Cases 1 - 10 of 10
Farm Fresh First, LLC v. Cheribundi, Inc. et al
as 3:2023cv00281
Plaintiff:
Farm Fresh First, LLC
Defendant:
Cheribundi, Inc., New American Consumer Fund, L.P., Emil Capital Partners, LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Horti Americas, LLC v. Jacob's Village Farm Corp. et al
as 1:2019cv02005
Defendant:
Shy S. Yosofov, Jacob Yusifov, Jacob's Village Farm Corp. and others
Plaintiff:
Horti Americas, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Horti Americas, LLC v. Steven Produce King, Inc. et al
as 1:2016cv00889
Plaintiff:
Horti Americas, LLC
Defendant:
Steven Produce King, Inc. and Shy S. Yosofov
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Jim Pandol and Company, Inc. v. Steven Produce King, Inc. et al
as 1:2015cv02711
Plaintiff:
Jim Pandol and Company, Inc.
Defendant:
Steven Produce King, Inc., Sarah Yosofov and Shy S. Yosofov
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
K. B. & R. Trading Corp. v. M & M Produce Inc et al
as 3:2015cv00307
Plaintiff:
K. B. & R. Trading Corp.
Defendant:
M & M Produce Inc, David Makas, Steven Porter and others
Cause Of Action: 07 U.S.C. § 499
Dimare Ruskin, Inc. v. M & M Produce Inc et al
as 3:2015cv00289
Plaintiff:
Dimare Ruskin, Inc.
Defendant:
M & M Produce Inc, Dave Makas, Steven Porter and others
Movant:
Forlizzi & Bimber, Inc.
Intervenor_plaintiff:
Arrow Farms, Inc. , Community-Suffolk, Inc , J. Bonafede Co, Inc and others
Consol_plaintiff:
K. B. & R. Trading Corp. and Del Monte Fresh Produce N.A., Inc.
Cause Of Action: 07 U.S.C. § 499
Wright v. Storch, Amini & Munves, P.C. et al
as 1:2012cv02852
Plaintiff:
Kathleen Wright
Defendant:
Storch, Amini & Munves, P.C., Bijan Amini and Steven Storch
Cause Of Action: 07 U.S.C. § 499
Endico Potatoes, Inc. v. Bostonia Produce Co., Inc. et al
as 7:2012cv01929
Plaintiff:
Endico Potatoes, Inc.
Defendant:
Bostonia Produce Co., Inc., Nikitas Splagounias and Steven Splagounias
Cause Of Action: 07 U.S.C. § 499
Fresh Pick NY Inc. v. Carlyle at the Palace, Inc. et al
as 2:2012cv00660
Defendant:
Bethpage Associates, LLC, Steven Carl, Carlyle at the Omni, Inc. and others
Plaintiff:
Fresh Pick NY Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Taylor & Fulton Packing, LLC v. Marco International Foods, LLC et al
as 1:2009cv02614
Plaintiff:
Taylor & Fulton Packing, LLC
Defendant:
Marco International Foods, LLC and Steven J. Posa, Jr.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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