Cases filed in the Fifth Circuit Courts
The Fresh Group, Ltd. et al v. Grupo San Gabriel, LLC et al.
as 7:2021cv00072
Defendant: Rolando Olivares Ahumada
Plaintiff: The Fresh Group, Ltd. doing business as Maglio McAllen and Grupo San Gabriel, LLC
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. et al v. AM Fresh Produce, LLC et al
as 7:2019cv00415
Defendant: AM Fresh Produce, LLC, Rosario Carlota Dominguez and Guillermo Alejandro Morachis Patino
Plaintiff: Produce Pay, Inc. and Grupo San Gabriel, LLC
Cause Of Action: 07 U.S.C. § 499

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