Cases
D'Arrigo Bros. Co. of New York, Inc. et al v. Foodland Distributors, Inc. et al
as 1:2016cv09959
Plaintiff: D'Arrigo Bros. Co. of New York, Inc. and J. Margiotta Company, LLC
Defendant: Foodland Distributors, Inc. and Glen D. Walters
Cause Of Action: 07 U.S.C. § 499
A & J Produce, Inc. et al
as 1:2014cv05169
Plaintiff: A & J Produce, Inc. , E. Armata, Inc. , Coosemans New York, Inc. and others
Defendant: Little Neck Meats, Inc., Little Neck Meats II, Inc., Leonard Mazur and others
Cause Of Action: 07 U.S.C. § 499
Fierman Produce Exchange, Inc. v. Maxsun Produce Corporation et al
as 1:2012cv07084
Plaintiff: Fierman Produce Exchange, Inc. , Veg-Fresh, Inc. , J. Margiotta Company LLC and others
Defendant: Maxsun Produce Corporation, Thomas Qi and Johnny S. Lin
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Morris Okun, Inc. v. Long Island Tropical Corp. et al
as 1:2011cv00340
Plaintiff: Morris Okun, Inc.
Defendant: Long Island Tropical Corp. , Raphael Alverez and Victor Polanco
Intervenor_plaintiff: D.M. Rothman Co., Inc. , J. Margiotta Company, LLC , CM Produce, Inc. and others
Cause Of Action: 07 U.S.C. § 499
J. Margiotta Company, LLC v. Gialas et al
as 1:2010cv05206
Plaintiff: J. Margiotta Company, LLC
Defendant: Xenofon D. Gialas and Lionxen Corp.
Cause Of Action: 07 U.S.C. § 499
J. Margiotta Company, LLC v. Philip Marra Produce Inc. et al
as 1:2010cv00922
Plaintiff: J. Margiotta Company, LLC
Defendant: Philip Marra Produce Inc., Philip Marra, Anthony Marra Produce Inc. and others
Cause Of Action: 07 U.S.C. § 499

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