Cases 1 - 10 of 10
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al
as 5:2019cv00027
Plaintiff:
L&M Companies, Inc. and Palumbo Foods, LLC
Defendant:
Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Intervenor Plaintiff:
Ford's Produce Company, Select Funding, LLC, C.H. Robinson Worldwide, Inc. and others
Interested Party:
Christopher J Waivers and John C. Bircher, III
Cause Of Action: 07 U.S.C. § 499
Severt & Sons Produce of Columbia, Inc. v. All-Points Produce, Inc. et al
as 3:2016cv00565
Plaintiff:
Severt & Sons Produce of Columbia, Inc.
Defendant:
All-Points Produce, Inc., Quentin C. McMillian, Patti Ann McMillian and others
Cause Of Action: 07 U.S.C. § 499
United Leasing Corporation v. Marc Weinsweig
as 13-2479
Plaintiff - Appellant:
UNITED LEASING CORPORATION
Plaintiff:
SAM WANG PRODUCE, INC., EARTH SOURCE TRADING, INC., G. CEFALU & BRO., INC. and others
Claimant:
FORMER EXAMINIER NEIL H. DEMCHICK, c/o Patrick J. Potter, INVOTEX INCORPORATED and LECLAIR RYAN, A Professional Corporation
Creditor:
LEONE PIZZINI & SON, INC., THE CLASS PRODUCE GROUP, LLC, PENNSYLVANIA CHINA FARM, INC. and others
Trustee:
RAYMOND A. YANCEY
Defendant:
MS GRAND, INC., MIN SIK KANG, MAN SUN KANG and others
Receiver:
MARC WEINSWEIG
Four Seasons Produce, Inc. v. Magruder Holdings, Inc. et al
as 8:2013cv00189
Defendant:
Magruder Holdings, Inc., Magruder of D.C., Inc., Magruder's of Virginia, Ltd. and others
Plaintiff:
Four Seasons Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Luck et al v. U.S. Department of Agriculture
as 6:2010cv00037
Plaintiff:
Jack N. Luck, Jennie D. Luck and William C. Luck
Defendant:
United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Basciani Foods, Inc. v. Roy Enterprises, Inc.
as 3:2009cv01182
Plaintiff:
Basciani Foods, Inc. and The Horton Fruit Co., Inc.
Defendant:
Roy Enterprises, Inc., Carolyn A. Roy and C. Randall Blatt
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Jimenez et al v. Frederick Memorial Hospital, Inc. et al
as 1:2009cv02165
Plaintiff:
Sandra Jimenez, Sandra Jimenez, Sandra Jimenez and others
Defendant:
Frederick Memorial Hospital, Inc., Frederick Memorial Healthcare System, Robert C. Taliaferro and others
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Sam Wang Produce, Inc. v. Fresh World One, Inc. et al
as 1:2009cv00504
Plaintiff:
Sam Wang Produce, Inc.
Defendant:
Fresh World One, Inc., Fresh World VA-A, Inc., Fresh World VA-B, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Edward G. Rahll & Sons, Inc. et al v. Fresh World One, Inc. et al
as 1:2009cv00340
Plaintiff:
Edward G. Rahll & Sons, Inc. and Sam Wang Produce, Inc.
Defendant:
Fresh World One, Inc., Fresh World MD-B, Inc., Fresh World VA-A, Inc. and others
Cause Of Action: Federal Question
Weis-Buy Farms, Inc. v. Roy Enterprises, Inc. et al
as 3:2008cv01045
Plaintiff:
Weis-Buy Farms, Inc. and Weis-Buy Farms, Inc.
Defendant:
Roy Enterprises, Inc., Carolyn Roy and C. Randell Blatt
Cause Of Action: Federal Question
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