Case: USA Farm Labor, Inc. v. Julie Su

1:23-cv-00096 | U.S. District Court for the Western District of North Carolina

Filed Date: April 10, 2023

Clearinghouse coding in progress

Case Summary

A case summary is not yet available via the Clearinghouse.

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/67165845/parties/usa-farm-labor-inc-v-julie-su/


Judge(s)
Attorney for Plaintiff

Flanagan, Patrick Houghton (North Carolina)

Hall, Wendel V. (North Carolina)

Attorney for Defendant

Beck, Gill Paul (North Carolina)

Goldsmith, Aaron S. (North Carolina)

Expert/Monitor/Master/Other

Kirkpatrick, Michael T. (North Carolina)

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Documents in the Clearinghouse

Document
1

1:23-cv-00096

Complaint for Declaratory and Injunctive Relief

USA Farm Labor Inc. v. Su

April 10, 2023

April 10, 2023

Complaint

Docket

See docket on RECAP: https://www.courtlistener.com/docket/67165845/usa-farm-labor-inc-v-julie-su/

Last updated April 19, 2026, 7:44 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT by USA Farm Labor, Inc., JCP Farms, LLC, Lazy BS Bar, Inc., B&B Agri Sales, LLC, Hoggard Farms, Masching Agriculture, LLC, Hutto Grain, KD Farm & Ranch, Circle D Farms, Triple T Farms, Inc., Bebb Farms, and Jamerson Farms against Julie Su, Brent Parton, and Brian Pasternak. (Filing fee $402, receipt number ANCWDC-6018380.) (Flanagan, Patrick) Modified docket text / parties on 4/10/2023. NEF Regenerated. (maf) (Entered: 04/10/2023)

April 10, 2023

April 10, 2023

Clearinghouse

Case assigned to Chief Judge Martin Reidinger and US Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the Case Assignment Packet. This is your only notice - you will not receive a separate document. (ejb)

April 10, 2023

April 10, 2023

2

Summons Issued Electronically as to Julie Su, Brent Parton, Brian Pasternak, US Attorney General and US Attorney. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (ejb) (Entered: 04/11/2023)

April 11, 2023

April 11, 2023

Case Assigned/Reassigned

April 11, 2023

April 11, 2023

3

NOTICE of Appearance by Gill Paul Beck, Sr on behalf of All Defendants (Beck, Gill) (Entered: 04/24/2023)

April 24, 2023

April 24, 2023

4

AMENDED COMPLAINT against All Defendants, filed by USA Farm Labor, Inc., JCP Farms, LLC, Lazy BS Bar, Inc., B&B Agri Sales, LLC, Hoggard Farms, Masching Agriculture, LLC, Hutto Grain, KD Farm & Ranch, Circle D Farms, Triple T Farms, Inc., Bebb Farms, Jamerson Farms, *Bruce Young Farms, SK Farms Inc., Kaup Produce, Inc., Coteau Tiling, Inc., Haaland Grain Farms*. (Flanagan, Patrick) Modified *text* on 5/1/2023 to add the 5 additionally named Pltfs in this Amended Complaint. NEF Regeneratated (ejb). (Entered: 04/26/2023)

April 26, 2023

April 26, 2023

5

MOTION for Leave to Appear Pro Hac Vice as to Mark Stevens Filing fee $ 288, receipt number ANCWDC-6041920. by B&B Agri Sales, LLC, Bebb Farms, Circle D Farms, Hoggard Farms, Hutto Grain, JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Lazy BS Bar, Inc., Masching Agriculture, LLC, Triple T Farms, Inc., USA Farm Labor, Inc.. (Flanagan, Patrick). Motions referred to W. Carleton Metcalf. (Entered: 04/26/2023)

April 26, 2023

April 26, 2023

6

MOTION for Leave to Appear Pro Hac Vice as to Wendel V. Hall Filing fee $ 288, receipt number ANCWDC-6041926. by B&B Agri Sales, LLC, Bebb Farms, Circle D Farms, Hoggard Farms, Hutto Grain, JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Lazy BS Bar, Inc., Masching Agriculture, LLC, Triple T Farms, Inc., USA Farm Labor, Inc.. (Flanagan, Patrick). Motions referred to W. Carleton Metcalf. (Entered: 04/26/2023)

