US District Court for the Eastern District of North Carolina Other Statutes Cases
Cases 1 - 10 of 29
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al
as 5:2019cv00027
Plaintiff:
L&M Companies, Inc. and Palumbo Foods, LLC
Defendant:
Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Intervenor Plaintiff:
Ford's Produce Company, Select Funding, LLC, C.H. Robinson Worldwide, Inc. and others
Interested Party:
Christopher J Waivers and John C. Bircher, III
Cause Of Action: 07 U.S.C. § 499
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al
as 4:2019cv00016
Plaintiff:
L&M Companies, Inc. and Palumbo Foods, LLC
Defendant:
Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Cause Of Action: 07 U.S.C. § 499
Farmer's Friend, Inc. v. Unique Food Company, Inc. et al
as 5:2018cv00470
Defendant:
Gina Bissette, Louis J. Deangelis, Unique Food Company, Inc. and others
Plaintiff:
Farmer's Friend, Inc.
Cause Of Action: 07 U.S.C. § 499
DeKalb Farmers Market, Inc. v. Collazo Produce, Inc. et al
as 5:2018cv00201
Plaintiff:
DeKalb Farmers Market, Inc.
Defendant:
Collazo Produce, Inc., Juan Castillo and Oscar N. Collazo
Cause Of Action: 07 U.S.C. § 499
Palomo Farms LLC/Hemport v. US Drug Enforcement Agency et al
as 4:2017cv00169
Plaintiff:
Palomo Farms LLC/Hemport
Defendant:
US Drug Enforcement Agency, US Customs and Border Protection, US Department of Justice and others
Cause Of Action: 28 U.S.C. § 2201
Senn Brothers, Inc. v. Farmin' Brands, LLC et al
as 7:2017cv00140
Plaintiff:
Senn Brothers, Inc.
Defendant:
Farmin' Brands, LLC , Farmin' 2PL, LLC , G. Wayne Long and others
Cause Of Action: 07 U.S.C. § 499
Burch Equipment, L.L.C. v. Trinity Frozen Foods, LLC et al
as 7:2017cv00061
Plaintiff:
Burch Equipment, L.L.C.
Defendant:
Trinity Frozen Foods, LLC, David H. Ross and Barry M. White
Cause Of Action: 07 U.S.C. § 499
United States of America v. Byrum et al
as 2:2016cv00021
Plaintiff:
United States of America
Defendant:
Earlie W. Byrum and Connie W. Lamb
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fulghum
as 5:2016cv00260
Plaintiff:
United States of America
Defendant:
John W. Fulghum
Cause Of Action: 28 U.S.C. § 1345
Boyette Brothers Produce, LLC v. Arvila LLC et al
as 5:2016cv00140
Plaintiff:
Boyette Brothers Produce, LLC
Defendant:
Arvila LLC, TMF Florida, LLC, Florian Braich and others
Cause Of Action: 07 U.S.C. § 499
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