Bova Fresh, LLC v. Valvilla Produce, LLC et al
Plaintiff: Bova Fresh, LLC
Defendant: Produce Pay, Inc., Luis Valencia Villa, Valvilla Produce, LLC and Gabriela Luna
Case Number: 7:2020cv00151
Filed: June 10, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Randy Crane
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 July 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2020 Opinion or Order Filing 35 ORDER OF DISMISSAL. Case terminated on 7/30/2020 (Signed by Judge Randy Crane) Parties notified.(kanelson, 7)
July 24, 2020 Filing 34 STIPULATION of Dismissal Joint Stipulation of Dismissal Without Prejudice by Bova Fresh, LLC, filed. (Attachments: #1 Proposed Order)(Stokes, Craig)
July 24, 2020 Opinion or Order Filing 33 ORDER DISSOLVING TEMPORARY RESTRAINING ORDER, WITHDRAWING PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION, AND VACATING SHOW CAUSE HEARING. Deadlines terminated. (Signed by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
July 24, 2020 Opinion or Order Filing 32 ORDER OF DISMISSAL AS TO DEFENDANT PRODUCE PAY, INC., ONLY. Produce Pay, Inc. terminated. (Signed by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
July 23, 2020 Filing 31 Unopposed MOTION to Vacate #18 Order, Oral Order, #27 Order,, Unopposed MOTION to Withdraw #7 MOTION for Preliminary Injunction ( Motion Docket Date 8/13/2020.) by Bova Fresh, LLC, filed. (Attachments: #1 Proposed Order)(Stokes, Craig)
July 23, 2020 Filing 30 NOTICE of Dismissal as to Produce Pay, Inc. by Bova Fresh, LLC, filed. (Stokes, Craig)
July 14, 2020 Filing 29 ANSWER to #1 Complaint, by Gabriela Luna, Luis Valencia Villa, Valvilla Produce, LLC, filed.(Carroll, John)
July 2, 2020 Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Produce Pay, Inc., filed. Motion Docket Date 7/23/2020. (Attachments: #1 Proposed Order Proposed Order)(Klinowski, Jason)
July 1, 2020 Opinion or Order Filing 27 ORDER EXTENDING TRO AND SETTING HEARING. Temporary Restraining Order is Extended to July 29, 2020. Any Opposition Filed by July 22, 2020. (Plaintiffs Application for Preliminary Injunction Hearing set for 7/29/2020 at 10:30 AM before Judge Randy Crane) (Signed by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
June 30, 2020 Filing 26 STIPULATION re: Joint Stipulation and Order to Extend Temporary Restraining Order by Bova Fresh, LLC, filed.(Stokes, Craig)
June 30, 2020 ORAL ORDER- Injunction Hearing scheduled for Wednesday, 7/1/2020 at 9:30 a.m. CANCELED. Order resetting forthcoming. (Judge Randy Crane) Parties notified.(DeliaRodriguez, 7)
June 29, 2020 Filing 25 NOTICE of Appearance by John F. Carroll on behalf of Gabriela Luna, Luis Valencia Villa, Valvilla Produce, LLC, filed. (Carroll, John)
June 29, 2020 Filing 24 NOTICE of Appearance by John F. Carroll on behalf of Gabriela Luna, Luis Valencia Villa, Valvilla Produce, LLC, filed. (Carroll, John)
June 29, 2020 Filing 23 NOTICE of Non-Compliance re: #18 Order, by Bova Fresh, LLC, filed. (Attachments: #1 Exhibit A)(Stokes, Craig)
June 23, 2020 Filing 22 TRANSCRIPT re: Telephonic/Zoom TRO Hearing held on June 17, 2020 before Judge Randy Crane. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Katie E. Willoughby Release of Transcript Restriction set for 9/21/2020., filed. (mahenry, )
June 19, 2020 Filing 21 AO 435 TRANSCRIPT REQUEST by Wallace, Jordan, Ratliff & Brandt LLC for Transcript of Motion Hearing on 6/17/20 before Judge Randy Crane. 3-Day turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (BeverlyWright, 4)
June 19, 2020 Opinion or Order Filing 20 ORDER PARTIALLY DISSOLVING TEMPORARY RESTRAINING ORDER. (Signed by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
June 18, 2020 Filing 19 Unopposed EMERGENCY MOTION, MOTION to Amend #18 Order, ( Motion Docket Date 7/9/2020.) by Bova Fresh, LLC, filed. (Attachments: #1 Proposed Order Partially Dissolving Temporary Restraining Order)(Stokes, Craig)
June 17, 2020 Opinion or Order Filing 18 ORDER GRANTING PLAINTIFFS MOTION FOR ORDER TO SHOW CAUSE, TEMPORARY RESTRAINING ORDER, AND SETTING CASE FOR HEARING. (Defendant's Show Cause Hearing set for 7/1/2020 at 09:30 AM before Judge Randy Crane) (Signed by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
June 17, 2020 Minute Entry for proceedings held before Judge Randy Crane. TRO Hearing held on 6/17/2020. Case called on docket. Parties present. Status of case discussed. After discussion, the Court GRANTED Temporary Restraining Order and will schedule a Preliminary Injunction Hearing on 7/1/2020 by further order. Appearances: Craig A. Stokes, Plaintiff; Rolando Cantu, Defendants. (ERO:Ricardo Rodriguez), filed.(DeliaRodriguez, 7)
