T&T Fresh Produce Corp. v. 65 Burnside Meat Market Corp. et al
Plaintiff: T&T Fresh Produce Corp.
Defendant: Fernando Sanchez, Sazon Meat Market Corporation, Lenin Sanchez, Sr., Sagal Meat Market Inc. and 65 Burnside Meat Market Corp.
Case Number: 1:2024cv10021
Filed: December 31, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Margaret M Garnett
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2025 Filing 38 RULE 26 DISCLOSURE.Document filed by T&T Fresh Produce Corp.. (Attachments: #1 Exhibit A- invoices & statements of account).(Kreinces, Leonard)
February 13, 2025 Filing 37 NOTICE OF APPEARANCE by Victor Jose Molina, Jr on behalf of 65 Burnside Meat Market Corp., Sagal Meat Market Inc., Sazon Meat Market Corporation, Lenin Sanchez, Sr, Fernando Sanchez..(Molina, Victor)
February 13, 2025 Filing 36 NOTICE OF APPEARANCE by Benjamin Sharav on behalf of 65 Burnside Meat Market Corp., Sagal Meat Market Inc., Sazon Meat Market Corporation, Lenin Sanchez, Sr, Fernando Sanchez..(Sharav, Benjamin)
February 13, 2025 Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sazon Meat Market Corporation..(Sharav, Benjamin)
February 13, 2025 Filing 34 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sagal Meat Market Inc...(Sharav, Benjamin)
February 13, 2025 Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 65 Burnside Meat Market Corp...(Sharav, Benjamin)
February 13, 2025 Filing 32 RULE 26 DISCLOSURE.Document filed by 65 Burnside Meat Market Corp., Sagal Meat Market Inc., Sazon Meat Market Corporation, Lenin Sanchez, Sr, Fernando Sanchez..(Sharav, Benjamin)
February 13, 2025 Filing 31 ANSWER to #10 Complaint,. Document filed by 65 Burnside Meat Market Corp., Sagal Meat Market Inc., Sazon Meat Market Corporation, Lenin Sanchez, Sr, Fernando Sanchez..(Sharav, Benjamin)
February 5, 2025 Filing 30 AFFIDAVIT OF SERVICE of Summons and Complaint,. Sazon Meat Market Corporation served on 2/4/2025, answer due 2/25/2025. Service was accepted by Nancy Dougherty of Secretary of State. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
February 5, 2025 Filing 29 AFFIDAVIT OF SERVICE of Summons and Complaint,. Sagal Meat Market Inc. served on 2/4/2025, answer due 2/25/2025. Service was accepted by Nancy Dougherty of Secretary of State. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
February 5, 2025 Filing 28 AFFIDAVIT OF SERVICE of Summons and Complaint,. 65 Burnside Meat Market Corp. served on 2/4/2025, answer due 2/25/2025. Service was accepted by Nancy Dougherty of Secretary of State. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 21, 2025 Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,. Fernando Sanchez served on 1/15/2025, answer due 2/5/2025. Service was accepted by Daniel Sanchez, son. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 21, 2025 Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,. Lenin Sanchez, Sr served on 1/15/2025, answer due 2/5/2025. Service was accepted by Angelica Nieto, wife. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 21, 2025 Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,. Sazon Meat Market Corporation served on 1/15/2025, answer due 2/5/2025. Service was accepted by Angelica Nieto, authorized agent. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 21, 2025 Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,. Sagal Meat Market Inc. served on 1/15/2025, answer due 2/5/2025. Service was accepted by Angelica Nieto, authorized agent. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 21, 2025 Filing 23 AFFIDAVIT OF SERVICE of Summons and Complaint,. 65 Burnside Meat Market Corp. served on 1/15/2025, answer due 2/5/2025. Service was accepted by Angelica Nieto, authorized agent. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 10, 2025 Filing 22 ELECTRONIC SUMMONS ISSUED as to Lenin Sanchez, Sr..(jgo)
January 10, 2025 Filing 21 ELECTRONIC SUMMONS ISSUED as to Fernando Sanchez..(jgo)
January 8, 2025 Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Fernando Sanchez, re: #10 Complaint,. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 8, 2025 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Lenin Sanchez,Sr., re: #10 Complaint,. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 7, 2025 Filing 18 ELECTRONIC SUMMONS ISSUED as to 65 Burnside Meat Market Corp...(pc)
January 7, 2025 Filing 17 ELECTRONIC SUMMONS ISSUED as to Sagal Meat Market Inc...(pc)
January 7, 2025 Filing 16 ELECTRONIC SUMMONS ISSUED as to Sazon Meat Market Corporation..(pc)
January 7, 2025 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Leonard Kreinces to RE-FILE Document No. #12 Request for Issuance of Summons, #13 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Party name on the docket entry does not match. 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. (pc)
January 6, 2025 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Sazon Meat Market Corporation, re: #10 Complaint,. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 6, 2025 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Sagal Met Market Inc., re: #10 Complaint,. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 6, 2025 Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Lenin Sanchez, re: #10 Complaint,. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard) Modified on 1/7/2025 (pc).
