Pacific Tomato Growers, Ltd. et al v. Tanimura Distributing, Inc. et al

Filing 177

JUDGMENT by Judge George H. Wu, a Related to: NOTICE OF MOTION AND MOTION to Approve Consent Judgment 173 . ORDERED, ADJUDGED AND DECREED that Judgment is hereby entered in these consolidated actions, in favor of the PACA Trust Creditor Plaintiffs and against Kirby T. Tanimura and Yolanda Tanimura, jointly and severally, as to each plaintiff, for liability arising under Section 5(c) of the Perishable Agricultural Commodities Act, 7 U.S.C. §499(e)(c) ("PACA"), as follows: (see document for individual judgments). (mrgo)

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Lawrence H. Meuers, Esq. (SBN: 197663) 1 MEUERS LAW FIRM, P.L. 2 5395 Park Central Court Naples, FL 34109 3 Telephone: (239) 513-9191 Facsimile: (239) 513-9677 4 lmeuers@meuerslawfirm.com 5 Attorneys for the Pacific Tomato Group 6 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION 7 8 Case No.: CV 08-5100-GW(FFMx) 9 PACIFIC TOMATO GROWERS, LTD., et al., 10 HONORABLE GEORGE H. WU Plaintiffs, 11 JUDGMENT vs. 12 13 KIRBY T. TANIMURA, et al. 14 Defendants. 15 Case Nos. CV 08-5250-GW(FFMx) S & H PACKING & SALES CO., 16 INC., et al., Plaintiffs, 17 18 19 vs. KIRBY T. TANIMURA, et al. 20 Defendants. 21 x) 22 NATIONAL COMMERCIAL RECOVERY, INC. 23 Case Nos. CV 08-6046-GW(FFMx) Plaintiffs, 24 25 vs. 26 KIRBY T. TANIMURA, et al. 27 28 Defendants. 1 JUDGMENT 1 This matter is before this Court upon the Joint Motion for Entry of Consent 2 Judgment and declaration filed by Plaintiffs’ counsel that Defendants, Kirby T. 3 Tanimura and Yolanda Tanimura, have failed to make payment in compliance with 4 5 the Stipulation for Settlement in Consolidated Cases filed in this action [DE 171]. 6 Under the terms of the Stipulation for Settlement in Consolidated Cases previously 7 filed with the Court, this Court is to enter the Consent Judgment upon the filing of a 8 declaration by Plaintiffs’ counsel, which state that payment has not been made by 9 10 Defendants as required by the Order Approving Stipulation for Settlement in Consolidated Cases [DE 172]. Based upon the filing of the declaration previously 11 12 noted, the disclosure of distributions made to the PACA Trust Beneficiaries, and 13 being otherwise fully advised in the premises, the Court now enters judgment 14 pursuant to Federal Rule of Civil Procedure 58(a): 15 ORDERED, ADJUDGED AND DECREED that Judgment is hereby 16 entered in these consolidated actions, in favor of the PACA Trust Creditor Plaintiffs 17 and against Kirby T. Tanimura and Yolanda Tanimura, jointly and severally, as to 18 19 each plaintiff, for liability arising under Section 5(c) of the Perishable Agricultural 20 Commodities Act, 7 U.S.C. §499(e)(c) ("PACA"), as follows: 21 1. Judgment in favor of Pacific Tomato Growers, Ltd., a Florida limited 22 partnership with its principal place of business located at 503 10th Street West, 23 24 Palmetto, Florida 34221, in the aggregate amount of $252,124.75, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for 25 26 protection under PACA, until satisfied, for which let execution issue; 27 28 2 JUDGMENT 1 2 3 2. Judgment in favor of Malena Produce, Inc., an Arizona corporation with its principal place of business located at 947 E. Frontage Rd., Rio Rico, Arizona, in the aggregate amount of $426,614.55, plus interest at the legal rate in 4 5 effect on the date of this judgment, all of which qualifies for protection under 6 PACA, until satisfied, for which let execution issue; 7 3. Judgment in favor of Westlake Distributors, Inc. d/b/a Westlake 8 Produce Company, a California corporation with its principal place of business 9 10 located at 5301 Rivergrade Road, Suite 200, Irwindale, California, in the aggregate amount of $80,106.69, plus interest at the legal rate in effect on the date of this 11 12 judgment, all of which qualifies for protection under PACA, until satisfied, for 13 which let execution issue; 14 4. Judgment in favor of Tomato Thyme Corporation, a Florida 15 corporation with its principal place of business located at 6811 78th Street, Tampa, 16 17 Florida, in the aggregate amount of $76,742.13 , plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under 18 19 20 PACA, until satisfied, for which let execution issue; 5. Judgment in favor of Maui-Fresh International, LLC, a California 21 limited liability company with its principal place of business located at 333 North 22 Euclid Way, Anaheim, California, in the aggregate amount of $77,717.42, plus 23 24 interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until