Agricultural Acts Cases filed in the US District Court for the Southern District of New York
Best Tropical Island, Inc. et al v. Casa De Campo, Inc. et al
as 1:2011cv05626
Plaintiff: Best Tropical Island, Inc. , Fireman Produce Exchange, Inc. and Krisp-Pak Sales Corp.
Defendant: Casa De Campo, Inc., Pedro Perez and Lilia Perez
Cause Of Action: 07 U.S.C. § 499
Fierman Produce Exchange, Inc. v. Casa De Campo, Inc. et al
as 1:2011cv03930
Plaintiff: Fierman Produce Exchange, Inc.
Defendant: Casa De Campo, Inc., Pedro Perez and Lilia Perez
Cause Of Action: 07 U.S.C. § 499
Associated Produce, Inc. v. Mi Pais Supermarket, Inc. et al
as 1:2011cv02845
Plaintiff: Associated Produce, Inc.
Defendant: Mi Pais Supermarket, Inc., 1278 Meat & Fruit, Corp., Osmar Perez and others
Cause Of Action: 07 U.S.C. § 499
v. M&M Packaging, Inc. et al
as 7:2010cv09378
Plaintiff: M&M Packaging, Inc.
Defendant: Casa De Campo Inc., Pedro H. Perez and Lilia J. Perez
Cause Of Action: 07 U.S.C. § 499
Nathel & Nathel, Inc. v. Casa De Campo, Inc. et al
as 1:2009cv00968
Plaintiff: Nathel & Nathel, Inc.
Defendant: Casa De Campo, Inc., Lilia J. Perez, Lilia J. Perez and others
Cause Of Action: Federal Question
Type: Other Statutes None
EXP Group, LLC v. Los Compadres Products Corp. et al
as 1:2007cv09847
Plaintiff: EXP Group, LLC
Defendant: Los Compadres Products Corp. and Josefa F. Perez
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964

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