Category Archives: PACA Trust Litigation Alerts

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On February 13, 2015, a civil action was filed in Pennsylvania against Van Bennett Food Co., Inc. in an effort to recover about $12,000.00 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 assert your rights.

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On January 15, 2015, a civil action was filed in Pennsylvania against Stea Bros., Inc. in an effort to recover about $135,800.00 in alleged PACA trust debt.

On January 19, 2015, a civil action was filed in Michigan against Cherry Growers, Inc. in an effort to recover about $152,500.00 in alleged PACA trust debt.

On January 22, 2015, a civil action was filed in California against R & R Fresh Fruits and Vegetables of California, Inc. in an effort to recover about $110,000.00 in alleged PACA trust debt.

On January 27, 2015, a civil action was filed in California against A.L.L. Groups, Inc. d/b/a Vic’s Market in an effort to recover about $33,000.00 in alleged PACA trust debt.

On January 28, 2015, a civil action was filed in Georgia against Roberta Giant Mart, Inc. in an effort to recover about $22,000.00 in alleged PACA trust debt.

On January 30, 2015, a civil action was filed in Texas against Heart of Texas Produce, Inc. in an effort to recover about $148,500.00 in alleged PACA trust debt.

On February 2, 2015, a civil action was filed in Florida against Monterey Market LLC in an effort to recover about $667,000.00 in alleged PACA trust debt.

On February 11, 2015, a civil action was filed in New York against New Farm, Inc. in an effort to recover about $40,000.00 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 assert your rights.

 

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On January 6, 2015, a civil action was filed in New York against East End Produce, Inc. to recover about $15,350.00 for 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 January 10, 2014, a civil action was filed in California against Sunfresh USA, Inc. to collect approximately $389,000 in alleged PACA trust debt.

On January 10, 2014, a civil action was filed in North Carolina against Nichols Foodservice, Inc. to collect approximately $204,000 in alleged PACA trust debt.

On January 14, 2014, a civil action was filed in Maryland against Five Days Market, Inc. t/a G Mart International to collect approximately $114,000 in alleged PACA trust debt.

On January 16, 2014, a civil action was filed in Illinois against T&T Food Service, Inc. a/t/a T&T Foodservice, Inc. to collect approximately $90,000 in alleged PACA trust debt.

On January 16, 2014, a civil action was filed in New Jersey against Rockaway Green Farmers Market LLC to collect approximately $38,000 in alleged PACA trust debt.

On January 16, 2014, a civil action was filed in New York against Global Tropical Fresh Fruit Corp. to collect approximately $349,000 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 October 8, 2013, a civil action was filed in Florida against High Point Marketing of NJ, Inc. to collect approximately $30,000 in alleged PACA trust debt.

On October 10, 2013, a civil action was filed in New York against Isadore A. Rapasadi and Sons, Inc. to collect approximately $96,000 in alleged PACA trust debt.

On October 11, 2013, a civil action was filed in New Mexico against Duke City Produce, Inc. to collect approximately $129,000 in alleged PACA trust debt.

On October 14, 2013, a civil action was filed in Ohio against JAO Distributors, Inc. d/b/a Gentile Bros. Company to collect approximately $138,000 in alleged PACA trust debt.

On October 16, 2013, a civil action was filed in California against IBC Produce, Inc. to collect approximately $30,000 in alleged PACA trust debt.

On October 24, 2013, a civil action was filed in Florida against PNL Produce LLC d/b/a Watson’s Produce to collect approximately $9,000 in alleged PACA trust debt.

On October 25, 2013, a civil action was filed in Florida against both Sergio Felipe Produce Corp. and First Coast of Miami LLC to collect approximately $180,000 in alleged PACA trust debt.

On October 25, 2013, a civil action was filed in Pennsylvania against Andrew DePoala Mushrooms, Inc. to collect approximately $188,000 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 24, 2013, a civil action was filed in New York against YCK LLC d/b/a Cross Island Super Foods to collect about $154,000.00 in alleged PACA trust debt.

On September 27, 2013, a civil action was filed in California against Hayes Produce Marketing LP to collect about $68,000.00 in alleged PACA trust debt.

