CF Trade, LLC v. Duse Exports, LLC et al
| CF Trade, LLC |
| Duse Exports, LLC and Irma Duarte |
| Mayan Farmers Produce LLC |
| Irma Duarte and Duse Exports, LLC |
| Mayan Farmers Produce LLC |
| 7:2025cv00214 |
| May 9, 2025 |
| U.S. District Court for the Southern District of Texas |
| Drew B Tipton |
| Agriculture Acts |
| 07 U.S.C. § 499 Agricultural Commodities Act |
| None |
Docket Report
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This docket was last retrieved on August 1, 2025. A more recent docket listing may be available from PACER.
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Filing 31
MOTION for Summary Judgment by CF Trade, LLC, filed. Motion Docket Date 8/22/2025. (Attachments: #1 Exhibit A - Declaration of Gabriel Porteny, #2 Exhibit B - Court Hearing Transcript, #3 Statement of Undisputed Material Facts, #4 Proposed Order) (Stokes, Craig)
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Filing 30
Notice of Filing of Official Transcript re: #29 Transcript. Parties notified, filed. (SDTX_CMECF_AutoDocket, )
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Filing 29
TRANSCRIPT re: held on 05/28/25 before Judge Drew B Tipton. Court Reporter/Transcriber Veritext Legal Solutions. Ordering Party Stokes Law Office (TX) Release of Transcript Restriction set for 9/30/2025., filed. (VeritextLegalSolutions, )
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Filing 28
AO 435 TRANSCRIPT REQUEST by Craig A Stokes for Transcript of Motion Hearing on 5/28/2025 before Judge Drew B Tipton. 14-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Stokes, Craig)
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Filing 27
SUGGESTION OF BANKRUPTCY by CF Trade, LLC, filed. (Stokes, Craig)
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Filing 26
Summons Issued as to Mayan Farmers Produce LLC. Issued summons delivered to plaintiff by NEF, filed. (kll7)
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Filing 25
Request for Issuance of Summons as to Mayan Farmers Produce LLC, filed. (Alamia, Richard)
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Filing 24
COUNTERCLAIM against Mayan Farmers Produce LLC filed by Irma Duarte, Duse Exports, LLC. (Alamia, Richard)
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Filing 23
MEMORANDUM OPINION AND ORDER (Signed by Judge Drew B Tipton) Parties notified. (kll7)
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Filing 22
Supplemental BRIEF in Support re: #4 Ex Parte MOTION for Temporary Restraining Order by CF Trade, LLC, filed. (Stokes, Craig)
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Filing 21
BRIEF Opposition of extending the temporary restraining order by Duse Exports, LLC, Irma Duarte, filed. (Alamia, Richard)
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Minute Entry for proceedings held before Judge Drew B Tipton. MOTION HEARING held on 5/28/2025. Arguments heard regarding Motion for Preliminary Injunction. Plaintiff calls witness Irma Duarte. Plaintiff's exhibits 2-5, 8-9 are admitted without objection. Closing statements. The Court will permit post-hearing briefing. Plaintiff's counsel is instructed to email the Court the admitted exhibits. Appearances: Craig A Stokes, Richard Rene Alamia.(Digital # 2:03-2:54)(ERO:Yes), filed. (kmp4)
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Filing 20
ANSWER to #1 Complaint, by Duse Exports, LLC, Irma Duarte, filed. (Alamia, Richard)
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Filing 19
ORDER granting #16 Motion for Richard Alamia to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Drew B Tipton) Parties notified. (jen7)
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Filing 18
RETURN of Service of SUMMONS Executed as to Irma Duarte served on 5/13/2025, answer due 6/3/2025, filed. (Stokes, Craig)
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Filing 17
RETURN of Service of SUMMONS Executed as to Duse Exports, LLC served on 5/13/2025, answer due 6/3/2025, filed. (Stokes, Craig)
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Filing 16
MOTION to Appear Pro Hac Vice for Richard Alamia (Fee Paid: $100, receipt number ATXSDC-33467660) by Duse Exports, LLC, Irma Duarte, filed. Motion Docket Date 6/12/2025. (Attachments: #1 Restricted Attachment) (Alamia, Richard)
