Cases 1 - 7 of 7
EXP GROUP LLC v. FRES CO. LLC
as 2:2023cv03180
Appellant:
EXP GROUP LLC
Appellee:
FRES CO. LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
Dole Fresh Fruit Company v. Esposito Brothers Inc. et al
as 2:2017cv01470
Plaintiff:
Dole Fresh Fruit Company
Intervenor Plaintiff:
EXP Group, LLC
Defendant:
Anthony Esposito, Vincent J. Esposito and Esposito Brothers Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
EXP Group, LLC v. Global Tropical Fresh Fruit Corp. et al
as 1:2013cv04571
Plaintiff:
EXP Group, LLC
Defendant:
Harvey Ehrlich and Global Tropical Fresh Fruit Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EXP Group, LLC v. LNM Tropicals Corp. et al
as 1:2008cv03940
Plaintiff:
EXP Group, LLC
Defendant:
LNM Tropicals Corp., Sotos Kyriacou and Voula Kyriacou
Cause Of Action: Federal Question
EXP Group, LLC et al v. Mega Tropical Produce Inc. et al
as 1:2007cv10611
Plaintiff:
EXP Group, LLC, International Frozen Foods Inc. and International Trade and Marketing Inc.
Defendant:
Mega Tropical Produce Inc., Washington Nunez, Loraine Rivera and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
EXP Group, LLC v. Los Compadres Products Corp. et al
as 1:2007cv09847
Plaintiff:
EXP Group, LLC
Defendant:
Los Compadres Products Corp. and Josefa F. Perez
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
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