Cases 1 - 9 of 9
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
Produce Pay, Inc. v. Mama Pacha, Inc. et al
as 0:2020cv60375
Defendant:
Jose Israel Carrera, Lorena Muro, Agro Exportaciones Wayra S.A.C. and others
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 0499
Exportadora Atlantico, S.A. v. Fresh Quest, Inc. et al
as 1:2016cv23112
Plaintiff:
Exportadora Atlantico, S.A.
Defendant:
Fresh Quest, Inc. , Xela Enterprises, Ltd., Tropic International Ltd. and others
Cause Of Action: 07 U.S.C. § 0499
Tropical Fruit Trading, Inc. v. AgroFarms, LLC et al
as 1:2016cv21735
Plaintiff:
Tropical Fruit Trading, Inc.
Defendant:
AgroFarms, LLC , Inaho Holdings, LLC , Oscar K. Adames and others
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company Miami, LLC v. Greenway Supplies & Services, LLC et al
as 1:2016cv21743
Plaintiff:
Nickey Gregory Company Miami, LLC
Defendant:
Greenway Supplies & Services, LLC, Rishard K. Ali and Noele N. Longanbach
Cause Of Action: 07 U.S.C. § 0499
Herbs Unlimited, Inc. v. S&K Enterprises, Inc. et al
as 1:2016cv20131
Plaintiff:
Herbs Unlimited, Inc.
Defendant:
S&K Enterprises, Inc., Kimberly S. Hinkle and Stanley G. Hinkle
Cause Of Action: 07 U.S.C. § 0499
C Lane Company, LLC v. Groveco Florida, LLC et al
as 9:2012cv80147
Plaintiff:
C Lane Company, LLC
Defendant:
Groveco Florida, LLC, Ryan K Spence and Vincent J Lentine
Cause Of Action: 07 U.S.C. § 0499
Monterey Mushrooms, Inc. et al v. K & R Farms Produce, Inc. et al
as 6:2008cv00999
Plaintiff:
Monterey Mushrooms, Inc., Monterey Mushrooms, Inc., Hollar & Greene Produce Co., Inc. and others
Defendant:
K & R Farms Produce, Inc., Ova Kelly and Gary Roberts
Cause Of Action: Federal Question
Capital Produce Distributors,Inc. v. J & K Tropicals,Inc. et al
as 1:2008cv21239
Plaintiff:
Capital Produce Distributors,Inc., Capital Produce Distributors,Inc. and Capital Produce Distributors,Inc.
Defendant:
J & K Tropicals,Inc., Jesse J. Fernandez and Katrina M. Fernandez
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
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