Cases 1 - 8 of 8
Produce Pay, Inc. v. Tropical Express, Inc. et al
as 1:2020cv00754
Defendant:
Lucia H. Kim, Stephen J. Lim and Tropical Express, Inc.
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Produce Pay, Inc. et al v. AM Fresh Produce, LLC et al
as 7:2019cv00415
Defendant:
AM Fresh Produce, LLC, Rosario Carlota Dominguez and Guillermo Alejandro Morachis Patino
Plaintiff:
Produce Pay, Inc. and Grupo San Gabriel, LLC
Cause Of Action: 07 U.S.C. § 499
BW Orchards, LLC et al v. Spiech Farms Georgia, LLC et al
as 1:2019cv00512
Plaintiff:
Herrygers Farms, LLC, Randy A. Fedo, Malburg Acres LLC and others
Defendant:
Timothy M. Spiech, Spiech Farms Georgia, LLC, Bradley A. Spiech and others
Cause Of Action: 28 U.S.C. § 1331
London Fruit, Inc. v. Produce Pay, Inc. et al
as 7:2019cv00196
Defendant:
CVR Quality Avo, S.P.R. de R.L. and Produce Pay, Inc.
Plaintiff:
London Fruit, Inc.
Cause Of Action: 07 U.S.C. § 499
BW Orchards, LLC et al v. Spiech Farms Georgia, LLC et al
as 2:2019cv00007
Plaintiff:
Herrygers Farms, LLC, Randy A. Fedo, Malburg Acres LLC and others
Defendant:
Timothy M. Spiech, Spiech Farms Georgia, LLC, Bradley A. Spiech and others
Cause Of Action: 28 U.S.C. § 1332
West Coast Distributing, Inc. v. Produce Pay, Inc.
as 1:2018cv11756
Plaintiff:
West Coast Distributing, Inc.
Defendant:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Honey Bee Produce LLC et al
as 7:2017cv00074
Plaintiff:
Produce Pay, Inc.
Defendant:
Honey Bee Produce LLC, Los Rancheros Commercializadora Sa De Cv aka Los Rancheros Mexico, Los Rancheros USA LLC and others
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. Producers International, Inc. et al
as 2:2016cv02451
Plaintiff:
Produce Pay, Inc.
Defendant:
Producers International, Inc. and Eduardo Reyes
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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