Category Archives: PACA Trust Litigation Alerts

PACA Trust Litigation Alert!

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On April 23, 2013, a civil action was filed in Florida against Old Fashion Honey Corp. d/b/a U.S. Food Logistics in an effort to collect about $465,670.00 in alleged PACA trust debt.

On April 24, 2013, a civil action was filed in California against Producers Choice LLC in an effort to collect about $502,500.00 in alleged PACA trust debt.

On April 24, 2013, a civil action was filed in California against RASC Enterprises, Inc. d/b/a Ranchito Supermarkets in an effort to collect about $8,600.00 in alleged PACA trust debt.

On April 30, 2013, a civil action was filed in Georgia against Atlanta Specialty, Inc. in an effort to collect about $16,400.00 in alleged PACA trust debt.

On May 1, 2013, a civil action was filed in Florida against Florida European Export-Import Company, Inc. in an effort to collect about $108,390.00 in alleged PACA trust debt.

Please check your A/R to see if these cases affect you.  If they do, please do not wait to assert your rights.

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On April 16, 2013, a civil action was filed in Puerto Rico against Fernando Baez-Gonzalez and Joanna Torres-Gonzalez in an effort to collect about $50,000.00 in alleged PACA trust debt.

On April 17, 2013, a civil action was filed in California against Warehouse Markets LLC in an effort to collect about $70,500.00 in alleged PACA trust debt.

On April 19, 2013, a civil action was filed in Illinois against Aame, Inc. d/b/a Dino’s of Elgin Finer Foods in an effort to collect about $26,500.00 in alleged PACA trust debt.

Please check your A/R to see is these cases affect you.  If they do, please do not wait to assert your rights.

PACA Trust Litigation Alert!

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On March 21, 2013, a civil action was filed in Pennsylvania against Jerilu Fruit and Produce Company d/b/a Jerilu Produce Center to collect about $423,700.00 in alleged PACA trust debt.

On April 3, 2013, a civil action was filed in California against The Alphas Company, Inc. to collect about $340,500.00 in alleged PACA trust debt.

On April 5, 2013, a civil action was filed in Maryland against Panache Cuisine, LLC to collect about $167,400.00 in alleged PACA trust debt.

On April 8, 2013, a civil action was filed in California against Sunset Fresh Produce Co., Inc. to collect about $9,000.00 in alleged PACA trust debt.

On April 8, 2013, a civil action was filed in Connecticut against Connecticut Fresh, Inc. to collect about $12,800.00 in alleged PACA trust debt.

On April 11, 2013, a civil action was filed in Florida against Fresh Results LLC to collect about $1,750,000.00 in alleged PACA trust debt.

Please check your A/R to see if these cases affect you.  If they do, please do not wait to enforce your rights.

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On April 2, 2013, a civil action was filed in New Jersey against New Edge International, LLC to collect about $31,600.00 in alleged PACA trust debt.

Please check your A/R to see if this case affects you.  If it does, please do not wait to assert your rights.

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On March 26, 2013, a civil action was filed in California against So Cal Fresh Choice, Inc. d/b/a Upland Farmers Market to collect about $15,000.00 in alleged PACA trust debt.

Please check your A/R to see if this case affects you.  If it does, please do not wait to protect your rights.

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On March 20, 2013, a civil action was filed in New Jersey against Morris Avenue USA Corporation t/a Associated Supermarket to collect about $21,400.00 in alleged PACA trust debt.

On March 21, 2013, a civil action was filed in California against Chieftain Harvesting, Inc. to enforce certain rights under the Perishable Agricultural Commodities Act.

Please check your A/R to see if these cases affect you.  If they do, please do not wait to protect your rights.

PACA Trust Litigation Alert!

 

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On March 13, 2013, a civil action was filed in New York against Dutchie Enterprises LLC d/b/a ADJ Wholesale Produce to collect about $82,000.00 in alleged PACA trust debt.

On March 14, 2013, a civil action was filed in Florida against Quality Fruit Import-Export Corp. to collect about $610,995.00 in alleged PACA trust debt.

Please check your A/R to see if these cases affect you.  If they do, please do not wait to assert your rights.

 

PACA Trust Litigation Alert!

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On March 5, 2013, a civil action was filed in Connecticut against Sardilli Produce & Dairy Co., Inc. in an effort to collect approximately $40,700.00 in alleged PACA trust debt.

On March 5, 2013, a civil action was filed in Tennessee against Green Hill Farms Produce, Inc. in an effort to collect approximately $141,200.00 in alleged PACA trust debt.

On March 7, 2013, a civil action was filed in Illinois against Agri-Sales, Inc. in an effort to collect approximately $82,900.00 in alleged PACA trust debt.

Please check your A/R to see if these cases affect you.  If they do, please do not wait to assert your rights.

 

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On September 26, 2012, a civil action was filed in Washington against YLM, Inc. in an effort to collect approximately $64,600.00 in an alleged PACA trust debt.

On October 2, 2012, a civil action was filed in Puerto Rico against P.R. Rexville Produce Distributors, Inc. in an effort to collect approximately $236,300.00 in alleged PACA trust debt.

Please check your A/R to see if these cases affect you.  If they do, please do not wait to assert your rights.

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On September 7, 2012, a civil action was filed in New York against Maxsun Produce Corporation in an effort to collect approximately $291,390.00 in an alleged PACA trust debt.

On September 19, 2012, a civil action was filed in Arizona against Arizona Marketing Produce Distributors, Inc. in an effort to collect approximately $111,740.00 in alleged PACA trust debt.

On September 20, 2012, a civil action was filed in Florida against Florida European Export-Import Co., Inc. in an effort to collect approximately $36,660.00 in alleged PACA trust debt. 

On September 20, 2012, another civil action was filed in New York against Maxsun Produce Corporation in an effort to collect approximately $71,200.00 in an alleged PACA trust debt.

On September 20, 2012, a civil action was filed in New York against Illinois Trading Co. in an effort to collect approximately $319,760.00 in an alleged PACA trust debt.

Please check your A/R to see if these cases affect you.  If they do, please do not wait to assert your rights.