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S & H Packing & Sales Co., Inc. et al v. Tanimura Distributing, Inc. et al, No. 2:08-cv-05250 (C.D. Cal.)
Case Title: S & H Packing & Sales Co., Inc. et al v. Tanimura Distributing, Inc. et al
Case Type: Civil Case
Court: U.S. District Court for the Central District of California
Index Number(s): 2:2008cv5250, 2:08-cv-05250, 2:08-cv-05250-GW-FFM
Nature of Suit: Agriculture Acts
Judge: George H. Wu
Magistrate Judge: Frederick F. Mumm
Case Opened: August 11, 2008
Docket Entries
Date Filed Dkt # Entry Text
Aug 11, 2008 20 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Tanimura Distributing, Inc., Kirby T. Tanimura. (et)
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Aug 11, 2008 1 COMPLAINT against Defendants Tanimura Distributing, Inc., Kirby T. Tanimura. (Filing fee $ 350 PAID.), filed by Plaintiffs J & A International, Inc., Keber Distributing, Inc., Guy E. Maggio, Jr., Inc., S & H Packing & Sales Co., Inc., Royal Flavor, L.L.C., Central California Tomato Growers Cooperative, Inc., Horwath & Co., Inc., Produce Supply, Inc., Sunrise Growers, Inc. (et) (ds). (Entered: 08/14/2008)
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Aug 11, 2008 2 CERTIFICATION AS TO Interested Parties filed by Plaintiffs J & A International, Inc., Keber Distributing, Inc., Guy E. Maggio, Jr., Inc., S & H Packing & Sales Co., Inc., Royal Flavor, L.L.C., Central California Tomato Growers Cooperative, Inc., Horwath & Co., Inc., Produce Supply, Inc., Sunrise Growers, Inc. (et) (ds). (Entered: 08/14/2008)
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Aug 11, 2008 3 NOTICE of Related Case(s) filed by Plaintiffs J & A International, Inc., Keber Distributing, Inc., Guy E. Maggio, Jr., Inc., S & H Packing & Sales Co., Inc., Royal Flavor, L.L.C., Central California Tomato Growers Cooperative, Inc., Horwath & Co., Inc., Produce Supply, Inc., Sunrise Growers, Inc.. Related Case(s): CV08-5100 GW (FFMx) (at) (Entered: 08/14/2008)
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Aug 19, 2008 4 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV08-5100 GW (FFMx). Case transfered from Magistrate Judge Fernando M. Olguin and Judge John F. Walter to Judge George H Wu and Magistrate Judge Frederick F. Mumm for all further proceedings. The case number will now reflect the initials of the transferee Judge CV08-5250 GW (FFMx).Signed by Judge George H Wu (at) (Entered: 08/19/2008)
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Aug 27, 2008 5 Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials Before Judge George H. Wu by Judge George H Wu, (pj) (Entered: 08/27/2008)
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Sep 10, 2008 6 PROOF OF SERVICE Executed S & H Packing & Sales Co., Inc., upon Kirby T. Tanimura served on 9/10/2008, answer due 9/30/2008. The Summons and Complaint were served by Personal service, by Federal statute, upon Kirby T. Tanimura, an individual. Due Dilligence declaration None. Original Summons Not Returned. (Cornell, Bradley) (Entered: 09/10/2008)
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Sep 25, 2008 20 DAY Summons Issued re Amended Complaint,,, 7 as to defendants Yolanda Tanimura, Angelito Caballa, Agricap Financial Corporation, Tanimura Distributing, Inc., Kirby T. Tanimura. (lc)