On September 27, 2013, a civil action was filed in Virginia against Andrews Farming LLC to collect about $88,000.00 in alleged PACA trust debt.

Please check your A/R to see if theses 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 6, 2013, a civil action was filed in California against J.D. Produce, Inc. in an effort to collect approximately $54,000.00 in alleged PACA trust debt.

On September 9, 2013, a civil action was filed in New York against New A & N Food Market, Inc. in an effort to collect approximately $36,000.00 in alleged PACA trust debt.

On September 13, 2013, a civil action was filed in Colorado against Mi Pueblo Latin Market, Inc. t/a Mi Pueblo Market in an effort to collect approximately $202,000.00 in alleged PACA trust debt.

On September 19, 2013, a civil action was filed in New Jersey against Dandrea Produce, Inc. in an effort to collect approximately $600,000.00 in alleged PACA trust debt.

On September 19, 2013, a civil action was filed in Ohio against Arena Produce Co., Inc. in an effort to collect approximately $54,000.00 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 assert your rights.

PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On May 31, 2013, a civil action was filed in New York against Robert Guiliano d/b/a Guiliano Brother’s Produce in an effort to collect about $287,100.00 in alleged PACA trust debt.

On June 3, 2013, a civil action was filed in California against Miki’s Farm Fresh Market, Inc. in an effort to collect about $16,200.00 in alleged PACA trust debt.

On June 4, 2013, a civil action was filed in Illinois against FP Drive LLC d/b/a LA International in an effort to collect about $11,100.00 in alleged PACA trust debt.

On June 10, 2013, a civil action was filed in Florida against Alexa Produce, Inc. in an effort to collect about $24,000.00 in alleged PACA trust debt.

On June 11, 2013, a civil action was filed in Massachusetts against Banana Joe’s Farm Stand and Deli, Inc. in an effort to collect about $8,700.00 in alleged PACA trust debt.

On June 14, 2013, a civil action was filed in California against Edgar P. Barajas d/b/a Premier Fresh in an effort to collect about $215,900.00 in alleged PACA trust debt.

On June 19, 2013, a civil action was filed in New York against Southern Hospitality Xanadu LLC d/b/a Southern Hospitality in an effort to collect about $10,700.00 in alleged PACA trust debt.

On June 19, 2013, a civil action was filed in Texas against Farmer’s Fruit and Vegetable Company in an effort to collect about $29,600.00 in alleged PACA trust debt.

On June 20, 2013, a civil action was filed in New York against Lansky’s Operating Corporation d/b/a Lansky’s in an effort to collect about $41,900.00 in alleged PACA trust debt.

On June 22, 2013, a civil action was filed in Florida against Star International Food, LLC in an effort to collect about $7,200.00 in alleged PACA trust debt.

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

Pro’s Ranch Markets Bankruptcy

Pros Ranch MarketOn May 28, 2013, Pro’s Ranch Markets filed for Chapter 11 bankruptcy protection in the District of Arizona.  Although the company has yet to file its schedules, the Debtor anticipates $7,229,772.85 in pre-petition PACA claims from 83 companies.

To be clear, the Pro’s Ranch Markets bankruptcy involves each of the following entities:

  • PRM Family Holding Company LLC
  • Prodigio Mercado LLC
  • Pro’s ABQ Ranch Markets LLC
  • Pro’s ELP Ranch Markets LLC
  • Pro’s ELP Ranch Markets Beverage Company LLC
  • Pro & Son’s LLC
  • Pro’s Ranch Markets (CA) LLC
  • Provenzano’s LLC

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 May 13, 2013, a civil action was filed in Connecticut against Rosa Brothers, Inc. d/b/a Guilford Food Center to recover about $34,000.00 in alleged PACA trust debt.

On May 14, 2013, a civil action was filed in Florida against River Sun Fresh LLC, River Sun Produce LLC, and Riverland and Indian Sun LC to recover about $32,500.00 in alleged PACA trust debt.

On May 16, 2013, a civil action was filed in Florida against Causeway Food Group, Inc. d/b/a Food Giant Supermarket to recover about $9,000.00 in alleged PACA trust debt.

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