LAMEX AGRIFOODS, INC. v. FROZEN FOOD DEVELOPMENT, INC. et al
Plaintiff: LAMEX AGRIFOODS, INC.
Defendant: FROZEN FOOD DEVELOPMENT, INC., GARY GREGORY and M & T BANK
Case Number: 5:2024cv00880
Filed: February 29, 2024
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JEFFREY L SCHMEHL
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 17 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FROZEN FOOD DEVELOPMENT, INC..(FASSETT, MARY)
March 28, 2024 Opinion or Order Filing 16 STIPULATION AND ORDER OF 3/28/24 THAT THE TIME FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S MOTION FOR VERIFIED ACCOUNTING AGAINST DEFENDANT FROZEN FOOD DEVELOPMENT INC., DOC. 8 IS EXTENDED UNTIL MAY 1, 2024. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 3/28/24. 3/28/24 ENTERED AND COPIES E-MAILED. (DT)
March 28, 2024 Opinion or Order Filing 15 ORDER OF 3/28/24 THAT THE MOTION OF M&T BANK FOR THE ADMISSION OF PRO HAC VICE OF JAMES T. HEIDELBACH, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(b) IS GRANTED. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 3/28/24. 3/28/24 ENTERED AND COPIES E-MAILED. (DT)
March 27, 2024 Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including M&T Bank Corporation (NYSE: MTB) by M & T BANK.(LUSBY, KEITH)
March 27, 2024 Filing 13 MOTION for Pro Hac Vice of James T. Heidelbach ( Filing fee $ 75 receipt number APAEDC-17360065.) filed by M & T BANK.Affidavit and Certificate of Service. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(LUSBY, KEITH)
March 27, 2024 Opinion or Order Filing 12 STIPULATION AND ORDER OF 3/27/24 THAT THE TIME WHICH M&T BANK MUST RESPOND TO THE COMPLAINT BE EXTENDED TO MAY 1, 2024. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 3/27/24. 3/27/24 ENTERED AND COPIES E-MAILED.
March 27, 2024 Filing 11 NOTICE of Appearance by KEITH M. LUSBY on behalf of M & T BANK with Certificate of Service(LUSBY, KEITH)
March 21, 2024 Opinion or Order Filing 10 STIPULATION AND ORDER OF 3/21/24 THAT THE TIME FOR DEFENDANTS FROZEN FOOD DEVELOPMENT, INC., AND GARY GREGEORY TO ANSWER THE COMPLAINT IS HEREBY EXTENDED ON CONSENT UNTIL MAY 1, 2024. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 3/21/24. 3/21/24 ENTERED AND COPIES E-MAILED AND COPY MAILED TO UNREP DEFENDANT M &T BANK. (DT)
March 19, 2024 Filing 9 NOTICE of Appearance by MARY JEAN FASSETT on behalf of FROZEN FOOD DEVELOPMENT, INC., GARY GREGORY with Certificate of Service(FASSETT, MARY)
March 19, 2024 Filing 8 MOTION FOR VERIFIED ACCOUNTING filed by LAMEX AGRIFOODS, INC..Certificate of Service. (Attachments: #1 Text of Proposed Order)(AMENDOLA, MARK)
March 14, 2024 Filing 7 SUMMONS Returned Executed by LAMEX AGRIFOODS, INC. re: Mr. Chad Spotts served Summons and Complaint upon M & T BANK by Authorized Agent. M & T BANK served on 3/11/2024, answer due 4/1/2024. (AMENDOLA, MARK)
March 14, 2024 Filing 6 AFFIDAVIT of Service by Mr. Chad Spotts re: served Summons and Complaint upon Defendant Gary Gregory by Personal on 03/13/2024 (AMENDOLA, MARK)
March 14, 2024 Filing 5 SUMMONS Returned Executed by LAMEX AGRIFOODS, INC. re: Mr. Chad Spotts served Summons and Complaint upon FROZEN FOOD DEVELOPMENT, INC. by Authorized Agent. FROZEN FOOD DEVELOPMENT, INC. served on 3/11/2024, answer due 4/1/2024. (AMENDOLA, MARK)
February 29, 2024 Filing 4 Summons Issued as to FROZEN FOOD DEVELOPMENT, INC., GARY GREGORY, M & T BANK. Forwarded To: Counsel on 2/29/24. (DT)
February 29, 2024 Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 by LAMEX AGRIFOODS, INC..(AMENDOLA, MARK)
February 29, 2024 Filing 2 NOTICE of Appearance by MARK A. AMENDOLA on behalf of LAMEX AGRIFOODS, INC. (AMENDOLA, MARK)
February 29, 2024 Filing 1 COMPLAINT against FROZEN FOOD DEVELOPMENT, INC., GARY GREGORY, M & T BANK ( Filing fee $ 405 receipt number APAEDC-17296318.), filed by LAMEX AGRIFOODS, INC.. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit Defendants' PACA License, #4 Exhibit U.S.D.A. Order 12-14-23)(AMENDOLA, MARK) (Attachment 1 replaced on 2/29/2024) (sbt).

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Plaintiff: LAMEX AGRIFOODS, INC.
Represented By: MARK A. AMENDOLA
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Defendant: FROZEN FOOD DEVELOPMENT, INC.
Represented By: MARY JEAN FASSETT
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Defendant: GARY GREGORY
Represented By: MARY JEAN FASSETT
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Defendant: M & T BANK
Represented By: James Taylor Heidelbach
Represented By: KEITH M. LUSBY
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