| Date Filed |
Case Name |
Docket # |
Act |
|---|
| 20/12/31 |
Wayne Bailey, Inc.; and Wayne Bailey Produce Co., LLC |
19-J-0099; 19-J-0100 |
PACA-D |
| 20/12/29 |
Hamzah Slaughter House, LLC; and Imad Rababe |
21-J-0007, 21-J-0008 |
FMIA |
| 20/12/23 |
Rodney Rasco |
20-J-0121 |
P&S-D |
| 20/12/22 |
Jeremy Anderson; Hallel Shamam; and Abe's Kosher Meats, LLC (modified April 6, 2021) |
20-J-0141, 20-J-0142, 20-J-0143 |
P&S-D |
| 20/12/21 |
Enson Group, LLC d/b/a Eternal Food Service |
20-J-0105 |
PACA-D |
| 20/12/08 |
Southern Sun LLC |
20-J-0048 |
PACA-D |
| 20/12/02 |
7 S Packing, LLC, dba Texas Packing Company (Amended Consent Decision and Order) (supplemented March 24, 2021) |
19-J-0136 |
P&S-D |
| 20/11/24 |
7 S Packing, LLC, dba Texas Packing Company (amended December 2, 2020) (supplemented March 24, 2021) |
19-J-0136 |
P&S-D |
| 20/11/10 |
Minnix Cattle Company, LLC, and Gregory A. Minnix |
20-J-0108, 20-J-0109 |
P&S-D |
| 20/11/06 |
Michael Austin Hand |
20-J-0041 |
P&S-D |
| 20/11/04 |
Jeffrey L. Green |
17-0205 |
HPA |
| 20/10/27 |
First Fruits Holdings LLC d/b/a Four Rivers Onion Packing |
20-J-0148 |
PACA-D |
| 20/10/14 |
Isaiah Michael Perry |
20-J-0023 |
P&S-D |
| 20/10/14 |
Frey Cattle Company, Inc.; and Alan Halfmann |
20-J-0131, 20-J-0132 |
P&S-D |
| 20/09/23 |
Sunrise International, LLC |
18-0080 |
PACA-D |
| 20/09/22 |
Light Hill Meats, LLC |
20-J-0161 |
FMIA |
| 20/09/18 |
Michael Todd, an individual; All Things Wild, Inc., an Illinois Corporation d/b/a All Things Wild County Line Farms & Ponies; and Michael Todd, an individual, d/b/a All Things Wild County Line Farms & Ponies |
18-0067, 18-0068, 18-0069 |
AWA |
| 20/09/11 |
Jones Potato Chip Co. (Amended Consent Decision and Order) |
20-J-0117 |
PACA-D |
| 20/09/03 |
Ports America Chesapeake, LLC |
20-J-0149 |
PPA |
| 20/08/28 |
James F. Tollett Jr., d/b/a Tollett Farms |
20-J-0135 |
P&S-D |
| 20/08/27 |
Terrill Al-Saihati, an individual, d/b/a The Camel Farm |
20-J-0147 |
AWA |
| 20/08/21 |
James Steven Kemp |
19-J-0061 |
P&S-D |
| 20/08/21 |
Philip Trimble, an individual (Amended Consent Decision and Order) |
15-0097 |
HPA |
| 20/08/20 |
Mark A. Holder |
20-J-0129 |
P&S |
| 20/08/18 |
Jones Potato Chip Co. (amended September 11, 2020) |
20-J-0117 |
PACA-D |
| 20/08/11 |
Timothy Lee Smith, an individual (Amended Consent Decision and Order) |
14-0057; 17-0194 |
HPA |
| 20/08/10 |
John (Johnny) P. Horton |
20-J-0009 |
P&S |
| 20/07/21 |
Mary K. Tilberg |
20-J-0107 |
FCIA |
| 20/07/21 |
Scott V. Tilberg |
20-J-0106 |
FCIA |
| 20/07/21 |
Larry Harrell, an individual (Amended Consent Decision and Order) |
17-0110 |
HPA |
| 20/07/21 |
Bill Cantrell, an individual (Second Amended Consent Decision and Order) |
17-0108 |
HPA |
| 20/07/21 |
Bill Cantrell Stables, Inc., an Alabama corporation (Amended Consent Decision and Order) |
17-0107 |
