US District Court for the Eastern District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 124
National Retail Transportation, Inc. et al v. Pilot Corporation et al
as 2:2014cv00070
Plaintiff: National Retail Transportation, Inc. and Keystone Freight Corp.
Defendant: Pilot Corporation , Pilot Corporation Travel Centers, LLC , Pilot Flying J and others
Arbitrator: arbnwk
Cause Of Action: 18 U.S.C. § 1961
Mario's Express Service, Inc. v. Pilot Corporation et al
as 2:2014cv00071
Plaintiff: Mario's Express Service, Inc.
Defendant: Pilot Corporation , Pilot Corporation Travel Centers, LLC , Pilot Flying J and others
Cause Of Action: 28 U.S.C. § 1441
Shoreline Transportation of Alabama USA, Inc. et al v. Pilot Corporation et al
as 2:2014cv00067
Plaintiff: Shoreline Transportation of Alabama USA, Inc.
Defendant: Pilot Corporation , Pilot Oil Corporation and Pilot Travel Centers, LLC
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961
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 and Cynthia L. Roeder
Defendant: Dennis B. Griffin, John M. Griffin, Robert A. Griffin and others
Cause Of Action: 18 U.S.C. § 1964 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 and John Does
Plaintiff: Garry L. Edmondson
Cause Of Action: 18 U.S.C. § 1962
Wesley v. UK Federal Credit Union We have downloadable decisions or orders for this case
as 5:2011cv00263
Plaintiff: Misty Lynn Wesley
Defendant: UK Federal Credit Union
Counter_claimant: UK Federal Credit Union
Counter_defendant: Misty Lynn Wesley
Cause Of Action: 15 U.S.C. § 1681
Wallace et al v. Fortune Hi-Tech Marketing, Inc. et al We have downloadable decisions or orders for this case
as 5:2011cv00127
Plaintiff: Rebecca Wallace , Barbara Wright and Madalyn Suozzo
Defendant: Fortune Hi-Tech Marketing, Inc. , Scott Aguilar , Molly Aguilar and others
Cause Of Action: 18 U.S.C. § 1962
Day et al v. Fortune Hi-Tech Marketing, Inc. et al We have downloadable decisions or orders for this case
as 5:2010cv00305
Plaintiff: Yvonne Day , Leonard Haslag , James McCormick and others
Defendant: Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brake Parts, Inc. v. Satisfied Brake Products, Inc. et al
as 5:2010cv00212
Plaintiff: Brake Parts, Inc.
Defendant: Satisfied Brake Products, Inc. and Robert Kahan
Cause Of Action: 18 U.S.C. § 1961

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