Agri Exotic Trading, Inc. v. The Merrin Group, LLC et al
| Agri Exotic Trading, Inc. |
| Havana Central NJ1, LLC, Havana Central NY5, LLC, Jeremy Michael Merrin, Havana Central NY4, LLC, The Merrin Group, LLC and Havana Central NY2, LLC |
| 1:2020cv04689 |
| June 18, 2020 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Agriculture Acts |
| 07 U.S.C. § 499 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 CLERK'S CERTIFICATE OF DEFAULT as to The Merrin Group, LLC, Havana Central NY5, LLC, Havana Central NY4, LLC, Havana Central NY2, LLC, Havana Central NJ1, LLC, andJeremy Michael Merrin.(km) |
| Filing 25 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Gregory Brown. RE-FILE Document No. #23 MOTION for Entry of Default as to The Merrin Group, LLC; Havana Central NY 5, LLC; Havana Central NY 4, LLC; Havana Central NY 2, LLC; Havana Central NJ 1 LLC and Jeremy Michael Merrin . The filing is deficient for the following reason(s): the proposed clerk's certificate needs to be filed as a separate entry (filed under proposed orders, proposed clerk's certificate of default). (km) |
| Filing 24 DECLARATION of Gregory Brown in Support re: #23 MOTION for Entry of Default as to The Merrin Group, LLC; Havana Central NY 5, LLC; Havana Central NY 4, LLC; Havana Central NY 2, LLC; Havana Central NJ 1 LLC and Jeremy Michael Merrin .. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 23 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Entry of Default as to The Merrin Group, LLC; Havana Central NY 5, LLC; Havana Central NY 4, LLC; Havana Central NY 2, LLC; Havana Central NJ 1 LLC and Jeremy Michael Merrin . Document filed by Agri Exotic Trading, Inc.. (Attachments: #1 Text of Proposed Order Certificate of Default).(Brown, Gregory) Modified on 8/10/2020 (km). |
| Filing 22 AFFIDAVIT OF SERVICE of Summons and Complaint,. Jeremy Michael Merrin served on 7/1/2020, answer due 7/22/2020. Service was accepted by Rocio Grijalba, Controller and co-worker. Service was made by additional mailing. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,. Havana Central NJ1, LLC served on 6/30/2020, answer due 7/21/2020. Service was accepted by Rocio Grijalba, Controller. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,. Havana Central NY2, LLC served on 6/30/2020, answer due 7/21/2020. Service was accepted by Rocio Grijalba, Controller. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,. Havana Central NY4, LLC served on 6/30/2020, answer due 7/21/2020. Service was accepted by Rocio Grijalba, Controller. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Havana Central NY5, LLC served on 6/30/2020, answer due 7/21/2020. Service was accepted by Rocio Grijalba, Controller. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,. The Merrin Group, LLC served on 6/30/2020, answer due 7/21/2020. Service was accepted by Rocio Grijalba, Controller. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Havana Central NY4, LLC..(dnh) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Havana Central NY4, LLC, re: #1 Complaint,. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to The Merrin Group, LLC..(jgo) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Jeremy Michael Merrin..(jgo) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Havana Central NY5, LLC..(jgo) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Havana Central NY2, LLC..(jgo) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Havana Central NJ1, LLC..(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory Adam Brown. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gregory Adam Brown to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): 'care of c/o' or 'via' must be in front of the second party name on the PDF 'To' section;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Jeremy Michael Merrin, re: #1 Complaint,. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Havana Central NJ1, LLC, re: #1 Complaint,. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Havana Central NY2, LLC, re: #1 Complaint,. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 6 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Havana Central NY4, LLC, re: #1 Complaint,. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) Modified on 6/19/2020 (jgo). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Havana Central NY5, LLC, re: #1 Complaint,. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to The Merrin Group, LLC, re: #1 Complaint,. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
| Filing 2 CIVIL COVER SHEET filed..(Brown, Gregory) |
| Filing 1 COMPLAINT against Havana Central NJ1, LLC, Havana Central NY2, LLC, Havana Central NY4, LLC, Havana Central NY5, LLC, Jeremy Michael Merrin, The Merrin Group, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20319353)Document filed by Agri Exotic Trading, Inc...(Brown, Gregory) |
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 York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
