Cases 1 - 10 of 17
Diversified Distributors, Inc. v. Valley Girl Sales and Marketing, Inc. et al
as 5:2024cv00626
Plaintiff:
Diversified Distributors, Inc.
Defendant:
Valley Girl Sales and Marketing, Inc., Yolanda Ramirez, Olson Maritza and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Ryeco, LLC v. Sunrise Produce, Inc. et al
as 1:2021cv03254
Defendant:
Jose Aurelio Ramirez, Lilliana Cortez Godinez, Ermegildo Huinil Huinil and others
Plaintiff:
Ryeco, LLC
Cause Of Action: 07 U.S.C. § 499
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
DMB Packing Corp. v. Eliborio Ramirez
as 2:2020cv09013
Defendant:
Eliborio Ramirez and Eliborio Ramirez Cruz
Plaintiff:
DMB Packing Corp. doing business as The DiMare Company and DMB Packing Corp. a corporation doing business as The DiMare Company
Cause Of Action: 07 U.S.C. § 499
Gonzalez v. United States Of America et al
as 7:2020cv01977
Plaintiff:
LILLIAN RAMIREZ GONZALES d/b/a FRANCIS GROCERY & DELI and Lillian Ramirez Gonzalez
Defendant:
United States Department of Agriculture Food and Nutrition Service, UNITED STATES OF AMERICA and United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 499
Fres Co, LLC v. Los Fuertes Produce, LLC et al
as 1:2018cv00228
Plaintiff:
Fres Co, LLC
Defendant:
Los Fuertes Produce, LLC, Jose A Ramirez and Enrique Guzman Gonzalez, Sr.
Cause Of Action: 07 U.S.C. § 499
WEIS-BUY FARMS, INC. v. K&B PRODUCE, INC. et al
as 1:2014cv00372
Plaintiff:
WEIS-BUY FARMS, INC.
Defendant:
K&B PRODUCE, INC. and BYRON E. RAMIREZ
Cause Of Action: 07 U.S.C. § 499
G W Palmer and Co Inc v. Prime Tropical Inc et al
as 2:2011cv04730
Defendant:
Julio Chan, Maria Chan, Prime Tropical Inc and others
Plaintiff:
G W Palmer and Co Inc
Sun Belle Inc v. Prime Tropical Inc et al
as 5:2010cv01515
Defendant:
Julio Cesar Chan, Maria G Chan, Prime Tropical Inc and others
Plaintiff:
Sun Belle Inc
Harmon v. RAR Enterprises Incorporated et al
as 2:2010cv01813
Plaintiff:
John Harmon
Defendant:
RAR Enterprises Incorporated , Raul Ramirez , Unknown Ramirez and others
Cause Of Action: 07 U.S.C. § 499
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