April 26, 2023

April 26, 2023

7

ORDER granting 5 Motion for Leave to Appear Pro Hac Vice and ADMITS Mark Stevens for B&B Agri Sales, LLC, Bebb Farms, Circle D Farms, Hoggard Farms, Hutto Grain, Lazy BS Bar, Inc., Masching Agriculture, LLC, Triple T Farms, Inc., USA Farm Labor, Inc. (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge W. Carleton Metcalf on 4/28/2023. (slm)

April 28, 2023

April 28, 2023

RECAP
8

ORDER granting 6 Motion for Leave to Appear Pro Hac Vice and ADMITS Wendel V. Hall, III for B&B Agri Sales, LLC, Bebb Farms, Circle D Farms, Hoggard Farms, Hutto Grain, JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Lazy BS Bar, Inc., Masching Agriculture, LLC, Triple T Farms, Inc., USA Farm Labor, Inc. Signed by US Magistrate Judge W. Carleton Metcalf on 4/28/2023. (slm)

April 28, 2023

April 28, 2023

RECAP

Notice - Out of State Counsel

April 28, 2023

April 28, 2023

Notice to Mark Stevens: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 5/5/2023. (slm)

April 28, 2023

April 28, 2023

9

Corporate Disclosure Statement by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, Circle D Farms, Coteau Tiling, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Masching Agriculture, LLC, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc.. (Stevens, Mark) (Entered: 05/01/2023)

May 1, 2023

May 1, 2023

10

AMENDED COMPLAINT (SECOND AMENDED COMPLAINT) against Brent Parton, Brian Pasternak, Julie Su, filed by KD Farm & Ranch, B&B Agri Sales, LLC, Kaup Produce, Inc., Bruce Young Farms, SK Farms Inc., USA Farm Labor, Inc., Triple T Farms, Inc., Lazy BS Bar, Inc., Haaland Grain Farms, Masching Agriculture, LLC, Circle D Farms, Bebb Farms, Jamerson Farms, Hoggard Farms, Coteau Tiling, Inc., Hutto Grain, JCP Farms, LLC, Lincoln County Feed Yard LLC, CDC, Inc., Grand Farming Enterprises, Inc., Four R's Ranch LLC, J D Layman Farms Inc., Molitor Brothers Farm, Wright Farms of Butler Co Inc.(Stevens, Mark) (Main Document 10 replaced on 5/26/2023) (hms). (Entered: 05/24/2023)

May 24, 2023

May 24, 2023

RECAP
11

NOTICE of Appearance by Joshua Samuel Press on behalf of All Defendants (Press, Joshua) (Entered: 05/26/2023)

May 26, 2023

May 26, 2023

12

MOTION for Preliminary Injunction by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Responses due by 6/9/2023 (Stevens, Mark) (Entered: 05/26/2023)

May 26, 2023

May 26, 2023

13

MEMORANDUM in Support re 12 MOTION for Preliminary Injunction by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. (Attachments: # 1 Index of Exhibits, # 2 Exh. 1. Report of Madeline Zavodny, Ph.D, # 3 Exh. 2. Affidavit of Manuel Fick, # 4 Exh. 3. Affidavit of Russ Hoggard, # 5 Exh. 4. Affidavit of Justin and Jennifer Bebb, # 6 Exh. 5. Affidavit of Joel Lyman, # 7 Exh. 6. Affidavit of Lynette (Bo) Young, # 8 Exh. 7. Affidavit of John Petron, # 9 Exh. 8. Affidavit of Frank Kasten III, # 10 Exh. 9. Affidavit of Mike Bushman, # 11 Exh. 10. Affidavit of Scott Schiff, # 12 Exh. 11. Affidavit of David Masching, # 13 Exh. 12. Affidavit of Emily Swift, # 14 Exh. 13. Affidavit of Mark Deacon, # 15 Exh. 14. Affidavit of Roger T. Haaland)(Stevens, Mark) (Entered: 05/26/2023)

May 26, 2023

May 26, 2023

14

MOTION for Leave to File Brief As Amici Curiae In Support of Defendants' Opposition to Motion for Preliminary Injunction by Farmworker Justice, James Simpson, Stephanus De Klerk. Responses due by 6/23/2023 (Attachments: # 1 Exhibit Proposed Amicus Brief with Exhibits in USA Farm Labor v. Su) (Willis, Robert). Motions referred to W. Carleton Metcalf. (Entered: 06/09/2023)

June 9, 2023

June 9, 2023

15

NOTICE of Appearance by Robert J. Willis on behalf of Stephanus De Klerk, Farmworker Justice, James Simpson (Willis, Robert) (Entered: 06/09/2023)

