Cases 1 - 8 of 8
Perez v. United States of America et al
as 1:2018cv02651
Defendant:
United States Department of Agriculture and United States of America
Plaintiff:
Jose Leonardo Perez and Jose Leonardo Perez doing business as My Neighborhood Grocery
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Best Tropical Island, Inc. et al v. Casa De Campo, Inc. et al
as 1:2011cv05626
Plaintiff:
Best Tropical Island, Inc. , Fireman Produce Exchange, Inc. and Krisp-Pak Sales Corp.
Defendant:
Casa De Campo, Inc., Pedro Perez and Lilia Perez
Cause Of Action: 07 U.S.C. § 499
Fierman Produce Exchange, Inc. v. Casa De Campo, Inc. et al
as 1:2011cv03930
Plaintiff:
Fierman Produce Exchange, Inc.
Defendant:
Casa De Campo, Inc., Pedro Perez and Lilia Perez
Cause Of Action: 07 U.S.C. § 499
Associated Produce, Inc. v. Mi Pais Supermarket, Inc. et al
as 1:2011cv02845
Plaintiff:
Associated Produce, Inc.
Defendant:
Mi Pais Supermarket, Inc., 1278 Meat & Fruit, Corp., Osmar Perez and others
Cause Of Action: 07 U.S.C. § 499
v. M&M Packaging, Inc. et al
as 7:2010cv09378
Plaintiff:
M&M Packaging, Inc.
Defendant:
Casa De Campo Inc., Pedro H. Perez and Lilia J. Perez
Cause Of Action: 07 U.S.C. § 499
Nathel & Nathel, Inc. v. Casa De Campo, Inc. et al
as 1:2009cv00968
Plaintiff:
Nathel & Nathel, Inc.
Defendant:
Casa De Campo, Inc., Lilia J. Perez, Lilia J. Perez and others
Cause Of Action: Federal Question
Victoria Inc. v. Casa De Campo, Inc. et al
as 2:2008cv04881
Plaintiff:
Maria Victoria Inc.
Defendant:
Casa De Campo, Inc., Lilia J. Perez and Pedro H. Perez
Cause Of Action: Federal Question
EXP Group, LLC v. Los Compadres Products Corp. et al
as 1:2007cv09847
Plaintiff:
EXP Group, LLC
Defendant:
Los Compadres Products Corp. and Josefa F. Perez
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
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