Great Lakes Packers, Inc. et al v. PK Produce et al
Plaintiff: Keith Connell, Inc. and Great Lakes Packers, Inc.
Defendant: PK Produce, Paul G.A. Kasapis, Debra Kasapis, Sipasak Properties, LLC, Kasapis Family Irrevocable Intervivos Trust and P.K. Produce, Inc.
Interested Party: C.H. Robinson Worldwide, Inc. and B & D Produce Sales LLC
Case Number: 1:2018cv02754
Filed: November 29, 2018
Court: US District Court for the Northern District of Ohio
Presiding Judge: Solomon Oliver
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. § 499
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Opinion or Order Filing 17 Affidavit of Process Server. Complaint and summons personally served upon Sipasak Properties, LLC on 1/4/2019, filed on behalf of plaintiffs. (Connick, Michael) Modified text on 1/23/2019 (S,HR).
January 18, 2019 Opinion or Order Filing 16 Affidavit of Process Server. Complaint and summons personally served upon Debra Kasapis on 12/13/2018, filed on behalf of plaintiffs. (Connick, Michael) Modified text on 1/23/2019 (S,HR).
January 18, 2019 Opinion or Order Filing 15 Affidavit of Process Server. Complaint and summons personally served upon P.K. Produce, Inc. on 12/11/2018, filed on behalf of plaintiffs. (Connick, Michael) Modified text on 1/23/2019 (S,HR).
January 18, 2019 Opinion or Order Filing 14 Affidavit of Process Server. Complaint and summons personally served upon Kasapis Family Irrevocable Intervivos Trust on 12/11/2018, filed on behalf of plaintiffs. (Connick, Michael) Modified text on 1/23/2019 (S,HR).
January 18, 2019 Opinion or Order Filing 13 Notice of Related Case filed by B & D Produce Sales LLC. (Stokes, Craig)
January 16, 2019 Opinion or Order Filing 12 Answer to #1 Complaint filed by Kasapis Family Irrevocable Intervivos Trust. (Johnson, Christine)
December 13, 2018 Opinion or Order Filing 11 Notice of Related Case (1:18-cv-2849) filed by C.H. Robinson Worldwide, Inc.. (Amendola, Mark)
December 3, 2018 Opinion or Order Filing 10 Motion for temporary restraining order filed by Plaintiff Great Lakes Packers, Inc.. (Attachments: #1 Memorandum, #2 Thornsberry's Declaration, #3 Connell's Declaration, #4 TRO)(Connick, Michael)
December 3, 2018 Opinion or Order Filing 9 Supplement to Complaint - Exhibit C General Terms and Condidionts letter, filed by Great Lakes Packers, Inc.. Related document(s) #1 . (Attachments: #1 Exhibit General Terms and Conditions letter)(Connick, Michael)
December 3, 2018 Opinion or Order Filing 8 Original Summons issued to Counsel for service upon Debra Kasapis, Paul G.A. Kasapis, Kasapis Family Irrevocable Intervivos Trust, PK Produce, Sipasak Properties, LLC. (L,Ja)
November 30, 2018 Opinion or Order Filing 7 Supplement to Motion for preliminary injunction - Exhibit A Charts and Invoices, filed by Great Lakes Packers, Inc.. Related document(s) #5 . (Attachments: #1 Exhibit Charts and Invoices)(Connick, Michael)
November 30, 2018 Opinion or Order Filing 6 Supplement to Complaint - Exhibits and Summons, filed by Great Lakes Packers, Inc.. Related document(s) #1 . (Attachments: #1 Exhibit Great Lake's Invoices, #2 Exhibit Connell's Invoices, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Connick, Michael)
November 29, 2018 Opinion or Order Filing 5 Motion for preliminary injunction filed by Plaintiff Great Lakes Packers, Inc.. (Attachments: #1 Brief in Support, #2 Exhibit Cases, #3 Declaration, #4 Exhibit Collection letter, #5 Declaration, #6 Exhibit Payment Terms Agreement, #7 Trust Chart and Invoices, #8 Corporate Discolure, #9 Certification of Counsel)(Connick, Michael)
November 29, 2018 Opinion or Order Filing 3 Magistrate Consent Form issued. Summons were not provided and were not issued. (B,R)
November 29, 2018 Opinion or Order Filing 2 Supplement to Complaint - Civil Cover Sheet, filed by Great Lakes Packers, Inc. Related document(s) #1 . (Connick, Michael)
November 29, 2018 Opinion or Order Filing 1 Complaint against All Defendants. Filing fee paid $ 400, Receipt number 0647-9030096. Filed by Great Lakes Packers, Inc. and Keith Connell, Inc. (Connick, Michael)
November 29, 2018 Opinion or Order Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (B,R)
November 29, 2018 Opinion or Order Judge Solomon Oliver, Jr assigned to case, (B,R)

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Defendant: PK Produce
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Defendant: Paul G.A. Kasapis
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Defendant: Debra Kasapis
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Defendant: Sipasak Properties, LLC
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Defendant: Kasapis Family Irrevocable Intervivos Trust
Represented By: Christine A. Johnson
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Defendant: P.K. Produce, Inc.
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Plaintiff: Keith Connell, Inc.
Represented By: Michael J. Connick
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Plaintiff: Great Lakes Packers, Inc.
Represented By: Michael J. Connick
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Interested party: C.H. Robinson Worldwide, Inc.
Represented By: Mark A. Amendola
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Interested party: B & D Produce Sales LLC
Represented By: Craig A. Stokes
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