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- Defendants:
- Pietro Esposito, trading as the Italo Olive Oil Co.
- Issue Dates:
- May, 1939
- Defendants:
- West Tea & Coffee Co.
- Issue Dates:
- June 1939
- Defendants:
- J. Valentino
- Issue Dates:
- June 1939
- Defendants:
- Antonio Accardi, trading as A. Accardi Co.
- Issue Dates:
- September 1939
- Defendants:
- West Tea & Coffee Co., Inc.
- Issue Dates:
- September 1939
- Defendants:
- Caruso, Inc.
- Issue Dates:
- October 1939
- Issue Dates:
- January 1940
- Defendants:
- Agash Refining Corporation
- Issue Dates:
- February 1941
- Defendants:
- Agash Refining Corporation
- Issue Dates:
- February 1941
- Defendants:
- John Russo, alias F. Alfono, alias P. Santo, New York, N. Y.
- Issue Dates:
- February 1943