Cases filed in the Second Circuit Courts
Felix v. State Farm Fire and Casualty Company
as 7:2024cv03767
Plaintiff: Ruben E. Felix
Defendant: State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Type: Contract Insurance
C.H. Robinson Worldwide, Inc. v. Produce Depot USA, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv07939
Plaintiff: C.H. Robinson Worldwide, Inc.
Defendant: Produce Depot USA, LLC, Gaetano M. Balzano, Luis A. Ruelas and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Prometo Produce Corp. v. Produce Depot USA LLC et al We have downloadable decisions or orders for this case
as 1:2021cv06131
Defendant: Gaetano Balzano, Produce Depot USA LLC, Guy Balzano and others
Plaintiff: Prometo Produce Corp.
Cause Of Action: 07 U.S.C. § 499
New Eastern Fresh Produce Corp. et al v. Produce Depot USA LLC et al We have downloadable decisions or orders for this case
as 1:2021cv02227
Defendant: Gaetano Balzano, Harold J. Dischino, Luis Ruelas and others
Plaintiff: El Sol Brands Inc. and New Eastern Fresh Produce Corp.
Intervenor Plaintiff: Avocado Oil de Mexico, Inc.
Cause Of Action: 07 U.S.C. § 499
New Eastern Fresh Produce Corp v. Tumi Produce International Corp et al
as 1:2017cv08854
Plaintiff: New Eastern Fresh Produce Corp
Defendant: Ultra Fresh, LLC and Michael E Felix
Cause Of Action: 07 U.S.C. § 499
Felix v. Commissioner of Social Security
as 3:2016cv00126
Plaintiff: Luz E Felix
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 1383

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