared C. Bennett on 01/07/2021. (docket text order; no attached document) (jcd)
January 7, 2021	Filing 48 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Cross Claimant Sincerely Nuts, Defendant Sincerely Nuts. (Matheson, Colton)
January 7, 2021	Filing 47 NOTICE of Appearance by Colton Alan Matheson on behalf of Sincerely Nuts (Matheson, Colton)
January 6, 2021	Filing 46 ANSWER to #31 Amended Complaint filed by Ultra Trading International Corp, Ultra Trading International LTD. Attorney Anthony V. Rippa added to party Ultra Trading International Corp(pty:crd), Attorney Anthony V. Rippa added to party Ultra Trading International Corp(pty:dft), Attorney Anthony V. Rippa added to party Ultra Trading International LTD(pty:dft), Attorney Anthony V. Rippa added to party Ultra Trading International LTD(pty:crd)(Rippa, Anthony)
January 5, 2021	Filing 45 Sincerely Nuts, Inc's Amended ANSWER to #31 Amended Complaint , CROSSCLAIM against All Defendants filed by Sincerely Nuts.(Seeley, Jeremy)
January 4, 2021	Filing 44 ORDER granting #39 Motion for Admission Pro Hac Vice of Attorney Niki Cung for Bedemco Import-Export.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 1/4/21. (dla)
January 4, 2021	Filing 43 ORDER granting #38 Motion for Admission Pro Hac Vice of Attorney Andrew Tarvin for Bedemco Import-Export.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 1/4/21. (dla)
December 31, 2020	Filing 42 Sincerely Nuts, Inc.'s ANSWER to #31 Amended Complaint filed by Sincerely Nuts. Attorney Jeremy Matthew Seeley added to party Sincerely Nuts(pty:dft)(Seeley, Jeremy)
December 28, 2020	Filing 41 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Bedemco Import-Export. (Fowler, Tracy)
December 23, 2020	Filing 40 ORDER granting #37 Unopposed and Stipulated Motion to Extend Deadline for Defendant Bedemco Import-Export, Inc. dba Bedemco, Inc. to File Response to Plaintiffs' Complaint: Defendant Bedemco's answer, motion, or other response will be due by January 14, 2021. Signed by Magistrate Judge Jared C. Bennett on 12/23/20. (dla)
December 22, 2020	Filing 39 MOTION for Admission Pro Hac Vice of Niki Cung , Registration fee $ 250, receipt number AUTDC-3847107,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Bedemco Import-Export. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission for Niki Cung, #2 Text of Proposed Order Granting Pro Hac Vice Admission of Niki Cung)(Fowler, Tracy)
December 22, 2020	Filing 38 MOTION for Admission Pro Hac Vice of Andrew Tarvin , Registration fee $ 250, receipt number AUTDC-3847089,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Bedemco Import-Export. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission for Andrew Tarvin, #2 Text of Proposed Order Granting Pro Hac Vice Admission of Andrew Tarvin)(Fowler, Tracy)
December 22, 2020	Filing 37 Stipulated MOTION for Extension of Time to File Response/Reply as to #2 Complaint, and Memorandum in Support filed by Defendant Bedemco Import-Export. (Attachments: #1 Text of Proposed Order Granting Unopposed and Stiulated Motion to Extend Deadline) Motions referred to Jared C. Bennett. Attorney Tracy H. Fowler added to party Bedemco Import-Export(pty:dft)(Fowler, Tracy)
December 22, 2020	Filing 36 ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen (14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Jared C. Bennett on 12/22/2020. (lnp)
December 21, 2020	Filing 35 ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Motions referred to Jared C. Bennett. Signed by Judge Howard C. Nielson, Jr. on 12/21/2020. (lnp)
December 17, 2020	Filing 34 Plaintiff's MOTION to Amend/Correct and Memorandum in Support of Plaintiffs' Motion for Leave to File Second Amended Complaint filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Text of Proposed Order Proposed Order Granting Plaintiffs' Motion for Leave to File Second Amended Complaint)(King, Colin)
December 17, 2020	Filing 33 AFFIDAVIT OF SERVICE for Summons and First Amended Complaint served on Sincerely Nuts, Inc. dba Sincerely Nuts on 12/10/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 32 RESTRICTED DOCUMENTSummons Issued Electronically as to Sincerely Nuts. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (dw)
December 9, 2020	Filing 31 AMENDED COMPLAINT against All Defendants with Jury Demand. New Defendant: Sincerely Nuts, Inc., dba Sincerely Nuts, a New York Corporation added, filed by Dylan Hair, James Kofford, Wayne Bleazard, Colton Hair, Sherry Bleazard. (lnp)
December 9, 2020	Filing 30 AFFIDAVIT OF SERVICE for Summons and Complaint served on Ultra Trading International Corp dba Ultra Trading International, LTD on 12/07/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 29 AFFIDAVIT OF SERVICE for Summons and Complaint served on Ultra Trading International, LTD on 12/07/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 28 AFFIDAVIT OF SERVICE for Summons and Complaint served on Fuerst Day Lawson, Inc. on 12/03/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 27 AFFIDAVIT OF SERVICE for Summons and Complaint served on Fuerst Day Lawson, Inc. dba Fuerst Day Lawson, LTD on 12/03/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 26 AFFIDAVIT OF SERVICE for Summons and Complaint served on Bedemco Import-Export, Inc. dba Bedemco, Inc. on 12/03/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 25 AFFIDAVIT OF SERVICE for Summons and Complaint served on Bedemco Import-Export, Inc. dba Bedemco, Inc. on 12/03/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 24 AFFIDAVIT OF SERVICE for Summons and Complaint served on Brachel Real Estate, LLC on 12/02/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 23 AFFIDAVIT OF SERVICE for Summons and Complaint served on Brachel Marketing, LLC dba Lone Goose Bakery on 12/02/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 22 AFFIDAVIT OF SERVICE for Summons and Complaint served on 1519 Brachel Real Estate, LLC on 12/02/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 21 AFFIDAVIT OF SERVICE for Summons and Complaint served on JJ NUTS, LLC on 12/02/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 20 AFFIDAVIT OF SERVICE for Summons and Complaint served on Fuerst Day Lawson, Inc. on 12/02/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 19 AFFIDAVIT OF SERVICE for Summons and Complaint served on Fuerst Day Lawson, Inc. dba Fuerst Day Lawson, LTD on 12/02/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 18 AFFIDAVIT OF SERVICE for Summons and Complaint served on Rachel McCarthy on 12/01/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 9, 2020	Filing 17 AFFIDAVIT OF SERVICE for Summons and Complaint served on Rachel C. McCarthy Trust on 12/01/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 8, 2020	Filing 16 AFFIDAVIT OF SERVICE for Summons and Complaint served on Brandon McCarthy on 12/01/2020, filed by Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, James Kofford. (King, Colin)
