Cases 1 - 10 of 48
Sanson Company v. Yellow Banana Ohio, LLC et al.
as 1:2023cv02073
Defendant:
Yellow Banana Ohio, LLC doing business as Save A Lot formerly known as Yellow Banana, LLC, Yellow Banana, LLC, 127 Wall Holdings, LLC and others
Plaintiff:
Sanson Company doing business as Sanson Produce
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Dole Fresh Fruit Company v. Santanna Banana Company Inc. et al
as 1:2022cv01450
Plaintiff:
Dole Fresh Fruit Company
Defendant:
Santanna Banana Company Inc., David P. Santanna, Richard Santanna and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marchella of NY Inc. v. Mejia Tropical Products LLC et. al.
as 2:2022cv00551
Plaintiff:
Marchella of NY Inc. and Northeast Banana Corp.
Defendant:
Mejia Tropical Products LLC and Marvin E. Mejia
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
US Fresh Corp. v. Banana King Distributor LLC et al
as 1:2021cv10256
Plaintiff:
US Fresh Corp.
Defendant:
Banana King Distributor LLC and Eliecer Montoya
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 1:2021cv06066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 07 U.S.C. § 499
Northeast Banana Corp. v. Produce Depot USA LLC et al
as 1:2021cv00969
Defendant:
Produce Depot USA LLC, Luis A. Ruelas, Gaetano M. Balzano and others
Plaintiff:
Northeast Banana Corp.
Cause Of Action: 07 U.S.C. § 499
Ben B. Schwartz & Sons, Inc. v. Banana Bros. Produce, LLC et al
as 2:2021cv10205
Defendant:
Chelsey Gelardi, Chelsey C. Moodt and Banana Bros. Produce, LLC
Plaintiff:
Ben B. Schwartz & Sons, Inc.
Cause Of Action: 07 U.S.C. § 499
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
New England Banana Company, Inc. v. Amara Market LC et al
as 1:2020cv11229
Plaintiff:
New England Banana Company, Inc.
Defendant:
Amara Market LC, Sophia Soeurn and Sothea Khiev
Trustee:
TD Bank, N.A.
Cause Of Action: 07 U.S.C. § 499
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