Cases 1 - 10 of 33
Loewy Enterprises LLC v. Royalty Food Partners LLC et al
as 8:2023cv02388
Plaintiff:
Loewy Enterprises LLC doing business as Sunrise Produce
Defendant:
Royalty Food Partners LLC doing business as San Diego Farmers Outlet, Pacific Ventures Group, Inc., TCA Global Credit Master Fund, LP and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Western Repacking, LLLP et al v. Nutrition Corp., Inc. et al
as 8:2023cv00749
Plaintiff:
western repacking, LLLP and The Thomas Colace Co., Inc.
Defendant:
Nutrition Corp., Inc. doing business as Fresh N Lean.com, Nutrition Corp HoldCo, Inc., Thomas J. Asseo and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Onion Boy, Inc. v. Mike's Bulk Dist. Inc., et al
as 8:2021cv01118
Defendant:
Michael Ortega, Mikes Farm and General Merchandise, Inc., an Arizona corporation, Michael (Mike) E Felix, III and others
Plaintiff:
Onion Boy, Inc., an Ohio corporation and Onion Boy, Inc.
Cause Of Action: 07 U.S.C. § 499
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
West Coast Distributing, Inc. d/b/a West Coast Fresh v. NewStar Fresh Foods, LLC et al
as 5:2019cv00421
Plaintiff:
West Coast Distributing, Inc. d/b/a West Coast Fresh
Defendant:
Ramil Eleccion, Carl R. Wiseman, Anthony E. Vasquez and others
Cause Of Action: 07 U.S.C. § 499
Smith Frozen Foods, Inc., et al v. Versa Marketing, Inc., et al
as 1:2018cv01159
Plaintiff:
Grimmway Enterprises, Inc. and Smith Frozen Foods, Inc.
Defendant:
Arnold E Hummel, Alfred J Goularte and Versa Marketing, Inc.
Cause Of Action: 07 U.S.C. § 499
Smith Frozen Foods, Inc., an Oregon corporation et al v. Versa Marketing, Inc., a California corporation et al
as 1:2018at00628
Plaintiff:
Grimmway Enterprises, Inc., a California corporation and Smith Frozen Foods, Inc., an Oregon corporation
Defendant:
Alfred J Goularte, Versa Marketing, Inc., a California corporation and Arnold E Hummel
Cause Of Action: 07 U.S.C. § 499
E Js Produce Sales, Inc. v. Bartley et al
as 5:2017cv00210
Plaintiff:
E Js Produce Sales, Inc.
Defendant:
James M. Bartley and Greenfield Produce Sales
Cause Of Action: 07 U.S.C. § 499
Chula Brand CA., Corp. v. Rodriguez Martinez et al
as 3:2017cv00037
Plaintiff:
Chula Brand CA., Corp.
Defendant:
Josue E. Rodriguez Martinez, Irma P. Hernandez and Ervey Produce, Inc.
Cause Of Action: 07 U.S.C. § 0499
Citrus Plus, Inc. v. La Super Bodega Flores, LLC et al
as 5:2015cv01027
Plaintiff:
Citrus Plus, Inc.
Defendant:
Melquiades Flores, Rigoberto Flores, La Super Bodega Flores, LLC and others
Movant:
La Super Bodega Flores Market
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