Cases 1 - 5 of 5
St. Paul Mercury Insurance Company v. Standard Bank & Trust Company et al
as 1:2013cv07904
Plaintiff:
St. Paul Mercury Insurance Company
Defendant:
Standard Bank & Trust Company, Robert Kelly, Dan Nagle and others
Cause Of Action: 28 U.S.C. § 1332
Fierman Produce Exchange, Inc. v. Maxsun Produce Corporation et al
as 1:2012cv07084
Plaintiff:
Fierman Produce Exchange, Inc. , Veg-Fresh, Inc. , J. Margiotta Company LLC and others
Defendant:
Maxsun Produce Corporation, Thomas Qi and Johnny S. Lin
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
HYT International, Inc. et al v. Cardile Brothers Mushroom Packaging Inc. et al
as 1:2011cv05068
Plaintiff:
HYT International, Inc. and Veg-Fresh Inc.
Defendant:
Cardile Brothers Mushroom Packaging Inc. and Michael P. Cardile, Sr.
Cause Of Action: 07 U.S.C. § 499
Veg-Fresh, Inc. v. Southeast Produce Sales Inc. et al
as 1:2011cv01618
Plaintiff:
Veg-Fresh, Inc.
Defendant:
Southeast Produce Sales Inc., Southeast Produce, Limited (USA), Yuqing Wang and others
Cause Of Action: 07 U.S.C. § 499
C.H. Robinson Worldwide, Inc. v. Auster Acquisitions, LLC et al
as 1:2011cv00105
Plaintiff:
C.H. Robinson Worldwide, Inc. , Jack Tuchten Wholesale Produce, Inc. , Providencia Produce, Inc. and others
Defendant:
Auster Acquisitions, LLC, Paul Duggin and Standard Bank and Trust Co.
Intervenor_plaintiff:
Dayka & Hackett, LLC , Tom Lange Company, Inc. , EJ's Produce Sales, Inc. and others
Intervenor_defendant:
Auster Acquisitions, LLC, Thomas Bastounes, Paul J. Duggan and others
Receiver:
JAMES HUBBARD, solely in his capacity as receiver for AUSTER ACQUISITIONS, LLC
Claimant:
Central Washington Marketing, Inc.
Cause Of Action: 07 U.S.C. § 499
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