Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 191
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Investments, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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: 18 U.S.C. § 1961
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
Strader et al v. Marshall et al We have downloadable decisions or orders for this case
as 5:2014cv00013
Plaintiff: Jason Strader , Taunya Strader , Greenhill Memorial Gardens of Christian County, Inc. and others
Defendant: Milton Marshall , Nell Marshall , Stone, Rudolph & Henry 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
Miller et al v. First Federal Savings Bank of Elizabethtown, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00206
Plaintiff: William P. Miller , Marilyn Kleier , Edin Sehic and others
Defendant: First Federal Savings Bank of Elizabethtown, Inc. , Lawrence A. Shapin and Steven R. Berg
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Caudill Seed and Warehouse Company, Inc. v. Jarrow Formulas, Inc. We have downloadable decisions or orders for this case
as 3:2013cv00082
Plaintiff: Caudill Seed and Warehouse Company, Inc.
Defendant: Jarrow Formulas, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?