Cases 1 - 10 of 20
Petker et al v. USA, et al
as 2:2023cv00317
Plaintiff:
Lila Jessika Petker and Sedona Petker
Defendant:
United States of America and Dany E. Felix
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 4:2022cv02186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA)
C.H. Robinson Worldwide, Inc. v. Produce Depot USA, LLC et al
as 1:2021cv07939
Plaintiff:
C.H. Robinson Worldwide, Inc.
Defendant:
Produce Depot USA, LLC, Gaetano M. Balzano, Luis A. Ruelas and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Prometo Produce Corp. v. Produce Depot USA LLC et al
as 1:2021cv06131
Defendant:
Gaetano Balzano, Produce Depot USA LLC, Guy Balzano and others
Plaintiff:
Prometo Produce Corp.
Cause Of Action: 07 U.S.C. § 499
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
New Eastern Fresh Produce Corp. et al v. Produce Depot USA LLC et al
as 1:2021cv02227
Defendant:
Gaetano Balzano, Harold J. Dischino, Luis Ruelas and others
Plaintiff:
El Sol Brands Inc. and New Eastern Fresh Produce Corp.
Intervenor Plaintiff:
Avocado Oil de Mexico, Inc.
Cause Of Action: 07 U.S.C. § 499
New Eastern Fresh Produce Corp v. Tumi Produce International Corp et al
as 1:2017cv08854
Plaintiff:
New Eastern Fresh Produce Corp
Defendant:
Ultra Fresh, LLC and Michael E Felix
Cause Of Action: 07 U.S.C. § 499
Felix v. Commissioner of Social Security
as 3:2016cv00126
Plaintiff:
Luz E Felix
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 1383
Gonzales-Turner v. Sandor et al
as 1:2015cv00131
Plaintiff:
Anthony Recardo Gonzales-Turner
Defendant:
Gary Sandor, Steven Barnes, Robert Stover and others
Cause Of Action: 42 U.S.C. § 1983
Victor E Felix v. Metropolitan Life Insurance Company
as 2:2014cv03971
Plaintiff:
Victor E. Felix
Defendant:
Metropolitan Life Insurance Company
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