Moza LLC v. Tumi Produce International Corp. et al
Plaintiff: Moza LLC
Defendant: Tumi Produce International Corp., Catherine Bracho and William Bracho
Case Number: 1:2017cv01331
Filed: February 22, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: William H. Pauley
Nature of Suit: Agricultural Acts
Cause of Action: 07 U.S.C. ยง 499
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 16, 2019 Opinion or Order Filing 130 OPINION & ORDER: For the foregoing reasons, this Court awards Moza LLC judgment in the amount of $218,921.73 against Defendants Tumi Produce International Corp., Catherine Bracho, and Michael E. Felix. The Clerk of Court is directed to mark this case closed. (Signed by Judge William H. Pauley, III on 9/16/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
May 14, 2018 Opinion or Order Filing 59 OPINION & ORDER re: 46 FIRST MOTION for Leave to File Amended Complaint: For the foregoing reasons, Moza's motion for leave to amend is granted. The Clerk of Court is directed to terminate the motion pending at ECF No. 46. The authorizati on of an amended complaint in no way condones the way in which this case has been litigated, and this Court will not tolerate any further delays in this action. (1) Moza shall file an amended complaint consistent with this Opinion & Order and serve i t on Felix and Ultra Fresh by May 25, 2018; (2) Felix and Ultra Fresh shall respond to the amended complaint in accord with Fed. R. Civ. P. 12(a); (3) The parties shall complete discovery and file a joint pre-trial order by July 27, 2018; and (4) The parties shall appear for a final pre-trial conference on August 1, 2018 at 10:00 a.m. (Amended Pleadings due by 5/25/2018. Service due by 5/25/2018. Discovery due by 7/27/2018. Pretrial Order due by 7/27/2018. Final Pretrial Conference set for 8/1/2018 at 10:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 5/14/2018) (jwh)
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Plaintiff: Moza LLC
Represented By: Cynthia Maria Attard
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Defendant: Tumi Produce International Corp.
Represented By: Leonard Kreinces
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Defendant: Catherine Bracho
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Defendant: William Bracho
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