Massachusetts Other Statutes Cases
Cases 1 - 10 of 121
Maine Farmers Exchange, Inc. v. Benjamin Hay
as 3:2023cv30056
Plaintiff:
Maine Farmers Exchange, Inc.
Defendant:
Benjamin Hay
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
B.C. Produce, Inc. v. Atlas Produce and Provisions, LLC et al
as 1:2021cv10766
Plaintiff:
B.C. Produce, Inc.
Defendant:
Atlas Produce and Provisions, LLC and Bostonian Foods LLC
Cause Of Action: 07 U.S.C. § 499
New England Banana Company, Inc. v. Amara Market LC et al
as 1:2020cv11229
Plaintiff:
New England Banana Company, Inc.
Defendant:
Amara Market LC, Sophia Soeurn and Sothea Khiev
Trustee:
TD Bank, N.A.
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. Makola Market et al
as 4:2020cv10004
Defendant:
Makola Market and Comfort Russell
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Kim Long Market, LLC et al
as 1:2019cv10994
Defendant:
Chien Hong Pham, Kim Long Market, LLC and Thomas Pham
Plaintiff:
United States of America
Cause Of Action: 07 U.S.C. § 601
UNITED STATES OF AMERICA v. Boaben Enterprises, Inc. et al
as 1:2019cv10333
Defendant:
Vida Causey, Wilton Causey and Boaben Enterprises, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Boaben Enterprises, Inc. et al
as 4:2019cv10333
Defendant:
Vida Causey, Wilton Causey and Boaben Enterprises, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. New England Market, LLC et al
as 1:2019cv10148
Defendant:
New England Market, LLC and ZhiQing Wang
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Community Suffolk, Inc. et al v. Atlas Produce and Provisions, LLC et al
as 1:2018cv12607
Plaintiff:
Lisitano Produce, Inc., John Cerasuolo Co., Inc., Community Suffolk, Inc. and others
Defendant:
Constantine Papageorgoiu, Jason Kaloyanides, Atlas Produce and Provisions, LLC and others
Cause Of Action: 07 U.S.C. § 499
4M Fruit Distributors, Inc. et al v. Lord Ganeshji, Inc. et al
as 1:2018cv11655
Defendant:
Anil Kumar, Lord Ganeshji, Inc., Vishal Ghai and others
Plaintiff:
Boston Tomato & Packaging, LLC, Peter Condakes Company, Inc., S. Strock & Co., Inc and others
Cause Of Action: 07 U.S.C. § 499
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