Produce Pay, Inc. v. Fresh Organic Vegetable, Inc. et al
Plaintiff: Produce Pay, Inc.
Defendant: Fresh Organic Vegetable, Inc., Fresh Organic Vegetables, Inc., Uraqui S.A. de C.V., Jose Nicolas Camacho Toro, Diana Contreras Tello, Paola Almazan, 1329729 Ontario, Inc. and Inverorganic Produce S.A.P.I. de C.V.
Case Number: 7:2021cv00402
Filed: October 15, 2021
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 May 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2021 Opinion or Order Filing 16 ORDER (Initial Conference reset for 2/11/2022 at 09:00 AM before Judge Micaela Alvarez), (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
December 9, 2021 Opinion or Order Filing 15 RESPONSE TO #12 ORDER TO SHOW CAUSE, filed by Produce Pay, Inc.. (Klinowski, Jason)
December 9, 2021 Opinion or Order Filing 14 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Produce Pay, Inc., filed.(Klinowski, Jason)
December 9, 2021 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed as to Uraqui S.A. de C.V. served on 12/8/2021, answer due 3/8/2022, filed.(Klinowski, Jason)
December 7, 2021 Opinion or Order Filing 12 ORDER Joint Discovery/Case Management Plan due by 12/10/2021. Show Cause Hearing set for 12/14/2021 at 09:00 AM before Judge Micaela Alvarez (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
December 6, 2021 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed as to Fresh Organic Vegetable, Inc. served on 11/9/2021, answer due 1/10/2022, filed.(Klinowski, Jason)
December 6, 2021 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed as to Inverorganic Produce S.A.P.I. de C.V. served on 11/9/2021, answer due 2/7/2022, filed.(Klinowski, Jason)
December 6, 2021 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed as to Jose Nicolas Camacho Toro served on 11/9/2021, answer due 2/7/2022, filed.(Klinowski, Jason)
October 22, 2021 Opinion or Order Filing 8 Disclosure of Interested Parties by Produce Pay, Inc., filed.(Klinowski, Jason)
October 21, 2021 Opinion or Order Filing 7 Summons Issued as to Fresh Organic Vegetable, Inc. Issued summons delivered to plaintiff by NEF, filed.(kanelson, 7)
October 21, 2021 Opinion or Order Filing 6 Request for Issuance of Summons as to Fresh Organic Vegetable, Inc., filed.(Klinowski, Jason)
October 15, 2021 Opinion or Order Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(kanelson, 7)
October 15, 2021 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/14/2021 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(kanelson, 7)
October 15, 2021 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT by Produce Pay, Inc., filed.(Klinowski, Jason)
October 15, 2021 Opinion or Order Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons Inverorganics Produce, #2 Summons Westmoreland Sales, #3 Summons Diana Contreras Trello, #4 Summons Jose Nicolas Camacho Toro, #5 Summons Paola Almazan, #6 Summons Urqui SA de CV)(Klinowski, Jason)
October 15, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-27201845) filed by Produce Pay, Inc.. (Attachments: #1 Exhibit A)(Klinowski, Jason)

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Search for this case: Produce Pay, Inc. v. Fresh Organic Vegetable, Inc. et al
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Defendant: Fresh Organic Vegetable, Inc.
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Defendant: Fresh Organic Vegetables, Inc.
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Defendant: Uraqui S.A. de C.V.
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Defendant: Jose Nicolas Camacho Toro
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Defendant: Diana Contreras Tello
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Defendant: Paola Almazan
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Defendant: 1329729 Ontario, Inc.
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Defendant: Inverorganic Produce S.A.P.I. de C.V.
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Plaintiff: Produce Pay, Inc.
Represented By: Jason Ryan Klinowski
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