District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 73

U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al We have downloadable decisions or orders for this case

as 5:2013cv00527
Defendant: Universal Services First Consulting, a/k/a Universal Services Consulting Group , Big South Wholesale, LLC , Big South Wholesale of Virginia, LLC d/b/a Big Sky International and others
Plaintiff: Big South Distribution, LLC , U.S. Flue-Cured Tobacco Growers, Inc. , U.S. Tobacco Cooperative Inc.
Cause Of Action: Racketeering (RICO) Act