Cases 1 - 10 of 16
1758691 Ontario, Inc t/a ATV Farms v. American Fruit & Produce Corp. et al
as 1:2020cv23492
Defendant:
Hugo Acosta, Jr., American Fruit & Produce Corp., David Acosta and others
Plaintiff:
1758691 Ontario, Inc t/a ATV Farms and Nickey Gregory Company Miami, LLC
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company Miami, LLC v. ANTHONY PRODUCE, LLC et al
as 1:2019cv24544
Defendant:
ANDRES AMIR MIRANDA, JULIO ERNESTO SOLENZAL, ANTHONY PRODUCE, LLC and others
Plaintiff:
Nickey Gregory Company Miami, LLC
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company Miami, LLC v. So Fresh Wholesale Corp. et al
as 1:2017cv24601
Plaintiff:
Nickey Gregory Company Miami, LLC
Defendant:
So Fresh Wholesale Corp. , Robert Vesco, Jessica Rose Conn and others
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company Miami, LLC v. Diamond Produce Wholesalers & Packers, Inc. et al
as 1:2017cv24541
Plaintiff:
Nickey Gregory Company Miami, LLC
Defendant:
Diamond Produce Wholesalers & Packers, Inc., Joseph M. Thornton and Pedro O. Rodriguez
Cause Of Action: 07 U.S.C. § 0499
Sandoval Wholesales, Inc. v. SO FRESH WHOLESALE CORP. et al
as 1:2017cv23965
Plaintiff:
Sandoval Wholesales, Inc.
Defendant:
SO FRESH WHOLESALE CORP. , Robert Vesco , JESSICA ROSE CONN and others
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
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
Nickey Gregory Company Miami, LLC v. USVI Supplies, LLC et al
as 1:2015cv24217
Plaintiff:
Nickey Gregory Company Miami, LLC
Defendant:
USVI Supplies, LLC, Kashmie Ali and Denise Ali
Cause Of Action: 07 U.S.C. § 0499
Freedom Fresh, LLC v. Happyfoods of S.W. FLA., Inc. et al
as 2:2015cv00694
Plaintiff:
Freedom Fresh, LLC and Nickey Gregory Company Miami, LLC,
Defendant:
Happyfoods of S.W. FLA., Inc., Darlene D. Dean and Terrance Dean
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company Miami, LLC v. The Produce Connection, Inc. et al
as 1:2015cv23325
Plaintiff:
Nickey Gregory Company Miami, LLC
Defendant:
The Produce Connection, Inc., Bruce S. Fishbein and Morris E. Corbitt, III
Cause Of Action: 07 U.S.C. § 0499
Nickey Gregory Company Miami, LLC v. Sunrise Fresh Produce, Inc. et al
as 1:2015cv21525
Plaintiff:
Nickey Gregory Company Miami, LLC
Defendant:
Sunrise Fresh Produce, Inc., Sunrise International, LLC, Lici Cadavid and others
Cause Of Action: 07 U.S.C. § 0499
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