Cases 1 - 10 of 100
Lawrence Distributing Company Inc. et al v. Parimar Inc. et al
as 2:2024cv02307
Plaintiff:
Lawrence Distributing Company Inc. and ASL Produce LLC
Defendant:
Parimar Inc. a California corporation doing business as D. De Franco & Sons, Richard De Franco, Paul De Franco and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
AGRI EXOTIC TRADING, INC. v. UMAMI BURGER 57TH STREET, LLC et al
as 2:2023cv00799
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
UMAMI BURGER 57TH STREET, LLC d/b/a KUMI RESTAURANT & BAR, AREPIII BR OPERATOR NYC, LLC, SBE ENTERTAINMENT GROUP d/b/a SBE LIFESTYLE HOSPITALITY and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Dole Fresh Vegetables, Inc. et al v. H. Brooks and Company LLC et al
as 0:2022cv02958
Defendant:
Minnwest Bank, H. Brooks and Company LLC, New Harvest Foods, Inc. and others
Plaintiff:
Dole Fresh Vegetables, Inc. and Dole Fresh Fruit Company
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
(PS) Bordin v. Rau et al
as 2:2022cv02046
Plaintiff:
Richard Gene Bordin
Defendant:
Jon Rau and Josh Rau
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
P.J.'s Fruit and Produce, LLC v. Onofrio's Fresh Cut, Inc. et al
as 3:2022cv01021
Plaintiff:
P.J.'s Fruit and Produce, LLC
Defendant:
Onofrio's Fresh Cut, Inc. and Richard Onofrio
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
AGRI EXOTIC TRADING, INC. v. PATRIOT FINE FOODS, LLC et al
as 2:2022cv04898
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
PATRIOT FINE FOODS, LLC, DOMINICK CACACE, MICHAEL CACACE and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
AGRI EXOTIC TRADING, INC. v. DREAMFOOD USA, LLC et al
as 2:2022cv00196
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
DREAMLAND USA, LLC doing business as GFG BAKERY GROUP doing business as GFG CAFE CUISINE doing business as GREEK FROM GREECE, GEORGIOS DROSOS, JOHN DOES 1-10 and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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