Chep USA v. Gillis Farms, Inc. et al
Plaintiff: Chep USA
Defendant: Gillis Farms, Inc. and Desert Springs Produce, LLC
Case Number: 2:2023cv00634
Filed: July 28, 2023
Court: US District Court for the District of New Mexico
Presiding Judge: Damian L Martinez
Referring Judge: Kevin R Sweazea
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2023 Opinion or Order Filing 18 ORDER by Magistrate Judge Damian L. Martinez granting #16 Motion for Leave to File Second Amended Complaint. (im)
September 21, 2023 Filing 17 STIPULATION of Dismissal (Joint) of Defendants' Motion to Dismiss [ECF No. 11] as Moot by Chep USA (Daaboul, Rola)
September 20, 2023 Filing 16 Unopposed MOTION for Leave to File Second Amended Verified Complaint by Chep USA. (Attachments: #1 Exhibit 1) (Daaboul, Rola)
September 18, 2023 Filing 15 NOTICE OF IMPENDING REASSIGNMENT: Pursuant to Fed. R. Civ. P. 73(b)(2), the parties are reminded that a magistrate judge was assigned as the trial judge in this matter under 28 U.S.C. 636(c). The parties are advised that the Clerk will reassign this matter to a district judge as the trial judge no later than 10 days from the entry of this notice unless consents from all parties have been filed. The parties are free to withhold consent. If you have already entered your consent, you need not resubmit. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] im.
September 15, 2023 Opinion or Order Filing 14 ORDER FINDING GOOD CAUSE TO DELAY ENTRY OF A SCHEDULING ORDER: by Magistrate Judge Kevin R. Sweazea. Considering the pending motion seeking dispositive relief, the Court hereby finds good cause under Fed. R. Civ. P. 16 to delay holding a scheduling conference and entering a scheduling order. The Court will set the case for scheduling once the presiding judge resolves the pending motion. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (atc)
September 7, 2023 Filing 13 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Desert Springs Produce, LLC, Gillis Farms, Inc. voluntarily consent(s) to have United States Magistrate Judge Damian L. Martinez conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Lutz, David)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
September 7, 2023 Filing 12 NOTICE of Appearance by David P Lutz on behalf of Desert Springs Produce, LLC, Gillis Farms, Inc. (Lutz, David)
September 7, 2023 Filing 11 MOTION to Dismiss for Lack of Jurisdiction by Desert Springs Produce, LLC, Gillis Farms, Inc.. (Lutz, David)
August 30, 2023 Filing 10 SUMMONS Returned Executed by Chep USA. Gillis Farms, Inc. served on 8/17/2023, answer due 9/7/2023. (Daaboul, Rola)
August 30, 2023 Filing 9 SUMMONS Returned Executed by Chep USA. Desert Springs Produce, LLC served on 8/17/2023, answer due 9/7/2023. (Daaboul, Rola)
August 29, 2023 Filing 8 AFFIDAVIT of Service for Summons in a Civil Action served on Duane Gillis / Gillis Farms, Inc. on August 17, 2023, filed by Chep USA. (Daaboul, Rola)
August 29, 2023 Filing 7 AFFIDAVIT of Service for Summons in a Civil Action served on Duane Gillis on August 17, 2023, filed by Chep USA. (Daaboul, Rola)
August 11, 2023 Summons Issued on Amended Complaint as to Desert Springs Produce, LLC, Gillis Farms, Inc.. (bc)
August 4, 2023 Filing 6 AMENDED COMPLAINT against Desert Springs Produce, LLC, Gillis Farms, Inc.., filed by Chep USA. (Daaboul, Rola)
July 31, 2023 Filing 5 Filing fee received online : $ 402, receipt number ANMDC-8937239 (bap)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
July 31, 2023 Filing 4 Corporate Disclosure Statement by Chep USA (Daaboul, Rola)
July 31, 2023 Filing 3 APPENDIX/SUPPLEMENT re #1 Complaint Civil Cover Sheet by Chep USA (Daaboul, Rola)
July 31, 2023 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Damian L. Martinez to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc)
July 31, 2023 United States Magistrate Judge Damian L. Martinez and United States Magistrate Judge Kevin R. Sweazea assigned. (bc)
July 28, 2023 Filing 1 COMPLAINT Verified against All Defendants ( Filing Fee - Online Payment), filed by Chep USA. (Attachments: #1 Exhibit Exhibit A)(Daaboul, Rola)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Mexico District Court's Electronic Court Filings (ECF) System

Search for this case: Chep USA v. Gillis Farms, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chep USA
Represented By: David V. Jones
Represented By: Rola Daaboul
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gillis Farms, Inc.
Represented By: David P Lutz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Desert Springs Produce, LLC
Represented By: David P Lutz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?