Cases 11 - 20 of 90
Baldor Specialty Foods, Inc. v. Baxter et al
as 1:2020cv05272
Defendant:
Jose K. Lopez-Gallego, Donald A. Baxter, Amanda P. Morganstern and others
Plaintiff:
Baldor Specialty Foods, Inc.
Cause Of Action: 07 U.S.C. § 499
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
Produce Pay, Inc. v. Mama Pacha, Inc. et al
as 0:2020cv60375
Defendant:
Jose Israel Carrera, Lorena Muro, Agro Exportaciones Wayra S.A.C. and others
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 0499
Nature's Produce et al v. High Quality Nutrition Co. LLC et al
as 1:2019cv10657
Plaintiff:
Nature's Produce and The Thomas Colace Co. Inc.
Defendant:
Gregory L. Grossman, Amanda P. Morganstern, High Quality Nutrition Co. LLC and others
Cause Of Action: 07 U.S.C. § 499
J&K Deli, Inc. v. United States of America
as 1:2019cv03282
Plaintiff:
J&K Deli, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
Aguacates Seleccionados JBR USA, LLC v. Bucks Fresh Produce, LLC et al
as 7:2019cv00338
Plaintiff:
Aguacates Seleccionados JBR USA, LLC
Defendant:
Diana De Jesus Flores Cavazos, a/k/a Diana Torres, Individually, Christopher Torres as Co-Trustee of C & D Holdings, A Revocable Trust, Bucks Fresh Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
FOUR SEASONS PRODUCE, INC. v. C&B SUPERMARKET, INC. et al
as 5:2018cv05522
Defendant:
C&B SUPERMARKET, INC. and MURRAY K BATTLEMAN
Plaintiff:
FOUR SEASONS PRODUCE, INC.
Cause Of Action: 07 U.S.C. § 499
Community Suffolk, Inc. et al v. Atlas Produce and Provisions, LLC et al
as 1:2018cv12607
Plaintiff:
Lisitano Produce, Inc., John Cerasuolo Co., Inc., Community Suffolk, Inc. and others
Defendant:
Constantine Papageorgoiu, Jason Kaloyanides, Atlas Produce and Provisions, LLC and others
Cause Of Action: 07 U.S.C. § 499
C.H. Robinson Worldwide, Inc. v. P. K. Produce, Inc. et al
as 1:2018cv02849
Defendant:
Paul G.A. Kasapis, P. K. Produce, Inc., Sipasak Properties, LLC and others
Plaintiff:
C.H. Robinson Worldwide, Inc., The Players Sales, Inc. and Original Produce Distributing Inc.
Interested Party:
B & D Produce Sales LLC
Cause Of Action: 07 U.S.C. § 499
Higueral Produce, Inc. v. CKF Produce Corp. et al
as 1:2018cv06760
Defendant:
CKF Produce II Corp., Elpidio K. Ueno, Koji Ueno and others
Plaintiff:
Higueral Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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