Produce Pay, Inc. v. Marabella Produce et al
Plaintiff: Produce Pay, Inc.
Defendant: Alejandro Knight and Marabella Produce
Case Number: 7:2019cv00256
Filed: July 25, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Micaela Alvarez
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. § 499
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Opinion or Order Filing 27 ORDER re: #26 Motion to Dissolve Temporary Injunction.(Signed by Judge Micaela Alvarez) Parties notified.(NelidaLosoya, 7)
August 21, 2019 Filing 26 Unopposed MOTION Dissolve Temporary Injunction by Produce Pay, Inc., filed. Motion Docket Date 9/11/2019. (Attachments: #1 Proposed Order on Motion to Dissolve Temporary Injunction)(Akerly, Bruce)
August 21, 2019 Filing 23 NOTICE of Settlement by Produce Pay, Inc., filed. (Akerly, Bruce)
August 20, 2019 Filing 21 CERTIFICATE OF INTERESTED PARTIES by Alejandro Knight, Marabella Produce, filed.(Stokes, Craig)
August 16, 2019 Filing 20 NOTICE of Appearance by David L. Jones on behalf of Alejandro Knight, Marabella Produce, filed. (Jones, David)
August 15, 2019 Filing 19 TEMPORARY INJUNCTION (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
August 13, 2019 Filing 25 Defendant's EXHIBITS by Alejandro Knight, Marabella Produce (Attachments: #1 Exhibit 4, #2 Exhibit 23)(NelidaLosoya, 7)
August 13, 2019 Filing 24 Plaintiff's EXHIBITS by Produce Pay, Inc., filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11B, #12 Exhibit 11C, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 17, #16 Exhibit 18)(NelidaLosoya, 7)
August 13, 2019 Filing 22 Minute Entry for proceedings held before Judge Micaela Alvarez. PRELIMINARY INJUNCTION HEARING held on 8/13/2019. The parties appeared before the Court for a hearing request for preliminary injunction. Mr. Bruce Akerly appeared on behalf of Plaintiff. Mr. Craig Stokes, Mr. Rolando Cantu and Mr. David Jones appeared on behalf of Defendants. The Court admitted into evidence Plaintiff's Exhibits 110; the first page and the top section of page two of Plaintiff's Exhibit 11B; Plaintiff's Exhibit 11C, Plaintiffs Exhibits 1213, & 1718. The Court also admitted into evidence Defendants Exhibits 4 and 23. The Court heard testimony from Benjamin Dusastre, Chief Financial Officer of Plaintiff, and Rolando Garza, an employee of Plaintiff. The Court made no ruling at the hearing, but stated it would issue a written order. Appearances:Bruce Akerly / Craig Stokes, Rolando Cantu (ERO: Xavier Avalos [10:20-11:54/1:00-1:58/2:58-3:12]) (DUSM: J. Sedia)., filed.(JulieSanchez,hs 7)
August 11, 2019 Filing 18 REPLY in Support of #4 EMERGENCY MOTION MOTION for Temporary Restraining Order, filed by Produce Pay, Inc.. (Akerly, Bruce)
August 11, 2019 Filing 17 NOTICE of Certificate of Service re: #12 Order, by Produce Pay, Inc., filed. (Akerly, Bruce)
August 9, 2019 Filing 16 NOTICE of Appearance by ROLANDO CANTU, as Local Counsel on behalf of Alejandro Knight, Marabella Produce, filed. (Cantu, Rolando)
August 8, 2019 Filing 15 NOTICE of Objection to Reliance Upon Declaration of Plaintiff's Representative at PI Hearing re: #7 Affidavit, #12 Order, by Alejandro Knight, Marabella Produce, filed. (Attachments: #1 Exhibit A - Plaintiff's Distribution Agreement with Spiech Farms LLC, #2 Exhibit B - Plaintiff's Distribution Agreement with Marabella Produce LLC)(Stokes, Craig)
August 7, 2019 Filing 14 NOTICE of Appearance by Craig A. Stokes on behalf of Alejandro Knight, Marabella Produce, filed. (Stokes, Craig)
August 6, 2019 Filing 13 CASH BOND Received in the amount of $500.00 by Produce Pay, Inc., Receipt No: MCA020891, filed. (klopez, 7)
August 2, 2019 Opinion or Order Filing 12 ORDER re: #4 EMERGENCY MOTION MOTION for Temporary Restraining Order (Injunction Hearing set for 8/13/2019 before Judge Micaela Alvarez, Show Cause Hearing set for 8/13/2019 at 09:00 AM before Judge Micaela Alvarez) (Signed by Judge Micaela Alvarez) Parties notified. (NelidaLosoya, 7)
July 26, 2019 Filing 11 CORPORATE DISCLOSURE STATEMENT by Produce Pay, Inc., filed.(Akerly, Bruce)
July 26, 2019 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Produce Pay, Inc., filed.(Akerly, Bruce)
July 26, 2019 Summons Issued as to Alejandro Knight, Marabella Produce. Issued summons delivered to plaintiff by First-class mail, filed.(NelidaLosoya, 7)
July 25, 2019 Filing 9 SUPPLEMENT to #1 Complaint, by Produce Pay, Inc., filed.(Akerly, Bruce)
July 25, 2019 Filing 8 NOTICE re: #4 EMERGENCY MOTION MOTION for Temporary Restraining Order by Produce Pay, Inc., filed. (Akerly, Bruce)
July 25, 2019 Filing 7 AFFIDAVIT of Benjamin Dusastre re: #4 EMERGENCY MOTION MOTION for Temporary Restraining Order, filed.(Akerly, Bruce)
July 25, 2019 Filing 6 PROPOSED ORDER re: #4 EMERGENCY MOTION MOTION for Temporary Restraining Order, filed.(Akerly, Bruce)
July 25, 2019 Filing 5 BRIEF In support re: #4 EMERGENCY MOTION MOTION for Temporary Restraining Order by Produce Pay, Inc., filed. (Attachments: #1 Affidavit Declaration, #2 Exhibit, #3 Exhibit)(Akerly, Bruce)
July 25, 2019 Filing 4 EMERGENCY MOTION( Motion Docket Date 8/15/2019.), MOTION for Temporary Restraining Order by Produce Pay, Inc., filed. (Attachments: #1 Proposed Order)(Akerly, Bruce)
July 25, 2019 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Additional Summons)(Akerly, Bruce)
July 25, 2019 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/16/2019 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(NelidaLosoya, 7)
July 25, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22859346) filed by Produce Pay, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Akerly, Bruce)

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Plaintiff: Produce Pay, Inc.
Represented By: Bruce W Akerly
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Defendant: Alejandro Knight
Represented By: Craig A Stokes
Represented By: David Lesley Jones
Represented By: Rolando Cantu
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Defendant: Marabella Produce
Represented By: Craig A Stokes
Represented By: David Lesley Jones
Represented By: Rolando Cantu
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