FROERER FARMS, INC.

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	669357
Loan Approval Amount (current)	669357
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	59534
Servicing Lender Name	Bank of Eastern Oregon
Servicing Lender Address	250 NW Gale St, HEPPNER, OR, 97836
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Parma, CANYON, ID, 83660-6409
Project Congressional District	ID-01
Number of Employees	140
NAICS code	111998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	59534
Originating Lender Name	Bank of Eastern Oregon
Originating Lender Address	HEPPNER, OR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	675390.38
Forgiveness Paid Date	2021-12-30

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	669300
Loan Approval Amount (current)	669300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	20132
Servicing Lender Name	D. L. Evans Bank
Servicing Lender Address	375 N Overland Ave, BURLEY, ID, 83318-3432
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	PARMA, CANYON, ID, 83660-0001
Project Congressional District	ID-01
Number of Employees	140
NAICS code	111219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	20132
Originating Lender Name	D. L. Evans Bank
Originating Lender Address	BURLEY, ID
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	674801.1
Forgiveness Paid Date	2021-02-17

Collection	United States Courts Opinions
SuDoc	JU 4.15
Court Type	District
Court Name	United States District Court District of Idaho
Circuit	9th
Office Location	Boise - Southern
Case Type	civil

Parties

Name	CH Robinson Worldwide Inc
Role	Claimant
Name	Del Monte Fresh Produce NA Inc
Role	Claimant
Name	Diamond Towing
Role	Claimant
Name	Edward Dinkel
Role	Claimant
Name	Frazier Melon
Role	Claimant
Name	Fresh Del Monte Produce
Role	Claimant
Name	FROERER FARMS, INC.
Role	Claimant
Name	Bethany K Griggs
Role	Claimant
Name	Carlos Hernandez
Role	Claimant
Name	IDAHO POTATO PACKERS CORP. OF IDAHO
Role	Claimant
Name	JJ PRODUCE
Role	Claimant
Name	Jones Light Loads
Role	Claimant
Name	M&M Heath Farms
Role	Claimant
Name	McIver's Mobile Service
Role	Claimant
Name	Murakami Produce Co LLC
Role	Claimant
Name	NATIONAL FOOD CORPORATION
Role	Claimant
Name	Nonpareil Corporation
Role	Claimant
Name	Ronald N Norris
Role	Claimant
Name	Dona Osban
Role	Claimant
Name	Owyhee Produce
Role	Claimant
Name	Prescott
Role	Claimant
Name	Rocky Robinson
Role	Claimant
Name	Rocky Fence Vineyard Inc
Role	Claimant
Name	Stan Sheppard
Role	Claimant
Name	SHEPPARD PRODUCE, INC.
Role	Claimant
Name	Sheppard Transportation LLC
Role	Claimant
Name	SKINNER TRUCKING, INC.
Role	Claimant
Name	Symm's Fruit Ranch
Role	Claimant
Name	Dusty Timmons
Role	Claimant
Name	VAN ENGELEN CPA'S & CO
Role	Claimant
Name	Wholesum Family Farms
Role	Claimant
Name	D. L. EVANS BANK
Role	Defendant
Name	Stanley R. Sheppard
Role	Defendant
Name	SHEPPARD PRODUCE, INC.
Role	Defendant
Name	Sheppard Transportation
Role	Defendant
Name	Stanley R Sheppard
Role	Defendant
Name	AG Grower Sales
Role	Intervenor Plaintiff
Name	Andrew&Williamson Sales Co.
Role	Intervenor Plaintiff
Name	CH Robinson Worldwide Inc
Role	Intervenor Plaintiff
Name	Del Monte Fresh Produce NA Inc
Role	Intervenor Plaintiff
Name	Dubacano Export Import
Role	Intervenor Plaintiff
Name	FROERER FARMS, INC.
Role	Intervenor Plaintiff
Name	Kingston&Associates Marketing
Role	Intervenor Plaintiff
Name	Kingston&Associates Marketing LLC
Role	Intervenor Plaintiff
Name	Meyer
Role	Intervenor Plaintiff
Name	Monterey Mushrooms Inc
Role	Intervenor Plaintiff
Name	Monterey Mushrooms
Role	Intervenor Plaintiff
Name	Nonpareil Corporation
Role	Intervenor Plaintiff
Name	Spokane Produce
Role	Intervenor Plaintiff
Name	Sun Berry Sales Inc
Role	Intervenor Plaintiff
Name	Taylor Farms California
Role	Intervenor Plaintiff
Name	Continental Sales Company
Role	Plaintiff
Name	Produce Alliance
Role	Plaintiff
Name	AMERIPRIDE
Role	Claimant
Name	CHRW
Role	Claimant

