Cases 1 - 10 of 19
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
A & J Produce Corp. v. D Mart Express Inc. et al
as 1:2021cv00903
Plaintiff:
A & J Produce Corp.
Defendant:
D Mart Nanuet LLC, D Mart Parsippany LLC doing business as Bombay Market trading as Rt 46 Desi Grocery, D Mart Express Inc. and others
Cause Of Action: 07 U.S.C. § 499
Agri Exotic Trading, Inc. v. Hu Holdings, LLC et al
as 1:2020cv05699
Plaintiff:
Agri Exotic Trading, Inc.
Defendant:
Hu Holdings, LLC t/a Hu Kitchen, Jordan P. Brown, Jessica L. Brown and others
Cause Of Action: 07 U.S.C. § 499
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
Fres Co, LLC v. Victory Produce, LLC et al
as 1:2019cv07104
Defendant:
Victory Produce, LLC, Anthony P. Sciandra and Salvatore C. Sciandra
Plaintiff:
Fres Co, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
E. Armata, Inc. et al v. 54 Islip Food Corp. et al
as 2:2019cv01325
Plaintiff:
FoodNation, Inc., E. Armata, Inc. and G and P Warehouse, Inc.
Defendant:
Daniel T. Taveras, II, 54 Islip Food Corp., 203 Islip Food Corp. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
E. Armata, Inc. et al v. Shokon Inc. et al
as 1:2018cv06573
Defendant:
Shokon Inc., Big B Retail Inc., Shiney Eapen and others
Plaintiff:
E. Armata, Inc., G and P Warehouse International LLC and FoodNation, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
FoodNation, Inc. et al v. NN Group LLC et al
as 1:2018cv04119
Defendant:
NN Group LLC, Houyada Widdi, Fadee Widdi and others
Plaintiff:
FoodNation, Inc. and G and P Warehouse International LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
A & J Produce Corp. v. Gone Bananas, LLC et al
as 1:2017cv09705
Plaintiff:
A & J Produce Corp.
Defendant:
Gone Bananas, LLC and Donald P. Foti
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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