June 9, 2023

June 9, 2023

16

MOTION for Extension of Time to File Response/Reply re: 12 MOTION for Preliminary Injunction by Brent Parton, Brian Pasternak, Julie Su. Responses due by 6/23/2023 (Beck, Gill). Motions referred to W. Carleton Metcalf. (Entered: 06/09/2023)

June 9, 2023

June 9, 2023

17

RESPONSE in Opposition re 12 MOTION for Preliminary Injunction, 16 MOTION for Extension of Time to File Response/Reply re: 12 MOTION for Preliminary Injunction by Brent Parton, Brian Pasternak, Julie Su. Replies due by 6/20/2023 (Attachments: # 1 Affidavit of Shane Barbour)(Press, Joshua) (Entered: 06/12/2023)

June 12, 2023

June 12, 2023

18

MOTION for Leave to Appear Pro Hac Vice as to Michael Kirkpatrick by Robert J. Willis Filing fee $ 288, receipt number ANCWDC-6105384. by Stephanus De Klerk, Farmworker Justice, James Simpson. (Willis, Robert). Motions referred to W. Carleton Metcalf. (Entered: 06/12/2023)

June 12, 2023

June 12, 2023

19

MOTION for Leave to Appear Pro Hac Vice as to Douglas Stevick Filing fee $ 288, receipt number ANCWDC-6105621. by James Simpson. (Willis, Robert). Motions referred to W. Carleton Metcalf. (Entered: 06/12/2023)

June 12, 2023

June 12, 2023

20

MOTION for Leave to Appear Pro Hac Vice as to Peter Murray Filing fee $ 288, receipt number ANCWDC-6105642. by Stephanus De Klerk. (Willis, Robert). Motions referred to W. Carleton Metcalf. (Entered: 06/12/2023)

June 12, 2023

June 12, 2023

21

MOTION for Leave to Appear Pro Hac Vice as to Gregory S. Schell Filing fee $ 288, receipt number ANCWDC-610517. by James Simpson. (clc). Motions referred to W. Carleton Metcalf. (Entered: 06/12/2023)

June 12, 2023

June 12, 2023

Order on Motion for Extension of Time

June 12, 2023

June 12, 2023

TEXT-ONLY ORDER granting 16 MOTION for Extension of Time to File Response/Reply re: 12 MOTION for Preliminary Injunction Text of Order: The Defendants' Motion is GRANTED, and the Defendants shall have through and including June 12, 2023, within which to file a respond to the Plaintiffs' motion for preliminary injunction. So Ordered. Entered by Chief Judge Martin Reidinger on 6/12/23. (LMR)

June 12, 2023

June 12, 2023

22

MEMORANDUM in Opposition re 14 MOTION for Leave to File Brief As Amici Curiae In Support of Defendants' Opposition to Motion for Preliminary Injunction by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Replies due by 6/23/2023 (Attachments: # 1 Exhibit 1 - Job Order)(Stevens, Mark) (Entered: 06/16/2023)

June 16, 2023

June 16, 2023

23

REPLY to Response to Motion re 12 MOTION for Preliminary Injunction by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. (Attachments: # 1 Exhibit 1 - Supplemental Report of Madeline Zavodny)(Stevens, Mark) (Entered: 06/20/2023)

June 20, 2023

June 20, 2023

24

REPLY to Response to Motion re 14 MOTION for Leave to File Brief As Amici Curiae In Support of Defendants' Opposition to Motion for Preliminary Injunction by Stephanus De Klerk, Farmworker Justice, James Simpson. (Willis, Robert) (Entered: 06/22/2023)

June 22, 2023

June 22, 2023

25

REPLY to Response to Motion re 14 MOTION for Leave to File Brief As Amici Curiae In Support of Defendants' Opposition to Motion for Preliminary Injunction with corrected certificate of service by Stephanus De Klerk, Farmworker Justice, James Simpson. (Willis, Robert) (Entered: 06/22/2023)

June 22, 2023

June 22, 2023

26

ORDER granting 18 Motion for Leave to Appear Pro Hac Vice added Michael T. Kirkpatrick for James Simpson, Stephanus De Klerk and Farmworker Justice. (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge W. Carleton Metcalf on 6/28/2023. (brl)

June 28, 2023

June 28, 2023

RECAP
27

ORDER granting 19 Motion for Leave to Appear Pro Hac Vice added Douglas L. Stevick for James Simpson (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge W. Carleton Metcalf on 6/28/2023. (brl)

