Cases 1 - 7 of 7
Nico Mexi Food Inc. v. Abarrotera Central #2 Wholesale Corp. et al
as 1:2014cv00296
Plaintiff:
Nico Mexi Food, Inc.
Defendant:
Abarrotera Central #2 Wholesale Corp. and Luis Giadans
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
La Galera Produce, LLC v. Nico Mexi Foods, Inc. et al
as 1:2012cv08897
Plaintiff:
La Galera Produce, LLC and Ruby Robinson Co. Inc.
Defendant:
Nico Mexi Foods, Inc. and Nicolas S. Ibarra
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Kantani International, LC v. Nico Mexi Foods, Inc. et al
as 1:2011cv08612
Plaintiff:
Kantani International, LC
Defendant:
Nico Mexi Foods, Inc. and Nicolas S. Ibarra
Cause Of Action: 07 U.S.C. § 499
Ruby Robinson Co. Inc. v. Nico Mexi Foods, Inc. et al
as 1:2011cv06805
Plaintiff:
Ruby Robinson Co. Inc.
Defendant:
Nico Mexi Foods, Inc. and Nicolas S. Ibarra
Cause Of Action: 07 U.S.C. § 499
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
NICO MEXI FOOD, INC. v. CASA DE CAMPO, INC. et al
as 2:2009cv03085
Plaintiff:
NICO MEXI FOOD, INC.
Defendant:
CASA DE CAMPO, INC., PEDRO PEREZ and LILIA PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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