Cases 1 - 8 of 8
ALLIANCE SHIPPERS INC. v. CASA DE CAMPO INC. et al
as 2:2013cv07736
Plaintiff:
ALLIANCE SHIPPERS INC.
Defendant:
CASA DE CAMPO INC., PEDRO PEREZ, ARTHUR DE PINTO and others
Counter_claimant:
ERNESTO REGUITTI and SANANJOS PRODUCE CORP.
Counter_defendant:
ALLIANCE SHIPPERS INC.
Cause Of Action: 07 U.S.C. § 499
Best Tropical Island, Inc. et al v. Casa De Campo, Inc. et al
as 1:2011cv05626
Plaintiff:
Best Tropical Island, Inc. , Fireman Produce Exchange, Inc. and Krisp-Pak Sales Corp.
Defendant:
Casa De Campo, Inc., Pedro Perez and Lilia Perez
Cause Of Action: 07 U.S.C. § 499
Fierman Produce Exchange, Inc. v. Casa De Campo, Inc. et al
as 1:2011cv03930
Plaintiff:
Fierman Produce Exchange, Inc.
Defendant:
Casa De Campo, Inc., Pedro Perez and Lilia Perez
Cause Of Action: 07 U.S.C. § 499
v. M&M Packaging, Inc. et al
as 7:2010cv09378
Plaintiff:
M&M Packaging, Inc.
Defendant:
Casa De Campo Inc., Pedro H. Perez and Lilia J. Perez
Cause Of Action: 07 U.S.C. § 499
SILVER CREEK PRODUCE II, LLC et al v. CASA DE CAMPO, INC. et al
as 2:2009cv03478
Plaintiff:
SILVER CREEK PRODUCE II, LLC and E. ARMATA, INC.
Defendant:
CASA DE CAMPO, INC., PEDRO PEREZ and LILIA PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
NICO MEXI FOOD, INC. v. CASA DE CAMPO, INC. et al
as 2:2009cv03085
Plaintiff:
NICO MEXI FOOD, INC.
Defendant:
CASA DE CAMPO, INC., PEDRO PEREZ and LILIA PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Nathel & Nathel, Inc. v. Casa De Campo, Inc. et al
as 1:2009cv00968
Plaintiff:
Nathel & Nathel, Inc.
Defendant:
Casa De Campo, Inc., Lilia J. Perez, Lilia J. Perez and others
Cause Of Action: Federal Question
Victoria Inc. v. Casa De Campo, Inc. et al
as 2:2008cv04881
Plaintiff:
Maria Victoria Inc.
Defendant:
Casa De Campo, Inc., Lilia J. Perez and Pedro H. Perez
Cause Of Action: Federal Question
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