District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 75
Flores v. United States Attorney General et al
as 5:2015cv00085
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bueral of Investigation
Cause Of Action: Fed. Question
Brown et al v. Tax Ease Lien Servicing, LLC et al
as 3:2015cv00208
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant: Denise Puckett
Cause Of Action: Petition for Removal- Racketeering (RICO)
Padgett v. Daugherty et al
as 5:2014cv00414
Defendant: John Does 1-10, Billy Baker, Deana Greene and others
Plaintiff: Shaun Padgett
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
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Defendant: Karyn Julian , Phillip Julian , Deddo Goldsmith and others
Plaintiff: Emil Walther, III , Philip Leigh , Theresa Cambron and others
Cause Of Action: nr Notice of Removal
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
Wright Transportation, Inc. v. Pilot Corporation et al We have downloadable decisions or orders for this case
as 2:2014cv00068
Plaintiff: Wright Transportation, Inc.
Defendant: Pilot Corporation , Pilot Travel Centers, LLC , James A. Haslam, III and others
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
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