Vineyard v. La Terra Fina USA, LLC
| Illinois Southern District Court | |
| Judge: | Nancy J Rosenstengel |
| Case #: | 3:24-cv-00704 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Mar 11, 2024 |
| Case in other court: | Circuit Court - St. Clair County Illinois, 24-LA-0133 |
| Last checked: Saturday Sep 07, 2024 3:51 AM CDT |
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Defendant
La Terra Fina USA, LLC
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Represented By
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Plaintiff
Tricia Vineyard
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Represented By
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GPO
Mar 31 2025
ORDER GRANTING 18 Motion to Dismiss for Failure to State a Claim filed by Defendant La Terra Fina USA, LLC. Plaintiff Vineyard's complaint is DISMISSED without prejudice. If she wishes to amend the allegations in her complaint in accordance with this Order, Vineyard shall file an amended complaint on or before April 21, 2025. Failure to file an amended complaint will result in the dismissal of this action. Signed by Chief Judge Nancy J. Rosenstengel on 3/31/2025. (kss) |
| Docket last updated: 4 hours ago |
| Monday, May 05, 2025 | ||
| 43 | 43
motion
Dismiss for Failure to State a Claim
Mon 05/05 3:09 PM
MOTION to Dismiss for Failure to State a Claim by La Terra Fina USA, LLC. (Catalano, Amanda) |
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| Monday, April 21, 2025 | ||
| 42 | 42
cmp
Amended Complaint
Mon 04/21 6:00 PM
AMENDED COMPLAINT against La Terra Fina USA, LLC, filed by Tricia Vineyard.(Armstrong, Matthew) |
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| Thursday, April 03, 2025 | ||
| 41 | 41
order
Order on Motion to Appear Pro Hac Vice
Thu 04/03 2:26 PM
ORDER granting40 Motion to Appear Pro Hac Vice for Attorney Andrew Leff on Behalf of La Terra Fina USA, LLC. Signed on 4/3/2025. (clw) |
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| 40 | 40
motion
Pro Hac Vice
Thu 04/03 11:30 AM
MOTION to Appear Pro Hac Vice by Attorney Andrew Leff by on behalf of La Terra Fina USA, LLC. Paid $200.00, AILSDC-5623380. (Leff, Andrew) |
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| 39 | 39
order
Order ~Util - Terminate Motions ~Util - Add and Terminate Attorneys
Thu 04/03 9:25 AM
ORDER GRANTING38 Motion to Withdraw. Attorney Dillon H. Grimm is terminated from this action. Signed by Chief Judge Nancy J. Rosenstengel on 4/3/2025. (kss) |
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| Wednesday, April 02, 2025 | ||
| 38 | 38
motion
Withdraw
Wed 04/02 3:17 PM
MOTION to Withdraw UNOPPOSED by La Terra Fina USA, LLC. (Grimm, Dillon) |
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| Monday, March 31, 2025 | ||
| 37 | 37
17
pgs
order
Order ~Util - Set Deadlines ~Util - Terminate Motions
Mon 03/31 9:11 AM
ORDER GRANTING18 Motion to Dismiss for Failure to State a Claim filed by Defendant La Terra Fina USA, LLC. Plaintiff Vineyard's complaint is DISMISSED without prejudice. If she wishes to amend the allegations in her complaint in accordance with this Order, Vineyard shall file an amended complaint on or before April 21, 2025. Failure to file an amended complaint will result in the dismissal of this action. Signed by Chief Judge Nancy J. Rosenstengel on 3/31/2025. (kss) |
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| Thursday, November 21, 2024 | ||
| 36 | 36
respm
Response
Thu 11/21 12:54 PM
RESPONSE to35 Notice (Other) Plaintiff's Notice of Supplemental Authority filed by La Terra Fina USA, LLC. (Catalano, Amanda) |
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| Friday, November 15, 2024 | ||
| 35 | 35
notice
Notice (Other)
Fri 11/15 11:59 AM
NOTICE by Tricia Vineyard re18 MOTION to Dismiss for Failure to State a Claim Notice of Supplemental Authority(King, Robert) |