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Sep 25, 2008 7 FIRST AMENDED COMPLAINT against defendants Yolanda Tanimura, Angelito Caballa, Agricap Financial Corporation, Tanimura Distributing, Inc., Kirby T. Tanimura amending Complaint - (Discovery), Complaint - (Discovery) 1,filed by plaintiffs Apache Produce Co., Inc, Baloian Packing Co., Inc., Bionova Produce, Central California Tomato Growers Cooperative, Inc., Delta Fresh, LLC, Expo Fresh, LLC, Yolanda Torre, Waynne M Nakaji, J.P.M. Sales Co., Inc., Kern Ridge Growers LLC, Live Oak Farms, M & M Distributors, Inc., O.P.Murphy Produce Co., Inc., Oceanside Produce Inc., Doud and Associates Inc., Seacoast Distributing, Inc., Valmar International Produce Growers, Inc., Veggifruit, Inc., Wilson Produce, LLC, J & A International, Inc., Keber Distributing, Inc., Guy E. Maggio, Jr., Inc., S & H Packing & Sales Co., Inc., Royal Flavor, L.L.C., Horwath & Co., Inc., Produce Supply, Inc., Sunrise Growers, Inc. (lc) (Additional attachment(s) added on 9/30/2008: # 1 issued sms on amd cmp) (lc). (Entered: 09/30/2008)
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Oct 20, 2008 8 FIRST STIPULATION Extending Time to Answer the complaint as to Agricap Financial Corporation answer now due 10/27/2008, filed by defendant Agricap Financial Corporation.(Fife, Ryan) (Entered: 10/20/2008)
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Oct 27, 2008 20 DAY Summons Issued re Crossclaim 14 as to Crossdefendant Kirby T. Tanimura. (pj)
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Oct 27, 2008 9 ANSWER to Amended Complaint,,, 7, Counterclaim and Crossclaim filed by defendant Agricap Financial Corporation.(Fife, Ryan) (Entered: 10/27/2008)
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Oct 28, 2008 10 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Initiating documents * are NOT to be e-filed, but Manually filed with Civil Intake Section. After which, a conformed copy e-mailed to :CivilIntakeCourtDocs-LA@cacd.uscourt.gov) FILED SEPARATELY RE: COUNTERCLAIM AND CROSS-CLAIM 9 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 10/28/2008)
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Oct 28, 2008 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and/or no copies RE: Answer to Complaint (Discovery) 9 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 10/28/2008)
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Oct 28, 2008 12 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 08-5100, filed by plaintiff S & H Packing & Sales Co., Inc.. Motion set for hearing on 11/24/2008 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Declaration of Joseph Choate, Jr. in Support of Motion to Consolidate, # 2 Proposed Order to Consolidate Cases)(Choate, Joseph) (Entered: 10/28/2008)
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Oct 28, 2008 13 COUNTERCLAIM against Counter Defendants Prestige Produce Inc, Seacoast Distributing, Inc., Guy E. Maggio, Jr., Inc., S & H Packing & Sales Co., Inc., Produce Supply, Inc., Waynne M Nakaji, filed by Counterclaimant Agricap Financial Corporation.(pj) (pj). (Entered: 11/03/2008)
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Oct 28, 2008 14 CROSSCLAIM against Crossdefendant Kirby T. Tanimura; N,, filed by Crossclaimant Agricap Financial Corporation.(pj) (Additional attachment(s) added on 11/7/2008: # 1 20 day summons) (pj). (Entered: 11/03/2008)
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Oct 28, 2008 15 NOTICE of Interested Parties filed by Defendant, Counterclaimant, Crossclaimant Agricap Financial Corporation, (pj) (pj). (Entered: 11/03/2008)
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Nov 7, 2008 16 ANSWER to First Amended Complaint,,, 7 with JURY DEMAND, CROSSCLAIM against Cross Defendant Angelito Caballa filed by defendant and Cross Claimant Yolanda Tanimura, Kirby T. Tanimura.(pj) (pj). (Additional attachment(s) added on 12/30/2008: # 1 Summons issued on Crossclaim) (pj). (Entered: 11/10/2008)
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Nov 7, 2008 17 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant and Cross claimant Yolanda Tanimura, Kirby T. Tanimura, (pj) (pj). (Entered: 11/10/2008)
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