Cases 1 - 8 of 8
GM PRODUCE SALES LLC v. APNA BAZAR GROCERY LLC et al
as 2:2023cv22893
Plaintiff:
GM PRODUCE SALES LLC
Defendant:
APNA BAZAR GROCERY LLC, APNA BAZAR CASH & CARRY INC., M M GROCERY INC. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
GM Produce Sales LLC v. Maya Overseas Foods, Inc. et al
as 2:2017cv04861
Plaintiff:
GM Produce Sales LLC
Defendant:
M&P Traders, LLC, Maya Overseas Foods, Inc., Amita Mody and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
GM Produce Sales LLC v. Navika Capital Group LLC et al
as 1:2015cv05422
Plaintiff:
GM Produce Sales LLC
Defendant:
Maya Overseas Foods, Inc., Umesh M. Mody, Navika Capital Group LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United Leasing Corporation v. Marc Weinsweig
as 13-2479
Plaintiff - Appellant:
UNITED LEASING CORPORATION
Plaintiff:
SAM WANG PRODUCE, INC., EARTH SOURCE TRADING, INC., G. CEFALU & BRO., INC. and others
Claimant:
FORMER EXAMINIER NEIL H. DEMCHICK, c/o Patrick J. Potter, INVOTEX INCORPORATED and LECLAIR RYAN, A Professional Corporation
Creditor:
LEONE PIZZINI & SON, INC., THE CLASS PRODUCE GROUP, LLC, PENNSYLVANIA CHINA FARM, INC. and others
Trustee:
RAYMOND A. YANCEY
Defendant:
MS GRAND, INC., MIN SIK KANG, MAN SUN KANG and others
Receiver:
MARC WEINSWEIG
GM Produce Sales LLC v. Sam Jin World Trading Inc. et al
as 1:2012cv04192
Plaintiff:
GM Produce Sales LLC
Defendant:
Jin Jo Lee, Kyung Min Lee and Sam Jin World Trading Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GM Produce Sales LLC v. Kababayan Development Inc et al
as 2:2012cv07161
Plaintiff:
GM Produce Sales LLC
Defendant:
Kababayan Development Inc and Nino Jefferson Lim
GM Produce Sales LLC v. Fresh Touch Distributing Incorporated et al
as 4:2012cv00440
Plaintiff:
GM Produce Sales LLC
Defendant:
Fresh Touch Distributing Incorporated, Victor M Lugo, Jr. and Patricia P Lugo
Cause Of Action: 07 U.S.C. § 499
Fruticola Colibri S.P.R. de R.I. de C.V. v. GM Produce Sales, LLC
as 7:2007cv00229
Plaintiff:
Fruticola Colibri S.P.R. de R.I. de C.V.
Defendant:
GM Produce Sales, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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