June 28, 2023

June 28, 2023

RECAP
28

ORDER granting 20 Motion for Leave to Appear Pro Hac Vice added Peter A. Murray for Stephanus De Klerk (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge W. Carleton Metcalf on 6/28/2023. (brl)

June 28, 2023

June 28, 2023

RECAP
29

ORDER granting 21 Motion for Leave to Appear Pro Hac Vice added Gregory S. Schell for James Simpson (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge W. Carleton Metcalf on 6/28/2023. (brl)

June 28, 2023

June 28, 2023

RECAP
30

MEMORANDUM/BRIEF OF AMICI CURIAE IN SUPPORT OF DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION by Stephanus De Klerk, Farmworker Justice, James Simpson re: Order on Motion for Leave to File,, (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A. Kraup Produce, Inc. job order, # 3 Exhibit B. Coteau Tiling, Inc. job order, # 4 Exhibit C. Escrow Order in VAGA v. Donovan, # 5 Exhibit D. Escrow Order in NAACP v. Donovan, # 6 Exhibit E. Escrow Order in Tri-County Growers v. Brock)(Kirkpatrick, Michael) (Entered: 06/28/2023)

June 28, 2023

June 28, 2023

31

AFFIDAVIT of Service filed by KD Farm & Ranch, Wright Farms of Butler Co Inc, B&B Agri Sales, LLC, Kaup Produce, Inc., Bruce Young Farms, SK Farms Inc., USA Farm Labor, Inc., Molitor Brothers Farm, Lincoln County Feed Yard LLC, Triple T Farms, Inc., Grand Farming Enterprises, Inc., Lazy BS Bar, Inc., Haaland Grain Farms, Masching Agriculture, LLC, CDC, Inc., J D Layman Farms Inc., Circle D Farms, Bebb Farms, Jamerson Farms, Four R's Ranch LLC, Coteau Tiling, Inc., Hoggard Farms, Hutto Grain, JCP Farms, LLC. Brent Parton served on 6/5/2023, answer due 6/26/2023. (Attachments: # 1 Exhibit Return of Service)(Flanagan, Patrick) (Entered: 06/28/2023)

June 28, 2023

June 28, 2023

32

AFFIDAVIT of Service filed by KD Farm & Ranch, Wright Farms of Butler Co Inc, B&B Agri Sales, LLC, Kaup Produce, Inc., Bruce Young Farms, SK Farms Inc., USA Farm Labor, Inc., Molitor Brothers Farm, Lincoln County Feed Yard LLC, Triple T Farms, Inc., Grand Farming Enterprises, Inc., Lazy BS Bar, Inc., Haaland Grain Farms, Masching Agriculture, LLC, CDC, Inc., J D Layman Farms Inc., Circle D Farms, Bebb Farms, Jamerson Farms, Four R's Ranch LLC, Coteau Tiling, Inc., Hoggard Farms, Hutto Grain, JCP Farms, LLC. Julie Su served on 6/5/2023, answer due 6/26/2023. (Attachments: # 1 Exhibit Return of Service)(Flanagan, Patrick) (Entered: 06/28/2023)

June 28, 2023

June 28, 2023

33

AFFIDAVIT of Service filed by KD Farm & Ranch, Wright Farms of Butler Co Inc, B&B Agri Sales, LLC, Kaup Produce, Inc., Bruce Young Farms, SK Farms Inc., USA Farm Labor, Inc., Molitor Brothers Farm, Lincoln County Feed Yard LLC, Triple T Farms, Inc., Grand Farming Enterprises, Inc., Lazy BS Bar, Inc., Haaland Grain Farms, Masching Agriculture, LLC, CDC, Inc., J D Layman Farms Inc., Circle D Farms, Bebb Farms, Jamerson Farms, Four R's Ranch LLC, Coteau Tiling, Inc., Hoggard Farms, Hutto Grain, JCP Farms, LLC. Brian Pasternak served on 6/5/2023, answer due 6/26/2023. (Attachments: # 1 Exhibit Return of Service)(Flanagan, Patrick) (Entered: 06/28/2023)

June 28, 2023

June 28, 2023

Notice - Out of State Counsel

June 28, 2023

June 28, 2023

Order on Motion for Leave to File

June 28, 2023

June 28, 2023

Notice to Michael T. Kirkpatrick: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 7/5/2023. (brl)

June 28, 2023

June 28, 2023

Notice to Douglas L. Stevick: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 7/5/2023. (brl)

June 28, 2023

June 28, 2023

Notice to Peter A. Murray: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 7/5/2023. (brl)

