SSS Enterprises, Inc. v. Nova Petroleum Realty, LLC

Plaintiff - Appellant: SSS ENTERPRISES, INC., trading as Franconia International Shell, MISHBA, INC., trading as Landmark Shell, BIG OIL, INC., trading as West Side Exxon, O&MK, INC., trading as K Shell Foodmart, HILY, INC., trading as Mt. Vernon Shell, GLOBAL TRADING NETWORK, LTD., trading as Hemkund Exxon, trading as Broad Exxon, NORTHERN VIRGINIA OIL COMPANY, INC., trading as Edsall Park Exxon, FRANCONIA SQUARE, LLC, trading as Franconia Shell, A&H CORPORATION, INC., trading as Graham Road Exxon, 6948 KING, LLC, trading as Hayfield Exxon, AHZ OF CHANTILLY, INC., trading as Briar Oaks Exxon, BANK SOIL, INC., trading as Vienna Exxon, PS & AS, INC., trading as Seminary Plaza Exxon, ARLINGTON HILLCREST, INC., trading as Arlington Exxon, JEAWAN, INC., trading as Pinecrest Exxon, VAN DORN AUTO SERVICE, INC., trading as Van Dorn Exxon, PRIME AUTO, INC., trading as Woodlawn Shell, METROIL, INC., trading as Watergate Exxon, GEORGETOWN-WISCONSIN, INC., trading as Georgetown Exxon, JJZ ENTERPRISES, INC., trading as Capitol Hill Exxon, ALINA ENTERPRISES, INC., trading as Congressional Exxon, FLORIDA AVE, INC., trading as Florida Ave. Exxon, D.C. OIL, INC., trading as DC Oil Exxon, N&B COMPANY, LLC, trading as Cleveland Park Exxon, AHMAD & AHMAD ENTERPRISES, INC., trading as East Capitol Exxon, TICUT CORPORATION, trading as Connecticut Exxon and WILFORD R. BOWES FAIRLINGTON TEXACO, INC., trading as Shirlington Shell
Plaintiff: AAR ENTERPRISES, INC., trading as Alexandria Exxon, trading as Alexandria Exxon North
Defendant - Appellee: NOVA PETROLEUM REALTY, LLC, NOVA PETROLEUM REALTY, INC., BURKE PETROLEUM REALTY, LLC, MOUNT VERNON PETROLEUM REALTY, CAPITOL PETROLEUM GROUP, LLC, EYOB MAMO, DAVID CALHOUN, NOVA PETROLEUM SUPPLIERS, INC. and ANACOSTIA REALTY, LLC
 
Case Number: 12-2088
Filed: September 6, 2012
 
Court: U.S. Court of Appeals, Fourth Circuit
 
Nature of Suit: Civil (Rico)

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
July 19, 2013 404543008 Featured Case UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 1:11-cv-01134-CMH-JFA. Copies to all parties and the district court/agency. [999154323].. [12-2088]
Search for this case: SSS Enterprises, Inc. v. Nova Petroleum Realty, LLC
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Plaintiff - appellant: SSS ENTERPRISES, INC., trading as Franconia International Shell
Represented By: Peter Linn Goldman
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Plaintiff - appellant: MISHBA, INC., trading as Landmark Shell
Represented By: Peter Linn Goldman
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Plaintiff - appellant: BIG OIL, INC., trading as West Side Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: O&MK, INC., trading as K Shell Foodmart
Represented By: Peter Linn Goldman
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Plaintiff - appellant: HILY, INC., trading as Mt. Vernon Shell
Represented By: Peter Linn Goldman
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Plaintiff - appellant: GLOBAL TRADING NETWORK, LTD., trading as Hemkund Exxon, trading as Broad Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: NORTHERN VIRGINIA OIL COMPANY, INC., trading as Edsall Park Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: FRANCONIA SQUARE, LLC, trading as Franconia Shell
Represented By: Peter Linn Goldman
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Plaintiff - appellant: A&H CORPORATION, INC., trading as Graham Road Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: 6948 KING, LLC, trading as Hayfield Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: AHZ OF CHANTILLY, INC., trading as Briar Oaks Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: BANK SOIL, INC., trading as Vienna Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: PS & AS, INC., trading as Seminary Plaza Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: ARLINGTON HILLCREST, INC., trading as Arlington Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: JEAWAN, INC., trading as Pinecrest Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: VAN DORN AUTO SERVICE, INC., trading as Van Dorn Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: PRIME AUTO, INC., trading as Woodlawn Shell
Represented By: Peter Linn Goldman
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Plaintiff - appellant: METROIL, INC., trading as Watergate Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: GEORGETOWN-WISCONSIN, INC., trading as Georgetown Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: JJZ ENTERPRISES, INC., trading as Capitol Hill Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: ALINA ENTERPRISES, INC., trading as Congressional Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: FLORIDA AVE, INC., trading as Florida Ave. Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: D.C. OIL, INC., trading as DC Oil Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: N&B COMPANY, LLC, trading as Cleveland Park Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: AHMAD & AHMAD ENTERPRISES, INC., trading as East Capitol Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: TICUT CORPORATION, trading as Connecticut Exxon
Represented By: Peter Linn Goldman
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Plaintiff - appellant: WILFORD R. BOWES FAIRLINGTON TEXACO, INC., trading as Shirlington Shell
Represented By: Peter Linn Goldman
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Plaintiff: AAR ENTERPRISES, INC., trading as Alexandria Exxon, trading as Alexandria Exxon North
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Defendant - appellee: NOVA PETROLEUM REALTY, LLC
Represented By: John Michael Luchak
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Defendant - appellee: NOVA PETROLEUM REALTY, INC.
Represented By: John Michael Luchak
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Defendant - appellee: BURKE PETROLEUM REALTY, LLC
Represented By: John Michael Luchak
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Defendant - appellee: MOUNT VERNON PETROLEUM REALTY
Represented By: John Michael Luchak
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Defendant - appellee: CAPITOL PETROLEUM GROUP, LLC
Represented By: John Michael Luchak
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Defendant - appellee: EYOB MAMO
Represented By: John Michael Luchak
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Defendant - appellee: DAVID CALHOUN
Represented By: John Michael Luchak
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Defendant - appellee: NOVA PETROLEUM SUPPLIERS, INC.
Represented By: John Michael Luchak
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Defendant - appellee: ANACOSTIA REALTY, LLC
Represented By: John Michael Luchak
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