Cases 11 - 20 of 54
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
Federal Trade Commission v. Green Equitable Solutions et al
as 2:2022cv06499
Defendant:
Dominic Ahiga, Green Equitable Solutions a croporation doing business as Academy Home Services, South West Consulting Enterprises, Inc. a corporation doing business as Academy Home Service, Atlantic Pacifi Service Group, Golden Homes Services of America Enterprises and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection and Innovation
Receiver:
David P. Stapleton
Cross Defendant:
ROES 1-10, Bianca Vazquez and Eleny Magana
Alternative Dispute Resolution (Adr) Provider:
Diane Faber
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission 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
C&B FARMS, INC. v. R&R FLAIM NEXT GENERATION PRODUCE, LLC et al
as 1:2021cv19025
Plaintiff:
C&B FARMS, INC.
Defendant:
R&R FLAIM NEXT GENERATION PRODUCE, LLC, RYAN R. FLAIM, ROBERT A. FLAIM, JR. and others
Cause Of Action: 07 U.S.C. § 499
AGRI EXOTIC TRADING, INC. v. D MART RUTHERFORD LLC et al
as 2:2021cv17794
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
D MART RUTHERFORD LLC doing business as D MART FARMERS MARKET, KSC IMPEX TRADING, INC., KAJAL CHAHAL and others
Cause Of Action: 07 U.S.C. § 499
AGRI EXOTIC TRADING, INC. v. HARP CAPITAL GROUP, LLC et al
as 2:2021cv10694
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
JOHN DOES 1-10, HARP CAPITAL GROUP, LLC, RICHARD ROES 1-10 and others
Cause Of Action: 07 U.S.C. § 499
AGRI EXOTIC TRADING, INC. v. FAIRFIELD HOTEL OPERATOR, LLC et al
as 2:2021cv03286
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
RICHARD SYZNANSKI, RICHARD ROES 1-10, JOHN DOES 1-10 and others
Cause Of Action: 07 U.S.C. § 499
AGRI EXOTIC TRADING, INC. v. NORTH EAST RESTAURANT DIRECT, LLC et al
as 3:2020cv20284
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
JOHN HUFF, RICHARD ROES 1-10, NORTH EAST RESTAURANT DIRECT, LLC and others
Cause Of Action: 07 U.S.C. § 499
AGRI EXOTIC TRADING, INC. v. NORTH EAST RESTAURANT DIRECT, LLC et al
as 2:2020cv20284
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
JOHN HUFF, RICHARD ROES 1-10, NORTH EAST RESTAURANT DIRECT, LLC and others
Cause Of Action: 07 U.S.C. § 499
AGRI EXOTIC TRADING, INC. v. VINTAGE CATERERS, INC. et al
as 2:2020cv08006
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
LEVEL 8 PRIVATE DINING, LLC, ELI BENSOUSSAN, JOHN DOES 1-10 and others
Cause Of Action: 07 U.S.C. § 499
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