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Att: 1
Exhibit Memorandum Opinion and Order in Hayes v Kraft
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| Friday, May 24, 2024 | ||
| 34 | 34
11
pgs
respm
Reply to Response to Motion
Fri 05/24 5:17 PM
REPLY to Response to Motion re18 MOTION to Dismiss for Failure to State a Claim filed by La Terra Fina USA, LLC. (Catalano, Amanda) |
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| Tuesday, May 21, 2024 | ||
| 33 | 33
notice
Notice of Appearance
Tue 05/21 10:04 PM
NOTICE of Appearance by Robert L. King on behalf of Tricia Vineyard (King, Robert) |
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| 32 | 32
24
pgs
respm
Memorandum in Opposition to Motion
Tue 05/21 7:26 PM
MEMORANDUM in Opposition re18 MOTION to Dismiss for Failure to State a Claim filed by Tricia Vineyard.(King, Robert) |
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Att: 1
Exhibit FDA Warning Letter Chiquita,
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Att: 2
Exhibit FDA Warning Letter Hirzel
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| 31 | 31
notice
Notice of Appearance
Tue 05/21 7:22 PM
NOTICE of Appearance by Robert L. King on behalf of Tricia Vineyard (King, Robert) |
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| Wednesday, May 15, 2024 | ||
| 30 | 30
order
Order on Motion for Extension of Time to File Response/Reply
Wed 05/15 10:14 AM
ORDER granting29 Plaintiff's Motion for Extension of Time to File a Response to18 Defendant's Motion to Dismiss. Responses due by 5/21/2024. Signed by Chief Judge Nancy J. Rosenstengel on 5/15/2024. (dkb) |
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| 29 | 29
motion
Extension of Time to File Response/Reply
Wed 05/15 8:57 AM
Consent MOTION for Extension of Time to File Response/Reply as to18 MOTION to Dismiss for Failure to State a Claim by Tricia Vineyard. (Armstrong, Matthew) |
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| Wednesday, May 01, 2024 | ||
| 28 | 28
order
Order ~Util - Terminate Motions ~Util - Set Deadlines
Wed 05/01 9:06 AM
ORDER GRANTING27 Plaintiff's Consent MOTION for Extension of Time to File a Response to18 Defendant's MOTION to Dismiss. Plaintiff SHALL file a Response to Defendant's Motion to Dismiss on or before May 15, 2024. (Action due by 5/15/2024). Signed by Chief Judge Nancy J. Rosenstengel on 5/1/2024. (dkb) |
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| Tuesday, April 30, 2024 | ||
| 27 | 27
motion
Extension of Time to File Response/Reply
Tue 04/30 2:56 PM
Consent MOTION for Extension of Time to File Response/Reply as to18 MOTION to Dismiss for Failure to State a Claim by Tricia Vineyard. (Armstrong, Matthew) |
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| Thursday, April 25, 2024 | ||
| 26 | 26
order
Order ~Util - Terminate Motions
Thu 04/25 12:49 PM
ORDER GRANTING25 Defendant's Motion for Leave to File Supplemental Authority. Plaintiff may file a motion for excess pages in support of her response to18 Defendant's motion to dismiss, if needed to properly respond to Defendant's supplemental authority. Signed by Chief Judge Nancy J. Rosenstengel on 4/25/2024. (dkb) |
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| Wednesday, April 24, 2024 | ||
| 25 | 25
motion
Leave to File Document
Wed 04/24 3:13 PM
MOTION for Leave to File SUPPLEMENTAL AUTHORITY by La Terra Fina USA, LLC.(Catalano, Amanda) |
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Att: 1
Exhibit A
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| Tuesday, April 02, 2024 | ||
| 24 | 24
notice
Notice of Appearance
Tue 04/02 11:48 AM
NOTICE of Appearance by Stuart L. Cochran on behalf of Tricia Vineyard (Cochran, Stuart) |
