Eastern District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 47
Padgett v. Daugherty et al
as 5:2014cv00414
Plaintiff: Shaun Padgett
Defendant: Samantha Daugherty, Jennifer Pelfrey, Deana Greene and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Laudien et al v. Caudill et al
as 7:2014cv00147
Defendant: William Thomas Crothers, Lacy Crothers, Tracy Blair and others
Plaintiff: Victoria Laudien
Cause Of Action: Racketeering (RICO) Act
Wright Transportation, Inc. v. Pilot Corporation et al
as 2:2014cv00068
Defendant: John Freeman , James A. Haslam, III , Pilot Travel Centers, LLC and others
Plaintiff: Wright Transportation, Inc.
Cause Of Action: Racketeering (RICO) Act
National Retail Transportation, Inc. et al v. Pilot Corporation et al
as 2:2014cv00070
Defendant: Holly Radford , Kevin Clark , Mark Hazelwood and others
Arbitrator: arbnwk
Plaintiff: Keystone Freight Corp. , National Retail Transportation, Inc.
Cause Of Action: Racketeering (RICO) Act
Mario's Express Service, Inc. v. Pilot Corporation et al
as 2:2014cv00071
Defendant: John Does 1-100, Pilot Flying J , Pilot Corporation and others
Plaintiff: Mario's Express Service, Inc.
Cause Of Action: Petition for Removal- Racketeering (RICO)
Shoreline Transportation of Alabama USA, Inc. et al v. Pilot Corporation et al
as 2:2014cv00067
Defendant: Pilot Oil Corporation , Pilot Corporation , Pilot Travel Centers, LLC
Plaintiff: Shoreline Transportation of Alabama USA, Inc.
Cause Of Action: Racketeering (RICO) Act
In Re: Pilot Flying J Rebate Contract Litigation (No. II)
as 2:2014md02515
Plaintiff: Triple D Supply, LLC , Don Doak , Shoreline Transportation of Alabama USA, Inc. and others
Defendant: Pilot Corporation , Pilot Travel Centers, LLC , Pilot Oil Corporation and others
Cause Of Action: Racketeering (RICO) Act
Holt et al v. Griffin et al We have downloadable decisions or orders for this case
as 2:2013cv00032
Plaintiff: Linda G. Holt , Judith E. Prewitt , Cynthia L. Roeder
Defendant: John M. Griffin, Robert A. Griffin, Keating Muething & Klekamp, PLL and others
Cause Of Action: Racketeering (RICO) Act
Edmondson v. AZ Petition Partners, L.L.C. et al We have downloadable decisions or orders for this case
as 2:2011cv00314
Defendant: AZ Petition Partners, L.L.C. , Andrew W. Chavez , John Does
Plaintiff: Garry L. Edmondson
Cause Of Action: Racketeering (RICO) Act
Wesley v. UK Federal Credit Union We have downloadable decisions or orders for this case
as 5:2011cv00263
Counter_defendant: Misty Lynn Wesley
Plaintiff: Misty Lynn Wesley
Defendant: UK Federal Credit Union
Counter_claimant: UK Federal Credit Union
Cause Of Action: Fair Credit Reporting Act
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