First Circuit Other Statutes Cases
Cases 11 - 20 of 189
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
4M Fruit Distributors, Inc. et al v. JLD, Inc. et al
as 1:2019cv00091
Plaintiff:
B.C. Produce, Inc., Travers Fruit Company, Inc., Coosemans Boston, Inc. and others
Defendant:
JLD, Inc., Margaret E. Donabedian, Lisa J. Donabedian and others
Trustee:
Northway Bank, Trustee
Cause Of Action: 07 U.S.C. § 499
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
Siembra Finca Carmen, LLC
as 3:2018cv01783
Defendant:
Carlos Flores-Ortega and Jesus Santiago-Olivero
Plaintiff:
Siembra Finca Carmen, LLC
Cause Of Action: 07 U.S.C. § 2321
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
United States of America v. Phu Cuong Enterprises, Inc.
as 1:2018cv10693
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Phu Cuong Enterprises, Inc.
Cause Of Action: 07 U.S.C. § 499
Sun Commodities, Inc. v. El Viandon, Inc. et al
as 3:2018cv01172
Plaintiff:
Sun Commodities, Inc.
Defendant:
El Viandon, Inc. and Joseelyn M. Perez-Luna
Cause Of Action: 07 U.S.C. § 499
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