Cases 1 - 10 of 629
Western Axe LLC v. ASR Group International, Inc. et al
as 0:2024cv01653
Plaintiff:
Western Axe LLC
Defendant:
ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sanford et al v. Morris et al
as 6:2024cv03124
Plaintiff:
David Sanford, Drew Sanford, Revocable Trust Agreement of David K. Sanford and others
Defendant:
Jim Morris, Paul Freeman, TRock Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Nineteenseventynine LLC et al v. ASR Group International, Inc. et al
as 0:2024cv01525
Plaintiff:
Nineteenseventynine LLC doing business as Breakfast Joynt, The and Sublime Surprise LLC doing business as Hot Java
Defendant:
ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States v. Damion Hallmon
as 24-1837
Plaintiff:
United States of America
Defendant:
Damion Kent Hallmon, also known as Damion Kent Adam Leona Hallmon, also known as Damion Kale Hallmon, also known as Damien Kent Hallmon, also known as Damion Kent Hallman, also known as Damion Kale Hallman, also known as Dee X, also known as Daniel K
Northern Frozen Foods, Inc. v. United Sugar Producers & Refiners Cooperative et al
as 0:2024cv01414
Plaintiff:
Northern Frozen Foods, Inc. d/b/a Northern Haserot
Defendant:
United Sugar Producers & Refiners Cooperative f/k/a United Sugars Corporation, American Sugar Refining, Inc., ASR Group International, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Corbos Deli Southside, LLC et al v. United Sugar Producers & Refiners Cooperative et al
as 0:2024cv01370
Plaintiff:
Corbos Deli Southside, LLC and Corbo Corner Deli, West LLC
Defendant:
United Sugar Producers & Refiners Cooperative f/k/a United Sugars Corporation, American Sugar Refining, Inc., ASR Group International, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Golden v. United Sugar Producers & Refiners Cooperative et al
as 0:2024cv01129
Plaintiff:
Raleigh Golden
Defendant:
United Sugar Producers & Refiners Cooperative f/k/a United Sugars Corporation, American Sugar Refining, Inc., ASR Group International, Inc. and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
BW-SS, Inc. v. ASR Group International, Inc. et al
as 0:2024cv01047
Plaintiff:
BW-SS, Inc.
Defendant:
ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Quarterback Club et al v. ASR Group International, Inc. et al
as 0:2024cv01017
Plaintiff:
Quarterback Club and Gladys' Restaurant, LLC d/b/a Gladys'
Defendant:
ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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