RYECO, LLC v. D MART EXPRESS, INC. et al
Plaintiff: RYECO, LLC
Defendant: D MART EXPRESS, INC., D MART ALLENTOWN, INC., D MART BENSALEM, INC., D MART JERSEY CITY, LLC, JFK INDIAN GROCERY, LLC, D MART NANUET, LLC, D MART PARSIPPANY, LLC, RT 46 DESI GROCERY, LLC, D MART ROCHELLE, LLC, D MART RUTHERFORD, LLC, KSC IMPEX TRADING, INC., DIPALKUMAR P. PANCHAL, SEJAL PATEL and KAJAL S. CHAHAL
Case Number: 2:2021cv04402
Filed: October 6, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: TIMOTHY J SAVAGE
Nature of Suit: Other Statutes: Agriculture Acts
Cause of Action: 07 U.S.C. § 499
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2021 Filing 16 AFFIDAVIT of Service by Christopher Obie re: served Summons, Complaint, Civil Cover Sheet upon KSC Impex Trading, Inc. c/o Ajay Kumar, Reg. Agent by Personal Service on 10/24/2021 (FASSETT, MARY)
November 18, 2021 Filing 15 AFFIDAVIT of Service by Brandon Abad re: served Summons, Complaint, Civil Cover Sheet upon Rt 46 Desi. LLC c/o Meghan Moncy, Authorized Agent by Personal Service on 11/05/2021 (FASSETT, MARY)
November 18, 2021 Filing 14 AFFIDAVIT of Service by John Reesbeck re: served Summons, Complaint, Civil Cover Sheet upon D Mart Nanuet, LLC c/o Andre Doe, Authorized Agent by Personal Service on 11/05/2021 (FASSETT, MARY)
November 18, 2021 Filing 13 AFFIDAVIT of Service by Carla Gomes re: served Summons, Complaint, Civil Cover Sheet upon D Mart Rochelle LLC c/o Amina Shahzadi, Authorized Agent by Personal Service on 11/04/2021 (FASSETT, MARY)
November 18, 2021 Filing 12 AFFIDAVIT of Service by Carla Gomes re: served Summons, Complaint, Civil Cover Sheet upon D Mart Rutherford LLC c/o Cundy Patel, Authorized Agent by Personal Service on 11/04/2021 (FASSETT, MARY)
November 18, 2021 Filing 11 AFFIDAVIT of Service by Michael Marra re: served Summons, Complaint, Civil Cover Sheet upon D Mart Jersey City, LLC c/o Cheden Patel, Authorized Agent by Personal Service on 11/03/2021 (FASSETT, MARY)
November 18, 2021 Filing 10 AFFIDAVIT of Service by Michael Marra re: served Summons, Complaint, Civil Cover Sheet upon JFK Indian Grocery LLC c/o Cheden Patel, Authorized Agent by Personal Service on 11/03/2021 (FASSETT, MARY)
November 18, 2021 Filing 9 AFFIDAVIT of Service by Christopher Obie re: served Summons, Complaint, Civil Cover Sheet upon D Mart Parsippany, LLC c/o Ajay Kumar, Reg. Agent by Personal Service on 10/24/2021 (FASSETT, MARY)
November 18, 2021 Filing 8 AFFIDAVIT of Service by Christopher Obie re: served Summons, Complaint, Civil Cover Sheet upon Kajal S. Chahal by Personal Service on 10/18/2021 (FASSETT, MARY)
November 5, 2021 Filing 7 AFFIDAVIT of Service by Kevin Alexander re: served Summons, Complaint, Civil Cover Sheet upon D Mart Allentown, Inc. c/o Jane Doe, Authorized Agent by Personal Service on 10/12/2021 (FASSETT, MARY)
November 3, 2021 Filing 6 AFFIDAVIT of Service by Christopher Obie re: served Summons, Complaint, Civil Cover Sheet upon D Mart Express Inc. c/o Ajay Kumar, Reg. Agent by Personal Service on 10/24/2021 (FASSETT, MARY)
November 2, 2021 Filing 5 AFFIDAVIT of Service by Chris Di Nicola re: served Summons, Complaint, Civil Cover Sheet upon Dipalkumar P. Panchal by Personal Service on 10/13/2021 (FASSETT, MARY)
October 22, 2021 Filing 4 AFFIDAVIT of Service by Meghan Griffin re: served Summons, Complaint, Civil Cover Sheet upon D Mart Bensalem, Inc. c/o Kavita, Authorized Agent by Personal Service on 10/12/2021, answer due 11/2/2021. (FASSETT, MARY) Modified on 10/26/2021 (tjd).
October 19, 2021 Filing 3 AFFIDAVIT of Service by Kevin Dunn re: served Summons, Complaint, Civil Cover Sheet upon Sejal Patel by Personal Service on 10/11/2021 (FASSETT, MARY)
October 7, 2021 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by RYECO, LLC.(FASSETT, MARY)
October 7, 2021 Summons Issued as to KAJAL S. CHAHAL, D MART ALLENTOWN, INC., D MART BENSALEM, INC., D MART EXPRESS, INC., D MART JERSEY CITY, LLC, D MART NANUET, LLC, D MART PARSIPPANY, LLC, D MART ROCHELLE, LLC, D MART RUTHERFORD, LLC, JFK INDIAN GROCERY, LLC, KSC IMPEX TRADING, INC., DIPALKUMAR P. PANCHAL, SEJAL PATEL, RT 46 DESI GROCERY, LLC. E-MAILED To: COUNSEL on 10/7/21 (bw, )
October 6, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15459426.), filed by RYECO, LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(FASSETT, MARY)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: RYECO, LLC v. D MART EXPRESS, INC. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RYECO, LLC
Represented By: MARY JEAN FASSETT
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: D MART EXPRESS, INC.
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: D MART ALLENTOWN, INC.
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: D MART BENSALEM, INC.
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: D MART JERSEY CITY, LLC
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: JFK INDIAN GROCERY, LLC
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: D MART NANUET, LLC
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: D MART PARSIPPANY, LLC
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: RT 46 DESI GROCERY, LLC
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: D MART ROCHELLE, LLC
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: D MART RUTHERFORD, LLC
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: KSC IMPEX TRADING, INC.
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: DIPALKUMAR P. PANCHAL
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: SEJAL PATEL
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: KAJAL S. CHAHAL
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?