June 16, 2020 Filing 17 NOTICE of Appearance by ROLANDO CANTU on behalf of Luis Valencia Villa, filed. (Cantu, Rolando)
June 16, 2020 Filing 16 CERTIFICATE OF SERVICE of #12 Order, by Bova Fresh, LLC, filed. (Attachments: #1 Exhibit A - Correspondence to Defendant)(Stokes, Craig)
June 16, 2020 Filing 15 RETURN of Service of SUMMONS Executed as to Luis Valencia Villa served on 6/12/2020, answer due 7/6/2020, filed.(Stokes, Craig)
June 16, 2020 Filing 14 RETURN of Service of SUMMONS Executed as to Valvilla Produce, LLC served on 6/12/2020, answer due 7/6/2020, filed.(Stokes, Craig)
June 12, 2020 Filing 13 RETURN of Service of SUMMONS Executed as to Produce Pay, Inc. served on 6/11/2020, answer due 7/2/2020, filed.(Stokes, Craig)
June 12, 2020 Opinion or Order Filing 12 ORDER SETTING VIDEO HEARING ON EX PARTE MOTION FOR ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER WITHOUT NOTICE. (Show Cause Hearing set for 6/17/2020 at 09:00 AM before Judge Randy Crane) (Signed by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
June 11, 2020 Opinion or Order Filing 11 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/10/2020 at 09:00 AM before Judge Randy Crane(by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
June 11, 2020 ***Set/Reset Deadlines/Hearings: Initial Conference reset for 9/10/2020 at 09:00 AM before Judge Randy Crane (JenniferNogueira/JK, 7)
June 10, 2020 Filing 10 NOTICE of Filing Attorney Certification Why Notice Should Not Be Required Pursuant to FRCP 65(b) re: #6 MOTION for Order to Show Cause as to Why Preliminary Injunction Should Not Be Issued Under FRCP 65 MOTION for Temporary Restraining Order, #7 MOTION for Preliminary Injunction by Bova Fresh, LLC, filed. (Stokes, Craig)
June 10, 2020 Filing 9 DECLARATION of Plaintiff's Representative re: #6 MOTION for Order to Show Cause as to Why Preliminary Injunction Should Not Be Issued Under FRCP 65 MOTION for Temporary Restraining Order, #7 MOTION for Preliminary Injunction, filed.(Stokes, Craig)
June 10, 2020 Filing 8 MEMORANDUM in Support re: #6 MOTION for Order to Show Cause as to Why Preliminary Injunction Should Not Be Issued Under FRCP 65 MOTION for Temporary Restraining Order, #7 MOTION for Preliminary Injunction by Bova Fresh, LLC, filed.(Stokes, Craig)
June 10, 2020 Filing 7 MOTION for Preliminary Injunction by Bova Fresh, LLC, filed. Motion Docket Date 7/1/2020. (Attachments: #1 Proposed Order)(Stokes, Craig)
June 10, 2020 Filing 6 MOTION for Order to Show Cause as to Why Preliminary Injunction Should Not Be Issued Under FRCP 65, MOTION for Temporary Restraining Order( Motion Docket Date 7/1/2020.) by Bova Fresh, LLC, filed. (Attachments: #1 Proposed Order)(Stokes, Craig)
June 10, 2020 Filing 5 Summons Issued as to Gabriela Luna, Luis Valencia Villa, Produce Pay, Inc., Valvilla Produce, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(JenniferNogueira, 7)
June 10, 2020 Filing 4 CORPORATE DISCLOSURE STATEMENT by Bova Fresh, LLC, filed.(Stokes, Craig)
June 10, 2020 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/10/2020 at 09:00 AM before Judge Randy Crane(by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
June 10, 2020 Filing 2 Request for Issuance of Summons as to Gabriela Luna, Luis Valencia Villa, Produce Pay, Inc., Valvilla Produce, LLC, filed. (Attachments: #1 Summons to Valvilla Produce, LLC, Summons to Luis Valencia Villa, #2 Summons to Gabriela Luna, #3 Summons to Produce Pay)(Stokes, Craig)
June 10, 2020 Filing 1 COMPLAINT against Gabriela Luna, Luis Valencia Villa, Produce Pay, Inc., Valvilla Produce, LLC (Filing fee $ 400 receipt number 0541-24778757) filed by Bova Fresh, LLC. (Attachments: #1 Exhibit A - Open Invoices, #2 Civil Cover Sheet)(Stokes, Craig)
June 10, 2020 ***Set/Reset Deadlines/Hearings: Initial Conference reset for 9/8/2020 at 09:00 AM before Judge Randy Crane (JenniferNogueira, 7)

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Plaintiff: Bova Fresh, LLC
Represented By: Craig A Stokes
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Defendant: Produce Pay, Inc.
Represented By: Jason Ryan Klinowski
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Defendant: Luis Valencia Villa
Represented By: John F Carroll
Represented By: Rolando Cantu
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Defendant: Valvilla Produce, LLC
Represented By: John F Carroll
Represented By: Rolando Cantu
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Defendant: Gabriela Luna
Represented By: John F Carroll
Represented By: Rolando Cantu
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