June 28, 2023

June 28, 2023

Notice to Gregory S. Schell: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 7/5/2023. (brl)

June 28, 2023

June 28, 2023

TEXT-ONLY ORDER granting 14 Motion for Leave to File Text of Order: The Motion is GRANTED, and James Simpson, Stephanus De Klerk, and Farmworker Justice shall have leave to file a brief as amicus curiae in support of the Defendants' Opposition to the Plaintiff's Motion for a Preliminary Injunction. The amicus brief shall be filed within seven (7) days of the entry of this Order. The Plaintiffs' requests to limit the admission of amicus counsel and to file a responsive brief are denied. So Ordered. Entered by Chief Judge Martin Reidinger on 6/28/23. (LMR)

June 28, 2023

June 28, 2023

Notice - Out of State Counsel

July 7, 2023

July 7, 2023

SECOND Notice to Gregory S. Schell: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 7/14/2023. (rth)

July 7, 2023

July 7, 2023

34

MOTION to Expedite Hearing on Plaintiff's Motion for Preliminary Injunction by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Responses due by 8/3/2023 (Flanagan, Patrick) (Entered: 07/20/2023)

July 20, 2023

July 20, 2023

35

RESPONSE in Opposition re 34 MOTION to Expedite Hearing on Plaintiff's Motion for Preliminary Injunction by Brent Parton, Brian Pasternak, Julie Su. Replies due by 7/31/2023 (Press, Joshua) (Entered: 07/24/2023)

July 24, 2023

July 24, 2023

36

REPLY to Response to Motion re 34 MOTION to Expedite Hearing on Plaintiff's Motion for Preliminary Injunction by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. (Stevens, Mark) (Entered: 07/25/2023)

July 25, 2023

July 25, 2023

37

MOTION to Dismiss for Lack of Jurisdiction by Brent Parton, Brian Pasternak, Julie Su. Responses due by 8/18/2023 (Press, Joshua). Modified docket text to remove reference of referral to MJ on 8/22/2023 (smm). (Entered: 08/04/2023)

Aug. 4, 2023

Aug. 4, 2023

38

MEMORANDUM in Support re 37 MOTION to Dismiss for Lack of Jurisdiction by Brent Parton, Brian Pasternak, Julie Su. (Attachments: # 1 Affidavit of Shane Barbour)(Press, Joshua) (Entered: 08/04/2023)

1 Affidavit of Shane Barbour

View on PACER

Aug. 4, 2023

Aug. 4, 2023

RECAP

Order on Motion to Expedite

Aug. 8, 2023

Aug. 8, 2023

TEXT-ONLY ORDER denying 34 Motion to Expedite Text of Order: The Plaintiffs' 34 Motion for Expedited Hearing is DENIED. The Plaintiffs' 12 Motion for Preliminary Injunction shall be held in abeyance pending resolution of the Defendants' 37 Motion to Dismiss for lack of subject matter jurisdiction. So Ordered. Entered by Chief Judge Martin Reidinger on 8/8/23. (LMR)

Aug. 8, 2023

Aug. 8, 2023

39

NOTICE of Appearance by Alexandra McTague on behalf of All Defendants (McTague, Alexandra) (Entered: 08/10/2023)

Aug. 10, 2023

Aug. 10, 2023

40

NOTICE of Withdrawal of Attorney Joshua S. Press by Brent Parton, Brian Pasternak, Julie Su (Press, Joshua) (Entered: 08/11/2023)

Aug. 11, 2023

Aug. 11, 2023

41

ORDER granting 40 Notice of Withdrawal of Attorney Joshua S. Press. Attorney Joshua S. Press is WITHDRAWN as counsel of record for Defendants. Signed by US Magistrate Judge W. Carleton Metcalf on 8/14/2023. (slm)

Aug. 14, 2023

Aug. 14, 2023

RECAP
42

Plaintiffs' Emergency Unopposed MOTION for Extension of Time to File Response/Reply re: 37 MOTION to Dismiss for Lack of Jurisdiction by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Responses due by 9/1/2023 (Stevens, Mark). Motions referred to W. Carleton Metcalf. Modified text on 8/21/2023 (kby). (Entered: 08/18/2023)

