Cases 1 - 10 of 10
Fres Co. LLC v. Marchella of NY Inc. et al
as 2:2023cv05289
Plaintiff:
Fres Co. LLC
Defendant:
Marchella of NY Inc., Mark Aronbayev and manashe yukhananov
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Fres Co, LLC et al v. Gramercy Produce Inc. et al
as 1:2022cv00333
Plaintiff:
Fres Co, LLC and D'Arrigo Bros. Co. of New York, Inc.
Defendant:
Gramercy Produce Inc., Anthony J. Vivacqua, Sr., Anthony J. Vivacqua, Jr. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Fres Co, LLC v. Victory Produce, LLC et al
as 1:2019cv07104
Defendant:
Victory Produce, LLC, Anthony P. Sciandra and Salvatore C. Sciandra
Plaintiff:
Fres Co, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Fres Co, LLC v. Arjo Food Corp. et al
as 1:2019cv07844
Defendant:
Arjo Food Corp. and Rubani A. Bueno
Plaintiff:
Fres Co, LLC
Cause Of Action: 07 U.S.C. § 499
Fres Co, LLC v. Los Fuertes Produce, LLC et al
as 1:2018cv00228
Plaintiff:
Fres Co, LLC
Defendant:
Los Fuertes Produce, LLC, Jose A Ramirez and Enrique Guzman Gonzalez, Sr.
Cause Of Action: 07 U.S.C. § 499
FRES CO LLC v. DOMANTH INC.
as 3:2017cv07642
Plaintiff:
FRES CO LLC
Defendant:
DOMANTH INC., DOMINIC BELLIFEMINE and ANTHONY BELLIFEMINE
Cause Of Action: 07 U.S.C. § 499
Fres Co LLC v. Broadway 21 LLC et al
as 1:2013cv08470
Plaintiff:
Fres Co LLC
Defendant:
Broadway 21 LLC, JA Pizza NY LLC, JA Restaurant Management LLC and others
Cause Of Action: 07 U.S.C. § 499
Fres Co, LLC v. S & M Tropical Corp. et al
as 1:2013cv04862
Plaintiff:
Fres Co, LLC
Defendant:
S & M Tropical Corp. and Sam Nam Yu
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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