Cases 1 - 10 of 18
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al
as 5:2019cv00027
Plaintiff:
L&M Companies, Inc. and Palumbo Foods, LLC
Defendant:
Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Intervenor Plaintiff:
Ford's Produce Company, Select Funding, LLC, C.H. Robinson Worldwide, Inc. and others
Interested Party:
Christopher J Waivers and John C. Bircher, III
Cause Of Action: 07 U.S.C. § 499
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al
as 4:2019cv00016
Plaintiff:
L&M Companies, Inc. and Palumbo Foods, LLC
Defendant:
Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Cause Of Action: 07 U.S.C. § 499
L&M Companies, Inc. v. Navilio
as 9:2015cv81006
Plaintiff:
L&M Companies, Inc.
Defendant:
Michael J. Navilio
Cause Of Action: 07 U.S.C. § 0499
L&M Companies, Inc. v. GNS Produce, Inc. et al
as 1:2014cv05038
Plaintiff:
L&M Companies, Inc.
Defendant:
GNS Produce, Inc., Sergey Nashonov and Michael Nashonov
Cause Of Action: 07 U.S.C. § 499
Vargas v. L&M Companies, Inc.
as 7:2012cv00128
Plaintiff:
Luis Labastida Vargas
Defendant:
L&M Companies, Inc.
Cause Of Action: 07 U.S.C. § 499
L & M Companies, Inc. v. American President Lines, LTD.
as 1:2011cv09373
Plaintiff:
L & M Companies, Inc.
Defendant:
American President Lines, LTD.
Cause Of Action: 28 U.S.C. § 1333
L&M Companies, Inc. v. Worldwide Produce & Groceries, Inc. et al
as 1:2010cv24256
Plaintiff:
L&M Companies, Inc.
Defendant:
Worldwide Produce & Groceries, Inc. and Erick Jarquin
Cause Of Action: 07 U.S.C. § 0499
L&M Companies, Inc. v. Fresco Produce, Inc. et al
as 3:2009cv02207
Plaintiff:
L&M Companies, Inc.
Defendant:
Fresco Produce, Inc. and Frank Torre
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
L&M Companies, Inc. v. Bonell Produce, Inc. et al
as 1:2008cv04721
Plaintiff:
L&M Companies, Inc. and L&M Companies, Inc.
Defendant:
Bonell Produce, Inc. and Melvyn Schwartz
Cause Of Action: Federal Question
L&M Companies, Inc. v. Biggers III Produce, Inc. d/b/a Charlotte's Finest Produce et al
as 3:2008cv00309
Plaintiff:
L&M Companies, Inc.
Defendant:
Biggers III Produce, Inc. d/b/a Charlotte's Finest Produce, Howard R Biggers, III and Donald Burnette
Cause Of Action: Federal Question
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