Cases 1 - 10 of 90
Loewy Enterprises LLC v. Royalty Food Partners LLC et al
as 8:2023cv02388
Plaintiff:
Loewy Enterprises LLC doing business as Sunrise Produce
Defendant:
Royalty Food Partners LLC doing business as San Diego Farmers Outlet, Pacific Ventures Group, Inc., TCA Global Credit Master Fund, LP and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
v. The Ghali Company, LLC a/k/a Ghali Family Produce et al
as 1:2023cv24200
Defendant:
The Ghali Company, LLC a/k/a Ghali Family Produce, Kevin Ghali and Elizabeth Ghali
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
FRANK M. GARGIULO & SON, INC. v. DAILY DOSE BY TRICIA WILLIAMS, LLC et al
as 2:2023cv03828
Plaintiff:
FRANK M. GARGIULO & SON, INC. agent of D/B/A GARGIULO PRODUCE
Defendant:
DAILY DOSE BY TRICIA WILLIAMS, LLC agent of A/K/A FM ENERGY NUTRITION, LLC agent of D/B/A DAILY DOSE LIFE & LEGAL, TRICIA WILLIAMS and JACK MANTIONE
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
TripleH Produce, LLC v. Jesus A. Cabanillas a/k/a Jesus A. Cabanillas Sauceda
as 2:2022at01242
Plaintiff:
TripleH Produce, LLC
Defendant:
Jesus A. Cabanillas a/k/a Jesus A. Cabanillas Sauceda
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Anand et al v. United States of America et al
as 2:2021cv08620
Plaintiff:
Kulvinder Kaur Anand and Genes market Circle K
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 499
K & S Produce, Inc. v. Won Jin Gourmet Corp et al
as 1:2020cv09650
Defendant:
Won Jin Gourmet Corp, Kyung Ho Kim and Marche Madison
Plaintiff:
K & S PRODUCE, INC.
Cause Of Action: 07 U.S.C. § 499
K & S Produce, Inc. v. SY 44 Food Corp et al
as 1:2020cv09663
Defendant:
Young Soo Hong, Soo Book Kim, SY 44 Food Corp and others
Plaintiff:
K & S PRODUCE, INC.
Cause Of Action: 07 U.S.C. § 499
K & S Produce, Inc. v. 100 Broad Street, LLC et al
as 1:2020cv08786
Defendant:
Essen22 LLC, 100 BROAD STREET, LLC, William Byun and others
Plaintiff:
K & S PRODUCE, INC.
Cause Of Action: 07 U.S.C. § 499
R & K Produce Inc. v. Premium Supermarket, LLC et al
as 1:2020cv03639
Defendant:
Babu A. Khan, Sr. Tanbir A. Ahmed, Premium Supermarket, LLC and others
Plaintiff:
R & K Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Crosset Company, LLC v. Mother Earth Food, Inc. et al
as 1:2020cv00206
Defendant:
Graham A. Duvall, Mother Earth Food, Inc., Sandeep K. Goel and others
Plaintiff:
Crosset Company, LLC
Cause Of Action: 07 U.S.C. § 499
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