Cases 31 - 40 of 94
AGRI EXOTIC TRADING, INC. v. PATRIOT FINE FOODS, LLC et al
as 2:2022cv04898
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
PATRIOT FINE FOODS, LLC, DOMINICK CACACE, MICHAEL CACACE and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
AGRI EXOTIC TRADING, INC. v. DREAMFOOD USA, LLC et al
as 2:2022cv00196
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
DREAMLAND USA, LLC doing business as GFG BAKERY GROUP doing business as GFG CAFE CUISINE doing business as GREEK FROM GREECE, GEORGIOS DROSOS, JOHN DOES 1-10 and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
C&B FARMS, INC. v. R&R FLAIM NEXT GENERATION PRODUCE, LLC et al
as 1:2021cv19025
Plaintiff:
C&B FARMS, INC.
Defendant:
R&R FLAIM NEXT GENERATION PRODUCE, LLC, RYAN R. FLAIM, ROBERT A. FLAIM, JR. and others
Cause Of Action: 07 U.S.C. § 499
AGRI EXOTIC TRADING, INC. v. D MART RUTHERFORD LLC et al
as 2:2021cv17794
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
D MART RUTHERFORD LLC doing business as D MART FARMERS MARKET, KSC IMPEX TRADING, INC., KAJAL CHAHAL and others
Cause Of Action: 07 U.S.C. § 499
Ning Ye v. W. Cuzco-Benites, et al
as 21-2710
Plaintiff / Appellant:
NING YE
Defendant / Appellee:
PTLM W CUZCO-BENITES, MARY ROE, Arresting Officer of Del. Riv and Bay Auth. c/o Police Department in New Castle, Delaware and NEW CASTLE COUNTY POLICE DEPARTMENT
GEICO v. KRIEGL et al
as 3:2021cv16694
Plaintiff:
GEICO
Defendant:
KYLE KRIEGL, NATIONAL RAILROAD PASSENGER CORPORATION d/b/a Amtrak, OLD REPUBLIC INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1442
AGRI EXOTIC TRADING, INC. v. HARP CAPITAL GROUP, LLC et al
as 2:2021cv10694
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
JOHN DOES 1-10, HARP CAPITAL GROUP, LLC, RICHARD ROES 1-10 and others
Cause Of Action: 07 U.S.C. § 499
ARTIS v. CHANGE HEALTHCARE INC. et al
as 2:2021cv01639
Defendant:
NICHOLAS L KUHAR, PHILLIP M PEAD, BANSI NAGJI and others
Plaintiff:
DERRICK L ARTIS
Cause Of Action: 12 U.S.C. § 22
LR Trust v. Change Healthcare Inc. et al
as 1:2021cv00500
Defendant:
Nicholas L. Kuhar, Neil E. de Crescenzo, Neil P. Simpkins and others
Plaintiff:
LR Trust
Raagas v. Change Healthcare Inc. et al
as 1:2021cv00435
Plaintiff:
Michelle Raagas
Defendant:
Nicholas L. Kuhar, Neil E. De Crescenzo, Bansi Nagji and others
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