Cases 61 - 70 of 314
AGRI EXOTIC TRADING, INC. v. GAB K, LLC et al
as 2:2020cv06548
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
JOHN DOES 1-10, GAB K, LLC, RICHARD ROES 1-10 and others
Cause Of Action: 07 U.S.C. § 499
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
FRANK GARGIULO & SON PRODUCE v. ZIAKOS et al
as 2:2020cv03357
Plaintiff:
FRANK GARGIULO & SON PRODUCE
Defendant:
NICK ZIAKOS, MO NI B INC. TRADING AS THE PILGRIM DINER and MO NI B INC.
Cause Of Action: 07 U.S.C. § 499
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
Produce Pay, Inc. v. Raramury Berry S.P.R. de R.L. de C.V. et al
as 1:2020cv00241
Plaintiff:
Produce Pay, Inc.
Defendant:
Enrique Perez De Anda and Raramury Berry S.P.R. de R.L. de C.V.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. SimsFruit SPA et al
as 1:2020cv00228
Defendant:
SimsFruit SPA, Agricola Y Fruitcola Quihua Ltda and German N. Sims
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. 2,100 POUNDS, MORE OR LESS, OF MEAT CARCASSES, PARTS OF CARCASSES, AND MEAT FOOD PRODUCTS et al
as 5:2020cv00757
Defendant:
34,062 POUNDS, MORE OR LESS, OF MEAT FOOD PRODUCTS AND POULTRY PRODUCTS and 2,100 POUNDS, MORE OR LESS, OF MEAT CARCASSES, PARTS OF CARCASSES, AND MEAT FOOD PRODUCTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
FRANK GARGIULO & SON PRODUCE v. FANWOOD GRILLE, LLC et al
as 2:2020cv00668
Plaintiff:
FRANK GARGIULO & SON PRODUCE
Defendant:
FANWOOD GRILLE, LLC, JOHN R. MOONEY and PAUL WATTERSON
Cause Of Action: 07 U.S.C. § 499
PLAINFIELD FRUIT & PRODUCE CO. INC. v. PYRAMID FOOD SERVICES CORP. et al
as 2:2019cv16398
Defendant:
PYRAMID FOOD SERVICES CORP., ROSA FERREIRA and LUIS FERREIRA
Plaintiff:
PLAINFIELD FRUIT & PRODUCE CO. INC.
Cause Of Action: 07 U.S.C. § 499
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