Wonderful Citrus, LLC
Plaintiff: Wonderful Citrus, LLC, Wonderful Citrus Cooperative, Wonderful Citrus Packing, LLC, Wonderful Growers Cooperative, Wonderful Citrus Ventures LLC and Wonderful Citrus II, LLC
Defendant: Kart Brokerage Services, LLC, MLS Freight Logisitcs, LLC, Lackner Rodriguez Enterprises, LLC, Baxter Bailey & Associates, Inc., Seven Oaks Capital Associates, LLC, Transam Financial Services, Inc., TVT Capital, LLC, Crestmark TPG, LLC, KeyBank National Association, SWI Brokers, LLC, Saint John Capital Corporation, Anyway Logistics, Inc., Claudia Garza Magallan, Coach Freight, Inc., R&R Freight Solutions, LLC, Flyhi Trans, Inc., GTR Logistics, Inc., Gurmit Singh, Gustavo Salazar Marquez, J&M Forever, Inc., Norwalk Transportation, Inc., Rene Alberto Valdez, Sunlight Carriers, Inc., Jesus Gaona, LMDN, LLC, SRM Carriers, LLC, Trucking Express, LLC, Riders Distributors, Inc., Transport Factoring Inc., United Trucking LLC, Pereda Express Trucking LLC, Anca Transport, Inc., D&D Trans Express Inc., HCC Trucking, Inc., LS&R Trucking, LLC and Does 1 through 100
Case Number: 4:2018cv00127
Filed: January 18, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Hidalgo
Presiding Judge: David Hittner
Nature of Suit: Other Contract
Cause of Action: 28:1335
Jury Demanded By: None
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Search for this case: Wonderful Citrus, LLC
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Plaintiff: Wonderful Citrus, LLC
Represented By: John W Greene
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Plaintiff: Wonderful Citrus Cooperative
Represented By: John W Greene
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Plaintiff: Wonderful Citrus Packing, LLC
Represented By: John W Greene
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Plaintiff: Wonderful Growers Cooperative
Represented By: John W Greene
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Plaintiff: Wonderful Citrus Ventures LLC
Represented By: John W Greene
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Plaintiff: Wonderful Citrus II, LLC
Represented By: John W Greene
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Defendant: Kart Brokerage Services, LLC
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Defendant: MLS Freight Logisitcs, LLC
Represented By: Joshua Lee Shepherd
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Defendant: Lackner Rodriguez Enterprises, LLC
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Defendant: Baxter Bailey & Associates, Inc.
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Defendant: Seven Oaks Capital Associates, LLC
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Defendant: Transam Financial Services, Inc.
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Defendant: TVT Capital, LLC
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Defendant: Crestmark TPG, LLC
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Defendant: KeyBank National Association
Represented By: Keith Miles Aurzada
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Defendant: SWI Brokers, LLC
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Defendant: Saint John Capital Corporation
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Defendant: Anyway Logistics, Inc.
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Defendant: Claudia Garza Magallan
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Defendant: Coach Freight, Inc.
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Defendant: R&R Freight Solutions, LLC
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Defendant: Flyhi Trans, Inc.
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Defendant: GTR Logistics, Inc.
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Defendant: Gurmit Singh
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Defendant: Gustavo Salazar Marquez
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Defendant: J&M Forever, Inc.
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Defendant: Norwalk Transportation, Inc.
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Defendant: Rene Alberto Valdez
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Defendant: Sunlight Carriers, Inc.
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Defendant: Jesus Gaona
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Defendant: LMDN, LLC
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Defendant: SRM Carriers, LLC
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Defendant: Trucking Express, LLC
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Defendant: Riders Distributors, Inc.
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Defendant: Transport Factoring Inc.
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Defendant: United Trucking LLC
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Defendant: Pereda Express Trucking LLC
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Defendant: Anca Transport, Inc.
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Defendant: D&D Trans Express Inc.
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Defendant: HCC Trucking, Inc.
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Defendant: LS&R Trucking, LLC
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Defendant: Does 1 through 100
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