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| 23 | 23
misc
Disclosure Statement
Tue 04/02 10:47 AM
Federal Rule of Civil Procedure 7.1 Disclosure Statement by Tricia Vineyard. (Armstrong, Matthew) |
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| 22 | 22
notice
Notice of Appearance
Tue 04/02 10:08 AM
NOTICE of Appearance by Matthew H. Armstrong on behalf of Tricia Vineyard (Armstrong, Matthew) |
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| 21 | 21
notice
Notice of Action
Tue 04/02 9:22 AM
NOTICE OF ACTION re20 Notice of Appearance filed by Tricia Vineyard. Because the required Disclosure Statement was not filed with the attached, this matter is being submitted to the presiding judge for further action. A copy of this Court's form Disclosure Statement can be found at[LINK:https://www.ilsd.uscourts.gov/Forms.aspx] . (clw) |
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| 20 | 20
notice
Notice of Appearance
Tue 04/02 8:27 AM
NOTICE of Appearance by David C. Nelson on behalf of Tricia Vineyard (Nelson, David) |
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| Monday, April 01, 2024 | ||
| 19 | 19
misc
Exhibit
Mon 04/01 12:35 PM
EXHIBIT by La Terra Fina USA, LLC. Exhibit to18 Motion to Dismiss for Failure to State a Claim . (Catalano, Amanda) |
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| 18 | 18
24
pgs
motion
Dismiss for Failure to State a Claim
Mon 04/01 12:14 PM
MOTION to Dismiss for Failure to State a Claim by La Terra Fina USA, LLC. (Catalano, Amanda) |
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| Thursday, March 28, 2024 | ||
| 17 | 17
notice
Notice Terminating Judge Assignment
Thu 03/28 10:57 AM
NOTICE TERMINATING JUDGE ASSIGNMENT: Pursuant to Administrative Order Nos. 347 and 367, and a request for reassignment having been received, this case, in its entirety, is hereby reassigned to Chief Judge Nancy J. Rosenstengel for further proceedings. Magistrate Judge Mark A. Beatty no longer assigned to the case. All future documents must bear case number 24-CV-704-NJR. (clw) |
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| Wednesday, March 27, 2024 | ||
| 16 | 16
misc
Consent/Non-Consent to US Magistrate Judge
Wed 03/27 10:20 AM
CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Catalano, Amanda) |
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| Friday, March 15, 2024 | ||
| 15 | 15
order
Order on Motion for Extension of Time to Answer
Fri 03/15 1:32 PM
ORDER GRANTING12 Unopposed Motion for Extension of Time. Defendant's answer or other responsive pleading is now due on or before April 1, 2024. Signed by Magistrate Judge Mark A. Beatty on 3/15/2024. (scm) |
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| Wednesday, March 13, 2024 | ||
| 14 | 14
order
Order on Motion to Appear Pro Hac Vice
Wed 03/13 2:21 PM
ORDER granting11 Motion to Appear Pro Hac Vice for attorney Steven Rosenbaum on behalf of La Terra Fina USA, LLC. Signed on 3/13/2024. (clw) |
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| 13 | 13
order
Order on Motion to Appear Pro Hac Vice
Wed 03/13 2:20 PM
ORDER granting10 Motion to Appear Pro Hac Vice by attorney Dillon Grimm on behalf of La Terra Fina USA, LLC. Signed on 3/13/2024. (clw) |
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| 12 | 12
motion
Extension of Time to File Answer
Wed 03/13 1:06 PM
MOTION for Extension of Time to File Answer or Otherwise Respond (Unopposed) by La Terra Fina USA, LLC. (Catalano, Amanda) |
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| 11 | 11
motion
Pro Hac Vice
Wed 03/13 11:48 AM
MOTION to Appear Pro Hac Vice by Attorney Steven Rosenbaum $200 fee paid,receipt number AILSDC-5336635 by on behalf of La Terra Fina USA, LLC. (Rosenbaum, Steven) |
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| 10 | 10
motion
Pro Hac Vice
