B & M Avocados, LLC v. Produce & More Enterprise, LLC et al
Plaintiff: B & M Avocados, LLC, a Texas limited liability company and B & M Avocados, LLC
Defendant: Produce & More Enterprise, LLC, Kathia Guillen, Miguel Pedraza Villarreal, Antana Capital Sapi de CV and Antana Capital Sapi de CV Corporation
Case Number: 4:2022cv02385
Filed: July 18, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Lynn N Hughes
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2022 Filing 23 JUDGMENT and Permanent Injunction terminating #21 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
August 31, 2022 Filing 22 CERTIFICATE OF SERVICE of #21 Ex Parte MOTION for Judgment MOTION for Permanent Injunction by B & M Avocados, LLC, filed. (Attachments: #1 Exhibit A - Proofs)(De Falco, Steven)
August 26, 2022 Filing 21 Ex Parte MOTION for Judgment( Motion Docket Date 9/16/2022.), MOTION for Permanent Injunction by B & M Avocados, LLC, filed. (Attachments: #1 Declaration in Support of Motion, #2 Proposed Judgment and Permanent Injunction)(De Falco, Steven)
August 1, 2022 Filing 20 CERTIFICATE OF SERVICE of #19 Order, Terminate Case, Terminate Deadlines by B & M Avocados, LLC, filed.(De Falco, Steven)
July 28, 2022 Opinion or Order Filing 19 ORDER Granting Stipulation for Settlement Under the Perishable Agricultural Commodities Act #18 terminating #7 . Case terminated on 7/28/2022. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
July 28, 2022 Filing 18 STIPULATION re: for Settlement Under the Perishable Agricultural Commodities Act by B & M Avocados, LLC, filed. (Attachments: #1 Proposed Order)(De Falco, Steven)
July 27, 2022 Opinion or Order Filing 17 ORDER on Hearing. The 7/29/2022 preliminary injunction hearing will be held in person. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
July 25, 2022 Filing 16 NOTICE of Correction (Regarding Proof of Service of Kathia Guillen) re: #12 Return of Service Executed, #14 Return of Service Executed by B & M Avocados, LLC, filed. (De Falco, Steven)
July 25, 2022 Filing 15 Corrected CERTIFICATE OF SERVICE of #4 Order for Conference - FORM - Hughes, #13 Certificate of Service, #8 Order, #7 MOTION for Preliminary Injunction, #1 Complaint, #5 Summons Issued/Not Issued, #6 Ex Parte SEALED EMERGENCY MOTION for Temporary Restraining Order by B & M Avocados, LLC, filed. (Attachments: #1 Exhibit A - Produce & More Enterprise, LLC, #2 Exhibit B-Kathia Guillen, #3 Exhibit C-Miguel Pedraza Villarreal, #4 Exhibit D-Antana Capital Sapi de CV)(De Falco, Steven)
July 25, 2022 Filing 14 RETURN of Service, filed.(De Falco, Steven)
July 25, 2022 Filing 13 CERTIFICATE OF SERVICE of #4 Order for Conference - FORM - Hughes, #8 Order, #7 MOTION for Preliminary Injunction, #1 Complaint, #5 Summons Issued/Not Issued, #6 Ex Parte SEALED EMERGENCY MOTION for Temporary Restraining Order by B & M Avocados, LLC, filed. (Attachments: #1 Exhibit A-Produce & More Enterprise, LLC, #2 Exhibit B-Kathia Guillen, #3 Exhibit C-Miguel Pedraza Villarreal, #4 Exhibit D-Antana Capital Sapi de CV)(De Falco, Steven)
July 25, 2022 Filing 12 RETURN of Service of SUMMONS Executed as to Kathia Guillen served on 7/24/2022, answer due 8/15/2022, filed.(De Falco, Steven)
July 21, 2022 Filing 11 RETURN of Service of SUMMONS Executed as to Miguel Pedraza Villarreal served on 7/21/2022, answer due 8/11/2022, filed.(De Falco, Steven)
July 20, 2022 Filing 10 RETURN of Service of SUMMONS Executed as to Antana Capital Sapi de CV served on 7/20/2022, answer due 8/10/2022, filed.(De Falco, Steven)
July 20, 2022 Filing 9 RETURN of Service of SUMMONS Executed as to Produce & More Enterprise, LLC served on 7/20/2022, answer due 8/10/2022, filed.(De Falco, Steven)
July 19, 2022 Opinion or Order Filing 8 Temporary Restraining ORDER Without Notice terminating #6 . Preliminary Injunction Hearing set for 7/29/2022 at 10:00 AM in Courtroom 11C before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
July 19, 2022 Filing 7 MOTION for Preliminary Injunction by B & M Avocados, LLC, filed. Motion Docket Date 8/9/2022. (Attachments: #1 Memorandum in Support of Motion for Preliminary Injunction, #2 Declaration of Plaintiff Support of Motion for Preliminary Injunction)(De Falco, Steven)
July 19, 2022 Filing 6 Ex Parte SEALED EMERGENCY MOTION for Temporary Restraining Order by B & M Avocados, LLC, filed. (Attachments: #1 Memorandum in Support of Ex Parte Motion for Temporary Restraining Order, #2 Declaration in Support of Ex Parte Motion for Temporary Restraining Order, #3 Certification of Counsel, #4 Proposed Order) (De Falco, Steven)
July 19, 2022 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons) (RachelWillborg, 4)
July 19, 2022 Opinion or Order Filing 4 ORDER FOR CONFERENCE. Initial Conference set for 10/17/2022 at 10:00 AM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(AkeitaMichael, 4)
July 18, 2022 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons - K. Guillen, #2 Summons - M. Villarreal, #3 Summons - Antana Capital)(De Falco, Steven)
July 18, 2022 Filing 2 CORPORATE DISCLOSURE STATEMENT by B & M Avocados, LLC, a Texas limited liability company, filed.(De Falco, Steven)
July 18, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28478727) filed by B & M Avocados, LLC, a Texas limited liability company. (Attachments: #1 Civil Cover Sheet)(De Falco, Steven)

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Plaintiff: B & M Avocados, LLC, a Texas limited liability company
Represented By: Steven Michael De Falco
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Plaintiff: B & M Avocados, LLC
Represented By: Steven Michael De Falco
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Defendant: Produce & More Enterprise, LLC
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Defendant: Kathia Guillen
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Defendant: Miguel Pedraza Villarreal
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Defendant: Antana Capital Sapi de CV
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Defendant: Antana Capital Sapi de CV Corporation
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