Cases
Eco Farms Trading Operations, LLC, a Delaware limited liability company v. Elite Farms, Inc., a New York corporation
as 1:2019cv04932
Plaintiff: Eco Farms Trading Operations, LLC, a Delaware limited liability company
Defendant: Elite Farms, Inc., a New York corporation
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
J&M Avocados Produce Limited Liability Company, a Texas liability company v. SNHARVEST LLC et al
as 7:2019cv00246
Plaintiff: J&M Avocados Produce Limited Liability Company, a Texas liability company
Defendant: Elite Farms, Inc., a New York corporation, SNHARVEST LLC and Avi Yususov
Cause Of Action: 28 U.S.C. § 1331
Avocados Plus, Inc. v. Elite Farms, Inc. et al
as 1:2019cv01269
Defendant: Elite Farms, Inc.
Plaintiff: Avocados Plus, Inc., Avi Yusufov and Avocados Plus, Inc. doing business as Fresh Directions International
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Hood River Cherry Company v. Elite Farms, Inc. et al
as 1:2018cv05279
Defendant: Elite Farms, Inc. and Avi Yusufov
Plaintiff: Hood River Cherry Company
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Elite Farms, Inc. v. Santis Produce LLC We have downloadable decisions or orders for this case
as 1:2018cv04018
Appellee: Santis Produce LLC
Appellant: Elite Farms, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
South Central State Bank v. Moss et al We have downloadable decisions or orders for this case
as 3:2017cv00185
Plaintiff: South Central State Bank
Defendant: Jeffrey Scott Moss, Ginger Leann Moss and Elite Farms
Cause Of Action: 28 U.S.C. § 1332
North County Fruit Sales, Inc. v. Stay Fresh Distributors, Inc. et al
as 5:2016cv01948
Defendant: Jason Canals, Elite Farms, Inc., Homer Hinojosa and others
Plaintiff: North County Fruit Sales, Inc.
Pioneer Growers Cooperative v. Elite Farms Inc. et al
as 1:2016cv03654
Defendant: Elite Farms Inc., Gene G. Isaac and Avi Yusufov
Plaintiff: Pioneer Growers Cooperative
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Tomato Mgmt., Corp. v. Elite Farms Inc. et al
as 1:2014cv05028
Defendant: Elite Farms Inc. and Avi Yusufov
Plaintiff: Tomato Mgmt., Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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