FRANK M. GARGIULO & SON, INC. v. DAILY DOSE BY TRICIA WILLIAMS, LLC et al
| FRANK M. GARGIULO & SON, INC. agent of D/B/A GARGIULO PRODUCE |
| DAILY DOSE BY TRICIA WILLIAMS, LLC agent of A/K/A FM ENERGY NUTRITION, LLC agent of D/B/A DAILY DOSE LIFE & LEGAL, TRICIA WILLIAMS and JACK MANTIONE |
| 2:2023cv03828 |
| July 18, 2023 |
| US District Court for the District of New Jersey |
| Andre M Espinosa |
| Kevin McNulty |
| Agriculture Acts |
| 07 U.S.C. ยง 499 Agricultural Commodities Act |
| None |
Docket Report
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This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Summons Returned Unexecuted by FRANK M. GARGIULO & SON, INC. as to TRICIA WILLIAMS. (MCCAFFERY, SARAH) |
| Filing 7 Summons Returned Unexecuted by FRANK M. GARGIULO & SON, INC. as to JACK MANTIONE. (MCCAFFERY, SARAH) |
Filing 6
ORDER denying #5 Motion for TRO; Most of the underlying invoices date from September 2022. This action had been pending for over two weeks before the TRO motion was filed ex parte, despite the complaint having been served, so defendant is on notice of the amounts sought. Allegations of dissipation of the PACA trust are on information and belief. Injunctive relief may be sought by motion, on notice to the opposing party. Signed by Judge Kevin McNulty on 7/28/2023. (ld, )
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| Set Deadlines as to #5 MOTION for Temporary Restraining Order . Motion set for 8/21/2023 before Judge Kevin McNulty. 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. (sm) |
| Filing 5 MOTION for Temporary Restraining Order by FRANK M. GARGIULO & SON, INC.. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certification, #4 Declaration, #5 Exhibit)(MCCAFFERY, SARAH) |
| Filing 4 SUMMONS Returned Executed by FRANK M. GARGIULO & SON, INC.. DAILY DOSE BY TRICIA WILLIAMS, LLC served on 7/26/2023, answer due 8/16/2023. (MCCAFFERY, SARAH) |
| Filing 3 SUMMONS ISSUED as to DAILY DOSE BY TRICIA WILLIAMS, LLC, JACK MANTIONE, TRICIA WILLIAMS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
| Case Assigned to Judge Kevin McNulty and Magistrate Judge Andre M. Espinosa. (ak, ) |
| Filing 2 Corporate Disclosure Statement by FRANK M. GARGIULO & SON, INC.. (MCCAFFERY, SARAH) |
| Filing 1 COMPLAINT against DAILY DOSE BY TRICIA WILLIAMS, LLC, JACK MANTIONE, TRICIA WILLIAMS ( Filing and Admin fee $ 402 receipt number ANJDC-14464069), filed by FRANK M. GARGIULO & SON, INC.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(MCCAFFERY, SARAH) |
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