satisfied, for which let execution issue; 25 26 6. Judgment in favor of MJ International Marketing, LLC d/b/a Fresh 27 Farms, an Arizona limited liability company with its principal place of business 28 3 JUDGMENT 1 located at 15 Avenida Acaponeta, Rio Rico Industrial Park, Rio Rico, Arizona, in 2 3 the aggregate amount of $74,822.65, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until 4 5 6 satisfied, for which let execution issue; 7. Judgment in favor of Go-Fresh Produce, Inc., a California corporation 7 with its principal place of business located at 1601 E Olympic Blvd., Ste 204, Los 8 Angeles, California, in the aggregate amount of $348.14, plus interest at the legal 9 10 rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until satisfied, for which let execution issue; 11 12 8. Judgment in favor of Natural Selection Foods, LLC d/b/a Earthbound 13 Farms, a California limited liability company with its principal place of business 14 located at 1721 San Juan Highway, San Juan Bautista, California, in the aggregate 15 amount of $10,082.66, plus interest at the legal rate in effect on the date of this 16 17 judgment, all of which qualifies for protection under PACA, until satisfied, for which let execution issue; 18 19 9. Judgment in favor of Cris-P Produce Co., Inc., an Arizona corporation 20 with its principal place of business located at 2811 N Palenque Ave., Ste. 3, 21 Nogales, Arizona, in the aggregate amount of $6,534.49, plus interest at the legal 22 rate in effect on the date of this judgment, all of which qualifies for protection under 23 24 PACA, until satisfied, for which let execution issue; 10. Judgment in favor of Giumarra Brothers Fruit Company, LLC, a 25 26 California limited liability company with its principal place of business located at 27 11220 Edison Hwy., Edison, California, in the aggregate amount of $7,323.49, plus 28 4 JUDGMENT 1 interest at the legal rate in effect on the date of this judgment, all of which qualifies 2 3 for protection under PACA, until satisfied, for which let execution issue; 11. Judgment in favor of Interfresh, Inc., a California corporation with its 4 5 principal place of business located at 2019 W. Orangewood Ave., Orange, 6 California, in the aggregate amount of $5,218.53, plus interest at the legal rate in 7 effect on the date of this judgment, all of which qualifies for protection under 8 PACA, until satisfied, for which let execution issue; 9 10 12. Judgment in favor of S & H Packing & Sales Co., Inc., a California corporation d.b.a. Season Produce Co., in the aggregate amount of $91,371.42, plus 11 12 interest at the legal rate in effect on the date of this judgment, all of which qualifies 13 for protection under PACA, until satisfied, for which let execution issue; 14 13. Judgment in favor of Abbate Family Farms Limited Partnership, a 15 California Limited Partnership d.b.a. Abbate Farms, in the aggregate amount of 16 17 $176,736.77, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until satisfied, for which let 18 19 20 execution issue; 14. Judgment in favor of Apache Produce Co., Inc., an Arizona corporation 21 d.b.a. Plain Jane, in the aggregate amount of $172,528.40, plus interest at the legal 22 rate in effect on the date of this judgment, all of which qualifies for protection under 23 24 PACA, until satisfied, for which let execution issue; 15. Judgment in favor of Baloian Packing Co., Inc., a California 25 26 corporation d.b.a.. Baloian Farms, in the aggregate amount of $365,165.56, plus 27 28 5 JUDGMENT 1 interest at the legal rate in effect on the date of this judgment, all of which qualifies 2 3 for protection under PACA, until satisfied, for which let execution issue; 16. Judgment in favor of Bionova Produce, INC., an Arizona corporation, 4 5 in the aggregate amount of $195,475.77, plus interest at the legal rate in effect on 6 the date of this judgment, all of which qualifies for protection under PACA, until 7 satisfied, for which let execution issue; 8 9 10 17. Judgment in favor of Central California Tomato Growers Cooperative, Inc., a California corporation, in the aggregate amount of $221,173.68, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for 11 12 13 protection under PACA, until satisfied, for which let execution issue; 18. Judgment in favor of Delta Fresh, LLC, an Arizona limited liability 14 company, in the aggregate amount of $319,090.93, plus interest at the legal rate in 15 effect on the date of this judgment, all of which qualifies for protection under 16 17 PACA, until satisfied, for