Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. SAN FILIPPO
as 2:2012cv05850
Petitioner:
UNITED STATES OF AMERICA
Respondent:
STEVEN SAN FILIPPO
Cause Of Action: Petition to Enforce IRS Summons
Sandia Depot, Inc. v. All American Farms, Inc. et al
as 9:2011cv80015
Plaintiff:
Sandia Depot, Inc.
Defendant:
All American Farms, Inc. , Charles J Geragi , Richard A Geragi and others
Counter_claimant:
Steven San Filippo , Richard A Geragi , Charles J Geragi and others
Counter_defendant:
Sandia Depot, Inc.
Cause Of Action: 07 U.S.C. § 0499
Custom Pak, Inc. v. All American Farms, Inc. et al
as 9:2010cv80195
Plaintiff:
Custom Pak, Inc.
Defendant:
All American Farms, Inc. , Richard A Geragi , Steven San Filippo and others
Cause Of Action: 07 U.S.C. § 0499
Keystone Fruit Marketing, Inc. v. All American Farms, Inc. et al
as 1:2009cv00791
Plaintiff:
Keystone Fruit Marketing, Inc., Keystone Fruit Marketing, Inc. and Keystone Fruit Marketing, Inc.
Defendant:
All American Farms, Inc., Ronald R. Geragi, Steven San Filippo and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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