Knapp Farms Operating, Inc. et al v. SGG USA, LLC et al
Plaintiff: Knapp Farms Operating, Inc., Stephen R. Knapp and Ginger M. Knapp
Defendant: SGG USA, LLC, SGG Energy LLC, SGG Energy, Inc., Christophe Treville CHRISTOPHE TREVILLE, individually and doing business as STOREX CA, INC., Philip Treville PHILIP TREVILLE, individually and doing business as STOREX CA, INC., Christophe Treville individually and doing business as Storex CA, Inc. and Philip Treville individually and doing business as Storex CA, Inc.
Case Number: 6:2024cv06184
Filed: March 26, 2024
Court: US District Court for the Western District of New York
Presiding Judge: Charles J Siragusa
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2024 Filing 14 Corporate Disclosure Statement by SGG Energy LLC, SGG USA, LLC identifying Corporate Parent Christophe Treville, Corporate Parent Philip Treville for SGG Energy LLC, SGG USA, LLC.. (Attachments: #1 Amended)(Kloss, Justin)
May 22, 2024 Filing 13 STIPULATION re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction by Parties to Extend Briefing Schedule by Ginger M. Knapp, Stephen R. Knapp, Knapp Farms Operating, Inc. (Baum, Theodore)
May 16, 2024 Filing 12 TEXT ORDER granting #11 Motion for Pro Hac Vice admission of Carlos A. Rodriguez. Signed by Hon. Charles J. Siragusa on 5/16/2024. (MJK)Clerk to Follow up
May 15, 2024 Filing 11 MOTION to appear pro hac vice Carlos A. Rodriguez ( Filing fee $ 200 receipt number ANYWDC-5182236.) by SGG Energy LLC, SGG Energy, Inc., SGG USA, LLC. (Attachments: #1 Petition for Admission, #2 Sponsor Aff., #3 Attorney Oath, #4 Civility Principles, #5 ECF Registration)(Kloss, Justin)
May 13, 2024 Filing 10 Corporate Disclosure Statement by SGG Energy LLC, SGG USA, LLC identifying Corporate Parent GROWEX GROWN HOLDINGS, LLC for SGG Energy LLC, SGG USA, LLC. (Attachments: #1 SGG USA LLC) (Kloss, Justin)
May 13, 2024 Filing 9 TEXT ORDER Unless the parties stipulate to a different briefing schedule, briefing on the motion to dismiss #8 filed by SGG Energy Inc shall be as provided for in Rule 7(b)(2)(B) of the Local Rules of Civil Procedure ("The opposing party shall have fourteen (14) days afterservice of the motion to file and serve responding papers, and the moving party shall have seven (7) days after service of the responding papers to file and serve reply papers."). Unless the Court issues a separate order scheduling oral argument, the Court will not hear oral argument and will issue a written decision at its earliest opportunity. Signed by Hon. Charles J. Siragusa on 5/13/2024. (MJK)
May 9, 2024 Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction by SGG Energy, Inc. (Attachments: #1 Memorandum in Support, #2 Declaration) (Kloss, Justin)
May 9, 2024 Filing 7 ANSWER to #1 Complaint, COUNTERCLAIM against Stephen R. Knapp, Knapp Farms Operating, Inc. by SGG USA, LLC, SGG Energy LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Kloss, Justin)
April 19, 2024 Filing 6 AFFIDAVIT of Service for Summons, Complaint with Exhibits served on SGG USA, LLC on April 12, 2024, filed by Ginger M. Knapp, Stephen R. Knapp, Knapp Farms Operating, Inc. (Baum, Theodore)
April 19, 2024 Filing 5 AFFIDAVIT of Service for Summons, Complaint with Exhibits served on SGG Energy LLC on April 12, 2024, filed by Ginger M. Knapp, Stephen R. Knapp, Knapp Farms Operating, Inc. (Baum, Theodore)
April 19, 2024 Filing 4 AFFIDAVIT of Service for Summons, Complaint with Exhibits served on SGG Energy, Inc. on April 4, 2024, filed by Ginger M. Knapp, Stephen R. Knapp, Knapp Farms Operating, Inc. (Baum, Theodore)
April 19, 2024 SUMMONS Returned Executed: SGG Energy LLC served on 4/12/2024, answer due 5/3/2024; SGG Energy, Inc. served on 4/4/2024, answer due 4/25/2024; SGG USA, LLC served on 4/12/2024, answer due 5/3/2024. (JHF)
April 2, 2024 E-Filing Notification: Clerk revised docket text of #3 Corporate Disclosure Statement to show that plaintiff Knapp Farms Operating, Inc. was the filer of the document. (JHF)
April 1, 2024 Filing 3 Corporate Disclosure Statement by Knapp Farms Operating, Inc. (Baum, Theodore) Modified on 4/2/2024 (JHF).
