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

Justia Dockets & Filings Fourth Circuit Virginia Eastern District SSS Enterprises, Inc. et al v. Nova Petroleum Realty, LLC et al

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

Plaintiff:	SSS Enterprises, Inc., Mishba, Inc., Baig Oil, Inc., Wilford R. Bowes Fairlington Texaco, Inc., AAR Enterprises, Inc., O&MK, Inc., Hily, Inc., Global Trading Network, Ltd., Northern Virginia Oil Company, Inc., Franconia Square, LLC, A&H Corporation, Inc., 6948 King, LLC, AHZ of Chantilly, Inc., Bank Soil, Inc., PS & AS, Inc., Arlington Hillcrest, Inc., Jeawan, Inc., Van Dorn Auto Service, Inc. and Prime Auto, Inc.
Defendant:	Nova Petroleum Realty, LLC, Nova Petroleum Realty, Inc., Nova Petroleum Suppliers, LLC, 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:	1:2011cv01134
Filed:	October 20, 2011
Court:	US District Court for the Eastern District of Virginia
Office:	Alexandria Office
County:	Fairfax
Presiding Judge:	John F. Anderson
Presiding Judge:	Claude M. Hilton
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Search for this case: SSS Enterprises, Inc. et al v. Nova Petroleum Realty, LLC et al
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Plaintiff: SSS Enterprises, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Mishba, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Baig Oil, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Wilford R. Bowes Fairlington Texaco, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: AAR Enterprises, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: O&MK, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Hily, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Global Trading Network, Ltd.
Represented By:	Peter Linn Goldman
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Plaintiff: Northern Virginia Oil Company, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Franconia Square, LLC
Represented By:	Peter Linn Goldman
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Plaintiff: A&H Corporation, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: 6948 King, LLC
Represented By:	Peter Linn Goldman
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Plaintiff: AHZ of Chantilly, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Bank Soil, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: PS & AS, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Arlington Hillcrest, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Jeawan, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Van Dorn Auto Service, Inc.
Represented By:	Peter Linn Goldman
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Plaintiff: Prime Auto, Inc.
Represented By:	Peter Linn Goldman
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Defendant: Nova Petroleum Realty, LLC
Represented By:	John Michael Luchak
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Defendant: Nova Petroleum Realty, Inc.
Represented By:	John Michael Luchak
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Defendant: Nova Petroleum Suppliers, LLC
Represented By:	John Michael Luchak
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Defendant: Burke Petroleum Realty, LLC
Represented By:	John Michael Luchak
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Defendant: Mount Vernon Petroleum Realty
Represented By:	John Michael Luchak
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Defendant: Capitol Petroleum Group, LLC
Represented By:	John Michael Luchak
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Defendant: Eyob Mamo
Represented By:	John Michael Luchak
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Defendant: David Calhoun
Represented By:	John Michael Luchak
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Defendant: Nova Petroleum Suppliers, Inc.
Represented By:	John Michael Luchak
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Defendant: Anacostia Realty, LLC
Represented By:	John Michael Luchak
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