Cases
Cases 1 - 10 of 32
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Produce Pay, Inc. v. Star Produce US LP et al
as 2:2022cv04167
Defendant: Theodore Matthew John Bates, Ernesto Maldonado, Star Produce US LP and others
Plaintiff: Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Produce Pay, Inc. v. Fresh Organic Vegetable, Inc. et al We have downloadable decisions or orders for this case
as 7:2021cv00402
Defendant: Fresh Organic Vegetable, Inc., Fresh Organic Vegetables, Inc., Uraqui S.A. de C.V. and others
Plaintiff: Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Terra Bella LLC We have downloadable decisions or orders for this case
as 1:2021cv00980
Plaintiff: Produce Pay, Inc.
Defendant: Terra Bella LLC and Jesus Gonzalez
Cause Of Action: 28 U.S.C. § 1331
Bova Fresh, LLC v. Produce Pay, Inc.
as 7:2021cv00142
Plaintiff: Bova Fresh, LLC
Defendant: Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Izguerra Produce, Inc., et al
as 20-56181
Defendant / Appellee: DOES, 1 through 10, inclusive, IZGUERRA PRODUCE, INC., MARIA T. FIERRO and others
Plaintiff / Appellant: PRODUCE PAY, INC.
Produce Pay, Inc. v. Amore Produce, LLC et al
as 7:2020cv00293
Defendant: Jaime Moreno, Carlos Ayala Rodriguez, Dora Ramirez and others
Plaintiff: Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Agrosale, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv22585
3Rd Party Plaintiff: Bertha Ferrer, Samuel Rosado, Carlos Garcia and others
Plaintiff: Produce Pay, Inc.
3Rd Party Defendant: Guadalberto Rodriguez Rodriguez, Guadalberto Rodriguez Feliciano, Caribbean Produce Exchange LLC and others
Cause Of Action: 07 U.S.C. § 0499
Bova Fresh, LLC v. Valvilla Produce, LLC et al
as 7:2020cv00151
Plaintiff: Bova Fresh, LLC
Defendant: Produce Pay, Inc., Luis Valencia Villa, Valvilla Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. FVF Distributors Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00517
Defendant: Mark C. Widder, Randy J. Cancellieri, FVF Distributors Inc. and others
Plaintiff: Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Mama Pacha, Inc. et al
as 0:2020cv60375
Defendant: Jose Israel Carrera, Lorena Muro, Agro Exportaciones Wayra S.A.C. and others
Plaintiff: Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 0499

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