US District Court for the Southern District of Texas Other Statutes Cases
Cases 11 - 20 of 116
Produce Pay, Inc. v. Fresh Organic Vegetable, Inc. et al
as 7:2021cv00402
Defendant:
Fresh Organic Vegetable, Inc., Fresh Organic Vegetables, Inc., Uraqui S.A. de C.V. and others
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Coliman Produce, Inc. v. Valvilla Produce, LLC et al
as 7:2021cv00147
Plaintiff:
Coliman Produce, Inc. d/b/a Eagle Fresh Produce
Defendant:
Alberto Valencia Villa, Valvilla Produce, LLC and Luis Alberto Valenci Villa
Cause Of Action: 07 U.S.C. § 499
Bova Fresh, LLC v. Produce Pay, Inc.
as 7:2021cv00142
Plaintiff:
Bova Fresh, LLC
Defendant:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Western Pacific Produce, Inc. v. Papalote Fresh LLC et al
as 7:2021cv00118
Defendant:
Claudia Pahola Almazan-Salinas, Frank T. Basso, Papalote Fresh LLC and others
Plaintiff:
Western Pacific Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
The Fresh Group, Ltd. et al v. Grupo San Gabriel, LLC et al.
as 7:2021cv00072
Defendant:
Rolando Olivares Ahumada
Plaintiff:
The Fresh Group, Ltd. doing business as Maglio McAllen and Grupo San Gabriel, LLC
Cause Of Action: 07 U.S.C. § 499
Rio Vista Ventures, LLC v. Valvilla Produce, LLC et al
as 7:2020cv00325
Plaintiff:
Rio Vista Ventures, LLC
Defendant:
Valvilla Produce, LLC and Luis Alberto Valencia Villa
Cause Of Action: 07 U.S.C. § 499
Kukata LLC v. Fair Trade Alliance, LLC et al
as 7:2020cv00322
Plaintiff:
Kukata LLC
Defendant:
Jorge Arturo Nino Cano and Fair Trade Alliance, LLC
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Amore Produce, LLC et al
as 7:2020cv00293
Defendant:
Jaime Moreno, Carlos Ayala Rodriguez, Dora Ramirez and others
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Rio Vista Ventures, LLC v. Luna Wholesale, Inc. et al
as 4:2020cv02484
Defendant:
Teresa Luna, Teresa Rangel, Rodolfo Luna and others
Plaintiff:
Rio Vista Ventures, LLC doing business as Giumarra Avocado
Cause Of Action: 07 U.S.C. § 499
Bova Fresh, LLC v. Valvilla Produce, LLC et al
as 7:2020cv00151
Plaintiff:
Bova Fresh, LLC
Defendant:
Produce Pay, Inc., Luis Valencia Villa, Valvilla Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
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