April 1, 2024 ATTENTION ALL PARTIES OR INTERVENORS: Pursuant to Fed. R. Civ. P. 7.1 and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed with first appearance, pleading, petition, motion, response, or other request addressed to the court. (KM)
March 27, 2024 Filing 2 Summons Issued as to SGG Energy LLC, SGG Energy, Inc., SGG USA, LLC, Christophe Treville and Philip Treville. (TMK)
March 27, 2024 Case Assigned to Hon. Charles J. Siragusa. Notification to Chambers of on-line civil case opening. (TMK)
March 27, 2024 AUTOMATIC REFERRAL TO MEDIATION Pursuant to Section 2.1(A) of the Plan for Alternative Dispute Resolution in the United States District Court for the Western District of New York (the ADR Plan), this case is automatically referred to ADR. To access the ADR Plan and for inquiries regarding the Court's ADR Program please review the Court's #ADR webpage and/or contact the Court's ADR Administrator at #adrprogram@nywd.uscourts.gov.' Prior to the Local Rule 16 scheduling conference, counsel and unrepresented parties shall review the #ADR Plan and confer with each other regarding ADR for this case. Unless the parties agree to a different intervention, it is presumed they will participate in mediation. The parties shall be prepared to report on the outcome of their ADR discussion at the scheduling conference, as the initial Scheduling Order for this case will establish ADR deadlines in accordance with the ADR Plan. (TMK)
March 27, 2024 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
March 26, 2024 Filing 1 COMPLAINT against SGG Energy LLC, SGG Energy, Inc., SGG USA, LLC, Christophe Treville, Philip Treville $ 405 receipt number ANYWDC-5139332, filed by Ginger M. Knapp, Stephen R. Knapp, Knapp Farms Operating, Inc. (Attachments: #1 Exhibit A - 2022 02 04 Knapp Farms - Storex Agreement, #2 Exhibit B - 2022-02-09 Deposit check stub 150K, #3 Exhibit C - 2023 05 12 Lawyer Demand Ltr to SGG, #4 Exhibit D - Lien Brucha Corp, #5 Exhibit D - Lien Brucha Corp, #6 Civil Cover Sheet, #7 Summons - SGG USA LLC, #8 Summons - SGG Energy LLC, #9 Summons - SGG Energy Inc, #10 Summons - Christophe Treville, #11 Summons - Philip Treville) (Baum, Theodore)

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Plaintiff: Knapp Farms Operating, Inc.
Represented By: Theodore M. Baum
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Plaintiff: Stephen R. Knapp
Represented By: Theodore M. Baum
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Plaintiff: Ginger M. Knapp
Represented By: Theodore M. Baum
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Defendant: SGG USA, LLC
Represented By: Carlos A. Rodriguez
Represented By: Justin D. Kloss
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Defendant: SGG Energy LLC
Represented By: Carlos A. Rodriguez
Represented By: Justin D. Kloss
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Defendant: SGG Energy, Inc.
Represented By: Carlos A. Rodriguez
Represented By: Justin D. Kloss
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Defendant: Christophe Treville CHRISTOPHE TREVILLE, individually and doing business as STOREX CA, INC.
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Defendant: Philip Treville PHILIP TREVILLE, individually and doing business as STOREX CA, INC.
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Defendant: Christophe Treville individually and doing business as Storex CA, Inc.
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Defendant: Philip Treville individually and doing business as Storex CA, Inc.
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