Cases 11 - 20 of 32
Produce Pay, Inc. v. Raramury Berry S.P.R. de R.L. de C.V. et al
as 1:2020cv00241
Plaintiff:
Produce Pay, Inc.
Defendant:
Enrique Perez De Anda and Raramury Berry S.P.R. de R.L. de C.V.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. SimsFruit SPA et al
as 1:2020cv00228
Defendant:
SimsFruit SPA, Agricola Y Fruitcola Quihua Ltda and German N. Sims
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Tropical Express, Inc. et al
as 1:2020cv00754
Defendant:
Lucia H. Kim, Stephen J. Lim and Tropical Express, Inc.
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Produce Pay, Inc. v. Spiech Farms, LLC
as 20-1048
Appellant:
PRODUCE PAY, INC.
Debtor:
In re: SPIECH FARMS, LLC
Appellee:
SPIECH FARMS, LLC
Produce Pay, Inc. et al v. AM Fresh Produce, LLC et al
as 7:2019cv00415
Defendant:
AM Fresh Produce, LLC, Rosario Carlota Dominguez and Guillermo Alejandro Morachis Patino
Plaintiff:
Produce Pay, Inc. and Grupo San Gabriel, LLC
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Izguerra Produce, Inc. et al
as 2:2019cv10165
Plaintiff:
Produce Pay, Inc.
Defendant:
Sergio B. Fierro, Izguerra Produce, Inc., Carlos F. Fierro and others
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. R Cabrera, Inc. et al
as 1:2019cv24140
Defendant:
R Cabrera, Inc. and Ronald G. Cabrera
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 0499
Produce Pay, Inc. v. NewStar Fresh Foods, LLC et al
as 5:2019cv04624
Defendant:
Big Idea Holdings, LLC, Carl R. Wiseman, Estrella Nueva, S. de R.L. de C.V. and others
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 7:2019cv00256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 07 U.S.C. § 499
BW Orchards, LLC et al v. Spiech Farms Georgia, LLC et al
as 1:2019cv00512
Plaintiff:
Herrygers Farms, LLC, Randy A. Fedo, Malburg Acres LLC and others
Defendant:
Timothy M. Spiech, Spiech Farms Georgia, LLC, Bradley A. Spiech and others
Cause Of Action: 28 U.S.C. § 1331
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