Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 34
Del Monte Fresh Produce N.A., Inc. v. M & M Produce Inc et al
as 3:2015cv00267
Plaintiff: Del Monte Fresh Produce N.A., Inc.
Defendant: M & M Produce Inc, Stephen Porter and David Makas
Cause Of Action: 07 U.S.C. § 499
PacificPro, Inc. v. M & M Produce, Inc. et al
as 3:2015cv00259
Plaintiff: PacificPro Inc.
Defendant: M & M Produce Inc, Stephen Porter, David Makas and others
Cause Of Action: 07 U.S.C. § 499
A. Gurda Produce Co., Inc. v. M & M Produce Inc. et al
as 1:2015cv01295
Plaintiff: A. Gurda Produce Co., Inc.
Defendant: M & M Produce Inc., Stephen Porter and David Makas
Cause Of Action: 07 U.S.C. § 499
PacificPro Inc. v. M & M Produce Inc et al
as 3:2015cv00258
Defendant: M & M Produce Inc, David Makas, Patrick J Milio and others
Plaintiff: PacificPro Inc.
Cause Of Action: 07 U.S.C. § 499
J & J Sports Productions, Inc. v. Shelley & M&M LLC et al
as 1:2014cv04188
Plaintiff: J & J Sports Productions, Inc.
Defendant: Shelley & M&M LLC, Michelle Kaufman and Nicholas Ligotino
Cause Of Action: 47 U.S.C. § 151
Farkas v. M & M Recovery Services, LLC
as 7:2013cv06103
Plaintiff: David Farkas
Defendant: M & M Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1331
FIRST CENTURY BANK, N.A. a national banking association v. Batelic et al
as 1:2013mc00003
Plaintiff: FIRST CENTURY BANK, N.A. a national banking association
Defendant: Marlene Batelic and M&M Kids, LLC a West Virigina Limited Liability Company
Cause Of Action: M 18-302 Registration of Foreign Judgment
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant: Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff: Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Coalition for a Level Playing v. Autozone, Inc.
as 11-4595
Plaintiff / Appellant: Coalition for a Level Playing Field, L.L.C., Robert Elgart & Son Inc., Amelia's Automotive Inc. and others
Defendant / Appellee: Autozone, Inc., Autozone Florida, L.P., Adap, Inc. and others
Defendant: Acdelco, Inc., Honeywell International Inc., Arvin Industries, Inc. and others
Allstate Insurance Company et al v. Yadgarov et al We have downloadable decisions or orders for this case
as 1:2011cv06187
Defendant: A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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