which let execution issue; 19. Judgment in favor of Expo Fresh, LLC, a California limited liability 18 19 company, in the aggregate amount of $514,915.42, plus interest at the legal rate in 20 effect on the date of this judgment, all of which qualifies for protection under 21 PACA, until satisfied, for which let execution issue; 22 23 24 20. Judgment in favor of Yolanda Torre, an individual d.b.a.. Far Side Farms, in the aggregate amount of $73,155.85, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until 25 26 satisfied, for which let execution issue; 27 28 6 JUDGMENT 1 2 3 21. Judgment in favor of Frank Donio, Inc., a New Jersey corporation, in the aggregate amount of $147,124.11, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until 4 5 6 satisfied, for which let execution issue; 22. Judgment in favor of Guy E. Maggio, Jr., Inc., a California corporation 7 d.b.a.. GM Distributing, in the aggregate amount of $72,659.73, plus interest at the 8 legal rate in effect on the date of this judgment, all of which qualifies for protection 9 10 under PACA, until satisfied, for which let execution issue; 23. Judgment in favor of Horwath & Co., Inc., a California corporation 11 12 d.b.a. Gonzales Packing Co., in the aggregate amount of $32,396.08, plus interest at 13 the legal rate in effect on the date of this judgment, all of which qualifies for 14 protection under PACA, until satisfied, for which let execution issue; 15 16 17 24. Judgment in favor of I&T Produce Company, Inc., a California corporation, in the aggregate amount of $30,484.96, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under 18 19 20 PACA, until satisfied, for which let execution issue; 25. Judgment in favor of Waynne M. Nakaji, an individual d.b.a. J. 21 Michael & Co., in the aggregate amount of $28,811.52, plus interest at the legal rate 22 in effect on the date of this judgment, all of which qualifies for protection under 23 24 PACA, until satisfied, for which let execution issue; 26. Judgment in favor of J & A International, Inc., a California corporation, 25 26 in the aggregate amount of $92,244.45, plus interest at the legal rate in effect on the 27 28 7 JUDGMENT 1 date of this judgment, all of which qualifies for protection under PACA, until 2 3 satisfied, for which let execution issue; 27. Judgment in favor of J.P.M. Sales Co., Inc., an Arizona corporation, in 4 5 the aggregate amount of $300,736.89, plus interest at the legal rate in effect on the 6 date of this judgment, all of which qualifies for protection under PACA, until 7 satisfied, for which let execution issue; 8 9 10 28. Judgment in favor of Keber Distributing, Inc., a California corporation, in the aggregate amount of $38,792.78, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until 11 12 13 satisfied, for which let execution issue; 29. Judgment in favor of Kern Ridge Growers, LLC, a California limited 14 liability company, in the aggregate amount of $54,735.40, plus interest at the legal 15 rate in effect on the date of this judgment, all of which qualifies for protection under 16 17 PACA, until satisfied, for which let execution issue; 30. Judgment in favor of Live Oak Farms, a California limited partnership, 18 19 in the aggregate amount of $395,718.71, plus interest at the legal rate in effect on 20 the date of this judgment, all of which qualifies for protection under PACA, until 21 satisfied, for which let execution issue; 22 23 24 31. Judgment in favor of M & M Distributors, Inc., a California corporation, in the aggregate amount of $92,008.32, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under 25 26 PACA, until satisfied, for which let execution issue; 27 28 8 JUDGMENT 1 2 3 32. Judgment in favor of O.P. Murphy Produce Co., Inc., a Texas corporation d.b.a.. O.P. Murphy & Sons, in the aggregate amount of $95,505.73, plus interest at the legal rate in effect on the date of this judgment, all of which 4 5 6 qualifies for protection under PACA, until satisfied, for which let execution issue; 33. Judgment in favor of Oceanside Produce, Inc., a California corporation, 7 in the aggregate amount of $321,776.98, plus interest at the legal rate in effect on 8 the date of this judgment, all of which qualifies for protection under PACA, until 9 10 satisfied, for which let execution issue; 34. Judgment in favor of Orange County Produce, LLC, in the aggregate 11 12 amount of $77,742.91, plus interest at the legal rate in effect on the date of this 13 judgment, all of which qualifies for protection under PACA, until satisfied, for 14 which let execution