January 6, 2025 Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Fernando Sanchez Sr., re: #10 Complaint,. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard) Modified on 1/7/2025 (pc).
January 6, 2025 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to 65 Burnside Meat Market Inc., re: #10 Complaint,. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 6, 2025 Filing 10 COMPLAINT against 65 Burnside Meat Market Corp., Sagal Meat Market Inc., Fernando Sanchez, Lenin Sanchez, Sr, Sazon Meat Market Corporation. (Filing Fee $ 405.00, Receipt Number ANYSDC-30410001)Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
January 3, 2025 Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/11/2025 at 09:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. (Signed by Judge Margaret M. Garnett on 1/3/2025) (mml)
January 2, 2025 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Leonard Kreinces to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was 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. (pc)
January 2, 2025 Case Designated ECF. (pc)
January 2, 2025 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. 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..(pc)
January 2, 2025 Magistrate Judge Gabriel W. Gorenstein is designated to handle matters that may be referred in this case. 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. (pc)
January 2, 2025 ***DELETED DOCUMENT. Deleted document number #9 incorrectly issued summons. The document was incorrectly filed in this case. (pc)
January 2, 2025 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leonard Kreinces. The following case opening statistical information was erroneously selected/entered: Dollar Demand $92,000,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $92,000; the Fee Status code has been modified to pd (paid);. (pc)
January 2, 2025 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Leonard Kreinces to RE-FILE Document No. #3 Request for Issuance of Summons, #5 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Summons caption title and party name does not match complaint caption title;. 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. (pc)
December 31, 2024 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard)
December 31, 2024 Filing 7 CIVIL COVER SHEET filed..(Kreinces, Leonard)
December 31, 2024 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Fernando Sanchez, re: #1 Complaint. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard) Modified on 1/2/2025 (pc).
December 31, 2024 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Lenin Sanchez Sr., re: #1 Complaint. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard) Modified on 1/2/2025 (pc).
December 31, 2024 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sazon Meat Market Corporation, re: #1 Complaint. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard) Modified on 1/2/2025 (pc).
December 31, 2024 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sagal Meat Market Inc., re: #1 Complaint. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard) Modified on 1/2/2025 (pc).
December 31, 2024 Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 65 Burnside Meat Market Corp., re: #1 Complaint. Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard) Modified on 1/2/2025 (pc).
December 31, 2024 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30393575)Document filed by T&T Fresh Produce Corp...(Kreinces, Leonard) Modified on 1/2/2025 (pc).

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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 this case: T&T Fresh Produce Corp. v. 65 Burnside Meat Market Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fernando Sanchez
Represented By: Victor Jose Molina, Jr
Represented By: Benjamin Sharav
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sazon Meat Market Corporation
Represented By: Victor Jose Molina, Jr
Represented By: Benjamin Sharav
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lenin Sanchez, Sr.
Represented By: Victor Jose Molina, Jr
Represented By: Benjamin Sharav
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sagal Meat Market Inc.
Represented By: Victor Jose Molina, Jr
Represented By: Benjamin Sharav
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 65 Burnside Meat Market Corp.
Represented By: Victor Jose Molina, Jr
Represented By: Benjamin Sharav
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: T&T Fresh Produce Corp.
Represented By: Leonard Kreinces
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?