Cases 1 - 9 of 9
EXP Group LLC v. CFK Produce Corp. et al
as 1:2019cv05083
Defendant:
CFK Produce Corp., Koji Ueno and Katheryn De La Rosa
Plaintiff:
EXP Group LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Zelaya et al v. House of Foong Lin et al
as 8:2018cv00022
Plaintiff:
Anibal Zelaya and Jose Gomez
Defendant:
House of Foong Lin, CFK, LLC and Fu K. Cheung
Cause Of Action: 29 U.S.C. § 201
United States of America v. $746,798.32 In U.S. Currency
as 3:2017cv02393
Plaintiff:
United States of America
Defendant:
$746,798.32 In U.S. Currency
Claimant:
CFK, Inc.
Cause Of Action: 18 U.S.C. § 0981
Correa-Oppenheimer et al v. Higginbotham et al
as 3:2017cv02289
Plaintiff:
Carlos J. Correa-Oppenheimer , Carlos A. Correa-Rodriguez and Sandybel Oppenheimer-Arroyo
Defendant:
Frank Higginbotham, CFK Sports, Inc. and Sadi R. Antonmattei-Goitia
Cause Of Action: 15 U.S.C. § 1127
Correa-Oppenheimer v. CFK Sports, Inc.
as 6:2017cv01311
Plaintiff:
Carlos J. Correa-Oppenheimer
Defendant:
CFK Sports, Inc.
Cause Of Action: 28 U.S.C. § 1441
CFK Sports, Inc. et al v. Correa-Oppenheimer et al
as 3:2017cv01800
Plaintiff:
CFK Sports, Inc. and Frank Higginbotham
Defendant:
Carlos J. Correa-Oppenheimer , Carlos A. Correa-Rodriguez , Sandybel Oppenheimer-Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
Hicks et al v. Syngenta AG et al
as KYW/3:15-cv-00842
Plaintiff:
Allen Hicks , Bradley Furlong , Chris Kingery and others
Defendant:
Syngenta AG , Syngenta Crop Protection AG , Syngenta Corporation and others
Hicks et al v. Syngenta AG et al
as 3:2015cv00842
Plaintiff:
Allen Hicks , Bradley Furlong , Chris Kingery and others
Defendant:
Syngenta AG, Syngenta Crop Protection AG, Syngenta Corporation and others
Cause Of Action: 15 U.S.C. § 1125
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