FRANK GARGIULO & SON PRODUCE v. MONCHYS RAHWAY NJ LLC et al
| FRANK GARGIULO & SON PRODUCE |
| MONCHYS RAHWAY NJ LLC, HUGO O. LADINO, CESAR A. CARDONA LADINO, DIANA C. QUICENO MURILLO, DIEGO A. DIOSA, CESAR A LADINO CARDONA and DIANA C. MURILLO QUICENO |
| 2:2022cv05743 |
| September 27, 2022 |
| US District Court for the District of New Jersey |
| Michael A Hammer |
| Julien Xavier Neals |
| Agriculture Acts |
| 07 U.S.C. § 499 Agricultural Commodities Act |
| None |
Docket Report
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This docket was last retrieved on November 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 AFFIDAVIT of Service for Order entering Preliminary Injunction served on Monchys Rahway NJ LLC on 10/29/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 30 AFFIDAVIT of Service for Order entering Preliminary Injunction served on Monchys Rahway NJ LLC on 10/28/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 29 AFFIDAVIT of Service for Order entering Preliminary Injunction served on Diana C. Murillo Quiceno on 10/28/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 28 AFFIDAVIT of Service for Order entering Preliminary Injunction served on Hugo O. Ladino on 10/28/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 27 AFFIDAVIT of Service for Order entering Preliminary Injunction served on Cesar A. Ladino Cardona on 10/28/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Clerk's ENTRY OF DEFAULT as to MONCHYS RAHWAY NJ, LLC; HUGO O. LADINO; CESAR A. LADINO CARDONA; DIANA C. MURILLO QUICENO; and DIEGO A. DIOSA for failure to plead or otherwise defend. (dam) |
| Filing 26 Request for Default by FRANK GARGIULO & SON PRODUCE against Monchys Rahway NJ, LLC, Hugo O. Ladino, Cesar A. Ladino Cardona, Diana C. Murillo Quiceno and Diego A. Diosa. (MCCAFFERY, SARAH) |
Filing 25
ORDER granting Plaintiff's Application for a Preliminary Injunction pursuant to FRCP 65(a); preliminarily restraining, enjoining and prohibiting Defendants from alienating, dissipating, paying over or assigning any assets of FRANK GARGIULO & SONS PRODUCE, its subsidiaries and or related companies without further Order from this Court. The bond requirements of FRCP 65(c) are met by Defendants holding trust assets of Plaintiff as security for the issuance of this Order. Signed by Judge Julien Xavier Neals on 10/18/2022. (dam)
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| Filing 24 Minute Entry for proceedings held before Judge Julien Xavier Neals: Oral Argument held on 10/17/2022. (Court Reporter, Melissa Mormile (973-776-7710)) (kd) |
| Filing 23 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Moncys Rahway NJ LLC on 10/06/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 22 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Diego A. Diosa on 10/06/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 21 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Diana C. Murillo Quiceno on 10/06/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 20 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Hugo O. Ladino on 10/06/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 19 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Cesar A. Ladino Cardona on 10/06/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 18 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Moncys Rahway NJ LLC on 10/05/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 17 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Diego A. Diosa on 10/05/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 16 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Diana C. Murillo Quiceno on 10/05/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 15 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Cesar A. Ladino Cardona on 10/05/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 14 AFFIDAVIT of Service for Order, TRO, Memo of Law in Supp of Plaintiff's Application for Preliminary Injunction; Summons and Complaint, Supplemental Attorney Certification and Exhibits served on Hugo O. Ladino on 10/05/2022, filed by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 13 SUMMONS Returned Executed by FRANK GARGIULO & SON PRODUCE. MONCHYS RAHWAY NJ LLC served on 10/3/2022, answer due 10/24/2022. (MCCAFFERY, SARAH) |
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Filing 12
ORDER granting #4 Plaintiff's Motion for Order to Show Cause with Temporary Restraints. Defendants shall show cause before this Court on 10/17/2022 at 10:00 AM why the Court should not issue an Order under FRCP 65(a) preliminary enjoining the Defendants. Defendants shall file and serve any papers in response to the Motion in advance of the Hearing by 10/12/2022 at 9:00 AM. Plaintiff shall file and serve any reply papers in advance of the Hearing by 10/14/2022 at 4:00 PM. Signed by Judge Julien Xavier Neals on 10/4/2022. (dam)
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| Set Hearings: Show Cause / Preliminary Injunction Hearing set for 10/17/2022 at 10:00 AM before Judge Julien Xavier Neals. (dam) |
| Filing 11 Minute Entry for proceedings held before Judge Julien Xavier Neals: Status Conference on Motion for an Order to Show Cause with Temporary Restraints held on 10/3/2022. (Court Reporter, Melissa Mormile (973-776-7710)) (kd) |
| Filing 10 Exhibit to #1 Complaint, Supplemental Invoices by FRANK GARGIULO & SON PRODUCE. (MCCAFFERY, SARAH) |
| Filing 9 Certification on behalf of FRANK GARGIULO & SON PRODUCE Re #4 Motion for Order to Show Cause. (MCCAFFERY, SARAH) |
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Filing 8
TEXT ORDER - A Telephone Conference is set for October 3, 2022 at 2:00 pm before Judge Julien Xavier Neals. The parties are to dial (866) 590-5055 (Code: 8165172*). So Ordered by Judge Julien Xavier Neals on 9/30/2022. (kd)
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| Filing 7 SUMMONS Returned Executed by FRANK GARGIULO & SON PRODUCE. DIANA C. MURILLO QUICENO served on 9/28/2022, answer due 10/19/2022. (MCCAFFERY, SARAH) |
| Filing 6 SUMMONS Returned Executed by FRANK GARGIULO & SON PRODUCE. CESAR A LADINO CARDONA served on 9/28/2022, answer due 10/19/2022. (MCCAFFERY, SARAH) |
| Filing 5 SUMMONS Returned Executed by FRANK GARGIULO & SON PRODUCE. MONCHYS RAHWAY NJ LLC served on 9/28/2022, answer due 10/19/2022. (MCCAFFERY, SARAH) |
| Set Deadlines as to #4 Plaintiff's MOTION for an Order to Show Cause with Temporary Restraints. Motion set for 11/7/2022 before Judge Julien Xavier Neals. 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. (dam) |
| Filing 4 MOTION for an Order to Show Cause with Temporary Restraints by FRANK GARGIULO & SON PRODUCE. (Attachments: #1 Brief, #2 Certification, #3 Declaration, #4 Exhibit)(MCCAFFERY, SARAH) Modified on 9/29/2022 (dam). |
| Filing 3 Corporate Disclosure Statement by FRANK GARGIULO & SON PRODUCE. (HLADIK, STEPHEN) |
| Filing 2 SUMMONS ISSUED as to DIEGO A. DIOSA, HUGO O. LADINO, CESAR A LADINO CARDONA, MONCHYS RAHWAY NJ LLC, DIANA C. MURILLO QUICENO. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam) |
| Judge Julien Xavier Neals and Magistrate Judge Michael A. Hammer added. (ps) |
| CASE REFERRED to Arbitration. (ps) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (dam) |
| Filing 1 COMPLAINT against MONCHYS RAHWAY NJ LLC, HUGO O. LADINO, CESAR A LADINO CARDONA, DIANA C. MURILLO QUICENO, DIEGO A. DIOSA (Filing and Admin fee $ 402 receipt number ANJDC-13717235), filed by FRANK GARGIULO & SON PRODUCE. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(HLADIK, STEPHEN) Modified on 9/28/2022 (dam). |
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