Cases 11 - 20 of 83
Mascari Enterprises, Inc. v. Produce Depot USA, LLC et al
as 1:2021cv00584
Defendant:
Gaetano Balzano, Produce Depot USA, LLC, Guy Balzano and others
Plaintiff:
Mascari Enterprises, Inc.
Intervenor Plaintiff:
Northeast Banana Corp.
Cause Of Action: 07 U.S.C. § 499
Fruits-Giddings S.A. de C.V. et al v. Always Fresh Farms, LLC et al
as 8:2020cv02875
Defendant:
Wayne Giddings, Matthew Giddings and Always Fresh Farms, LLC
Plaintiff:
Giddings Berries Chile S.A., Giddings Berries Peru S.A.C. and Fruits-Giddings S.A. de C.V.
Counter Defendant:
Patricio Cortes, Giddings Fruit, S.A., Giddings Fruit USA LLC and others
Not Classified By Court:
Christopher Lee Griffin
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Agri Exotic Trading, Inc. v. Branded Restaurants USA LLC et al
as 1:2020cv05687
Plaintiff:
Agri Exotic Trading, Inc.
Defendant:
MICHAEL D. SCHATZBERG, GRAMERCY FARMER & THE FISH, LLC,, BRANDED RESTAURANTS USA LLC, and others
Cause Of Action: 07 U.S.C. § 499
USA Tropicals Inc. v. The Alphas Company Inc. et al
as 1:2020cv02708
Defendant:
Sharon Alphas and The Alphas Company Inc.
Plaintiff:
USA Tropicals Inc.
Cause Of Action: 07 U.S.C. § 499
Mor USA, Inc., a New Jersey corporation v. Adam Trading, Inc., a New York dissolved corporation et al
as 1:2019cv07283
Defendant:
Adam Trading, Inc., a New York dissolved corporation and Walid M Ali
Plaintiff:
Mor USA, Inc., a New Jersey corporation
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
USA v. MIH Sales and Marketing Inc et al
as 4:2019cv00432
Defendant:
MIH Sales and Marketing Inc and John Hilger
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1331
New Son Yeng Produce NY LLC v. Good Fortune Supermarket of Elmhurst, Inc. et al
as 1:2019cv02657
Plaintiff:
New Son Yeng Produce NY LLC
Defendant:
Good Fortune Supermarket Group (CA) Inc., Good Fortune Supermarket Group (USA), Inc., Kuen He We and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
New Son Yeng Produce NY LLC v. Good Fortune Supermarket of Elmhurst, Inc. et al
as 1:2019cv03937
Defendant:
Kuen He Wu, Good Fortune Supermarket Group (CA) Inc., Good Fortune Supermarket Group (USA), Inc. and others
Plaintiff:
New Son Yeng Produce NY LLC
Cause Of Action: 07 U.S.C. § 499
Tay Shing Corp. v. Good Fortune Supermarket Group (USA) Inc. et al
as 1:2019cv02246
Defendant:
Good Fortune Supermarket, Inc., Good Fortune Supermarket of Main Street, Inc., Good Fortune Supermarket of Elmhurst II, Inc. and others
Plaintiff:
Tay Shing Corp.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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