EXP GROUP LLC v. FRES CO. LLC
| EXP GROUP LLC |
| FRES CO. LLC |
| 2:2023cv03180 |
| June 9, 2023 |
| US District Court for the District of New Jersey |
| Andre M Espinosa |
| Evelyn Padin |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 07 U.S.C. § 499 Agricultural Commodities Act |
| Defendant |
Docket Report
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This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.
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Filing 30
ADMINISTRATIVE RECORD filed by the UNITED STATES DEPARTMENT OF AGRICULTURE. (Attachments: #1 Cover Letter, #2 Envelope)(mxw)
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Filing 29
ORDER OF VOLUNTARY DISMISSAL without prejudice of Complainant-Appellee's first, second, and third counterclaims. Signed by Judge Evelyn Padin on 8/3/2023. (mxw)
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Filing 28
NOTICE of Voluntary Dismissal by FRES CO. LLC (CINOTTI, DAVID)
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Filing 27
ORDER confirming Appellee's #26 Letter to vacate the Clerk's Entry of Default as to EXP GROUP LLC dated 7/25/2023; That EXP's motion for reconsideration, if any, of this Court's #21 Order shall be filed by 8/15/2023, with opposition due 8/29/2023 and EXP's reply due by 9/5/2023; EXP's motion to dismiss, if any, the counterclaims asserted by FRES CO. LLC shall be filed by 9/1/2023. Signed by Magistrate Judge Andre M. Espinosa on 8/2/2023. (mxw)
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Filing 26
Letter from Fres Co regarding matters discussed at initial conference. (CINOTTI, DAVID)
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Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Scheduling Conference held on 7/31/2023. Initial scheduling order to be filed. (spc)
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Filing 25
Letter from Fres Co LLC regarding proposed Joint Discovery Plan. (CINOTTI, DAVID)
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Filing 24
TEXT ORDER -- The Court is in receipt of EXP Group, LLC's July 24, 2023 letter at D.E. #23 concerning, among other things, Fres Co., LLC's request for default at D.E. #22 , which was entered by the Clerk's Office on July 25, 2023. The Court will address this matter during the Rule 16 conference scheduled for July 31, 2023. So Ordered by Magistrate Judge Andre M. Espinosa on 7/25/2023. (spc)
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Clerk's ENTRY OF DEFAULT as to EXP GROUP LLC for failure to plead or otherwise defend. (mxw)
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Filing 23
Letter from Frank P. Arleo Esq. to the Hon. Andre M. Espinosa, USMJ re #21 Order. (ARLEO, FRANK)
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Filing 22
Request for Default by FRES CO. LLC against EXP Group LLC. (CINOTTI, DAVID)
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Filing 21
ORDER that the parties shall prepare and file a Joint Discovery Plan. Signed by Magistrate Judge Andre M. Espinosa on 7/21/2023. (mxw)
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Filing 20
Letter from Frank P. Arleo, Esq. and David N. Cinotti, Esq. re #13 Order, Set Hearings, Set/Clear Flags. (ARLEO, FRANK)
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Filing 19
TEXT ORDER: The Court is in receipt of D.E. #18 and is satisfied with Appellant's response. Accordingly, the case can proceed. So Ordered by Judge Evelyn Padin on 7/14/2023. (bt)
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Filing 18
RESPONSE TO ORDER TO SHOW CAUSE by EXP GROUP LLC. (Attachments: #1 Certification of Jo Ann K. Dobransky, #2 Exhibit A to Certification of Jo Ann K. Dobransky, #3 Exhibit B to Certification of Jo Ann K. Dobransky)(ARLEO, FRANK)
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Filing 17
Notice of Request by Pro Hac Vice Paul T. Gentile to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14448837.) (ARLEO, FRANK)
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Filing 16
Notice of Request by Pro Hac Vice Gregory Brown to receive Notices of Electronic Filings. (CINOTTI, DAVID)
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Pro Hac Vice counsel, GREGORY BROWN and PAUL T. GENTILE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (mxw, )
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Pro Hac Vice fee as to GREGORY BROWN: $ 150, receipt number TRE133518 (mg)
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the Request for Electronic Notification of Pro Hac Vice Counsel submitted by CINOTTI, DAVID on 7/6/2023 cannot be processed until the application fee is paid. Please review the Electronic Notification for Pro Hac Vice instructions on our website. Counsel is advised to resubmit the Request for Electronic Notification of Pro Hac Vice Counsel once payment has been recorded. This message is for informational purposes only. (mxw)
