Produce Pay, Inc. v. Anita Produce LLC et al
Plaintiff: Produce Pay, Inc.
Defendant: Anita Produce LLC, Domenica Rodriguez de Nino and Jorge A Nino
Case Number: 7:2018cv00293
Filed: September 13, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Ricardo H Hinojosa
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. ยง 499
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2018 Filing 12 NOTICE of Resetting. Parties notified. Initial Conference reset for 12/18/2018 at 02:30 PM (previously set for 12/05/18) before Judge Ricardo H Hinojosa, filed. (klopez, 7)
October 16, 2018 Filing 11 RETURN of Service of SUMMONS Executed as to Jorge A Nino served on 10/8/2018, answer due 10/29/2018, filed.(Klinowski, Jason)
October 16, 2018 Filing 10 RETURN of Service of SUMMONS Executed as to Domenica Rodriguez de Nino served on 10/8/2018, answer due 10/29/2018, filed.(Klinowski, Jason)
October 16, 2018 Filing 9 RETURN of Service of SUMMONS Executed as to Anita Produce LLC served on 10/8/2018, answer due 10/29/2018, filed.(Klinowski, Jason)
September 14, 2018 Opinion or Order Filing 8 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/5/2018 at 02:30 PM before Judge Ricardo H Hinojosa(Signed by Judge Ricardo H Hinojosa) Parties notified.(klopez, 7)
September 14, 2018 Filing 7 Other EXHIBITS re: #1 Complaint by Produce Pay, Inc., filed. (Attachments: #1 Exhibit Exhibit B, #2 Exhibit Exhibit C)(Klinowski, Jason)
September 14, 2018 Filing 6 CORPORATE DISCLOSURE STATEMENT by Produce Pay, Inc., filed.(Klinowski, Jason)
September 14, 2018 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail, filed.(klopez, 7)
September 13, 2018 Filing 5 Civil Cover Sheet by Produce Pay, Inc., filed.(Klinowski, Jason)
September 13, 2018 Filing 4 Request for Issuance of Summons as to Jorge A Nino, filed.(Klinowski, Jason)
September 13, 2018 Filing 3 Request for Issuance of Summons as to Domenica Rodriguez de Nino, filed.(Klinowski, Jason)
September 13, 2018 Filing 2 Request for Issuance of Summons as to Anita Produce LLC, filed.(Klinowski, Jason)
September 13, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20872535) filed by Produce Pay, Inc..(Klinowski, Jason)

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 Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Produce Pay, Inc. v. Anita Produce LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anita Produce 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: Domenica Rodriguez de Nino
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: Jorge A Nino
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 ]
Plaintiff: Produce Pay, Inc.
Represented By: Jason R Klinowski
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?