Cases 1 - 7 of 7
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
Michael J. Navilio & Son, Inc. v. Chicago Mushroom & Produce, Inc. et al
as 1:2015cv05620
Plaintiff:
Michael J. Navilio & Son, Inc.
Defendant:
Chicago Mushroom & Produce, Inc. , Rose Smit and Michael Smit
Cause Of Action: 07 U.S.C. § 499
Chicago Area I.B. of T. Health and Welfare Trust Fund et al v. Michael J. Navilio & Son, Inc. et al
as 1:2015cv04145
Plaintiff:
Chicago Area I.B. of T. Health and Welfare Trust Fund , Chicago Area I.B. of T. Pension Trust Fund and Chicago Area I.B. of T. Severance and Retirement Fund
Defendant:
Michael J. Navilio & Son, Inc., James Navilio, Patricia Navilio and others
Cause Of Action: 29 U.S.C. § 1132
UESUGI Farms, Inc. et al v. Michael J. Navilio & Son, Inc. et al
as 1:2015cv01724
Plaintiff:
UESUGI Farms, Inc. and San Joaquin Tomato Growers, Inc.
Defendant:
Michael J. Navilio & Son, Inc. , Michael J Navilio , James Navilio and others
Intervenor_plaintiff:
Anthony Marano Company , Strube Celery & Vegetable Co. and Quality Food Products, Inc.
Movant:
Bebo Distributing Co., Inc.
Cause Of Action: 07 U.S.C. § 499
St. Paul Mercury Insurance Company v. Standard Bank & Trust Company et al
as 1:2013cv07904
Plaintiff:
St. Paul Mercury Insurance Company
Defendant:
Standard Bank & Trust Company, Robert Kelly, Dan Nagle and others
Cause Of Action: 28 U.S.C. § 1332
Michael J. Navilio & Son, Inc. v. FP Drive LLC et al
as 1:2013cv04127
Plaintiff:
Michael J. Navilio & Son, Inc.
Defendant:
FP Drive LLC and Pedro Ibarra
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
C.H. Robinson Worldwide, Inc. v. Auster Acquisitions, LLC et al
as 1:2011cv00105
Plaintiff:
C.H. Robinson Worldwide, Inc. , Jack Tuchten Wholesale Produce, Inc. , Providencia Produce, Inc. and others
Defendant:
Auster Acquisitions, LLC, Paul Duggin and Standard Bank and Trust Co.
Intervenor_plaintiff:
Dayka & Hackett, LLC , Tom Lange Company, Inc. , EJ's Produce Sales, Inc. and others
Intervenor_defendant:
Auster Acquisitions, LLC, Thomas Bastounes, Paul J. Duggan and others
Receiver:
JAMES HUBBARD, solely in his capacity as receiver for AUSTER ACQUISITIONS, LLC
Claimant:
Central Washington Marketing, Inc.
Cause Of Action: 07 U.S.C. § 499
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