Eastern District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 50
Triplett v. Volkswagen Group of America, Inc. et al
as 0:2015cv00076
Plaintiff: Daniel Triplett
Defendant: Volkswagen Group of America, Inc., Volkswagen AG
Cause Of Action: Racketeering (RICO) Act
Nevada-Martinez et al v. Ahmad et al We have downloadable decisions or orders for this case
as 5:2015cv00239
Plaintiff: Porfirio Nevada-Martinez , Carlos Alberto Macias-Ramirez , John and Jane Does and others
Defendant: Weal Ahmad , Anna Garcia , Ahmad Law Office, PLLC
Cause Of Action: Racketeering (RICO) Act
Charles v. Winchester et al
as 6:2015cv00113
Plaintiff: Betty Charles
Defendant: Merril A. Winchester, Winchester, Patton and Burgess, P.S.C., McCreary Christian Center, Inc. and others
Cause Of Action: Racketeering (RICO) Act
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
Plaintiff: Victoria Laudien
Defendant: Donna Caudill , Tracy Blair, Lacy Crothers and others
Cause Of Action: Racketeering (RICO) Act
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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