US District Court for the Southern District of Florida Other Statutes Cases

Agricultural Acts Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 264
Sotolongo Farms, LLC v. C&D Produce Outlet, Inc et al
as 9:2015cv81257
Plaintiff: Sotolongo Farms, LLC
Defendant: C&D Produce Outlet, Inc , C&D Produce Outlet-South, Inc. , Carol Saldana and others
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company Miami, LLC v. The Produce Connection, Inc. et al
as 1:2015cv23325
Plaintiff: Nickey Gregory Company Miami, LLC
Defendant: The Produce Connection, Inc., Bruce S. Fishbein and Morris E. Corbitt, III
Cause Of Action: 07 U.S.C. § 0499
Diez Mil Arboles SAC v. Olivia's Best, Inc. et al
as 1:2015cv23020
Plaintiff: Diez Mil Arboles SAC
Defendant: Olivia's Best, Inc. and Fernando F. Fonseca
Cause Of Action: 07 U.S.C. § 0499
L&M Companies, Inc. v. Navilio We have downloadable decisions or orders for this case
as 9:2015cv81006
Plaintiff: L&M Companies, Inc.
Defendant: Michael J. Navilio
Cause Of Action: 07 U.S.C. § 0499
Associated Grocers Of Florida, Inc v. G&A Fine Foods, Inc. et al
as 1:2015cv21372
Plaintiff: Associated Grocers Of Florida, Inc
Defendant: G&A Fine Foods, Inc., Domingo Then, Sr. and Domingo Then, Jr.
Cause Of Action: 07 U.S.C. § 0499
Sun Commodities Inc. v. Monterey Market, LLC et al
as 9:2015cv80117
Plaintiff: Sun Commodities Inc.
Defendant: Monterey Market, LLC, Monterrey Market II, LLC., Monterrey Market III, LLC. and others
Cause Of Action: 07 U.S.C. § 0499
Sun City et al v. Monterey Market, LLC et al
as 9:2015cv80116
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Naam Produce, Inc. v. Mascari et al We have downloadable decisions or orders for this case
as 1:2014cv24884
Plaintiff: Naam Produce, Inc.
Defendant: Leonard Mascari , Florence Hunt and Susan Hurd
Cause Of Action: 07 U.S.C. § 0499
United States of America v. VJP Trading Corp.
as 1:2014cv24041
Plaintiff: United States of America
Defendant: VJP Trading Corp.
Cause Of Action: 31 U.S.C. § 3545
United States of America
as 1:2014cv24038
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money

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