HPA |
| 20/07/20 |
Gwain Wilson, an individual (Amended Consent Decision and Order) |
17-0073 |
HPA |
| 20/07/14 |
Merle Olson & Olson Cattle Co. |
20-J-0014 |
P&S-D |
| 20/07/10 |
Nelson's Meat Processing, LLC |
20-J-0128 |
FMIA |
| 20/07/08 |
Brad Beard, an individual, a/k/a William Bradley Beard (Amended Consent Decision and Order) |
17-0096 |
HPA |
| 20/07/07 |
Herbert Derickson, an individual (Amended Consent Decision and Order) |
14-0199; 17-0163 |
HPA |
| 20/06/22 |
Euro-Lumberjack, LLC |
20-J-0125 |
ACPA |
| 20/06/09 |
Colby Livestock Auction LLC; and Leland Wilson |
20-J-0024; 20-J-0025 |
P&S |
| 20/06/05 |
Steven Zawilinski, an individual |
20-J-0029 |
AWA |
| 20/06/04 |
Alvin E. Downey, d/b/a CBI Livestock Brokers |
20-J-0130 |
P&S |
| 20/05/27 |
Mike Perschbacher |
20-J-0013 |
P&S-D |
| 20/05/21 |
H.D. Hume, d/b/a H&H Livestock |
20-J-0127 |
PACA-D |
| 20/05/11 |
Mitchell Lee Barthel, d/b/a Rock'n M Cattle |
19-J-0083 |
P&S-D |
| 20/05/08 |
Darren Roberson, d/b/a Rock'n R Cattle |
20-J-0008 |
P&S-D |
| 20/04/20 |
H & H Cattle Services, LLC; and Cecil W. Hatcher |
20-J-0015; 20-J-0016 |
P&S |
| 20/04/20 |
Bill Cantrell, an individual (Amended Consent Decision and Order) (also amended July 21, 2020) |
17-0108 |
HPA |
| 20/04/17 |
Larson Livestock, Inc.; and Carson Larson |
19-J-0073; 19-J-0074 |
P&S |
| 20/04/16 |
John B. Hagler |
19-J-0078 |
P&S-D |
| 20/04/10 |
Cricket Hollow Zoo, Inc., an Iowa corporation; Pamela J. Sellner, an individual; Thomas J. Sellner, an individual; and Pamela J. Sellner Tom J. Sellner, an Iowa general partnership d/b/a Cricket Hollow Zoo |
15-0152; 15-0153; 15-0154; 15-0155 |
AWA |
| 20/03/30 |
Christopher J. Bartels |
19-J-0116 |
P&S |
| 20/03/27 |
Bartels Packing, Inc., d/b/a Bartels Farms |
19-J-0115 |
P&S |
| 20/03/19 |
Resolute FP UPS, Inc.; and Resolute FP Augusta LLC |
19-J-0151; 19-J-0152 |
ACPA |
| 20/03/12 |
Euclid Stockyards, Inc.; and Jeremy T. Gorham |
19-J-0106; 19-J-0107 |
P&S |
| 20/02/27 |
Patrick W. Thomas |
13-0366 |
HPA |
| 20/02/26 |
Howard Hamilton |
13-0365 |
HPA |
| 20/02/12 |
Salvatore Anthony DiMaria; and ADD Enterprises, Inc. |
19-J-0124; 19-J-0125 |
P&S |
| 20/02/04 |
MCCS Livestock, Inc., d/b/a Leflore County Livestock Auction |
20-J-0034 |
P&S |
| 20/01/31 |
Eugene Nisly, d/b/a Carrollton Livestock Auction |
20-J-0033 |
P&S |
| 20/01/31 |
Diana Cruse, an individual |
17-0143 |
HPA |
| 20/01/13 |
Great Lakes Cattle Marketing Company, LLC; and Gary Labor |
19-J-0134; 19-J-0135 |
P&S |
| 20/01/09 |
CJ's Great Cats World Park, Inc., an Oregon corporation; and Craig Wagner, an individual |
14-0035; 14-0036 |
AWA |
| 20/01/07 |
Sugarcreek Livestock Auction, Inc.; and Leroy H. Baker, Jr. |
19-J-0087; 19-J-0088 |
P&S |
| 20/01/02 |
Ashville Stockyard, Inc.; Bradley M. Plunkett; and Tilda Plunkett |
19-J-0084; 19-J-0085; 19-J-0086 |
P&S |
