KR Produce Corp. v. 134 South Food Corp. et al
| KR Produce Corp. |
| 134 South Food Corp., UIises Garcia, Leonel A. Espaillat, NewBank, General Trading Co., Inc. and Associated Food Stores, Inc. |
| 7:2018cv06538 |
| July 20, 2018 |
| US District Court for the Southern District of New York |
| White Plains Office |
| Nassau |
| Vincent L Briccetti |
| Agriculture Acts |
| 07 U.S.C. § 499 |
| None |
Docket Report
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This docket was last retrieved on September 11, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 CLERK'S CERTIFICATE OF DEFAULT: as to 134 South Food Corp., Associated Food Stores, Inc., Ulises Garcia, Leonel A. Espaillat, and New Bank, issued on September 11, 2018.. (dt) |
| Filing 18 DECLARATION of Steven T. Beard, Esq. in Support re: #16 Proposed Clerk's Certificate of Default, #15 MOTION for Entry of Default as to Defendants 134 South Food Corp., Ulises Garcia, Leonel A. Espaillat, NewBank, and Associated Food Stores, Inc. ., Notice to Attorney Regarding Deficient Proposed Clerk's Certificate of Default,. Document filed by KR Produce Corp.. (Beard, Steven) |
| Filing 17 CERTIFICATE OF SERVICE of Request for Issuance of Certificate of Default and Supporting Papers served on Defendants 134 South Food Corp., Ulises Garcia, Leonel A. Espaillat, NewBank, and Associated Food Stores, Inc. on 08/22/2018. Service was made by Mail. Document filed by KR Produce Corp.. (Beard, Steven) |
| Filing 16 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by KR Produce Corp.. (Beard, Steven) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 8/22/2018 (km). Modified on 9/11/2018 (dt). |
| Filing 15 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Entry of Default as to Defendants 134 South Food Corp., Ulises Garcia, Leonel A. Espaillat, NewBank, and Associated Food Stores, Inc. . Document filed by KR Produce Corp.. (Attachments: #1 Exhibit Declaration of Steven T. Beard, Esq. in Support)(Beard, Steven) Modified on 8/28/2018 (ldi). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Steven Beard. RE-FILE Document No. #16 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): The Affidavit/Declaration in support of the clerk's certificate needs to be filed separately (filed under other answers, affidavit/declaration in support of a non-motion). (km) |
| Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint served. Associated Food Stores, Inc. served on 7/25/2018, answer due 8/15/2018. Service was accepted by Sue Zouky, Authorized Recipient for NY Secretary of State. Document filed by KR Produce Corp.. (Beard, Steven) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint served. 134 South Food Corp. served on 7/25/2018, answer due 8/15/2018. Service was accepted by Sue Zouky, Authorized Recipient for NY Secretary of State. Document filed by KR Produce Corp.. (Beard, Steven) |
Filing 12
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT GENERAL TRADING CO., INC. ONLY: Pursuant to Rule 41(a)(1) of the Federal Rules of Civil Procedure, Plaintiff hereby gives notice of its voluntary dismissal of Defendant General Trading Co., Inc., without prejudice. Defendant General Trading Co., Inc. has not filed an answer or motion for summary judgment as of this time. The Clerk is instructed to terminate defendant General Trading Co., Inc. SO ORDERED. General Trading Co., Inc. terminated. (Signed by Judge Vincent L. Briccetti on 8/1/2018) (mml)
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| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #11 Notice of Voluntary Dismissal was reviewed and referred to Judge Vincent L. Briccetti for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Filing 11 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) General Trading Co., Inc.. Document filed by KR Produce Corp.. (Beard, Steven) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. UIises Garcia served on 7/30/2018, answer due 8/20/2018. Service was accepted by Luis Estrella, Co-worker. Document filed by KR Produce Corp.. (Beard, Steven) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. NewBank served on 7/30/2018, answer due 8/20/2018. Service was accepted by Celine Chung, Deputy Branch Manager. Document filed by KR Produce Corp.. (Beard, Steven) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint served. Leonel A. Espaillat served on 7/30/2018, answer due 8/20/2018. Service was accepted by Luis Estrella, Co-worker. Document filed by KR Produce Corp.. (Beard, Steven) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to 134 South Food Corp., Associated Food Stores, Inc., Leonel A. Espaillat, UIises Garcia, General Trading Co., Inc., NewBank. (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to 134 SOUTH FOOD CORP., ULISES GARCIA, LEONEL A. ESPAILLAT, GENERAL TRADING CO., INC., NEWBANK, and ASSOCIATED FOOD STORES, INC., re: #5 Complaint. Document filed by KR Produce Corp.. (Beard, Steven) |
| Filing 5 COMPLAINT against 134 South Food Corp., Associated Food Stores, Inc., Leonel A. Espaillat, UIises Garcia, General Trading Co., Inc., NewBank. Document filed by KR Produce Corp..(Beard, Steven) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven Thomas Beard. The following case opening statistical information was erroneously selected/entered: Cause of Action code 7:1930; Dollar Demand $59989000; County code Westchester;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 7:499; the Dollar Demand has been modified to $59000; the County code has been modified to Nassau;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Steven Thomas Beard to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were 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 PARTY MODIFICATION. Notice to attorney Steven Thomas Beard. The party information for the following party/parties has been modified: KR Produce Corp.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Steven Thomas Beard to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'as to' docket entry must list the parties whom summon is for;. 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) |
| Magistrate Judge Lisa M. Smith 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: #http://nysd.uscourts.gov/forms.php. (jgo) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by KR Produce Corp..(Beard, Steven) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint. Document filed by KR Produce Corp.. (Beard, Steven) Modified on 7/23/2018 (jgo). |
| Filing 2 CIVIL COVER SHEET filed. (Beard, Steven) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against KR Produce Corp.. (Filing Fee $ 400.00, Receipt Number 0208-15348128)Document filed by KR Produce Corp..(Beard, Steven) Modified on 7/23/2018 (jgo). |
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