Cases 1 - 3 of 3
K. B. & R. Trading Corp. v. M & M Produce Inc et al
as 3:2015cv00307
Plaintiff:
K. B. & R. Trading Corp.
Defendant:
M & M Produce Inc, David Makas, Steven Porter and others
Cause Of Action: 07 U.S.C. § 499
Dimare Ruskin, Inc. v. M & M Produce Inc et al
as 3:2015cv00289
Plaintiff:
Dimare Ruskin, Inc.
Defendant:
M & M Produce Inc, Dave Makas, Steven Porter and others
Movant:
Forlizzi & Bimber, Inc.
Intervenor_plaintiff:
Arrow Farms, Inc. , Community-Suffolk, Inc , J. Bonafede Co, Inc and others
Consol_plaintiff:
K. B. & R. Trading Corp. and Del Monte Fresh Produce N.A., Inc.
Cause Of Action: 07 U.S.C. § 499
United Leasing Corporation v. Marc Weinsweig
as 13-2479
Plaintiff - Appellant:
UNITED LEASING CORPORATION
Plaintiff:
SAM WANG PRODUCE, INC., EARTH SOURCE TRADING, INC., G. CEFALU & BRO., INC. and others
Claimant:
FORMER EXAMINIER NEIL H. DEMCHICK, c/o Patrick J. Potter, INVOTEX INCORPORATED and LECLAIR RYAN, A Professional Corporation
Creditor:
LEONE PIZZINI & SON, INC., THE CLASS PRODUCE GROUP, LLC, PENNSYLVANIA CHINA FARM, INC. and others
Trustee:
RAYMOND A. YANCEY
Defendant:
MS GRAND, INC., MIN SIK KANG, MAN SUN KANG and others
Receiver:
MARC WEINSWEIG
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