U.S. Tobacco Cooperative Inc. v. Big South Wholesale of VA Inc

Justia Dockets & Filings Fourth Circuit U.S. Court of Appeals, Fourth Circuit U.S. Tobacco Cooperative Inc. v. Big South Wholesale of VA Inc

U.S. Tobacco Cooperative Inc. v. Big South Wholesale of VA Inc

Defendant:	UNIVERSAL SERVICES FIRST CONSULTING, a/k/a Universal Services Consulting Group, EMORY STEPHEN DANIEL and ALBERT M. JOHNSON
Plaintiff - Appellee:	U.S. TOBACCO COOPERATIVE INC., U.S. FLUE-CURED TOBACCO GROWERS, INC. and BIG SOUTH DISTRIBUTION, LLC
Defendant - Appellant:	BIG SOUTH WHOLESALE OF VIRGINIA, LLC, d/b/a Big Sky International, BIG SOUTH WHOLESALE, LLC, JASON CARPENTER and CHRISTOPHER SMALL
:
Case Number:	17-2070
Filed:	September 14, 2017
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Civil (Rico)

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Date Filed	Description
August 3, 2018	U.S. Tobacco Cooperative Inc. v. Big South Wholesale of Virginia, LLC

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Date Filed	Document Text
August 3, 2018	Filing 407090087 PUBLISHED AUTHORED OPINION filed. Originating case number: 5:13-cv-00527-BO. [1000342552]. [17-2070]

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Plaintiff - appellee: U.S. TOBACCO COOPERATIVE INC.
Represented By:	Thomas A. Farr
Represented By:	Allen M. Gardner
Represented By:	Lemuel Gray Geddie
Represented By:	Kimberly Joyce Lehman
Represented By:	Alexander Tevis Marshall
Represented By:	Michael Douglas McKnight
Represented By:	Amy M. Pocklington
Represented By:	Kathryn Helen Ruemmler
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Plaintiff - appellee: U.S. FLUE-CURED TOBACCO GROWERS, INC.
Represented By:	Thomas A. Farr
Represented By:	Allen M. Gardner
Represented By:	Lemuel Gray Geddie
Represented By:	Kimberly Joyce Lehman
Represented By:	Alexander Tevis Marshall
Represented By:	Michael Douglas McKnight
Represented By:	Amy M. Pocklington
Represented By:	Kathryn Helen Ruemmler
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Plaintiff - appellee: BIG SOUTH DISTRIBUTION, LLC
Represented By:	Thomas A. Farr
Represented By:	Allen M. Gardner
Represented By:	Lemuel Gray Geddie
Represented By:	Kimberly Joyce Lehman
Represented By:	Alexander Tevis Marshall
Represented By:	Michael Douglas McKnight
Represented By:	Amy M. Pocklington
Represented By:	Kathryn Helen Ruemmler
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Defendant - appellant: BIG SOUTH WHOLESALE OF VIRGINIA, LLC, d/b/a Big Sky International
Represented By:	William Michael Dowling
Represented By:	Gary S. Parsons
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Defendant - appellant: BIG SOUTH WHOLESALE, LLC
Represented By:	William Michael Dowling
Represented By:	Gary S. Parsons
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Defendant - appellant: JASON CARPENTER
Represented By:	William Michael Dowling
Represented By:	Gary S. Parsons
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Defendant - appellant: CHRISTOPHER SMALL
Represented By:	William Michael Dowling
Represented By:	Gary S. Parsons
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Defendant: UNIVERSAL SERVICES FIRST CONSULTING, a/k/a Universal Services Consulting Group
Represented By:	Elliot Sol Abrams
Represented By:	William Sidney Aldridge
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Defendant: EMORY STEPHEN DANIEL
Represented By:	Elliot Sol Abrams
Represented By:	William Sidney Aldridge
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Defendant: ALBERT M. JOHNSON
Represented By:	Christopher Terry Graebe
Represented By:	Mark Russell Sigmon
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Represented By:	G. Norman Acker
Represented By:	Wynne P. Kelly
Represented By:	Evan Rikhye
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