Wed 03/13 11:35 AM
MOTION to Appear Pro Hac Vice by Attorney Dillon Grimm $200 fee paid,receipt number AILSDC-5336599 by on behalf of La Terra Fina USA, LLC. (Grimm, Dillon) |
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| Tuesday, March 12, 2024 | ||
| 9 | 9
notice
Notice Striking Electronically Filed Documents
Tue 03/12 9:55 AM
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking3 Federal Rule of Civil Procedure 7.1 Disclosure Statement, filed by La Terra Fina USA, LLC. Login information used and signature on document do not match. Document was re-filed using the appropriate credentials. (clw) |
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| 8 | 8
notice
Notice of Initial Magistrate Assignment
Tue 03/12 8:41 AM
NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Mark A. Beatty pursuant to Administrative Orders 347 and 367. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order Nos. 347 and 367, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or non-consent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: All Parties. A link regarding the magistrate judges in this district is attached for your convenience:[LINK:https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf] . All future documents must bear case number 24-704. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. Consent due by 4/2/2024 (clw) |
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| 7 | 7
notice
Notice Striking Electronically Filed Documents
Tue 03/12 8:38 AM
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking1 Notice of Removal, filed by La Terra Fina USA, LLC. Login information used and signature on document do not match. Document was re-filed using the appropriate credentials. (clw) |
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| Monday, March 11, 2024 | ||
| 6 | 6
misc
Disclosure Statement
Mon 03/11 5:56 PM
Federal Rule of Civil Procedure 7.1 Disclosure Statement by La Terra Fina USA, LLC identifying Other Affiliate Hawk Capital LLC, Other Affiliate Boreal Capital LLC, Other Affiliate Consolidated Capital LLC, Other Affiliate Kodiak Capital LLC, Other Affiliate NAK Capital LLC for La Terra Fina USA, LLC. (Stanner, Daniel) |
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| 5 | 5
notice
Notice of Removal
Mon 03/11 5:52 PM
NOTICE OF REMOVAL (AMENDED) from Circuit Court - St. Clair County, Illinois, case number 24-LA-0133, filed by La Terra Fina USA, LLC.(Stanner, Daniel) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Civil Cover Sheet
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| 4 | 4
notice
Notice of Appearance
Mon 03/11 5:00 PM
NOTICE of Appearance by Amanda Catalano on behalf of La Terra Fina USA, LLC (Catalano, Amanda) |
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| 3 | 3
misc
Disclosure Statement
Mon 03/11 4:58 PM
Federal Rule of Civil Procedure 7.1 Disclosure Statement by La Terra Fina USA, LLC identifying Other Affiliate Hawk Capital LLC, Other Affiliate Boreal Capital LLC, Other Affiliate Consolidated Capital LLC, Other Affiliate Kodiak Capital LLC, Other Affiliate NAK Capital LLC, Other Affiliate Spruce Capital LLC for La Terra Fina USA, LLC. (Stanner, Daniel) |
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| 2 | 2
notice
Notice of Appearance
Mon 03/11 4:49 PM
NOTICE of Appearance by Daniel L. Stanner on behalf of La Terra Fina USA, LLC (Stanner, Daniel) |
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| 1 | 1
notice
Notice of Removal
Mon 03/11 4:45 PM
NOTICE OF REMOVAL from Circuit Court - St. Clair County, Illinois, case number 24-LA-0133 ( Filing fee $ 405 receipt number AILSDC-5334695), filed by La Terra Fina USA, LLC.(Stanner, Daniel) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Civil Cover Sheet
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