Aug. 18, 2023

Aug. 18, 2023

Order on Motion for Extension of Time

Aug. 18, 2023

Aug. 18, 2023

TEXT-ONLY ORDER granting 42 Unopposed MOTION for Extension of Time to File Response/Reply re: 37 MOTION to Dismiss for Lack of Jurisdiction Responses due by 9/1/2023 Replies due by 9/13/2023 Text of Order: The Plaintiffs' Motion is GRANTED, and the Plaintiffs shall have an additional fourteen (14) days, through and including September 1, 2023, within which to respond to the Defendants' motion to dismiss. The Defendants' reply shall be filed no later than September 13, 2023. So Ordered. Entered by Chief Judge Martin Reidinger on 8/18/23. (LMR)

Aug. 18, 2023

Aug. 18, 2023

43

NOTICE of Appearance by Aaron S. Goldsmith on behalf of All Defendants (Goldsmith, Aaron) (Entered: 08/25/2023)

Aug. 25, 2023

Aug. 25, 2023

44

MEMORANDUM in Opposition re 37 MOTION to Dismiss for Lack of Jurisdiction by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Replies due by 9/8/2023 (Attachments: # 1 Exhibit 1 - Supplemental Declaration of Scott Schiff, # 2 Exhibit 2 - Supplemental Declaration of John Petron, # 3 Exhibit 3 - Supplemental Declaration of Darrin Eck, # 4 Exhibit 4 - Declaration of Manuel Fick)(Stevens, Mark) (Entered: 09/01/2023)

1 Exhibit 1 - Supplemental Declaration of Scott Schiff

View on PACER

2 Exhibit 2 - Supplemental Declaration of John Petron

View on PACER

3 Exhibit 3 - Supplemental Declaration of Darrin Eck

View on PACER

4 Exhibit 4 - Declaration of Manuel Fick

View on PACER

Sept. 1, 2023

Sept. 1, 2023

RECAP
45

REPLY to Response to Motion re 37 MOTION to Dismiss for Lack of Jurisdiction by Brent Parton, Brian Pasternak, Julie Su. (McTague, Alexandra) (Entered: 09/13/2023)

Sept. 13, 2023

Sept. 13, 2023

RECAP
46

MOTION for Temporary Restraining Order by Four R's Ranch LLC, USA Farm Labor, Inc.. Responses due by 10/4/2023 (Stevens, Mark) (Entered: 09/20/2023)

Sept. 20, 2023

Sept. 20, 2023

47

MEMORANDUM in Support re 46 MOTION for Temporary Restraining Order by Four R's Ranch LLC, USA Farm Labor, Inc.. (Attachments: # 1 Exhibit 1 - Affidavits of Josh Wurmnest and Caitlin Heap, # 2 Exhibit 2 - Affidavit of Mindy Gillespie, # 3 Exhibit 3 - Affidavit of Travis Berthold, # 4 Exhibit 4 - Affidavit of Trevor Jacobsen, # 5 Exhibit 5 - Second Supplemental Declaration of Scott Schiff, # 6 Exhibit 6 - Declaration of Manuel Fick)(Stevens, Mark) (Entered: 09/20/2023)

Sept. 20, 2023

Sept. 20, 2023

Order Setting Response Deadline

Sept. 20, 2023

Sept. 20, 2023

TEXT-ONLY ORDER Setting Response Deadline re: 46 MOTION for Temporary Restraining Order. Responses due by 9/22/2023. Entered by Chief Judge Martin Reidinger on 9/20/2023. (hms)

Sept. 20, 2023

Sept. 20, 2023

48

RESPONSE in Opposition re 46 MOTION for Temporary Restraining Order by Brent Parton, Brian Pasternak, Julie Su. Replies due by 9/29/2023 (Attachments: # 1 Affidavit Exhibit 1 Barbour Decl)(McTague, Alexandra) (Entered: 09/22/2023)

Sept. 22, 2023

Sept. 22, 2023

49

REPLY to Response to Motion re 46 MOTION for Temporary Restraining Order by Four R's Ranch LLC, USA Farm Labor, Inc.. (Attachments: # 1 Exhibit)(Hall, Wendel) (Entered: 09/25/2023)

Sept. 25, 2023

Sept. 25, 2023

50

ORDER that the Defendants' 12 Motion to Dismiss Plaintiffs' 37 Complaint is DENIED. IT IS FURTHER ORDERED that the Plaintiffs' 12 Motion for Preliminary Injunction and the Plaintiffs' 46 Motion for Temporary Restraining Order are DENIED. Signed by Chief Judge Martin Reidinger on 9/26/2023. (kby)

