Cases 1 - 4 of 4
USA v. Richard A. Kirkendall
as 23-11330
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RICHARD A. KIRKENDALL, a.k.a. Richard Andrew Kirkendall
CF Fresh, LLC et al v. Weyand Food Distributors, Inc. et al
as 8:2020cv01559
Defendant:
Mary Anne Lyle, Weyand & Son, Inc., Kathryn E. McPhillips and others
Plaintiff:
CF Fresh, LLC and R. Walker Tomato Repacker, Inc.
Cause Of Action: 07 U.S.C. § 0499
Pro*Act, LLC et al v. Weyand Food Distributors, Inc. et al
as 8:2020cv01116
Defendant:
KATHRYN E McPHILLIPS, MARY ANNE LYLE, RICHARD ANDREW WEYAND and others
Plaintiff:
Pro*Act LLC, Custom Pak, Inc. and Ruby Robinson Company, LLC
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 07 U.S.C. § 0499
Securities and Exchange Commission v. Mallion
as 0:2019cv62532
Defendant:
Richard Andrew Mallion
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
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