Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 29
A&J Produce Corp. et al v. Premium Fruits Inc. et al
as 1:2018cv00705
Plaintiff: A&J Produce Corp. , Top Banana LLC and Rubin Bros. Produce Corp.
Defendant: Premium Fruits Inc., Mohamed A. Asmar and Mohammed A. Mujalli
Cause Of Action: 07 U.S.C. § 499
A & J Produce Corp. v. Gone Bananas, LLC et al
as 1:2017cv09705
Plaintiff: A & J Produce Corp.
Defendant: Gone Bananas, LLC and Donald P. Foti
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Chiquita Fresh North America v. Long Island Banana Corp.
as 16-4161
Plaintiff - Appellee: Chiquita Fresh North America L.L.C., Dole Food Company, Inc., S. Katzman Produce Inc. and others
Defendant: Long Island Banana Corporation, Suffolk Banana Co., Inc., D'Arrigo Bros. Co. of New York, Inc., PACA Creditor and others
Defendant - Appellant: Thomas J. Hoey
Chiquita Fresh North America, LLC et al v. Long Island Banana Corp. et al
as 2:2014mc00935
Appellant: Chiquita Fresh North America, LLC and Dole Fresh Fruit Company
Appellee: Long Island Banana Corp. and Suffolk Banana Co., Inc.
A & J Produce, Inc. et al
as 1:2014cv05169
Plaintiff: A & J Produce, Inc. , E. Armata, Inc. , Coosemans New York, Inc. and others
Defendant: Little Neck Meats, Inc., Little Neck Meats II, Inc., Leonard Mazur and others
Cause Of Action: 07 U.S.C. § 499
Redi Fresh Produce, Inc. v. John Georgallas Banana Distributors of New York, Inc. et al
as 1:2014cv03626
Plaintiff: Redi Fresh Produce, Inc.
Defendant: John Georgallas Banana Distributors of New York, Inc. and Stephen Georgallas
Cause Of Action: 07 U.S.C. § 499
Chiquita Fresh North America, LLC et al v. Long Island Banana Corp. et al We have downloadable decisions or orders for this case
as 2:2014cv00982
Creditor: 28 William Street Corp. and Circus Fruits Wholesale Corp.
Plaintiff: Chiquita Fresh North America, LLC, Dole Fresh Fruit Company, Katzman Berry Corp. and others
Defendant: Thomas J. Hoey, Long Island Banana Corp. and Suffolk Banana Co. Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Veras (Romero)
as 13-2652
Appellee USA: United States of America
Defendant: Nelson Veras, AKA Tio, Rafael Veras, AKA Rafelito and Eriberto Tavares, AKA Banana
Defendant - Appellant: Virgilio Manuel Romero
Long Island Banana Corp. v. The Alphas Company of New York, Inc. et al
as 1:2012cv07389
Plaintiff: Long Island Banana Corp.
Defendant: The Alphas Company of New York, Inc., Peter Alphas and J.J.S. Tropical Corp.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Belleza Fruit, Inc. v. Suffolk Banana Co., Inc.
as 12-3110
Plaintiff - Appellee-Cross-Appellant: Belleza Fruit, Inc.
Defendant - Appellant-Cross-Appellee: Suffolk Banana Co., Inc., Long Island Banana Corporation, Long Island Banana and others

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