Sept. 26, 2023

Sept. 26, 2023

RECAP
51

ANSWER to 10 Amended Complaint,, by Brent Parton, Brian Pasternak, Julie Su.(McTague, Alexandra) (Entered: 10/10/2023)

Oct. 10, 2023

Oct. 10, 2023

Notice to Conduct Initial Attorneys Conference

Oct. 16, 2023

Oct. 16, 2023

NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The Certificate of Initial Attorneys Conference, and if applicable, the Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 11/6/2023. (smm)

Oct. 16, 2023

Oct. 16, 2023

52

NOTICE OF APPEAL *(Interlocutory) as to 50 Order on Motion for Preliminary Injunction, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for TRO, by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Filing fee $ 505, receipt number ANCWDC-6266333. Use this link www.ca4.uscourts.gov to retrieve 4th Circuit case opening documents, i.e. Appearance of Counsel, Docketing Statement, Disclosure Statement, and Transcript Order Form. Note: Your Transcript Order Form must be served on the District Court as well as the Circuit Court. (Stevens, Mark) Modified *text on 10/23/2023 (ejb). (Entered: 10/23/2023)

Oct. 23, 2023

Oct. 23, 2023

53

Transmission of Notice of Appeal to US Court of Appeals re 52 Notice of Appeal (Interlocutory). (ejb) (Entered: 10/23/2023)

Oct. 23, 2023

Oct. 23, 2023

54

USCA Case Number 23-2108 for 52 Notice of Appeal, USCA Case Manager: Jeffrey S. Neal. (nvc) (Entered: 10/24/2023)

Oct. 24, 2023

Oct. 24, 2023

55

Unopposed MOTION to Stay Proceedings by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Responses due by 11/20/2023 (Attachments: # 1 Proposed Order) (Stevens, Mark). Motions referred to W. Carleton Metcalf. (Entered: 11/06/2023)

1 Proposed Order

View on PACER

Nov. 6, 2023

Nov. 6, 2023

RECAP
56

ORDER that the Pltfs' 55 Unopposed MOTION to Stay Proceedings is DENIED. IT IS FURTHER ORDERED that the parties shall file their Certificate of Initial Attorneys' Conference (CIAC Report) no later than 11/17/2023. Signed by Chief Judge Martin Reidinger on 11/15/2023. (ejb)

Nov. 15, 2023

Nov. 15, 2023

RECAP
57

CERTIFICATION of initial attorney conference and discovery plan for Defendants (McTague, Alexandra) (Entered: 11/17/2023)

Nov. 17, 2023

Nov. 17, 2023

58

CERTIFICATION of initial attorney conference and discovery plan as Submitted by Plaintiffs (Hall, Wendel) (Entered: 11/17/2023)

Nov. 17, 2023

Nov. 17, 2023

Notice of Hearing

Nov. 21, 2023

Nov. 21, 2023

NOTICE of Hearing: Initial Pretrial Conference set for 12/11/2023 01:00 PM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before US Magistrate Judge W. Carleton Metcalf. This is your only notice - you will not receive a separate document.(kby)

Nov. 21, 2023

Nov. 21, 2023

59

NOTICE of Conventional Filing of Certified Administrative Record by Brent Parton, Brian Pasternak, Julie Su (Attachments: # 1 Exhibit A - Index to CAR)(McTague, Alexandra) Modified text on 12/11/2023 (kby). (Entered: 12/11/2023)

Dec. 11, 2023

Dec. 11, 2023

Pretrial Conference

Dec. 11, 2023

Dec. 11, 2023

Minute Entry: INITIAL PRETRIAL CONFERENCE held before US Magistrate Judge W. Carleton Metcalf. Pretrial Order to follow. Plaintiffs attorney: Patrick Flanagan, Wendel Hall, III. Defendants attorney: Alexandra McTague. Court reporter: Digital Court Recorder. (kby)

Dec. 11, 2023

Dec. 11, 2023

61

Pretrial Order and Case Management Plan: Filing of Administrative Record: December 18, 2023; Motions Related to Contents of the Administrative Record: January 10, 2024; Motions for Judgment on the Record: March 15, 2024; Responses: April 12, 2024; Replies (if any): May 5, 2024. Signed by US Magistrate Judge W. Carleton Metcalf on 12/12/2023. (cly) (Entered: 12/12/2023)

Dec. 12, 2023

Dec. 12, 2023

62

MOTION for clarification of Pretrial Order and Case Management Plan (Doc. 61), Unopposed MOTION for Leave to File Excess Pages by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Responses due by 1/16/2024 (Stevens, Mark). Motions referred to W. Carleton Metcalf. (Entered: 01/02/2024)

