Produce Pay, Inc. v. Amore Produce, LLC et al
| Produce Pay, Inc. |
| Jaime Moreno, Carlos Ayala Rodriguez, Dora Ramirez, Arlene Moreno and Amore Produce, LLC |
| 7:2020cv00293 |
| September 24, 2020 |
| US District Court for the Southern District of Texas |
| Micaela Alvarez |
| Agriculture Acts |
| 07 U.S.C. ยง 499 |
| None |
Docket Report
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This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 First AMENDED ANSWER to with Jury Demand by Amore Produce, LLC, filed. (Rosillo, Yuri) |
| Filing 11 ACKNOWLEDGMENT OF SERVICE by Produce Pay, Inc. on 10/16/2020 re: Copy of Summonses, Amended Complaint, and Order for Conference and Disclosure of Interested Parties [D.E. #2] served on Defendants Amore Produce, LLC, Jaime Moreno, and Dora Ramirez through their counsel, Yuri Rosillo of the Law Office of Yuri Rosillo, filed.(Akerly, Bruce) |
| Filing 10 ANSWER to #3 Amended Complaint/Counterclaim/Crossclaim etc. by Amore Produce, LLC, filed.(Rosillo, Yuri) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by Produce Pay, Inc., filed.(Akerly, Bruce) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Produce Pay, Inc., filed.(Akerly, Bruce) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Carlos Ayala Rodriguez served on 9/25/2020, answer due 10/16/2020, filed.(Akerly, Bruce) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Arlene Moreno served on 9/25/2020, answer due 10/16/2020, filed.(Akerly, Bruce) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(klopez, 7) |
| Filing 4 Request for Issuance of Summons as to All Defendants, filed.(Akerly, Bruce) |
| Filing 3 AMENDED COMPLAINT against All Defendants filed by Produce Pay, Inc.. (Attachments: #1 Exhibit A - PACA License, #2 Exhibit B - Corporate Documents, #3 Exhibit C - Notice of Assignment, #4 Exhibit D - Invoice)(Akerly, Bruce) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/15/2020 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(kanelson, 7)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25254648) filed by Produce Pay, Inc.. (Attachments: #1 Exhibit A - PACA License, #2 Exhibit B - Corporate Documents, #3 Exhibit C - Notice of Assignment, #4 Exhibit D - Invoice)(Akerly, Bruce) |
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