Crystal Springs Capital, Inc v. Colorado Food Enterprises, Inc. et al
| Crystal Springs Capital, Inc |
| Vail Valley Foods LLC, Colorado Fresh Foods LLC, Colorado Fresh Enterprises, LLC, Colorado Food Enterprises, Inc., James Frank Teran and Teransworld Enterprises Inc. |
| 1:2020cv10827 |
| December 22, 2020 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Other |
| 15 U.S.C. § 294 |
| None |
Docket Report
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This docket was last retrieved on January 8, 2021. A more recent docket listing may be available from PACER.
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Filing 19
MEMO ENDORSEMENT on re: #18 Letter filed by Crystal Springs Capital, Inc. ENDORSEMENT: Plaintiff's motion for preliminary injunction is withdrawn, and the January 14, 2021 hearing regarding the Order to Show Cause is hereby adjourned. The parties are directed to file a stipulation of dismissal or a status report by April 19, 2021. So ordered. (Signed by Judge Edgardo Ramos on 1/8/2021) (ks)
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| Filing 18 LETTER addressed to Judge Edgardo Ramos from Gene W. Rosen, Esq. dated January 8, 2021 re: resolution of case. Document filed by Crystal Springs Capital, Inc..(Rosen, Gene) |
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time. The hearing regarding the Order to Show Cause is hereby adjourned from January 7, 2021 to January 14, 2021 at 11:00 a.m. The parties are directed to call (877) 411-9748 at that time and enter access code 3029857, followed by the pound (#) sign. Defendants are directed to file any responsive papers by January 13, 2021 at 5:00 p.m. The Clerk of Court is respectfully directed to terminate the motion. Doc. 16. SO ORDERED. Show Cause Response due by 1/13/2021. (Signed by Judge Edgardo Ramos on 12/30/2020) (kv)
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| Filing 16 SECOND LETTER MOTION for Extension of Time to submit responsive papers and for the adjournment of the hearing of the Order to Show Cause addressed to Judge Edgardo Ramos from Lisa Giunta-Popeil, Esq. dated December 30, 2020. Document filed by Colorado Food Enterprises, Inc., Colorado Fresh Enterprises, LLC, Colorado Fresh Foods LLC, James Frank Teran, Teransworld Enterprises Inc., Vail Valley Foods LLC..(Giunta, Lisa) |
| Set/Reset Hearings: Telephone Conference set for 1/14/2021 at 11:00 AM before Judge Edgardo Ramos. (kv) |
| Filing 15 NOTICE OF APPEARANCE by Lisa Ann Giunta on behalf of Colorado Food Enterprises, Inc., Colorado Fresh Enterprises, LLC, Colorado Fresh Foods LLC, James Frank Teran, Teransworld Enterprises Inc., Vail Valley Foods LLC..(Giunta, Lisa) |
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Filing 14
ORDER: granting #12 Letter Motion for Extension of Time. The hearing regarding the Order to Show Cause is hereby adjourned from December 30, 2020 to January 7, 2021 at 10:00 a.m. The parties are directed to call 877-411-9748 at that time and enter access code 3029857, followed by the pound (#) sign. Defendants are directed to file any responsive papers by January 6, 2020 at 5:00 p.m. The Clerk of Court is respectfully directed to terminate the motion. Doc. 12. SO ORDERED. (Signed by Judge Edgardo Ramos on 12/28/2020) (ama)
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| Filing 13 ELECTRONIC SUMMONS ISSUED as to Colorado Food Enterprises, Inc., Colorado Fresh Enterprises, LLC, Colorado Fresh Foods LLC, James Frank Teran, Teransworld Enterprises Inc., Vail Valley Foods LLC..(pc) |
| Filing 12 LETTER MOTION for Extension of Time to submit responsive papers and for the adjournment of the hearing of the Order to Show Cause addressed to Judge Edgardo Ramos from Jerome Reisman, Esq. dated December 28, 2020. Document filed by Colorado Food Enterprises, Inc., Colorado Fresh Enterprises, LLC, Colorado Fresh Foods LLC, James Frank Teran, Teransworld Enterprises Inc., Vail Valley Foods LLC..(Reisman, Jerome) |
| Set/Reset Hearings: Telephone Conference set for 1/7/2021 at 10:00 AM before Judge Edgardo Ramos. (ama) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Colorado Food Enterprises, Inc., Colorado Fresh Enterprises, LLC, Colorado Fresh Foods LLC, Teransworld Enterprises Inc., Vail Valley Foods LLC, and James Frank Teran, re: #8 Complaint,. Document filed by Crystal Springs Capital, Inc..(Rosen, Gene) |
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Filing 10
