Grande Produce, Ltd. Co. v. Produce & More Enterprise LLC et al
Plaintiff: Grande Produce, Ltd. Co. and B and M Avocados LLC
Defendant: Produce & More Enterprise LLC, Gerardo Guillen, Miguel Pedraza Villareal, Antana Capital Sapi de CV, Jose Miguel Pedraza and Antana Capital Sapi de CV Corporation
Case Number: 4:2023cv00313
Filed: January 30, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. ยง 499 Agricultural Commodities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2023 Filing 12 RETURN of Service of SUMMONS Executed as to Gerardo Guillen served on 3/7/2023, answer due 3/28/2023, filed.(De Falco, Steven)
March 8, 2023 Filing 11 NOTICE of Resetting. Parties notified. Initial Conference set for 4/13/2023 at 01:00 PM in by video before Magistrate Judge Andrew M Edison. (rcastro, 3)
March 7, 2023 Filing 10 RETURN of Service of SUMMONS Executed as to Antana Capital Sapi de CV served on 3/7/2023, answer due 3/28/2023, filed.(De Falco, Steven)
March 6, 2023 Filing 9 Summons Issued as to Antana Capital Sapi de CV, Gerardo Guillen, Miguel Pedraza Villareal. Issued summons delivered to plaintiff by NEF, filed. (RachelWillborg, 4)
March 2, 2023 Filing 8 Request for Issuance of Summons as to Antana Capital Sapi de CV, Gerardo Guillen, Miguel Pedraza Villareal, filed. (Attachments: #1 Alias Summons-Villareal, #2 Alias Summons-Antana Capital)(De Falco, Steven)
March 2, 2023 Filing 7 First AMENDED COMPLAINT against Antana Capital Sapi de CV, Gerardo Guillen, Miguel Pedraza Villareal filed by Grande Produce, Ltd. Co..(De Falco, Steven)
February 28, 2023 Filing 6 NOTICE of Bankruptcy Filing by Defendant, Produce & More Enterprise LLC by Grande Produce, Ltd. Co., filed. (Attachments: #1 Exhibit A - Notice of Bankruptcy)(De Falco, Steven)
February 1, 2023 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bthomas, 4)
January 31, 2023 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
January 31, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/13/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(AkeitaMichael, 4)
January 30, 2023 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons-Guillen, #2 Summons-Villareal, #3 Summons-Antana Capital)(De Falco, Steven)
January 30, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by Grande Produce, Ltd. Co., filed.(De Falco, Steven)
January 30, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29390356) filed by Grande Produce, Ltd. Co.. (Attachments: #1 Civil Cover Sheet)(De Falco, Steven)

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Search for this case: Grande Produce, Ltd. Co. v. Produce & More Enterprise LLC et al
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Plaintiff: Grande Produce, Ltd. Co.
Represented By: Steven Michael De Falco
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Plaintiff: B and M Avocados LLC
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Defendant: Produce & More Enterprise LLC
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Defendant: Gerardo Guillen
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Defendant: Miguel Pedraza Villareal
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Defendant: Antana Capital Sapi de CV
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Defendant: Jose Miguel Pedraza
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Defendant: Antana Capital Sapi de CV Corporation
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