Cases 1 - 10 of 14
CF Fresh, LLC v. Carioto Produce, Inc. et al
as 1:2020cv00884
Plaintiff:
CF Fresh, LLC
Defendant:
Anthony Carioto, Gregory Carioto and Carioto Produce, Inc.
Intervenor Plaintiff:
Peter Condakes Company, Inc., B.C. Produce, Inc., B & R Produce Packing Co., Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
4M Fruit Distributors, Inc. et al v. Lord Ganeshji, Inc. et al
as 1:2018cv11655
Defendant:
Anil Kumar, Lord Ganeshji, Inc., Vishal Ghai and others
Plaintiff:
Boston Tomato & Packaging, LLC, Peter Condakes Company, Inc., S. Strock & Co., Inc and others
Cause Of Action: 07 U.S.C. § 499
Coosemans Boston, Inc. et al v. Paoletti's Fruit Store, Inc. et al
as 1:2016cv10097
Plaintiff:
Coosemans Boston, Inc. , Garden Fresh Salad Co., Inc. , Gold Bell, Inc. and others
Defendant:
Paoletti's Fruit Store, Inc., Robert R. Tiberii, William P. Tiberii and others
Cause Of Action: 07 U.S.C. § 499
Dimare Ruskin, Inc. v. M & M Produce Inc et al
as 3:2015cv00289
Plaintiff:
Dimare Ruskin, Inc.
Defendant:
M & M Produce Inc, Dave Makas, Steven Porter and others
Movant:
Forlizzi & Bimber, Inc.
Intervenor_plaintiff:
Arrow Farms, Inc. , Community-Suffolk, Inc , J. Bonafede Co, Inc and others
Consol_plaintiff:
K. B. & R. Trading Corp. and Del Monte Fresh Produce N.A., Inc.
Cause Of Action: 07 U.S.C. § 499
Peter Condakes Company, Inc. et al v. Joseph Aiello and Sons, Inc. et al
as 1:2012cv11015
Plaintiff:
Peter Condakes Company, Inc. and J. Bonafede Co., Inc.
Defendant:
Joseph Aiello and Sons, Inc. and Joseph J. Aiello, Jr.
Cause Of Action: 07 U.S.C. § 499
B.C. Produce, Inc. et al v. Lowell Bros. & Bailey, Inc. et al
as 1:2012cv10794
Plaintiff:
B.C. Produce, Inc. , Boston Tomato & Packaging, LLC , Coosemans Boston, Inc. and others
Defendant:
Lowell Bros. & Bailey, Inc., Andrew C. Sexeny and George E. Sexeny
Cause Of Action: 07 U.S.C. § 499
Peter Condakes Company, Inc. v. M & A Fresh Produce, Inc. et al
as 1:2011cv11589
Plaintiff:
Peter Condakes Company, Inc.
Defendant:
M & A Fresh Produce, Inc., Nil Atmaca and Mehmet M. Atmaca
Cause Of Action: 07 U.S.C. § 499
4M Fruit Distributors, Inc. et al v. Dominic V. Gandolfo, Inc. et al
as 1:2011cv10443
Plaintiff:
4M Fruit Distributors, Inc. , Community-Suffolk, Inc. , Irving Farms Marketing, Inc. and others
Defendant:
Dominic V. Gandolfo, Inc. , Constance A. Gandolfo, Michael J. Beatty and others
Cause Of Action: 07 U.S.C. § 499
B.C. Produce, Inc. et al v. Super 88 et al
as 1:2009cv11427
Plaintiff:
B.C. Produce, Inc., Community-Suffolk, Inc., Gregg Dziama, Inc. and others
Defendant:
Super 88, LLC, Super 88 Market II, Inc., Super 88 Malden, LLC and others
Trustee:
United Commercial Bank
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
PETER CONDAKES COMPANY INC v. SANDLER BROS et al
as 2:2009cv00168
Plaintiff:
PETER CONDAKES COMPANY INC
Receiver:
WINDSOR ASSOCIATES LLC
Cause Of Action: Federal Question
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