Prometo Produce Corp. v. Produce Depot USA LLC et al
| Prometo Produce Corp. |
| Gaetano Balzano, Produce Depot USA LLC, Guy Balzano, Luis Ruelas, Michael E. Felix and Yolanda Russo |
| 1:2021cv06131 |
| July 16, 2021 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Agriculture Acts |
| 07 U.S.C. § 499 |
| None |
Docket Report
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This docket was last retrieved on March 8, 2022. A more recent docket listing may be available from PACER.
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Filing 28
ANSWER to #1 Complaint,., COUNTERCLAIM against All Plaintiffs. Document filed by Luis Ruelas, Gaetano Balzano, Produce Depot USA LLC..(Fierst, Timothy)
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Filing 27
NOTICE of Amended to Correct Date of Completed Service on Defendant Michael E. Felix and Answer Due Date; service complete on August 21, 2021; answer due September 13, 2021 re: #19 Affidavit of Service Complaints, #23 Memo Endorsement, #22 Notice (Other),. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 26
CLERK'S CERTIFICATE OF DEFAULT as to Yolanda Russo, issued August 17, 2021.(dt)
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Filing 25
DECLARATION of Jeffrey M. Chebot in Support re: #24 Proposed Clerk's Certificate of Default. Document filed by Prometo Produce Corp.. (Attachments: #1 Request for Clerk's Certificate of Default against defendant Yolanda Russo).(Chebot, Jeffrey)
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Filing 24
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Prometo Produce Corp...(Chebot, Jeffrey) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 8/17/2021 (dt).
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Filing 23
MEMO ENDORSEMENT on re: #22 Notice to Correct Date of Completed Service on Defendant Michael E. Felix and Answer Due Date; service complete on August 21, 2021; answer due September 1, 2021, filed by Prometo Produce Corp. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/16/2021) (rj)
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Filing 22
NOTICE of to Correct Date of Completed Service on Defendant Michael E. Felix and Answer Due Date; service complete on August 21, 2021; answer due September 1, 2021 re: #20 Affidavit of Service Complaints,. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 21
LETTER addressed to Judge Paul G. Gardephe from Jeffrey M. Chebot, attorney for plaintiff dated August 11, 2021 re: CM/ECF failure to permit accurate recording of service under C.P.L.R. 308(4). Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 20
AFFIDAVIT OF SERVICE of Summons and Complaint,. Michael E. Felix served on 8/11/2021, answer due 9/1/2021. Service was accepted by service affixed to residence on 8/6/2021 under NY CPLR 308(4). Service was made by mail on 8/9/2021 under NY CPLR 308(4). Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 19
AFFIDAVIT OF SERVICE of Summons and Complaint,. Produce Depot USA LLC served on 8/2/2021, answer due 8/23/2021. Service was accepted by Sue Zouky, authorized agent, Office of the Secretary of State, State of New York. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 18
AFFIDAVIT OF SERVICE of Summons and Complaint,. Yolanda Russo served on 7/23/2021, answer due 8/13/2021. Service was accepted by Roxanna Mazarieco, live-in housekeeper. Service was made by Mail. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 17
AFFIDAVIT OF SERVICE of Summons and Complaint,. Luis Ruelas served on 7/26/2021, answer due 8/16/2021. Service was accepted by Luis Ruelas, defendant,. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 16
AFFIDAVIT OF SERVICE of Summons and Complaint,. Gaetano Balzano served on 7/26/2021, answer due 8/16/2021. Service was accepted by Gaetano Balzano, defendant,. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 15
LETTER addressed to Judge Paul G. Gardephe from Jeffrey M. Chebot, attorney for plaintiff dated July 21, 2021 re: delivery of Complaint and Notice of Pretrial Conference and Individual Rules of Civil Practice. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 14
NOTICE OF PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the Court for an initial pretrial conference in accordance with Rule 16 of the Federal Rules of Civil Procedure on November 4, 2021 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Initial Conference set for 11/4/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 7/20/2021) (ate)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Yolanda Russo. (vf)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Michael E. Felix. (vf)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Luis Ruelas. (vf)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Gaetano Balzano. (vf)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Produce Depot USA LLC. (vf)
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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. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(vf)
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Case Designated ECF. (vf)
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Comercializadora Acuerdos, S.A. de C.V., Other Affiliate Prometo Produce, S.A. de C.V., Other Affiliate Grupo Integradora VICs for Prometo Produce Corp.. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Yolanda Russo, re: #1 Complaint,. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Michael E. Felix, re: #1 Complaint,. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Luis Ruelas, re: #1 Complaint,. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Gaetano Balzano a/k/a Guy Balzano, re: #1 Complaint,. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Produce Depot USA LLC, re: #1 Complaint,. Document filed by Prometo Produce Corp...(Chebot, Jeffrey)
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Filing 2
CIVIL COVER SHEET filed..(Chebot, Jeffrey)
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Filing 1
COMPLAINT against Gaetano Balzano, Michael E. Felix, Produce Depot USA LLC, Luis Ruelas, Yolanda Russo. (Filing Fee $ 402.00, Receipt Number ANYSDC-24806978)Document filed by Prometo Produce Corp.. (Attachments: #1 Exhibit A - Invoices).(Chebot, Jeffrey)
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