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Filing 15
PLAINTIFF'S NOTICE OF FILING OF BOND by CF Trade, LLC, as Assignee of the Accounts of Mayan Farmers Produce, LLC, filed. (kll7)
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Filing 14
RECEIPT OF CASH BOND in the amount of $1,000.00 by CF Trade, LLC, as Assignee of the Accounts of Mayan Farmers Produce, LLC. Receipt No. 700002470, filed. (kll7)
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Filing 13
NOTICE of Setting re: #12 Order on Motion for Temporary Restraining Order. Parties notified. Motion Hearing set for 5/28/2025 at 02:00 PM by video before Judge Drew B Tipton, filed. Zoom Link:https://www.zoomgov.com/j/1610690763?pwd=Y1ZydDU3TWxIUDNla0FrSjVxN1FvUT09Meeting ID: 161 069 0763Passcode: 307095Dial by your location:+1 669 254 5252 US (San Jose)+1 646 828 7666 US (New York)Per L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means ofrecordation or transmission of court proceedings is permitted. (kmp4)
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Filing 12
TEMPORARY RESTRAINING ORDER granting #4 Motion for Temporary Restraining Order.(Signed by Judge Drew B Tipton) Parties notified. (kmp4)
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Filing 11
NOTICE Supplemental Notice of Service re: #4 Ex Parte MOTION for Temporary Restraining Order by CF Trade, LLC, as Assignee of the Accounts of Mayan Farmers Produce, LLC, filed. (Attachments: #1 Exhibit A - Personal Service) (Stokes, Craig)
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Filing 10
NOTICE of Service re: #4 Ex Parte MOTION for Temporary Restraining Order by CF Trade, LLC, as Assignee of the Accounts of Mayan Farmers Produce, LLC, filed. (Attachments: #1 Exhibit A - Service by Email and Overnight Courier) (Stokes, Craig)
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Filing 9
Summons Issued as to Duse Exports, LLC, Irma Duarte. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons) (jen7)
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Filing 8
Request for Issuance of Summons as to Irma Duarte, filed. (Stokes, Craig)
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Filing 7
Request for Issuance of Summons as to Duse Exports, LLC, filed. (Stokes, Craig)
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Filing 6
DECLARATION of Gabriel Porteny re: #4 Ex Parte MOTION for Temporary Restraining Order, filed. (Stokes, Craig)
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Filing 5
BRIEF in Support of Plaintiff's Ex Parte Motion for Temporary Restraining Order, or Alternatively, for Preliminary Injunction re: #4 Ex Parte MOTION for Temporary Restraining Order by CF Trade, LLC, as Assignee of the Accounts of Mayan Farmers Produce, LLC, filed. (Attachments: #1 Proposed Temporary Restraining Order, #2 Proposed Preliminary Injunction Restr, #3 Attorney Certification Why Notice Should not be Required) (Stokes, Craig)
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Filing 4
Ex Parte MOTION for Temporary Restraining Order by CF Trade, LLC, as Assignee of the Accounts of Mayan Farmers Produce, LLC, filed. Motion Docket Date 5/30/2025. (Attachments: #1 Exhibit A - Letter to Defendants re Demand) (Stokes, Craig)
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Filing 3
CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (jen7)
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Filing 2
CORPORATE DISCLOSURE STATEMENT by CF Trade, LLC, as Assignee of the Accounts of Mayan Farmers Produce, LLC, filed. (Stokes, Craig)
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Filing 1
COMPLAINT against Duse Exports, LLC, Irma Duarte (Filing fee $ 405 receipt number ATXSDC-33392945) filed by CF Trade, LLC, as Assignee of the Accounts of Mayan Farmers Produce, LLC. (Attachments: #1 Exhibit A - Duse Export Online PACA Record, #2 Exhibit B - Assigned Open Invoices, #3 Civil Cover Sheet) (Stokes, Craig)
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Referral Judge Selected: Magistrate Judge Juan F. Alanis randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (jen7)
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