Cases 1 - 10 of 17
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
Nickey Gregory Company, LLC v. Stewart et al
as 1:2018cv00307
Plaintiff:
Nickey Gregory Company, LLC
Defendant:
Richard Stewart and Jeanine Stewart
Cause Of Action: 07 U.S.C. § 499
Nickey Gregory Company, LLC v. Barbour et al
as 2:2018cv14082
Plaintiff:
Nickey Gregory Company, LLC
Defendant:
Harry G. Barbour and Katherine Barbour
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company, LLC v. FAV Logistics, LLC et al
as 1:2015cv02022
Plaintiff:
Nickey Gregory Company, LLC
Defendant:
FAV Logistics, LLC and Jeremy Michael Connor
Cause Of Action: 07 U.S.C. § 499
Nickey Gregory Company, LLC v. Robert Diaz and Son's for Produce Corp. et al
as 1:2015cv21512
Plaintiff:
Nickey Gregory Company, LLC
Defendant:
Robert Diaz and Son's for Produce Corp., Robert Diaz and Patricia Castro
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company, LLC v. Hall Brothers Produce, LLC et al
as 8:2015cv00533
Plaintiff:
Nickey Gregory Company, LLC
Defendant:
Hall Brothers Produce, LLC and William T. Hall, Jr.
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company, LLC v. Marco Produce, Inc. et al
as 1:2014cv22309
Plaintiff:
Nickey Gregory Company, LLC
Defendant:
Marco Produce, Inc. and Marco A. Carmenatis
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company, LLC v. Sandilien, Inc. et al
as 0:2014cv60109
Plaintiff:
Nickey Gregory Company, LLC
Defendant:
Sandilien, Inc., Richie Produce, Inc., Gopichan A. Saroop and others
Cause Of Action: 07 U.S.C. § 0499
Arnold Cooper Company Inc v. Kinsey Produce & Transportation, Inc. et al
as 1:2013cv00260
Plaintiff:
Arnold Cooper Company Inc
Defendant:
Kinsey Produce & Transportation, Inc. , Christopher Kinsey and Kelly Kinsey
Intervenor_plaintiff:
Nickey Gregory Company, LLC and Tanimura & Antle Fresh Foods, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Nickey Gregory Company, LLC et al v. Agricap, LLC
as 3:2010mc80297
Plaintiff:
Nickey Gregory Company, LLC and Poppell's Produce, Inc.
Defendant:
Agricap, LLC
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