Daylight Foods Inc v. CM Ebar LLC et al
| Daylight Foods Inc |
| CM Ebar LLC, Akash Bhakta and Ronak Praikh |
| 3:2017cv00289 |
| January 31, 2017 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| David C Godbey |
| Other Statutes: Agricultural Acts |
| 07 U.S.C. § 499 Agricultural Commodities Act |
| None |
Docket Report
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This docket was last retrieved on August 3, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 34
ORDER OF DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANT, CM EBAR, LLC re: #33 Motion for Voluntary Dismissal. (Ordered by Judge David C Godbey on 8/3/2018) (epm)
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| Filing 33 MOTION for Voluntary Dismissal without Prejudice as to Defendant, CM Ebar LLC filed by Daylight Foods Inc (Yaquinto, Robert) |
| Filing 32 NOTICE of Confirmation of Bankruptcy Plan of Reorganization filed by Daylight Foods Inc (Yaquinto, Robert) |
| Case Stayed per Suggestion of Bankruptcy at docket #31 . (cea) |
| Filing 31 SUGGESTION OF BANKRUPTCY Upon the Record as to CM Ebar, LLC , by Daylight Foods Inc. (Yaquinto, Robert) |
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Filing 30
ORDER granting #29 Daylight's motion to reopen this case and lifts the stay on execution of the judgment against CM Ebar. (Ordered by Judge David C Godbey on 12/11/2017) (svc)
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| Filing 29 MOTION to Reopen Case and Lift Stay of Execution filed by Daylight Foods Inc (Attachments: #1 Declaration(s) of Paul Jennings, #2 Declaration(s) of MJ Fassett) (Yaquinto, Robert) |
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Filing 28
ORDER AND JUDGMENT in favor of Plaintiff, Daylight Foods Inc and against Defendant CM Ebar LLC in the amount of $41,538.19, with post-judgmentinterest and costs. (Ordered by Judge David C Godbey on 4/14/2017) (axm)
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Filing 27
ELECTRONIC ORDER finding as moot #20 Motion for Default Judgment per #26 Notice of Dismissal. (Ordered by Judge David C Godbey on 4/11/2017) (chmb)
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| Filing 26 NOTICE of Dismissal with Prejudice as to Defendant Akash Bhakta re: #1 Complaint,,,, filed by Daylight Foods Inc (Yaquinto, Robert) |
| Filing 25 STIPULATION to Entry of Order and Judgment by Daylight Foods Inc. (Yaquinto, Robert) |
| Filing 24 Declaration of Paul Jennings in Support filed by Daylight Foods Inc re #20 MOTION for Default Judgment against Akash Bhakta, CM Ebar LLC. (Attachments: #1 Exhibit(s) C-1, #2 Exhibit(s) C-2, #3 Exhibit(s) C-3, #4 Exhibit(s) C-4, #5 Exhibit(s) C-5, #6 Exhibit(s) C-6) (Yaquinto, Robert) Modified event text on 3/15/2017 (axm). |
| Filing 23 Declaration of Mary Jean Fassett in Support of Plaintiff's Request for Award of Attorney's Fees filed by Daylight Foods Inc re #20 MOTION for Default Judgment against Akash Bhakta, CM Ebar LLC. (Yaquinto, Robert) Modified event text on 3/15/2017 (axm). |
| Filing 22 Declaration of Robert Yaquinto, Jr. in Support of Plaintiff's Request for Award of Attorney's Fees filed by Daylight Foods Inc re: #20 MOTION for Default Judgment against Akash Bhakta, CM Ebar LLC (Yaquinto, Robert) Modified event text on 3/15/2017 (axm). |
| Filing 21 Brief/Memorandum in Support filed by Daylight Foods Inc re #20 MOTION for Default Judgment against Akash Bhakta, CM Ebar LLC (Yaquinto, Robert) |
| Filing 20 MOTION for Default Judgment against Akash Bhakta, CM Ebar LLC filed by Daylight Foods Inc (Yaquinto, Robert) |
| Filing 19 NOTICE of Dismissal of Defendant, Ronak Parikh filed by Daylight Foods Inc (Yaquinto, Robert) |