December 1, 2020	Filing 15 RESTRICTED DOCUMENTSummons Issued Electronically as to Fuerst Day Lawson. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 14 RESTRICTED DOCUMENTSummons Issued Electronically as to Fuerst Day Lawson. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (Attachments: #1 Exhibit Summons Fuerst Day Lawson, LTD)(jl)
November 30, 2020	Filing 13 RESTRICTED DOCUMENTSummons Issued Electronically as to JJ Nuts LLC. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 12 RESTRICTED DOCUMENTSummons Issued Electronically as to Mccarthy, Rachel C. the trust of. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 11 RESTRICTED DOCUMENTSummons Issued Electronically as to Rachel Mccarthy. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 10 RESTRICTED DOCUMENTSummons Issued Electronically as to Unicorn Ingredients Limited. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 9 RESTRICTED DOCUMENTSummons Issued Electronically as to Ultra Trading International Corp. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 8 RESTRICTED DOCUMENTSummons Issued Electronically as to Ultra Trading International LTD. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 7 RESTRICTED DOCUMENTSummons Issued Electronically as to 1519 Brachel Real Estate. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 6 RESTRICTED DOCUMENTSummons Issued Electronically as to Bedemco Import-Export. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 5 RESTRICTED DOCUMENTSummons Issued Electronically as to Brachel Marketing. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 4 RESTRICTED DOCUMENTSummons Issued Electronically as to Brachel Real Estate. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 30, 2020	Filing 3 RESTRICTED DOCUMENTSummons Issued Electronically as to Brandon Mccarthy. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jl)
November 25, 2020	Filing 2 COMPLAINT against All Defendants (Filing fee $ 400, receipt number 025540) filed by Dylan Hair, Colton Hair, James Kofford, Sherry Bleazard, Wayne Bleazard. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Howard C. Nielson, Jr (King, Colin)
November 25, 2020	Filing 1 Case has been indexed and assigned to Judge Howard C. Nielson, Jr. Plaintiffs Sherry Bleazard, Wayne Bleazard, Colton Hair, Dylan Hair, and James Kofford are directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (dw)

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Search for this case: Kofford et al v. Brachel Marketing et al
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Plaintiff: James Kofford
Represented By:	RACHEL A. PLACITELLA
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Plaintiff: Colton Hair
Represented By:	RACHEL A. PLACITELLA
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Plaintiff: Dylan Hair
Represented By:	RACHEL A. PLACITELLA
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Plaintiff: Sherry Bleazard
Represented By:	RACHEL A. PLACITELLA
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Plaintiff: Wayne Bleazard
Represented By:	RACHEL A. PLACITELLA
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Defendant: Brachel Marketing an Oklahoma Limited Liability Company doing business as LONE GOOSE BAKERY
Represented By:	BRIAN J. MCMONAGLE
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Defendant: BRANDON MCCARTHY
Represented By:	BRIAN J. MCMONAGLE
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Defendant: Rachel Mccarthy
Represented By:	BRIAN J. MCMONAGLE
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Defendant: Brachel Real Estate
Represented By:	BRIAN J. MCMONAGLE
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Defendant: 1519 Brachel Real Estate
Represented By:	BRIAN J. MCMONAGLE
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Defendant: Mccarthy, Rachel C. the trust of
Represented By:	BRIAN J. MCMONAGLE
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Defendant: Bedemco Import-Export a New York Corporation doing business as Bedemco
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Defendant: Fuerst Day Lawson a New Jersey Corporation doing business as Fuerst Day Lawson LTD
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Defendant: JJ Nuts LLC
Represented By:	VINCENT J. VELARDO
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Defendant: Ultra Trading International Corp a New York Corporation doing business as ULTRA TRADING INTERNATIONAL LTD.
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Defendant: ULTRA TRADING INTERNATIONAL LTD.
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Defendant: Unicorn Ingredients Limited
Represented By:	CRAIG LAURENCE DASHIELL
Represented By:	GAVIN J. ROONEY
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Defendant: SINCERELY NUTS a New York Corporation doing business as SINCERELY NUTS
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Defendant: Fuerst Day Lawson LTD
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Cross claimant: Ultra Trading International Corp
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Cross defendant: Bedemco Import-Export
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Cross defendant: Brachel Marketing
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Cross defendant: Fuerst Day Lawson
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Cross defendant: SINCERELY NUTS
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