Cases 1 - 10 of 21
The Fresh Group, Ltd. v. Nature's Intent LLC et al
as 1:2024cv01025
Plaintiff:
The Fresh Group, Ltd.
Defendant:
Nature's Intent LLC, Natures Treats LLC, Enchante Accessories Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Palmar Fresh, S.A. v. GMC Imports Corp. et al
as 7:2022cv01595
Plaintiff:
Palmar Fresh, S.A.
Defendant:
GMC Imports Corp., Ambar L. Bohorquez and Anthony M. Concepcion
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Fres Co, LLC et al v. Gramercy Produce Inc. et al
as 1:2022cv00333
Plaintiff:
Fres Co, LLC and D'Arrigo Bros. Co. of New York, Inc.
Defendant:
Gramercy Produce Inc., Anthony J. Vivacqua, Sr., Anthony J. Vivacqua, Jr. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
CF Fresh, LLC v. Carioto Produce, Inc. et al
as 1:2020cv00884
Plaintiff:
CF Fresh, LLC
Defendant:
Anthony Carioto, Gregory Carioto and Carioto Produce, Inc.
Intervenor Plaintiff:
Peter Condakes Company, Inc., B.C. Produce, Inc., B & R Produce Packing Co., Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Fres Co, LLC v. Victory Produce, LLC et al
as 1:2019cv07104
Defendant:
Victory Produce, LLC, Anthony P. Sciandra and Salvatore C. Sciandra
Plaintiff:
Fres Co, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
D'Arrigo Bros. Co. of New York, Inc. v. Victory Produce, LLC et al
as 1:2019cv11375
Defendant:
Salvatore Sciandra, Anthony Sciandra, Victory Produce, LLC d/b/a Top Tomato #2 and others
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Cause Of Action: 07 U.S.C. § 499
D'Arrigo Bros. Co. of New York, Inc. v. Forest Avenue Gourmet Store LLC et al
as 1:2019cv11381
Defendant:
Forest Avenue Gourmet Store LLC d/b/a Top Tomatoe #7, Anthony Sciandra, Salvatore Sciandra and others
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Cause Of Action: 07 U.S.C. § 499
S. Katzman Produce, Inc. et al v. Scarpaci
as 1:2018cv02090
Plaintiff:
S. Katzman Produce, Inc. and Katzman Berry Corp.
Defendant:
Anthony Michael Scarpaci
Cause Of Action: 07 U.S.C. § 499
New Direction Services, Inc. v. Domanth Inc. et al
as 1:2018cv00045
Plaintiff:
New Direction Services, Inc.
Defendant:
Domanth Inc., Dominic D. Bellifemine and Anthony J. Bellifemine
Cause Of Action: 07 U.S.C. § 499
"R" Best Produce, Inc. v. 2645 Meat Corp. et al
as 1:2017cv08921
Plaintiff:
"R" Best Produce, Inc.
Defendant:
2645 Meat Corp., KDA Food Corp., Anthony Fernandez and others
Cross_claimant:
General Trading Co., Inc.
Cross_defendant:
2645 Meat Corp., Anthony Fernandez and KDA Food Corp.
Cause Of Action: 07 U.S.C. § 499
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