PACA Trust Litigation Alert

On May 10, 2012, a civil action was filed in New York against Sun East Trading Corp. in an effort to collect approximately $198,650.00 in an alleged PACA trust debt.  Importantly, the Court recently entered a Temporary Restraining Order in this case.

On May 10, 2012, a civil action was filed in Washington against Seven Stars Fruit Company LLC in an effort to collect approximately $1,467,950.00 in alleged PACA debt.  

On May 15, 2012, a civil action was filed in Maryland against Blue Ocean Enterprises LLC t/a The Family Market in an effort to collect approximately $236,000.00 in an alleged PACA trust debt.  Importantly, the Court recently entered a Temporary Restraining Order in this case. 

On May 15, 2012, a civil action was filed in New York against J. NY Produce, Inc. in an effort to collect approximately $48,000.00 in an alleged PACA trust debt.  Importantly, the Court recently entered a Temporary Restraining Order in this case.