Tropical World Corporation v. Del Valle Import Corp. et al
| Tropical World Corporation |
| Del Valle Import Corp., Jorge Avila, aka Jorge Tyrone Avila, aka Tyrone Avila, Jorge Avila, Jorge Tyrone Avila and Tyrone Avila |
| 1:2022cv01588 |
| February 25, 2022 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Agriculture Acts |
| 07 U.S.C. § 499 Agricultural Commodities Act |
| None |
Docket Report
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This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.
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Filing 15
SUMMONS RETURNED EXECUTED. Del Valle Import Corp. served on 4/5/2022, answer due 4/26/2022. Service was accepted by Colleem Banahan, Office Assistant NY State Department of State. Document filed by Tropical World Corporation..(Stokes, Craig)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Del Valle Import Corp...(lal)
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Filing 13
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Del Valle Import Corp., re: #1 Complaint,. Document filed by Tropical World Corporation..(Stokes, Craig)
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Filing 12
NOTICE OF APPEARANCE by Craig Alan Stokes on behalf of Tropical World Corporation..(Stokes, Craig)
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Filing 11
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 3/2/2022) (kv)
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Filing 10
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by May 2, 2022, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 3/2/2022) (kv)
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Filing 9
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 3/2/2022) (kv)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Jorge Avila..(lal)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Del Valle Import Corp...(lal)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Jorge Avila, re: #1 Complaint,. Document filed by Tropical World Corporation..(Stokes, Craig)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Del Valle Import Corp., re: #1 Complaint,. Document filed by Tropical World Corporation..(Stokes, Craig)
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Filing 4
CIVIL COVER SHEET filed..(Stokes, Craig)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Craig Alan Stokes. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Craig Alan Stokes. The party information for the following party/parties has been modified: Del Valle Import Corp., Jorge Avila, aka Jorge Tyrone Avila, aka Tyrone Avila, Tropical World Corporation. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Craig Alan Stokes. The following case opening statistical information was erroneously selected/entered: Dollar Demand 58,440,000; County code Bronx. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 58,000; the County code has been modified to XX Out of State. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Craig Alan Stokes to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): Each summons request is filed as its own individual event. 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. (vf)
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Case Designated ECF. (vf)
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Magistrate Judge Sarah L. Cave 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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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tropical World Corporation..(Stokes, Craig)
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Filing 2
FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Del Valle Import Corp. and Jorge Avila, re: #1 Complaint,. Document filed by Tropical World Corporation. (Attachments: #1 Summons to Jorge Avila).(Stokes, Craig) Modified on 2/28/2022 (vf).
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Filing 1
COMPLAINT against Del Valle Import Corp., Jorge Avila, aka Jorge Tyrone Avila, aka Tyrone Avila. (Filing Fee $ 402.00, Receipt Number ANYSDC-25782695)Document filed by Tropical World Corporation. (Attachments: #1 Exhibit A - Open Invoices, #2 Civil Cover Sheet).(Stokes, Craig)
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