| Filing 18 SUMMONS Returned Executed as to CM Ebar LLC; served on 2/10/2017. (Yaquinto, Robert) |
| Filing 17 SUMMONS Returned Executed as to Akash Bhakta; served on 2/8/2017. (sss) |
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Filing 16
STIPULATION AND ORDER: Plaintiff hereby authorizes Wells Fargo to release the Accounts for the purpose of fulfilling the terms of this stipulation. Defendants hereby authorize Wells Fargo to deliver to plaintiff the sum of $111,806.35 of the funds presently in the Accounts (the "Funds"). The Clerk of the Court shall return the sum of $11,180.00 posted by plaintiff as bond to plaintiff's attorney, Sherman & Yaquinto, L.L.P., at their office located at 509 N. Montclair Avenue, Dallas, Texas 75208-5450. (Ordered by Judge David C Godbey on 2/15/2017) (sss)
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Filing 15
STIPULATION and ORDER. by Daylight Foods Inc. (Yaquinto, Robert)
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Filing 14
ORDER: This Order addresses Plaintiff Daylight Foods, Inc.'s ("Daylight") motion for temporary retraining order ("TRO") #2 . The Court grants Daylight's motion pending its consideration of Daylight's motion for a preliminary injunction #3 . Thus, the Court enjoins Defendant CM Ebar, LLC ("Ebar") as set forth below from dissipating any funds they hold in constructive trust on Daylight's behalf under the Perishable Agricultural Commodities Act ("PACA")1 until the earlier of: (1) fourteen (14) days from the date of the TRO, or (2) the Courts ruling on the motion for preliminary injunction. (Ordered by Judge David C Godbey on 2/2/2017) (ndt)
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| Filing 13 Summons Issued as to Akash Bhakta, CM Ebar LLC, Ronak Praikh. (ndt) |
| Filing 12 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Stickney). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
| Filing 11 Request for Clerk to issue Summons to Ronak Parikh filed by Daylight Foods, Inc.. (Yaquinto, Robert) |
| Filing 10 Request for Clerk to issue Summons for Akash Bhakta filed by Daylight Foods, Inc.. (Yaquinto, Robert) |
| Filing 9 Request for Clerk to issue Summons to CM Ebar, LLC filed by Daylight Foods, Inc.. (Yaquinto, Robert) |
| Filing 8 ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiff Daylight Foods, Inc. (Yaquinto, Robert) |
| Filing 7 Supplemental Document by Daylight Foods, Inc. as to #2 MOTION for Temporary Restraining Order Without Notice. Attorney Certification Why Notice Should Not Be Required Pursuant to Fed. R.Civ. P. 65(b) and of Conference Efforts Pursuant to Local Civil Rule 7.1(D).. (Yaquinto, Robert) |
| Filing 6 AFFIDAVIT re #2 MOTION for Temporary Restraining Order Without Notice., #3 MOTION for Injunction - Preliminary. Declaration in Support of Plaintiff's Motions for a Temporary Restraining and Preliminary Injunction by Daylight Foods, Inc.. (Yaquinto, Robert) |
| Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Daylight Foods, Inc.. (Yaquinto, Robert) |
| Filing 4 Brief/Memorandum in Support filed by Daylight Foods, Inc. re #2 MOTION for Temporary Restraining Order Without Notice., #3 MOTION for Injunction - Preliminary. (Yaquinto, Robert) |
| Filing 3 MOTION for Injunction - Preliminary. filed by Daylight Foods, Inc. (Yaquinto, Robert) |
| Filing 2 MOTION for Temporary Restraining Order Without Notice. filed by Daylight Foods, Inc. (Yaquinto, Robert) |
| Filing 1 COMPLAINT against All Defendants filed by Daylight Foods, Inc.. (Filing fee $400; Receipt number 0539-8174171) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Yaquinto, Robert) |
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