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION :ORDERED that service of a copy of this order and its supporting papers by certified orregistered mail addressed to 7100 Broadway #1P, Denver, CO 80221 and by e-mailto jamie@coloradofoodenterprises.com or by personal service upon the defendants or theirrespective counsel on or before 9:00 a.m., December 28, 2020, shall be deemed good andsufficient service thereof; and it is furtherORDERED that defendants must file any and all responsive papers to the Order to ShowCause no later than December 29, 2020 at 5:00 p.m. ORDERED that the above named defendants show cause before a motion term of this Court, by telephonic conference at (877) 411-9748 (access code: 3029857#), on December, 30, 2020, at 10:00 a.m. thereof, or as soon thereafter as counsel may be heard, why an order should not be issued pursuant to Rule 65 of the Federal Rules of Civil Procedure, during the pendency of this action, restraining all funds in all Bank of the West accounts, including the accounts ending in 5744, 7613, 8511, and 9010, titled to Colorado Food Enterprises, Inc., Colorado Fresh Enterprises, LLC, Colorado Fresh Foods LLC, Teransworld Enterprises Inc., Vail Valley Foods LLC, and/or James Frank Teran, up to the amount of $164,250.00, or such other amount as the Court deems just, together with any such other and further relief as the Court deems just; and it is further ORDERED that service of a copy of this order and its supporting papers by certified orregistered mail addressed to 7100 Broadway #1P, Denver, CO 80221 and by e-mailto jamie@coloradofoodenterprises.com or by personal service upon the defendants or theirrespective counsel on or before 9:00 a.m., December 28, 2020, shall be deemed good andsufficient service thereof; and it is furtherORDERED that defendants must file any and all responsive papers to the Order to ShowCause no later than December 29, 2020 at 5:00 p.m. (Telephone Conference set for 12/30/2020 at 10:00 AM before Judge Edgardo Ramos. Show Cause Response due by 12/29/2020.) (Signed by Judge Edgardo Ramos on 12/23/2020) (rro)
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| Filing 9 CIVIL COVER SHEET filed..(Rosen, Gene) |
| Filing 8 COMPLAINT against Colorado Food Enterprises, Inc., Colorado Fresh Enterprises, LLC, Colorado Fresh Foods LLC, James Frank Teran, Teransworld Enterprises Inc., Vail Valley Foods LLC. Document filed by Crystal Springs Capital, Inc. (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Funding Confirmation, #3 Exhibit C - Payment List).(Rosen, Gene) |
| Filing 7 MEMORANDUM OF LAW in Support re: #4 Proposed Order to Show Cause With Emergency Relief . Document filed by Crystal Springs Capital, Inc..(Rosen, Gene) |
| Filing 6 AFFIDAVIT of Gene W. Rosen in Support re: #4 Proposed Order to Show Cause With Emergency Relief. Document filed by Crystal Springs Capital, Inc..(Rosen, Gene) |
| Filing 5 AFFIDAVIT of Shane Shapiro in Support re: #4 Proposed Order to Show Cause With Emergency Relief. Document filed by Crystal Springs Capital, Inc. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - UCC, #3 Exhibit 3 - Newco Capital Group Lawsuit, #4 Exhibit 4 - Connecticut Prejudgment Remedy Statute).(Rosen, Gene) |
| Filing 4 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Crystal Springs Capital, Inc..(Rosen, Gene) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Crystal Springs Capital, Inc..(Rosen, Gene) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Rosen, Gene) Modified on 12/22/2020 (jgo). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-23155624)Document filed by Crystal Springs Capital, Inc. (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Funding Confirmation, #3 Exhibit C - Payment List).(Rosen, Gene) Modified on 12/22/2020 (jgo). |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #4 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gene Wurzel Rosen to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand code was not selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gene Wurzel Rosen to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; each party must be individually selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gene Wurzel Rosen. The following case opening statistical information was erroneously selected/entered: Dollar Demand $164,250,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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 Katharine H. Parker 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) |
| Case Designated ECF. (jgo) |
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