Cases 1 - 8 of 8
AGROSONS, LLC et al v. PHP GROUP LLC et al
as 2:2022cv06498
Plaintiff:
AGROSONS, LLC and MJ AND SONS XPRESS LLC
Defendant:
PHP GROUP LLC, CAP XPRESS LLC, PEDRO PEREZ and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Produce Pay, Inc. v. Raramury Berry S.P.R. de R.L. de C.V. et al
as 1:2020cv00241
Plaintiff:
Produce Pay, Inc.
Defendant:
Enrique Perez De Anda and Raramury Berry S.P.R. de R.L. de C.V.
Cause Of Action: 07 U.S.C. § 499
ISPE PRODUCE, INC. v. HAVANA PRODUCE, INC. et al
as 2:2018cv13818
Defendant:
PETER PEREZ and HAVANA PRODUCE, INC.
Plaintiff:
ISPE PRODUCE, INC.
Cause Of Action: 07 U.S.C. § 499
MARABELLA PRODUCE, LLC v. HAVANA PRODUCE, INC. et al
as 2:2017cv05236
Plaintiff:
MARABELLA PRODUCE, LLC
Defendant:
HAVANA PRODUCE, INC. and PETER PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
ALLIANCE SHIPPERS INC. v. CASA DE CAMPO INC. et al
as 2:2013cv07736
Plaintiff:
ALLIANCE SHIPPERS INC.
Defendant:
CASA DE CAMPO INC., PEDRO PEREZ, ARTHUR DE PINTO and others
Counter_claimant:
ERNESTO REGUITTI and SANANJOS PRODUCE CORP.
Counter_defendant:
ALLIANCE SHIPPERS INC.
Cause Of Action: 07 U.S.C. § 499
PEREZ v. TRANS UNION, LLC et al
as 2:2013cv01907
Plaintiff:
JORGE PEREZ
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. and EQUIFAX INFORMATION SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SILVER CREEK PRODUCE II, LLC et al v. CASA DE CAMPO, INC. et al
as 2:2009cv03478
Plaintiff:
SILVER CREEK PRODUCE II, LLC and E. ARMATA, INC.
Defendant:
CASA DE CAMPO, INC., PEDRO PEREZ and LILIA PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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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