Opinions

Opinion ID	USCOURTS-idd-1_11-cv-00243-0
Date	2011-05-26
Notes	MEMORANDUM DECISION AND ORDER granting 2 Motion for TRO; IT IS FURTHER ORDERED, that after finding good cause for extending the TRO beyond the 14 day period permitted by Rule 65(b)(2), but not beyond 28 days, the TRO shall expire on June 23, 2011. IT IS FURTHER ORDERED, that a hearing shall be held on plaintiffs motion for preliminary injunction on June 22, 2011, at 2:00 p.m. in the Federal Courthouse in Boise Idaho. IT IS FURTHER ORDERED, that defendants file a response to plaintiffs motion for preliminary injunction on or before June 10, 2011, and that plaintiffs file a reply brief on or before June 17, 2011.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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Opinion ID	USCOURTS-idd-1_11-cv-00243-1
Date	2011-06-15
Notes	CONSENT INJUNCTION AND AGREED ORDER ESTABLISHING PACA TRUST CLAIMS PROCEDURE. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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Opinion ID	USCOURTS-idd-1_11-cv-00243-2
Date	2011-09-07
Notes	CASE MANAGEMENT ORDER. ADR Plan to be filed by 12/6/2011. Amended Pleadings due by 12/2/2011. Discovery due by 2/3/2012. Joinder of Parties due by 12/2/2011. Motions due by 3/2/2012. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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Opinion ID	USCOURTS-idd-1_11-cv-00243-3
Date	2012-02-01
Notes	MEMORANDUM DECISION. The Court will grant the motion for first interimdistribution and the motions to amend and substitute. The Court will issue a separate Order as the distribution is somewhat detailed. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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Opinion ID	USCOURTS-idd-1_11-cv-00243-4
Date	2012-06-11
Notes	MEMORANDUM DECISION AND ORDER denying claims 149 Letter by Wholesome Family Farms, Inc, 33 Notice by Skinner Trucking Inc, 58 Declaration filed by Murakami Produce Co LLC, 63 Declaration filed by AmeriPride, 32 Notice filed by Sheppard Produce Inc, 99 Declaration filed by M&M Heath Farms, Inc, 37 Declaration filed by McIver's Mobile Service, 29 Declaration filed by Jones Light Loads, LLC, 57 Declaration filed by Rocky Fence Vineyard Inc, 34 Notice filed by Sheppard Transportation LLC, 38 Declaration filed by National Food Corporation, 40 Notice filed by Van Engelen CPA's&Co PLLC, 120 Notice filed by Sheppard Produce Inc for Herbthyme Farms, 75 Declaration filed by Frazier Melon, 28 Declaration filed by Diamond Towing, Inc, 35 Notice filed by Sheppard Produce Inc for S&G, 97 Declaration filed by Prescott, Inc. The following claims remain for resolution: 76 Intervenor Complaint filed by Spokane Produce, 92 Intevenor Complaint by Dubacano, and Wage Claims for dockets 71, 72, 73, 74, 87, 98, 100. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID	USCOURTS-idd-1_11-cv-00243-5
Date	2012-10-22
Notes	ORDER FOR SECOND INTERM DISTRIBUTION granting 260 Motion for Second Interim Distribution. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID	USCOURTS-idd-1_11-cv-00243-6
Date	2013-03-11
Notes	MEMORANDUM DECISION AND ORDER TO SHOW CAUSE. Show Cause Hearing set for 3/25/2013 02:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill; granting 239 MOTION for Order to Show Cause; 250 MOTION for Extension of Time to File Dispositive Motions. The dispositive motion deadline is stayed and will be reset following the Order to Show Cause hearing set forth above. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID	USCOURTS-idd-1_11-cv-00243-7
Date	2013-04-30
Notes	ORDER FOR THIRD INTERIM DISTRIBUTION granting 264 Motion for Disbursement of Funds. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID	USCOURTS-idd-1_11-cv-00243-8
Date	2013-07-01
Notes	MEMORANDUM DECISION. The Court will order Sheppard Transportation to place$36,483.65 in the PACA Trust Fund for distribution to the PACA creditors.The default judgment will run only against the Sheppard defendants and notagainst defendant D.L. Evans Bank. Because the dispute between the Bank and Produce Alliance continues, the default judgment will not close the case. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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