Cases 1 - 5 of 5
United States of America v. Agro-Producer, Inc. et al
as 3:2020cv01670
Defendant:
Agro-Producer, Inc., Annjeanette Bernard-Rosado, Ian C. Hernandez-Bernard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
CBO Financial, Inc. v. Bloom Produce, Inc.
as 3:2014cv01246
Plaintiff:
CBO Financial, Inc.
Defendant:
Bloom Produce, Inc.
Cause Of Action: 12 U.S.C. § 1821
Prince, Lobel, Glovsky & Tye, LLP v. Guillemard-Ginorio et al
as 3:2010cv01196
Plaintiff:
Prince, Lobel, Glovsky & Tye, LLP
Defendant:
Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Ginorio and Noble Fernandez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J & J Produce, Inc. v. Puerto Nuevo Cold Storage, Inc., et al
as 3:2010cv01064
Plaintiff:
J & J Produce, Inc.
Defendant:
Puerto Nuevo Cold Storage, Inc., Leonel D. Diaz, Sr., Leonel D. Diaz, Jr. and others
Intervenor_plaintiff:
CH Robinson Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Business Funds, Inc. v. Caribbean Produce Exchange, Inc. et al
as 3:2007cv02145
Plaintiff:
Business Funds, Inc.
Defendant:
Caribbean Produce Exchange, Inc., John M. Lohner, Judith Gantenbein and others
Cause Of Action: Diversity
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