Cases 1 - 9 of 9
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff:
The Freeman Manufacturing & Supply Company
Defendant:
Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Adam White, et al v. Grant Mason Holdings, Inc., et al
as 17-13110
Plaintiff - Appellee:
ADAM R. WHITE and JAMES NEWELL WHITE, III
Defendant - Appellant:
PAUL FREEMAN, an individual
Defendant:
GRANT MASON HOLDINGS, INC., a Delaware corporation
Wright Transportation, Inc. v. Pilot Corporation, et al
as 15-15184
Plaintiff - Appellee:
WRIGHT TRANSPORTATION, INC.
Defendant - Appellant:
PILOT CORPORATION, PILOT TRAVEL CENTERS, LLC, d.b.a. Pilot Flying J, JAMES A. HASLAM, III and others
:
MARK HAZELWOOD
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Plaintiff:
Adam R. White and James Newell White, III
Defendant:
Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Frederick v. Service Experts Heating & Air Conditioning LLC et al
as 2:2014cv01647
Plaintiff:
Brandi Frederick
Defendant:
Service Experts Heating & Air Conditioning LLC , Scott Freeman , Equiguard Inc and others
Cause Of Action: 28 U.S.C. § 1442
Wright Transportation, Inc. v. Pilot Corporation et al
as 1:2013cv00352
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 Racketeering (RICO) Act
Eagle Motor Freight, Inc. v. Pilot Corporation et al
as 2:2013cv00393
Plaintiff:
Eagle Motor Freight, Inc.
Defendant:
Pilot Corporation , Pilot Travel Centers, LLC , James A. Haslam, III and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv20331
Plaintiff:
Angela Walsh-Duffy and Brett Freeman
Defendant:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
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.