Jan. 2, 2024

Jan. 2, 2024

63

ORDER that "Plaintiff's Partially Consented Motion for Clarification of Scheduling Order and to Change Page Limits" (Doc. 62 ) is GRANTED IN PART and DENIED IN PART as stated herein. Signed by US Magistrate Judge W. Carleton Metcalf on 1/3/2024. (cly) Modified text on 1/5/2024 (kby). (Entered: 01/03/2024)

Jan. 3, 2024

Jan. 3, 2024

64

MOTION to Produce Complete Administrative Record by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Responses due by 1/24/2024 (Attachments: # 1 Proposed Order) (Stevens, Mark). Motions referred to W. Carleton Metcalf. (Entered: 01/10/2024)

Jan. 10, 2024

Jan. 10, 2024

65

MEMORANDUM in Support re 64 MOTION to Produce Complete Administrative Record by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. (Attachments: # 1 Exhibit 1 - Email From Courtroom Deputy)(Stevens, Mark) (Entered: 01/10/2024)

Jan. 10, 2024

Jan. 10, 2024

66

MOTION for Discovery by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Responses due by 1/24/2024 (Attachments: # 1 Proposed Order) (Stevens, Mark). Motions referred to W. Carleton Metcalf. (Entered: 01/10/2024)

Jan. 10, 2024

Jan. 10, 2024

67

MEMORANDUM in Support re 66 MOTION for Discovery by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. (Attachments: # 1 Exhibit 1 - Comment of USA Farm Labor, Inc. - Excerpt)(Stevens, Mark) (Entered: 01/10/2024)

Jan. 10, 2024

Jan. 10, 2024

68

RESPONSE in Opposition re 66 MOTION for Discovery by Brent Parton, Brian Pasternak, Julie Su. Replies due by 1/31/2024 (McTague, Alexandra) (Entered: 01/24/2024)

Jan. 24, 2024

Jan. 24, 2024

69

RESPONSE in Opposition re 64 MOTION to Produce Complete Administrative Record by Brent Parton, Brian Pasternak, Julie Su. Replies due by 1/31/2024 (Attachments: # 1 Exhibit 1)(McTague, Alexandra) (Entered: 01/24/2024)

Jan. 24, 2024

Jan. 24, 2024

70

REPLY to Response to Motion re 66 MOTION for Discovery by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. (Stevens, Mark) (Entered: 01/31/2024)

Jan. 31, 2024

Jan. 31, 2024

71

REPLY to Response to Motion re 64 MOTION to Produce Complete Administrative Record by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. (Attachments: # 1 Exhibit 1 - Consultation on Scheduling, # 2 Exhibit 2 - Consultation on Motion to Expedite, # 3 Exhibit 3 - Consultation on Accessing Pleadings)(Stevens, Mark) (Entered: 01/31/2024)

Jan. 31, 2024

Jan. 31, 2024

72

NOTICE of Conventional Filing of CAR by Brent Parton, Brian Pasternak, Julie Su (Attachments: # 1 Exhibit A)(McTague, Alexandra) (Entered: 02/02/2024)

Feb. 2, 2024

Feb. 2, 2024

73

MOTION for Summary Judgment by Brent Parton, Brian Pasternak, Julie Su. Responses due by 3/29/2024 (McTague, Alexandra) (Entered: 03/15/2024)

March 15, 2024

March 15, 2024

74

MOTION for Summary Judgment by B&B Agri Sales, LLC, Bebb Farms, Bruce Young Farms, CDC, Inc., Circle D Farms, Coteau Tiling, Inc., Four R's Ranch LLC, Grand Farming Enterprises, Inc., Haaland Grain Farms, Hoggard Farms, Hutto Grain, J D Layman Farms Inc., JCP Farms, LLC, Jamerson Farms, KD Farm & Ranch, Kaup Produce, Inc., Lazy BS Bar, Inc., Lincoln County Feed Yard LLC, Masching Agriculture, LLC, Molitor Brothers Farm, SK Farms Inc., Triple T Farms, Inc., USA Farm Labor, Inc., Wright Farms of Butler Co Inc. Responses due by 3/29/2024 (Stevens, Mark) (Entered: 03/15/2024)

March 15, 2024

March 15, 2024

Case Details

State / Territory:

North Carolina

Key Dates

Filing Date: April 10, 2023

Case Details

Other Dockets:

Western District of North Carolina 1:23-cv-00096

Recommended Citation