Produce Pay, Inc. et al v. AM Fresh Produce, LLC et al
| Produce Pay, Inc. and Grupo San Gabriel, LLC |
| AM Fresh Produce, LLC, Rosario Carlota Dominguez and Guillermo Alejandro Morachis Patino |
| 7:2019cv00415 |
| December 17, 2019 |
| US District Court for the Southern District of Texas |
| Ricardo H Hinojosa |
| Contract: Other |
| 07 U.S.C. § 499 |
| None |
Docket Report
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This docket was last retrieved on February 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 Joint MOTION to Administratively Close Action by Produce Pay, Inc., filed. Motion Docket Date 2/26/2020. (Attachments: #1 Proposed Order)(Akerly, Bruce) |
| Filing 22 Agreed MOTION for Continuance of Show Cause Hearing set for January 29, 2020 by Produce Pay, Inc., filed. Motion Docket Date 2/19/2020. (Attachments: #1 Proposed Order)(Akerly, Bruce) |
ORAL ORDER granting #22 Agreed MOTION for Continuance (Status Conference set for 4/1/2020 at 04:00 PM before Judge Ricardo H Hinojosa), (by Judge Ricardo H Hinojosa) Parties notified.(klopez, 7).
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Filing 21
AGREED ORDER DISSOLVING TEMPORARY RESTRAINING ORDER granting #19 Motion.(Signed by Judge Ricardo H Hinojosa) Parties notified.(SandraSilva, 7)
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| Filing 20 NOTICE of Settlement by Produce Pay, Inc., filed. (Akerly, Bruce) |
| Filing 19 Unopposed MOTION to Dissolve Temporary Restraining Order by Produce Pay, Inc., filed. Motion Docket Date 1/30/2020. (Attachments: #1 Proposed Order)(Akerly, Bruce) |
| Filing 18 NOTICE of Setting. Parties notified. Show Cause Hearing reset for 1/29/2020 at 04:00 P.M. before Judge Ricardo H Hinojosa (previously set for 1/8/2020), filed. (adelagarza, 7) |
| Filing 17 Plaintiffs' Witness and Exhibit List for Hearing on Request for Preliminary Injunction by Produce Pay, Inc., filed.(Akerly, Bruce) |
| Filing 16 RETURN of Service Executed as to UMB Bank c/o registered agent on 12/26/2019 re: Temporary Restraining Order, filed.(Akerly, Bruce) |
| Filing 15 OBJECTIONS to #2 EMERGENCY MOTIONEx Parte MOTION for Temporary Restraining Order , filed by AM Fresh Produce, LLC, Rosario Carlota Dominguez, Guillermo Alejandro Morachis Patino. (Stokes, Craig) |
| Filing 14 NOTICE of Appearance by Craig A. Stokes on behalf of AM Fresh Produce, LLC, Rosario Carlota Dominguez, Guillermo Alejandro Morachis Patino, filed. (Stokes, Craig) |
| ***Set/Reset Deadlines/Hearings: Show Cause Hearing set for 1/8/2020 at 04:00 PM before Judge Ricardo H Hinojosa (klopez, 7) |
| Filing 13 CASH BOND in the amount of $500.00, Receipt #: MCA021567 by Grupo San Gabriel, LLC, Produce Pay, Inc., filed. (klopez, 7) |
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Filing 12
TEMPORARY RESTRAINING ORDER #2 EMERGENCY MOTIONEx Parte MOTION for Temporary Restraining Order (Signed by Judge Ricardo H Hinojosa) Parties notified.(klopez, 7) (Main Document 12 replaced on 12/26/2019) (adelagarza, 7).
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| Filing 11 Summons Issued as to Guillermo Alejandro Morachis Patino. Issued summons delivered to plaintiff by NEF, filed.(kanelson, 7) |
| Filing 10 Summons Issued as to Rosario Carlota Dominguez. Issued summons delivered to plaintiff by NEF, filed.(kanelson, 7) |
| Filing 9 Summons Issued as to AM Fresh Produce, LLC. Issued summons delivered to plaintiff by NEF, filed.(kanelson, 7) |
| Filing 8 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons2, #2 Summons3)(Akerly, Bruce) |
| Filing 7 NOTICE of Setting. Parties notified. Motion Hearing on #2 Ex Parte Motion for Temporary Restraining Order set for 12/26/2019 at 08:45 AM before Judge Ricardo H Hinojosa, filed. (adelagarza, 7) |
| Filing 6 CERTIFICATE of Conference re: #2 EMERGENCY MOTIONEx Parte MOTION for Temporary Restraining Order by Produce Pay, Inc., filed.(Akerly, Bruce) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Produce Pay, Inc., filed.(Akerly, Bruce) |
| Filing 4 DECLARATION of Benjamin Dusastre re: #2 EMERGENCY MOTIONEx Parte MOTION for Temporary Restraining Order, filed.(Akerly, Bruce) |
| Filing 3 BRIEF in Support of Motion for Injunctive Relief re: #2 EMERGENCY MOTIONEx Parte MOTION for Temporary Restraining Order by Produce Pay, Inc., filed.(Akerly, Bruce) |
| Filing 2 EMERGENCY MOTION( Motion Docket Date 1/7/2020.), Ex Parte MOTION for Temporary Restraining Order by Produce Pay, Inc., filed. (Attachments: #1 Declaration, #2 Proposed Order)(Akerly, Bruce) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23786894) filed by Produce Pay, Inc., Grupo San Gabriel, LLC.(Akerly, Bruce) |
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