Cases
Susan Garcia Bach v. Carniceria Zaragozas et al
as 8:2018cv00505
Defendant: Carniceria Zaragozas, Carnitas Zaragozas, Inc. and Martha C Estevez
Plaintiff: Susan Garcia Bach
Agricola Zaragoza, Inc. v. Tropical Foods & Produce, LLC et al
as 3:2010cv00085
Plaintiff: Agricola Zaragoza, Inc.
Defendant: Tropical Foods & Produce, LLC and Jairo H. Lemus
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Weis-Buy Farms, Inc. v. LR Produce, Inc. et al
as 1:2009cv00856
Plaintiff: Weis-Buy Farms, Inc., Weis-Buy Farms, Inc., Merrin-Cravens Company and others
Defendant: LR Produce, Inc. and Leonel Reyes
Intervenor Plaintiff: Califresh of California, LLC, Califresh of California, LLC, Colonial Fruit Trading, LLC and others
Claimant: Agri-Sales, Inc. and M & M West Coast Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Rocky Mountain Brokerage Co., Inc. v. Agricola Zaragoza, Inc. et al
as 7:2009cv00061
Plaintiff: Rocky Mountain Brokerage Co., Inc.
Defendant: Agricola Zaragoza, Inc., Juventino Lozano, Raymundo Cavazos and others
Cause Of Action: Federal Question
Type: Other Statutes None
United States of America v. Zaragoza Inc
as 2:2007at10404
Plaintiff: United States of America
Defendant: Zaragoza Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Zaragoza Inc
as 4:2007cv00173
Plaintiff: United States of America
Defendant: Zaragoza Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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