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Filing 15
ORDER TO SHOW CAUSE why this case should not be dismissed for lack of subject matter jurisdiction. Show Cause Response due by 7/21/2023. Signed by Judge Evelyn Padin on 7/6/2023. (jr)
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Filing 14
Notice of Request by Pro Hac Vice Gregory Brown to receive Notices of Electronic Filings. (CINOTTI, DAVID)
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Filing 13
ORDER Scheduling Initial R16 Conference for 7/31/2023 at 11:30 AM in Newark - Courtroom 2D before Magistrate Judge Andre M. Espinosa. Signed by Magistrate Judge Andre M. Espinosa on 7/6/2023. (spc)
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Filing 12
ORDER granting #9 Motion for GREGORY BROWN to Appear Pro Hac Vice. Signed by Magistrate Judge Andre M. Espinosa on 6/30/2023. (mxw)
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Filing 11
ORDER granting #5 Motion for PAUL T. GENTILE to Appear Pro Hac Vice. Signed by Magistrate Judge Andre M. Espinosa on 6/30/2023. (mxw)
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Case Assigned to Magistrate Judge Andre M. Espinosa. (ak, )
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Filing 10
Letter re #9 MOTION for Leave to Appear Pro Hac Vice admission of Gregory Brown, #5 First MOTION for Leave to Appear Pro Hac Vice -Admission of Paul T. Gentile -. (CINOTTI, DAVID)
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Set Deadlines as to #9 MOTION for Leave to Appear Pro Hac Vice admission of Gregory Brown. Motion set for 8/7/2023 before Judge Evelyn Padin. 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. (mxw)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice admission of Gregory Brown by FRES CO. LLC. (Attachments: #1 Declaration of David Cinotti, #2 Declaration of Gregory Brown, #3 Text of Proposed Order)(CINOTTI, DAVID)
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Filing 8
ANSWER to Complaint with JURY DEMAND , COUNTERCLAIM against EXP GROUP LLC by FRES CO. LLC.(CINOTTI, DAVID)
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Filing 7
Corporate Disclosure Statement by FRES CO. LLC. (CINOTTI, DAVID)
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Set Deadlines as to #5 First MOTION for Leave to Appear Pro Hac Vice -Admission of Paul T. Gentile -. Motion set for 7/17/2023 before Judge Evelyn Padin. 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. (mxw)
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Filing 6
Corporate Disclosure Statement by EXP GROUP LLC. (ARLEO, FRANK)
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Filing 5
First MOTION for Leave to Appear Pro Hac Vice -Admission of Paul T. Gentile - by EXP GROUP LLC. (Attachments: #1 Certification of Frank P. Arleo in Support of Motion to Admit Paul T. Gentile Pro Hac Vice, #2 Certification of Paul T. Gentile, #3 Exhibit A to Certification of Paul T. Gentile, #4 Exhibit B to Certification of Paul T. Gentile, #5 Text of Proposed Order)(ARLEO, FRANK)
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Filing 4
SUMMONS ISSUED as to FRES CO. LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jd, )
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Filing 3
Letter from Frank P. Arleo, Esq. to Hon. Evelyn Padin, USDJ. (Attachments: #1 Appeal Bond)(ARLEO, FRANK)
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Filing 2
SUMMONS ISSUED as to FRES CO. LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jd, )
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party or intervenor. Please refer to the Court's website at #www.njd.uscourts.gov for a form and filing instructions. (jd, )
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CLERK'S QUALITY CONTROL MESSAGE - Please note the Summons Issued entered to docket entry 2 filed by the Clerk's office on 6/12/2023 was docketed in error. Please disregard. (jd, )
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Filing 1
COMPLAINT against EXP GROUP LLC ( Filing and Admin fee $ 402 receipt number ANJDC-14379506), filed by EXP GROUP LLC. (Attachments: #1 Exhibit A to Notice of Appeal, #2 Exhibit B to Notice of Appeal, #3 PETITION ON APPEAL, #4 Civil Cover Sheet, #5 Certificate of Service)(ARLEO, FRANK)
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Case assigned to Judge Evelyn Padin. (jr)
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| Appellant: EXP GROUP LLC | |
| Represented By: | FRANK P. ARLEO |
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| Appellee: FRES CO. LLC | |
| Represented By: | DAVID N. CINOTTI |
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