PACA Trust Litigation Alert

PACA Trust Litigation Alert

PACA Trust Litigation Alert

On October 24, 2012, a civil action was filed in California against Guy E. Maggio, Inc. d/b/a G.E.M. Sales in an effort to collect approximately $260,000.00 in alleged PACA trust debt. 

On October 24, 2012, a civil action was filed in New York against Maxsun Produce Corp. in an effort to collect approximately $290,000.00 in alleged PACA trust debt.

On October 29, 2012, a civil action was filed in Illinois against Outriggers The Place for Fish, Inc. in an effort to collect approximately $119,000.00 in alleged PACA trust debt.

On November 5, 2012, a civil action was filed in Illinois against Illinois Trading Co. in an effort to collect approximately $97,000.00 in alleged PACA trust debt.

On November 13, 2012, a civil action was filed in Indiana against Hartland Foods Corp. d/b/a Hartland Shopworth in an effort to collect approximately $25,000.00 in alleged PACA trust debt.

On November 13, 2012, a civil action was filed in New York against Isadore A. Rapasadi and Sons, Inc. t/a I. Rapasadi and Sons, Inc. in an effort to collect approximately $20,000.00 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 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.