Cases 11 - 20 of 96
RYECO, LLC v. MIAMI GROWERS, INC. et al
as 2:2022cv03552
Defendant:
KANTIBHAI PATEL, BHAVIN HAJARIWALA, ASHA HAJARIWALA and others
Plaintiff:
RYECO, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
TERRERO v. UNITED STATES OF AMERICA
as 2:2022cv01604
Plaintiff:
ENMANUEL D TERRERO and SURPRISE MINI MARKET I, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
CRUZ CRUZ v. UNITED STATES OF AMERICA
as 2:2022cv01619
Plaintiff:
MARIA DINORA CRUZ CRUZ and MARIA DINORA CRUZ CRUZ IND. & doing business as EL AMANECER LATINO trading as EL AMANECER LATINO
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
FERNANDEZ et al
as 2:2022cv01617
Plaintiff:
JUAN ANTONIO FERNANDEZ and MARTINEZ MINI MARKET 2, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
RYECO, LLC v. D MART EXPRESS, INC. et al
as 2:2021cv04402
Plaintiff:
RYECO, LLC
Defendant:
D MART EXPRESS, INC., D MART ALLENTOWN, INC., D MART BENSALEM, INC. and others
Cause Of Action: 07 U.S.C. § 499
RYECO, LLC et al v. CORRADO'S SPECIALTY GOODS, INC. et al
as 2:2021cv04149
Plaintiff:
RYECO, LLC and T.M. KOVACEVICH - PHILADELPHIA, INC.
Defendant:
CORRADO'S SPECIALTY GOODS, INC., GERALD CORRADO, SR., PETER CORRADO and others
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. (1) 1,576 LBS., MORE OR LESS, OF POULTRY CARCASSES et al
as 2:2021cv02638
Defendant:
(1) 1,576 LBS., MORE OR LESS, OF POULTRY CARCASSES, (2) 274 LBS., MORE OR LESS, OF CHICKEN FEET, HEADS, LIVERS, GIZZARDS & CARCASS TRIMMINGS, (3) 650 LBS., MORE OR LESS, OF A BEEF CARCASS & 2 BEEF HEADS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 601
COASTAL SUNBELT PRODUCE, LLC v. HARVEST RESTAURANT MANAGEMENT, LLC et al
as 2:2020cv02311
Plaintiff:
COSTAL SUNBELT PRODUCE, LLC
Defendant:
HARVEST MOORESTOWN, LLC, HARVEST NORTH WALES, LLC, HARVEST LANCASTER, LLC and others
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. KAWA TRADING, INC. et al
as 2:2020cv01826
Defendant:
CHUI XUN LIU and KAWA TRADING, INC.
Plaintiff:
UNITED STATES OF AMERICA
PHILADELPHIA PRODUCE CREDIT BUREAU v. NATURE'S PRODUCE, L.L.C et al
as 2:2020cv00371
Defendant:
LORETTA A SOMMERS, JEFFREY R SOMMERS and NATURE'S PRODUCE, L.L.C
Plaintiff:
PHILADELPHIA PRODUCE CREDIT BUREAU
Cause Of Action: 07 U.S.C. § 499
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