Cases 1 - 3 of 3
Dave's Specialty Imports, Inc. v. Produce for Less, Inc. et al
as 1:2019cv07136
Defendant:
Aleksandr Gavrilov, Alexander Gavrilov and Produce for Less, Inc.
Plaintiff:
Dave's Specialty Imports, Inc.
Intervenor Plaintiff:
NS Brands, Ltd., FR Fresh Produce, LLC and Avocavi Produce, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Yerevan Brandy Company CJSC v. Ijevan Wine-Brandy Factory CJSC, et al
as 2:2017cv09227
Defendant:
Ijevan Wine-Brandy Factory CJSC and Specialty Imports, Inc.
Plaintiff:
Yerevan Brandy Company CJSC
Wachovia Bank, National Association v. Specialty Imports Inc et al
as 2:2009cv00956
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Specialty Imports Inc and Leonard J Ganim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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