Cases 1 - 10 of 64
Wawona Packing Co., LLC v. Fahoum et al
as 1:2023at00137
Defendant:
Richard Fahoum an individual also known as Rashid Fahoum also known as Rasheed Fahoum Doing business as All American Distributing Co., Nadia Fahoum, Rashid Fahoum and others
Plaintiff:
Wawona Packing Co., LLC a California limited liability company Doing business as Prima Wawona
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Wawona Packing Co., LLC v. Fahoum et al
as 1:2023cv00264
Defendant:
Richard Fahoum an individual also known as Rashid Fahoum also known as Rasheed Fahoum Doing business as All American Distributing Co., Nadia Fahoum, Rashid Fahoum and others
Plaintiff:
Wawona Packing Co., LLC a California limited liability company Doing business as Prima Wawona
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
DLF Packing, LLC v. Golden Sunshine Family Farms, LLC et al
as 1:2022cv22960
Plaintiff:
DLF Packing, LLC a Florida Limited Liablility Company d/b/a DLF International doing business as DLF International
Defendant:
Golden Sunshine Family Farms, LLC, Victor Bertolin, Alex Otero and others
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Fowler Packing Company, Inc. v. Nathel & Nathel, Inc.
as 1:2022cv03714
Counter Defendant:
Fowler Packing Company, Inc.
Counter Claimant:
Nathel & Nathel, Inc.
Cause Of Action: 07 U.S.C. § 1930 Perishable Agric. Comm. Act of 1930
UNITED STATES OF AMERICA v. BRAVO PACKING, INC. et al
as 1:2022cv01380
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRAVO PACKING, INC., JOSEPH MEROLA and AMANDA LLOYD
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
DMB Packing Corp. v. Eliborio Ramirez
as 2:2020cv09013
Defendant:
Eliborio Ramirez and Eliborio Ramirez Cruz
Plaintiff:
DMB Packing Corp. doing business as The DiMare Company and DMB Packing Corp. a corporation doing business as The DiMare Company
Cause Of Action: 07 U.S.C. § 499
CF Fresh, LLC v. Carioto Produce, Inc. et al
as 1:2020cv00884
Plaintiff:
CF Fresh, LLC
Defendant:
Anthony Carioto, Gregory Carioto and Carioto Produce, Inc.
Intervenor Plaintiff:
Peter Condakes Company, Inc., B.C. Produce, Inc., B & R Produce Packing Co., Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
JSO Associates, Inc. v. Signature Pack, LLC et. al.
as 2:2019cv01781
Defendant:
Thomas R. Southworth, Charles E. Mcatee, Signature Food Marketing, LLC and others
Plaintiff:
JSO Associates, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
JSO Associates, Inc.
as 1:2019cv01781
Defendant:
Thomas R. Southworth, Charles E. Mcatee, Signature Food Marketing, LLC and others
Plaintiff:
JSO Associates, Inc.
Cause Of Action: 07 U.S.C. § 499
Giumarra Bros. Fruit Co., Inc et al v. Paradise Produce LLC et al
as 2:2018cv00395
Plaintiff:
Bonita Packing Co. and Giumarra Bros. Fruit Co., Inc.
Defendant:
Eugene J Hickey, Paradise Produce LLC, Michael K. Rosenblum and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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