Legal Opinion
Nickey Gregory Co., LLC v. AGRICAP, LLC
District Court, D. South Carolina
Decided December 19, 2008No. C.A. 6:07-3605-HMHPublishedCited by 3 opinions
1Opinion of the Court
OPINION & ORDER
HENRY M. HERLONG, JR., District Judge.
This matter is before the court on Plaintiffs Nickey Gregory Company, LLC (“Nickey Gregory”) and Poppell’s Produce, Inc.’s (“Poppell’s Produce”) (collectively “Plaintiffs”) claims alleging a violation of the Federal Perishable Agricultural Commodities Act, 7 U.S.C. §§ 499a — 499s (“PACA”). Therefore, the court has jurisdiction over this matter. Plaintiffs contend that they are beneficiaries of the PACA trust held by non-party Robison Farms, LLC (“Robison Farms”) and that Defendant AgriCap, LLC (“AgriCap”) has wrongfully retained trust…
2Cases cited20 opinions
- Reaves Brokerage Co. v. Sunbelt Fruit & Vegetable Co.Court of Appeals for the Fifth Circuit · 2003
- Idahoan Fresh v. Advantage ProduceCourt of Appeals for the Third Circuit · 1998
- Frio Ice, S.A. v. Sunfruit, Inc., John R. Plana, Jr., Oswaldo P. RodriguezCourt of Appeals for the Eleventh Circuit · 1990
- Coosemans Specialties, Inc. v. GargiuloCourt of Appeals for the Second Circuit · 2007
- Endico Potatoes, Inc. v. CIT Group/Factoring, Inc.Court of Appeals for the Second Circuit · 1995
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3Cited by3 opinions
- Nickey Gregory Co., LLC v. AGRICAP, LLCCourt of Appeals for the Fourth Circuit · 2010
- Produce Alliance v. Let-Us ProduceDistrict Court, E.D. Virginia · 2011
- Guttman v. EBF Holdings, LLCUnited States Bankruptcy Court, D. Maryland · 2025