Cases filed in the Second Circuit Courts
Dole Fresh Fruit Company v. Esposito Brothers Inc. et al
as 2:2017cv01470
Plaintiff: Dole Fresh Fruit Company
Intervenor Plaintiff: EXP Group, LLC
Defendant: Anthony Esposito, Vincent J. Esposito and Esposito Brothers Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
D'Arrigo Bros. Co. of New York, Inc. v. 15 Courtland Corp. et al
as 7:2016cv02296
Plaintiff: D'Arrigo Bros. Co. of New York, Inc.
Defendant: 15 Courtland Corp., Vincent J. Esposito, Jerry C. Esposito and others
Cause Of Action: 07 U.S.C. § 499
Fruit Importers Americas, Inc. et al v. Esposito Brothers Inc. et al
as 1:2015cv02229
Defendant: Does 1-10, Anthony Esposito, Jr., Jerry C. Esposito and others
Plaintiff: Fruit Importers Americas, Inc. and Truisfruit, S.A.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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