issue; 15 16 17 35. Judgment in favor of Doud And Associates, Inc., a California corporation d.b.a.. Pacific Coast Produce, in the aggregate amount of $159,569.57, plus interest at the legal rate in effect on the date of this judgment, all of which 18 19 20 qualifies for protection under PACA, until satisfied, for which let execution issue; 36. Judgment in favor of Produce Supply, Inc., a California corporation, in 21 the aggregate amount of $88,048.12, plus interest at the legal rate in effect on the 22 date of this judgment, all of which qualifies for protection under PACA, until 23 24 satisfied, for which let execution issue; 37. Judgment in favor of Riverside Distributing, Inc., a Texas corporation, 25 26 in the aggregate amount of $44,168.57, plus interest at the legal rate in effect on the 27 28 9 JUDGMENT 1 date of this judgment, all of which qualifies for protection under PACA, until 2 3 satisfied, for which let execution issue; 38. Judgment in favor of Royal Flavor, LLC, a California limited liability 4 5 company, in the aggregate amount of $698,215.48, plus interest at the legal rate in 6 effect on the date of this judgment, all of which qualifies for protection under 7 PACA, until satisfied, for which let execution issue; 8 9 10 39. Judgment in favor of Seacoast Distributing, Inc., a California corporation, in the aggregate amount of $85,339.97, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under 11 12 13 PACA, until satisfied, for which let execution issue; 40. Judgment in favor of Sunrise Growers, Inc., a California Corporation, 14 in the aggregate amount of $253,880.70, plus interest at the legal rate in effect on 15 the date of this judgment, all of which qualifies for protection under PACA, until 16 17 satisfied, for which let execution issue; 41. Judgment in favor of Valmar International Produce Growers, Inc., a 18 19 California corporation, in the aggregate amount of $9,041.47, plus interest at the 20 legal rate in effect on the date of this judgment, all of which qualifies for protection 21 under PACA, until satisfied, for which let execution issue; 22 23 24 42. Judgment in favor of Veggifruit, Inc., a Florida corporation, in the aggregate amount of $17,556.48, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until satisfied, 25 26 for which let execution issue; 27 28 10 JUDGMENT 1 2 3 43. Judgment in favor of Wilson Produce, LLC, an Arizona limited liability company, in the aggregate amount of $108,006.81, plus interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under 4 5 6 PACA, until satisfied, for which let execution issue; 44. Judgment in favor of G.W. Palmer & Co., Inc., a Tennessee 7 corporation, with its principal place of business located at 1080 W. Rex Road, 8 Memphis, Tennessee 38119-3820, in the aggregate amount of $367,698.18, plus 9 10 interest at the legal rate in effect on the date of this judgment, all of which qualifies for protection under PACA, until satisfied, for which let execution issue; 11 12 45. Judgment in favor of Andrew & Williamson Sales Co., Inc. d/b/a 13 Andrew & Williamson Fresh Produce, a California corporation with its principal 14 place of business located at 9940 Marconi Drive, San Diego, California 92154-7270, 15 in the aggregate amount of $104,618.40, plus interest at the legal rate in effect on 16 17 the date of this judgment, all of which qualifies for protection under PACA, until satisfied, for which let execution issue; 18 19 46. Judgment in favor of East Coast Brokers & Packers, Inc., a Florida 20 corporation with its principal place of business located at 5050 Hwy 60 W, Plant 21 City, Florida 33564-2636, in the aggregate amount of $642,959.19, plus interest at 22 the legal rate in effect on the date of this judgment, all of which qualifies for 23 24 protection under PACA, until satisfied, for which let execution issue; 47. Judgment in favor of Gargiulo, Inc., a Florida corporation with its 25 26 principal place of business located at 1500 Old 41 North, Naples, Florida 34110- 27 8415, in the aggregate amount of $262,820.92 plus interest at the legal rate in effect 28 11 JUDGMENT 1 on the date of this judgment, all of which qualifies for protection under PACA, until 2 3 satisfied, for which let execution issue; 48. All pending motions are denied as moot and all counterclaims and 4 5 6 7 cross-claims are dismissed. The Clerk shall enter judgment forthwith. DATED: August 15, 2017 GEORGE H. WU, U.S. District Judge 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 12 JUDGMENT

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