US District Court for the Southern District of Texas Other Statutes Cases
Cases 71 - 80 of 116
Bacchus Fresh International, Inc. v. New Mundoexport Fruits, Inc. et al
as 7:2010cv00383
Plaintiff:
Bacchus Fresh International, Inc.
Defendant:
New Mundoexport Fruits, Inc. and Julio Cesar Garcia Cacho
Cause Of Action: 07 U.S.C. § 499
C&D Fruit & Vegetable Co., Inc. et al v. Third Coast Produce Company, Ltd.
as 4:2010cv03103
Plaintiff:
C&D Fruit & Vegetable Co., Inc. and Integrity Distribution Services, LLC
Defendant:
Third Coast Produce Company, Ltd.
Cause Of Action: 07 U.S.C. § 499
Boussattach et al v. USA
as 4:2010cv01605
Plaintiff:
Adel Boussattach and Bouchra Chahbouni
Defendant:
USA
Cause Of Action: 07 U.S.C. § 2023
Gargiulo, Inc. v. Tomatoes Unlimited, LLC et al
as 4:2010cv00846
Plaintiff:
Gargiulo, Inc.
Defendant:
Tomatoes Unlimited, LLC, Jerrod Smith and Jeffrey Edwards
Cause Of Action: 07 U.S.C. § 499
ProAct LLC et al
as 4:2010cv00338
Plaintiff:
ProAct LLC and Harvest Sensations LLC
Defendant:
Third Coast Produce Company Ltd, George Finch, Javier Bueno and others
Intervenor_plaintiff:
Schoenmann Produce Company, Inc.
Cause Of Action: 07 U.S.C. § 499
Lorentzen, d/b/a REO, LLC d/b/a Hass ValleyAvacado v. Avocado Importers International, Inc. d/b/a Ultimate Avocado et al
as 7:2010cv00014
Plaintiff:
John Lorentzen, d/b/a REO, LLC d/b/a Hass ValleyAvacado
Defendant:
Avocado Importers International, Inc. d/b/a Ultimate Avocado and Jay Humphreys
Cause Of Action: 07 U.S.C. § 499
Interamerican Quality Foods, Inc. v. Parrot Ice Drink Products of America, Ltd. et al
as 4:2010cv00270
Plaintiff:
Interamerican Quality Foods, Inc.
Defendant:
Parrot Ice Drink Products of America, Ltd. , Greg A. Johnson and Gregory B. Malloch
Cause Of Action: 07 U.S.C. § 499
United States of America v. R & R Farms et al
as 2:2009cv00337
Defendant:
R & R Farms, Kenneth E. Richter and Darren K. Richter
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Rio Bravo Produce Ltd., LLC v. Third Coast Produce Company, Ltd. et al
as 4:2009cv03767
Plaintiff:
Rio Bravo Produce Ltd., LLC
Defendant:
Third Coast Produce Company, Ltd., George Finch, LLC, Denis Honeycutt, LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
UNITED STATES OF AMERICA v. Faseler
as 2:2009cv00227
Defendant:
Michael Cooke Faseler
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
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