Cases 1 - 9 of 9
US v. Henry Richardson
as 21-7297
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
HENRY PAUL RICHARDSON, a/k/a Packer
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Boulos Family Properties, LLC, a corporation et al
as 3:2014cv00059
Defendant:
Boulos Family Properties, LLC, Boulos Family Holdings, LLC, National Petroleum Packers Incorporated and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 9607
Wells Fargo Bank NA v. Carolina Tomato Inc et al
as 3:2012cv02905
Plaintiff:
Wells Fargo Bank NA
Defendant:
Carolina Tomato Inc , Ledlow & Associates Inc, North Florida Tomatoes Inc and others
Intervenor_defendant:
East Coast Brokers & Packers, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Produce Alliance, LLC v. Let-Us Produce, Inc. et al
as 2:2010cv00198
Plaintiff:
Produce Alliance, LLC , Procacci Bros. Sales Corp. , The Class Produce Group, LLC and others
Defendant:
Let-Us Produce, Inc. , David I. Millison , 3587 Argonne Avenue, LLC and others
Intervenor_plaintiff:
Del Monte Fresh Produce N.A., Inc. , C.H. Robinson Company , T & M Distributors, Inc. and others
Movant:
SunTrust Bank
Claimant:
Western Harvest
Cause Of Action: 07 U.S.C. § 499
North Florida Tomatoes Inc et al v. Carolina Tomato Inc et al
as 3:2007cv00397
Plaintiff:
North Florida Tomatoes Inc, North Florida Tomatoes Inc, North Florida Tomatoes Inc and others
Defendant:
Carolina Tomato Inc, Carolina Tomato Inc, Phillip Jones and others
Intervenor Plaintiff:
Sandifer Farms LLC, JRJ Tomato Inc, John Mobley & Sons and others
Consol Plaintiff:
West Coast Tomato Inc, West Coast Tomato Inc and West Coast Tomato Inc
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
US v. Henry P. Richardson
as 07-4058
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HENRY PAUL RICHARDSON, a/k/a Packer
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