Cases 1 - 10 of 257
Lawrence Distributing Company Inc. et al v. Parimar Inc. et al
as 2:2024cv02307
Plaintiff:
Lawrence Distributing Company Inc. and ASL Produce LLC
Defendant:
Parimar Inc. a California corporation doing business as D. De Franco & Sons, Richard De Franco, Paul De Franco and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Waby et al v. United States of America
as 1:2024cv00079
Plaintiff:
Bouabid Waby, MFN Wahby Inc. d/b/a GI Joes and MFN Wahby Inc. doing business as GI Joes
Defendant:
United States Department of Agriculture, Food and Nutrition Service and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
From the South Investment, LLC et al v. FP & H LLC et al
as 1:2024cv20674
Plaintiff:
FROM THE SOUTH INVESTMENT, LLC and ALK TRADING CORP.
Defendant:
FP & H LLC d/b/a FLEISCHMANNS PRODUCE, JESUS MENENDEZ and FP & H LLC doing business as Fleischmanns Produce
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
TOTAL GREEN TROPICALS, INC. v. HI MOM ENTERPRISES, LLC d/b/a SARAGA INTERNATIONAL GROCERY et al
as 1:2024cv00256
Plaintiff:
TOTAL GREEN TROPICALS, INC.
Defendant:
HI MOM ENTERPRISES, LLC. d/b/a SARAGA INTERNATIONAL GROCERY, BONG JAE SUNG and HI MOM ENTERPRISES, LLC d/b/a SARAGA INTERNATIONAL GROCERY
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
D'Arrigio Bros. Co. Of New York, Inc. v. 65 Burnside Meat Market Corp. et al
as 1:2024cv00138
Plaintiff:
D'Arrigio Bros. Co. Of New York, Inc.
Defendant:
65 Burnside Meat Market Corp., Sagal Meat Market Inc., 134th Meat Market, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Dairyland Produce, LLC et al v. Texas Produce Company, Inc. et al
as 4:2023cv02837
Plaintiff:
Dairyland Produce, LLC d/b/a Texas Harvest Company and Dairyland Produce, LLC doing business as Texas Harvest Company
Defendant:
Texas Produce Company, Inc., Rick Morgan, Connie Morgan and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
GLOBAL FOOD & FRUIT GROUP LLC v. GLOBAL FRESH FOOD MARKET LLC et al
as 2:2023cv03844
Plaintiff:
GLOBAL FOOD & FRUIT GROUP LLC
Defendant:
GLOBAL FRESH FOOD MARKET LLC agent of D/B/A GLOBAL SUPERMARKET, RANDEEP KAUR, SEHRAJ S RANDHAWA and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
FRANK M. GARGIULO & SON, INC. v. DAILY DOSE BY TRICIA WILLIAMS, LLC et al
as 2:2023cv03828
Plaintiff:
FRANK M. GARGIULO & SON, INC. agent of D/B/A GARGIULO PRODUCE
Defendant:
DAILY DOSE BY TRICIA WILLIAMS, LLC agent of A/K/A FM ENERGY NUTRITION, LLC agent of D/B/A DAILY DOSE LIFE & LEGAL, TRICIA WILLIAMS and JACK MANTIONE
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Four Seasons Produce Inc. v. Boxed Max LLC et al
as 1:2023cv02370
Plaintiff:
Four Seasons Produce Inc.
Defendant:
Boxed Max LLC, Boxed, Inc., Boxed, LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
AGRI EXOTIC TRADING, INC. v. UMAMI BURGER 57TH STREET, LLC et al
as 2:2023cv00799
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
UMAMI BURGER 57TH STREET, LLC d/b/a KUMI RESTAURANT & BAR, AREPIII BR OPERATOR NYC, LLC, SBE ENTERTAINMENT GROUP d/b/a SBE LIFESTYLE HOSPITALITY and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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